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2017-04-18_Agenda Packet--Dossier de l'ordre du jourCity of Saint John Common Council Meeting AGENDA Tuesday, April 18, 2017 6:00 pm Council Chamber Please use Chipman Hill entrance S'il vous plait utiliser I'entree Chipman Hill Si vous avez besoin des services en francais pour une reunion de Conseil communal, veuillez contacter le bureau du greffier communal au 658-2862. Pages 1. Call to Order 2. Approval of Minutes 2.1 Minutes of March 27, 2017 1 - 4 2.2 Minutes of April 3, 2017 5-10 3. Approval of Agenda 4. Disclosures of Conflict of Interest 5. Consent Agenda 5.1 Saint John District Labour Council re Day of Mouming (Recommendation: 11 - 12 Receive for Information) 5.2 J. Wickens - Tucker Park (Recommendation: Receive for Information) 13-13 5.3 Sackville Memorial Hospital Foundation - The 2017 Give Our Surgeons Inside 14-15 Information Campaign (Recommendation: Receive for Information) 5.4 NB Youth Orchestra - Letter of Thanks for Support of Sistema New Brunswick 16-16 Saint John (Recommendation: Receive for Information) 5.5 New Logger Recorder for the Public Safety Communications Centre 17-20 (Recommendation in Report) 5.6 Network Communication Services for the City of Saint John (Recommendation in 21-26 Report) 1 Poeta By: (L 5.7 Saint John Police Force 2016 Operating Budget - December Year End 27-40 (Unaudited) Financial Results (Recommendation: Receive for Information) 5.8 Fundy Regional Service Commission - Audited Financial Statements for the 41-67 Year Ended 31 December 2016 (Recommendation: Receive for Information) 5.9 BeaverTails Mobile -Unit Licence Agreement (Recommendation in Report) 68-74 5.10 Stop -Up and Closure and Subsequent Grant of Easement for Portion of Grannan 75-81 Street (Recommendation in Report) 5.11 2017-463001 P Sewage Pump Replacement (Recommendation in Report) 82-84 5.12 C. Kilpatrick - Growth Committee report (Recommendation: Receive for 85-86 Information) 5.13 Central Peninsula Neighbourhood Plan Digital Engagement Contract 87-97 (Recommendation in Report) 5.14 M. Cote - Acadian Games 2020 Memorandum of Understanding 98-108 (Recommendation: Refer to City Manager) 5.15 D. Walton Request to Block off Street for Canada 150 Celebration 109-113 (Recommendation: Refer to City Manager) 5.16 Stop -Up and Closure and Subsequent Sale for Portion of Clovelly Drive 114-119 (Recommendation in Report) 6. Members Comments 7. Proclamation 7.1 Public Rail Safety Week - April 24 to 30, 2017 120-120 7.2 Human Values Day - April 24, 2017 121 - 122 7.3 Day of Mourning in Recognition of Workers Killed, Injured or Disabled - April 28, 123-124 2017 8. Delegations / Presentations 9. Public Hearings - 6:30 p.m. 10. Consideration of By-laws 10.1 Proposed Municipal Plan Amendment - 180 Cosy Lake Road 125-134 11. Submissions by Council Members 12. Business Matters - Municipal Officers 12.1 Demolition of Vacant, Dilapidated and Dangerous Building at 287 Tower Street 135-155 P► K3 PID # 364513 12.2 Temporary Removal of the McLean Street Barricades 156-162 12.3 Project Performance Update - Safe, Clean Drinldng Water Project 163-207 12.4 City of Saint John Asset Management Roadmap 208-224 12.5 Community Awareness Emergency Response (CAER) Partner Program 225-240 12.6 Committee Structure 241 -244 12.7 City of Saint John Transportation Strategic Plan Phase 2 Consulting and 245-251 Engineering Services — Follow Up 12.8 2017 Asphalt Pavements Work 252-258 12.9 Contract No. 2017-13 Asphalt Resurfacing 2017 259-261 13. Committee Reports 14. Consideration of Issues Separated from Consent Agenda 15. General Correspondence 15.1 Carol Teel Request to Address Council regarding Jelly Bean Buildings 262-262 15.2 Citizen Petition - Jelly Bean Buildings 263-267 15.3 Citizen Letters - Jelly Bean Buildings 15.3.1 Dee Stubbs -Lee 268-268 15.3.2 Carrol Teel 269-269 15.3.3 Christine Gilliland 270-271 15.3.4 Melissa Osborne 272-274 15.3.5 John Haddon 275-290 15.3.6 John Neville 291 -291 15.3.7 Lori Seymour 292-293 15.3.8 Jonathan Northup 294-294 15.3.9 Andreas Holmes 295-303 15.3.10 Christopher Osborne 304-306 K3 15.3.11 Monique Gionet 15.3.12 Megan Mainwaring 15.3.13 Joshua Thomson 15.4 J. Bezanson - Offer to Purchase Remaining Jelly Bean Buildings 16. Supplemental Agenda 17. Committee of the Whole 18. Adjournment EI 307-307 308-309 310-310 311 -330 Ville de Saint John Seance du conseil communal Mardi 18 avril 2017 18 h, Salle du conseil Comit6 pl6nier 1. Ouverture de la s6ance Si vous souhaitez obtenir des services en fran�ais pour une s6ance du conseil communal, veuillez communiquer avec le bureau du greffier communal au 658-2862. Chacun des points suivants, en totalit& ou en partie, peut faire 1'objet d'une discussion en priv& en vertu des dispositions pr&vues a Particle 10 de la Loi sur les municipalites. Le conseil/comit& prendra une ou des d6cisions a cet 6gard au cours de la s6ance publique 16 h 30 — Salle de conf6rence, 8e 6tage, h6tel de ville 1 Approbation du proc&s-verbal — paragraphe 10.2(4) 2 Question financi&re — alin&a 10.2(4)c) 3 Question financiere — alin&a 10.2(4)c) 4 N&gociations — alin&a 10.2(4)c) 5 Avis juridique — alin&a 10.2(4)j) 6 Question relative au personnel — alin&a 10.2(4)j) S6ance ordinaire 1. Ouverture de la s6ance 2. Approbation du proces-verbal 2.1 Proc&s-verbal du 27 mars 2017 2.2 Proces-verbal du 3 avri12017 3. Adoption de Pordre du jour 4. Divulgations de conflits d'int6rets 5. Questions soumises a Papprobation du conseil 5.1 Conseil du travail du district de Saint John concernant le Jour de deuil (recommandation : accept& a titre informatif) 5.2 J. Wickens — pare Tucker (recommandation : accept& a titre informatif) 5.3 Sackville Memorial Hospital Foundation — La campagne Donner a nos chirurgiens la possibilit& de voir a l'int&rieur 2017 (recommandation accept& a titre informatif) 5.4 Orchestre des jeunes du Nouveau -Brunswick — Lettre de remerciement pour Faide a Sistema Nouveau -Brunswick, Saint John (recommandation accept& a titre informatif) 5.5 Un nouvel enregistreur chronologique pour le Centre des communications de la s&curit& publique (recommandation figurant au rapport) 5.6 Services de transmission par r6seau pour la Ville de Saint John (recommandation figurant au rapport) 5.7 Budget de fonctionnement 2016 du Service de police de Saint John — Bilan financier de d6cembre/fin d' ann&e (non v&rife&) (recommandation accept& a titre informatif) 5.8 Etats financiers v&rife&s de la Commission de services r6gionaux de Fundy pour 1'exercice financier termin& le 31 d6cembre 2016 (recommandation accept& a titre informatif) 5.9 Contrat de licence avec l'unit& mobile de BeaverTails (recommandation figurant au rapport) 5.10 Fermeture et barrage, et octroi de servitude subs&quente d'un tron�on de la rue Grannan (recommandation figurant au rapport) 5.11 2017-463001P Remplacement de la pompe pour rel&vement d'eaux us&es (recommandation figurant au rapport) 5.12 C. Kilpatrick — Rapport du Comit& de croissance (recommandation accept& a titre informatif) 5.13 Contrat d' engagement num&rique relatif au plan de voisinage de la p6ninsule centrale (recommandation figurant au rapport) 5.14 M. Cote — Protocole d'entente concernant les Jeux de 1'Acadie 2020 (recommandation : transmettre au directeur general) 5.15 Demande de fermeture de rue pour les c616brations du 150' anniversaire du Canada pr&sent&e par D. Walton (recommandation : transmettre au directeur g&n&ral) 5.16 Fermeture et barrage, et vente subs&quente d'un tron�on de la promenade Clovelly (recommandation figurant au rapport) 6. Commentaires pr6sent6s par les membres 7. Proclamation 7.1 Semaine de la s&curit& ferroviaire — du 24 au 30 avril 2017 7.2 Journ&e des valeurs humaines — 24 avri12017 7,3 Jour de deuil a la m6moire des travailleurs et travailleuses tu&s, bless6s, ou devenus invalides au travail — 28 avri12017 8. D616gations et pr6sentations 9. Audiences publiques —18 It 30 10. Etude des arret6s municipaux 10.1 Projet de modification du plan d'am&nagement — 180, chemin Cosy Lake 11. Interventions des membres du conseil 12. Affaires municipales 6voqu6es par les fonctionnaires municipaux 12.1 D&molition du batiment vacant, d&labr& et dangereux situ& au 287, rue Tower (NID 364513) 12.2 Enl&vement temporaire des barri&res de la rue McLean 12.3 Point sur le rendement du projet Eau potable saine et propre 12.4 Feuille de route sur la gestion des actifs de la Ville de Saint John 12.5 Programme d'intervention d'urgence et de sensibilisation de la collectivit& 12.6 Structure du comit& 12.7 Services d' experts-conseils et d'ing&nierie concernant la phase 2 du plan strat&gigue en mati&re de transport de la Ville de Saint John — Suivi 12.8 Travaux relatifs au revetement asphaltique pour 2017 12.9 Contrat ri 2017-13 : Resurfa�age d'asphalte pour 2017 13. Rapports d6pos6s par les comit6s 14. Etude des sujets 6cart6s des questions soumises a Papprobation du conseil 15. Correspondance g6n6rale 15.1 Demande de Carol Teel pour s'adresser au Conseil concernant les maisons jelly -beans » 15.2 Ntition de citoyens — Maisons « jelly -beans » 15.3 Lettres de citoyens — Maisons « jelly -beans » 15.3.1 Dee Stubbs -Lee 15.3.2 Carol Teel 15.3.3 Christine Gilliland 15.3.4 Melissa Osborne 15.3.5 John Haddon 15.3.6 John Neville 15.3.7 Lori Seymour 15.3.8 Jonathan Northup 15.3.9 Andreas Holmes 15.3. 10 Christopher Osborne 15.3.11 Monique Gionet 15.3.12 Megan Mainwaring 15.3.13 Joshua Thomson 15.4 J. Bezanson — Offre d'achat des maisons restantes « jelly -beans » 16. Ordre du jour suppl6mentaire 17. Comit6 pl6nier 18. Lev& de la s6ance MINUTES—REGULAR MEETING COMMON COUNCIL OF THE CITY OF SAINT JOHN MARCH 27, 2017 AT 6:00 PM IN THE COUNCIL CHAMBER Present: Mayor D. Darling Deputy Mayor S. McAlary Councillor -at -Large Gary Sullivan Councillor Ward 1 Blake Armstrong Councillor Ward 1 Greg Norton Councillor Ward 2 John MacKenzie Councillor Ward 2 Sean Casey Councillor Ward 3 Gerry Lowe Councillor Ward 3 Donna Reardon Councillor Ward 4 Ray Strowbridge Absent: Councillor Ward 4 David Merrithew Also Present: City Manager J. Trail Deputy City Manager N. Jacobsen Commissioner of Transportation and Environment M. Hugenholtz Commissioner Growth and Community Development J. Hamilton Commissioner Finance and Administrative Services K. Fudge Commissioner Saint John Water B. McGovern Solicitor S. Brittain Common Clerk J. Taylor Deputy Common Clerk P. Anglin 1. Call to Order The Mayor called the meeting to order. 2. Approval of Minutes 3. Approval of Agenda Moved by Deputy Mayor McAlary, seconded by Councillor Armstrong: RESOLVED that the agenda of this meeting be approved with the addition of items 17.1 Agreement of Purchase and Sale Synagogue and Peel Plaza Project House; and 17.2 The City of Saint John's Roadmap for Smart Growth. 1► IQI[Q0114Y1all all 1I191 6. Members Comments Council members commented on various community events. 7. Proclamations 8. Delegations/Presentations 9. Public Hearings 6:30 PM 10. Consideration of By-laws 10.1 Third Reading Weight Restrictions By -Law Amendment and Agreement Referring to questions Tim O'Reilly commented on the spring weight restrictions and the reasonableness clause. The solicitor commented on the legal interpretation of the reasonableness term. The City Manager commented on the time sensitivity of the agreement and reassured Council that a pre and post assessment on any incident would be carried out by the city staff. Moved by Deputy Mayor McAlary, seconded by Councillor MacKenzie: RESOLVED that the by-law entitled, "By -Law Number MV -17 A Law to Amend a By -Law Respecting Weight Restrictions within The City of Saint John enacted under the Authority of Section 262(1) of the Motor Vehicle Act", amending Schedule A Connection Routes, be read. MOTION CARRIED. The by-law entitled, "By -Law Number MV -17 A Law to Amend a By -Law Respecting Weight Restrictions within The City of Saint John enacted under the Authority of Section 262(1) of the Motor Vehicle Act", was read in its entirety. Moved by Deputy Mayor McAlary, seconded by Councillor Armstrong: RESOLVED that the by-law entitled, "By -Law Number MV -17 A Law to Amend a By -Law Respecting Weight Restrictions within The City of Saint John enacted under the Authority of Section 262(1) of the Motor Vehicle Act", amending Schedule A Connection Routes, 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 -17 A Law to Amend a By -Law Respecting Weight Restrictions within The City of Saint John enacted under the Authority of Section 262(1) of the Motor Vehicle Act". Moved by Deputy Mayor McAlary, seconded by Councillor Armstrong: RESOLVED that as recommended by the City Manager in the submitted report M&C2017-76: Follow Up: Weight Restrictions By -Law Amendment and Agreement, Common Council endorse the submitted agreement with J.D. Irving Limited and authorize the Mayor and Common Clerk to execute the required documentation 11. Submissions by Council Members 12. Business Matters - Municipal Officers 12.1 Long Term Disability Group Insurance Coverage for Unionized Employees of the City of Saint John (the "City") and the Saint John Police Commission (the "SJ PC" Moved by Deputy Mayor McAlary, seconded by Councillor Sullivan: RESOLVED that as recommended by the City Manager in the submitted report M&C 2017-079: Long Term Disability Group Insurance Coverage for Unionized Employees of the City of Saint John (the "City") and the Saint John Police Commission (the "SJPC"), Common Council adopt the following: RESOLVED that Manulife Financial be awarded the Request for Proposals to provide LTD coverage for the unionized employees of The City of Saint John and the Saint John Police Commission, effective May 1, 2017. BE IT FURTHER RESOLVED that the Group Benefits Policy for Long Term Disability benefits between the City and Manulife Financial that will be prepared by Manulife Financial as a result of the awarding of this Request for Proposals to Manulife Financial shall be subject to the future approval of Common Council and shall be reflective of the current plan design and corresponding table of benefits, which took effect on January 1St, 2015 for the unionized employees of The City of Saint John and the Saint John Police Commission. BE IT FURTHER RESOLVED that Great West Life, the current LTD coverage provider, be formally notified that it shall, as of the end of the day on April 30tH 2017, cease being the LTD coverage provider for the unionized employees of The City of Saint John and the Saint John Police Commission. MOTION CARRIED. 13. Committee Reports 13.1 Draft Roadmap for Smart Growth Referring to the submitted report entitled Draft Roadmap forSmart Growth, P. Ouellette Deputy Commissioner of Growth addressed the Growth Roadmap component parts: • 3 key outcomes • 6 strategies • 45 specific actions based on three pillars: population growth, employment growth, tax -base growth. Moved by Deputy Mayor McAlary, seconded by Councillor Armstrong: RESOLVED that as recommended by the City Manager in the submitted report DRAFT Roadmap for Smart Growth, Common Council: 1. Adopt the Roadmap for Smart Growth; 2. Direct the City Manager to coordinate a public roll-out of the Roadmap for Smart Growth with the media, key partners and stakeholders upon adoption. 15. General Correspondence 16. Supplemental Agenda 17. Committee of the Whole 17.1 Agreement of Purchase and Sale Synagogue and Peel Plaza Project House Moved by Deputy Mayor McAlary, seconded by Councillor Lowe: RESOLVED that as recommended by the Committee of the Whole having met on March 27th, 2017 Common Council adopts the following resolution: 1. Common Council agrees to enter into the Agreements of Purchase and Sale for Properties identified at 50 Carleton Street (PID #s 37515, 37762 and 37507 and 76 Carleton Street (PID# 37549) under the terms and conditions as set out in the Agreements attached hereto M&C 2017-75; and, further 2. The Mayor and Common Clerk be authorized to execute said Agreements attached hereto M&C 2017-75 and any other document required to effect the transfers. MOTION CARRIED. 17.2 Growth Roadmap Document P. Ouellette advised of the media briefing tomorrow, Tuesday March 28th to be held in the City Hall 8th floor boardroom at 2:00 p.m. where documentation and discussion on the Growth Roadmap will be made available. 18. Adjournment Moved by Councillor MacKenzie, seconded by Councillor Armstrong: RESOLVED that the meeting of Common Council held on March 27, 2017 be adjourned. MOTION CARRIED. The Mayor declared the meeting adjourned at 6:52 p.m. Mayor/ maire MINUTES—REGULAR MEETING COMMON COUNCIL OF THE CITY OF SAINT JOHN APRIL 3, 2017 AT 6:00 PM IN THE COUNCIL CHAMBER Present: Deputy Mayor Shirley McAlary Councillor -at -Large Gary Sullivan Councillor Ward 1 Blake Armstrong Councillor Ward 1 Greg Norton Councillor Ward 2 John MacKenzie Councillor Ward 2 Sean Casey Councillor Ward 3 Gerry Lowe Councillor Ward 3 Donna Reardon Councillor Ward 4 David Merrithew Councillor Ward 4 Ray Strowbridge Absent: Mayor Don Darling Also Present: City Manager J. Trail Solicitor J. Nugent Deputy City Manager N. Jacobsen Commissioner of Transportation and Environment M. Hugenholtz Commissioner Growth and Community Development J. Hamilton Commissioner Finance and Administrative Services K. Fudge Commissioner Saint John Water B. McGovern Police Chief J. Bates Fire Chief K. Clifford Common Clerk J. Taylor Deputy Common Clerk P. Anglin 1. Call to Order The Deputy Mayor called the meeting to order. The Deputy Mayor presented the bronze Duke of Edinburgh Awards to the five recipients of 527 Simonds Squadron Royal Canadian Air Cadets: Flight Sergeant Ethan Wilson, Sergeant Devin Debly, Sergeant Adam Hargrove, Sergeant Devon Richard and Flight Corporal Megan Costain. 2. Approval of Minutes 2.1 Minutes of March 20. 2017 MOTION CARRIED. 3. Approval of Agenda Moved by Councillor MacKenzie, seconded by Councillor Armstrong: RESOLVED that the agenda of this meeting, with the addition of item 17.1 Settlement Agreement Employee No. 9372, be approved. 1► 1001110 0114M:k]k]11191 4. Disclosures of Conflict of Interest S. Consent Agenda 5.1 That David MacDonald is hereby designated and authorized to lay informations in the Provincial Court of the Province of New Brunswick for breach of the Saint John Parking Meter By -Law and the Saint John Traffic By -Law; and further that this authorization shall continue until such time as the appointee ceases to be a member of the Canadian Corps of Commissionaires or until the authorization is rescinded by Common Council, whichever comes first. 5.2 That the Letter S. Stashick: Support for MoveSJ be received for information. 5.3 That the Letter from C & M Osborne: Demolition of Jelly Bean Houses on Wellington Row be received for information. 5.4 That the Citizen Petition: Historic Jelly Bean Houses be received for information. 5.5 That the letter from the Town of Rothesay: Municipal Support to establish a Foreign Trade Zone (FTZ) in Greater Saint John be received for information. 5.6 That the Hearts of Healthcare Team: Request for Sponsorship be received for information. 5.7 That the letter from FCM regarding a Legal Defense Fund be referred to the City Manager. 5.8 That as recommended by the City Manager in the submitted report M&C 2017-073: Contract No. 2017-08: Clyde Street — Sanitary Sewer Installation, the contract be awarded to the low Tenderer, Galbraith Construction Ltd., at the tendered price of $152,820.05 (including HST) as calculated based upon estimated quantities, and further that the Mayor and Common Clerk be authorized to execute the necessary contract documents. 5.9 That as recommended by the City Manager in the submitted report M&C 2017-081: Agreement with J.D. Irving, Limited — Fence Construction on a Municipal Services Easement (PID #55151245), The City of Saint John enter into an Agreement with J.D. Irving, Limited for the purpose of constructing a fence on an existing municipal services easement on PID # 55151245 upon the terms and conditions set out in the Agreement document attached to M&C 2017-81; and That the Mavor and Common Clerk be authorized to execute all reauired i Model Development, the proposal from CBCL Limited for engineering services for the West Side Sanitary Sewer and Storm Water Model Development project in the amount of $663,895 including HST be accepted and that the Mayor and Common Clerk be authorized to execute the appropriate documentation in that regard. 5.11 Refer to 14.1 Proposed Public Hearing Date — 307 Westmorland Road and 126-132 Station Street and 39 Sewell Street 5.12 That the submitted report M&C2017-072: Public information Session: Currie Avenue — Water, Sanitary, Storm and Street Reconstruction, be received for information. 5.13 That the submitted report M&C2017-077: Public information Session: Pokiok Road and McLellan Street — Water, Sanitary, Storm and Street Reconstruction, be received for information. 5.14 That as recommended by the City Manager in the submitted report M&C 2017-074: Contract No. 2017-09: Fallsview Drive — Water Service Extension, the contract be awarded to the low Tenderer, Midi Construction Ltd., at the tendered price of $265,592.50 (including HST) as calculated based upon estimated quantities, and further that the Mayor and Common Clerk be authorized to execute the necessary contract documents. Moved by Councillor Merrithew, seconded by Councillor MacKenzie: RESOLVED that the recommendation set out for each consent agenda item respectively, with the exception of item 5.11 Proposed Public Hearing Date — 307 Westmorland Road and 126-132 Station Street and 39 Sewell Street, which has been identified for discussion, be adopted. MOTION CARRIED. 6. Members Comments Council members commented on various community events. 7. Proclamations 7.1 Canadian Oncology Nursing Day—April 4, 2017 The Deputy Mayor proclaimed April 4, 2017 as Canadian Oncology Nursing Day in the City of Saint John. 8. Delegations/Presentations 9. Public Hearings 6:30 PM 10. Consideration of By-laws 10.1 Supplementary Report: Proposed Amendments to the Saint John Heritage Conservation Areas ByLaw (3rd Reading) Moved by Councillor Merrithew, seconded by Councillor Sullivan: MOTION CARRIED. The bylaw entitled, "By -Law Number HC -1 A Law to Amend the Saint John Heritage Conservation Areas By -Law", was read in its entirety. Moved by Councillor Sullivan, seconded by Councillor Reardon: RESOLVED that the by-law entitled, "By -Law Number HC -1 A Law to Amend the Saint John Heritage Conservation Areas By -Law", amending several sections of the Heritage bylaw to provide clarity and efficiency, be read a third time, enacted, and the Corporate Common Seal affixed thereto. MOTION CARRIED. Read a third time by title, the bylaw entitled, "By -Law Number HC -1 A Law to Amend the Saint John Heritage Conservation Areas By -Law". 11. Submissions by Council Members 11.1 Video of Open Council and Committee Meetings Moved by Councillor Sullivan, seconded by Councillor Norton: RESOLVED that item 11.1 Video of Open Council and Committee Meetings be referred to the City Manager for a report. LTA 100000114Y1:k]k]11191 12. Business Matters - Municipal Officers 12.1 Zoning By -Law Text Amendments related to Medical Marijuana Production Facilities Moved by Councillor Strowbridge, seconded by Councillor Sullivan: RESOLVED that as recommended by the City Manager in the submitted report M&C 2017-085: Zoning By -Law Text Amendments related to Medical Marijuana Production Facilities, Common Council: • Refer the proposed text amendment to the Zoning By-law to permit Medical Marijuana Production Facilities to the Planning Advisory Committee for a report and recommendation and set a Public Hearing date of May 1, 2016. • Direct Growth and Community Staff to report back to Common Council regarding the proposed Federal Legislation and its implications for the Zoning By-law. MOTION CARRIED. 12.2 2017 Roadway Construction Projects Referring to the submitted report entitled 2017 Roadway Construction Projects, Commissioner Hugenholtz emphasized that there would be a considerable number of road closures in the near future throughout the city. Major traffic disruptions are expected and the public is encouraged to plan alternate travel routes in the affected areas. Communication to the public with onsite signage, barricades along Westmorland Road and evening work to mitigate traffic impacts. Most work will be conducted during the day. Working in the evening has citizen impacts, such as noise. Information will be made available to the community. Responding to a question the Commissioner of Transportation outlined the Paving Condition Index (PCI) index and the construction severity for remedial intervention. Pothole patching and smaller maintenance work will be carried out in addition to the details in the submitted construction report. Moved by Councillor Armstrong, seconded by Councillor MacKenzie: RESOLVED that the submitted report M&C2017-086: 2017 Roadway Construction Projects, common Council, be received for information. MOTION CARRIED. 13. Committee Reports 14. Consideration of Issues Separated from Consent Agenda 14.1 Proposed Public Hearing Date — 307 Westmorland Road and 126-132 Station Street and 39 Sewell Street Moved by Councillor Merrithew, seconded by Councillor MacKenzie: RESOLVED that Common Council schedule the public hearing for the rezoning application of Krista McDevitt (307 Westmorland Road) for Monday, May 1, 2017 at 6:30 p.m. in the Council Chamber, and refer the application to the Planning Advisory Committee for a report and recommendation. MOTION CARRIED. 15. General Correspondence 15.1 Portage Atlantic Treatment Center - Request to Present Moved by Councillor Sullivan, seconded by Councillor Reardon: RESOLVED that the letter from G. Gould re Portage Atlantic Treatment Centre request to present be referred to the Common Clerk for scheduling. MOTION CARRIED. 16. Supplemental Agenda 17. Committee of the Whole 17.1 Settlement Recommendation Employee No. 9372 Moved by Councillor Sullivan, seconded by Councillor Reardon: RESOLVED that as recommended by the Committee of the Whole, having met on April 3, 2017, Common Council authorizes a payment of $67,500.00 be made to a former employee of the City, previously identified by Employee No. 9372, as a full and final settlement of the izrievance challeniziniz. inter alia. the termination of ILTA WI[Q►[GLI101011191 18. Adjournment Moved by Councillor Armstrong, seconded by Councillor MacKenzie: RESOLVED that the meeting of Common Council held on April 3, 2017 be adjourned. MOTION CARRIED. The Deputy Mayor declared the meeting adjourned at 6:45 p.m. Mayor/ maire Common Clerk/ greffier communal APR 11 2(07 April 4, 2017 His Worship Donald Darling & Members of Common Council City Hall Saint John, N.B. Dear Mayor Darling & Members of Common Council: The Saint John District Labour Council and the Saint John Building Trades are again in the process of organizing the April 281h "Day of Mourning" ceremony. Enclosed is a Proclamation that we respectfully request the Saint John City Council to endorse. We would suggest that the proclamation be read at the Council meeting that is held just prior to April 281h. This year April 281h falls on a Friday and the ceremony will be held at 12 noon on that day. We invite all members of Council to attend the ceremony, which will be held at the April 28"' "Day of Mourning" monument, outside the W.F. Hatheway Pavilion, The keynote speaker at this year's ceremony will be the president of the Canadian Labour Congress, Hassan Yussuff. Also, enclosed is a brief history on the April 28th "Day of Mourning," Thank you in advance for your anticipated positive response to this request. Yours truly, Iris Lloyd President of the Saint John District Labour Council 11 The Gr M P o Aprilas the 1 f Day t, Mourning.j At the 1984 Convention of the Canadian Labour Congress a resolution was adopted declaring April 28th as a "National Day of Mourning" to honour those workers in Canada who have been killed, injured or disabled on the job, or who suffer from occupational diseases. April 28th was chosen because on that day in 1914 Ontario proclaimed the first comprehensive Workers Compensation Act in. Canada. The idea caught on as labour organizations around the world adopted April 28th as a "Day of Mourning." 'Today more than 100 countries recognize April 28th, although many refer to it as "Workers Memorial Day." The day is acknowledged by the International Labour Organization, the International Confederation of Free Trade Unions and the American Federation of Labour. The Canadian labour movement lobbied for legislation to identify April 28th as a ":National Day of Mourning." Their efforts were rewarded in February 1991, when the Federal Parliament passed the "Workers Mourning Day Act" (Bill C-223). In 2000, the New Brunswick legislature passed similar legislation. Both of these Acts recognize April 28th as a day of national observance. Since the adoption of April 281h as a Day of Mourning, "April 28" Day of Mourning Monuments" have become some of the most prominent "Labour Landmarks" in Canada. New Brunswick currently has seven such monuments. They are located in; Atholville, Bathurst, Edmundston, Miramichi, Moncton, Saint John and Shippagan. On April 28th the Canadian flag on Parliament Hill will fly at half-mast. Workers will light candles, don ribbons and black armbands. Wreaths are laid at the foot of the monuments and a moment of silence is observed. Businesses and politicians are asked to participate and to do their utmost to prevent workplace deaths, injuries and illnesses. The April 28th Monuments are often inscribed with the words "Fight for the Living, Mourn for the Dead" It is a day to honour the dead, but also a day that reminds us of the need to protect the living. 12 Tibbits, From: Sent: To: Subject: From: Joe W Sent: March -30-17 6:14 PM To: External - CommonClerk Subject: Tucker Park To whom it may concern, Taylor, Jonathan on behalf of External e CommonClerk March -31-17 10:59 AM Tibbits, Kelly FW: Tucker Park Please leave the green areas of Tucker park and Rockwood Park undeveloped. I, and others, are against this idea. We feel the short term benefits would not outweigh the long term good these spaces provide to the citizens of this city. Thank you Joe Wickens 113 sackvlRe Nloilinoilial F0 U N DAY" 1 119 March 28, 2017 City Hall - Common Clerk's Office 8 th Floor - 15 Market Square PO Box 1971 Saint John, NB ER 41 I Dear Friends, For decades, the Sackville Memorial Hospital (SMH) and its exceptional care team have been saving lives, healing the sick and bringing comfort and hope to patients and families in their time of need ... right here at home. The 2017 Give our Surgeons Inside Information Campaign has an ambitious $100,000 fundraising goal which will enhance surgical and emergency cardiac care at our hospital. 0 FEME= We never know when one of our family members, friends, neighbours or even ourselves will need medical care at SMH. No matter what the medical challenge, we all want the most advanced equipment, treatment and healthcare environment. O'er the list to purchase this year is a portable Mini C-arm X-ray device for the Day Surgery Program. The SMH is renowned for its outstanding Day Surgery Program offering over 40 different types of Orthopedic, Plastic, Urology and General surgeries. In fact, over 920 surgeries were performed at our facility last year alone. This technology, which carries a price tag of $85,000, will expand and enhance the hospital's surgical capabilities by offering a host of plastic and orthopedic surgeries not currently being done. This low -radiation, high-resolution technology renders exceptionally detailed X-rays allowing surgeons to safely and accurately operate on bones and joints, as well as visualize hardware (plates and screws) for placement or removal. The portable Mini C-arm can be used in a wide range of foot, ankle and hand surgical procedures including identifying fractures, dislocations, repairing joint deformity (toe fusions), bunion removal, and straightening and securing broken bones to facilitate healing. /2 Main Steet, Brun-,Wck, F4IA'� lrel506.364A,100 - F:.x 506-15-36AP8"' - EmAL Dr., Jayson Dool, Plastic Surgeon, is delighted that patients needing certain hand, wrist, foot or ankle surgeries will soon have the option to come to Sackville. "This acquisition is a benefit for the patients (flexibility and decreased wait times), hospital, and for our orthopedic and plastic surgeons, " says Dr. Dool. There is more. A lifesaving device offering optimal cardiac emergency care is urgently required for the Brunswick West Unit (21 -bed inpatient unit). It is critical to have a modern defibrillator ready and close by when needed by our medical team. A new defibrillator, at a cost of $25,000, will replace the one currently being used which is reaching the end of its reliability. This device features innovative technology used to treat a person when their heart stops beating properly, delivering an electric shock to stimulate the heart to get it pumping effectively again. It also works as an external pacemaker as well as allows staff to monitor crucial information such as cardiac rhythms and vital signs. Having a designated defibrillator in the Brunswick West Unit saves the response team precious time, minutes that could save a life, without having to use one from another area of the hospital. Over $100,000 will be invested to improve patient care at our hospital. We urge you to support the institution that has always stood by you in your family's hour of need. It is with the utmost thanks to you for your previous and future commitment to the Sackville Memorial Hospital. Your generosity ensures our hospital remains vibrant and that our patients continue to receive quality care. Yours in healthcare, {� ' R/�L- s Pat Estabrooks Campaign Chair PS Together, we can provide our medical professionals the tools they need to improve and save lives. Please help to make this possible for you, your loved ones, and for every person in the community by making your contribution today. Our Hospital. Our Health Care. /2 15 1410P CmN Youth o�=` | | March 31,2O17 Mayor Don Darling The City mf5aintJohn POBox 1971 Saint John, NB E21- 4L.1 Dear Mayor Darling, New Brunswick ===tre==�m= WW I am writing to thank the City of Saint John for its support of Sisterna New Brunswick Saint John. Your commitment injoinioguotuorchestrate change for children and fonniHesin Saint John, NevvBrumsm/ickiaogreatexample ofhow vvecan work together todomore for the future ofour children and our communities. Thank you for the 2016-17grant of$1D,00O. Asyou know, SistenoaN8isgrowing. With the strong leadership and dedication ofthe New Brunswick Youth Orchestra amd the support ofour many partners and donors, Sistoma NB now serves over 800 children daily in 8 centres: Moncton, Saint John, Rich|buctm, Tqbique First Nation, Edrmundston, Miranmichi, Hillsborough and Bsipugtog First Nation. 3isterma NB is producing evidence ofprofound' and positive benefits for kids across the province. ]nSaint John, our program is helping many families living below the line ofpoverty, The results in Saint John this past year have been the best ever including 16 professional teaching artists mmthe staff team serving roughly 288children, ages 6to12years old, from 6designated schools in the City identified as having the greatest socio-economic need. With your partnership, wveare providing important social, cultural and economic benefits inthe community, Thank you, again. Your support is much needed and greatly appreciated, It is our firm belief that for those mfuswho want tosee children gain the skills they need to be mature, happy and contributing adufts; this is the best investment we can make. Sincerely, Ken MacLeod President/CEO COUNCIL REPORT M&C No. 2017-088 Report Date April 05, 2017 Meeting Date April 18, 2017 Service Area Corporate Services His Worship Mayor Don Darling and Members of Common Council SUBJECT: New Logger Recorder for the Public Safety Communications Centre OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Brian Woods / Lois Gorman Stephanie Rackley -Roach / Neil Jacobsen Jeff Trail RECOMMENDATION It is recommended that Common Council approve and authorize City staff to purchase a NICE NRX Analog Logger, software licenses, and related installation services from Bell Mobility in the amount $152,174 + HST. EXECUTIVE SUMMARY The New Brunswick Emergency 911 Act and related standards clearly set out requirements for managing and operating a public safety answering point (PSAP). These provisions relate to recording and storing calls for quality assurance, public safety operations and as evidence that may be used in investigations and/or court proceedings. Equipment to record all incoming and outgoing communications for the Saint John Public Safety Communications Centre (PSCC) is now obsolete and has experienced service interruptions. In the event the City cannot meet the requirements set out for PSAPS, 911 must be rerouted to the back-up PSAP. A requirement to reroute has an impact on public safety operations. Therefore, replacement of the existing recording system (Analog Logger Recorder) is required to ensure that the City's PSCC is compliant with regulated standards. The evaluation of requirements for an analog logger recorder has been completed as part of the Trunk Radio Project (2017 Capital Program) that will ensure interoperable communication between agencies across the province. The NICE NRX Analog Logger recommended for purchase is compatible with the trunk radio system that will be implemented. 17 -2 - PREVIOUS RESOLUTION 1►•Lem STRATEGIC ALIGNMENT A key component of Council's Vibrant, Safe City priority is the delivery of efficient public safety services. The City's PSCC is integral to these services. A reliable and robust recording system is a necessary requirement to ensure the City's PSCC is compliant with relevant regulations and can effectively support public safety operations. BACKGROUND INFORMATION The City's Public Safety Communications Centre (PSCC) is responsible for answering 9-1-1 (emergency) and non -emergency calls for south western New Brunswick. It also dispatches for two police forces and seven fire services. Communication is a key part of operations. Section 4(2(b)) of the New Brunswick Emergency 911 Act requires that any PSAP, including the City's PSCC, satisfies provisions respecting "any arrangement, function, procedure, protocol, service or standard considered necessary for the purposes of the effective operation of the NB 911 service". Specific provisions are detailed in policies of the NB 911 Operating Procedures Directive: • Policy D4: The PSAP (PSCC) shall record all 9-1-1 calls, store related data, and be prepared to produce a duplicate recording and associated data of specific calls. • Policy F1: The NB 9-1-1 Bureau, ESPs and PSAPS shall maintain all records related to 9-1-1 calls which may need to be accessed for investigation purposes. The logger recorder system provides a means to record, review, and report the data required as part of NB 911 Operating Procedures. The existing logger recorder in the City's PSCC has reached it useful life and on occasion has failed, requiring operations to be rerouted to another PSAP. When PSCC operations must be rerouted, there is an impact on public safety services. Firstly, we would not be answering 9-1-1 calls in our area. Secondly, any communication after the transfer from the back-up PSAP would not be recorded (e.g., interaction between the operator and caller and radio communications). Maintenance has also become challenging due to discontinued parts, lack of technical expertise, and the aging equipment. To ensure PSCC continues to have a compliant, reliable recording system for iF:3 -3 - investigative purposes and judicial proceedings, the purchase and installation of a new analog logger recorder is recommended. In short, a reliable Logger Recorder is required: • To satisfy the New Brunswick 911 Act and related policies of the NB 911 Operating Procedures Directive. • For criminal investigations where audio recordings are a key piece of evidence provided by PSCC. • For civil proceedings where audio recordings may be a key piece of evidence where the performance of PSCC, Police or Fire is challenged. • On a daily basis for operators to utilize "instant playback", a feature of the logger recorder, allowing the operator to playback an audio recording as required. • To ensure call review is completed on a daily basis for quality assurance by utilizing the recordings. The Province of New Brunswick launched a new mobile radio communication system in late 2016 that will improve communications among first responders and other users. All municipalities in the province are working to implement this technology including the City of Saint John. Funds for the City's Trunk Radio Project have been approved in the 2017 capital budget. As part of the City's Trunk Radio Project, requirements for the PSCC's recording system were identified given the integration between the recording and mobile radio systems. The NICE NRX Analog Logger recommended for purchase is compatible with the new trunk radio system being introduced Province wide. SERVICE AND FINANCIAL OUTCOMES The NICE NRX Analog Logger is the only logger recorder system certified and supported to function with both the current telephony system and radio communications, and future systems. Further, Bell Mobility is the only authorized reseller and installation vendor. As per Section 5.11 in the City of Saint John's Procurement Policy, the City can sole source the logger recorder if it meets the requirements of the sole -source provision. Based on compatibility and vendor considerations, the purchase of the logger recorder meets the sole source provisions. Through negotiations with the vendor, a total cost for the purchase of the NICE NRX Analog Logger is $152,174 + HST. This cost includes configuration, installation, testing, and staff training. The funds for the logger records are included in the City of Saint John's 2017 Capital Budget. M INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS The Saint John Police Force, PSCC, and Saint John Fire Service have been engaged in developing requirements for the purchase of Analog Logger Recorder. The ability to record and preserve communications is a requirement for their respective operations. These requirements were considered in obtaining the quote for the equipment and related services from Bell Mobility for the NICE NRX Analog Logger. The requirements and recommendation for the purchase of a Logger Recorder has been reviewed with the City's Materials Management Division and their input has been incorporated into this report. The recommendation being put forth for the purchase of a NICE NRX Analog Logger adheres to the City's purchasing policy. ATTACHMENTS None K91 COUNCIL REPORT M&C No. 2017-093 Report Date April 11, 2017 Meeting Date April 18, 2017 Service Area Corporate Services His Worship Mayor Don Darling and Members of Common Council SUBJECT: Network Communication Services for the City of Saint John OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Brian Woods Stephanie Rackley -Roach / Neil Jacobsen Jeff Trail RECOMMENDATION • That the City enters into the Amendment 3 to Bell Ethernet Services Schedule agreement (attached) with Bell Aliant Regional Communications, Limited Partnership (Bell Aliant) for the delivery of Ethernet network services. • That the Mayor and Common Clerk be authorized to execute the necessary documents. EXECUTIVE SUMMARY The purpose of this report is to authorize the City of Saint John to enter into agreement with Bell Aliant for the provision of data communication services that are necessary for City operations. In leveraging the Province of New Brunswick's current supply agreement with Bell Aliant for Ethernet services and entering into a longer agreement, the City can reduce its connectivity costs by approximately 5% or $7,500 annually. The City will also be eligible to maintain its loyalty discount at 15%. More importantly, the recommended agreement will provide flexibility to enable future changes to the City's network system to meet evolving service delivery objectives. PREVIOUS RESOLUTION None. 21 -2 - STRATEGIC ALIGNMENT The recommended agreement reduces the overall current cost of Ethernet communications for the City. Furthermore, it provides the City flexibility to change our network profile to meet service delivery objectives of the future. The agreement will continue to enable City services by keeping them connected to data systems, communicating with staff, and connected to citizens, thus supporting Council's Valued Service Delivery and Fiscally Responsible priorities. BACKGROUND INFORMATION An efficient, modern municipality needs to connect and monitor its assets, infrastructure, systems, and resources. City staff are distributed across more than 20 locations that all need high capacity reliable connectivity to the central City Hall. Saint John is one of the largest geographical municipalities in Canada and has infrastructure and buildings distributed throughout its territory. Connecting infrastructure over a wide area and long distances that is both economical and reliable presents a real challenge. In 2009 the Information Technology (IT) Service investigated building a private fiber optic network; however, it was extremely costly requiring a large capital investment and would provide excessive capacity. Fiber optic cable alone costs approximate $6,000 per 100 meters, not including installation and maintenance. This type of infrastructure would be capable of delivering bandwidths in excess of 100 GB which is not necessary for current City operations. Alternatively, over the last 8 years the City has leveraged Bell Aliant's Ethernet network (for Wide Area Network — WAN) services via a Province of New Brunswick supply agreement. This service is affordable and does not require a large capital investment. Also, capacity can be easily changed or adjusted to meet operational requirements. Historically, the City has entered into this agreement for a period of three year (36 months). SERVICE AND FINANCIAL OUTCOMES The City maintains high capacity fiber optic Ethernet network connections between City Hall and 23 remote locations that include Fire Stations, the Police Headquarters, Municipal Operation and Saint John Water facilities, and Recreation facilities. The City currently spends $12,710 per month under its current agreement on these connections that enable VoIP telephony, access to financial systems, email access, shared drive access, system monitoring data to be stored centrally, and CCTV. In addition to day to day operations, this network supports emergency systems and systems that monitor public safety functions. As a result the network needs to be stable and reliable. WA -3 - By leveraging the Province of New Brunswick's current supply agreements with Bell Aliant for Ethernet services and entering into a 60 month agreement rather than 36 months, the City can maintain its communication systems and improve public services. Additionally, entering into a longer term agreement will reduce the costs by approximately 5% or $7,500 annually. The City will also continue to be eligible to maintain its loyalty discount at 15%. These savings can be reinvested in network services to Community centers and recreation areas. By providing high capacity services to these locations the City will be able to connect City staff to City Hall more effectively, provide free public WiFi to these centers, and enhance security. More importantly, the recommended agreement will provide flexibility to enable future changes to the City's network system needs to enable the City's priority to Valued Service Delivery. Over the next 5 years (60 months) Council will make a number of key strategic decisions on City service delivery. This agreement will support these decisions with technology that allows the City to connect its physical locations in the most optimal means. Under the framework of the recommended agreement, the City will have standardized pricing with which to build business cases for other connectivity technologies. The recommended contract will place the City in a strong position to remain an Information and Communications Technology leader in the province and provide a communications network to power the City's innovations and possible revenue opportunities. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS The Purchasing service has reviewed the agreement, and supports the recommendation. The City's Legal service has reviewed the agreement, and supports the recommendation. ATTACHMENTS • Amendment 3 to Bell Ethernet Services Schedule - CN -1703-58344 • Bell Aliant Ethernet Services Schedule — CN -1304-27389 W I Master Agreement CN -0807-8441 Services Schedule Number: CN -1304-27389 Amendment Number. CN -1703-58344 Amendment 3 to Bell Ethernet Services Schedule, made as of March 29, 2017 ("Amendment"). Between: City Of Saint John (the 'Customer'), and Bell Aliant, a division of Bell Canada ("Bell"), WHEREAS Bell Aliant Regional Communications, Limited Partnership and the Customer entered into an Bell Ethernet Services Schedule (CN -1304-27389) effecfive as of September 30, 2013 (the "Services Schedule"); AND WHEREAS Bell Aliant Regional Communicators, Limited Partnership subsequently assigned the Services Schedule to Bell Canada, aspart of internal restructuring resulfing in Bell Aliant becoming a division of Bell Canada, effecfive July 1, 2015; AND WHEREAS both parties desire to amend the Services Schedule as described in this Amendment, and any attachments to it; NOW THEREFORE the parties agree as follows: 1. Section 1(b) of the Services Schedules is hereby deleted and replaced with the following: "b. Service Renewal Term: Upon expiration of the Initial Service Term, and unless either party provides the other with 30 days prior written notice of non -renewal, there shall be consecufive Service Tens each equal in length to 60 months" 2. Becton 3, Tables 1, 2, and 3 of the Services Schedule are hereby deleted and replaced with the revised Tables 1, 2, and 3 attached hereto as Appendix "A". 3. All other provisions of the Services Schedule remain in full force and effect, unchanged. IN WITNESS WHEREOF the parties have executed this Amendment as ofthe date herein above first written. City Of Saint John Bell Aliant, a division of Bell Canada SIGNATURE: SIGNATURE: NAME: NAME: MAYOR: TITLE: I am authorized to bind Customer to the tens and I am authorized to bind Bell Canada to the tens condifions ofthis Amendment. and condifions ofthis Amendment. DATE: DATE: YYYY-MM-DD YYYY-MM-DD City Of Saint John SIGNATURE: NAME: Amendment to eeu Ethemet services Schedwe Version 1.3 Pege 1 of 4 July 1, 2015 Bd I Master Agreement CN -0807-8441 Services Schedule Number: CN -1304-27389 Amendment Number. CN -1703-58344 APPENDIX "A" TO AMENDMENT 3 TO BELL ETHERNET SERVICES SCHEDULE Table 1 Fiber Access Sites INr I �a COMMON CLERK: I am authorized to bind Customer to the tens and condifions ofthis Amendment. DATE: YYYY-MM-DD Amendment t0 eeu Ethemet services Schedwe Version 1.3 BeflAlianL Page 2 d 4 Mester Ag Bement CN -0807-8441 Servces ScheduleN mber: CN -1304-27389 Amendment Number CN -1703-58344 Mester Ag ement CN -0807-8441 Servces ScheduleN mber: CN -1304-27389 Amendment Number CN -1703-58344 DSL Access and Bandwidth Term 6 Y, Term 6 Y, L..Ii.n M&— ■■OM ®®I ®®®®® ®® MEMMm '701 1 T.t.jmm ��■.�.■mom.. COMMON CLERK: I am authorized to bind Customer to the tens and condifions ofthis Amendment. DATE: YYYY-MM-DD Amendment t0 eeu Ethemet services Schedwe Version 1.3 BeflAlianL Page 2 d 4 Mester Ag Bement CN -0807-8441 Servces ScheduleN mber: CN -1304-27389 Amendment Number CN -1703-58344 Mester Ag ement CN -0807-8441 Servces ScheduleN mber: CN -1304-27389 Amendment Number CN -1703-58344 Table 2 DSL Access and Bandwidth Term 6 Y, Term 6 Y, L..Ii.n M&— ■■OM MEMMm Table 2 DSL Access and Bandwidth Term 6 Y, Term 6 Y, L..Ii.n M&— ■■OM '701 1 T.t.jmm Table 3 TDM (T11BondecI T1) Access and Bandwidth Term 6 Y, L..Ii.n M&— ■■OM Amendm tt.361Ether- SeN—Sehedwe Amendm tt.361Ether- SeN—Sehedwe Version 1.3 Pege 3 of 4 July 1, 2015 Version 1.3 Pege 4 of 4 24 IA aMuer Agnammd NuberCN007-8441 antMestr Agreeent Nmber CN 1007-841 Agreement Nur CN -13042738 V p Agreemnt NumbeCN-130427389 BELL AUANT ETHERNET SERVICES SCHEDULE Customer Name: Cid Of Saint John (the "Customer") The services described in this Bell Allam Ethernet Services Schedule (the °Services Schedule') are provided in a¢ordanm with and governed by the Master Services Agreement between the Customer and Bell Aliens Regional Communications, Limited Partnership CBAifanr)- Bell Agent and the Customer agree that this Servs Schedule is attached to and fonts part of the Master Services Agreement and is governed by hs terms and cendkrons, with cited from the date of exeanim ofth(s Services Schedule by the Customer. Capitakeed terms used but not defined in this Services Schedule have the meanings given to them in the Master Services Agreement. For the purposes of this Services Schedule, referensboth es to the "Ag—..nr shati include the Master Services Agreement and the Services Schedule. 1. TERM a. Inklai Service Term: The Initial Service Term is for a period of 42 mmths, effective the 30" day of September, 2013,(the Initial Service Term'). b. Service Removal Term: Upon expiration of the Initial Service Tam, and unless either party informs the other with thirty (30) days prior written notice of torn -renewal, there shall be consecutive Service Renewal Tents each equal in length to the Initial Service Tem1. c Use of Service beyond Service Term: If the Customer has sent a notice of ran -renewal but for any reason continues to use the Services after the expiry of the Initial Service Term or final Service Harasser Tenn, the =use conditions ofrit, theAgreement including this Services Schedule shall continue to apply for se long as the Customer uses the Services, except that the Fees shall be the momMto-morals fees for the Services in egect. 2. SERVICE s. I. "Digital Subscriber Une ("DSL-)' means a high speed asymetac data access using dapper cable. it. "indent" "=a a service interruption which is determined to be related to the Bell Atiant Service. iii. "Mafntenence Wh to ws" means the limes when Bell Alum may interrupt service to perform routine mainteranee and upgrades to the Service. W. "P -Bit Markings" also it— as Priority Code Point, means a set of three bits within an Ethernet frame that represent fine frame pdodty Intel. Values range from 0 (best effort) to 7 (highest). This is based on the IEEE 802.1p sta�rd. These values can be used to prioritize different classes of traffic (value, video, data, etc). v. "Premium Bandwidth- means QoS setting of the bandwidth. This dictates the priority the traffic will have as it traverses the Ethernet network. Premium traffic has the highest QoS setting will never be dropped in the network due to congestion. vi. "Quality of Service ("QoS")" means a set of performance criteria (latency, items deft ery ratio, liter) part. will adhere to ale it mars es the network. vii. "Standard Bandwidth" means a Dag setting of the bandwidth. This dictates the priority the trate will have as h traverses the Ethernet network. Standard traffic has a lower QoS setting that Premium and will be dropped first tithe fretwork becomes contends. viii. "Service Virtual Local Area Network ("SVLAN")" means a virtual connection between 2 or more sites Lived to transport traffic. is. "Time Division Multiplex ("TDM")" means the standard TDM access is T1 which has symmetrical bandwidth speeds of 1.544Mbps over copper cable. It. Descriptionof Service: Bell Atiant Ethernet (the °Servicel is an Ethernet Wide Area Network ("WAN') Service which allows Customers to transmit information between sites. The Service is available with the following access configurations and options: I. Fiber Accesa: (1) Access port bandwidth: 10, 20, 30, 60, 75, 100, 200, 300, 500, 750, and 1000Mbps. (2) DOS Opione: Premium. n. DSL Access: (1) Standard QoS bandwidth: 38810bps, 5121(bps, 1.510bpe, 3.OMbps and 4.OMbps. Bell Agent Ethernet Services Schedule Version IA Page 1 of 5 July 4. W12 '113dlAliant Table 1 Fiber Access Sties Mester Agreement Number. C11,080748M141 Agreement Number. CN430 -27388 Table DSL Access and Bandwidth � o�mmom�■®m � o�mmommmm � o�mmom■�mo � o�mmm�m�mm ��m�omm��amm�t � o�omommmm � o�mmm�mo ®�ommmaam��� � o�mmm�mm � o�mmm��mm mono �o�mmaom MOM O0m0���Namw 00m0003=�—gymNEEM Table DSL Access and Bandwidth (2) QoS options: Promium. TDM (Tl)eonded T1) Access: (1) Blended QoS Darxlwidih: 75Mbps, 3.OMbps and 5.OMbps. (2) QoS options: Premium. 3. Customer Responsibilities: I. The Customer is responsible for all QoS priority settings. The Service does not change these sediigs and Infamous only the 802.1p (p tiff settings on a Customer Ethernet frame. If Premium Bandwidth has been subscribed to, only frames marked with a p-bh d 3° will be transported on the Premium Bandwidth. Ag other P -Bit Markings will be assigned to the Standard Bandwidth. n. The Customer may ttensmlt data at the Imre rate of their port connecting to the Service demarcation device and the Bell Manx technology will rats limp the throughput using bandwidth shaping to the purchased bandwidth rate. The Customer may additionally use their own equipment to provide bandwidth shaping to avoid frame diehards in the Bell Anent network. it, Service Demarcation Poirot: The service demarcation point for the Service is at the Customer facing Ethernet port of the Bell Agent Managed customer premise device. FEES a. pees Schedule: 1. The Customer shell pay to Beg Aliant fees for Bell Affent Ethernet Services (the 'I —) on a monthly andt.r one ions basis, as set out in Tables 1, 2 and 3. li. Prices listed in this Services Schedule are exclusive of Sales and Use Tax, Bell AlentEthemet Services Sdhwme Verson IA Page 2 of S BdIAlian Table 3 TDM (TtrBanded T1) Access and Bandwidth Master Agreement slumber. CN -0807-8441 w r�reement Number. CN -130427389 � o�mmom�■®m � o�mmommmm � o�mmom■�mo � o�mmm�m�mm � o�omommmm � o�mmm�mo � o�mmm�mm (2) QoS options: Promium. TDM (Tl)eonded T1) Access: (1) Blended QoS Darxlwidih: 75Mbps, 3.OMbps and 5.OMbps. (2) QoS options: Premium. 3. Customer Responsibilities: I. The Customer is responsible for all QoS priority settings. The Service does not change these sediigs and Infamous only the 802.1p (p tiff settings on a Customer Ethernet frame. If Premium Bandwidth has been subscribed to, only frames marked with a p-bh d 3° will be transported on the Premium Bandwidth. Ag other P -Bit Markings will be assigned to the Standard Bandwidth. n. The Customer may ttensmlt data at the Imre rate of their port connecting to the Service demarcation device and the Bell Manx technology will rats limp the throughput using bandwidth shaping to the purchased bandwidth rate. The Customer may additionally use their own equipment to provide bandwidth shaping to avoid frame diehards in the Bell Anent network. it, Service Demarcation Poirot: The service demarcation point for the Service is at the Customer facing Ethernet port of the Bell Agent Managed customer premise device. FEES a. pees Schedule: 1. The Customer shell pay to Beg Aliant fees for Bell Affent Ethernet Services (the 'I —) on a monthly andt.r one ions basis, as set out in Tables 1, 2 and 3. li. Prices listed in this Services Schedule are exclusive of Sales and Use Tax, Bell AlentEthemet Services Sdhwme Verson IA Page 2 of S BdIAlian Table 3 TDM (TtrBanded T1) Access and Bandwidth Master Agreement slumber. CN -0807-8441 w r�reement Number. CN -130427389 b. Other Fees: I. Change orders requests re edstrtrg Services are Invoiced at $50 00 per charge with the e..0kin of decreasing access speeds which is immsed at $250.00 edministregon fee. c Minimum Commibperib There is m minimum containment for this Banks. SERVICE LEVELS a. Standard M. Level Ob ffilli s I"SLOB"1: If Bell Might tails to meet an SLO the Customer shag not be entitled to any eomPertsabon. Also, etiure re meet an SLO shag not be considered a default by Bell Agent of its obligations under this Service Schedule. BLOs Site Availability Site Type Target Package 1 (Fibre, TI) 99.9% Package 2 (DSL) 99.7% Performance Measures FibretTl DSL Latency <25 msec orm way Atlantis Canada WA <15 msec one-way within Province Frame Delivery Reno Standard Bandwidth -99.9% WA Premium Bandwidth -9995% Jitter - - - Standard Bandwidth . <10 msec WA Premium Bandwidth - <5 msec Service Provisioning and Support Malik _ Target 12-15 Business Days (with the exwptlon of ages that Standard Provisioning -d -ting have subscribed to Multiple SVLANS: 25-30 days). facilitiesMeasured as of the time the order is subrridsed. If the order 1s submitted on a day other than a B.1— Day then measurement will start an the next Business Day. -- 25 -30 Busies Days. Measured as of the Was the order Standard Provisioning - new is submitted, ttthe order is submitted ed a day other than facilities a Business Day then measurement will start m the trait Business Day. Bell Alient Rome Services Schedue Beg Agent Ethernet Services Schedule Version i.4 Page 3 of 5 My 4, 2012 Papa 4 d 6 July 4, 2012 25 V— 1.4 � o�mmm�m�mm � o�mmm�mo � o�mmm�mm � o�mmm��mm mono b. Other Fees: I. Change orders requests re edstrtrg Services are Invoiced at $50 00 per charge with the e..0kin of decreasing access speeds which is immsed at $250.00 edministregon fee. c Minimum Commibperib There is m minimum containment for this Banks. SERVICE LEVELS a. Standard M. Level Ob ffilli s I"SLOB"1: If Bell Might tails to meet an SLO the Customer shag not be entitled to any eomPertsabon. Also, etiure re meet an SLO shag not be considered a default by Bell Agent of its obligations under this Service Schedule. BLOs Site Availability Site Type Target Package 1 (Fibre, TI) 99.9% Package 2 (DSL) 99.7% Performance Measures FibretTl DSL Latency <25 msec orm way Atlantis Canada WA <15 msec one-way within Province Frame Delivery Reno Standard Bandwidth -99.9% WA Premium Bandwidth -9995% Jitter - - - Standard Bandwidth . <10 msec WA Premium Bandwidth - <5 msec Service Provisioning and Support Malik _ Target 12-15 Business Days (with the exwptlon of ages that Standard Provisioning -d -ting have subscribed to Multiple SVLANS: 25-30 days). facilitiesMeasured as of the time the order is subrridsed. If the order 1s submitted on a day other than a B.1— Day then measurement will start an the next Business Day. -- 25 -30 Busies Days. Measured as of the Was the order Standard Provisioning - new is submitted, ttthe order is submitted ed a day other than facilities a Business Day then measurement will start m the trait Business Day. Bell Alient Rome Services Schedue Beg Agent Ethernet Services Schedule Version i.4 Page 3 of 5 My 4, 2012 Papa 4 d 6 July 4, 2012 25 V— 1.4 'MIp g „ ,„„„ �,q„. Master ABreemsrt Number. CN-08,07-S W N"'°6 S0 Ca 14 Agne=m Number. CN-1304-2738B Maintenance Windows ':- Critical Incident whereby the Service is not operational for s 80%w1thin 4 hours Customer. I —"va High InCM9nt has —'Dmd whereby the Service has been 80% within 8 hour partially affected but stili finchnal. resolve . A raquestfi d typically effects a single user. A _..... Medium temporary work -around may be required to restore 3 Businees days operaeona while the Incident is being Resolved. Low The user has an alternative while the Service is being , 8 Bustheas days restored IS. Reporting Portal: Reasonable Commercial effort will be used in providing the Bell AOant reporting portal. S. OTHER TERMS AND CONDITIONS a. Limned TERM Bell Allard does not guarantee error -fine or uninterrupted operation of the Services. In the event M service interruptions lastelg twenty-four (24) hours w longer from Bell Merits receipt of nofification from the Customer, Bell Allard, upon the Customers written request, will provide to the Customer a Credit or refund of Fees proportionate to the length of the interruption commencing from Bad Alianis recefftt of the Customers notification. Notwithstanding Termination terms and Conditions as defined in the Agreement, such creak a refund will be the Customers sole and exclusive remedy, at law or in equity, against Bell Aliatd or its representatives, which include Bell Allanrs employees, affiliates, principals, shareholders, officers, subsidiaries, Went oganaatimrs andror contractors {herein after re(enred to as Representatives), relating to non, perfar enceofthe Services). BELLALNN moN REMME ATNESWKENOWARRANiIES,REPRESENTAmmsOR CONORIONSOFAWNATURE WHATEDEVER,Ert MEXPRESSORIMPLIED,INCLtmma,WRHOUr LUMATION,ANY WARRANTY, REPRESENTATION OR CONDniON OF FESS FORA PARTICULAR PURPOSE OR MERCRANTARSJTY WITN RESPECT TO THE SERVICES, ANDALL WARRANTIES, REPRESENTATIONS AND CONOMNS, EXPRESS On NPLIED, ME HERESY EXCLUDED. By Signing below, Bell Allam and the Customer agree that this Services Schedule is attached to and fomes pad of the Master Services Agreement. BELL ALIANT REGIONAL COMMUNICATIONS, LIMITED PARTNERSHIP by its General Partner Bell Agent Regional Communications Inc. City Of Saint John SIGNAT U r n MAYOR: / f NAME: �j-4.ea.e /fyt NAME: Ne gn`/pe -0, COMMON TITLE: Y.CLERK: I,` "T ..... NAME .1 i .... ..... I am authorized to bind BISH Affiant Regional I am authorized to bind Customer to the terms and conditions of Communications, Untried Partnership to the terns this Sinus es Schedule. and Conditions of this Services Schedule. RESOLUTION DATE: Os�t'E�-zo%1 DATE: .37:f lEMBE.e /L .zlb/3 Bell AIler4 Ethernet Services Schedule Version 1.4 Page 5 of 8 July 4, 2Oi2 44N �':��.,_ SAINT JOHN BOARD OF POLICE COMMISSIONERS ONE Peel Plaza, E2L OEl PO Box 1971 Saint John, New Brunswick Canada E2L 4L1 Bureau des Commissaires du Service de Police de Saint John C.P. 1971 Saint John Nouveau -Brunswick Canada E2L 4L1 JENNIFER CARHART Chair/ President BRIAN BOUDREAU Vice Chair/Vice President MIKE HAYCOX Secretary/Secretaire MAYOR DON DARLING Commissioner/Commissaire GARY SULLIVAN Commissioner/Commissaire ANNE -MARIE MULLIN Commissioner/Commissaire WILLIAM THOMPSON Commissioner/Commissaire Commissioner/Commissaire JOHN T. W. BATES, M.O.M. Chief of Police/ Chef de Police DAPHNE WAYE Executive Administrator/ Secretaire Administrative Telephone/Telephone: (506) 648-3324 E-mail/Courriel: policecommission(o) saintiohn. ca Explore our past/ Explorez notre passe Discover your future/ Decouvrez votre avenir April 10, 2017 PUBLIC SESSION M&C 2017-99 Mayor Don Darling and Members of Common Council Your Worship and Councillors: Re: Saint John Police Force - 2016 Operating Budget - December Year End (Unaudited) Financial Results The Saint John Board of Police Commissioners, at its meeting on Tuesday, April 4, 2017 accepted and approved the Saint John Police Force 2016 Operating Budget - December Year End (Unaudited) Financial Results. The year-end financial position for the Saint John Police Force and the Public Safety Communication Centre (PSCC) resulted in a net surplus of $34 on a total budget of $26,700,159. On behalf of the Saint John Board of Police Commissioners, I am pleased to provide a copy of this report to Common Council in accordance with Section 7(3) of the New Brunswick Police Act. Yours very truly, Jennifer Carhart, Chair Saint John Board of Police Commissioners JC/dew WA l �e Jennifer Carhart, Chair Saint John Board of Police Commissioners JC/dew WA lot q April 4, 2017 Ms. Jennifer Carhart, Chair and Members of the Board of Police Commission Chair Carhart and Members 2016 Operating Budget — December Year End (Unaudited) Financial Results The purpose of this report is to provide the Board with an update on the (unaudited) financial position of the Saint John Police Force's Operating Budget for the year ended December 31, 2016. FINANCIAL HIGHLIGHTS For the period ended as at December 31, 2016, the net operating expenses for the Saint John Police Force were over budget by $124,823 or -0.53%. There are seven key areas that contributed to this budget variance, 1. Revenue surpassed the annual projection by $337,859. 2. Salaries and Wages were over budget by $90,624. 3. Overtime costs exceeded budget by $205,937. 4. Extra -Duty overtime expense was $91,280 and is 100% recoverable. 5. Court Time and Other Personnel costs were over budget by $91,841 6. Fringe Benefits were over by $157,720. 7. Good and Services were under budget by $174,720. K-11 Chair Carhart and Members of the Board of Police Commission April 4, 2017 Page 2 Subject: 2016 Operating Budget — December Year End (Unaudited) Financial Results The $337,859 surplus or additional revenue generated from extra -duty assignments and other operational activities is used as a direct offset to the overtime expense for the year. Salaries were over budget by $90,624 and this figure does include an allowance for the outstanding 2016 wage settlement for sworn members of the Saint John Police Association. Contract negotiations are on-going and the actual wage settlement is unknown., WAV11"Utm; Saint John Police Association (SJPA) The overtime costs were over budget by $306,297. The Patrol Division accounted for $162,060 and the Criminal Investigation Division was over budget by $52,957. The overtime expense for Extra -Duty was $91,280 and this amount is 100% covered from billings to third parties for paid over -time assignments. Court Time - Saint John Police Association (SJPA) The cost for court time exceeded budget by $96,518. The various Goods and Services accounts were under budget by $174,720 and these savings were achieved with a spending freeze in the last quarter. Wel Chair Carhart and Members of the Board of Police Commission April 4, 2017 Page 3 Subject: 2016 Operating Budget — December Year End (Unaudited) Financial Results This budget year presented a major challenge as the negotiated wage settlement for police officers in 2016 was unknown with contract talks still on-going. A spending freeze on discretionary Goods and Services expenditures was the only mechanism available to senior management to minimize the deficit for the year. F0, -IF 1*0 k ITI W, 111M 101Z It is recommended that the Board accept and approve this (unaudited) Financial Report for the period ended as at December 31, 2016 and forward a copy to Common Council as required under Section 7 (3) of the New Brunswick Police Act. Attached reports and documents: Service Based Budget - Actual versus Budget — December 31, 2016 Budget Variance Analysis — December 31, 2016 Respectfully submitted, / 110 ekciLn Marve4 E. Corscadden, CPA DIRECTOR HR & FINANCE IN am, 111W, I I & � 091 11,41 Ell, 01111 -11 111111 Service Revenue 290,000 577,030 287,030 99.0% Other Funding Sources410,000 460,830 50,830 12.4% Total Revenue 700,000 1,037,859 337,859.... 48.3% Salaries & Benefits 20,628,277 21,265,679 - 637,402 -3.1% Goods & Services 3,591,482 3,416,762 174,720 4.9% Other* Total Expenditures 24,219,759 24,682,441 - 462,682 -1.9% General Funding Required 23,519,759 23,644,582 - 124 823.. -0.53% FTEs 176 176 0 III lll� 1111 1 1, Jill Administration Police Commission M Support Services Patrol Services Criminal Investigations Buildings and Stations Detention Services Automotive Equipment �M 24,219,759 24,682,441 - 462,682 -1.91% 31 SAINT JOHN POLICE FORCE BUDGET VARIANCE ANALYSIS For the Period Ended December 31, 2016 Budget Expenses Variance Current Variance Timing Actual $ 24,219,759 $24,682,441 0462,682) (462,682) Expense Category Variance Explanation of Variance Salaries & Wages ($90,624) - Salaries: Non -Union over budget by $37k. 0 Salaries: Local 486 over budget by ($1821k) and this is a budget allocation error between Local 486 and SJPA salaries lines and the net variance is ($53k). SJPA Police Officer wages under budget by $129k. Note: The SJPA collective agreement expired on 12/31/2015 and negotiations are on-going and! the wage increase for 2016 is still unknown, Overtime ($297,217) a Overtime: SJPA-Patrol: Over budget by ($162k). • Overtime-SJPA-Criminal Investigations: Over budget by ($53k). • Extra -Duty Overtime - Over by (91k) and this expense is 100% covered by earned revenue as all hours paid are invoiced to 3rd parties for Extra—Duty assignments. Other Personnel Costs ($91,841) 9 Court Time: Over budget by ($97k). Fringe Benefits ($157,720) * Benefits: The rate for police officers is 28.6% and 24.8% for civilian; employees. This rate now includes the employer portion of Long -Term Disability (LTD) plan, and Shared Risk Pension plan. It also includes employer cost for El, CPP, WCB and other employee group benefit costs. WA Saint John Police Force — December 31, 2016 Budget Variance Analysis Expense Category Variance Explanation of Variance General Services $106,461 0 Telephone: Under budget by $29k. 0 Radios: Under budget by $15k. 0 Advertising: Under budget by $6k. 0 Travel: Under budget by $17'k. ® Employer Training: Under by $39k Insurance $4,676 a No significant variance at the end of December 2016. Professional Services $52,715 9 Legal: Under budget by $23k. 0 Detention Security Costs: Under budget by $10k. 0 Other Professional Services: Under budget by $19k. Other Purchased Services ($38,711) 9 Other Purchased Services: Over budget by ($37k). Repair & Maintenance $59,575 e Computer Maintenance: This expense was under budget by $60k and it is for for computer maintenance and software licensing contracts with various service providers. The elimination and consolidation of maintenance agreements generated this cost savings,. Rentals ($70,198) e Leased' Copier/Printer Equipment: Over budget by ($8k). • Rental Vehicles for CID: Over budget by ($6k). • Building Occupancy: The annual occupancy charge from the City of Salint John to the Police Force for One Peel Plaza was over budget by ($56k). The actual operating costs were lower than projected and the administrative fee for the Police HQ building charged by the City's Facility management department was higher than planned for 2016. 2 1 P a g e 091 Saint John Police Force — December 31, 2016 Budget Variance Analysis Expense Category Variance Exnlanation of Varianrp Purchased Goods ($18,506) * Over budget by ($19k).There are eighteen accounts in this expense category, Government Services $309 0 No significant variance at the end of December 2016. Internal Services $38,869 ® Fleet Fuel - $40k — The fuel costs at the end of December were under budget. Asset Purchases $39,530 o Other Assets $35k — The expenditures for other assets such as breath test equipment, radars, and other operational devices was under budget. 31 P1 a, g e, 011 1 April 4, 2017 Ms. Jennifer Carhart, Chair and Members of the Board of Police Commission Chair Carhart and Members MU-0"XW1 ,ft• %. 10 1 '41 43 1] k The purpose of this report is to provide the Board with an update on the (unaudited.) financial position of the Public Safety Communications Centre's (P.S.C.C.) Operating Budget for the year ended December 31, 2016. INLILAVIOL&I WNICHI I 1011HIM For the period ended as at December 31, 2016, the net operating expenses for the Public Safety Communications Centre were under budget by $124,857 or 16.4%. There are six key areas that contributed to this positive budget variance. 1. Revenue was below budget projections by $12,743. 2. Salaries and Wages were under budget by $202,477. 3. Overtime costs exceeded budget by $192,763. 4. Fringe Benefits were under budget by $81,699. 5. Good and Services were under budget by $46,187. W Chair Carhart and Members of the Board of Police Commission April 4, 2017 Page 2 Subject. 2016 Operating Budget — P.S.C.C. December (Unaudited) Financial Results Salaries were under budget by $202,477 and this represents four vacancies that will be filled in 2017. The cost savings for these vacancies will offset the additional overtime expense incurred to backfill shifts during the year. L! ITJ A .A I I L71 I The overtime costs were over budget by $192,763. The fringe benefits costs were under budget by $81,699. The various Goods and Services accounts were under budget by $46,186 with savings in telephone costs and training as resource levels were not sufficient in 2016 to provide staffing capacity to deliver training programs. It is recommended that the Saint John Board of Police Commissioners receive and file this (unaudited) financial report for the period ended as at December 31, 2016. Chair Carhart and Members of the Board of Police Commission April 4, 2017 Page 3 Subject: 2016 Operating Budget — P.S.C.C. December (Unaudited) Financial Results Attached reports and documents: • Service Based Budget - Actual vs. Budget — December 31, 2016 • Budget Variance Analysis — December 31, 2016 Respectfully submitted, A MarveE. Corscadden, CPA DIRECTOR HR & FINANCE J0 T.W. Mates, M.O.M. CZIF OF POLICE WA PIBLIC SAFETY COMMUNICATIONS PSCC • SERVICE BASED Service Revenue 961,168 948,420 (12,743) -1.3% Other Funding Sources - - - - Total Revenue 961,168 948425,.. (12,743) -1.3% Salaries & Benefits 2,228,000 2,136,587 91,413 8.2% Goods & Services 252,400 206,213 46,187 36.6% Other* Total Expenditures 2,480 400 2,342,800 137,600 11.1% General Funding Required 1,519,232 1 394 376 124,857 16.4010 FTEs 28 24 4 - PSCC 2,480,400 2 342 800 137,600 5.5% M-11 ZOM'' 17 " 1 � N .M I rM I IT- =-I, I P. - Budget Expenses Variance Current Variance is: Timing Actual $2,480,400 $2,342,800 $137,600 $137,600 Expense Category Variance Explanation of Variance Salaries & Wages $202,477 - Salaries -Iron Union: Under budget by $541k. • Salaries -Local 486: Under budget by $3821k and this relates to current vacancies for permanent operators, • Salaries -Temp. Over by ($233k) and this expense is the cost for casual employees to back -fill current vacancies in the centre, Overtime ($192,763) e Overtime -Local 486: Over budget by ($11151k) and this variance is a result of backfilling of shifts as optimum staffing levels were not achieved, 0 Overtime -Temp: Over budget by ($771k) and this variance is a result of using casual operators to back -fill shift vacancies. Fringe Benefits $81,698 e Benefits are calculated at 24.8%. This expense calculation is based on actual wages for the year. General Services $39,267 0 Telephone: Under budget by $2181k at the end of December. 0 Training: Under budget by $10k. Repair & Maintenance $3,542 0 No significant variance at the end of December 2016. 061 Saint John Police Force — PSCC December 2016 Budget Variance Analysis Expense Cateciory Variance Exo1anation of Variance Rentals ($308) 0 No significant variance at the end of December 2016. Purchased Goods ($1,370) - No significant variance at the end of December 2016. Computers $1,589 e No significant variance at the end of December 2016. Asset Purchases $3,467 0 No significant variance at the end of December 2016. U�� City of Saint John Stn Floor, City Hall PO Box 1971 Saint John NB E2L 4L1 PO Box / CP 3032, Grand Bay -Westfield NB E5K 4V3 T. 506 738-1212 0 F. 506 738-1207 hotline@fundyrecycles.com Reference., Audited Financial Statements for the Year Ended 31 December 2016 Dear Mayor and Council: Pursuant to the requirements of Section 29(1) of the Regional Service Delivery Act, I am pleased to submit to you the Financial Statements of the Fundy Regional Service Commission for the year ended 31 December, 2016. The Fundy Regional Service Commission reviewed and adopted the Financial Statements at the March 28, 2017 meeting. If you should have any further questions, please do not hesitate to contact me. Regards, Marc MacLeod Executive Director Encl: Audited Financial Statements of the Fundy Regional Service Commission for the Year Ended 31 December, 2016 !II FUNDY REGIONAL SERVICE COMMISSION CONSOLIDATED FINANCIAL STATEMENTS DECEMBER 31, 2016 'toreid sauirilders�u 42 o)dl FUNDY REGIONAL SERVICE COMMISSION DECEMBER 31, 2016 CONTENTS INDEPENDENT AUDITORS' REPORT FINANCIAL STATEMENTS Page Consolidated Statement of Financial Position 2 Consolidated Statement of Operations 3 Consolidated Statement of Changes in Net Financial Assets (Debt) 4 Consolidated Statement of Cash Flows 5 Notes to Consolidated Financial Statements 6-24 43 SNI° s; aic ou atairnur tit �u.���iei deo ie &advhws saunders accountants An independent -' INV II dqyle advisors member of DrI1oK A I INDEPENDENT AUDITORS' REPORT To the Members of the Fundy Regional Service Commission We have audited the consolidated statement of financial position of the Fundy Regional Service Commission as at December 31, 2016, and the consolidated statements of operations, changes in net financial assets (debt) and cash flows for the year then ended, and a summary of significant accounting policies and other explanatory information. Management's Responsibility for the Consolidated Financial Statements Management is responsible for the preparation and fair presentation of these consolidated financial statements in accordance with Canadian public sector accounting standards, and for such internal control as management determines is necessary to enable the preparation of consolidated financial statements that are free from material misstatement, whether due to fraud or error. Auditors' Responsibility Our responsibility is to express an opinion on these consolidated financial statements based on our audit. We conducted our audit in accordance with Canadian generally accepted auditing standards. Those standards require that we comply with ethical requirements and plan and perforin the audit to obtain reasonable assurance about whether the consolidated financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditors' judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditors consider internal control relevant to the entity's preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity's internal control. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion. . Opinion In our opinion, these consolidated financial statements present fairly, in all material respects, the consolidated financial position of the Commission as at December 31, 2016, and the results 'of its operations, changes in net financial assets (debt) and cash flows for the year then ended in accordance with Canadian public sector accounting standards. CHARTERED PROFESSIONAL ACCOUNTANTS Saint John, NB March 28, 2017 =;9 Cd; 1, 0 DIA I%/ trc c'. `A., -,i: John, NB, Canada E2L 2C6 I Ph (506) 636-9220 1 Fax; (506) 634-8208 mai{. ;`sdsj+Q>t ika c orr 565 Priestman Street, Suite 102, Fredericton, NB, Canada E3B 5X8 � 4(506} 458-8727 ' ; t (`:0F , .,(. Ina ,. t5dfrC dca.c r; FUNDY REGIONAL SERVICE COMMISSION CONSOLIDATED STATEMENT OF FINANCIAL POSITION AS AT DECEMBER 31, 2016 2016 2015 FINANCIAL ASSETS Cash (Notes 2, 3 and 4) $ 993,190 $ 532,984 Accounts receivable (Notes 2 and 3) 725,615 649,545 HST receivable 84,132 199,061 Investments (Notes 2, 3 and 5) 518,754 867,330 Investments restricted for future cIosure and post -closure costs (Notes 2, 3 and 8) 1273,516 1,100,Q32 $ 3,595,207 $ 3,348,952 LIABILITIES Accounts payable and accrued liabilities (Notes 2 and 3) $ 569,718 $ 1,001,833 Security deposits (Note 2) 99,783 99,183 Long term debt (Notes 2, 3, 6 and 7) 712,000 1,200,000 Future closure and post -closure liability (Notes 2, 3 and 8) 1,176,682 1,071,853 2,558,183 3,372,869 NET FINANCIAL ASSETS (DEBT) 1,037,024 (23,917) NON-FINANCIAL ASSETS Tangible capital assets (Notes 2 and 11) 61,772,234 60,747,964 Accumulated amortization (Notes 2 and 11) (42,155,152) (41571210) 19,617,082 20,172,754 Deferred financing charges (Note 2) 2,560 5,289 19,619,642 20,178,043 ACCUMULATED SURPLUS $ 20,656,666 $ 20,154,126 COMNIITMENTS (Note 9) APPROVED Y: Commission Member Commission Member 245 teed %3LInders dlcy �e =i.soiw°. FUNDY REGIONAL SERVICE COMMISSION CONSOLIDATED STATEMENT OF OPERATIONS FOR THE YEAR ENDED DECEMBER 31, 2016 2410 2M 2016 2015 Under (Over) Budget Actual Actual (Note 15) REVENUE (Notes 2 and 12) Member charges (Note 16) Sales of services (Note 16) Interest Loss on disposal of tangible capital assets EXPENDITURE (Notes 2,12 and 16) Landfill Corporate services Local planning services Collaborative and regional planning services Electrical generation ANNUAL SURPLUS (DEFICIT) BEFORE UNREALIZED GAIN (LOSS) ON INVESTMENTS UNREALIZED GAIN (LOSS) ON INVESTMENTS ANNUAL SURPLUS (DEFICIT) FOR THE YEAR (Note 13) ACCUMULATED SURPLUS BEGINNING OF YEAR ACCUMULATED SURPLUS - END OF YEAR $ 56,585 $ 2,617,601 $ 2,561,016 $ 2,489,521 229,743 5,281,040 5,051,297 5,471,182 (41,986) - 41,986 60,470 39,046 - (3046) (1,145) 283,388 7,898,641 7,615,253 8.,020,028 494,611 6,740,110 6,245,499 6,808,819 38,294 276,585 238,291 275,338 91,569 257,851 166,282 155,168 4,750 10,000 5,250 8,585 (25,552) 500,494 526,046 _ 492,748 603,672 7,785,040 7,181,368 7,740,658 (320,284) 113,601 433,885 279,370 (68,655) - 68,655 (40,977) $ (388,939) $_ 1� 13 502,540 238,393 24,154,126 19,915,733 $ 20,656,666 $ 20.154.126 teed a � SII coinulilt aill FUNDY REGIONAL SERVICE COMMISSION CONSOLIDATED STATEMENT OF CHANGES IN NET FINANCIAL ASSETS (DEBT) AS AT DECEMBER 31., 201.6 I, curs ,m� r- rtants 4 47 II. it 11 � lu m lisoirs 20M 2M Annual surplus $ 502,540 $ 238,393 Acquisition of tangible capital assets (1,063,316) (3,622,536) Proceeds on disposal of tangible capital assets 92,665 Amortization of tangible capital assets 1,579,942 1,848,006 Loss on disposal of tangible capital assets 39,046 1,145 1,058,212 (L442,322) Use of deferred financing 2,729 39477 Increase (decrease) in net financial assets (debt) 1,060,941 (1,438,850) Net financial assets (debt), beginning of year (23,917} 1,414,933 Net financial assets (debt), end of year $ 1.037.024 $ (23,917) I, curs ,m� r- rtants 4 47 II. it 11 � lu m lisoirs FUNDY REGIONAL SERVICE COMMISSION CONSOLIDATED STATEMENT OF CASH FLOWS FOR THE YEAR ENDED DECEMBER 31, 2016 INCREASE (DECREASE) IN CASH AND CASH EQUIVALENTS OPERATING TRANSACTIONS Annual surplus Loss on disposal of tangible capital assets Unrealized loss (gain) on investments Amortization of tangible capital assets Accounts receivable HST receivable Accounts payable and accrued liabilities Security deposits Future closure and post -closure liability Change in deferred financing charges CAPITAL TRANSACTIONS Acquisition of tangible capital assets Proceeds on disposal of tangible capital assets FINANCING TRANSACTION Long term debt repayment INVESTING TRANSACTIONS Proceeds net of purchases of investments Purchases net of proceeds of investments for future closure and post -closure costs NET INCREASE (DECREASE) IN CASH AND CASH EQUIVALENTS CASH AND CASH EQUIVALENTS - BEGINNING OF YEAR CASH AND CASH EQUIVALENTS - END OF YEAR 2016 $ 502,540 39,046 (68,655) 1,579,942 (76,070) 114,929 (432,115) 600 104,829 2.729 1,767,775 (1,063,316) (1,063,316) (488,000} 348,576 (104,829) 243-747 460,206 532,984 $ 9 �931 90 KIM $ 238,393 1,145 40,977 1,848,006 154,820 (96,264) 296,776 (1,093) 99,025 3,477 (3,622,536) 92,665 -0.522,M) (590,000) 983,780 (99,025) (649,854) 1,182,838 $..5.32 FUNDY REGIONAL SERVICE COMMISSION NOTES TO CONSOLIDATED FINANCIAL STATEMENTS DECEMBER 31, 2016 1. COMMISSION MANDATE The Fundy Regional Service Commission (the "Commission") began operations on January 1, 2013. The Commission assumed operations of the Fundy Region Solid Waste Commission and took. ownership of its assets and liabilities after it was dissolved on December 31, 2012 under the Regional Service Delivery Act (assented to on June 13, 2012). The Commission is comprised of a representative of each Municipality and Local Service District in its service area. The Commission's mandate is as follows: • To develop regional planning strategies that foster sustainable development practices, encourage a coordinated development between communities that influence and guide the placement of important infrastructure, while serving as a tool for better protection, management and harmonization of urban and rural landscapes and resources; • To provide land use planning services to all Local Services Districts and any Municipality that does not currently have the service; • To provide solid waste disposal services to Municipalities and Local Service Districts; • To provide a forum through which regional policing services can be reviewed and evaluated in order to make services more cost effective and efficient. In addition, the Commission will identify issues and common concerns within their region and provide direction on priorities for policing services; • The Commission will be a source for communities to plan, coordinate and pool resources on a regional basis to enable a more effective response to emergencies; and The Commission will be an entity through which Municipalities and Local Service Districts come together and identify the needs, scope and financing of recreational facilities, as well as providing services in the way of development of agreements and assist with securing provincial funding on a fully regional or on a sub -regional basis. The Provincial Government has issued to the Commission a Certificate of Approval to operate the landfill through to December 31, 2017. r d saunrJers au:`c�uo mirentai nts 6. 49 doyle lm-aidvmors FUNDY REGIONAL SERVICE COMMISSION NOTES TO CONSOLIDATED FINANCIAL STATEMENTS DECEMBER 31, 2016 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES The financial statements of the Commission are the representations of management, prepared i accordance with Canadian generally accepted accounting principles for local government, as recommended by the Public Sector Accounting Board ("PSAB ") of CPA Canada. The focus of Public Sector Accounting ("PSA") financial statements is on the financial position of the Commission and the changes thereto. The statement of financial position includes all of the assets and liabilities of the Commission. Significant aspects of the accounting policies adopted by the Commission are as follows: Budget The budget figures contained in these financial statements were approved by the Commission on October 27, 2015 and were submitted to the Department of Environment and Local Government on October 31, 2015. Financial Instruments Equity instruments with actively traded markets are reported at fair value, with any unrealized gains or losses reported in annual surplus. All other financial instruments are reported at amortized cost, and tested for impairment at each reporting date. Transaction costs on the acquisition, sale, or issue of financial instruments are expensed when incurred. Investments are managed in accordance with the New Brunswick Trustees Act. Cash and Cash Equivalents The Commission considers cash on hand, short-term deposits and balances with banks, net of overdrafts as cash or cash equivalents. Bank borrowings are considered to be financing activities. Deferred Financing Charges Financing charges related to the issuance of long term debentures are deferred and amortized over the terms of the related debentures. Revenue Recognition Tipping fees are recorded when the waste is delivered to the landfill facility and when collection is reasonably assured. Recycling commodity sales are recognized upon the delivery of the recyclables to the customers and when collectibility of proceeds is reasonably assured. Investment and other income are recorded on an accrual basis and when collection is reasonably assured. Collaborative and regional planning services and local planning services represent charges to local municipalities and local service districts in the area. They are based on a predetermined rate and are recorded on an accrual basis. Expenditure Recognition Expenditures are recorded on an accrual basis. Employee Future Benefits The commission does not have any employee future benefits. tell e l aUnde 50,% 7. 2. FUNDY REGIONAL SERVICE COMMXSSION NOTES TO CONSOLIDATED FINANCIAL STATEMENTS DECEMBER 31, 2016 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (cont'd) Measurement Uncertainty The preparation of the financial statements in conformity with Canadian public sector accounting standards requires management to make estimates that affect the reported amount of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amount of revenues and expenditures during the reporting period. These estimates are reviewed periodically, and as adjustments become necessary, they are reported in earnings in the period in which they become known. Actual results may differ from these estimates. Examples of significant estimates include- - the allowance for doubtful accounts; - providing for amortization of tangible capital assets; - the estimated useful lives of tangible capital assets; - the recoverability of tangible capital assets; - the recoverability of long term investments; and - certain economic assumptions used in determining the provision for future closure and post - closure costs and the future closure and post -closure liability. Tangiblepital Assets Tangible capital assets are recorded at cost which includes all amounts that are directly attributable to acquisition, construction, development or betterment of the asset. The cost of the tangible capital asset, less any residual value when applicable, is amortized on a straight-line basis over the estimated useful lives as follows: Asset type Landfill site and roadways Buildings - compost and material recycling facility Buildings - other Furniture and fixtures Heavy equipment Light equipment and vehicles Containment cells Estimated useful life Over the life of the landfill 20 years Over the life of the landfill 10 years 5-20 years 5-10 years 5 years The Commission regularly reviews its capital assets to eliminate obsolete items. Assets under construction are not amortized until the asset is available for productive use. Future Closure and Post Closure Liability The Commission accrues landfill closure and post -closure care requirements that include final covering and landscaping of the landfill, pumping of ground water and leachate from the site, and ongoing environmental monitoring, site inspection and maintenance. The reported liability is based on estimates and assumptions using the best information available to management as documented in Note 8. Future events may result in significant changes to the estimated total expenses, capacity used, total capacity and the estimated liability, and would be recognized prospectively as a change in estimate when applicable. 851 i,,,y & advilsom FUNDY REGIONAL SERVICE CONDUSSION NOTES TO CONSOLIDATED FINANCIAL STATEMENTS 31,2016 2. SUMMEARY OF SIGNIFICANT ACCOUNTING POLICIES (cont'd) Segmented Information The Commission, provides waste disposal, Iocal planning and collaborative and regional planning services for the geographic area of the Fundy Region. For management reporting purposes, the Commission's operations and activities are organized and reported by function. This presentation was created for the purpose of recording specific activities to attain certain objectives in accordance with special regulations, restrictions or limitations. Services are provided by department as follows: Solid Waste Services This department provides solid waste disposal services to the Municipalities and Local Service Districts. This includes the operation of various recycling programs, the handling of hazardous waste and public education programs. Local Planning Services This department provides land use planning services to all local service districts and any municipality that does not currently have the service. This service includes the development of rural plans, the administration and enforcement of the plans, the issuance of building permits, conducting building inspections, and the approval of subdivisions, etc. The Commission encourages local service districts to develop common integrated plans, where possible and appropriate. Collaborative and Regional Planning Services Regional Planning The Commission is responsible for the development of a Regional Plan, the aim of which would be to better coordinate and manage development and land use within the region. More specifically, the Regional Plan will focus on strategies that emphasize sustainable development practices, that encourage coordinated development between communities that influence and guide the location of significant infrastructure (e.g. major roadways, facilities, trails), and that enhance coordination of commercial/industrial development. The Regional Plan will also serve as an important tool in better managing, protecting and harmonizing urban and rural landscapes and resources. Regional Policing Collaboration The Commission will serve as a forum through which the effectiveness and efficiency of policing services is reviewed and evaluated on a regional basis. In addition, the Commission will identify issues of common concern within the region and provide direction on priorities for policing services. The Regional Service Commission will identify ways in which police forces within a region can work together to share costs, reduce duplication and generally build stronger linkages with one another. .. 9. a6a° saa r„ .FUNDY REGIONAL SERVICE COMMISSION NOTES TO CONSOLIDATED FINANCIAL STATEMENTS DECEMBER 3X, 2016 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (cont'd) Regional Emergency Measures Planning The Commission will serve as the vehicle through which Municipalities and Local Service Districts will plan, coordinate and pool resources on a regional basis in order to enable more effective responses to emergency situations. This will involve working closely with the New Brunswick Emergency Measures Organization (NB EMO) to develop regional emergency protocols (specifying mutual assistance agreements between communities), providing assistance in developing and maintaining local emergency measures plans, and facilitating training initiatives for regional and inter -regional emergency responses. Regional Sport, Recreational, and Cultural Infrastructure PIanning and Cost -Sharing The Commission is responsible for facilitating the planning and cost-sharing of major sport, recreational and cultural facilities within the region. The Commission is the entity through which Municipalities and Local Service Districts come together to identify and reach consensus on the need, the scope and the financing required for such new facilities (could include the expansion/renovation of existing facilities). Such agreements could be developed by the Commission on a fully regional or on a sub -regional basis and would cover both initial capital and ongoing operational costs. In order to secure provincial funding, the project proponents will be required to obtain support from those communities expected to benefit from the facilities. The Commission is required to meet any provincial or other established standards associated with the services. Electrical Generation This department provides electricity to the Solid Waste operations and sells the excess electricity to Saint John Energy, 3. FINANCIAL INSTRUMENTS The Commission is exposed to various risks through its financial instruments and has a comprehensive risk management framework to monitor, evaluate and manage these risks. The following analysis provides information about the Commission's risk exposure and concentration as of December 31, 2016. Credit Risk Credit risk arises from the potential that a counter party will fail to perform its obligations. The Commission is exposed to credit risk from customers. In order to reduce its credit risk, the Commission reviews a new customer's credit history before extending credit and conducts regular reviews of its existing customers' credit performance. The Commission manages its exposure to credit risk by requiring its customers to supply a security deposit or a letter of credit. The Commission has a significant number of customers which minimizes concentration of credit risk. 3 t(:. I "s.RlIri r" �adouintanls digyk tM�w �.t it k FUNDY REGIONAL SERVICE COMMISSION NOTES TO CONSOLIDATED FINANCIAL STATEMENTS DECEMBER 31, 2016 3. FINANCIAL INSTRUMENTS (confd) Liquidity Risk Liquidity risk is the risk that an entity will encounter difficulty in meeting obligations associated with financial Iiabilities. The Commission is exposed to this risk mainly in respect of its receipt of funds from its customers and other related sources, long term debt, accounts payable and accrued liabilities and other obligations. Currency Risk Currency risk is the risk to the Commission's earnings that arise from fluctuations of foreign exchange rates and the degree of volatility of these rates. The Commission is not exposed to foreign currency risk as it does not hold foreign currencies. Interest Rate Risk Interest rate risk is the risk that the value of a financial instrument might be adversely affected by a change in the interest rates. In seeking to minimize the risks from interest rate fluctuations, the Commission manages exposure through its normal operating and financing activities. The Commission is not exposed to interest rate risk as its long term debt does not have a variable interest rate. Other Price Risk Other price risk is the risk that the fair value or future cash flows of a financial instrument will fluctuate because of changes in market prices (other than those arising from interest rate risk or currency risk), whether those changes are caused by factors specific to the individual financial instrument or its issuer, or factors affecting all similar financial instruments traded in the market.The commission is exposed to other price risk through its investment in quoted shares. 4. CASH 2116 2015 Cash restricted for cell construction fund $ - $ 90 Cash - unrestricted 993,190 532,894 $ 993.190 $_ 532,984 S. INVESTMENTS 2016 2015 Investments - restricted for equipment replacement fund $ 200,980 $ 199,475 Investments - restricted for cell construction fund 317,774 _ 667,855 $ 518s�e $ .867.330 154 1. t, t iidcky aid'Al of FUNDY REGIONAL SERVICE COMMISSION NOTES TO CONSOLIDATED FINANCIAL STATEMENTS DECEMBER 31, 2016 6. LONG TERM DEBT MCI N.B. Municipal Finance Corporation serial debenture, yearly repayment of principal and semi-annual interest at 1.65%-2.45%, maturing June 4, 2017. $ 394,000 N.B. Municipal Finance Corporation serial debenture, yearly repayment of principal and semi-annual interest at 1.15%-2.35%, maturing July 12, 2019. 3 1810 $ 712,000 2015 $ 780,000 420,000 $ 1,200.000 Aggregate principal payments required over the next three years excluding balloon payments arc as follows: 2017 $ 498,000 2018 106,000 2019 108,000 7. BORROWING AUTHORITY Operating Borrowing At December 31, 2016, there were no borrowings for operations (2015 - nil). Capital Borrowing At December 31, 2016, there were no borrowings for capital (2015 - nil). Inter -fund Borrowing The Municipal Financial Reporting Manual requires that short term inter -fund borrowings be repaid in the next year unless the borrowing is for a capital project. The amounts payable between Funds are in compliance with the requirements. 8. FUTURE CLOSURE AND POST -CLOSURE LIABILITY The Commission is responsible for the continued monitoring and treatment of the landfill site following its closure. The accrued liability for post -closure costs have been determined based on estimated post -closure costs of $319,264 per year, in future'dollars, for a period of 30 years commencing in 2049. . Post -closure costs are discountedat a rate of 4.5% (6.5% nominal rate less 2% assumed inflation; 2015 - 4.5% - 6.5% nominal rate less 2% assumed inflation) for a current estimate of $12,675,752 required by the end of 2048 to fund post closure expenses. The landfill has a capacity estimated at 3,461,674 metric tonnes. At December 31, 2016, the landfill has 2,149,448(2015 2,210,364) metric tonnes remaining. 5 teed sa doe � u,i � iin 1 FUNNDY REGIONAL SERVICE COMMISSION NOTES TO CONSOLIDATED FINANCLAL STATEMENTS DECEMBER 31, 2016 8. FUTURE CLOSURE AND POST -CLOSURE LIABILITY (cont'd) At December 31, 2016, the current value of the post closure liability is $1,176,682 of which the Commission has funded with cash, bonds and equities with a cost of $1,176,682 (2015 - $1,071,853) and a fair market value of $1,273,516 (2015 - $1,100,032). Investment details are as follows: 2.016 2015 Canadian equities (Cost $286,432; 2015 - $274,055) $ 383,266 $ 302,234 Corporate and government bonds 890,250 797,798 $ 1,273,516 $ 1,100,032- Fair values have been determined based on quoted market rates supplied by CIBC Wood Gundy. The bonds held by the Commission consist of a mix of corporate and government bonds with coupon rates ranging from 1.475% to 9.976% and with maturity dates ranging from 2017 to 2046. The bonds pay interest on a bi-annual basis and, regardless of interest rate fluctuations in the interim, the rate of interest is guaranteed as long as the bonds are held to maturity;. The maximum exposure to credit risk would be the fair value as indicated above. 9. COMMITMENTS Crane Mountain Enhancement Inc. The Commission has committed to provide $20,000 annually (adjusted for inflation) to Crane Mountain Enhancement Inc. (CMEI) to fund operating expenditures for such time that the facilities are operated at the site. The annual payment is reduced accordingly if the cash or near cash assets of CMEI exceed $60,000. In 2016 funding of $23,790 (2015 - $23,672) was provided for monitoring and education. Host Community Enhancement Fund In order to meet Provincial Government requirements, the Commission allocates a dedicated portion of the tipping fee to the Host Community Enhancement Fund for special projects designed to enhance the Facility and it's surrounding communities. For 2000 and subsequent years, while solid waste is received at the landfill site, the Commission has committed to provide $75,000 per year (adjusted for inflation) to this Fund (Note 17). The Fund is administered by Crane Mountain Enhancement Inc. (formerly known as the Fundy Future Environment and Benefits Council) and the Commission. t; Ili sic a uw��`ants 56 tw��m 13. srm�fi�aw FUNDY REGIONAL SERVICE COMMISSION NOTES TO CONSOLIDATED FINANCIAL STATEMENTS DECEMBER 31, 2016 10. GENERAL FUND SURPLUS/DEFICIT The Regional Commission Act requires the Landfill Operating Fund, Electrical Generation Fund, Local Planning Services Fund and Collaborative & Regional Planning Services Fund surplus/deficit, as per the funding basis of accounting, amounts to be absorbed into Operating Budgets of the second ensuing year; the balance of the surplus/deficit at the end of the year consists of: 2016 2M 2016 Surplus $ 436,955 $ - 2015 Surplus 269,349 269,349 2014 Surplus - 350,415 $ 706.304 $. 619,764 7 "coin irnrc�a rfts 147& an a^rs 3a um V P6 'i d+ of Os O C•• sF n N N m N at N O® m N 00 m N 00 O G+ o 64 J; 69 69 et b o N N N p Ooc 00 o w to r kn 69 II 69 6R 64 yopo N �O �O NcI A NO N N N N N N U vj 69 E ri - pp o. r o .--i � oo w 69 6# 69 6g A vp%i It o oni °.-° o d o n cl O �n 0a w w w 609 n n W W 69 6+a 69 y i� m ' '4 v vis h r^ et v ON 0 0 69 69 'd o O N O %0 G h o ®9 Ot od O\ C!t A d '0 W r N � m N N N a 0 o 69 6s 69 64 CD m 64 69 6R 69 a .d Vl O = � o do d' w A � •� � o F � � o � � c� ho 58 3a um V P6 'i i F b t- rn 0 rnil w N0000 In .-+ Cl ,--, 0000 " O\ O N Mil cry �W �m �m r475 0000r -d, — � G O m 00 N N C Nan N H --� a w U 46S Gr a d "D tl- an %.0ON C4 OC O C) "Do �o�oa�, vii taa o rn �rrnC7�.� N vaj an O 00 n V1 V] fA 69 q 00us C) n r- � ++ W a� a u a X 0 0 Obi iAl fn o `� tf) 111 00 0o R O_ y s.tw O y N C,V1 Qi 1p tr 00 N 'D W b N II e "a o � a 03 v3 �r L V •� u r x ^ a aoc M o� N U ss III '-a N ar Nb0 omp N 'd ON�OM or �Oncn III �'� V 69 � 6'1%] 9 w� 4 U � � G � 00 �� a w CO U Lr' 0 C N ' o 0 j b � O � ice.+ Lze o � •� � u p u u u r r v �ry 00C� r V�Ti O "T kn Vl -- w -� cj N N N O dcKa, s n iu pp r r cIr a a o O cc oo w �Q •cd G O 6 41c (01 en a �n Cq M LT.4 o c Otrtr rn �o a � W 64 rkrO O [_� O N O N a i I M O M M O O11 04 N 00 EE � 00 W M d V v v M a Q N 69Gn 113 .. .� N 0O ani 'o y a> i i i m b q ^d aai ` �1 �' Y ¢'www yLP 4 �,� �. z � N M Ais] Ell ri Ln N N V -+ a' cl cl N I � M V't M N 464 b � O � ice.+ Lze o � •� � u p u u u r r v �ry 00C� r V�Ti O "T kn Vl -- w -� cj N N N O dcKa, s n iu pp r r cIr a a o O cc oo w �Q •cd G O 6 41c (01 en a �n Cq M LT.4 o c Otrtr rn �o a � W 64 rkrO O [_� O N O N a i I M O M M O O11 04 N 00 EE � 00 W M d V v v M a Q N 69Gn 113 .. .� N 0O ani 'o y a> i i i m b q ^d aai ` �1 �' Y ¢'www yLP 4 �,� �. z � N M Ais] Ell ri I3i�►1 r�•�:�x!! [1)►1,� IFa 0 ; I t�ir��u �u * * ! NOTES TO CONSOLIDATED FINANCIAL STATEMENTS DECEMBER 31, 2016 14, STATEMENT OF RESERVES 101d�rmc.ir. 2016 2015 ASSETS Cash $ - $ 90 Investments 518,754 867,330 Due from (to) Operating Fund 428,863 j3a4,906) $ 947,617 $ 532,514 ACCUMULATED SURPLUS $_ 947,617 $ 532,514 REVENUE Transfers from Operating Fund $ 410,000 $ 867,785 Investment income 5,103 16,220 415,103 884,005 EXPENDITURE Transfers to Capital Fund - 2,974,772 ANNUAL SURPLUS (DEFICIT} $_ 415,103 $ (2,090,767) Name of Investment Savings Account $ 518.754 $__ _ 867.,330 101d�rmc.ir. FUNDY REGIONAL SERVICE COMMISSION NOTES TO CONSOLIDATED FINANCLAL STATEMENTS DECEMBER 31, 2016 1. STATEMENT OF RESERVES (cont'd) Resolutions regarding transfers to and from reserves: Moved by Director Baxter, seconded by Director Speight that $350,000 be transferred from the Operating Fund to the General Capital Fund. Motion made on December 14, 2016. Moved by Director Darling, seconded by Director Grant that $20,000 be transferred from the Operating Fund to the General Capital Fund. Motion made on December 14, 2016. Moved by Director Darling, seconded by Director Grant that $15,000 be transferred from the Operating Fund to the General Capital Fund. Motion made on December 14, 2016. Moved by Director Darling, seconded by Director Rathburn that $25,000 be transferred from the Operating Fund to the General Capital Fund. Motion made on December 14, 2016. Moved by Director Losier, seconded by Director Chatterton that $126,237 be transferred from the Operating Fund to the Post Closure Fund. Motion made on December 14, 2016. I hereby certify that the above are true and exact copies of resolutions adopted at Commission meetings. � • ' i Executive Director, ' FUNDY REGIONAL SERVICE COMMISSION n Date Irs� na':cw" uraq�sirliLs I�a rl O M 40 =1! a o r L41 u ca u m ca m C) N G0 rr CD to (Z) 0 CD C) - CD 00 CD C) <D CD W) t- - Cr - r*4 N r- C - CD 0 to W) W) W) W) 00 m m t- CN c %D 00 CK a 06 0CD 6 C'� N N C4 r-� �o W) C� a oeq tri OC 0 ;Ooc C4 64 E6 LO Vf C% O00 00 41 CI L C, 1) V) C tr 00 00 r - cc 64 fiq -cc; OC C c C) 0 E 00 oc 00 a uj Qq to'Q 00 tr in 00 ou U C li C7 CK cc 0 as C, r: C5 O t -e I:t CY) C CK C) in C) O O C;5 C) CC C=) 4 C=) C=) W) rq CD ON m C) cq eq O W) C31, t - C) oo e* C, a C5 rn C, 0 in Ln 4-� qr) to 00 rq 0 cn t-- CD W) V- -� 00 W-� cn tri .0 oc oc" ce CIF Cq a a n %C C) to -� 06 C5 N 00 00 CN %S %.6 06 x 00 tl- W) N -4 oc I .0 C14 m eel tr r4 C14 ke) Cr N r oc 404 by C% C, O Ln 0 knC, oc 06 IOU P4 0 69, 43 o 0� 0 CD n m cz) ON 00 C� eq eq C> CN t- C5 Vl c C, co 0 tr �: u tm = 'E N 00 CD C14 00 w �c t 00 'nC, %C C4 to On .5 . C t - C> = 0 - %11� tr 00 m ca cd Co %C c tn C,N cl: cc tj cn m OC C) C) a O C) C) O (c) CD 00 t- tri Cq CN N CN kr m tr) W) 00 tn C� in cc 00 = tr oc wj CW S.. C14 00o cq C14 kt bli 6DO QI 6s 0 0 0 1OM -W bD bo tQ W Z to r - 0 I A 0. -n F! u 60 eaD:q ri P. 0 0 C, 0 J4 4� o 0 .9 '5 1 - r 0 a oz i . > I . 0 '. , b P. U PL. 0 0 P4 a. 0 0 E61 P-4 0 M 40 =1! a o r L41 u ca u m ca m C) N FUNDY REGIONAL SERVICE COMMISSION NOTES TO CONSOLIDATED FINANCIAL STATEMENTS DECEMBER 31, 2016 01 moll / t_a_ e1ji-W.4 W 009113311_t1r.3 4.11)' ' t ; 1 $ 2 $ 5,281,040 $==5 ,051,297 $ 5,471,182 EXPENDITURE 2416 2416 24].x. 2415 LANDFILL Under (Over) Budget Actual Actual REVENUE Member charges $ 16,629 $ 67,875 $ 51,246 $ 57,904 Collaborative and regional (8,032) 124,500 132,532 78,149 planning services $ - $ 47,834 $ 47,834 $ 68,936 Local planning services 1. 103,607 103,606 268,953 Solid waste tipping fees 56,584 2,466,160 2,409,576 2,151,632 Amortization $ 56.585 $ 2_,617,601 $ 2,561,016 $ 22 4 Sales of services 17.475 763,396 745,921 711,474 Tipping fees from other sources Industrial, commercial, institutional $ 276,132 $ 4,445,840 $ 4,169,708 $ 4,700,084 Construction and demolition and special waste 8,532 241,200 232,668 236,71.9 Compostable organics 26,653 229,000 202,347 179,203 Recycling commodity sales (80,969) 185,000 265,969 164,836 Electrical generation 20,992 150,000 129,008 147,587 Other (21,597) 30,000 _ 51,597 42,753 $ 2 $ 5,281,040 $==5 ,051,297 $ 5,471,182 EXPENDITURE LANDFILL Administration Office and administration $ 16,629 $ 67,875 $ 51,246 $ 57,904 Professional services (8,032) 124,500 132,532 78,149 Personnel 5,588 184,999 179,411 211,355 Insurance (8,514) 130,200 138,714 117,796 Property taxes 10,142 233,100 222,958 221,337 Amortization 1,662 22.722 _ 21,060 24,933 17.475 763,396 745,921 711,474 4teed saunders accountants 2 l & advisors FUNDY REGIONAL SERVICE COMMISSION NOTES TO CONSOLIDATED FINANCIAL STATEMENTS DECEMBER 31, 2016 16. REVENUE AND EXPENDITURE SUPPORT (confd) 2M 211.6 2016 2915 Under (Over) Budget Actual Actual Operations Daily cover Site Iabour Site non -labour operation Site maintenance Scalehouse Leachate management Special waste handling Environmental health and safety Household hazardous waste Support to CMEI monitoring and education Host Community Enhancement Fund (Note 17) Provision for future closure and post -closure costs Interest on interim financing and long term debentures Amortization 74,935 130,000 55,065 114,909 1,006 677,120 676,114 719,077 52,572 380,684 328,112 313,138 (607) 32,800 33,407 35,470 965 182,321 181,356 194,156 31,279 571,937 540,658 642,915 883 8,500 7,617 7,705 2,091 144,205 142,114 141,354 (4,893) 37,500 42,393 44,192 r 23,790 23,790 23,672 - 86,722 86,722 86,291 21,408 126,237 104,829 99,025 6,692 6,692 12,715 (35,617) 642,442 678,059 972.687 144,.022 3,050,950 --2,906,928 _3,407,306 Waste Diversion - Recycling Program. Drop-off depot system 62,666 775,390 712,724 861,713 Amortization (296) 128,963 _ 129,259 126,939 62,370 904,353 941,983 988,652 Waste Diversion _ Composting Program Processing 217,036 771,066 Interest on interim financing and long term debentures 16,359 Amortization 7.425) 366,936 MaMA161I Public Education Personnel 6,609 140,314 Advertising, tours and promotional material 27,965 90,600 Administration 2,971 23,554 37,545 254,464 2265 554,030 550,433 16,359 22,487 384,361 359,669 954 50 932,589 133,705 137,249 62,635 54,641 20,579 22.059 216,919 213,949 FUNDY REGIONAL SERVICE COMMISSION NOTES TO CONSOLIDATED FINANCIAL STATEMENTS DECEMBER 31., 201.6 16. REVENUE AND EXPENDITURE SUPPORT (cont'd) 2016 Under (Over) Material Recycling Facility Labour 14,942 Fuels, lubes and maintenance (5,040) Processing 24,749 Miscellaneous 455 Electricity (1,172) Amortization (3 46) 73,000 33,588 $ 494,611 CORPORATE SERVICES Administration $ 30,631 Governance 7,663 $ 3 8,294 LOCAL PLANNING SERVICES "J6 2016 2015 Budget Actual Actual 405,034 390,092 370,414 41,650 46,690 23,296 73,000 48,251 69,166 15,725 15,270 14,386 20,000 21,172 21,364 57,177 57,523 56,223 612,586 __ 578,998 554,849 $ 6.740.110 $ 66 2 $ 6,808,819 $ 208,585 68,000 $ 177,954 60,337 $ 212,279 63,059 $ 276,585 $ 238,291 $ 275,338 Administration $ (2,404) $ - $ 2,404 $ 2,344 Planning services 74,691 101,350 26,659 25,735 Inspection services 19,282 156,501 137,219 127,089 $ 91.569 $ 257.851 $ 166,282 $ 155,168 COLLABORATIVE AND REGIONAL PLANNING SERVICES Regional planning ' $ 2,500 $ 2,500 $ - $ Regional policing collaboration 2,500 2,500 - 1,920 Regional emergency measures planning 2,500 2,500 - Regional sport, recreation and culture infrastructure planning and cost sharing (2,M) 2.500 _ 5,250 6,665 $4 750 $_ 0000 $ 5.250 $ 8.585 ELECTRICAL GENERATION Labour Administration Equipment repairs and fuel Electricity Amortization $ (22,717) $ 91,859 11,707 14,940 2,243 98,950 1,150 3,000 (17,935) 291,745 $ 25 552 $_ _500,494 $ 1143576 $ 117,018 3,233 4,537 96,707 63,638 1,850 - 309,680 307,555 $. 526,046 $ 4 teed 2 6 n I a cuuntants & advisors FUNDY REGIONAL SERVICE COAINHSSION NOTES TO CONSOLIDATED FINANCIAL STATEMENTS DECEMBER 31, 2016 17. HOST COM vI [TY ENHANCEMENT FUND EXPENSES Recipient Pro meet description Inglewood School Light garden $ Apple trees and notebooks RV Middle School Power meters and projectors KBM Community Centre Flooring in front entrance River Valley Track Committee Lighting RV Community Centre Replace dehumidifiers Grand Bay Baptist Church Control computer upgrade (ice plant) Emergency lights RV Volunteer Hunter Education Sponsor young hunters Grand Bay Primary School Butterflies Westfield Elementary WITS program Replace gym floor River Road Community Alliance Walk and Talk Morna Heights Home and School Chair and tables for the gym Milk refrigerator Grand Bay Legion Branch 22 Heat pumps Ketepec Scouts Exhibition sleds, LED lanterns Snowshoes and supplies Martinon Community Centre Renovate upstairs Grand Bay -Westfield Volunteer Firefighters Beds Friends of Blueberry Hill Various Signage and trails maintenance RV Middle School Outdoor classroom NB Black History Society Storyboard signage at Brundage point Grand Bay - Westfield Allergic Reaction Committee Allerject TM Stations Grand Bay Baptist Church Community Garden & shed 247 2016 2US 799 $ 3,171 1,830 21,676 7,613 400 600 300 2,696 15,464 827 10,779 1,206 8,000 4,060 4,582 2,719 715 14,434 44,642 600 1,607 7,000 6,066 2,167 2,028 2,069 4,963 $ 86.291 All*� �,� COUNCIL REPORT M&C No. 2017-97 Report Date April 10, 2017 Meeting Date April 18, 2017 Service Area Finance and Administrative Services His Worship Mayor Don Darling and Members of Common Council SUBJECT. BeaverTails Mobile -Unit Licence Agreement OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. HeadL4 City Manager Curtis Langille I.Fogan/K.Fudge m I Jeff Trail RECOMMENDATION 1. That the City enter into the Licence agreement with Beavertails Commercial Inc. and Parent and Sons Investment Ltd. as attached to M&C 2017-97, and further 2. That the Mayor and Common Clerk be authorized to execute the said Licence Agreement. EXECUTIVE SUMMARY BeaverTails is a food vendor franchise that is seeking approval from the City to operate one of its mobile units in 2017 on City owned Loyalist Plaza. Saint John Waterfront Development manages and maintains the City owned lands, included as part of the Loyalist Plaza. Saint John Waterfront Development has reviewed and is in agreement with the terms and conditions for this season, which are set out in the attached Licence document that has been prepared by the City's Legal Department. PREVIOUS RESOLUTION Common Council at its meeting of April 4, 2016 approved the operation for a six month period of the BeaverTails mobile unit on City owned property, near the Little Red Schoolhouse. C�:3 -2 - STRATEGIC ALIGNMENT Providing for entrepreneur opportunities in the City's Uptown Core aid in creating a livable community that is vibrant and diverse, while providing an integrated approach to economic development. REPORT BeaverTails wishes to locate one of its mobile units on City owned property within the Loyalist Plaza area (see attached map) for a fifth consecutive year. The attached terms and conditions of the Licence Agreement are essentially the same as per the previous year, except for a 5 per cent rent increase. If Council is in agreement, the following recommendation will facilitate Beavertails mobile unit to once again be in operation for the season of 2017 on City owned property. SERVICE AND FINANCIAL OUTCOMES The BeaverTails Mobile Unit situated in the Loyalist Plaza area will add to the vitality and commercial offerings in the City's Uptown area. Staff has negotiated a 5 per cent increase in the monthly rent over last year. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Saint John Waterfront Development has reviewed the attached Licence document and is in agreement with its terms and conditions. The City's Legal Department has prepared the Licence Agreement. ATTACHMENTS Licence Agreement with BeaverTails Commercial Inc. C:1%] 100AVAr-4071 THIS LICENCE, made in duplicate as of the — dayof.___.__._. 2017, 0 ZZEMKOM Province of New w:,runswick, her�einaifter called the "Licensor", BEAVERTAILS COMMERCIAL INC., a body corporate duly incorporated under the laws of Canada, having its head office in the City of Montreal in the Province of Qiuebec, and PARENT AND SONS INVESTMENTS LTD., a body corporate duly incorporated under the laws of the Province of New Brunswick, having its head office in the Cit,,! of Saint john in the and Province of New Brunswick, hereinafter co,lIectively called the "LiceinSeeS", WHEREAS the Licensor is the owner of the lands bearing PID number 5501189 shown on Schedule A attached hereto and forming pairt hereof (hereinafter the "Lands'] AND WHEREAS the, Licensees wish to operate a BeaverTails mobile unit in t northeast corner of the Lands highl:ighted in red on Schedule "A" (hereinafter t "Licensed Area"Y I ANDWHEREAS the Licensor has agreed to give the within Licence under t te!rms and conditions hereinafter set forth; I NOW THEREFORE THIS LICENCE WITNESSETH that for and in consideration of the sum; of Two Dollars of lawful money of Canada now paid by the Licensees to, the Licensor, the receipt and sufficiency whereof is, hereby acknowledged,, the, Licensor does hereby grant, subject to the terms, conditiions, covenants and provisions herein contained,, permission and Licence to the Licensees to enter into and upon and exit from the Lands for the sole purpose of using the Licensed Area to set up and operate a Me] Licence Agreement The City of Saint John and ReavertaHs Cornmerc4l Inc. Page 2 of 4 BeaverTails mobile unit for the term of this Licence, on the following terms and conditions. NOR 11 This, Licence sh,a!ll be for a period' of six (6) months, beginning on April 19, 2017 and ending October 19, 2017 (the "Term"), Z The Licensees shall' pay to the Licensor for the permission and license herein N iven the sum of Two Thousand, Seven Hundred and Seventy -Two Dollars!($2,772.00) (Canadlian do��ars) exclusive of HST payable in six (6) equal installments of Four Hundred and &xty-Two Dollars ($462,0,0) (Canadian dollars) each payable on the 15,h N. y of each aind every month fromi, and Including April 19, 2017 and including September 19, 2017, 3. The Licence may be terminated at any time by the Licensor giving to the Licensees thirty (30), days written notice to terminate this Licence or by one (1) or both of the Licensees giving to the Licensor a like notice. 4Notice to the Licensor shall be to the Common Clerk of the City of Saint John 15 Market Square, P.0, Box 1971, Saint John, New Brunswick, E2L 41-1, with, a copy Saint John Waterfront Dieveiopment at One; Market Square, Suite 301, Saint Johnii, Nei Brunswick, E2L 4Z6, Attention: Kent Macintyre, Notice to the Licensee BeaverTails Commercial Inc. shall be by email ELe nabe�averta�lls.qqrn and to the Licensee Parent and Sons Investments Ltd, at Burnside Crescent, Saint John, New Brunswick, E2M 5P'4 5. The Licensees agree and acknowledge: that there is a pending Development on the Lands. 6[lotwithstanding anything else herein contained, this Licence may be terminated forthwith without notice to the Licensees in the event that either one or both of the Licensees shall, in the opinion of the Licensor, be in default of any of the terms and conditions, of this Licence a) that they shal�l only use the Licensed Area for the location and operati'll N f the BeaverTai:ls Mobile, 'Unit for the sale of food products; b) that they shall' pay for all connection and operational costs associat with electrical power, water and drainage for the BeaverTaft Mobile Uln and for the disconnection of same upon completion of the Term; 71 Licence Agreement The City of Saint John and Beavertails ComnnercW Inc, Page 3 of 4 c) that the hours of operation will conform to daily retail hours, weather permitting and will not exceed 1:00 a.m. daily; d) that only the BeaverTails Mobile 'Unit is permitted in the Licensed Area (no passenger/cargo, vehicles), - e) that they shall comply with all applicable Canadian Food Inspection Agency and other applicable regulations and legislation; f) that they shall not use the Licensed Area foir any other purpose than that which is stated at paragraph a) hereof; g) that they shall keep the area around the BeaverTails Mobile Unit clean and tidy at all times and clean up da!ily in the immediate area :surrounding the BeaverTails Mobile Unit. Clean up shall include the disposal of any/aIll debris associated with fast food delivery (pop cans, bottles, coffee, cups, napkins,, plates, utensils and related arficles) within a 40, foot diameter of the BeaverTails Mobile Unit; Ih) i i 11 that they shall, at no expense to the Licensor, obtain and mainta n n fu force and' effect during the ent�ire term of this Licence, a Commerclal ,General Liability Insurance policy with pof not less, than five million doHars ($5,000,000.00) inclusive per occurre,nGe for bodily injury and property daimage; which policy shall name the City as an additional insured and shall contain, a cross -liability clause; I) that they shall, on or before April 19, 2017, submft to the City a Certificate of Insurance or other satisfactory evidence of having obtained and mai'ntained'the Insurance coverage required at paragraph • h) hereof; IT IS FURTHER MUTUALLY AGREED BY AND BETWEEN THE PARTIES AS FOLLOW& 9. No change or modification of this Licence shall be valid unless it is in writing and signed by the Licensor and the Licensees. 10, This Licence supersedes and takes the place of all prior agreements entered into by the parties with respect to the Licensed Area. 11. This Licence shall not be, enforced or bind any of the parties thereto, until executed by all the parties named in it. 12. Notwithstanding any clauses herein, the, Licensees do hereby indemnify and save harmless the Licensor from all damages, cost, claims,, demands, actions, suits or other proceedings by whomsoever claimed, made, brought or prosecuted in any manner Licence Agreement The City, of Saint John and Beavertails Commercial Inc. and whether in respect of property owned by others or in respect of damage sustained by others based upon or arising out of or in connection wit�h the use of the Licensed Area and BeaverTails Mobile Unit pursuant to the within Licence or anythling done oir purported to be done in any maniner hereunder, except for damages caused by the City's negligence. THIS LICENCE shalll en,ure to the benefit of and! be binding upon s�u!ccessors and assiN ns of the parties hereto respectively. ,SIGNED, SEALED & DELIVERED ) In the pOF SAINT J0j • rig] MMOTM mro AM 2017 rAE'| Q COUNCIL REPORT M&C No. 2017-91 Report Date April 11, 2017 Meeting Date April 18, 2017 Service Area Finance and Administrative Services His Worship Mayor Don Darling and Members of Common Council SUBJECT: Stop -Up and Closure and Subsequent Grant of Easement for Portion of Grannan 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 Curtis Langille I.Fogan/K.Fudge Jeff Trail RECOMMENDATION It is recommended Common Council adopt the following resolution: 1. That the Public Hearing to consider the passing of a By-law to Stop Up and Close a 4.0 square metre portion of a public street known as Grannan Street, as shown on a Plan of Survey (see attached), be set for Monday, May 15, 2017 at 6:30 p.m. in the Council Chamber; 2. That Common Council authorize the publishing of a notice of its intention to consider passing of such By-law identified above; and 3. In the event that a 4.0 square metre portion of Grannan Street, as shown on the attached Plan of Survey is stopped -up and closed; the City being neither explicitly nor implicitly obligated to enact any by-law to stop -up and close any public street, the City grant an easement over the portion of closed street, pursuant to the Agreement attached to this report as Schedule "A" and the Mayor and Common Clerk be authorized to sign all pertinent documents. EXECUTIVE SUMMARY The City of Saint John has received a request to stop -up and close a small portion of Grannan Street, and if approved, to grant an easement to the adjoining property owner, Historica Quattro being in the former Bustin's building. A new tenant to the building at civic #38 Grannan Street requires a set of stairs that will be used to access the new storefront built for Punch Productions. The access to the building would be two feet above the level of the sidewalk. As the building facade immediately abuts the end of its property limits, the stairs are intended to protrude 75 -2 - onto an existing sidewalk, forming part of Grannan Street right-of-way. Real Estate Services have consulted with Municipal Operations and Growth and Community Services to determine the area of land required for the new access, while at the same time, satisfy present and future needs for the street right-of-way. Infrastructure and Development are supportive of the street closure process. The proponent is responsible for all costs incurred for the necessary public advertising and associated administrative costs, including the costs associated with the plan of survey. PREVIOUS RESOLUTION n/a STRATEGIC ALIGNMENT This report aligns with the Council Priority of Citizen focused service delivery. REPORT Historica Quattro, owner of the property at the corner of Grannan and Germain Streets has approached the City to stop -up and close a 4.0 square metre portion of a Grannan Street right-of-way, as shown on an attached plan of survey. If successful, it is the intent of the owner to acquire an easement from the City to provide for the required area to construct an access to a new tenant within the building. Municipal Services are supportive of the proposed street closure, provided the City retains ownership of the closed portion of street. There is no anticipated impact on routine maintenance activities nor any negative impact on planned capital work in the foreseeable future. The City's Legal Department has prepared the attached agreement for the grant of easement and in doing so, sought to protect the City's interests. The recommendation contained in this report is only to initiate the necessary processes and would not bind the City to effect the street closing. Should the street be stopped -up and closed, the City may convey the desired easement. This report cannot and does not pre -suppose Council's decisions with respect to the bylaws that would need to be adopted. SERVICE AND FINANCIAL OUTCOMES The proponent is responsible for all costs incurred regarding this process INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS The following departments have provided input to this report: Growth and Development Services; City Solicitor's Office; and Finance and Administrative Services. 01.1 ATTACHMENTS 1. Location Map; and 2. Offer Grant an Easement; 3. Plan of Survey. rrA -3 - M-11 AMPO Offer to Grant an Easernent Portion of Grannan: Street (if stopped -up and closed) In the event that the portion of Grannan Street, as shown on the attached Plan of Survey titied, "Plan of Survey Showing portion of Grannan Street, City of Sa�nt John, Saint John County, New Brunswick", prepared onslultan:ts inc, and dated January 30, 2017, havi�ng a totall area of 4.0 square metres (43 square feet), is stopped -up and closed, The City of Saint John offers an easement in the land to Historica Quattro GP inc, as General Partner for Historica Quattro Limited Partnership (H'istorica Quattro) for the, sum of One Dollar ($1.00), As part of the transactioni, Thle City of Saint John (City) is responsible for the preparationi 4 t d. -A requirements, prior to the consideration by the Common Council of the said City to stop -up and close a street, The Plan of Survey required to show the above mentioned portion of Grannan Street and the costs associated with the public notifications that are required under the procedural: requirements, including translation cost and all administrative or registration costs required to effect the street closing and all subsequent costs incurred to secure their easement interest; 2. A deposit by certified cheque foir Two Thousand Five Dollars 00) must be received by the City of Saint John prior to the commencement of the process to consider stopping up andclosing a portion of Grannan Street. In the event the, street is riot stopped -tip and closeid, the deposit less the cost of advertising and translation will be returned to Historica Quattro. In the event the above noted portion of Granna;n Street is stopped-ulp and closed an easement shall be grainted by the City to Hist,orica Quaittro to permit construction,, placement, use, maintenance, repair and replacement of a stairway to the building so long as it is required for the benefit of the buil&ng, located on PID No. 10884, Historica Quattro shall for itself, its successors and assigns shall: Release and indemnify and, save harmless the City from all actions, causes of acti�on, suits, demands and any claims whatsoever which Historica Quattro had, has or may have had against the City for any damage or loss caused should the Reimburse, annually, the City for any real property tax levied against the easement lands; and Exact from any assignee covenants, the same as those contained in the easement to Historica Quattro, This offer is effective upon adoption of a resolution of the Common Council of the said City Should the City make the Offer as herein before stated, Historica Quattro hereby signifies its acceptance of same: Darted this day of L - 2017'. by its General Partner Hist r' a uat G. P. inc. per and oil: A Q A'..' MF oil Tapp P A d MIS, I & M 1 NOT fib! 11 RM 1 C� MAMMOTH; No p t F is: US 0 Ui AM MIR! US Ri /?,Ue os% 5 21 E-11 i I A ism AT Or 14 to it p; 13 2 ids 3 - z SAW 47 UM coil I . A Own 1D Ll CL E-11 i I it p; SAW Val Own E-11 i I COUNCIL REPORT M&C No. 2017-82 Report Date April 12, 2017 Meeting Date April 17, 2017 Service Area Saint John Water His Worship Mayor Don Darling and Members of Common Council SUBJECT: 2017 - 463001P Sewage Pump Replacement OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. HeadL4 City Manager Jordan Moran Brent McGovern m I Jeff Trail RECOMMENDATION It is recommended that: Request for Proposal No. 2017-463001P: Sewage Pump Replacement be awarded to Xylem Canada Company at the cost of $281,815.49 excluding HST. EXECUTIVE SUMMARY The purpose of this report is to recommend that Council award the supply, delivery and commissioning of two (2) dry pit submersible pumps at the Thorne Avenue Pumping Station (Sanitary Lift Station No. 4) to Xylem Canada Company. PREVIOUS RESOLUTION July 2016; 2016 Water & Sewerage Utility Fund Capital Program Adjustment (M&C No. 2016-208) STRATEGIC ALIGNMENT This report aligns with Council's Priority for Sustainable Infrastructure. E:3► -2 - REPORT BACKGROUND Two (2) of the four (4) pumps at the Thorne Avenue Pumping Station (Sanitary Lift Station No. 4) are in need of replacement in order to ensure reliable operation of the facility. PURPOSE The purpose of this report is to make a recommendation for the engagement of an equipment supplier for the supply, delivery and commissioning of two (2) dry pit submersible pumps at the Thorne Avenue Pumping Station (Sanitary Lift Station No. 4). SERVICE AND FINANCIAL OUTCOMES The proposed cost of work from Xylem Canada Company to provide supply, delivery and commissioning services for two (2) dry pit submersible pumps at the Thorne Avenue Pumping Station (Sanitary Lift Station No. 4) is $281,815.49 excluding HST. This cost is based on an estimated 16 week period that includes the aforementioned components (supply, delivery and commissioning). In 2016 $600,000 from the Water & Sewerage Utility Fund Capital Program was allocated for this project (M&C No. 2016-208). Installation of two new pumps will improve operational reliability and service continuity of essential community service. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Materials Management facilitated the Request for Proposal (RFP) process to solicit proposals for the sewage pump replacement at the Thorne Avenue Pumping Station (Sanitary Lift Station No. 4). As such the RFP closed on Thursday, March 16, 2017 with the following companies responding by submitting proposals: Atlantic Purification Systems Ltd. — Dartmouth, NS KSB Pumps Inc. — Sussex, NB Xylem Canada Company— Dartmouth, NS Sansom Equipment Ltd. — Fredericton, NB E:ic3 -3- A review committee, consisting of staff from Materials Management, Saint John Water and the City's Consultant, CBCL, reviewed the submission for completeness and compliance with the RFP requirements and selection criteria consisting of the following: 1. Technical Merit 2. Demonstrated Delivery on Similar Projects 3. Vendor's Servicing Capabilities 4. Capital and Life Cycle Cost The proposal submitted by Xylem Canada Company was ranked highest by the evaluation committee and met all the requirements set forth in the RFP at a cost acceptable to staff. The above process is in accordance with the City's Procurement Policy and Materials Management support the recommendation being put forth. ATTACHMENTS N/A E:i! April 12, 2017 To: The Mayor and Council of Saint John I am contacting you about my extreme disappointment with the recently released Growth committee report and its recommendations for growing our city. First, I am concerned that the GrowSJ committee met behind closed doors and the citizens did not see the recommendations until the report was released. The report was released only after being voted on by council. This is not a fair and open procedure. Citizens do not appreciate not being consulted. Much time and effort was put into P1anSJ and citizens were consulted at that time. Why the change? The two suggestions I am very opposed to are the short sighted and backward ideas to sell City parkland. Our existing City parkland encourages citizens to live inside the city limits. Parkland is invaluable and adds to our quality of life. I do agree with any plans to try to sell city owned buildings that are not being used. Or any empty building lots. The parkland, being discussed, at Tucker Park and 41671 Sand Cove Road were both given to the City with the stipulation they must be used as parkland. Surely selling them now is illegal and unethical? Why would citizens donate land to the city if they thought it would be sold and developed later? Tucker Park Beach is the only publically accessed waterfront in Millidgeville on the Kennebecasis River. The Rockwood Park lot at #1671 Sandy Point Road is very close to Harrigan lake and more development there will likely cause damage to the water and animals. It is also very close to the entrance to the park, the trails and Cherry brook zoo. It has already been damaged by excavation that happened several years ago and if anything it should be repaired and returned to its original state. It is shameful the damage that was allowed within the park borders several years ago and never remedied. I live in Millidgeville and use Rockwood Park often. One reason I live in Millidgeville is because of the park being so near. I usually walk in the areas of the park that are near the golf course, the old ski hill, Harrigan Lake and Dark Lake. I escape to the parkland. However, I am getting fed up with the development in our area that is poor quality, unfinished and often sitting empty. Many attempts have been made to start housing developments. There are empty, unsold lots and unfinished dead end roads and blasted rock. Field Stone Estates, across from Cherry Brook zoo, and Arlington Drive, off University Avenue, are two examples of ugly failures. The city should not be in there as well, competing with land owners who are struggling. E:16'7 Continuing to cut trees and dig up greenery just makes Millidgeville uglier and less appealing. Destruction of parkland only devalues the area. There has been a lot of development in the University Avenue area. There is the huge Shannex Senior and Nursing complex and a soon to open Jean Coutu drugstore on University avenue; as well as the Tim Hortons and Wendy's restaurants and various new apartment buildings. But there has been no real repair to the street or sidewalks on University. It is very old and worn out and dangerous. What is the sense of talking about more development if we cannot look after what we have now? Improving well used streets, sidewalks and infrastructure in the area might encourage growth. Adding green might encourage growth. The city of Saint John needs to better look after the parkland that has been neglected for years. Add garbage cans, benches, picnic tables and signs. Open the gate at Tucker Park. Plow the road. Take care of the trails in Rockwood Park. Encourage people to walk and use it. The problem is that too much of it has been allowed to fall into disrepair. You cannot just focus on the front of the Park and the area near Lily Lake. Millidgeville is supposed to be a growth area too. Growth doesn't just mean businesses and buildings. Growth means more people and outdoor space and attractions and recreation and public transportation and real neighbourhoods. Quality of life adds to growth. But, the more we allow Millidgeville to be cut down and dug up the less that people will want to live in the city and will move outside. Cindy Kilpatrick 60 Candlewood Lane Saint John C.C. Jeff Trail E:11.1 COUNCIL REPORT M&C No. 2017-105 Report Date April 12, 2017 Meeting Date April 17, 2017 Service Area Growth and Community Development Services His Worship Mayor Don Darling and Members of Common Council SUBJECT. Central Peninsula Neighbourhood Plan Digital Engagement Contract OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. HeadL4 City Manager Jeffrey Cyr Jacqueline Hamilton m I Jeff Trail RECOMMENDATION 1. That the City enter into a Hosted Services Agreement with CoUrbanize for digital engagement software services in the form attached to M&C 2017- 105; and That the Mayor and Common Clerk be authorized to execute the necessary contract documents. EXECUTIVE SUMMARY Preparations are currently underway for the public launch of the community engagement program for the Central Peninsula Neighbourhood Plan. One component of the engagement strategy will be the launch of a digital engagement platform to broaden the reach of the engagement program. Staff undertook a pricing exercise to identify digital engagement platform options that provided the greatest value for the City of Saint John. In this instance, the most affordable option also provided the greatest value and platform capabilities. Therefore, it is recommended that the City move forward on executing a contract with CoUrbanize for digital engagement services. PREVIOUS RESOLUTION On January 23rd, 2017 Common Council adopted the following resolution. E:Yl -2 - "RESOLVED that as recommended by the City Manager in the submitted report M& C 2017-005: Central Peninsula Neighbourhood Plan — Neighbourhood Action Team & RFP, Common Council: 1. Approve the creation of the Neighbourhood Action Team for the Central Peninsula Neighbourhood Plan and direct Community Planning staff to launch a recruitment effort to fill the proposed 7 seats that will comprise the Neighbourhood Action Team and refer a list of candidates to the Nominating Committee; 2. Request that Uptown Saint John identify one of its members to sit on the Neighbourhood Action Team for the Central Peninsula Neighbourhood Plan and refer his/ her name to the Nominating Committee; 3. Appointment of the two Ward 3 Councillors to the Neighbourhood Action Team for the Central Peninsula Neighbourhood Plan; and 4. Authorize Community Planning staff to issue an RFP for consulting services in support of the Central Peninsula Neighbourhood Plan." STRATEGIC ALIGNMENT As a priority related to a Vibrant Safe City and Growth and Prosperity, focusing strategic investments in the City's core will accelerate urban growth, reduce urban sprawl and encourage a more compact, livable and fiscally sustainable community. Report The Central Peninsula Neighbourhood Plan is an important tool to both guide and encourage positive change and development in Saint John's core urban neighbourhood. Through a comprehensive community engagement process, it will enable the community to play a central role in shaping the areas where they live, work and play. The plan will also identify the actions, programs and services needed for the City and its community partners to undertake in order to implement PlanSJ at the neighbourhood level. Digital Engagement Platform Review A public engagement strategy is currently being refined and finalized in preparation for the official public launch of the project. Public engagement is a central feature of the neighbourhood planning exercise, which helps to identify challenges and opportunities within the neighbourhood, develops a vision and actions that matter to the community, and builds community buy -in and ownership of the neighbourhood plan. One component of the engagement strategy is the launch of a digital engagement platform to increase public participation. Digital engagement platforms are a relatively new tool that allow E:1:3 -3 - municipalities to reach a broader audience by providing the ability to share feedback and review materials online. They have become a standard tool used for public engagement campaigns across Canada and the United States. The digital engagement strategy will be in addition to a broader program of community engagement. To identify the highest value options for digital engagement for the Central Peninsula Neighbourhood Plan, Growth and Community Development Services solicited quotes through its request for proposals for project consulting services and also explored other digital engagement platforms independently. A total of eight platforms and consultant proposals were reviewed. The goal was to identify a cost effective solution to undertake meaningful digital engagement for this project, which included the following desired capabilities: • The ability to engage the community continuously throughout the project on a variety of topics and issues; • The inclusion of an interactive online map that allows individuals to place comments and feedback on particular locations; • Built in content monitoring and analytics; • A central repository of data and feedback that can be viewed by the public; • Ability to provide the service in both official languages; and • A cost effective solution. The results of this pricing exercise showed a typical range of $10,000 to $25,000 for the cost to implement a digital engagement strategy. The results demonstrated that the high cost solutions did not necessarily provide the widest range of digital engagement tools. In this instance, the most affordable option also provided the greatest value and platform capabilities. Therefore, it is recommended that the City of Saint john move forward on executing a contract with CoUrbanize for digital engagement services. CoUrbanize Overview CoUrbanize is a company that was started with the goal of bringing cutting edge engagement technology to community planning, development and construction in both the public and private sectors. As a cloud based system designed specifically for community planning engagement, it provides an "out of the box" solution that is extremely cost effective and includes unique tools that add significant value to the project. The services provided for in the contract also include system training for staff, support in developing an online community engagement strategy, and content monitoring services throughout the duration of the project. E-lue -4 - The CoUrbanize online digital engagement platform was identified as the platform that best meets the needs of the project at the lowest price. It acts as a project web page and includes the following capabilities: • The launch of multiple online maps at one time; • Hosting community surveys; • Hosting SMS text messaging campaigns designed to increase participation in communities with limited internet access; • Ensure that users are providing real names and contributing to honest and open discussion; • Produces project engagement analytics which includes community "values and opinion tracking" based on predefined themes; and • Can be hosted and updated continuously throughout the project. SERVICE AND FINANCIAL OUTCOMES The proposed cost for use of the CoUrbanize digital engagement platform is $798 per month of usage. It is estimated that the project would require the software for approximately 8 months, resulting in a total cost of $6,384. The City of Saint John reserves the right to terminate the contract with 30 days prior written notice. Applications have been submitted for partial funding of the project from the Federation of Canadian Municipalities Green Municipal Fund and the Province of New Brunswick's Environmental Trust Fund. The application for funding from FCM has completed the peer review process and has received a very positive recommendation to the board of the Green Municipal Fund. Staff are optimistic regarding the potential for a successful outcome for the City, which could potentially yield up to a maximum of $132,200 in project funding. The fees for the digital engagement platform would be considered an eligible cost for reimbursement. Further information on the status of the Environmental Trust Fund applications is still pending. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS In preparation of this report, the Growth and Community Development Services Department received input and assistance from the Legal Department for the review of the agreement and the Materials Management Department to ensure the contract meets the City's procurement policies. The City's Information Technology and Geographic Information services were engaged regarding the use of the CoUrbanize digital engagement platform. IT support for the engagement system will be provided by CoUrbanize and will place minimal impact on the City's information technology service 0I91 ATTACHMENTS -5 - CoUrbanize Hosted Services Agreement 021 v coUrbanike coUrbanize 35 Kingston Street, Unit 1 Boston, MA 02111 Proposal for Saint John Neighborhood Plan Jeffrey Cyr April 3, 2017 ON About coUrbanize coUrbanize is a community engagement and communications management platform for urb development projects. Community members use coUrbanize to learn about reall estate a planning projects and share their input. Real s municipalities list projects on coUrbanize to share information and gather broader communii member feedback and support to enhance the in-person meeting process. I coMap Platform • Customizable coMap map -based platform o Ability to upload GIS files to customize the coMap base layer • Simple signup process • Follow feature allows community stakeholders to subscribe to email updates about project developments • Timeline to track meetings and new milestone events • Survey integration • Info & Plans section to store document files and links • Ability to write online comments and "support" or "like" comments o Requires online users to signup with real names. This keeps conversations authentic and keeps commenters accountable • Automatic email notifications when a person responds to or supports your comment • Analytics to show sentiment trends in community input • SMS integration for commenting and following via text message o Including text message response in French • Integrated English / French (Canadian) translation software system • Optimized for web, tablet and mobile user experiences Additional coUrbanize Support coUrbanize support includes: • Project Team training and support with coUrbanize onboarding resources and 2 complementary 30 -min sessions • Community engagement support based on best practices to assist the Project Team with engaging community members to provide input and feedback including: 019] o Content strategy o Social media support o Printed media strategy Dedicated Customer Success team member Continual monitoring and rectifying of any spam, profanity and other Community Guidelines infractions by the coUrbanize team via automatic and manual moderation Tech support via online chat, email or phone Pricing Timing: April — December 2017 Service Monthly Fee coMap Features + Additional Support $600 USD The Monthly Fee will be payable quarterly from the date of project team access of the platform Additional • Saint John allows coUrbanize to use its name within its customer lists (including on the coUrbanize website) �L! coUrbanize — Hosted Services Agreement This Hosted Services Agreement (including all attachments referenced herein, "Agreement") is between coUrbanize, Inc., a Delaware corporation (coUrbanize) and the company listed below ("Customer'). Each of coUrbanize and Customer may be referred to herein individually as a "Party" or collectively as the "Parties." Customer: Address: Phone: Billing contact / Title: Email: IN CONSIDERATION OF THE MUTUAL PROMISES BELOW AND OTHER GOOD AND VALUABLE CONSIDERATION THE SUFFICIENCY OF WHICH ARE HEREBY ACKNOWLEDGED, THE PARTIES AGREE AS FOLLOWS: BACKGROUND coUrbanize offers a commercially available software application available as a service over the Internet used for urban development community management (the "coUrbanize Software"). Customer desires to license from coUrbanize the right to use the coUrbanize Software in accordance with the terms and conditions set forth herein. 1. LICENSES; RESTRICTIONS 1.1 Access to Services and Licenses. Subject to the terms and conditions of this Agreement, coUrbanize hereby grants Customer a non-exclusive right to access and use the coUrbanize Software solely for its business purposes as contemplated by the Agreement. 1.2 License Restrictions. The license set forth in Section 1.1 is granted subject to the following restrictions: (a) the coUrbanize Software shall be used or accessed only by Authorized Users (as defined below); and (b) Customer shall not: (i) license, sublicense, sell, resell, rent, lease, transfer, assign, distribute, time share or otherwise commercially exploit or make the coUrbanize Software available to any third party, other than as expressly permitted by this Agreement; (ii) use the coUrbanize Software to process data on behalf of third parties, (iii) interfere with or disrupt the integrity or performance of the coUrbanize Software or the data contained therein; or (iv) attempt to gain unauthorized access to the coUrbanize Software or its related systems or networks. 1.3 Authorized Users. "Authorized Users" shall mean employees of Customer who are authorized to access the coUrbanize Software using a user identifier and password provided to Customer by coUrbanize. Customer shall not make available the coUrbanize Software to any person or entity other than Authorized Users. Customer shall cooperate with coUrbanize if coUrbanize wishes to monitor Customer's compliance with this requirement (such cooperation to include providing coUrbanize access to premises to inspect the way the Product is used by employees) ("Audit"). If an Audit reveals that the coUrbanize Software have been used by anyone who is not an Authorized User, (a) Customer shall promptly reimburse coUrbanize any underpaid license fees (at the current list price) and all costs incurred by coUrbanize in carrying out the Audit, and (b) coUrbanize may terminate the Agreement immediately upon written notice. 1.4 Reservation of Rights. Subject only to the rights expressly granted to Customer under this Agreement, all rights, title and interest in and to the coUrbanize Software will remain with and belong exclusively to coUrbanize. 1.5 Data. (a) Customer Data. Customer shall own all data provided in its unaltered form by Customer in connection with Customer's use of the coUrbanize Software ("Customer Data"). Customer hereby grants to coUrbanize a worldwide, perpetual, irrevocable, non- transferable, non -assignable (except as permitted under Section OR 9.2 of this Agreement), sublicenseable, non-exclusive license to access, retrieve, store, copy, create derivative works of, display, distribute and otherwise use Customer Data in connection with developing, testing, maintaining, improving, modifying, distributing, providing, making available and/or otherwise commercializing coUrbanize's products and services, including the coUrbanize Software. coUrbanize will anonymize the Customer Data prior to disclosing it to any third party. 1.6 Privacy. Customer understands and agrees that coUrbanize may use cookies, web beacons and/or other technologies to collect certain personally non -identifiable data in connection with this Agreement, which data may include, among other things, information such as an Authorized User's IP address, web pages viewed by an Authorized User, date and time and domain type. Such information, which is collected passively using various technologies, cannot presently be used to specifically identify any Authorized User. coUrbanize may store such information itself or such information may be included in databases owned and maintained by coUrbanize affiliates, agents or service providers. coUrbanize may use such information and pool it with other information for billing purposes or to track, for example, the total number of users of the coUrbanize Software, the number of visitors to each web page within the coUrbanize Software, and the domain names of our visitors' Internet service providers. 2. SUPPORT 2.1 Support. coUrbanize will provide telephone support during regular business hours to Authorized Users. 3. FEES; PAYMENT TERMS 3.1 Fees; Payment Terms. Customer shall pay to coUrbanize the fees for its use of the coUrbanize Software as specified on Exhibit A. 3.2 Net of Taxes. All amounts payable by Customer to coUrbanize hereunder are exclusive of any sales, use and other taxes or duties, however designated (collectively "Taxes"). Customer shall be solely responsible for payment of any Taxes, except for those taxes based on the income of coUrbanize. Customer will not withhold any Taxes from any amounts due coUrbanize. 4. CONFIDENTIALITY As used herein, "Confidential Information" means, any and all information or data, regardless of whether it is in tangible form, disclosed by either Party (the "Disclosing Party") that the Disclosing Party has either marked as confidential or proprietary, or has identified in writing as confidential or proprietary within thirty (30) days of disclosure to the other Party (the "Receiving Party"), provided, however, that Customer Data shall be considered the Confidential Information of Customer and coUrbanize Data shall be considered Confidential Information of coUrbanize. Information and data will not be deemed "Confidential Information" if such information: (i) is known to the Receiving Party prior to receipt from the Disclosing Party directly or indirectly from a source other than one having an obligation of confidentiality to the Disclosing Party; (ii) becomes known (independently of disclosure by the Disclosing Party) to the Receiving Party directly or indirectly from a source other than one having an obligation of confidentiality to the Disclosing Party; (iii) becomes publicly known or otherwise ceases to be secret or confidential, except through a breach of this Agreement by the Receiving Party; or (iv) is independently developed by the Receiving Party without use of or reference to the Confidential Information. The Parties shall use reasonable measures to protect the secrecy of, avoid disclosure and unauthorized use or reproduction of the other Party's Confidential Information. Without restricting or otherwise limiting the exercise by a Party of the rights and licenses expressly granted to it under this Agreement, Confidential Information may be disclosed to only (a) such employees and agents of the Parties as may have a need to know such information in the course of their duties; (b) legal or financial advisors of the Parties on a need to know basis; or (c) any competent authorities following a judicial order to do so. 5. REPRESENTATIONS, WARRANTIES AND EXCLUSIONS 5.1 Representations and Warranties. coUrbanize represents and warrants to Customer that coUrbanize shall provide the coUrbanize Software in a professional and workmanlike manner. Each Party represents and warrants to the other Party that such Party has the required rights, power and authority to enter into this Agreement and to grant all rights, authority and licenses granted hereunder. 5.2 Exclusions. EXCEPT AS EXPRESSLY SET FORTH HEREIN, THE COURBANIZE SOFTWARE IS PROVIDED "AS IS" WITHOUT ANY WARRANTY OF ANY KIND AND COURBANIZE DISCLAIMS ANY AND ALL WARRANTIES, INCLUDING, BUT NOT LIMITED TO IMPLIED WARRANTIES OF MERCHANTABILITY, TITLE, NON - INFRINGEMENT, AND FITNESS FOR A PARTICULAR PURPOSE. CUSTOMER ACKNOWLEDGES THAT COURBANIZE DOES NOT WARRANT THAT THE COURBANIZE PROPERTY WILL BE PROVIDED IN AN UNINTERRUPTED OR ERROR FREE FASHION AT ALL TIMES, OR THAT THE COURBANIZE SOFTWARE WILL MEET CUSTOMER'S REQUIREMENTS. 6. INDEMNIFICATION 6.1 Indemnification bV coUrbanize. In the event of a claim against Customer of the infringement or misappropriation of a third party copyright, United States patent, trade secret or trademark by reason of the use of the coUrbanize Software by Customer as permitted hereunder, coUrbanize shall, at its expense, defend such claim, and pay damages actually awarded or paid in connection therewith, including the reasonable fees and expenses of the attorneys engaged by coUrbanize for such defense, provided that (i) Customer shall promptly notify coUrbanize of such claim, (ii) coUrbanize shall have the sole and exclusive authority to defend and/or settle any such claim and (iii) Customer reasonably cooperates with coUrbanize in connection therewith. If the use of the coUrbanize Property by Customer has become, or in coUrbanize's opinion is likely to become, the subject of any claim of infringement, coUrbanize may at its option and expense (a) procure for Customer the right to continue using the coUrbanize Property as set forth hereunder; (b) replace or modify the coUrbanize Property to make it non -infringing so long as the coUrbanize Property has at least equivalent functionality; or (c) if options (a) or (b) are not reasonably practicable, terminate this Agreement. coUrbanize shall have no liability or obligation under this Section 6.1 with respect to any claim if such claim is caused in whole or in part by (x) compliance with designs, data, instructions or specifications provided by Customer; (y) modification of the coUrbanize Property by any party other than coUrbanize without coUrbanize's express consent; or (z) the combination, operation or use of the coUrbanize Property with other applications, portions of applications, product(s), data or services where the coUrbanize Property would not by itself be infringing. 6.2 Indemnification bV Customer. Customer shall, at its expense, defend coUrbanize against any and all claims directly or indirectly brought against coUrbanize by any third party arising from any use of any coUrbanize Property by Customer, its authorized representatives or by any entity or individual using the user identifier and password provided to Customer by coUrbanize, which use is in violation of the terms of this Agreement or in a manner not prescribed by coUrbanize. Customer shall pay damages actually awarded or paid in connection therewith, including the reasonable fees and expenses of the attorneys engaged by coUrbanize for such defense; provided that: (x) coUrbanize shall promptly notify Customer of such claim, (y) Customer shall have the sole and exclusive authority to defend and/or settle any such claim and (z) coUrbanize reasonably cooperates with Customer in connection therewith. r��halrr_�r�•���•»r_� 3r�r�i 7.1 LIMITATIONS ON REMEDY. UNDER NO CIRCUMSTANCES AND UNDER NO LEGAL THEORY, WHETHER IN TORT, CONTRACT, OR OTHERWISE, SHALL EITHER PARTY BE LIABLE FOR ANY INDIRECT, SPECIAL, INCIDENTAL, CONSEQUENTIAL OR PUNITIVE DAMAGES OF ANY CHARACTER, INCLUDING, WITHOUT LIMITATION, DAMAGES FOR LOSS OF GOODWILL, LOST PROFITS, LOST SALES OR BUSINESS, WORK STOPPAGE, COMPUTER FAILURE OR MALFUNCTION, LOST DATA, OR FOR ANY AND ALL OTHER DAMAGES OR LOSSES, EVEN IF THE PARTY HAS BEEN ADVISED, KNEW OR SHOULD HAVE KNOWN OF THE POSSIBILITY OF SUCH DAMAGES. COURBANIZE SHALL NOT BE LIABLE FOR ANY DIRECT DAMAGES, COSTS, OR LIABILITIES IN EXCESS OF THE FEES PAID OR PROPERLY PAYABLE BY CUSTOMER UNDER THIS AGREEMENT FOR THE TWELVE (12) MONTHS PRECEDING THE TIME OF ANY CLAIM. MONETARY DAMAGES, AS LIMITED BY THIS SECTION, WILL BE EACH PARTY'S SOLE AND EXCLUSIVE ALTERNATIVE REMEDY (AT LAW OR IN EQUITY) IN THE EVENT THAT ANY EXCLUSIVE REMEDY HEREUNDER IS FOUND TO FAIL ITS ESSENTIAL PURPOSE. THE PROVISIONS OF THIS SECTION ALLOCATE THE RISKS UNDER THIS AGREEMENT BETWEEN THE PARTIES, AND THE PARTIES HAVE RELIED ON THE LIMITATIONS SET FORTH HEREIN IN DETERMINING WHETHER TO ENTER INTO THIS AGREEMENT. 8. TERM, TERMINATION 8.1 License Term. Unless earlier terminated as described below, the term of the Agreement shall commence on the Effective Date and continue for successive one (1) month periods, until terminated by Customer. 8.2 Termination. Either party may terminate this Agreement upon thirty (30) day written notice to the other. 8.3 Obligations on Termination. Upon termination of this Agreement all rights granted hereunder and all obligations of coUrbanize to provide coUrbanize Software shall immediately terminate and the Parties shall return any Confidential Information of the other Party in its possession or control to the other Party. Termination of this Agreement or expiration of the Term shall not relieve Customer from paying all fees accruing prior to termination. Sections 3, 4, 5, 6, 7, 8.3 and 9 shall survive the termination or expiration of this Agreement for any reason whatsoever. 8.4 Force Majeure. Neither Party shall be deemed in breach hereunder for any cessation, interruption or delay in the performance of its obligations due to causes beyond its reasonable control, including, without limitation, earthquake, flood, or other natural disaster, act of God, labor controversy, civil disturbance, terrorism, war (whether or not officially declared) or the inability to obtain sufficient supplies, transportation, or other essential commodity or service required in the conduct of its business, or any change in or the adoption of any law, regulation, judgment or decree (each a "Force Majeure Event"); provided that financial inability in and of itself shall not be a Force Majeure Event. 9. GENERAL 9.1 Compliance with Laws. Without limiting the generality of the foregoing, Customer shall not transfer, either directly or indirectly, the coUrbanize Software, either in whole or in part, to any destination subject to export restrictions under United States law, unless prior written authorization is obtained from the appropriate United States agency and shall otherwise comply with all other applicable import and export laws, rules and regulations. 9.2 No Assignment. Neither Party may assign this Agreement, or sublicense any of the rights granted herein, in whole or in part, without the prior written consent of the non -assigning Party, which consent will not be unreasonably withheld by the non -assigning Party, except either Party may assign this Agreement, without the prior written consent of the non -assigning Party, to a corporation or other business entity succeeding to all or substantially all of the assets and business of the assigning Party by merger or purchase, provided that such corporation or other business entity assumes, in a writing delivered to the non - assigning party, all of the terms and conditions of this Agreement. Any attempt by either Party to assign or transfer any of the rights, duties or obligations of this Agreement in violation of the foregoing shall be null and void. 9.3 Amendment; Waiver. This Agreement may not be amended or modified, in whole or part, except by a writing signed by duly authorized representative of both parties. No provision or part of this Agreement or remedy hereunder may be waived except by a writing signed by a duly authorized representative of the party making the waiver. Failure or delay by either party to enforce any provision of this Agreement will not be deemed a waiver of future enforcement of that or any other provision. 9.4 Relationship. Nothing in this Agreement shall be construed to place the parties hereto in an agency, employment, franchise, joint venture, or partnership relationship. Neither party will have the authority to obligate or bind the other in any manner, and nothing herein contained shall give rise or is intended to give rise to any rights of any kind to any third parties. 9.5 Severability. In the event that any provision of this Agreement is found to be unenforceable, such provision will be reformed only to the extent necessary to make it enforceable, and such provision as so reformed will continue in effect, to the extent consistent with the intent of the parties as of the Effective Date. 9.6 Governing Law, Jurisdiction. All disputes, claims or controversies arising out of this Agreement, or the negotiation, validity or performance of this Agreement, or the transactions contemplated hereby shall be governed by and construed in accordance with the laws of the Commonwealth of Massachusetts without regard to its rules of conflict of laws. Each of the parties hereto hereby irrevocably and unconditionally consents to submit to the sole and exclusive jurisdiction of the courts of the Commonwealth of Massachusetts and of the United States of America located in the Commonwealth of Massachusetts (the "Massachusetts Courts") for any litigation among the parties hereto arising out of or relating to this Agreement, or the negotiation, validity or performance of this Agreement, waives any objection to the laying of venue of any such litigation in the Massachusetts Courts and agrees not to plead or claim in any Massachusetts Court that such litigation brought therein has been brought in any inconvenient forum or that there are indispensable parties to such litigation that are not subject to the jurisdiction of the Massachusetts Courts. 9.7 Notices. All notices under or related to this Agreement will be in writing and will reference this Agreement. Notices will be deemed given when: (i) delivered personally; (ii) sent by e-mail; (iii) three (3) days after having been sent by registered or certified mail, return receipt requested, postage prepaid; or (iv) one (1) day after deposit with a commercial overnight carrier, with written verification of receipt. All communications will be sent to the addresses set forth on the Cover Page or such other addresses designated pursuant to this Section 9.7. 9.8 Entire Agreement. This Agreement, including any Schedules hereto constitutes the entire agreement between the parties. It supersedes and replaces all prior or contemporaneous understandings or agreements, written or oral, regarding such subject matter, and prevails over any conflicting terms or conditions contained on printed forms submitted with purchase orders, sales acknowledgments or quotations. In the event of any conflict between this Agreement and any Schedule, the following order of precedence shall apply: (i) this Agreement, and (ii) Schedules (in chronological order, with the newest taking precedence). 9.9 Publicity. Neither party will make any separate public announcement regarding this Agreement or any of the contents contained herein without the prior written consent of the other party. This Agreement is ACCEPTED AND AGREED TO as of the last date by which this Agreement is executed ("Effective Date"): CUSTOMER By: Name: Title: Date: AN COURBANIZE By: Name: Title: Date: Saint John, March 31st 2017 To Mayor and Council The city of Saint John We have received a letter from Saint John supporting our bid for the Acadian Games 2020. Now that we are moving forward with the project, we will need a letter from the city of Saint John stating that you agree with the MOU in principal. In the MOU (attached) you will see that the hosting municipality must provide 10% of the total budget of the games. We are projecting a total amount of 500 000$ operational cost for the games, so 10% would be 50 000$. If Saint John, Rothesay and Quispamsis agree to participate, we suggest that this amount be divided within the 3 municipalities according to the population. The MOU is the most recent one I've found that has been translated in English (Fredericton 2017) but the MOU remains almost the same year after year. If you need more information, we would be happy to present to the council if needed. At the moment, we already have more than 20 volunteers that are working on the bid that has to be submitted in June. We are expecting more than 800 volunteers that would give their time between June 24th -28th 2020. The economic spin-off would be over 1,1 million dollars according to a study that was done during the 2011 games in Edmundston. Since the bid dead line is in June, we must move quickly so please let us know as soon as possible if Saint- John would agree in principle to such a MOU. Sincerely, Michelin .ote President of the bidding committee for Acadian Games 2020 44 MEMORANDUM OF UNDERSTANDING MEMORANDUM OF UNDERSTANDING MADE IN DUPICATE BETWEEN: La Societe des Jeux de I'Acadie inc., a corporation duly incorporated under the laws of the Province of New Brunswick, having its head office at 702 Principale Street, Suite 210, Petit -Rocher, New Brunswick, hereafter referred to as "la Societe," of the first part AND: The City of Fredericton, a municipality duly incorporated under the laws of the Province of New Brunswick, hereafter referred to as the "Host Municipality," of the second part. AND: The Centre Communautaire Sainte -Anne, duly incorporated under the laws of the Province of New Brunswick, having its head office at 715 Priestman Street, Fredericton, New Brunswick, hereafter referred to as the "CCSA," of the third pari. Whereas the Host Municipality has met the requirements of the Societe and has been retained to organize the 38th Finals of the 2017 Jeux de 1'Acadie (hereafter known as "Les Jeux"), For and in consideration of the mutual covenants set out herein, the above-mentioned parties agree as follows: THE MUNICIPALITY 1) The Host Municipality agrees to sign a memorandum of understanding with the CCSA and the Organizing Committee clearly establishing the responsibilities of the latter; 2) The Host Municipality recognizes that signage and running of events for the organization and holding of Les Jeux will be in French; 3) The Host Municipality agrees to offer, free of charge, a light snack to participants in the Societe's 2016 annual general meeting if this meeting should be held in the Host municipality; 4) The Host Municipality agrees to hold a reception for dignitaries after every opening and closing ceremony of Les Jeux; 5) The Host Municipality agrees to make the required sports facilities under its control available to the CCSA and its Organizing Committee and to provide for their maintenance; CIVIL LIABILITY (MUNICIPALITY) 6) The Host Municipality agrees to contribute during 2016 and 2017, a minimum of 10% of the operating budget for Les Jeux, 7) Subiect to sections 6 and 26, the Host Municipality accepts responsibility for all financial implications of holding Les Jeux, including any financial deficit that may result therefrom; 061 THE CCSA AND ITS ORGANIZING COMMITTEE 8) The CCSA will form an organizing committee responsible for the organization of Les Jeux, which shall be incorporated as the"Comite organisateur de la 38• Finale des Jeux de I'Acadie 2017 inc." (hereafter known as the "Organizing Committee") within one hundred and fifty (150) days following the signing of this memorandum of understanding; 9) The CCSA and the Organizing Committee agree to organize the 38th Finals of the 2017 Jeux de I'Acadie, which will be held from Wednesday, June 28 to Sunday, July 2, 2017 inclusive; 10) It is agreed by the parties that the CCSA and the Organizing Committee will be the representative of the Host Municipality for the purpose of fulfilling its obligations to the organization and the holding of Les Jeux. However, the CCSA and the Organizing Committee always remain responsible to the Societe for the performance of its obligations herein; 1 1) The Organizing Committee will comprise of a representative from the Host Municipality (Sport Tourism Coordinator and a representative from Finance), among others. The choice of the other members is left up to the discretion of the CCSA. The Executive Director of the Societe or his or her representative will be an ex officio member of the Organizing Committee; 12) The CCSA will submit a complete organizational chart of the Organizing Committee to the Societe within thirty (30) days following the signing of the memorandum of understanding; 13) The CCSA resolves to agree to dissolve the Organizing Committee and surrender its charter no later than sixty (60) days after the official adoption by the Board of Directors of the Societe of the final report on Les Jeux and the financial statements with a review engagement. The CCSA further agrees to convey to the Societe the exclusive right to use the acronym of Les Jeux; CIVIL LIABILITY (CCSA) 14) The CCSA and the Organizing Committee accept responsibility for all legal proceedings that may arise from the organization and holding of Les Jeux, and agrees to release and save harmless the Societe and the Host Municipality from all responsibility or any damage that may arise therefrom, insofar as the Societe and the Host Municipality meet their obligations as contained herein; 15) The CCSA and the Organizing Committee agrees, within sixty (60) days of the signing of these presents, to provide the Societe with proof that it is insured for civil liability, naming both the Societe and the City of Fredericton as third party insured on the insurance certificate in the minimum amount of $5,000,000; 16) Any surplus achieved by the CCSA and the Organizing Committee shall be spent for the good of the Host Municipality in support of the Francophone schools and/or community centres, and any Francophone and/or Acadian organizations within the city limits. The Host Municipality will also have the option of being reimbursed for additional expenses incurred that are directly related to the administration and organization of the Finals, subject to section b. FINANCIAL OPERATIONS AND FUNDING THE CCSA AND THE ORGANIZING COMMITTEE AGREES AS FOLLOWS: 17) To submit the proposed operating budget for Les Jeux to the Host Municipality and the Societe for approval on or before August 1, 2016; 18) To submit any and all modifications to the operating budget to the Host Municipality and the Societe for approval; 19) To participate actively on the joint committee responsible for managing the sponsorship policy of Les Jeux de I'Acadie. This committee is made up of members of the Societe and the CCSA and the Organizing Committee; 20) To cooperate with the Societe in the delivery of services related to the sponsorship of the 2017 Finals of Les Jeux de I'Acadie; 21) To submit any funding projects for the approval of the Societe on or before August 1, 2016, and prior to their execution; 22) Not to organize and hold a fundraising campaign prior to the 2016 Finals of Les Jeux de I'Acadie without the prior authorization of the Societe; 23) To submit for the approval of the Societe any applications to the governments of New Brunswick and Canada for financial assistance, whether in the form of grants, loans, projects, or other; 24) To submit for the approval of the Societe any admission fees for events related to the organization and holding of Les Jeux; 25) To pay, subject to these presents, all expenses related to the organization and holding of Les Jeux; 26) To submit for the approval of the Societe prior to its execution, any written or verbal agreement between the Host Municipality and/or the Organizing Committee and any sponsor, service provider or other; such agreement shall comply with the sponsorship policy of Les Jeux de I'Acadie. The CCSA and its Organizing Committee agrees that if there is no written agreement, the content of the verbal agreement shall be conveyed to the Societe in writing; THE SOCIETE AGREES AS FOLLOWS: 27) To allocate a grant to the CCSA and the Organizing Committee corresponding to a total amount of $20,000; a) The grant will be allocated as follows: i) A first payment of 25% of the total amount by May 15 of the year of Les Jeux; ii) A second payment of 25% of the total amount by June 1 of the year of Les Jeux iii) A third payment of 25% of the total amount by July 15 of the year of Les Jeux; iv) A fourth payment of 25% of the total amount within thirty (30) days of the adoption of the final report of Les Jeux and the audited financial statements thereof, b) The total amount of financial assistance shall be used only for the organization and administration of Les Jeux under the following budget items: athlete services, administrative services, protocol, promotion and publicity, sports programming, funding, volunteers, and general services; C) Should the CCSA and the Organizing Committee accumulate a surplus of a maximum of $10,000, it will not receive the fourth payment of 25% of the total amount of $20,000 granted by the Societe; 28) To submit to the CCSA and the Organizing Committee on or before March 31, 2016, a document describing the sponsorship policy of Les Jeux de I'Acadie; to participate actively on the joint committee responsible for managing the sponsorship policy of Les Jeux de I'Acadie. This committee is made up of members of the Societe and the CCSA and the Organizing Committee; 29) To provide transportation for the athletes and members of the management teams from their respective regions to the site of Les Jeux and back; 30) To pay for the cost of shirts for the delegations, certain materials, and equipment for accreditation, the flags, sports banners, Prix de I'amitie (friendship award), Prix de I'amelioration (improvement award), sportsmanship banners, and medals. `O ORGANIZATION AND HOLDING OF LES DEUX THE CCSA AND THE ORGANIZING COMMITTEE AGREES AS FOLLOWS: 31) To welcome the delegations as of Wednesday, June 28, 2017, the first day of Les Jeux; a) To accommodate and feed the athletes, members of the management teams and youth teams for the duration of Les Jeux, according to the standards and provisions submitted by the Societe and for any extension of their stay if need be owing to uncontrollable factors. In addition, to feed the members of the Executive, committees, and permanent and temporary staff of the Societe for the duration of Les Jeux. Meals to be served by the CCSA and the Organizing Committee include supper and snack on Wednesday, breakfast, lunch, supper, and snack on Thursday, Friday, and Saturday, and breakfast, lunch, and supper on Sunday, and are at the cost of the CCSA and the Organizing Committee; b) To host the mixed track and field athletes from all delegations as of Friday evening and to feed them beginning with supper on Friday evening; c) To give mixed track and field athletes from Nova Scotia, Prince Edward Island and Newfoundland and Labrador a fifty percent (50%) discount on the meals from supper on Wednesday evening until lunch on Friday inclusive; 32) To provide the Societe with a copy of all agreements signed with different individuals, companies, and organizations relating to the organization and holding of Les Jeux when they are signed; 33) To respect the information from the Societe concerning medical services to be made available to participants; 34) To organize only the sports competitions and the cultural component of the program determined by the Societe; 35) To follow the information from the Societe concerning the regulations relating to sports competitions and sports facilities and equipment; 36) To respect the information from the Societe concerning the regulations relating to artistic disciplines and the necessary facilities and equipment; 37) To respect the information from the Societe concerning protocol policies to be followed; 38) To provide sufficient space to accommodate special guests and dignitaries of the Societe and the Organizing Committee, at least for the period preceding the opening and closing ceremonies; 39) To organize the Musee des Jeux de i'Acadie (viewing gallery for Les Jeux) and make it available to the public; 40) To submit for the approval of the Societe, any request for participation of any nature by provincial, national, or international sport, recreation or other organizations; 41) To provide the facilities required to hold sports competitions and for the cultural component according to the standards set out by the Societe; facilities will be subject to the approval of the Societe; 42) To provide any other space or site for the smooth operation of Les Jeux as set out in the "Guide de la mesure et evaluation du processus de selection de la municipalite h6tesse de la Finale des Jeux de 1'Acadie"; such spaces and sites will be subject to the approval of the Societe; 43) To provide the Societe with the minutes of all meetings within seven (7) days of the meetings; 44) To present a detailed report on the status of the organization of Les Jeux to the Societe at meetings held by the Societe's Board of Directors; 45) To submit to the Societe for approval by March 7, 2076, the choice of the sport in the active living component according to the terms and conditions established by the Societe; `[Eye 46) To submit to the Societe for approval by March 1, 2016, the choice of the second artistic discipline in the cultural component according to the terms and conditions established by the Societe; THE HOST MUNICIPALITY AGREES AS FOLLOWS: 47) To procure the equipment, materials, and athletes' benches from the previous host municipality, repair them at its expense if necessary, and use and pass them on to the next host municipality. The equipment, materials, and athletes' benches shall remain the property of the SOCIETE by virtue of a gift by COFJA 2010 in Saint John (the Saint John 2010 organizing committee) at the SOCIETE's 2010 AGM. The Host Municipality is responsible to pay for the transportation of the equipment, materials, and athletes' benches received from the previous host municipality, to pay for any repairs for damage to the equipment, materials and athletes' benches which occurred during transportation and to make the equipment, materials and athletes' benches available to the next Host Municipality. THE SOCIftIE AGREES AS FOLLOWS: 48) To convey to the Organizing Committee at least thirty (30) months prior to the holding of Les Jeux the information concerning the necessary sports and cultural facilities; 49) To provide the official forms for compilation of the sports results at least thirty (30) days prior to the beginning of Les Jeux; 50) To provide the Organizing Committee at least thirty (30) months prior to the holding of Les Jeux with information concerning: a) The rules for sports competitions and sports equipment; b) The regulations of the cultural component and of material needs; c) Medical services to be made available to the athletes; d) Use of sponsorships; e) Protocol policies; f) Organization and general operations of the Organizing Committee (Guide d'organisation); g) Requirements for the Prix de 1'amitie (friendship award); h) Requirements for the Prix de I'amelioration (improvement award); i) Requirements for the sportsmanship banners; j) Requirements for the medals ceremony; k) Requirements for writing the final report on Les Jeux; PUBLICITY AND PROMOTION 51) Negotiations with national, provincial, and regional networks for broadcasting Les Jeux on radio and television are reserved for the Soci6te in cooperation with the Host Municipality; 52) The CCSA and the Organizing Committee agrees to submit to the Societe for approval on or before August 1, 2016, all its planned publicity, promotion, and release of information, including the logo and slogan of the 2017 Finals of Les Jeux de I'Acadie; 53) The CCSA and the Organizing Committee agrees not to organize and hold a promotional campaign before the conclusion of the 2016 Finals of Les Jeux de I'Acadie, without the prior authorization of the Societe; 54) The CCSA and the Organizing Committee agrees to reserve the necessary space in the official program of Les Jeux for official documents of Les Jeux and the advertising space required for sponsors and partners of the Societe; `DIV 55) The CCSA and the Organizing Committee agrees to submit the official program in its entirety to the Societe for approval before it is printed. GENERAL 56) The CCSA and the Organizing Committee agree to respect all decisions, policies, and procedures of the Societe in addition to what is set out in the Guide d'organisation dune Finale (finals organizing guide), the Guide d'operotion (operating guide) of the Societe, and the technical document given to them by the Societe; 57) The CCSA and the Organizing Committee agree to be responsible for all equipment, materials and athletes' benches loaned by the Societe and , if applicable, agree to repair or replace said equipment, material and athletes' benches while onsite. 58) The CCSA and the Organizing Committee recognize the Societe's right of veto over any decision made by the Organizing Committee that would be in conflict with the official regulations of the Societe and its policies and procedures. This right of veto may be exercised within fifteen (15) days of the knowledge of any decision made by the CCSA and its Organizing Committee or its Organizing Committee; 59) Any issue not specified herein shall be submitted to the Societe for its approval; 60) The CCSA and the Organizing Committee agree to send the Societe, within ninety (90) days following the holding of Les Jeux, a final report written according to the requirements of the Societe; 61) The CCSA and the Organizing Committee agree to send financial statements to the Host Municipality Societe in the form of, at a minimum, a review engagement, according to generally recognized accounting principles, prior to December 31, 2017; 62) The CCSA and the Organizing Committee authorize the sale of promotional items of the Societe during scheduled meetings and on the sites of Les Jeux without receiving a commission or other fees; 63) The Societe will offer the advice and assistance of its staff to the CCSA and the Organizing Committee for the preparation and holding of Les Jeux; 64) Any decision made by the Host Municipality or the CCSA or the Organizing Committee prior to the signing of the memorandum of understanding must be submitted to the Societe for approval; 65) This memorandum may be modified with the mutual written consent of the parties; 66) The parties agree that French is the exclusive language of Les Jeux; 67) The law applicable to this contract is the law of New Brunswick, and the aforesaid contract is deemed valid and binding with respect to any other law; ` VIII In witness whereof, the Societe has affixed its seal and the signature of its duly authorized officer hereto this (insert day) day of (insert month) 2015. Per : Signature President La Societe des Jeux de I'Acadie Inc. In witness whereof, the Host Municipality has affixed its seal and signature of its duly authorized directors this (insert day) day of (insert month) 2015. Per: Signature �'4on'll'n 'du I111111411ir iIe Mayor Fredericton Per: Signature Nom de la secretaire municipale City C �w rn l Fredericton Nouveau -Brunswick Nouveau -Brunswick In witness whereof, the Centre Communautaire Sainte Anne has affixed its seal and signature of its duly authorized directors this (insert day) day of (insert month) 2015. Per: Signature ! I i1n du iinaire Director Fredericton Per: Signature ,4 o,i.ri du >t " u°un6n i°'lieu°e n:io.n rl6rnoia,nl Fredericton `WO Nouveau -Brunswick Nouveau -Brunswick PROVINCE OF NOUVEAU -BRUNSWICK COUNTY OF YORK I the undersigned, Nom du temoin, of the City of Fredericton, in the County of York and Province of Nouveau -Brunswick, make oath and say: 1. THAT I am the Nom du temoin of the City of Fredericton, one of the parties to this Agreement, that I have knowledge of the facts set out herein, and that I am authorized to make this affidavit for the aforesaid municipality; 2. THAT the signature Nom du moire affixed to the preceding document is the signature of Nom du moire, Mayor of the City of Fredericton, and that the signature Nom du temoin is that of the undersigned; 3. THAT the corporate seal affixed to the aforesaid document is that of the City of Fredericton, and that it was affixed by order of the Council of the aforesaid municipality for the purpose of signing the preceding document; 4. THAT the Mayor and the Titre du temoin are the persons duly authorized to execute this document on behalf of the city. Sworn before me in the City of Fredericton, in the County of York and Province of New Brunswick this Inserer jour day of Inserer mois 2015. Signature 1�4t"!�pM du coIlYlltln11V"�G ���tll"e Commissioner of Oaths Fredericton New Brunswick Sianature oni du fa.mirTlOiiir.0 Fredericton Nouveau -Brunswick PROVINCE OFII",Joiin de II';,)iro mince COUNTY OF 1'�io n du d„ iinf 6 I the undersigned, Nom de la presidence, of the City of Nom de to ville, in the County of Nom du Comte and Province of Nom de la province, make oath and say: 1. That I am the President of La Societe des Jeux de I'Acadie inc., one of the parties to this agreement, that I have knowledge of the facts set out herein, and that I am authorized to make this affidavit for the aforesaid Societe; 2. THAT the signature Nom de la presidence affixed to this document is my signature; 3. THAT the corporate seal affixed to the aforesaid document is that of La Societe des Jeux de 1'Acadie inc., and that it was so affixed by order of the Board of the aforesaid Societe for the purpose of signing the preceding document; `191-1 4. THAT the president is the officer duly authorized to sign this agreement on behalf of Lo Societe des Jeux de i'Acadie inc. Sworn before me in the City of Nom de la ville, in the County of Nom du Comte and Province of Nom de la province, this Inserer joure day of Inserer mois 2015. a. Signature OV 'a� �luul�'I"I!4.SS 0 uue Commissioner of Oaths V,,iV`1f'1I de �a 41e I 4c�ll"'iV cl(' o ;!,,riovllrce Signature V in de U Il!.iiresu lenc , President. La Societe des Jeux de I'Acadie Inc. ,ions de Qui ,,Idle o,rn de Pa gni virce fi[otl `DU] Donald Walton 90 Beave rbrook Ave Sairpt John N.B. E2K 2W7 6 April, 2017 Mayor Darling and Common Council; I hawse been chosen by the RBC Bank to help them celebrate Canada's 15 oth Anniversary in my area. I was given one hundred and fifty dollars to support my project and allowed to spend as I see fit. I have chosen to have a community gathering with a barbecue for the residents from Pugsley Ave., Beaver -brook Ave., Gorman Ave., Currie Ave. and Balfour St.. I plan on circulating a flyer to each address to invite the neighbors. I have lived at 90 Beaverbrook Ave. for 19 years and there has never been a gathering of the neighbors in this area. I have chosen to hold this on the loth of June with a rain date of the 17th of Juane. 'This would be held between 1230 p�ryi. and 2 prn. I am requesting that the city block off Beaverbrook Ave, from PUgsley Ave. to Balfour St. from 12 noon and 2 prn.. I have attached a map, showing the block I would like blocked off and the alternate route that vehicles may take, `toff] I would like to thank you in advance for your consideration of ml request. If you have any questions please do not hesitate to contact . mm Jy 'i�onald Walton 506-647-8689 donaldwalton8@hotmaiLcom isK yi,01 1 try OWNS= 110111 ; P -14,101 -21 -MIM �rk��:M��:aw f2Cl"d7 W go Vnueys;MW I, O4yUGMA 111 F -Ii Donald * Tb celebrate Canada's 150'th anniversary this year, RBC`.' is doirq 0 40 sorriething special arwe want you to be a part of' it. YOU are orie of a fey At yot,ing people chosen in OUr community. Sot RBC is giving you, alorig with thousands of other young Canadial-Is, $150 arxi c"sur ll&riging YOU to do son-iething great With it, and make a differer)ce in OLAr cornniunity! I knowit sounds too good to be trUe -- but it is. RBC believes O,mt by supporting people Hke you, we can all n"iake a 1,,)ositive impact in OUr car rnmunities. YOLA are -free -to spend the rnoney any way YOU &e, whatever ay­YOLJ like. The oMy thing we ask. is that'YOLJ 'tO ShGVV LAS howym,j i-ised $150. YOUT [)e prop ideld with a kit -that includes a personalized pirl r -lumber and a link to a website where YOU cari upload photos and videos of whatyou did. And of course,'the $150 vvill be included as vivell. It's riot every day that you'r,e given rn(:)ney -to dc) something good. At fl-tend offl­ie day, RBC wry antsto sl, -mw Canada al°the great thirigs you did with $150 "to r-nake a difference to help celebra te our 150'th anniversary. You're welclome to invite YOUr friends and family to er articipate and help cor'Tie UP With some ideas to do s(-,-iething great with the rnoney. Not SUre i"I", YOU've got any ir"iitial t hr rr g htc-,/ ideas on how 'to spend the $150 ­ we've got sornie suggestions SLAch as plantirig a commt..Irlity garden, 'feed ing the horne less, buying new jerseys for a little league tgat Ti, or painting a mural to beat,jfifyfl,ie cornfflUnity. * Does this sound likesornething you wan't "to be a part of? Are YOU up for tN-'a challenge? We want to create a national ri,iovernent - with young [.,)eople doing acts of good that will inspire others to dothe sarne. 111-11's what rnakest[iis COUntry so great. M I -you are asr c. as we are to celebrate Canada's'150-th anr-flversary and be part of RBC's "1500 SLI movemenit. Please let me 10-10'W'YOUr' thoughts. Regards RaVri Arm I rancIManager, RBC Royal Bank I Royal Ba6k & Canada 1515 Westmorland Rd, Saint John, NB E2J 3W9 I (T) 506-632-0683 1 (F) 506-633-7089 1 Ravindr-anath (Ravi) Ar,nil MUtual Funds Representative, RBC F`Zoyal Bank I Royal U°' Ali Ftinds Inc. 1515 Westmorland Rd, Saint John, NB E2J 3W9 I (T) 506-632-0683 1 (F) 506--633-7089 1 i M P-1 COUNCIL REPORT M&C No. 2017-100 Report Date April 11, 2017 Meeting Date April 18, 2017 Service Area Finance and Administrative Services His Worship Mayor Don Darling and Members of Common Council SUBJECT. Stop -Up and Closure and Subsequent Sale for Portion of Clovelly Drive OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. HeadCity Manager Curtis Langille I.Fogan/K.Fudge Jeff Trail RECOMMENDATION It is recommended Common Council adopt the following resolution: 1. That the Public Hearing to consider the passing of a By-law to Stop Up and Close a 2,441 square metre portion of a public street known as Clovelly Drive, as shown on a Plan of Survey (see attached), be set for Monday, May 15, 2017 at 6:30 p.m. in the Council Chamber; 2. That Common Council authorize the publishing of a notice of its intention to consider passing of such By-law identified above; and 3. In the event that a 2,411 square metre portion of Clovelly Drive, as shown on the attached Plan of Survey is stopped -up and closed; the City being neither explicitly nor implicitly obligated to enact any by-law to stop -up and close any public street, the City sell the portion of closed street, pursuant to the Agreement attached to this report as Schedule "A" and the Mayor and Common Clerk be authorized to sign all pertinent documents. EXECUTIVE SUMMARY The City of Saint John has received a request to stop -up and close a 2,411 square metre portion of Clovelly Drive, and if approved, to sell the land to the adjoining property owner, Village View No. 3 Limited Partnership. If acquired, it is Village View's plan to integrate this land with their adjoining land holdings for the -2 - construction of one or two 47 -unit apartment buildings. Municipal Operations and Growth and Community Services are supportive of this street closure and subsequent sale. The proponent is responsible for all costs incurred for the necessary public advertising and associated administrative costs, including the costs associated with the plan of survey. The Offer of Purchase and Sale (see attached) considered by staff to be comparable to other land sales in this immediate area which have been adopted by Council. PREVIOUS RESOLUTION n/a STRATEGIC ALIGNMENT This report aligns with the following Council Priorities: 1) Citizen focused service delivery; 2) Economic development. REPORT Village View No. 3 Limited Partnership has over the previous few years, constructed two apartment buildings, totaling approximately 75 dwelling units. Forming part of the lands required for these projects, the City has sold a former portion of Clovelly Drive and also conveyed former Land for Public Purposes (LPP). The proponent is now seeking to acquire a further portion of "to be" closed Clovelly Drive (see attached plan of survey). The proponent owns all of the land that abuts this portion of undeveloped street. This portion of Clovelly Drive is undeveloped and consists of a significant rock outcrop, similar to other lands in the area. This rock outcrop has a top elevation approximately 5 metres above the finish grade of the developed portion of Clovelly. In order for the proponent to develop their adjoining lands (former City LPP), access through this undeveloped street is required. Transportation and Environment Services are supportive of the proposed street closure. They have indicated the development of this site must be accompanied by engineering plans to include stormwater management, site servicing, and street construction drawings as applicable. Staff will advise the proponent that Transportation and Environment Services has indicated that due to the configuration of the street at the top of Noel Avenue, the challenging geographic nature of the area and the proposed location of the driveway access to the future development, there may be challenges for snow removal on first pass by the City's equipment. The City's Legal Department has prepared the attached agreement of Purchase and Sale. The recommendation contained in this report is only to initiate the necessary processes and would not bind the City to effect the street closing. `sM -3 - Should the street be stopped -up and closed, the City may convey the desired property. This report cannot and does not pre -suppose Council's decisions with respect to the bylaws that would need to be adopted. SERVICE AND FINANCIAL OUTCOMES The proponent is responsible for all costs incurred regarding this process. The purchase price of $8,000.00 included in the agreement is fair given the significant rock outcrop present and is comparable to the other lands sold by the City to the developer. By far, the financial benefit to the City will be the annual tax benefit to the City of approximately $75,000.00 per building annually for the life of the building(s). The City will also benefit from construction jobs from the development of this site. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS The following departments have provided input to this report: Growth and Development Services; City Solicitor's Office; Transportation and Environment Services; Fire Department; and Finance and Administrative Services. ATTACHMENTS 1. Location Map; 2. Plan of Survey; and 3. Offer of Purchase and Sale. `§1.1 MA '10 c 0> z '0 0 o U -NU gg L) If 0 Muh� 0 0 o jj_Lo z 0 U) " , " 5, " ; 1. CL ALS o C) I "v c- 0 g r cn 76 _p 2 5 0 > d Gm UJ 'a L .1 CL z .6 u C5 p f k. j 0 cL o 0 Y's W'Wo L ........ . ------- -- .......... . ------------- -- 4 > 'z g 0 t DL v —2 c --v > . . ........... ... or 5� > o 47, ajr. u 311vloda aul s64 1� -ON 4 5' 6219 dV6 MOW ;7cW 13ffoll o D" 4473366 20.76 7b-22, yN 2o W porborN ofi Cl.,elly DiWe �,menade DGY814 p,o&n de la I = 2411 m 2 '9p')�U'9LtJ0.jd evq,16 AreO/SuPef'de I> iS VtDlt"� IA73y'b aac,,k 6b adb 137,5B to 'afe'll > "sNs I �1111 < . . . . . ......— P '2 c 17, 00 ..... . .... 6 L :3 0 Z a, , ............. ........... . .. — �A 7�6 PN L 2� 3 Z5 s p m n n 13 IM, se i u, J 4 9 1992 i m F-11 'Wo I Poftion, of Cloveilly DrIve Right-of-way (if stiopped-up gnd closed) In the event that Clovelly Drive (portion of), as shown on attached Pan of Survey titled, "Plan of Survey ShoMng portion of Clovelly Drive, City of Saint John, Saint: John County, N,B,", prepared by K�erstead Quigley and Roberts Ltd, and dated March 2, 8, 201.7 having an area of 2,411 square metres, (25,952 square feet), is stopped -up and dosed, the City of Saint John offers for sale fts, freehold interest in the land to Village View No 2 Umited Partnership or an affiliated, for the sum of $8,000.00 plus HST (if applicable), As part of the transaction, The City of Saint John (0ty) is responsible for the preparation and advertisement of the public notifications that are required to satisfy the procedural requirements, prior to the consideration by the Common Council of the said City to stop, - up and close a street, Wage View No Limited Partnership is responsible for the following: 1, 'The Man Of Survey required to show the above mentioned portion of Clovelly Drive and the costs associated with the public notifications that are required under the procedural requirements, including translation cost and all' administrative or registration costs required to effect the street closing and' all Subsequent costs incurred to secure their land interest; and A deposit by ( --erfifled cheque forTWo "t"housand Five Hundred Dollars ($2,500,,00) must be received by the City of: Saint John prior to Commencement ,of the process to consider stopping up and closing a portion of Govefly Drive, In the event the street is not stopped -up and closed, the deposit less the cost of advertising and translation will be returned to Village View No I imited Partnership, 'This offer is effective upon adoption of a resolution of the Common Council,of the said C'ity. /A a MAy authorized representative of' Village Ido„ o Lhited Partnership hereby accept the offer contained herein, Village View No Un"rited Partnershilip by its General R�'rdjop Mel Apr" 2017 Date The City of Saint John WHEREAS: Public - Rail Safety Week is to be held across Canada from April 24 to 30, 2017; and WHEREAS: it is in the public's interest to raise citizens' awareness on reducing the avoidable accidents, injuries and damage caused by collisions at level crossings or incidents involving trains and citizens; and WHEREAS: Operation Lifesaver is a public/private partnership whose aim is to work with the rail industry, governments, police services, the media and other agencies and the public to raise rail safety awareness; and WHEREAS: Operation Lifesaver has requested City Council adopt this resolution in support of its ongoing effort to save lives and prevent injuries in communities, including our municipality. NOW THEREFORE: 1, Mayor Don Darling, of Saint John do hereby proclaim April 24 to 30, 2017 as Public - Rail safety Week in the City of Saint John in an effort to raise epilepsy awareness everywhere. In witness whereof I have set my hand and affixed the official seal WZ91 UZMMM��� WHEREAS: raising and increasing the AWARENESS of Human Values of truth, right conduct, peace, love and non- violence, and all the multiple sub values like honesty, integrity, kindness and caring in the City of Saint ,John is a primary goal of this wonderful city; and WHEREAS: these values are inherent in all creeds, countries, cultures and communities making these values truly "Values without Borders"; and WHEREAS: making the City of Saint John 'A City of Character' is for the greatest benefit of all our citizens; and WHEREAS: reducing and even erasing the incidents of violence of all types in our communities and our City will bring PEACE and PROGRESS in all aspects and activities of this province; and WHEREAS: unlike other walks, Walk for Values is not a fund- raiser, but a way to make the City richer and healthier by pledging our commitment to practice human values, and be motivated to serve our community through volunteer work, or by donating blood or food for the needy; and WHEREAS: "Walk for Values" is designed to raise the awareness of human Values and to promote individual responsibility towards the collective future of humanity. Walk for Values is a platform to educate people on the importance of practicing these five Human Values in daily life and the awareness it creates in making of enlightened citizens for universal peace. 121 NOW THEREFORE: I, Mayor Don Darling, of Saint John do hereby proclaim April 24, 2017 as Human Values Day in the City of Saint John. In witness whereof I have set my hand and affixed the official se:al of the Mayor of the City of Saint John. `W "M71.1 The City of Saint john a WHEREAS: Fvery year nearly one thousand Canadian workers are killed by workplace injuries and many more die from occupational disease; and WHEREAS: Thousands more are permanently disabled; and WHEREAS: Tens of Thousands are injured or made ill; and WHEREAS: Concerned Canadians are determined to prevent these tragedies by: Observing April 28th as a day of mourning to remember these victims of workplace injuries and disease; Renewing our efforts to seek stronger safety and health protections, better standards and enforcement, and fair and just compensation; and Rededicating ourselves to improving safety and health in every Canadian workplace; WIN NOW THEREFORE: 1, Mayor Don Darling, of Saint John do hereby proclaim that April 28, 2017, a Day of Mourning in Recognition of or Killed, injured or Disabled on the job in the City of Saint John and I encourage eoeryone to work together to make safety a priority. In witness whereof I have set my hand and affixed the official seal M f the Mayor of the City of Saint John. M111 April 18, 2017 His Worship Mayor Don Darling And Councillors Your Worship and Councillors SUBJECT: Proposed Municipal Plan Amendment —180 Cosy Lake Road A Public Presentation was made on February 6, 2017 of a proposed amendment to the Municipal Development Plan which would redesignate, on Schedule B of the Plan, a parcel of land with an area of approximately 4.03 hectares, located at 180 Cosy Lake Road also identified as being PID No. 55005425, from Rural Resource Area to Rural Residential Area to permit a two lot subdivision. The required advertising has been completed, and attached you will find a copy of the public notice, and any letters of opposition or support received. If Council wishes, it may choose to refer the matter to the Planning Advisory Committee for a report and recommendation and authorize the necessary advertising with a Public Hearing to be held on Monday, May 29th, 2017 in the Council Chamber at 6:30 pm, or not to proceed with the proposed amendment process and adopt a resolution to deny the application. Respectfully submitted, Jonathan Taylor Common Clerk Attachment pe 07 �1 u"a'n�f jt,4u1Id, Si ?enYlcliR�'<� ��t "fl, dxn�u .".IIVI J4�e�,.,�'� pi.V� l� "S'Il f° JU'��i`II Cr.V.,�..�t�61 1u`I i ..u`."I, 125 PROPOSED MUNICIPAL PLAN AMENDMENT RE: 180 COSY LAKE ROAD Public Notice is hereby given that the Common Council of The City of Saint John intends to consider an amendment to the Municipal Development Plan which would: Redesignate, on Schedule B of the Plan, a parcel of land with an area of approximately 4.03 hectares, located at 180 Cosy Lake Road also identified as being PID No. 55005425, as illustrated below, from Rural Resou iz Area to Rural Residential Area; A public presentation of the proposed amendment will take place at a regular 1% meeting of Common Council on Monday, February 6, 2017 in the Council Chamber, Lobby Level, City Haft. REASON FOR CHANGE: To permit a two lot subdivision. Written objections to the proposed amendment may be made to the Council, in care of the undersigned, by March 8, 20T7. Enquiries may be made at the office of the Common Clerk or Growth and Community Development Services, City Hall, 15 Market Square, Saint John, N.B. between the hours of 8.30 a.m. and 4.30 p.m., Monday through Friday, inclusive, holidays excepted. If you require French services for a Common Council meeting, please contact the office of the Common Clerk. Jonathan Taylor, Common Clerk 658-2862 PROJET DE MODIFICATION DU PLAN MUNICIPAL ORjET : ICC CHEMIN COSY LAKE Par les pr6sentes, un avis public est donn6 par lequei ie conseil communal de The City of Saint John a ('intention d'6tudier la modification du plan d'am€nagement municipal comme suit: Modifier la d6signatfon, a ('annexe B du plan, d'une parcelle de terrain d'une superficie d'environ 4,03 hectares, situ6es au 180 Chemin Cosy Lake, portant le NID 55005425, comme if est indiqu6 ci-dessous, affn de les faire passer de sechuw de nwoun3n males A sec euur residenhw rural,• RAISON DE LA MODIFICATION: Permettre un lotissement de deux lots. Veuillez faire part au conseil par @crit de vos objections au projet de modification au plus tard le 8 mars 2017 A Fattention du soussign6. Pour toute demande de renseignements, veuillez communiquer avec le bureau du greffier communal ou le bureau de service de la croissance et du d6veloppement communautaire a I'h6tel de ville au 15, Market Square, Saint John, N. -B., entre 8 h 30 et 16 h 30 du fundi au vendredi, sauf les fours f6ri6s. Si vous avez besoin des services en franpis pour une r6union de Conseil Communal, veuillez contacter le bureau du greffier communal. Jonathan Taylor, greffier communal 658-2862 Une pr6sentation publique du 1 projet de ksl modification aura lieu cors r de la reunion ordinaire du conseil communal le lundi 6 f6vrler 2017 dans la salle du conseil, au niveau du hall d'entr6e, A I'Wel de vibe. RAISON DE LA MODIFICATION: Permettre un lotissement de deux lots. Veuillez faire part au conseil par @crit de vos objections au projet de modification au plus tard le 8 mars 2017 A Fattention du soussign6. Pour toute demande de renseignements, veuillez communiquer avec le bureau du greffier communal ou le bureau de service de la croissance et du d6veloppement communautaire a I'h6tel de ville au 15, Market Square, Saint John, N. -B., entre 8 h 30 et 16 h 30 du fundi au vendredi, sauf les fours f6ri6s. Si vous avez besoin des services en franpis pour une r6union de Conseil Communal, veuillez contacter le bureau du greffier communal. Jonathan Taylor, greffier communal 658-2862 Reade, Mark From: Sent: To: Subject: Good Afternoon Mr Reade Stephen faulder <diveharder02@msn.com> January -06-17 1:24 PM Reade, Mark Proceed with aplication to ammend municipal plan We have been talking and would like to proceed with the application to ammend the municipal plan as we had discussed in December. We don't forsee any problems in respect to DOE and getting a permit to put a culvert in as it has already been done twice on the adjacent lots. Please let me know if there is anything else you need. When would it go before council and would i be able to or need to attend to attend any meetings pertaining to it. I know you had mentioned ads in the paper and the time it takes but other than that any info would be greatly appreciated. As you know it is only our intention to build a home by my father as he is getting older and it has always been somewhere I love to be. It will not impact infrastructure or in any way be debtrimental. It would only add to the flax base in a city which is trying to do so. Again i thank you for your time with this matter and look forward to hearing more from you. Regards `PAN Stephen Faulder To the Planning Advisory Committee I Stephen Andrew Faulder am respectfully submitting this application for the subdivision of my father's property located at 180 Cosy Lake Road (P -Q # 55005425) . It is mine and my wife's intent to build a home on the divided property. We are requesting to split the lot in two. There would then he two single family homes on good sized lots wr'th no future subdivision. l do not feel that doing this would in any way burden existing infrastructure nor will it require any, except for garbage/ compost removal which I'm more than happy paying the city of Saint John for. I am also happy to Increase the City's tax base and be a resident of the city. I would like to say that myfather has had the property since 1993 and we built the existing house on it shortly thereafter. I have lived and worked in Saint John most of my life since immigrating here with my parents in 1979 at the age of S, I'm 42 now. l have been fortunate enough to be able to stay here. i am proud to say I haven't had to join the bandwagon and go out west for work. I love the province, the Maritimes and the city of Saint John and it has long been a dream of mine to build here, by my bad and In Saint John. My wife and I see this as an opportunity to build our dream and as we both work in the city would love for it to be there. 1 have also spoken with the neighbors up and down the street and none of which have any concerns with our pians. it is with that I formally submit this application for subdivision, i thank you for your time with this matter a nd I await your reply. Respectfully, Stephen Faulder `101:3 CY) N j,4ati 4, uni per 9'fY4,> i 1.)rdCj k OCC W%IJJ I 1-BULI-4U-0404 bliniLy, �rplansnG Page I W 0 http:/I%v",.familyhomeplans.com/priiit_plan—details.cfm?PlanNumber,-99943 `[til l 10/1712016 I luau) A I'm A A'a I aliz,16'Jill j jai I h%MMUCA Wly­t.l , VRICI LOW W) W L b l� 1 -IVU -4824)444 Page 2 of 6 MAL' http://%-ww.fainilyhomeplan!;.r,om/odlit pinn_dctails.cfm?plan4umber--99943 1011712016 131 valmi)numerialai-cum , r4an \ummr vjf+i ; orad l we w w ui ; i-NUU-48!-U4()4 Page J of 6 http:l/A ww,.familyhomeplans.com/print_plan_details.cfin?PlanN,umber-99943 10/17/2016 `19% I LUIII Q IAvUlLrlWLN.COjII I'ILOI JNUInnCr!•rJ43 ; VrOer Lour l-SUU-4N2-Nb,; Page 4 of to http://vnv a•.familvhumeplans.com/print-pian del0s.cfm?PlanNurnber={19943 10/17%2016 `19191 ommmommomm MMFMMMMMM 0 Medificabon do YmAtt do mange / maortage avec tnodificatiou de C 7W.I&S Ay -law Amendment) Rezoning with Municipal Plan 1500$ ❑ Amendment 531500 ❑ 7 ming By -lax Amendment s Rezoning $2,50D ❑ Amadmem to Section 39 Conditions V1500 ❑ Variance. Conditional Use, Similar) CompaC'Mc Use, Tempm U 250S Usc, CRange r Re-establishment of Non -Conforming Uss 3250 ❑ 9oning Cmrfirmation letter, letter for Liquor Licensing, $100 u Develt4=cnt Officer nfExemption f Approval SI O ❑ Subdivisimt_ Semeed $350, plus $50 per lot ilnservicod S1,"0, plus $100 per lot Cnypies of By-laws; 1200 $, plus 100 S pour Subdivision $15 Zoning S30 Munietpal Piss (Fdecamnic Format) 530 Municipal Plan (Bard Cagy) $75 0 PJM as,sons.eOd,,,"01",rueu■aur.nho*l e►.anissnJgym.N5fanedarags DOE 0 SAINT JOHN MMFMMMMMM 0 Medificabon do YmAtt do mange / maortage avec tnodificatiou de plan municipal 1500$ ❑ Modification de I'arr&d de.-.omagel rmonagg 2500S ❑ Modification dr conditions regirs par Particle 39 2 500 S llrollmion, Usage cond`uiomnel, Upp comparable 1 compatible, ❑ tlsaga temporsht, Rcnrplacement / tftahlissement d'un usage nen- 250S ccm%rmc ❑ lmtire de confitmatlon de zorwge, Leine Pour Permis d'alcaal 100S ❑ Exemption ou approbation de I'agent d'amdorfement 10$ ❑ I.otissemem: Awec maces 250 $, plus 50 $ pour C*pe terrain Sans services 1200 $, plus 100 S pour chaqueterraim mss des arreds LotiasCment 15 $ ZCmage 30S plan municipal (format 61txtronique) 30S Plan tnuoicipal (papier) 75S 0 PJM as,sons.eOd,,,"01",rueu■aur.nho*l e►.anissnJgym.N5fanedarags DOE 0 SAINT JOHN COUNCIL REPORT M&C No. 2017-096 Report Date April 06, 2017 Meeting Date April 18, 2017 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 287 Tower Street (PID#364513) OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. HeadCity Manager Rachel Van Wart A Poffenroth /J Hamilton Jeff Trail RECOMMENDATION Your City Manager recommends that Common Council direct one or more of the Officers appointed and designated by Council for the enforcement of the Saint John Unsightly Premises and Dangerous Buildings and Structures By-law, to arrange for the demolition of the building at 287 Tower Street (PID#364513), 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 Section 190 of the Municipalities Act for the building at 287 Tower Street, the hazardous conditions outlined in the Notice have not been remedied by the owners within the required time frame and staff is looking for direction from Council to arrange the demolition of the building. PREVIOUS RESOLUTION N/A STRATEGIC ALIGNMENT Enforcement of the Saint John Unsightly Premises and Dangerous Buildings and Structures By-law aligns with Council's Vibrant, Safe City priority. `19191 -2 - REPORT Inspections of the property at 287 Tower Street, PID# 364513, have revealed that there are two buildings on the premise; a two-storey, wood -framed house and a detached single -storey, wood -framed garage. Staff first became aware of the property's vacancy in December 2014 and began standard enforcement procedures. The property is located in a densely populated residential neighborhood in the City's lower west side. The buildings are a hazard to the safety of the public by reason of being open, 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 March 6, 2017 and was posted to the front entrance of the building the same day. The Certificate of Ownership for the building lists one individual as the registered owner. The owner did not take any remedial action to comply with the requirements of the Notice and the property is considered to be abandoned. The Notice provided the owner with 30 days to remedy the conditions at the property. During this time no appeal was formally requested. A compliance inspection was conducted on April 6, 2017 which revealed that the conditions which gave rise to the Notice have not changed since the Notice was issued. Attached for Council's reference is the Notice to Comply that was issued and the affidavit attesting to the building's posting. Also included are photographs of the building. The Municipalities 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, unsoundness of structural strength, or being vacant or unoccupied, 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 building's vacancy, dilapidation, unsoundness of structural strength and resulting hazard to the safety of the public. SERVICE AND FINANCIAL OUTCOMES As is written in the Municipalities Act that a municipality must commence in the proceedings of remedial action, approval of Common Council is required prior to starting demolition activities at this property. Cost of the demolition work is approximated at $10,000 to $15,000 and will take about 4-6 weeks before it is complete. Staff will seek competitive bidding in accordance with the City's purchasing policy and the cost of the work will be billed to the property owners. 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 `Ki.1 -3 - The City Solicitor's Office provided ownership verification by obtaining the Certificate of Registered Ownership for the property. Additionally, the City Solicitor's Office registered the Notice with Service New Brunswick's Land Registry. ATTACHMENTS Affidavit of Posting Notice to Comply and Inspection Report Photos `19YA CANADA PROVINCE OF NEW BRUNSWICK COUNTY OF SAINT JOHN IN THE MATTER OF THE BUILDING THAT IS LOCATED AT 287 Tower Street, SAINT JOHN, N.B. (PID number 364513) AFFIDAVIT OF SERVICE I" "' of Saint John, N.B., Make Oath And Say As Follows: 1. 1 am employed by The City of Saint John ]in its Buildings and Inspection Services Department. I have personal knowledge of the matters herein deposed except where otherwise stated, 2. _1-: a\_\'atapproximately 'e', AgDti _-I posted a copy of the attached Notice to Comply and Notice of Appeal, marked Exhibit ``A" and Exhibit "B" respectively, to the front door of the building that is located at 287 Tower Street, 'Saint John, N.B. Sworn To before me at the City of Saint John, N.B., on the of 2017 ...... ...... 1191-11 FORM 1 NOTICE TO COMPLY (Municipalities Act, R.S.N.B.1973, c.M-22, s.190.01(3)) Parcel Identifier, 364513 Address: 287 Tower Street, Saint John, New Brunswick Owner(s) or Occupier(s): Name: Small, Michael Anthony FORMU1 LE 1 AVIS ISE CON]E`ORMI'ITII (Lai sur les municipalites, L.R.N.-Il. de 1973, ch. M-22, par. 190.01(3)) Num6ro d'identification de la parcelle : 36451.3 Adresse : 287, rue Tower, Saint John, Nouveau - Brunswick Proprietaire(s) on occupant(s) : Nom: Small, Michael Anthony Address: 3-1.23 Metcalf Street, Saint John, New Adresse: 3-123, rue Metcalf, Saint John, Nouveau - Brunswick, E2K 1K2 Brunswick, E2K-1K2 Municipality issuing notice: City of Saint John By-law contravened: Saint John Unsightly Premises and Dangerous Buildings and Structures By -Law, By- law Number M-30 and amendments thereto (the "By- law"). Provision(s) contravened: Paragraphs 190.01(1), 190.01(1.1) and 190.01(2) of the Municipalities Act, and amendments thereto. Description of condition(s): The premise is unsightly by permitting junk, rubbish, refuse and a dilapidated building to remain on the premise. The building has become a hazard to the safety of the public by reason of being vacant or unoccupied and has become a hazard to the safety of the public by reason of dilapidation and by reason of unsoundness of structural strength. The conditions of the building and premise are described in Schedule "A", a true copy of the inspection report dated. March 6, 2017 prepared by Rachel Van Wart, EtT, By- law Enforcement Officer, reviewed and concurred in by Amy Poffenroth, P. Eng., By -laser Enforcement Officer. Remedy or remedies required: The owner is to remedy the conditions by complying with the required remedial actions of the aforementioned inspection report and bring the building and premises into compliance with the aforesaid. By-law. In the event that the owner does not remedy the condition of the building and premises in the time prescribed by this Notice to Comply, the building may be demolished as the corrective action to address the hazard to the safety of the public and the premises may be cleaned up.. 1n the event of demolition, all debris and items on the premises will be disposed of as the corrective action to address the hazard to the safety of the; nuh1 is Municipalite signifrant l'avis City of Saint. John Arrete enfreint : Arr&6 relatif aux lieux inesthe-tiques et aux W tinzents et constructions dangereux de, Saint John, Arrete numero M-30, ainsi que ses modifications ci-afferentes (1' o Ar�rete »). Disposition(s) enfreinte(s) : Les paragraphes 190.01(1), 190.01(1.1) ei para,graphe 1911.01(2) de la Loi sur les municipalites, ainsi que les modifications afferentes.. Description de la (des) condition(s) Les lieux sont inesthetiques en permettant 1a presence de ferraille, de detritus et le batiment delabre. Le batiment est devenu dangereuse pour la securite du public du fait de son inhabitation ou de son inoccupation et est devenu dangereuse pour la securite du public du fait de son delabrement et du fait de manque de solidite. Les conditions du batiment et des lieux sont decrites a ]'annexe «A rs, une copie conforme du rapport d' inspection en date du 6, rears 2017 et prepare parr Rachel Van Wart, 1S, une agente charge de 1'execution des arretes munieipaux, revise et en d'accorde avec par Amy Poffenroth, ing., une agente charge de 1'execution des arretes municipaux. Mesure(s) a prendre : La proprietaire doit restaurer les conditions en se conformant aux recommandations du rapport d'inspection susmentionne et d'amener le batiment et les heux en conformites avec 1'Arrete. Bans 1'eventualite clue la proprietaire ne remedient pas le batiment et les lieux dans le temps prescrit par 1e present avis de conformite, le batiment pourront etre demolis comme mesure corrective compte tenu qu'il represente un danger pour la securite du public et les lieux pourront etre nettoyes. Dans l'eventualite de demolition, tons les debris et autres items sur les lieux seront disposes cormne memire rorre.cl°ivp rinn z Ip Nit rlp ro nfMic-r 1P rlwnar-r items on the premises do not include the carry -out clean- up, site rehabilitation, restoration of land, premises or personal property or other remedial action in order to control or reduce, eliminate the release, alter the manner of release or the release of any contaminant into or upon the environment or any part of the environment, Bate by which the remedy or remedies must occur: d a) The demolition of the building, clean-up of the property and related remedies must be complete, or plans and permit applications for repair related remedies, must be submitted: within 30 days of being served with the Notice to Comply. b) The repair related remedies must be complete within 120 days of being served with the Notice to Comply. Date by which notice may be appealed: Within 14 days of being served with the Notice to Comply. Process to appeal: The owner may within 14 days after having been served with. this Notice to Comply, send a Notice of Appeal by registered mail to the Common Clerk of The City of Saint John, City Hall — 8" door, 15 Market Square, Saint John, New Brunswick, E2L 4L . Potential penalty for non-compliance within specified time:z Paragraph 190.03(1) of the Municipalities Act states that a person who fails to comply with the terms of the Notice to Comply given under Section 190.0111 of the said Act, cortunits an offence that is punishable ruder Part II of the Provincial Qffcnces Procedure Act as a category F offence. Where an offence under paragraph 190.03(1) continues for more than one day, the minimum fine that may be imposed is the minimum fine set by the Provincial OfPnces Procedure Acct for a category F offence multiplied by the number of days during which the offence continues pursuant to subparagraph 190,03(1,2)(r)(i). Municipality's authority to undertake repairs or rernedy:3 Subpara.graplis 190.04(1)(a), 190.04(l)(a.1) and 190.04(1)(b) of the Municipalities Act states that if a Notice to Comply has been given under section 190.011 of the said Act and that an owner or occupier does not comply with the Notice to Comply, as deemed confirmed or as confirmed or modified by a committee of council or a judge under section 190.021 of the said Act, within the time set out in the Notice to Comply, the municipality may, cause the premises of that owner or et autres items sur les lieux ne comprennent pas le nettoyage, la remise en etat des lieux, des terrains on des biens personnels ou tou.te autre mesure corrective dans le but de contr€31er ou de reduire, d'el.irniner le deversement, de modifier le mode de de'versement on le d6versement dun polluant dans on sur 1'environnenient on toute pantie de 1'environnement. Date a laquelle la on les mesures doivent etre prisesu : a) La demolition du batiment et le nettoyage des lieux doivent etre completees, on a laquelle les plans et demande de permis pour les mesures des reparations, doivent etre soumises, dans les 30 jours qui suivent la signification de 1'avis de conformite. b) Les reparations reliees aux mesures doivent etre completees clans les 120 jours qui suivent la signification de 1'avis do conformite. Date A laquelle un appel de l'avis pent etre depose: Dans les '14 fours qui suivent la notification de I'avis de conformite,. Processus d'appel : La. propri6taire peux dans les 14 jours qui suivent la notification de Pavis de conformite, envoye un avis d'appel par courrier recornrnande a la greffiere communale de la municipalite, d The City of Saint John, tdifice de l'h6tel de ville, 8' etage, 15 Market Square, Saint John, Nouveau -Brunswick, 821, 4L1.. Penalite possible pour non-conformite dans le delai prescritz : Le paragraphe 190.03(1) de la Loi star les mtwi�capalites prevoit quiconque omet de se conforuner aux exigences forrnulees dans un avis de conformite notifie aux teretes de Particle 190.011 de ladite loci., commet une infraction qui est prunissable on vertu de la P'artie ll de la Loi sur la procedure applicable aux in&Ictions provinciales a titre d'infraction de la Glasse F. L,orsqu'unc infraction prevue au paragraphe 190,03(l) se poursuit pendant plus dune jounlde, Famende minimale qui peat etre imposee est Famende minimale prevue par la Loi sur la procedure applicable aux infractions provinciales pour une infraction de la Glasse F multipliee par le nombre de jours pendant lesquels l'infraction se poursuit. conform6ment A Pahnea 190.03(1.2)(b)(i). Pouvor de la municipalite d'entreprendre les reparations on de prendre les mesures3 : Conformerruent aux alineas 190.04(1)(a), 1.90.04(1)(a.1) et 190.04(l)(b) de la Loi sear les municipalites, si un avis de conformite a etc signifie aux teretes de I'article 190.011 de ladite loi et, que le proprietaire ou l'occupa.nt tie se conforme pas a cot avis de conformite dans le delai imparti et tel qu'il est repute confirrne ou tel qu'il est confirme ou modifie par un comite du conseil ou par un juge en vertu de municipality. Dated at Saint John the ✓ day of March, 2017 Municipality: The City of Saint John Signature of Municipal Officer: C Municipal Officer's Contact information: Name: Rachel Van Wart, EIT Mailing address: Growth and Community Development Services The City of Saint John 15 Market Square City Hall Building, 10"' Floor P. O. Box 1971 Saint John, New Brunswick E2L 4LI Telephone: (506) 658-2911 .1 elecopier: (506) 632-6199 Email: rachel,va.nwart(�saint'ohn.ca Seal of municipality Notes-, I. All appropriate pennits must be obtained and all relevant legislation must be complied with in the course of carrying out the required remedial action. 2. Payment of the fine does not alleviate the obligation to comply with the by-law, standard or notice to comply, I Costs become a debt due to the municipality and may be added to the joint municipal and provincial Real Property Assessment and Tax Notice. toute relevance ou tout droit aff6rent, sant � la charge du propri6taire ou de I'occupant et deviennent une cr6ance,de ]a. mu.nicipalit6. Fait � Saint John le mars, 2017. Municipalit6 : The City of Saint John Signature do la repr6sentante municipals: Coordonnkes de la repr6sentante municipale : Nom: Rachel Van Wart, IS Adresse postale: Service do la Croissance et du D6veloppenient Communautaire 'The City of Saint John 15 Market Square edifice de Fh6tel do ville, 10e stags Case postale 1971 Saint John (Nouveau-Bitinswick) E2L 41A T616phone: (506)658-2911 T616copicur : (506) 632-6199 Courriel: rachel,vanwqq@,),-s�igtiPbii....�� Sceau. de ]a municipalit6 Notes: 1. Tons les perinis prescrits doivent etre obtenus et toute ]a l6gislation pertinente doit We respect6e, pendant I'ex6cution de la mesure de recours, 2. Le paiement de I'amende n'annulo pas Fobligation de respecter I'arret6, la normo ou I 'avis de conflorniit6. 3, Les coats dcviennent une Bette envers, la rnunicipalit6 et peuvent etre ajout6s a Paris d'6valuafion et d'irnp6t fbricier municipal el provincial, .� %,%Aumvl LIL .,ns _121 day of 287 Tower Street Saint John, New Brunswick PID# 364513 .... . . .... 2 .1 -dards Officer Inspection Dates: September 29, 2016 & February 17, 2017 Inspections Conducted by: Katelyn Davis, EIT & Rachel Van Wart, EIT I Inspections of the property at 287 Tower Street, PID# 364513, have revealed that there are two buildings on the premise (the "Buildings"); a two-storey, wood -framed house (the "House") and a detached single -storey, wood -framed garage (the "Garage"). Staff first became aware of the property's vacancy in December 2014 and began standard enforcement procedures. The property is located in a densely populated residential neighbourhood in the City's lower west side. The Buildings are a hazard to the safety of the public by reason of being open, vacant, by reason of dilapidation and by reason of -unsoundness of structural strength. The Buildings are not in compliance with the Saint John Unsightly Premises and Dangerous Buildings and Structures By-law, By-law Number M-30, and amendments thereto (the "By-law"). Unsightly Premise Conditions Subsection 190.01(1) of the Municipalities Act states: No person shall. permit premises owned or occupied by him or her to be unsightly by permitting to remain on any part of such premises (a) any ashes, junk, rubbish or refuse; (b) an accumulation of wood shavings, paper, sawdust or other residue of production or construction; (c) a derelict vehicle, equipment, machinery or the body of any part of a vehicle equipment or machinery, or (d) a dilapidated building. 1. There is an accumulation of junk, rubbish, and refuse on the property. These items include, but are not limited to, a blue plastic barrel, wooden picnic table, mattress, children's toys, a window insert, tires, mattresses and other various loose and bagged garbage. The aforementioned accumulation of junk, rubbish, and refuse is unsightly. 2. The House is dilapidated. The House's exterior cladding consists of layers of cedar shingles, which are deteriorated, broken, rotten and missing in some locations. The window frames and door frames on all sides of the House are peeling .and weathered. There are a number of broken and cracked windows. One of the rear doors to the House is completely rusted; the other rear door is boarded. The cornice/ fascial soffit on all sides of the building are weathered, peeling and rusted in some locations. In addition, there is a wooden retaining wall that runs the length of the rear yard that is broken, falling and not secure, 3. The Garage is dilapidated. The Garage's exterior cladding consists of wooden The Buildings and premise are unsightly. Vacant and Unoccupied Subsection 1'90.01(1.1) of the Municipalities Act states: No person shall permit a building or structure owned or occupied by him or her to become a hazard to the safety of the public by reason of being vacant or unoccupied. The Buildings are a hazard to the safety of the public by reason of being vacant or unoccupied for the following reasons: Standard enforcement procedures began when staff became aware of the property's vacancy in December 2014. An interior inspection of the House was conducted on September 29, 2016 which noted evidence of unauthorized entry. Both the House and Garage continue to be found open during routine inspections. Buildings in dilapidated condition and left unsecured from public entry in a densely populated residential neighborhood can attract vandalism, arson, or criminal activity. There is currently one point of entry to the House; the entrance to the basement at the rear of the House, and one point of entry to the Garage; the front right door. Since the House has been vacant, at least two other locations have been found by staff to be unsecured, including the front door and the rear door which both provide access to the first and second floor units. 2. There is a higher risk of a fire event occurring at the property since it is known to the public that the Buildings are vacant and because it has been left open and abandoned. The Buildings are in close proximity to neighbouring properties located at 289 Tower Street (single family home) and 233 Lancaster respectively (four unit building). If a fire event were to occur within the House or Garage it could potentially spread to, the neighbouring properties which could cause significant damage to the buildings and would endanger the lives of the occupants, 3. There is a concern for firefighter safety in the event of a fire. If firefighters suspect there may be people inside the Buildings, it would be reasonable to expect they may be required to enter them. The interior conditions of the House and Garage are not known to firefighters which pose a hazard to their safety and others who may be inside in the event of a fire. The September 29, 20 16 interior inspection found a large amount of debris and junk items strewn throughout the inside of the House including, but not limited to; fallen insulation, various pieces of broken wood, broken lathe and plaster, household furniture, household appliances, cans of paint, newspapers and other loose garbage materials. The basement also contains a significant amount of rubbish including, but not limited to; a water heater, furnace, oil tanks, large metal barrels of liquid, several scattered household items and construction tools. Rubbish and junk in the Garage includes, but is not limited to; household items, children's toys, tires, mattresses and a large metal barrel. All of these items are randomly scattered throughout the interior of the House and Garage and would restrict movement of emergency personnel should they need to gain entry. The deteriorated wooden retaining wall in the rear yard also poses a tripping hazard to emergency personnel. Subsection 190.01(2) of the Municipalities Act states No person shall permit a building or structure owned or occupied by him or her to become a hazard to the safety of the public by reason of dilapidation or unsoundness of structural strength. The Buildings are a hazard to the safety of the public by reason of dilapidation for the following reasons: 1. The House's exterior cladding consists of layers of cedar shingles, which are deteriorated, broken, rotten and missing in some locations. There is a wooden retaining wall that runs the length of the rear yard that is broken, falling and not secure, which poses a tripping hazard to, emergency personnel or anyone else who may enter the property. There are broken and cracked windows and one door is boarded at the rear of the House. The stairs leading to the basement entrance are not constructed to code and have improper run, causing them to be difficult to walk on, again a hazard for emergency personnel or potential injury for unauthorized access to the property, 2. Further evidence of the House's dilapidation and continued degradation is the significant damage which has occurred inside the House. The September 29, 2016 interior inspection of the first and second floors noted multiple locations with damage to the walls exposing the studs and insulation. Plumbing and electrical locations are also damaged either due to attempted repairs or vandalism. The paint is peeling from many of the walls, doors and trim throughout the House. The inspection conducted on February 17, 2017 revealed a completely frozen floor of the basement, due to several inches of water freezing due to temperatures. Many rubbish items are frozen into the floor, causing a concern for tripping hazard and injury in the case of sharp items. 3. The Garage's exterior cladding consists of wooden clapboards which are deteriorated, weathered and peeling. The front right door to the garage is open to the public and broken. The right side of the garage has shifted from its foundation and the bottom row of clapboards is falling off the wooden retaining wall. The Garage windows have been boarded. There are numerous discarded household items in the garage, a hazard for emergency personnel or anyone who may attempt to gain entry. Structurally Unsound Building Conditions Subsection 190.01(2) of the Municipalities Act states No person shall permit a building or structure owned or occupied by him or her to become a hazard to the safety of the public by reason of dilapidation or unsoundness of structural strength. The Buildings are a hazard to the safety of the public by reason unsoundness of structural strength for the following reasons: 1. The Garage has shifted, is leaning and the base of the right wall is not supported. The wooden retaining wall that runs the length of the rear yard supports the right side of the Garage. The wooden cladding at the bottom of the right wall is hanging. This likely occurred due to soil movement, shifting and deterioration of the retaining wall. Then Garage is structurally unsound. .j 3. There are numerous cracks in the foundation walls of the House likely due to the significant water infiltration and freeze thaw conditions occurring in the basement. Required Remedial Actions The owner must comply with one of the two options stated below: Option 1: Remedy the conditions of the Buildings through all repair and remedial actions as follows, 1. The Buildings must be must be completely repaired to remedy the above mentioned hazards to public safety while meeting the requirements of the National Building Code of Canada (2010) as well as all other applicable by-laws. 2. The Buildings must be maintained, kept secure, and monitored on a routine basis while the property remains vacant or unoccupied. 3. A detailed plan must be submitted to the Growth and Community Development Services Department of the City of Saint John (the "Department") for review and approval. The plan should also include a schedule for the work that is to be carried out, The repaired Buildings must meet the National Building Code of Canada (2010) as well as other applicable codes. 4. The detailed plan, including schedules and any engineering reports, must be approved by the Department prior to commencing repair work, 5. A building permit must be obtained for any and all applicable work prior to commencing said work from the City of Saint John in order to comply with the Saint John Building By-law, By-law Number C.P. 102 and amendments thereto (the "Saint John Building By-law"). 6. The premise must be cleared of all debris found on the property, including any and all rubbish that may be considered hazardous or unsightly. The debris from the premise must be disposed of at an approved solid waste disposal site, in accordance with all applicable by-laws, acts and regulations. Documented proof, that clearly demonstrates an approved solid waste disposal site was used for the disposal of debris, must be provided to the Department. The premise must comply with all applicable By-laws, Acts, Codes and Regulations. Option 2: Demolition of the Buildings and cleanup of all debris on the premise by complying with all the remedial actions as follows: 1, The Buildings must be demolished to remove the hazard to the safety of the public by reason of dilapidation and by reason of being vacant or unoccupied. I A demolition permit must be obtained from the City of Saint John in order to comply with the Saint John Building By-law, 3. The premise must be cleared of the debris from the demolition and the lot must be made reasonably level with grade so as to not create a tripping or falling hazard, All debris must be disposed of at an approved solid waste disposal site, and in accordance with all applicable By-laws, Acts and Regulations. Documented proof, that clearly demonstrates an approved solid waste disposal site was used for the disposal of debris, must be provided to the Department. the Department, 5. The property must be in compliance with all applicable By-laws, Acts and Regulations. Prepared by: Ma r 6h 2-o 11- 4ach�el �Van Wart, EIT Da -td Technical Services Officer Growth and Community Development Services Reviewed by and concurred in by: Amy Poffenroth, P. Eng., MBA Building Inspector Deputy Commissioner Growth and Community Development Services /V) // � or Date I aIg� L) LY,2 z ry) 0 � r() CL LI) I aIg� L) LY,2 z ry) 0 0 CL LI) I aIg� L) LY,2 z ry) 0 m CL LI) LY,2 z Co caw I LY,2 z LI) I aIg� L) LY,2 z Co cllw I aIg� L) LY,2 z Co cllw Co 0 1 1 0 CL LY,2 z Co cllw C, 0 1 1 0 CL LY,2 z Co cllw COUNCIL REPORT M&C No. 2017-90 Report Date April 11, 2017 Meeting Date April 18, 2017 Service Area Saint John Water His Worship Mayor Don Darling and Members of Common Council SUBJECT: Temporary Removal of the McLean Street Barricades OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. HeadL4 City Manager Dean Price Brent McGovern m I Jeff Trail RECOMMENDATION WHEREAS Common Council by amendment to the Street Closing By -Law enacted February 13, 2006 did stop up and close permanently a portion of McLean Street; and WHEREAS barricades were placed to stop the flow of traffic on that portion of McLean Street; and WHEREAS Common Council deems it advisable for the purpose of the Safe Clean Drinking Water Project to temporarily allow traffic to flow on that portion of McLean Street; Now therefore be it resolved as follows: 1. That the Commissioner of Transportation & Environment Services is hereby directed pending an public open house information session to be held by Port City Water Partners (PCWP) to remove the barricades on the said portion of McLean Street just prior to the start construction work by PCWP on Westmorland Road so as to allow traffic to flow freely; 2. And further, that a Public Hearing to consider the passing of a by-law to stop and close the said portion of McLean Street be set for August 8, 2017. 3. And further that Common Council hereby authorizes the publishing of a Notice of its intention to consider the passing of such a by-law identified a bove. `RV -2 - EXECUTIVE SUMMARY Background: A number of residents expressed concern about the high volume of traffic on Northumberland Avenue and safety concerns due to a blind hill. The potential for accidents was found to be real and they wanted the street to no longer be the shortcut route. In 2006 the by-law was approved to stop up and close a small section on McLean Street. Purpose: Temporary removal of the McLean Street barricades is for the purposes of improving traffic and local access during the Safe, Clean Drinking Water Project construction work along Westmorland Road. From Port City Water Partners (PCWP) attached letter: "Port City Water Partners has concluded that for public safety reasons, it is imperative to reduce—as much as possible—the through -traffic in the Westmorland Road construction zone. Having this barricade removed would reduce local vehicle traffic from the 123 residential housing units in the area. This would greatly reduce safety risks to both the public and construction crews, and in turn, would also increase productivity." By increasing productivity it decreases the amount of time that the Westmorland Road needs to be closed to through traffic. Key findings: If Council chooses to support the temporary removal of the barricades the contractor will not allow traffic to pass through this neighbourhood, which was the original problem that created the situation that lead to the stop up and closing. Instead opening the street will allow residents at the 123 homes in the area to more safely and efficiently exit and enter their neighbourhood. City water project team agrees with the proposal as long as the contractor controls the flow of traffic to and from Westmorland Road. From the attached PCWP letter: -Port City Water Partners will maintain a road closed barrier at the intersection Northumberland Avenue and Westmorland Road as well as at the intersection of McLaughlin Crescent and Westmorland Road during the construction period, preventing through -traffic onto Westmorland Road." Proposed time to remove the concrete barricades is approximately mid-June and the proposed time to re-establish the permanent concrete barricades on McLean Street is mid-August to mid-September depending on the productivity of the construction crews. PCWP is prepared to host an open house to discuss the above with the local residents to explain the details associated with these changes. The project team will ensure that asphalt will be patched before and during the detour as necessary and also if this alternate route causes damage to the streets. `N' FA -3 - PREVIOUS RESOLUTION February 13, 2006: Third Reading of an amendment to By -Law number M-23 was given which stopped up and closed a small portion of McLean Street. STRATEGIC ALIGNMENT The construction work proposed for Westmorland Road is a key component of the Safe, Clean Drinking Water Project. SERVICE AND FINANCIAL OUTCOMES This proposal will improve access to the residents of the 123 residential housing units in the McLaughlin/Northumberland neighborhood during construction. The costs to the City will be the costs to advertise the public hearing and staff time to coordinate and write reports. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Traffic Engineer: The Traffic Engineer has reviewed the report and has no objections to the proposal. Proper signage will be required for this temporary detour. With respect to safety, the Traffic Engineer advised that the following factors mitigate real or perceived safety risk: • Length of time of temporary opening will mitigate safety risk. • Time of year of temporary opening (i.e. no winter conditions) will mitigate safety risk. • Controlling thru traffic will mitigate safety risk by reducing the amount of traffic that would otherwise use the route with a full opening and no controls on thru traffic. • Additional safety measures as appropriate will be added to improve safety, for instance additional signage and/or line paint and the temporary removal of some signage. Lega 1: Legal drafted the recommendation to give effect to the intention to temporarily re -open the closed portion of McLean Street. ATTACHMENTS • Please see attached letter and Map from PCWP • Please see attached photos from City Staff -4- T PCWP Construction Joint Venture http://www.acciona.ca PORCITY 380 Bayside Drive, Suite #101 UV 7f li I'/4i 14 kii Saint John, NB, EA 4Y8 c�Hoioau nrn^a �ri�rarwmrvnivam March 29, 2017 Port City Water Partners 380 Bayside Drive Suite #101 Saint John, New Brunswick E2,1 4Y8 Attention: Mr, Dean Price Reference: McLaughlin Crescent Barricade Dear Mr. Price, Port City Water Partners is requesting that the City of Saint John pursue the steps required to have the permanent barricade located at the intersection of McLaughlin Crescent, Spencer Street and McLean Streets removed. Port City Water Partners is requesting this change on a temporary basis for the period of construction for Westmorland Road for Work Component 4-3. After planning discussions with our installation contractor, Port City Water Partners has determined that the aforementioned barricade will need to be removed for a period of 90 days. The actual scheduled start date of work on Westmorland Road is yet to be determined; however, it is expected that work will start in July 2017 and last through to the end of October 2017, Port City Water Partners is requesting the removal of the barricade at the intersection of Mclean Street and McLaughlin Crescent for the period in which construction activities are actively occurring on Westmorland Road from Northumberland Avenue to Loch Lomond Road, Currently, Port City Water Partners is evaluating the phasing of work on Westmorland Road in an effort to reduce the impact of the road closure on local businesses. After a review of the Traffic Management Plan for Westmorland Road work activities for the 120 -day road closure, Port City Water Partners has concluded that for public safety reasons, it is imperative to reduce— as much as possible --•-the through -traffic in the Westmorland Road construction zone. Having this barricade removed would reduce local vehicle traffic from the 123 residential housing units in the area. This would greatly reduce safety risks to both the public and construction crews, and in turn, would also increase productivity. Please note that the removal of the barricade is not intended to make this section an alternate route to Westmorland Road during the construction period. Port City Water Partners will coordinate work activities planned for McLean Street as part of Work Component 5-1 to avoid disruptions to traffic flow for residents of the McLaughlin Crescent subdivision. Additionally, Port City water Partners will advise residents and local business in the area of the temporary changes and will also host an information session specifically for the affected residents and businesses. -5 - Port City Water Partners will maintain a road closed barrier at the intersection Northumberland Avenue and Westmorland Road as well as at the intersection of McLaughlin Crescent and Westmorland Road during the construction period, preventing through -traffic onto Westmorland Road. During the period in which work is ongoing on Westmorland Road, Port City Water Partners will maintain full access for emergency vehicles through the barricades as noted on the attached detour plan. Traffic Management Plans will be forwarded to relevant emergency agencies in advance of the construction start date in accordance with Schedule 12, Section 2.29 of the Project Agreement. Finally, in the event that the existing asphalt in the subdivision of McLaughlin Crescent is damaged, Port City Water Partners will repair it in accordance with the Project Agreement, Port City Water Partners will complete a pre -assessment of the current condition of the asphalt prior to the removal of the barricade. Please reference the attached detour plan outlining the detours and the alternate exit for residents of the McLaughlin Crescent subdivision. Sincerely Pablo as'illas Project Manager PCWP Construction Joint Venture `Ris] -6- Temporary Removal of the McLean Street Barricades fl"M COUNCIL REPORT M&C No. 2017-103 Report Date April 11, 2017 Meeting Date April 18, 2017 Service Area Saint John Water His Worship Mayor Don Darling and Members of Common Council SUBJECT: "Project Performance Update — Safe, Clean Drinking Water Project" OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. HeadL4 City Manager Dean Price Brent McGovern m I Jeff Trail RECOMMENDATION It is recommended that this report be received for information and filed. EXECUTIVE SUMMARY The project team requests 15 minutes to present the attached presentation in open session of Common Council. The purpose of this presentation is to provide Council with a current project performance update on the Safe, Clean Drinking Water Project. PREVIOUS RESOLUTION At its meeting of January 23, 2017 M&C Report No. 2017-004 titled "Project Performance Update — Safe, Clean Drinking Water Project" recommended and Council RESOLVED that: The report be received for information and filed. STRATEGIC ALIGNMENT The Safe Clean Drinking Water Project remains a high priority and focus as it will bring safe, clean drinking water to the citizens of Saint John and reduce the occurrence of boil water orders and service interruptions through the construction of sustainable infrastructure. `W -2 - SERVICE AND FINANCIAL OUTCOMES Not applicable INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Input was provided by Port City Water Partners. ATTACHMENTS Power Point Presentation — "Project Performance Update —Safe, Clean Drinking Water Project"- Reporting Period — January — March 2017 PDF — "SCDWPStatistics"— Reporting Period —January— March 2017 `[:�l I I I Its u u I TM 4-a co 0 Co BEIM (D C 0 0 75 70 70 cm m 0 _0 NMMMM U ®® IN. s® Q) 0) C F1 F1 F1 F1 F1 n n �nLM u� i •. 1 1 i a 1 an, s s � � • i 1 i 1 • t • t � 1 s 1ry u� •. 1 a an, s s � � 1 � 1 1 t • t � 1 s 0 (D z z z (D (L z 0 Z 0 < Z z F- & < z < D z 0 < F - m F-— F- U 1 0 Z , D p - z < il z z w 2> z<,, 2 �- D u Z) ;7, ZD R D 4w<wzo 2200CLO < u mmo�-x LnF- V) �z ea. """p 0 >W9z-WOR0A'=O=W5—�- �4 z < d < 0 a. 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AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Chair -Finance Kevin Fudge Jeff Trail Committee Ian Fagan Samir Yammine RECOMMENDATION It is recommend that Common Council receive and file this report. EXECUTIVE SUMMARY The purpose of this report is to provide Council with an update of the Asset Management Roadmap document. This document will be the final component to complete Asset Management Phase 1. The Asset Management (AM) Roadmap document will be used by staff to implement a comprehensive Asset Management Program across the organization and City Agencies, Boards and Commissions. PREVIOUS RESOLUTION In February 23, 2017, Common Council (M&C 2017-041) approved the City of Saint John Asset Management Policy Statement. The purpose of this Policy was to: • Establish the organization's commitment to asset management practices. • Provide a clear direction and guidance for the Council and staff in developing an Asset Management Roadmap to implement the asset management process across the organization. 1801.13 -2 - STRATEGIC ALIGNMENT The AM Roadmap document is well aligned with the City of Saint John Plan SJ policies/objectives and Council's Priorities 2016-2020. Specifically, the AM Roadmap will align with the Council's Priorities for Value Service Delivery: "Develop an integrated asset management plan that aligns with PlanSJ to prioritize investment". REPORT In November 2, 2016, The City of Saint John engaged R.V. Anderson Associates Ltd. to develop an AM Road Map. The objectives of the Asset Management Roadmap Phase 1 are as follows: • Develop an asset management policy to articulate the Council's commitment to asset management and provide principle statements as a means of guiding staff in carrying out the organization's business strategies, plans and activities. • Develop an asset management strategy to achieve and sustain the level of asset management practice that the City wishes to target and implement. • Review the City of Saint John's current practices against industry best practices and standards and perform gap analysis. • Develop an Asset Management Improvement Plan or Roadmap detailing the City's current state and the key improvement initiatives with target dates to achieve asset management and Council priorities. The improvement plan will help identify activities, tools, processes and practices needed to implement and maintain a comprehensive asset management program. As of April 19, 2017, the following activities/tasks were completed: • AM Policy. • AM Strategy. • Detailed assessment of the current state of the City's AM practices. • Presentations of the AM Policy/Strategy and findings to staff, senior leadership team and finance committee. • Council Approved AM Policy. • AM Roadmap document • Presentation of the AM Roadmap to staff, senior leadership team and finance committee. W916.1 -3 - Asset Management Roadmap Document In February 23, 2017, Common Council provided a clear direction and guidance for the City Manager and staff to develop an AM Roadmap. The purpose of the Roadmap document is to identify activities, tools, processes and practices needed to implement and maintain a comprehensive Asset Management Program across the organization and City Agencies, Boards and Commissions. The Roadmap document has identified the following activities to help achieve the AM objectives and strategies as indicated in the City of Saint John's AM policy and strategy: • Life Cycle Management. o This activity will help achieve the following: ■ Provide the current state of the City of Saint John infrastructure and investment profile. ■ Consolidate life cycle investment profile by asset group ■ Prioritize Capital Investment over 20 years by each asset group ■ Formalize AM workflow processes for annual budget preparation • Asset Management Workflow and Resources o This activity will help achieve the following: ■ Formalize new protocol for key AM workflow activities including condition assessments, upgrade/replacement of asset priority decision making, annual budget process and interdepartmental integration investment planning ■ Formalize the AM processes into the organization structure of the City and resourcing plan to support updated AM process implementation • Asset Management Tools (data management). o This activity will help achieve the following: ■ Improve/optimize data management processes for improving the basis of investment decision-making ■ Improve the capabilities and efficiencies in managing data for AM processes and cost effective for future data management needs • AM Monitoring and Reporting. o This activity will help achieve the following: ■ Define the Level of Service (LOS) for each asset ■ Develop Key Performance Indicators (KPI) ■ Measure and report the performance and success in delivering services supported by well managed infrastructure Palo] -4- • Individual Department Improvement Activities o Additional activities will be assigned to the individual asset group to help improve asset management practices and processes within their service area. The implementation of the Asset Management Roadmap will enable the City to provide an optimum Level of Service (LOS) at the lowest Life Cycle Cost (LCC) through the management of current, future assets and associated risks in effective, efficient and sustainable manner SERVICE AND FINANCIAL OUTCOMES The cost to develop the Asset Management Roadmap is included in the professional fees of R.V. Anderson Associates Ltd, through Gas Tax Funding. The AM Roadmap document will complete Phase 1 of the asset management program. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS The City of Saint John is taking a collaborative approach to asset management. Staff from all departments and service areas were consulted and engaged throughout the development of the AM Policy/Strategy and informed about the detailed assessment of the current practices of the AM and the AM Roadmap. 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AUTHORIZATION Primary Author Commissioner/Dept. HeadL4 City Manager Kevin Clifford Kevin Clifford m I Jeff Trail RECOMMENDATION It is recommended that Common Council adopt the following resolution: RESOLVED that the Mayor and Common Clerk authorize the Saint John Fire Department to approach the community's industrial stakeholders to determine their interest in becoming a Saint John Fire Department CAER Partner. EXECUTIVE SUMMARY The City of Saint John has an industrial hazard risk profile unlike any other city in Atlantic Canada and in fact a greater industrial hazard risk profile than many other larger urban Centre's across Canada. Accessibility to tidal waters and the natural proximity to the North American East Coast market provided much of the incentive for the industrial investment that represents much of our community's diverse hazard risk profile. The 1967 amalgamation of three separate urban planning Centres along with the unabridged urban encroachment near established industrial centres has helped create the hazard / risk lansdscape that exist within the Saint John Community. The proximity of residential and commercial development to large industrial facilities in the City's urban area highlights the need for an enhanced comprehensive, methodical and fully integrated emergency planning, preparation, and response program that integrates the specific needs of the identified facilities. To this end the Saint John Fire Department and Saint John Emergency Measures organization are introducing the Community Awareness Emergency Response (CAER) Partner Program. The awareness component of the OR -2- CAER program speaks to the understanding of both industry and the municipality that the emergency preparation and response plans need to be a work of collaboration, (as opposed to isolation), in the context of the community and the cumulative risk that exist in Saint John. The Saint John Fire Department and Emergency Measures Organization have identified three CAER Partner Program opportunities. The benefits for the partner are cumulative as they participate at higher levels: • CAER Level I — A Methodical Emergency Planning, Preparation and Response process • CAER Level 11 - A practical based training program as delivered from the new fire service training academy • CAER Level III - An emergency response that is fully integrated to and within the complete operations of Saint John Fire / SJEMO including: Command & Control (Emergency Scene Decision Making); Strategy/Tactics; Skills; Experience; Training and depth of Personnel/Resources and Equipment. Saint John Fire / Saint John EMO will be approaching potential CAER partners over the course of the next ninety days for the purpose of sharing the cost/benefit details and cost of the CAER Partnership opportunity. BACKGROUND The City of Saint John is Canada's first incorporated City and has been providing municipal services to local citizens, businesses and industry for more than two centuries, including the delivery of essential public safety functions. In January of 1786 the city purchased two fire engines of the hand type and established for the first time the Saint John Fire Department. Today the Saint John Fire department operations division consists of ten front line response crews (8-4 person units and 2-1 person units) distributed across seven fire stations. These fire operations crews have a very diverse hazard / risk profile to attend to. The Saint John Fire Department's authority to respond to emergencies and/or pending emergencies across their hazard / risk profile is provided in section 7.01 of the Fire Prevention Act which states: "A local assistant or a member of a fire department may at all times, by day or night, enter in and upon a building or premises where a fire or explosion has occurred or is in progress, and other buildings or premises adjoining or in reasonable proximity to the some, with any equipment, machinery, apparatus or vehicle and may take any action considered necessary to extinguish the fire, to prevent it from spreading or to prevent a further explosion" 1�0-1 -3 - Saint John is home to Canada's largest oil refinery; Canada's only Liquefied Natural Gas (LNG) terminal; two international natural gas pipelines; integrated pulp, paper and tissue manufacturing facilities; two large-scale thermal generation plants; Canada's third most active marine port by tonnage, and two main rail lines hauling a broad assortment of cargos. The City fire service also provides support to the Point Lepreau Nuclear Power Generating Station. The hazard / risk profile is not only diverse but further complicated in that the hazard / risk facilities are integrated within the urban setting. This reality presents numerous challenges with respect to emergency planning, preparation and response competence at the strategic and tactical level. It is the emergency planning, preparation and response challenges that serve as the impetus for the development presentation of the Saint John Fire Department CAER Partner Program. From a public safety perspective, the City of Saint John is responsible for the emergency response planning activities associated with an increasingly complex and diverse industrial cumulative risk profile (unlike anything in Eastern Canada). Our current emergency planning and preparation efforts (as it relates to the industrial hazard / risk profile) are adequate but the introduction of new technologies and processes will support a more strategic, methodical, and integrated approach to the emergency planning, preparation and response needs of our community. PREVIOUS RESOLUTION The of City Saint John Work Plan received by Council February 20th 2017 The Fire Department's immediate objective is to more fully engage key stakeholders, particularly industry and businesses, to introduce CAER, a community based initiative to enhance public safety community awareness and response. STRATEGIC ALIGNMENT "Ensures that the delivery of efficient public safety services addresses the evolving needs of a growing community". "Creating opportunities to generate alternative revenue sources" through the potential enhancements at the Saint John Fire Training Academy SERVICE AND FINANCIAL OUTCOMES Emergency Planning, Preparation and Response needs As presented in the background information, the Saint John Community possesses one of the most diverse hazard risk profiles in Atlantic Canada, if not all of Canada. The sheer diversity of the community/industry interface has NOW -4 - always presented emergency planning, preparation and response challenges to Saint John Fire and Emergency Measures Officials. Indeed the current level of planning, preparation and response has the opportunity to be enhanced through technology and process. Recent emergency events across North America have highlighted the need for a better approach to understanding the emergency response needs in all of our communities. With this in mind the Saint John Fire and Saint John Emergency Measures Organization (as well as Growth and Community Development) undertook an examination of the best practice on how to manage municipal and industrial interface risk. Our ongoing 2015 investigation on municipal industrial interface spanned across Canada to locations in Hamilton, and Sarnia, Ontario as well Edmonton, Calgary, Wood Buffalo (Fort MacMurray) and Strathcona County, Alberta. It was during this analysis where we were introduced to the Community Awareness Emergency Response (CAER) initiative. The CAER initiative as first discovered was centered on a number of industrial partnerships collaborating on an emergency planning, preparation and response framework. The success of the Western and Central Canada CAER initiatives had two defining attributes: 1) A fairly large number of potential industrial partners / or a smaller number of very large industrial partners formed the CAER collaboration 2) Land use separation or geographical setbacks that supported the notion that the community/municipal emergency response support was residual to the actual CAER response. (Our Growth and Community Planning Department have adopted this approach on a go forward basis through policies and standards in the City's Municipal Plan and Zoning By -Law) Although the Western and Central Canada CAER programs were founded on two distinctly different attributes than what exist here in Saint John (few partners / no land setbacks), the principle of a coordinated/collaborative, methodical emergency planning, preparation, and response program resonates as the best possible practice for the future of emergency planning, preparation, and response for our community. The question for our City is "How do we adopt the CAER principle; that being a coordinated, collaborative, methodical approach to emergency planning, preparation and response to the Municipal / Industrial hazard / risk interface that exists in our community"? The answer: • The Saint John Fire Department / Saint John EMO — Community Awareness Emergency Response (CAER) Partner Program PIM] -5 - Further to the Saint John Fire Department CAER Partner Program it is proposed that there be three different levels of possible partnership with this community's industrial stakeholders. CAER Level I - The Saint John Fire and Saint John Emergency Measures Organization will work together with the industrial partner to understand the potential incidents (postulated events) that could occur at the partner's site. Using continuous improvement lean six sigma methodologies the department will develop in conjunction with the industry partner appropriate emergency planning, preparation, and response plans. These emergency response plans will be maintained in a live real-time environment accessible by the emergency responder utilizing the "accelerator" technology as developed by Innovatia. All plans will be tested or assessed within a simulation (Adams simulator) and where appropriate a practical environment (training ground) against the Saint John Fire Department "emergency preparation and response assessment tool" which utilizes the most recent applicable series of standards. CAER level I ensures that all plans and preparation efforts are updated/documented and scheduled on an ongoing and regular basis, as determined by applicable standard and the Municipal Emergency Response Plan. CAER Level II — In addition to the benefits provided in Level I the partner would also receive Municipal/Industrial partner collaboration on more fully developing the Saint John Fire Training Academy to reflect the emergency response training needs of the industrial hazard / risk profile in the community. A limited number of potential CAER partners will be identified for discussion on how to ensure the Community's emergency response training facility can help our responders acquire and sustain critical emergency response competence. Saint John Fire Department and Saint John Emergency Measures Organization are committed to identifying investment resources that may be available to properly build up the new training facility. To this end, a draft training facility site rendering will help guide the discussions related to funding specific needs for the desired build of the fire department training academy/facility. A more properly build fire training academy/facility will also open opportunities as they relate to the development of the Fire Training Facility Revenue Project. CAER Level III — In addition to the benefits provided in CAER Level I & II a very few number of potential CAER partners will be identified for discussion on how an Industrial Emergency Response Team can be enhanced through collaboration and integration. The Saint John Fire Department CAER Level III embraces the collaborative depth and thoroughness that was observed in the response networks in Western and Central Canada. A dedicated emergency response unit would enhance the response network and be the sustaining link between industrial and municipal response. A local municipal and Industrial response Wel -6 - model could replicate the thoroughness as observed in Western and Central Canada by fully integrating the industrial emergency response needs to the established emergency response competence that has protected this community since 1786. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Growth and Community Development has provided input with respect to the relevancy to the City's Municipal Plan and Zoning By -Law Council Resolution Dated February 20" 2017: RESOLVED that as recommended by the City Manager in the submitted report M&C 2017-038: 2017 Work Plan, Council receive the report for information. ATTACHMENTS • NEB Modernization panel Fire Chief Presentation • Council Report - PowerPoint Presentation 1819191 National Energy Board Modernization Expert Panel NEB Modernization Engagement session Saint John, New Brunswick March 21, 2017 Presentation by Chief Kevin Clifford, Saint John Fire Department Good morning, co-chairs and members of the NEB Modernization Expert Panel. My name is Kevin Clifford. It is a pleasure to appear before you today in collaboration with Mayor Darling. I am the chief of the Saint John Fire Department and also the Director of the Saint John Emergency Measures Organization (EMO). My remarks today are focused on keeping the people of Saint John safe when federally -regulated facilities are being constructed, operated or abandoned. Saint John's Fire Service has been operating since 1786. The citizens of Saint John remain extremely supportive of their Fire Service; they recognize the risks that are inherent in the oldest incorporated city that is the most industrialized in eastern Canada. The Fire Services' strategic focus areas include the further development of response capabilities to better support refining, processing, manufacturing and energy related industries, and the further development of community and industrial partnerships. My remarks today are aligned with these strategic focus areas. I have organized my remarks in accordance with some of the topics you have included in your Discussion Papers no. 6 and 7. Under Discussion Paper no. 6, "Safety and Environmental Protection", you ask a number of questions. I am citing some of these questions here and providing the Fire Department's views on them. What are your views with respect to the existing compliance and enforcement tools available to the NEB for safety and environmental protection? Based on our experience with existing NEB -regulated facilities in the City of Saint John, we find these tools to be satisfactory. a. What are your views as to adherence to these tools? The NEB must continue to monitor companies' compliance and when necessary enforce and prosecute. It has the tools already. They are listed on the Compliance and Enforcement page of the NEB's website (see histp ✓ ✓ ✓:.r Llf,qcg/s it yrr r i/ r fr�c/ir x: rig..hriMj They include inspections, audits, administrative monetary penalties, incident investigation, Board orders and directives, and implementation of corrective action plans. The toolbox is well supplied. Having said that, the government needs to ensure through the appropriations 231 process that the NEB has the resources, financial and human, to use these tools effectively. b. What are your views as to the current use of these tools to advance risk management and any barriers or remedies that would enhance safety? We see the NEB currently using its toolkit effectively, subject to the NEB continually improving its processes. c. What are your views as to the safety and environmental performance reporting that is currently done and areas for improvement? We find the reporting to be satisfactory, subject to the NEB continually improving its processes. In that respect, something could be learned from the rail sector. Our Fire Department receives regular reports from railroad companies on the situation on the ground with railway crossings and other hazards and what they are doing about them. Information is frequently exchanged with us and the ongoing dialogue is very worthwhile and promotes positive safety outcomes and emergency preparedness. Similarly, I would see a more frequent exchange of information between pipeline companies and municipalities about what is happening on the ground, creating a richer monitoring process. We would support a new legislative provision in the NEB Act directing the NEB to lead this ongoing dialogue, and requiring the NEB to monitor and publish reports about its own performance and that of the pipeline companies in that regard. 2. Are there additional initiatives the NEB could undertake to help promote a positive culture for safety and environmental protection? We would support any legislative amendment that would support, if not require, the NEB to lead an ongoing dialogue between regulated companies, the NEB and its staff, first responders and municipalities to make sure the best local expertise and the most current regional and local data and information is available to promote safety and protect communities and their environment. This may require provisions to more explicitly allow the NEB staff to have informal, ongoing conversations with companies, first responders and municipalities, something which may not strictly align with the quasi-judicial character of the NEB. A specific provision in the NEB Act to support this kind of activity may facilitate the NEB staff's work and protect against criticism that the NEB is not following the some rules it uses during public hearings. The rules for ongoing dialogue with the NEB staff should be different, while still being consistent with the principles of natural justice and procedural fairness. More specifically, with respect to emergency response, we would support a legislative provision directing the NEB to lead a collaboration between pipeline companies and those municipalities that are interested in being involved and active. The City of Saint John would have such an interest and would want to be part of the creation and implementation of emergency response. By being involved early, at the design stage, we would be well connected to the realities of the pipeline on the ground and be effective when an emergency occurs and requires a team effort combining the resources of the pipeline company, the NEB, and the City. While we would expect cost recovery for this role, it is clear to me that the value of our contribution would be at least as positive, if not greater, than consultants or other third parties, and certainly less costly. This improved collaboration would be in keeping with recent action taken by the NEB. We recently had discussions with the NEB staff on liaison and consultant activities of NEB - regulated companies with those who may be involved in an emergency response. We answered a questionnaire and had an excellent exchange of ideas. We applaud this initiative. Having NEB leadership in this area codified in the legislation would help make sure the dialogue continues and its effectiveness gets measured. 3. What are your views on monitoring committees? The concept appears to us to be positive. The City of Saint John and its Fire Service are willing to participate in them. I will now answer the first question the Expert Panel is asking in Discussion Paper no. 7, "Emergency Prevention, Preparedness and Response: Tools and Requirements" 1. In your opinion, are the existing emergency preparedness and response tools and requirements sufficient? If not, what additional tools or requirements are needed? In keeping with my response to Question 2 under Discussion Paper no. 6., what would be worthwhile would be a more rigorous and formal system of collaboration and coordination between pipeline companies, the NEB and regional and local authorities. A specific provision in the legislation would make it mandatory. The City of Saint John and its Fire Department would be willing to contribute to this system of collaboration and coordination. Overall, as you can tell, and consistent with the Mayor's comments to the effect that the current regulatory framework is working well subject to continual improvements, I believe the NEB has many of the tools it needs to do its job to help communities remain safe and to protect their environment. Adding legislative provisions to promote and support collaboration and coordination with local authorities such as the Saint John Fire Department and regulated companies would be a much -welcomed improvement. Thank you for considering the City of Saint John's Fire Department remarks. P4dc3 W O n�n , ��W/ I.J_ U c Q) C�0 Q) E W Ln Ln Q) c Q) C6 Q .c - D E E O U ON m tw O L- r) N a--) L- m r rC W Q U �.wiNmuwnw> :. Q) O Q Q) U c Q) C�0 Q) E W Ln Ln Q) c Q) C6 Q .c - D E E O U ON m tw O L- r) N a--) L- m r rC W Q U I 79-0 0 on 0 I 0 0 Q) O Q Q) U c Q) C�0 Q) E W Ln Ln Q) c Q) C6 Q .c - D E E O U ON m tw O L- r) N a--) L- m r rC W Q U Q) O Q Q) U c Q) C�0 Q) E W Ln Ln Q) c Q) C6 Q .c - D E E O U ON m tw O L- r) N a--) L- m r rC W Q U Q) O Q Q) U c Q) C�0 Q) E W Ln Ln Q) c Q) C6 Q .c - D E E O U ON m tw O L- r) N a--) L- m r rC W Q U Q) O Q Q) U c Q) C�0 Q) E W Ln Ln Q) c Q) C6 Q .c - D E E O U ON m tw O L- r) N a--) L- m r rC W Q U COUNCIL REPORT M&C No. 2016 - Report Date April 11, 2017 Meeting Date April 18, 2017 Service Area Corporate Services His Worship Mayor Don Darling and Members of Common Council SUBJECT: Committee Structure OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Jeff Trail RECOMMENDATION The City Manager recommends that, based on the pilot evaluation period from September 2016 through March 2017, that Common Council adopts the current structure of standing Committees for Finance and Growth as standard practice and directs the Nominating Committee to maintain a full complement of Council members as per the existing Terms of Reference. EXECUTIVE SUMMARY The concept of a Committee system was introduced in September 2016 as a pilot program to be evaluated after six months of operation. The result of the Committee system has been a streamlined budget approval process for the SJ Water operating and capital funds as well as the General operating and capital funds in a very orderly fashion in late 2016. It also resulted in the creation of the Roadmap for Growth, an extensive consultative process designed to greatly enhance the levels of growth and development in the city for the balance of the Council term and beyond. Based on a subjective evaluation of the first six months of the Committee system, it would be considered successful and therefore, the City Manager is recommending that Common Council maintains the current Committees of Growth and Finance with the existing Terms of Reference. There is also a general recognition that the time commitment is greater for Committee members as well as staff and in light of that greater commitment, it is not recommended to expand the system at this time. Q111 -2 - PREVIOUS RESOLUTION Having been provided a briefing on governance followed by a discussion on options related to appointments to agencies, boards and commissions and a potential committee system for Council to consider, the City Manager recommends that Council:... Directs the Nominating Committee to establish two Committees (Finance and Growth) as a 6 month pilot project, commencing September 2016. ... Directs the City Manager to schedule a review of the Committee structure in March 2017 following six months of assessment ... STRATEGIC ALIGNMENT Common Council, in setting its priorities for 2016 — 2020, established Fiscal Responsibility and Growth and Prosperity as two of its primary themes for work during this term. The creation of the Committee system through a pilot project has allowed Council members to focus in two of its priority areas. REPORT Committee Structure The concept of a Standing Committee structure for Common Council has been considered several times in the past. The Standing Committee pilot has been operating successfully for over six months now and has proven to provide considerably deeper knowledge in both general subject areas and an ability to evaluate, consider and develop policy direction in far greater detail than would have been otherwise possible. During the original submission for consideration, it was envisioned that the system could be expanded one day to include a full complement of Committees for Council involvement, including: Growth - Responsible for growth of the economy and tax base with linkage to Enterprise SJ, Waterfront development, Industrial parks, Tourism development, and Heritage preservation. Linked primarily to the Department of Growth and Development Services. Finance - Responsible for fiscal management, audit, budget development, resource allocation, continuous improvement, open data and information management. Linked primarily to Finance and Administrative Services and Strategic Services within the City Manager's office. Community Services - Responsible for implementation of PlaySJ, recreation, parks, trails, gardens, community development and poverty reduction — linked primarily to Recreation and Leisure Services Division within Transportation and Environment. Pzya -3 - Public Safety - Responsible for oversight of public safety services, including police, fire, building code, by-law enforcement and EMO. Linked primarily to Fire/EMO Services with reporting from Board of Police Commissioners. Transportation and Infrastructure - Responsible for capital investment prioritization, implementation and operation of Safe Clean Drinking Water, road and sidewalk programs, water and wastewater, storm water, parking and transit services. Linked primarily with Transportation and Environment services and SJ Water. External Relations - Responsible for intergovernmental relationships, Federation of Canadian Municipalities, Cities Association of NB, NB Municipal Association, and key liaison with provincial and federal governments. Linked primarily with City Manager's Office. At this time, because of the significant change of practice and the high levels of activity for both Committees during the pilot phase, it would be advisable to take a slow approach, maintaining the current Committees but not expanding the structure at this time. Common Council can decide whether to proceed with further Committee development in the future after more experience with working in this system. Each Committee is currently comprised of five Council members, including a Chair and Vice Chair. The Mayor also sits as a voting member on both of the Committees. It is recommended that, along with keeping only two Committees active, that the current composition be maintained. There have been times when it has been difficult to achieve quorum and maintaining the overall Committee composition at 6 members allows for quorum to be attained more readily. Decisions still require full ascent of Common Council, so the influence of Committee over Council has not presented any significant challenges to date. Meetings - Meetings of Committees have been held primarily in open session following the rules set out in legislation and have been held generally much more frequently than monthly. Staff support is required to develop the agenda and materials in advance, capture minutes and follow-up items and all meetings are communicated in advance as per current procedure. Committees have no decision-making authority, but provide recommendations for consideration by Common Council. Presentations by applicable ABC's have been scheduled in Committee where appropriate. At this point, Committee work has not reduced the workload or agenda volume of the regular meetings of Common Council as had been originally anticipated. This has resulted in considerably more staff work, especially in non-traditional business hours, but has also generated very high quality analysis and discussion. Expanding the current structure, with the current volume of meetings, would likely be difficult to maintain. Q11 191 -4 - Nominating Committee will need to consider whether or not to recommend rotating the membership of Committees on a regular basis, or maintaining continuity throughout the full term of Council. SERVICE AND FINANCIAL OUTCOMES The Committee structure has enhanced the governance of the City, allowing individual Councillors to become more familiar over time with the fields of Growth and Finance. In depth analysis and discussion of complex subjects such as development of the capital and general operating budgets along with the creation of the growth roadmap have been greatly enhanced. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS Each of the Committees was asked to provide feedback on the experience with the Committee structure pilot thus far and overall the feedback was positive. Comments were shared regarding expansion of the system, rotation of membership, overall total composition of the Committees and the overall value of the exercise. ATTACHMENTS N/A COUNCIL REPORT M&C No. M&C 2017-95 Report Date April 10, 2017 Meeting Date April 18, 2017 Service Area Transportation and Environment Services His Worship Mayor Don Darling and Members of Common Council SUBJECT: City of Saint John Transportation Strategic Plan Phase 2 Consulting and Engineering Services — Follow Up OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. HeadL4 City Manager Michael Hugenholtz Michael Hugenholtz m I Jeff Trail RECOMMENDATION It is recommended that: 1) Common Council award engineering and consulting services for Transportation and Strategic Plan Phase 2 to IBI Group at a cost of $200,100.00 plus applicable taxes. 2) That the Mayor and Common Clerk be authorized to execute the Consulting Engineering Agreement. EXECUTIVE SUMMARY At the meeting of March 201h, Council considered a report recommending award of contract for Phase 2 of Move SJ, the City's Transportation Master Plan. There were some questions and concerns raised during this meeting specifically relating to the need for the plan at this point in time, and questions around the timing of the various phases. This report is intended to address those questions and concerns. Azle -2 - STRATEGIC ALIGNMENT This report aligns with Common Council's priority of Vibrant, Safe City. REPORT A transportation master plan is a key planning document that will help ensure that our operational plans and our strategic infrastructure investments are aligned with Council's priorities and the principles of smart growth. There are strong links between this plan and Plan SJ, the SCP Neighbourhood Plan as well as the recently endorsed Roadmap to Smart Growth. Given the resource constraints the City is facing and some pressing needs in the community around transportation it is understandable that Council wants to ensure that this is the right investment at this time. There were many difficult decisions made during the budgeting process this year but the decision was explicitly made at that time to allocate the funds for this next phase of Move SJ for many of the reasons articulated in the previous report. An up-to-date Transportation Plan reflects best practice and will help guide a significant amount of the City's yearly operating and capital expenses over the next 25 yea rs. In response to some of the specific concerns articulated at the March 20th Council meeting staff offer the following additional information: Affordability One of the questions raised was about the value of a plan that would likely identify a number of priorities or investments that might not be affordable given the City's financial constraints. One of the outputs from this plan (Phase 3) will be a prioritized plan of transportation system improvements. Transportation system improvements are usually very costly. Some of the known problem intersections in the City (i.e. Rothesay Avenue/Retail Drive/Ashburn Lake Road and Simms Corner) already have conceptual designs in place with combined costs of over $25 million. This is a large sum that represents a considerable amount of our total capital budget for a number of years. It should be noted however that there are other potential funding sources out there for these investments. There is a new round of gas tax funding anticipated for 2019 — 2023 that staff anticipate will be in the range of $20 — 25 million. The last round of gas tax funding was largely allocated towards necessary stormwater improvements to alleviate flood risk but these projects are nearing completion. Council will have an opportunity over the next -3 - year or two to consider what their priorities are for the next round of funding - strategic transportation system improvements may be on that list. The plan will also identify other more minor changes to the integrated transportation system that will improve traffic flow and potentially avoid costly infrastructure upgrades in other areas. Immediate Value Not all of the outcomes from Phase 2 of this plan will require expensive infrastructure improvements. One of the main deliverables that will bring immediate value is a strategy for transit and parking. Both services have seen a lot of flux over the last year or two, and both are lacking a longer term strategic plan. The next phase of Move SJ will provide a lot of the answers to questions such as: • What is the optimal number of annual service hours for public transit? • What should the frequency be on transit routes during peak and non - peak service times? • What is the optimal minimum and maximum distance between bus stops? • What is the optimal fare structure? • What is the optimal number of on -street parking spaces? • What is the required number of off-street parking spaces • Where should loading zones be located? • What role should surface lots and parking structures play in the City's overall parking strategy? Timing Considerations (Truck Routes) One of the challenges in the City currently is the truck routes which sometimes pass through residential neighbourhoods. Based on the concerns heard from Councillors and the public, staff have asked for an adjustment in the sequencing of the work to include an examination of truck routes in this phase of the study. This will help solidify the City's strategy for dealing with the current challenges and help establish guidelines to manage potential conflicts in the future. Staff Capacity & Capability to Undertake this Study One of the questions asked was about staff's ability to undertake this study instead of contracting it out to a consultant. The answer to this question involves staff capacity and capability. Key staff that could lead the efforts on this study include our traffic engineer, parking & transit staff and planning staff. Each of these people are occupied with day to day operations and several corporate Q'IVA -4 - initiatives. These would have to be delayed or impaired to some extent to allow for the necessary focus on the transportation plan. When it comes to specialized studies or designs it is common practice to contract appropriate technical expertise to do this work. Key members of the proposed project team have decades of experience performing these types of planning exercises including transportation planning, design of active transportation networks and roadways, transit planning and parking management. They also bring lots of perspectives from other municipalities across Canada and North America which our own staff do not have. The presentation to the Growth Committee and to Common Council have been removed from IBI's scope of work and will be done by our staff to help control the overall cost. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS The staff of Transportation & Environment Services, Parking & Transit as well as Community Growth & Development are supportive of this project moving fo rwa rd. ATTACHMENTS M&C 2017-55: Move SJ Phase 2 Award of Contract fPz1:3 His Worship Mayor Don Darling and Members of Common Council SUBJECT. City of Saint John Transportation Strategic Plan Phase 2 Consulting and Engineering Services OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. Primary Author Commissioner/Dept. H Report Date February 28, 2017 Meeting Date March 20, 2017 Service Area Transportation and Environment Services His Worship Mayor Don Darling and Members of Common Council SUBJECT. City of Saint John Transportation Strategic Plan Phase 2 Consulting and Engineering Services OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. Primary Author Commissioner/Dept. H �/Ianager Katherine Shannon J Michael Hugenholtz 'rail RECOMMENDATION It is recommended that: 1] Common Council award engineering andconsu|timgserviceafnr Transportation and Strategic Plan Phase 2 t |B| Group at a cost of $l85,645.QOplus applicable taxes. 2) That the Mayor and Common Clerk be authorized to execute the Consulting Engineering Agreement, EXECUTIVE SUMMARY |nNovember 2Ol4,Council awarded the engagement ofPlanning and Engineering services for Transportation Strategic Plan — Phase 1 to 1131 Group. The proposal 181 Group submitted for the project included three phases. Phase I - Research; which iscomplete, Phase 2 Plan Development and Phase 3 Plan Finalization. With the research phase completed, Phase 2; Demand Model D2xeloprnentisready tubegin. 1131'Group will be presenting results of Phase 1 to Common Council on March 20L 2017, 2 PREVIOUS RESOLUTION On November 24, 2014, Common Council adopted the following resolution: "RESOLVED that as recommended by the City Manager in the submitted report M&C 2814-201: Engagement nfPlanning and Engineering Consultant; Transportation Strategic Plan, — Phase 1, that the proposal from IBI Group for planning and engineering consulting services for the City ofSaint John Transportation Strategic Plan (MoveS]) (the "Project"), be accepted as follows: a) Phase 1 of the project istnbecompleted byIBI Group, atacost of $2Dl,1O4.00,all applicable taxes included; b\That the Mayor and Common Clerk beauthorized toexecute the Consulting Eng|neeringA0pegnnen1.^ STRATEGIC ALIGNMENT This report aligns with key Common Council priorities including: � Vibrant, SafeCity—Thep|anvviMdeveUopstrategiesforpub|icamd transportation which will aid indeveloping neighhbourhoods aligned with the community's development vision established in P|amSJ which include accessible, reliable and cost-effective public and active transportation, Valued Service Delivery —The project will provide anassessment of required transportation system capacity tosupport future growth and development that will boamimportant input immanaging the City's transportation assets and guiding future investment in the transportation system. This will also serve Comnd|~o Priority of Fiscal Responsibility as it provides an input into the long-term financial planning for capital improvements to the City's transportation network. SERVICE AND FINANCIAL OUTCOMES The proposed cost ofwork from |8|Group tVprovide planning and engineering services for Phase 2is$I05,64EUDplus applicable taxes, Funding for this project isincluded inthe 20l7operating budget. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS The a,bove process ioinaccordance with the RFP terms and conditions and the City's Procurement Policy and Materials Management support the recommendation being put forth. _3- ATTACHMENTS 3- ATTACHMENTS M&C 2014-201: Engagement of Planning and Engineering Consultant; Transportation Strategic Plan — Phase 1 166 251 COUNCIL REPORT M&C No. 2017-106 Report Date April 12, 2017 Meeting Date April 18, 2017 Service Area Transportation and Environment Services His Worship Mayor Don Darling and Members of Common Council SUBJECT: 2017 Asphalt Pavements Work OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. HeadCity Manager Rod Mahaney Michael Hugenholtz / Brian Keenan Jeff Trail RECOMMENDATION It is recommended that this report be received and filed. EXECUTIVE SUMMARY Asphalt maintenance, surface repairs and new road construction are primary concerns of citizens and a priority of Common Council. This report updates Council on asphalt pavements work and associated funding allocated for Saint John roadways in 2017. PREVIOUS RESOLUTION November 14, 2016; 2017 Water & Sewerage Utility Fund Operating Program Approved. November 28, 2016; 2017 General Fund Capital Program Approved. December 12, 2016; 2017 General Fund Operating Program Approved. 18M -2 - STRATEGIC ALIGNMENT This report aligns with Council's Priority for Valued Service Delivery, specifically as it relates to investing in sustainable City services and municipal infrastructure. REPORT The following funding allocations have been provided for maintenance and resurfacing of asphalt pavements under the General Fund Capital and Operating budgets, and under the Water and Sewerage Operating budget for utility cut reinstatements: Asphalt Material (General Fund) $ 750,000 Asphalt Resurfacing (General Fund) $ 265,000 Asphalt Resurfacing (Capital Fund) $ 4,200,000 Utility Cut Reinstatements (W&S Fund) $ 850,000 Saint John Water has a requirement for the reinstatement of over 120 utility cuts resulting from water and/or sewer repairs undertaken during the past winter season with an overall average of 400 utility cuts requiring reinstatement each year. This is a planned expenditure with the funding for utility cut reinstatements included above. In 2017 the utility cut reinstatements will be carried out by Transportation & Environment Services crews on behalf of SJ Water. In addition, substantial internal resources (personnel and equipment) are programmed in the General Fund for the in-house asphalt maintenance and repairs. Longer-term preventative maintenance is multi -faceted and includes resurfacing, crack sealing, and some local area patching; all with the goal of extending service life of roadways. Resurfacing using contractor resources is planned for 33 street sections (31.95 lane kilometres) as shown in Appendix A. Notable in relation to this work are the adjustment of over 440 roadway structures (e.g. catch basins, manholes) in conjunction with the actual asphalt resurfacing. The $4,200,000 of funding under the Capital Program that has been provided includes provision for the replacement of existing curb and sidewalk in conjunction with the Asphalt Resurfacing Program on a number of street sections as identified in Appendix A. Existing curb and sidewalk will be replaced on sections of Beach Crescent, Courtenay Avenue, Fifth Street, Lingley Lane, Loyalist Lane and Marlin Drive among others. 184*3 -3 - Hot mix asphalt material is generally not available until late April each year. There are currently 100 Lane Kilometres of streets that are in the Reconstruction Category. General maintenance and repair work by City forces is planned for some of these street sections in 2017 but eventually these 100 Lane Kilometres of streets will need to undergo a full Reconstruction. Under the General Fund Capital Program, the following streets will be given new asphalt surfaces through reconstruction in 2017: • Belleview Avenue (Pokiok Road to Civic # 32 Belleview Avenue) • Currie Avenue (Pugsley Avenue to Visart Street) • McLellan Street (Pokiok Road to Highland Street) • Pokiok Road (Spar Cove Road to Dead End) Pavement Condition Index (PCI) The City utilizes MicroPAVERTm, a statistical measure that requires a visual inspection process to evaluate and rate pavement condition. The PCI is a numerical index between 0 and 100. The resulting composite PCI summarizes the structural integrity and surface condition of each street section and predicts future maintenance and rehabilitation needs. Deterioration Curve Asphalt Pavements .X 1mta FOR REHAEMILIATII N EAI "w p� H ERE N SIGNIFICANT ICP VER POOR IN CONDITION _ WILL COSTHERE MALL % OF PAVEMENT LIFE IIAf1 The overall average PCI at the end of construction season in 2016 for City of Saint John streets was about 78. Based on funding allocated for 2017, the overall average PCI is projected to be at about 77. Ne"I -4 - SERVICE AND FINANCIAL OUTCOMES Asphalt pavements, and concrete curb and sidewalks are essential infrastructure which directly impacts the quality of life in our community. Roadway infrastructure is important to the economic health of the community and citizens expect these assets to be maintained to an acceptable standard. Proper and timely maintenance of all roadway assets will ensure public safety, extend service life of the asset, and achieve best value for the investment. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS N/A ATTACHMENTS APPENDIX -'A' Asphalt Resurfacing Street List for 2017 N&I Contract No.: Project Manager: Engineer: Project Description: Technicians: Council's Approval to award contract: Date M & C approved Contractor's Name: Contractor's H.S.T. Number: Advertisement sent upstairs 1 wk prior to insertion in newspaper When Tender Closes: When Tender Awarded: Number of Days in Contract: Contract to be Completed By: City of Saint John Transportation Department 2014-8 Rod Mahaney Asphalt Resurfacing 2014 Rodney Mahaney Who won bid? Important Dates PIRV P4'tl U U U U U U U U U U U in U U U U U U U U U U U U U U U U y YCO CO It 00 CO N t- ti) O 'I: Cfl 'I: M N M It O It 00 N 'I: N N ti) O '1: '7 00 00 N Cfl O 00 M LO O I- 't Cfl Cfl Lq 0� Lq N t� P- 00 N 00 M't N 7 Lq ": O O Cfl N C7 O — O O O O O O O O — O O O O N't O O N — O O O O N O f0 J > C U C 0 O �" U LU N W > N ~ �0 _ LL (D a) 070070 OU 0 ��.>a�a �U N C N U U N U > N U U)� co > N C U) N "_ N u) U N U) D Q O N O Q U c� �N`"-^ N O a) Co �+ L �+ VJ N p�� �'—(nWUW'>"- •i J � V) L L L 2 U)'> LL EW O 0" 0 U 0~W pW L 0 >-0 0 to to L- L N Y= U U-0 U Y U L U-0 0 i C L 0 Co co U '— - N-0 Co p '� O N �U300-c) N = M O 0 0 0 0 "L o M L O L 0 0 2(o N L N UC) c) 0�Om0mU—)Um2UUD0 000 r E J co co -0 O E > N LLL L ( C LL (D D U (O y-+ L `.� U C > U L > > N N_ Q N N 0 > 0 Q O 0> N> N 0 0 (IID N C N N > N N 'i (� C C C N N O OU)U) (II Co L .> N> (n N0 -0 > > — N Q Q �_ U) U (IIS L 0 (IIS 0-0�(n 2— 0� C J 0 N a) U >,�0Q0.�U) L L 0 o L� co 'L U) co >, L N C C C C p p C O C C C C LL>, C N i>� 0 Q i N N .E E '(II fco U N (oco C N O D C .� N O N co U L L m N m N N (II p A 36)U�C'1J`s20�WC��U���m�C�m�2 N N Nco coN N Q > r _ N V) < Y U D Q N 0 0 U) O>~ J N E E J J O '= L > L U N N cIIL cII o C� ��.� 0 L U O O N L i E U C U) N C co�Q N �mUGHWU0 (!) J J Ln U) (II > Q c O 0L 0 >� LL (II C.O'L'L'L N 'mmUUUUUUUUUL.LC�C�C�C�C�22YJJJJ������(!)(!)> COUNCIL REPORT M&C No. 2017-101 Report Date April 11, 2017 Meeting Date April 18, 2017 Service Area Transportation and Environment Services His Worship Mayor Don Darling and Members of Common Council SUBJECT. Contract No. 2017-13 Asphalt Resurfacing 2017 OPEN OR CLOSED SESSION This matter is to be discussed in open session of Common Council. AUTHORIZATION Primary Author Commissioner/Dept. Head City Manager Rod Mahaney Michael Hugenholtz/Brian Keenan Jeff Trail RECOMMENDATION It is recommended that Contract No. 2017-13: Asphalt Resurfacing 2017 be awarded to the low Tenderer, Classic Construction (2012) Ltd., at the tendered price of $5,004,472.25 (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 2017- 13: Asphalt Resurfacing 2017 to the low Tenderer. PREVIOUS RESOLUTION November 14, 2016; 2017 Water & Sewerage Utility Fund Operating Program Approved. November 28, 2016; 2017 General Fund Capital Program Approved. December 12, 2016; 2017 General Fund Operating Program Approved. STRATEGIC ALIGNMENT This report aligns with Council's Priority for Valued Service Delivery, specifically as it relates to investing in sustainable City services and municipal infrastructure. 18401 -2 - REPORT BACKGROUND The 2017 General Fund Operating Budget for Transportation and Environment Services and the 2017 General Fund Transportation Capital Program include provisions for the resurfacing of a number of streets in the City. This is an annual program to upgrade and maintain deteriorating street surfaces under the maintenance and capital resurfacing programs. This contract includes all work associated with the resurfacing of a total of 33 streets or segments of streets. This work consists generally of the supply of all necessary labour, materials and equipment for the placement of approximately 15,307 tonnes of Superpave hot -mix asphalt. Also included in this contract is the installation of approximately 7,780 lineal meters of concrete curb and 2,796 lineal meters of 1.5 meter sidewalk. TENDER RESULTS Tenders closed on April 11, 2017 with the following results, including HST: 1. Classic Construction (2012) Ltd., Saint John, NB $5,004,472.25 2. NRB Construction Company Ltd., Saint John, NB $5,103,826.50 The Engineer's estimate for the work was $5,078,600, including HST. /_101FAW1100 The tenders were reviewed by staff and were found to be formal in all respects, with the exception of a tender from Debly Enterprises Ltd. The tender submitted by Debly Enterprises Ltd. did not include a bid bond. The tender was rejected by the Tender Opening Committee in accordance with General Specifications Division 2 — Instructions to Tenderers and Tendering Procedures, item 2.8.03 f. Staff is of the opinion that the low tenderer has the necessary resources and expertise to perform the work, and recommend acceptance of their tender. The asphalt production and placement processes will be closely monitored to ensure conformance with project specifications. Work is expected to begin the first week of May and continue until October 15, 2017. N091 -3- Id1►/_10[0/_1N1LTA I»[4YTINI M 0161 The Contract includes work that is charged against various Operating and Capital Budgets. 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 $ 4,989,000 Project net cost $ 4,860,000 Variance (Surplus) $ 129,000 Igo] 114V=II1►19711 ilk] 1010to] 9ito] 0RIII e141 M 0114to] ►0111ATTO W The recommendation in this report is made in accordance with the provisions of Council's policy for the tendering of construction contracts, the City's General Specifications and the specific project specifications. SERVICE AND FINANCIAL OUTCOMES Asphalt pavements, and concrete curb and sidewalks are essential infrastructure which directly impacts the quality of life in our community. Roadway infrastructure is important to the economic health of the community and citizens expect these assets to be maintained to an acceptable standard. Proper and timely maintenance of all roadway assets will ensure public safety, extend service life of the asset, and achieve best value for the investment. This project will be completed within the original approved financial budget. INPUT FROM OTHER SERVICE AREAS AND STAKEHOLDERS N/a ATTACHMENTS N/a AP I 1 2(), 17 MIONEIRWIM Mayor Don Darling and Members of City Council. 15, Market Square Saint John Nb, E21- 41-1 Dear Mayor Don Darling and members of Common Council, Common Clerk We a concerned group of Saint John citizens would like to set a up a meeting with Council on, April 18th as the Jelly Bean Buildings letters are on that agenda now. We were horrified when the building were tore down on April 8, 20117 after so many people wanted at least a extension to have our concerns heard. We realize that there are a number of buildings that should be tore down but felt these three should not have being in that group. The age and trdrn and craftsmanship were unique and cannot be duplicated, ironicaNy the, Big Pink Bus Sign was still standing when the buildings were reduced to the pile of rubble they now are. Sincerely yours, Carrel Teel 101 Leinster, Saint John, Nb. E2MIJ4 cnte2l@yahoo.ca or phone 652 8475 alternate: Ja nelle Russel I phone 416 704'7'348 NOM 2#256\ We support the, rescueof SaintJohn's historic Jellybean Houses on Wellington Row by a developer. We reject the plan to tear them dowe;«\7»§<,2» y Non -Profit Housing (SJNPH) who have not raised the $5million they need to build an apartment complex. We, call for a Public Enquiry into why Saint Johin CityCouncil did not proceed with a developer since 2013, why they paid approx. $200,000 to buy one of the Jellybeain houses that was occupied, to tear it down, who approved this waste of taxpayer money- why interested developers were: excludedand 2#:«« ?■<d,# to. Q-91 , , , . 1111111 �9111111 I I ln� � C 101111111 11 1 lfflbW 9,11,11all"110, A M -M 1; We support the rescue of Saint John's historic Jellybean Houses on Wellington Row by a clevelope 11 1 We reject the plan to tear them down by Saint John Noin-Prof it Housing, (SJN PH) who have not raised the $5million they need to build an apartment complex. We call for a Public Enquiry into why Saint John City Council did not proceed wit a developer since 2013, why they paid approx. $200,000 to buy one:of the Jellybean houses that was occupied, to tear it down, who approved this waste o taxpa`y� money; why interested developers were excluded and not responded t -NAME SIGNATURE NAME SIG NATqRE fi-i CA� PILIA)� b1z, /V1 )�16 �4_1? 1_-e -A _41 ry _Je,04 f4i(A ul"t, J-7 7T _J 2- LIc I L Zp i /<�6 A. X- YA 'i y, 4 f-7 Y1 jr AA A- 11JCd 14 V)o 1.� _7 c 0 IS V\ -V '0, -a �,I, u A ,a, Wle-f _0.Till/ (L 2 Xw �y la ha (I 10/ We support the rescue of Saint John's historic Jellybean Houses on Wellington Row by a developer. We reject the plan to tear them down by Saint John Noni-Profit Housing (SJNPH) who have not raised the $5million they need to build an apartment complex. We call for a Public Enquiry into why Saint John City Council did not proceed with a developer since 2013, why they paid approx. $200,000i to buy one of the Jellybean houses that was occupied, to teiar it down, who approved this waste of taxpayer money; why interested developers were excluded and not responded to. NAME SIGNATURE NAME SIG, URE AA 0l. 1 'Z Al" (< ...... ... .. pp e;4 7 Z' Y MOW I 111#0phru �g ag'- *1� We support the rescue of Saint John's historic Jellybean Houses on Wellington Row by a developer. We reject the plan to tear them down by Saint John Non -Profit Housing (SJNPH) who have not raised the $5milhon they need to build an apaent complex. We call for a Pub!lic Enquiry into why Saint John City Council did not proceed with a developer since 2013, why they paid approx. $200,000 to buy one of the Jellybean houses that was occupied, to tear it down, who approved this waste of taxpayer money; why interested developers were excluded and not responded to. Q-1-1 SIGNATURE C-5 g 1 Xw9 F"„°' 77 J jr6 7 tv S 'S Q-1-1 We support the rescue of Saint John's historic Jellybean Houses on Wellington Row by a developer. We call for, a Public Enquiry into why Saint John City Council did not proceed wit a developer since 2013, why they paid approx. $200,000 to buy one of the Jellybean houses that was occupied, to tear it down, who approved this waste o taxpayer money; why interested developers were excluded and not responded tj N,AME SIGNATURE NAME SIGNATURE KIM r r; From: Taylor, Jonathan on behalf of External - CommonClerk Sent: March -31-17 10:59 AM To: Tibbits, Kelly Subject: FW: "Jellybean" houses on Wellington Row -----Original Message ----- From: Dee Stubbs -Lee Sent: March -30-17 11:36 AM To: External - CommonClerk; Darling, Don; McAlary, Shirley; Armstrong, Blake; Norton, Greg; Casey, Sean; MacKenzie, John; Lowe, Gerry; Reardon, Donna; Merrithew, David; Strowbridge, Ray; Sullivan, Gary Subject: "Jellybean" houses on Wellington Row Your worship Mayor Darling and members of Council, I am deeply concerned about talk of demolition of the so called "Jellybean" houses on Wellington Row. The preservation of these structures is important to many citizens of Saint John. They have historic importance (their lack of official "heritage" designation notwithstanding) as three of the oldest remaining structures in the uptown core, predating the famous Great Fire of 1877 by a generation. Personally, I also find the architecture of these structures to be quite attractive and feel that they add substantially to the pleasant character of the neighbourhood. As I understand it, some members of council have taken a position publicly that the buildings are unsaleable and unsalvageable. I am not convinced that either is the case. In the name of full disclosure, I have not personally seen the interior of these structures, and know them only from their street facades and from recent photos I have seen on social media of the interiors. Based on that information, I do not believe the structures to be unsalvageable. My husband and I have owned two heritage structures in uptown Saint John (one officially designated and one not), and rented several others (both residential and business spaces) over the years. I also have a professional background in heritage conservation, having worked in a related field for decades. I understand the importance of heritage preservation - not only for sentimental or moral reasons, but in terms of cold, hard economics. When will Saint John realize that heritage is not a handicap but an economic driver with considerable untapped power, and treat it as such? I would very much appreciate it if the City would exhaust all possible avenues to save these structures, including putting them for sale on the open real estate market, which I understand has never been done. Once structures such as these are demolished, they are lost forever. Today's short sighted decisions have repercussions for generations to come. Thank you for your careful consideration of this matter. Respectfully, Dee Stubbs -Lee Sent from my iPhone 010 Tibbits, Kelly From: Taylor, Jonathan on behalf of External - CommonClerk Sent: March -31-171:08 PM To: Tibbits, Kelly Subject: FW: Jelly Bean Buildings From: Carrol Teel Sent: March -31-17 12:58 PM To: External - CommonCierk Subject: Fw: Jelly Bean Buildings On Friday, March 24, 2017 10:09 AM, Carrol Teel <cnteela-yahoo.ca> wrote: Dear Mayor Darling and members of City Counsel To start I'd like to say we moved from Alberta to Saint John, NB. nine years ago and the main reason for moving here was because of the history and charm of the city. We have invested in the city by buying 4 buildings and the last one is a 1877 building uptown blocks from King Square. Because of the high taxes,we have sold two of the buildings at a lose but hoped to stay and enjoy the quality of life we expected by living up town Saint John. Understanding that the Synagogue and the JB buildings are in poor repair but also knowing people are interested in restoring with their money why would you not let them? We could look forward to the taxes in the future like the reversing falls restaurant which was the same situation and now is going to be an attraction to locals and tourists alike. In closing I'm also told SJNPH had an option but the time has run out and you extended it? You have plenty of other options they NPH could look at land wise. I also note Deputy Mayor Mcalary is on the board for SJNPH and wants that land but in fairness as she works for the City should she have a say? I'm also sure NPH would not add to the charm that this area could be restored to. I look forward to your response Yours truly Carrol Teel � • • From: Taylor, Jonathan on behalf of External - CommonClerk Sent: March -31-17 2:59 PM To: Tibbits, Kelly Subject: FW: 15-19 Wellington Row and Surrounding Structures From: Christine Gilliland Sent: March -31-17 1:40 PM To: Darling, Don; McAlary, Shirley; Armstrong, Blake; Norton, Greg; Casey, Sean; MacKenzie, John; Reardon, Donna; Merrithew, David; Strawbridge, Ray; Sullivan, Gary; External - CommonClerk Subject: 15-19 Wellington Row and Surrounding Structures March 31, 2017 Dear Honourable Don Darling, Mayor of the City of Saint John, Members of the Saint John City Council, Common Clerk, City of Saint John Your newly released City of Saint John Roadmap for Smart Growth says that "in order to grow our population, employment and tax base, we must first understand (and be able to communicate effectively to everyone) what makes us different from other cities seeking to grow these same areas. What does Saint John have that other cities don't? What is unique? Why come here?" (Executive Summary, p.2) Our regional economic development agency, through its Brick Park marketing initiative, recognizes that "Saint John's bricks and beam architecture and long history make for inspiring workplaces, a rich heritage, and a perfect little downtown filled with special nooks and secret hideouts..." Visitors are astounded by our heritage architecture. People choose to move here because of our heritage architecture. We often represent our built heritage in our destination marketing efforts. Our heritage architecture is a preeminent aspect of our Unique Selling Profile and should be considered a major contributor to our economic growth. I am disappointed that our municipal government has not followed an open and transparent process around the marketing and sale of the buildings at 15-19 Wellington Row — affectionately known as the jelly bean houses. I am disappointed that the promised public consultations in the case the jelly bean houses were part of the development plan for Peel Plaza (or, alternatively, not part of the development plan) never happened. I am disappointed that after years of neglect under the city's ownership these buildings are now under threat of being demolished. I am disappointed that there has been no communication from our municipal government on this matter. I urge you listen to the comments your constituents are directing to you through social media at Save our Jelly Bean Houses! and through their letters, and I ask that you exhaust all possible avenues to save 15-19 Wellington Row and surrounding structures from demolition, including putting them for sale on the open real estate market. X70 Our built heritage matters to our city and our region. Sincerely, Christine Gilliland 34 Orange Street, Saint John, NB EM 1M1 (506) 343-5154 1 cMsgilliland4@wnail.com 271 April 2, 2017 Mayor and Council 15 Market Square P.O. Box 1971 Saint John, NB E2L 41-1 Dear Mayor and Council I am writing this letter to express my great concern over and opposition to the proposed demolition of the Jelly Bean houses on Wellington Row, as well as other similar homes on the corner of Union Street and Wellington Row. Though I am only in my 20's, I have seen many buildings closed up, neglected and torn down, many of which have been connected to my own life. This must stop! When you tear down a building, you are not just trucking tons of useable materials to the landfill, but also tearing down the past and history of our citizens. Soon there will be nothing of this old city left for anyone to enjoy. I was born and raised here in Saint John, but have honestly discussed and am seriously considering moving away. If I had my way, I would pack my bags right now. Only my Husband and his deep roots keep me here, for now. Just after the New Year he and I had some serious discussions about moving to Nova Scotia or PEI. We both want to live somewhere that history and heritage properties are respected and repurposed, instead of small minded decisions of demolition and despair. While our home is modest now, we hope to someday be part of the stewardship of historic properties. However, it seems every time you turn around, buildings are being demolished and stores are being shut down! It does not give you the feeling of hope, motivation or pride to live here. Quite the opposite- living here drains you. It leaves you with thoughts like "why bother", "that's typical of Saint John" or "what's the point of getting involved or caring, the politicians are just going to do whatever they want anyway?". A brief list of lost places came to mind. Below I have listed just some of the structures that I have seen torn down during my own short life, instead of being repurposed, refurbished, re -envisioned and reused. Please do not let these historic buildings on the corner of Wellington Row and Union Street be next. Torn Down in last 20 years: • The Old General Hospital • Provincial Hospital • New Albert School • Paramount Theatre • Building next to Paramount Theatre • Simms Brush Factory • Ocean Hawk 11, tug boat on the Board Walk • The Lyric Theatre • Rockwood Park bumper boats, mini golf, batting cages NO • Rockwood Park water slide • Rockwood Park playground and slides as well as a. number of bridges and path ways • YMCA and other buildings for Peel Plaza Development • Building next to Scotia Bank, North • The old Zellers/ Sears, North • NB Liquor, North • Corner of Union and Coburg • Charlotte Street, across from the old Jack Calps • Aquarius, West • The buildings along the wharf • The Sugar Refinery • Grain Elevators • Part of the Red Rose Tea Building • Toll Booth on the Harbour Bridge • Stone Church late 191h Century Wing • Sobeys West • Church on Church Ave, West • Murray and Gregory Buildings Many of these places remain vacant lots, or parking lots, significantly decreasing our tax base. It is so easy to tear down, but not so easy to start new. Currently Neglected and in Danger of being demolished: • JellyBean Houses • St. Jude's Church • St. George Church • St. Patrick's School • Old Courthouse at King's Square • The old Woolsworth Building at the top of King Street • Princess Elizabeth School • Havelock School • Seawood School • Museum on Douglas Ave • Parts of Martello Tower • Gothic Arches • Many homes in the North End • Many more... Business Closures: • Vern's Bakery • Top of the Town PA1101 • PJ Billington's • Pascal Emmersons • Heavenly Gowns • Cox's Electronics • Pizza Twice • Aquarius • Scotia Bank North • Various small shops uptown Young people do not stay here in Saint John. Do you question why? Most of us are tired of the demolition, tired of the decay, pollution and waste. Tired of citizens and council not taking enough care or pride in their own city to clean, maintain and repair. This pushes people, like myself, away. Many have moved to find work, but others moved for reasons of culture. One relative recently lamented moving back here from Nova Scotia, saying how they should have stayed "away". Recent news articles discussing the proposed sale of public parklands are also a good example of the lack of vision and creativity. These are places that attract people; recreation and culture is key to a vibrant city, not more suburbs. How much vacant land is already here? We should be trying to attract people uptown to the core of the city, not further out. People do not find these historic buildings displeasing to the eye, but structures like the old Woolsworth's building at the head of king draws the ire of visitors and locals alike, yet the city has not pushed for its re-purposement or demolition. The city owns many other lots suitable for building the proposed apartment complex, why have those lots not been given to Saint John Non -Profit Housing for $1.00? They require less of our city coffers and would draw less distain from locals and visitors alike. I propose that the city place all of the properties in the Union Street and Wellington Row block on the open market with the stipulation that they be reused or repurposed, not torn down. There are builders who are still very keen to rehabilitate these structures. The Reversing Falls Restaurant and Imperial Theatre were also slated for demolition, but with a little vision and hard work, they became the landmarks they once were. The funds from the sale would make great public relations if they were then donated along with a different vacant lot to Saint John Non -Profit Housing. Please do not let more of our historic properties become a memory. They have survived this long- they deserve our care and respect. Sincerely Mrs. Melissa Osborne Concerned Citizen fPXL! y, 7 From: Taylor, Jonathan on behalf of External - CommonClerk Sent: April -03-17 8:41 AM To: Tibbits, Kelly Subject: FW: HISTORIC SAINT JOHN BUILDINGS Importance: High From: John Haddon [mailto.johrifflohnhaddondesian.coml Sent: March -31-17 10:57 PM To: External - CommonClerk Subject: FW: HISTORIC SAINT JOHN BUILDINGS Importance: High 1 understand that I need to forward you my correspondence with the City council to be put on record ... here is the first letter. Cheers From: John Haddon fmailto:iohn@iohnhaddondesien.coml Sent: March -24-17 2:27 PM To: 'don darling @saintjohn.ca' <don.darling@saintiohn.ca> Cc: 'shirley.mcalary@saintjohn.ca'<shirley.mcalary@saintiohn.ca> Subject: HISTORIC SAINTJOHN BUILDINGS Importance: High Good afternoon to you both, I am writing to you to implore you to rethink and rescind the demolition order on the "Jelly Bean Houses" and also, on all other historic buildings in SJ. (Synagogue etc.). Saint John's charm and attraction is its history and it is being lost one building ata time. And lately, To see what it has already lost, is astonishing. Living there perhaps clouds your eyes as to the treasures that you do have, and steps should be taken at all costs to preserve what is left. Considering that the "Jelly Bean Houses" predate the fire....that alone should set a precedent to save them. I LOVE history, and seeing how Calgary has lost almost all their historic buildings, the recognition of this, has come almost too late. The almighty dollar of the developer taking precedent over historic buildings. SJ needs to re-evaluate what they have and take steps immediately to save and preserve. 2`75 It has been stated that no one has been interested when they were put up for sale thus why at a 'last' resort, they are being destroyed. May I ask where these were advertised? If locally, then no wonder. Why not put these buildings to be saved on a more of a global arena? There are many historic building `for sale' sites that these buildings could be advertised on. Then, it could be a win win situation, as the buildings could be saved, repurposed, and also....attract new citizens to SJ. In this marketplace of today, you have fabulous tools at your fingertips if you wish to use them. And also, in this economy, the US dollar is much more powerful for those south of the border .... many of which are looking outside of their country for opportunities. Once these buildings are gone....they are gone forever. Any and ALL of these buildings that are in danger of coming down, PLEASE list them on historic buildings for sale Sites such as... http://circaoldhouses.com/ http://www.historicproperties.coml https://www.oldhousedreams.com http:Hhistorich omesforsale.ca/ http://www.oldhouses.com/archives?p listingcountry=Canada &searchname=Located+in+Canada love SJ, and was considering buying an historic property there to restore, to retire to. Lately, with all this demolition going on, and seeming lack of caring for it, I am rethinking my future paths in this regard. PLEASE rescind the demolition permits on ALL of your historic buildings and give them a chance to live again! Many thanks, John A Haddon 334 24th Ave SW Calgary, Alberta, T2S OK2 403-245-2443 john2lohnhaddondesign.com www.lohnhaddondesign.com 276 From: Taylor, Jonathan on behalf of External - CommonClerk Sent: April -03-17 8:41 AM To: Tibbits, Kelly Subject: FW: HISTORIC SAINT JOHN BUILDINGS Attachments: jelly bean renovations (1).JPG; jelly bean renovations (2).JPG; jelly bean renovations (3).JPG; jelly bean renovations (4).JPG; jelly bean renovations (5).JPG; jelly bean renovations (6).JPG; jelly bean renovations (7).JPG;jelly bean renovations (8).JPG; jelly bean renovations (9).JPG;jelly bean renovations (10).JPG From: John Haddon [mailto:hmedesigner@shaw.ca] Sent: March -31-17 10:57 PM To: External - CommonClerk Subject: FW: HISTORIC SAINT JOHN BUILDINGS Z Here is the second letter for your records. Cheers John Haddon 1 t ' r + Subject: O' +BUILDINGS regardsIn • the Jelly Bean Houses, yes, I am aware that the name is nothistorical and was given by locals. Also that buildingsthese are notprescribed:. Zone, by the way, absolutely ast/ i Should the buildings that existed prior to the great fire deserve the MOST protection? These buildings are a treasure to Sain John's history,4 needo be saved, regardless of the costs.i it mostby the way that the Loyalist House is not ii goodness it is on 4National Heritage •i.I`1 values these buildings moreof i does.How did this area escape a designation 'historicaldistrict'place? regardsThere are several things in Bean HousesiM most puzzling. Why did city council has made judgement► raze these buildings withoutpublic Rut? I know that city councilvoted people to run the city, but something as big and long lasting as this will be, should have had input and studies done? I also understand by X77 your letter, that there was interest expressed lin the properties in question by possible developers. However you say that they were unsuitable. Please elaborate on why you came to this decision? As of yesterday, I heard the great news that the synagogue will be saved and repurposed. I am glad that the city didn't proceed with the demolition of it, wKich proves that there are people out there to save these buildings. I would also love to know where these buildings were advertised for sale? As mentioned in my first letter, there are many venues out there to get the word out to investors developers/ homeowners that have a keen interest in history and preserving it. It would be most favorable if a developer is not found to save these buildings, that you would use this avenue to market them and all other historic buildings in Saint John. By doing this, you can save these buildings, attract developers and new residents to the city. You mentioned the 'harsh' climate of southern NB leading to the hasty decline of these buildings. it is sad that in the whole time that the city owned these buildings (9 years?), that measures were not taken to protect them. Yes, the buildings are now in desperate need of attention, but what old building doesn't? You indicate that they are beyond help. No doubt there are engineers reports that have stated this? If so, please do share it. You do not know me from a hole in the ground, but my whole existence is related to houses, old and new. And I can tell you from experience, that these houses are well worth saving and CAN be saved. Yes ... lots of work and money, but if a developer is willing to make that sacrifice, then awesomeffl The city will have more historic buildings saved. They will require all new plumbing, wiring, insulation, windows etc., but the bones are there, and they have survived already for over 150 years. They deserve to live on. I have two houses in Calgary that were in the flood of 2013, which heavily damaged them (cosmetically and structurally). One was recommended for demolition, but with my experience of restorations, and for the love of histo houses, the houses here have been meticulously been restored and renovated back to their original state. When one owns an old historic building, it is the duty of that homeowner to be the custodian of these treasures and preserve the! for future generations. I have also been part of restorations of a house in St Andrews that has been left vacant for years, and have brought that house back to life as well. Anything is possible, you just have to have the right attitude and know-how. Anyone in the business, these buildings would be an awesome and welcome project. I PLEASE, I strongly urge the council to revisit this and rescind the demolition permit immediately. Why tear them down? Also, why do they have to build there at that location, when I understand that there are other locations that the city owns where they do not have to purchase other neighbouring properties in order to build? Then as well, historical structures are not a concern. I do not feel that this has been handled properly at all, considering the public outcry I am hearing. Also ... I have heard today that there is a developer out there willing to take this on, and I am sure that they have been in touch with you. IVA 0L.A.A =go LdEVA110.1 INIM ro In I III Ly"M I have attached several examples of restored and saved old houses. So that you can see that reno's and restoratio can easily be attained. I IMMMMMW From: McAlary, Shirley [mailto:Shirley.McAlary@saintlohn.ca] Sent: March -25-17 9:06 AM To: John Haddon <Lohn iohnhaddondessi n.com> Cc: Darling, Don <Don.Darling�a_saintLohn.ca>; Trail, Jeff <Jeff.Traik saintiohn.ca> Subject: Re: HISTORIC SAINTJOHN BUILDINGS Hello John: Many thanks to you for taking the time from your busy life to write this e-mail. I am sure that you probably know the history of the Jelly Bean Buildings which were named because of their colors not their history. Although they did survive the Great Fire in 1877 they are not actual heritage buildings. In 2008 the City of Saint John had a "dream" they thought if they purchased all the buildings or as many as they could in the Wellington Row block next to the newly built Peel Plaza that an investor from somewhere would come and demolish all these buildings and build a new complex perhaps a major hotel or whatever. Unfortunately for all of us that did not happen as the economic went in a downturn and no investor and further more no investor since 2008 on and we have waited. Of course because we actually have not so nice winters with the change of temperature as a result of being close to the Bay of Fundy, buildings that are vacant and not heated over time deteriorate. So nine years vacant and uncared for with no one being interested well, the buildings became unrepairable. Yes over that nine years the City did advertise and try on various occasions to encourage someone to take them over and do something with them. The only offers that were ever received were from individuals that were attracted to obtain the buildings for $1.00 but with no means financial or otherwise to do anything with them. Unfortunately for us we already have a number of old buildings in our city that their owners can not afford to keep them up and looking good so with good experience and know how the city did not accept any of these offers and rightfully so. Now in fairness Saint John Non Profit Housing Inc who do excellent work to provide numerous individuals and families affordable housing had to be convinced to undertake a new mixed housing project on this location. The city didn't want to spend any monies on these buildings and SJNPH have agreed to undertake this project for our city. It will have cost them over a half of a million dollars to acquire the connected properties and make arrangements to clear the site for development. They also have agreed to remove any heritage artifacts in the hope to in corporate them in the new development if possible. Not one other soul or investor with the ability to do this project has ever agreed over the years to take on this development. So I say a big thank you to SJNPH. Saint John has always been open for business. We are a city on the east coast with many potentials, welcoming people and great character so if someone from wherever wants to invest, do some business, they are very welcome. Lots of opportunities. To complain or cry about changes to be made about a number of dilapidated buildings, a project that for nine years no one was interested to do anything about and now that we have someone (in this case SJNPH) has agreed to help our city grow and prosper in my view is not very helpful. I hope you do not mind me saying this as it is the absolute truth. Shirley McAlary Shirley McAlary Deputy Mayor/ Mairesse suppleante Clty of Saint John, N.B. / N. -B. (506) 977-3852 or (506) 648-0487 On Mar 24, 2017, at 5:27 PM, Johin Haddon <lohn(a_ lohnhaddondesi n_com> wrote: Good afternoon to you both, I am writing to you to implore you to rethink and rescind the demolition order on the "Jelly Bean Houses" and also, on all other historic buildings in Si. (Synagogue etc.). Saint John's charm and attraction is its history and it is being lost one building at a time. And lately, To see what it has already lost, is astonishing. Living there perhaps clouds your eyes as to the treasures that you do have, and steps should be taken at all costs to preserve what is left. Considering that the "Jelly Bean Houses" predate the fire....that alone should set a precedent to save them. I LOVE history, and seeing how Calgary has lost almost all their historic buildings, the recognition of this, has come almost too late. The almighty dollar of the developer taking precedent over historic buildings. SJ needs to re-evaluate what they have and take steps immediately to save and preserve. It has been stated that no one has been interested when they were put up for sale thus why at a `last' resort, they are being destroyed. May I ask where these were advertised? If locally, then no wonder. Why not put these buildings to be saved on a more of a global arena? There are many historic building `for sale' sites that these buildings could be advertised on. Then, it could be a win win situation, as the buildings could be saved, repurposed, and also....attract new citizens to SJ. In this market place of today, you have fabulous tools at your fingertips if you wish to use them. And also, liirn this economy, the US dollar is much more powerful for those south of the border....many of which are looking outside of their country for opportunities. Once these buildings are gone....they are gone forever. Any and ALL of these buildings that are in danger of coming down, PLEASE list them on historic buildings for sale Sites such as... http://circaoldhouses.com/ http://www.historicproperties.com/ https://www.oldhousedreams.com/ http://historichomesforsale.ca/ http://www.oldhouses.com/archives?a listingcountry=Canada &searchname= Located+in+Canada I love SJ, and was considering buying an historic property there to restore, to retire to. Lately, with all this demolition going on, and seeming lack of caring for it, I am rethinking my future paths in this regard. PLEASE rescind the demolition permits on ALL of your historic buildings and give them a chance to live again! Many thanks, John A Haddon 334 24" Ave SW Calgary, Alberta, T2S OK2 403-245-2443 lohn@iohnhaddondesign.com :e W -11l RUN =1 W-1197 KI -1191 W-11.1 RIMA W -11.1j P4%I97 From: Taylor, Jonathan on behalf of External - CommonClerk Sent: April -03-17 8:41 AM To: Tibbits, Kelly Subject: FW: Jelly Bean Properties -----Original Message ----- From: john neville Sent: March -31-17 6:13 PM To: External - CommonClerk Subject: Re: Jelly Bean Properties > On Mar 28, 2017, at 4:55 PM, john neville <iohndneville@gmail.com> wrote: > Dear Mr Mayor, > When I purchased a home on Orange St in Saint John nearly four years ago, the appreciation of historic architecture by the city was one of the primary factors influencing my decision to relocate here. Having Loyalist ancestors I do have an understanding of the history associated with this area of the world. > 1 was shocked to learn this weekend that the Jelly Bean houses are in > danger of being torn down. These properties are too significant historically to be torn down. They are unique properties which represent some of the only pre -fire architecture in the city. > It is my understanding they could be preserved and there are private interests who are willing to take on this project. Does it not make economic sense to let them stand and contribute once again to the tax base? > I urge you to reconsider. > Sincerely >John Neville > 67 Orange St X91 Wi nomT From: Taylor, Jonathan on behalf of External - CommonClerk Sent: April -03-17 8.40 AM To: Tibbits, Kelly Subject: FW: RESTORING JELLYBEAN HOUSES ... Give Andreas Holmes the chance to preserve our built heritage in Saint John -----Original Message ----- From: Lori Seymour Sent: April -03-17 1:06 AM To: External - CommonClerk Subject: RESTORING JELLYBEAN HOUSES ... Give Andreas Holmes the chance to preserve our built heritage in Saint John Dear Honourable Mayor Darling, Deputy Mayor McAlary and Saint John City Councillors: I implore you to reconsider the fate of our built heritage in regards to the Jellybean Houses on Wellington Row along with the adjoined houses on Union Street which have been situated on the corner of Union Street and Wellington Row since the early 1860's predating The Great Fire of 1877. Over 20 years ago, (after graduating from university) I chose to live in Uptown Saint John for a number of years and took my first official tour of the city (as a local) with a Loyalist costumed guide setting out from Barbour's General Store to cover the rich depth of history and architecture the City boasted and I was not only intrigued but hooked. At that time, I also was riveted by the cruise ships that sailed into Saint John ...so much so that I decided I wanted to work onboard. I became employed with Holland America Cruise Line for almost 10 years escorting passengers on tours literally around the world. After completing over 6 World Cruises and Grand Voyages, I decided it was time to return to my home port city ... my beloved Saint John, New Brunswick where I have been working as a local tour guide in addition to selling tours to cruise ship guests from many parts of the world for the past 7 seasons. After returning, I could not wait to "showcase the city" by selling tours of our historically fascinating city with some of the very best architectural gems in North America and share how we were one of the world's leading shipbuilders. Being tour guide "Loyalist Lori", has been most rewarding as I love being an ambassador for the City until I started seeing so many parts of our tour being turned into parking lots. It was seriously concerning to the point where one begs the question of what will remain to show our guests in the City, IF we continue to demolish our INCREDIBLE built heritage? Not only are many, many tour guides asking this question but also our local citizens continually remark on how beautiful heritage buildings are being needlessly torn down. *Tearing down heritage buildings is simply never advantageous to our city. With over 15 year of experience in the tourism industry, I can confidently say exactly what our tourists are looking to visit in Canada's Oldest Incorporated City ... built heritage. The City's tourism Industry as a whole sets up this expectation in it's literature. We CANNOT disappoint our tourists as they are our guests who need to be treated like gold to a great offering of preserved built heritage and this is also to ensure our future prosperity. We have to get this RIGHT as it is IMPERATIVE to drive our economy out of it's slump. We really must lean on the prosperity of our past in order to ensure our successful future in tourism as it is such a huge sector in our economy. We CAN BE the best little city in the East if we PRESERVE our built heritage. X92 Tourists by land or sea are choosing to visit Saint John to see our built heritage and quite simply the more we preserve and have to offer the more we ensure their return trips to the city for lengthier stays which results in further tourist dollars being spent in our city which is good for everyone! In closing, we have a solution and his name is Mr. Andreas Holmes who is willing to restore all 5 buildings. I thank you for reconsidering as it is the only responsible action one can take for the betterment of Saint John (the Loyalist Heritage City) . Sincerely, Lori A. Seymour BA, B.Ed Sales and Tour Guide in Saint John Sent from my Whone 293 From: Taylor, Jonathan on behalf of External m CommonClerk Sent: April -04-17 1:59 PM To: Tibbits, Kelly Subject: FW: Wellington Row From; Jonathan Northup [ma ilto:ionathan.northup@norcum.com] Sent: April -03-17 5.34 PM To: External - CommonClerk Subject: Wellington Row To Mayor and Council, I am writing as a deeply concerned and profoundly baffled taxpayer. I am a contractorfrenovator, and have rehabilitated buildings in much worse condition than the ones known as Saint John's Jellybean houses, according to city inspectors. You're wish to destroy three of our heritage icons on Wellington Row makes no sense to me. With so many vacant lots in the city, why are you allowing Saint John Non Profit Housing to go through the process and cost of demolishing three historic houses rather than allowing a developer to save and rehabilitate the buildings? What is it that make the destruction of these homes so appealing to you? While working on the exteriors of homes in the uptown I get to talk to many tourists. Do you know it's old houses like these that draw people to Saint John? I urge you to stop heading in the wrong direction. Find an already vacant lot for SJNPH to develop and PLEASE let Saint John's Jellybean Houses remain standing. Kindest Regards, Jonathan Northup �94 Tibbits, Kelly From: Taylor, Jonathan on behalf of External - CommonClerk Sent: April -04-17 2:02 PM To: Tibbits, Kelly Subject: FW: Jelly Bean Houses Idea and Proposal Attachments: Final JellyBeans PDF- Andreas Holmes.pdf From: Andrea H[mailto:builder4O(&yahoo.com.au] Sent: April -03-17 2:26 PM To: Darling, Don; McAiary, Shirley; Armstrong, Blake; Norton, Greg; Casey, Sean; MacKenzie, John; Lowe, Gerry; Reardon, Donna; Merrithew, David; Strawbridge, Ray; Sullivan, Gary; Janelle Russell; mrbrussell(c aol.com; External - CommonClerk; mike.cameron3; laura.brown; petz.sarah; andrew.cromwell Subject: Jelly Bean Houses Idea and Proposal Hi Everyone, Please read the attached Doc highlighting my thoughts and expressing my interest in taking on the jellybeans and properties on Union St. A better option is available. Thankyou everyone for taking the time. Regards Andreas Holmes 506 378 3892 �95 Dears Elected Representatives of Saint John, Mayor Darling and Councilors, I am writing to you to encourage you strongly to reconsider and find a better solution to the Jellybean houses and the SJNPH housing project and its current location. My proposal below makes for 2 projects that can be completed and the City of Saint John will increase its revenue base in the short term and far more attractions for future projects and investors in the longer term. This SJNP housing project should be moved to a more appropriate location, where the cost of demolition is not required therefore giving there more money to spend on the housing rather, so it benefits Saint John. Moving the SJNPH project to a more appropriate site and supporting the redevelopment of the Jellybean houses is the best option for Saint John. Current Costs as it is seen by the community: Cost of demolition for the Jellybeans approx. $145,000 Purchase of the 3rd Jellybean house (7-9 Wellington Row) approx. $220,000 Total costs that can be saved: $355,000.00 There are large tracts of vacant land in Saint John, it is better for Saint John to rejuvenate and occupy these areas thereby using vacant land that is sitting and non income producing and would be a quicker and more ideal location for these housing projects. SJNPH can still have a win, they can find an appropriate site in Saint John and redevelop that, and with a larger parcel of land, they might be able to even get more units and therefor supply more housing, which should be their main goal, rather than just obtaining a site in the middle of the city that can be saved and made great again. I know that the North End of Saint John desperately needs revitalization and a project by SJNPH would help boost the area dramatically and therefore entice more investors to the area, and therefor increasing the better housing options for all Saint John residents. A further Win,Win,Win for the city, locals and investors and a dramatic increase in the revenue base for Saint John. The North End has many usable facilities, including a wonderful shopping center close by that would benefit the residents of the SJNPH project as well as the local businesses which have been a decline :in their area in the recent times. Developers, property investors and home owners would see a development like this in the north end as a sign the city and SJNPH believes in the North End and it would mostly help encourage further investment and the continued improvement of that part of the city. I have been contacted and continuously speaking to many out of province investors and have even toured them around the areas of Saint John, and have first hand experience with their responses and attitudes to the areas. Uptown Saint John needs more quality residential. To grow the uptown core, there need to be options for families and professionals to live in the uptown area, these people will bring their incomes to the NO -1-1 area and spend their money in the local businesses and restaurants. As an observer I have not seen enough understanding that this is needed to build Saint John. For an area to flourish it needs people to spend money in the local businesses, this should not be just tourists but also locals, Saint John core should be a beautiful place to live and this means there needs to be great businesses, lovely housing choices, proud home owners, people with disposable incomes and good employment opportunities, these all go hand in hand. The Jellybean Houses. I would like to highlight some points about the Jellybeans houses. There has been some negative press about these properties and that they are best demolished. I strongly disagree with this and think as elected representatives of Saint John you have a duty to do the best for the present and future citizens of Saint John. Saint John needs to preserve these buildings for a number of reasons: 1. These buildings survived the great fire, this makes them unique and it would be a mistake to great rid of buildings that have done this as this gives them a uniqueness in Saint John and the Maritimes that should be treasured 2. These buildings are old, and I do not mean 100 years old, I mean around 160 years old. A special effort should be made to preserve and keep heritage buildings of this age, Saint John should not lose something as significant as this... Heritage is Saint John's Brand. 3. The jellybeans have attractive facades that are architecturally valuable as they represent a time long ago. Something so unique in Australia would be a Federal Treasure. But just in that, there isn't many of these buildings around any more even in Saint John. as well they are beautiful to look at including their marble fireplaces. 4. Intricate woodwork like this can be made to be beautiful again with some elbow grease and the knowledge that I have and am willing to teach to the locals. These buildings are a very unique tourist attraction and a sought after place to live in Saint John due to their beauty, age and historical significance, it would be a bad idea to demolish them. Tourists walk around Saint John and admire the local buildings, tourists should be able to also admire these buildings from Saint John's long ago past. 5. In and of itself holes in floors, mold and plaster falling off walls does not make these properties expensive or too hard to rehab. But I must mention when looking in windows and mail slots of these building I see little to no evidence of any of the damage mentioned above. Even if there is some of this damage from what I have seen these buildings are in decent shape compared to other buildings I have rehabbed and other professional developers have bought back to life. Representatives of the city of Saint John, I have 25 plus years of experience in the building industry and my wife Nicole and I are experts in rehabilitating buildings like these. Well actually ours are mostly in worse condition than these. People should not make comments on the difficulty and expense of rehabbing old buildings when they have no experience doing so. PON I think all educated people agree that taking guesses or making up facts is not the way to go, facts are needed. Every Restoration requires work and expense. They go hand in hand but experts acknowledge this and also budget to do this. We as experts know this, so it is no big issue for us to do these projects as it is what we love to do. To get an expert opinion on what is involved in the rehabilitation of these buildings is the way to go. It would be appropriate for me to gain access to the buildings to do a full accounting of the repairs needed and I am more than willing to discuss the repairs and possibilities needed with you. Currently I believe I can restore these buildings to be beautiful properties that will benefit Saint John. I am surprised to hear in the media there are reports that say these cannot be restored, as well as inspecting the properties I believe these reports saying they cannot be restored should be made available for myself and the public to read. Is it possible to get a confirmation if these reports do exist and that they say the buildings cannot be restored, maybe someone just misspoke? Or can we get our own reports to do this? 5. As a relatively new arrival to Saint John, I see value in things like the Jellybeans as they stood out to me and my family when we decided to move here, we had the option of living literately anywhere in the world. We have done property development in many different areas of the world where we have seen mistakes made by cities and we have seen successes and we recognize when we see something that should be treasured. The Jellybeans can be made great again and can be a proud part of the of the Saint john landscape. 6. As part of this redevelopment, 2 properties on Union St that are part of the package. These too can rehabilitated to be made commercial or mix of commercial and residential. With a commercial use, there would be further revenue benefits for the City of Saint John. I would also like to express my interest in these. Pictures of Before and After of the Jelly Beans trim only scrapped and painted fP41.11 Andreas Holmes I am a successful businessman with over 25+ years of experience in the building industry. Most recently I have rehabbed old buildings in Columbus, Ohio and Saint John, NB. We do quality renovations and make properties look great, we spend extra on better quality finishes (we do this very smartly, we know how to get the best bang for buck ) and make places look great. I notice that when we work on a property the neighbors also start working on theirs and this improves the whole street. Point in turn is 205 Carmarthen St. I have turned an old abandoned house, which had a local infamous murder in it, and turned it into one of the best looking Single family homes in the area. I now have professionals living in that property taking care of it with prestige cars in the drive way. We have directly improved the area with our own investments. I have worked on large commercial buildings, residential developments including a 127 unit prestige waterfront development in Sydney Australia and working directly for one of Australia's wealthiest families on their prestige riverfront home with a 10 car under -house garage, as well as small home rehabs and I enjoy preserving old significant buildings most. I have worked in multiple countries around the world preserving old buildings that most people, nearly always, would consider knocking down and after I have completed these properties some become the most sought after properties in the area. My last residential restoration project in Columbus OH had multiple offers in the first 24 hours on market and sold over asking price in a market where properties were sitting commonly for over 45 days. I am extremely well qualified to take on and to complete these works. I personally knocked back an opportunity offered to me from the City Of Ohio in the past 6 months. They offered me the opportunity to restore a large brick 4 story house in Columbus Ohio, right next to their 1Billion dollar Children's Hospital. I did this as I am now committed and are invested in restoring Saint John New Brunswick. Quick Overview of Experience Licensed Plumber — Carpenter Leading hand — Builder Foreman - Residential Property Restorer - Owner of Australia's First Only Property Management company — Owner of Australia's first Builder Broker Company — Ass President of the Builder Brokers Association of Australia Past Projects Land subdivision Relocation of buildings in residential subdivisions in WA Australia 105 unit construction mansion construction P"001 standard residential construction Single family home restoration Involved in Conversion of Residential tower to office block in North Sydney Australia Conversion of single family to office use. Retail and office fit -outs Plumber and Site Supervisor on multi-level 120+ prestige waterfront residential project Site Supervisor for a number of commercial projects including Old EL Taco manufacturing plant. Home Builders Australia Managing Director Past Projects Pictures Houses that banks walked away from and / or on Demolition Lists After Pictures. House in Columbus Ohio< was walked away from by the banks. Needed new flooring, new roof, fencing, complete rehabilitation internals and we incorporated an old style post from the local church that was torn down after a fire. Had a 70yrd old Soapstone sink in kitchen. House had multiple offers on it within 24hours on market and smashed the local areas price PSR House is directly next to the 1Billion dollar Children's Hospital. EcON 205 Carmarthen St, Saint John ( Aka Murder House ) Now with professionals in place as tenants. Before and After Nicole Holmes Mrs Holmes has a history in Retail Leasing in Australia and represented clients such as Hard Rock Cafe International, Oakley and some of Australia's wealthiest families with their Shopping center leasing and sales. Mrs Holmes has also been mentioned in numerous media publications such as the prestigious Financial Times and was frequently featured in Gold Coast Business magazine numerous times and is credited for creating Australia's national Builder Brokering industry. Mrs Holmes was offered a position on the board of the Queensland Heritage Council before they left to become Canadian residents and she will be involved with the project. Overview of Experience Licensed Real Estate Agent in two States with 6 employees and multiple licensed agents - Commercial Leasing agent leasing over 200million in retail and commercial space - Owner of successful property management company called Only Property Management — leasing residential and commercial properties - Principal Agent for leasing shopping centers and New Commercial developments on the Gold Coast Australia - Expert in contacting local, national and international companies and asking them to set up a location. - House Flipper - Property Officer for Ryde City Council and management of [till their 200+ buildings including all commercial and residential properties owned, public facilities and parks ( Ryde City Council is larger than Sydney City Council ) - Leasing of Flemington markets - history of leasing and helping set up markets - Home Builders Australia Experience in building in general, specialized skill and knowledge and experience in plumbing and carpentry, restoring old buildings, material change of use developments of buildings to suit commercial use, real estate investing and development, marketing, website design, digital marketing encompassing all areas, also retail, industrial and commercial leasing, Shopping center sales (20M+), Residential rentals, commercial and residential development and subdivision. We have more experience than other developers who mostly have less broad experience, we have experience from concept to development, national business creation, development and end sale, to searching, qualifying and leasing to tenants to marketing for all types of property across multiple countries. This has allowed us to be successful in restoring old buildings where others cannot see the path forward. Finances We are debt free and have the financial resources to undertake this project. In Conclusion: A special effort should be made by every member of the city to help both SJNPH have a win and for the Jellybeans to be restored for the benefit of Saint John. I believe if we all work together 2 developments can be possible, one saving the Jelly Beans and adding to the uniqueness and heritage of Saint John and the other SJNP project to be built in a more appropriate location benefiting the local community, this will also increase the City revenue base and encourage further development in Saint John. I also am happy to endorse the opinions of Donna Reardon whom voted not to demolish. Thank you Donna for your values that are more inline with the residents of Saint John. I am available for further discussion on 506 378 3892. Regards, Andreas Holmes 1919% Email and CC to don. darling@saintj ohn. ca shirley.mcalary0saintiohn.ca blake_armstrong�}a sainUohn.ca greg.norton0s aintj ohn.ca sear.casey0saint]ohn.ca john.mackenzie@saint ohn.ca geML Iowe@saintj ohn. ca donna. reardon saint'ohn.ca david.merrithew0saintj ohn. ca ray.strowbridgena saint ohn.ca g_a .sulliyan0saintjohn.ca commonclerk0sainjohn.ca And Media Relations. 1919191 Tibbits. Kelly From: Taylor, Jonathan on behalf of External - CommonClerk Sent: April -06-17 11:06 AM To: Tibbits, Kelly Subject: FW: Letter to Common Council April 4th 2017 From: Chris Osborne[mailto:scharnhorst1943@yahoo.ca] Sent: April -04-17 9:30 PM To: Darling, Don; McAlary, Shirley; Armstrong, Blake; Norton, Greg; Casey, Sean; MacKenzie, John; Lowe, Gerry; Reardon, Donna; Merrithew, David; Strowbridge, Ray; Sullivan, Gary; External - CommonClerk Subject: Letter to Common Council April 4th 2017 April 4th, 2017 Second Chances for Salvation Your Worship and Members of Council, I am writing to express my deepening concerns over the handling of the safe of properties situated on Wellington Row and Union Street for the proposed development of a mixed -income apartment complex by Saint John Non -Profit Housing. I have asked and will once again ask for council and mayor to take a better look at the loss of at least 5 significant heritage buildings on this corner. I have been astounded by the overwhelming support to keep the buildings intact among the public at large. Many of the signatories I find are like myself; in their 20's and 30's, precisely the people we need to make this city live and breathe into the future. They are creative, expressive and visionary, while young enough to make a long-lasting difference in the community. I recently spoke with an attorney who has plans to move, not to suburbia, but to a city south of the boarder where old historic districts and buildings remain intact and the culture is vibrant and upbeat. I was told of how in that place there is less talk of tear it down, and more of how can we get this done? That irrepressible attitude is tremendous, and those are the ones we need to retain. The 20 and 30 something's are not impressed with the decisions being made locally, and the legacy of ruin which will be left for us. If for example a structure of such significance as the old customs house that was demolished in the 1950's was still standing today, would it still be demolished? I believe it would, because the mindset of leaderships remains unchanged, election after election. The Saint John Non -Profit Housing proposal lacks funding, no public sketch has even presented. The simple fact is that demolition by May 1St of these five structures will leave yet another vacant lot for parking, and an eyesore for visitors all summer long, if not indefinitely. Presently the homes on site may require extensive work, but are far from being not salvageable. The cost to restore and make livable is not nearly that of building new. The public is paying for this project, whether it comes from municipal, provincial or federal government funding. We all lose if this goes forward. Sale of the `jelly beans' and the two buildings on Union could be turned into a great public relation coup for council and mayor, by donating the funds directly to Saint John Non -Profit Housing for construction elsewhere in the city. Indeed, those of us rallying to support the salvation of the `jelly 1 304 beans' would be more than willing to assist in a public fundraising campaign to assist in purchasing another lot, and or construction costs. We fully believe in the housing initiative, but not the location. The city does own other lands, many of which are utilized as parking lots presently. The city center on many streets has the appearance of a bombed -out post-war city. There are vacant lots and other buildings currently listed for sale, or even some up for provincial property tax sale. The province also owns lands as well which could be utilized for the proposed structure. These must also be considered. Since many of the spaces are in the uptown parking lots are utilized by Irving employees, we will see a decrease in the need for parking in the uptown with the construction of Irving's new parking garage. Additionally, we should NOT be encouraging any more parking in the uptown. Instead we should be encouraging more forms of public transit and commuting. Consider large cities, most people take some form of public transportation. The environmental impacts of encouraging this shift in behavior and also that of bicycles is tremendous, and such forward thinking should be the modus operandi of our city management and staff. Saint John Transit's `Taking the Bus' slogan should be loudly playing at this point of my letter. The lack of response and concern shown by all but one member of council I find to be inadequate of elected representatives. In conjunction with this the fact that members of council have been and are involved with Saint John Non -Profit directly is reminiscent of past councils which were less than popular once elected. The appearance of this conflict of interest is one which our city can ill afford. I implore you to review the process and show more transparency, which we the public have found to be lacking of late, especially with the announcement of a 'road map' for our future, a future the public was not well consulted on. Are we looked down upon that much? The flagrant disregard for publicly owned heritage structures is disgraceful. Our city leadership is becoming known far and wide for all the wrong reasons, but it is your own doing for not reconsidering the issues at hand. There are many other topics this could expand into, but I will not digress. This appearance does however effect the city's bottom line, we will not attract newcomers or convince those considering leaving to stay if we continue to show ourselves as stubborn, short- sighted, lacking of vision and creativity. Council after council stumbles forward with blinders on, a tired and antiquated cart and horse. Not everyone enjoys modern homes and living, visitors and newcomers alike always remark at our heritage buildings and architecture. It is the single best and most commended feature aside from geographical location that we have going for our 'Greatest Little City in the East'. I was pleased to meet a number of visitors these past weeks at the intersection of Union and Wellington, all abhorred by the demise of structures so significant and beautiful. Is tourism not even on the radar anymore? Short-sighted decisions repeated by council after council have brought us to this point. While I know many of you were not sitting at the table for previous offers made on these properties, know that more than the vocal few want these buildings kept and it is very much within your power to save these from the wrecking ball now. There was a recent CBC news article on 'present -ism'; I suggest that each of you review its message. I recently spoke with a friend who owns a motel about his offer for the purchase of another motel which was seized for taxes. His offer to purchase and return to use this run-down motel was refused by the government bureaucracy. When buildings such as these `Jelly Beans' or other buildings fall to the responsibility of any level of government, there needs to be a better process in place to see that someone makes good use of them as quickly as possible. A tax free, or incrementally scaled tax rebate for the first five years for example. Encouraging someone to utilize and re -purpose existing structures is not only environmentally responsible, but fiscally responsible. The costs associated with securing, maintaining, inspecting, handling and possibly demolishing such vacant structures is Xk5 waste. When a property is identified as surplus, it should immediately be well advertised for sale. The previous efforts to sell the 'Jelly Beans' was insufficient, and not all parties were able to offer. The notion that one could refuse an offer from someone based on `financial concerns' is patronizing and insulting, and goes beyond the scope of city council. Previous proposals should have been accepted, and I will not rest until the issue is reopened. Again, it is within your power to see these buildings restored to the bright tourist attractions they once were, restoring many thousands of dollars of taxes to our annual tax base as well. In addition, the proposed non-profit housing project, if it does move forward on another site would doubly benefit the tax base. Is this not such a clear decision to make? Look upon projects such as the home recently completed on Douglas Ave, or the multi -unit home on the corner of Douglas and Clarendon a few years ago. We have enough splinters in our landfill, let this not be another loss such as we felt with the Paramount Theater demolition! "Those who cannot remember the past are condemned to repeat it." - George Santayana Yours, Christopher Osborne Resident 480 Dwyer Rd Saint John, NB 106 Tibbits, Kelly From: Taylor, Jonathan on behalf of External -- CommonCierk Sent: April -07-17 3:19 PM To: Tibbits, Kelly Subject: FW: Jellybean houses From: Monique Gionet [mai Ito: mngionet@outlook.coml Sent: April -07-17 3:06 PM To: External - CommonClerk Subject: Jellybean houses Attn: City Council Common Clerk I'm sending you this message so it's made a public record and goes on council agenda with the other letters of support for the Jelly Bean Houses. I don't want to say, years from now, that I sat idly by and said nothing. I'm 41 years old and a long-time Saint Johner who has a special place in my heart for this city but I've also lived elsewhere and even overseas. Every city has their major problems but with each passing year I've become more and more disillusioned with how far this city keeps falling behind and I've become so confused on a lot of the backward decisions made by past city councils. So far, I've been very impressed with our current council and their interest in pushing this city forward but I'm disappointed in this decision to demolish the Jellybean Houses. I just don't understand this decision at all and, I'll be honest, to me a lot of it seems quite "behind closed doors" and "hush hush". It seems all very suspicious that the city is pushing up the demolition day (wasn't it supposed to be in May). This is not a great area for low-income housing. No schools, no parks, no children's areas, etc. Also, these houses are a part of our history and, frankly, some of the only coloured houses left in the uptown area (red brick everywhere because of the great fire). They're a great tourism draw and we also have a developer who is genuinely interested in taking this project on. Tearing these down will, for a lot of Saint Johners, be a dark spot on this city. I really don't understand this when there are SO MANY other vacant lots that are in better areas for housing. My heart breaks over this and won't soon forget this council's decision and their behaviour. Shame on Saint John. Monique Gionet 307 Tibbits, Kelly From: Taylor, Jonathan on behalf of External - CommonClerk Sent: April -07-17 3:20 PM To: Tibbits, Kelly Subject: FW: Please do not demolish 'jellybean" buildings and block Attachments: Mainwaring letter against demolition.docx From: Megan Mainwaring [mailto:meganmjm0)gmail.com] Sent: April -07-17 1:23 PM To: Darling, Don; McAlary, Shirley; Armstrong, Blake; Norton, Greg; Casey, Sean; MacKenzie, John; Lowe, Gerry; Reardon, Donna; Merrithew, David; Strowbridge, Ray; Sullivan, Gary; E\dernal - CommonClerk Subject: Please do not demolish "jellybean" buildings and block Dear Mayor and Councillors; I am writing to urge you to stop plans for the demolition of the properties on Wellington Row and Union Street including the "Jellybean buildings." Congratulations on your new Roadmap. I appreciate the efforts you put into making Saint John a better place and attracting growth, including from people like me. However, no one is going to say "look at those great folks in Saint John, they have destroyed one of the blocks on the National Trust's 10 most endangered heritage sites list! They're really going somewhere!" Please excuse the sarcasm, but City politicians, please think of the how this would look if you did go ahead. I urge you, instead, keep the assets you have and look for the blanks to fill in with exciting new ones. Protecting assets already in place does not have to stop much-needed growth. It just requires a little creative thinking to reroute and accommodate. This is really a question of respecting diversity. This is a case where we can have both: moving the much-needed public housing development and allowing the sale of these properties to develop the existing stock is win-win. I know that many have written to you already about the value and the salvage -ability of these buildings, and with ideas about how the accommodation could be accomplished. No one wants to hinder the public housing development. For my part, most of all, I urge you to think through the repercussions of the iconic imagery that would result from a picture of a City wrecking ball hitting these nationally -recognized gems. This would certainly be shared far and wide, lampooning the City and keeping current for years to come as a symbol and an ongoing image, becoming a thorn in your side. Artists love these places, as do the young people of Saint John. They have great visuals, and great stories, and what these reflect is a great value to the City. It is a wonderful thing to see the support rallying behind them and the hope for our future that comes along with it. Please ride this wave and help this movement of Saint John pride grow! There are people out there who want to do the work to develop these buildings. There is a public out there who demonstrated their willingness to dip their brushes in a paint bucket to make it happen. Please listen to this outpouring of support, and don't do something irreversible until you've heard them out. Once it's gone, it's gone. You may well be convinced later of their value after it is too late, and this would go down as one of the most memorable and visible mistakes of your mandate. Please do not allow this demolition to happen. 99: Respectfully, Megan Mainwaring X09 Tibbits, Kelly From: Taylor, Jonathan on behalf of External - CommonClerk Sent: April -10-17 8:53 AM To: Tibbits, Kelly Subject: FIN: Our Identity For April 18th Council agenda. . .. ­, n. �. From: Joshua Thomson <! thomson 86@hotmail.com> Sent: April 9, 2017 13:06 To: don.darline@saintiohn.ca: shirlev.mcalary@saintiohn.ca; blake.armstrone@saintiohn.ca;rg ee.norto riffiDsaintjohn.ca: sean.casey@saintiohn.ca; john.mackenzie@saintiohn.ca; gerry.lowe@saintjohn.ca; donna.reardon@saintjohn.ca; david.merrithew@saintiohn.ca; ray.strowbridge@saintiohn.ca; gary.sullivan@saintiohn.ca Subject: Our Identity Dear Mayor and Saint John City Council, am e -mailing you all as a caring and concerned citizen, for what it's worth. As it appears, it may not be worth anything at all. What transpired this past weekend has troubled citizens on a number of levels. A part of our identity as a city has been destroyed and this is something we can never get back. It is Saint John's Heritage which makes Saint John unique and this is the card that we have to play. Yes, we must move forward but shall we risk losing our own identity in the process? This is something I strongly urge you all to consider going forward. I may not have been around for it but when they demolished the Union Station in the 1970's, it was considered one of the biggest blunders of 20th Century Saint John. The demolition of the Jellybean Buildings has been all too familiar for many citizens. Yes, they were just a few old buildings but they meant enough to the people that they have chosen to not sit quietly. In the U.K. there is such a thing as a Heritage Crime and this likely would've been deemed as such. However, what's done is done. I hope this e-mail finds you well and I thank you for your time. Sincerely, Joshua Thomson Uptown Saint John Resident X10 17 April 2017 Mayor Darling and Members of Common Council City of Saint John, NB 15 Market Square Saint John, NB Your Worship and Council - APR I 1 2017, I submit this letter as an indication of my interest in purchasing the remaing Jelly Bean buildings at the corner of Union Street and Wellington Row in the North of Union Neighbourhood. I am prepared to immediately enter into a purchase and sale agreement. I am amply familiar with these buildings and their deteriorated condition. I have no need to conduct studies, market analysis or raise finds to complete this project. I have cash on hand for purchase and development. Time is of the essence to gain maximum utilization of our short Saint John construction season. I will commit to rehabilitate these buildings to the highest standards consistent with the buildings that I have previously developed on Wentworth, Princess and Sydney Streets, These developments have received awards from Common Council, upon the recommendation of the Heritage Development Board. I consider these remaining Jelly Bean buildings to be architecturally and historically significant and warrant sensitive development. If Council wishes to ensure that conservation work is consistent with the national Standards and Guidelines for Conservation, I am willing to have them designated under the Heritage Conservation Areas By -Law. Further I commit to retain in full, the original footprint of the buildings — not just the front fagades. My development will utilize traditional construction materials, and detailing. In addition to rehabilitation of the existing buildings, I am prepared to undertake a more significant development behind these buildings. This development would be consistent with the proposal that I submitted in April 2014 in response to the proposal call issued by the City of Saint John. A copy of the proposal that I submitted on 22 April 2014 is attached for your information. My offer is simple: $117-00 for the building at 117 Union Street, and $119.00 for the building at 119 Union Street. 116 Wentworth Street, Saint John NB,E2L2S4,506-642-3362 311 7 If Council is interested in proceeding with a more substantial high quality development in this area, I propose to develop a four to six storey tower, behind the remaining Jelly Bean buildings, as previously proposed in April 2014, Such a development would provide increased density as desired in the Municipal Plan; be consistent with the Zoning By -Law and be designed to respect the character of the heritage buildings in this neighbourhood. In addition, I propose to provide 20% of the units rent free to artists who would add significant vibrancy as they work and live in this North of Union neighbourhood. Selection of artists would be in consultation with the Saint John Arts Board. This is consistent with yet another earlier proposal that I submitted in 2013, where I proposed to create an 'Artist -in -Residence' program. This concept conforms with the goals expressed in the Arts and Culture Policy, to establish an Arts District, with the Saint John Arts Centre as its nucleus. i The 'Artists- I n -Res i:den ce' would be expected to complete works of art, in lieu of rent, in consultation with the Saint John Arts Board and the Cultural Affairs Officer for the City of Saint John. These works of art would in turn be donated to the City of Saint John, to be hung in City properties and public facilities. With the approach outlined in this proposal everyone wins., 1. The City accrues significantly more 'value' in, works of art, than by accepting a higher cash amount for the purchase of the Jelly Bean buildings; 2. Up -front capital development cost for the project is reduced assisting it to proceed; 3. Architecturally and historically significant heritage buildings are saved from the wrecking ball; 4. Businesses benefit through, tourism and patrons visiting this 'Arts District' to buy art and to participate in the vibrancy of the neighbourhood; 5. Our environment benefits by reduced demolition waste going to the landfill and avoids the need for finding a new landfill location in a few years; 6.,A benchmark, exemplary 'Artist In Residence' with 20% For Art is created - well above the 1% which the Arts and Culture Polio encourages; 7. Artists - a unique non-profit group - gain by off -setting their housing costs through creation of their art with a customer up front which gives them much needed exposure in public places; 8. Politicians benefit by bringing a conclusion to the Peel Plaza controversy in a win-win manner for our community; 9. Twice as many jobs are created and this money stays, in the local economy when buildings are conserved instead of being demolished in favour of new construction; 10. The tax base of Saint John is increased by my proposed multi-million dollar uptown development; 11. Uniquely Saint John! 'Sense of Place' where people desire to live and work is supported, 116 Worth Street, Saint John3 NB,E2L2S4,506-642-3363 31 12. Citizens of Saint John benefit by the creation of a vibrant 'Arts District' surrounding the Saint John Arts Centre providing an impetus for cafes meeting spaces, galleries and an exciting street vibe; 13. Affordable housing units are created at no cost to the tax payers. My previous three proposals, in addition to my more recent discussions with your City Managers, have gone unanswered. I am submitting this expression of interest following news that the former Synagogue has been sold. I take this as a positive indication that you, as our civic leaders, are now interested in developments which retain the best of our heritage while building for a prosperous future. My proposed development will retain the best of the old and build the best of the new. It will be a `bridge -building development' that seeks to re -unite all interest groups and which everyone in Saint John will be proud of. Respectfully submitted: Jim H. Bezanison 195191 22 April, 2014 Greg Yoemans Commissioner of Finance & Administrative Services 9thFloor City Hall PO Box 1971 15 Market Square Saint John, NB Expression of Interest - North of Union Street Properties I am pleased to submit these expressions of interest to continue to invest in Saint John by acquiring and rehabilitating the four properties on Union Street and Wellington Row. I am confident that my previous success in undertaking similar projects will result in stimulating a Renaissance of the North of Union Street neighborhood. Thank you for your consideration. Sin Sin rely, im H. Bezanson -110 WENTWC)PMtST. SAINTJo�tN �� Expression of Interest Proposal 1 for: 117&119 Union St and 15 & 19 Wellington Row Growth in, Saint John, since the end of the Golden Age of Sail, has tended to concentrate in the area south of King Street which was rebuilt after the 1877 fire. This contiguous area of historically significant and architecturally excellent Italianate and Second Empire buildings, has been recognized for more than three decades as the Trinity Royal Heritage Conservation Area. The bylaw established to protect the character of this area as a result of the heritage designation is not well understood and is sometimes politically inconvenient. Working sensitively within the conservation and development standards established forth is area presents challenges for those with alternate values -as it was meant to do. However, the benefits that the more than $60 million of investment in this area has provided to Saint John through tax -base increase, employment, heritage & cultural tourism (cruise ship and rubber tire traffic), community identity, etc. are impossible to either refute or ignore. The North of Union Neighbourhood is the only area of Saint John which survived the Great Fire of 1877. As such it is the only area of our City that can be used to understand and interpret the early development of Saint John. Extant in the blocks surrounding the subject properties, are dozens of historically and architecturally significant structures of Georgian and Greek Revival design. Many of these were built by prominent leaders of our community during the Loyalist settlement period. Unfortunately, this neighbourhood has been in decline for much of the past century. It is currently pock -marked with parking lots and dominated by under-utilized and unappreciated buildings. In the eyes of many the best course of action would be to make everything disappear and start over with a clean slate, This myopic approach was already tried in Saint John and other cities with disastrous results during the Urban Renewal efforts of the 1960-70's. Cities develop in cycles. Popularity of an area stimulated by new development eventually loses its luster as tenants chase the latest new and trendy area. The presence of artists relocating to an, area is usually a good indicator, that the, bottom of the development trough in the development cycle has been reached. This also stimulates and signals the beginning of the development up -swing as those who want to be seen as avant-garde and on the leading edge are drawn to this area of town. Artists are sometimes drawn to a run-down area either, chasing the notion that creativity is fostered by suffering and can be achieved by living or working in low quality environments — the concept of an artist working in a lonely garret with a leaky roof. More often however, artists are drawn to areas in pursuit of inexpensive spaces, replete with rich architectural character that stimulate the creative process. The neighbourhood North of Union has both. Jim H Bezanson Renaissance North of Union Page 1 a1.1 Expression of Interest Proposal 1 for. 117&119 Union St and 15 8t 19 Wellington Row . .. ...... . Development of the neighbourhood North of Union provides an opportunity quite different from, but compatible to, the experience of the Trinity Royal area and equally beneficial for the citizens of Saint John. Real tangible growth occurs when neighbourhoods respect the architectural and historical resources inherited from previous generations as opportunities to continue to provide a unique identity to the community and a strong foundation for future prosperity. Unlike Trinity Royal however, the area North of Union Street also provides ample opportunities for new infill buildings that are compatible to their context. New construction should be high quality structures that fit well into their surroundings but also stand shoulder to shouillder with existing buildings and be well designed heritage landmarks of the future. It is well documented that Saint John is a city in transition. Sensitive utilization of edifices built from wealth generated by our industrial and transportation/shipping past provide a strong community identity and sense of place. This is a very strong asset that can be marketed as we proceed into a knowledge (vs. industrial) based economy. It is these environments which have always attracted creative people. If the City of Saint John accepts this expression of interest the cultural assets from our past will provide the environment and a broad diversity of artists, designers, electronic publishers, film and ICT professionals will create the "draw" to the North of Union Neighbourhood where wealth based on the synergies of these two assets will be generated. This approach is supported by the City of SaintJohn Arts & Culture Policy, Plan SJ,, Vision 2015 and the Cultural Wealth Strategy. The intended use for each building is targeted at meeting the needs of a segment of the emerging Creative Economy. The synergies generated by these groupings will' foster a Creative Precinct clustered around the Saint John Arts Center. 117 & 119 Union Street — Cluster of Live/Work Atelier/Studios and office spaces for arts groups on the upper floors with Creative Caf6 / Art Gallery / Viewable Studios / Art Supply shop on first floor and in the basement. In the short term a new outdoor neighbourhood interaction space, fronting onto Wellington Row, will be createdby removing the decrepit additions at the rear of the properties. An annual Artist -In -Residence program will be established. The selected Artists) -in -Residence will produce commissioned works in -lieu of rent. These works of art will then be auctioned off to establish a scholarship fund for art students who demonstrate financial need. in the longer term anew infill will be constructed fronting onto Wellington Row. This new high quality development will be sensitive to and compatible with its context. 7777777777777� Jim H rn Renaissance North of Union Page 2 317 Expression of Interest Proposal 1 for: 117&119 Union St and 15 & 19 Wellington I gton Row 15 & 19 Wellington Row — Creative Convergence Center for web -based platform businesses to enable networking and collaboration by people of different backgrounds and disciplines, while providing opportunities to gather in order to generate unique services and products. Live/Work Studios with shared, use as needed small meeting spaces, reception/secretarial services, telecommunication systems, facilities for video conferencing, shipping/receiving/mail services, etc. targeted at creative professionals: • Designers (graphic, web design and hosting, electronic imagery, etc.); • Publishers (electronic, by writers, poets, storey tellers and marketing agencies); • Film, ICT & multi -media productions, education and research, etc. It is envisioned that boardrooms and shared meeting spaces will be established in the basement (exposed stone walls) which will also be used for: • Webinars, distance learning; video -conferencing; • Alternative/ art/ international films, film festival screenings, etc. A Creative Industries School (fine arts & artisan training in heritage conservation,, digital media and ICT creative economy programs) in conjunction with NBCC, UNB-SJ and Willowbank (Ontario) will also have access to classroom and workshop space here. This proposal is conditional upon acquisition of a portion of land approx. 40' x 50' at the rear of these two properties across the common Lane as well as closure of said lane. In the short term this additional property will be used for parking. In the long term it is envisioned that a new infill annexed to the two existing buildings will be constructed. Current National Building Code amendments are under consideration which would allow for construction of wood frame buildings up to six stories high. Use of this construction assembly methodology is envisioned to be 30% - 4010 less expensive than steel or concrete construction technologies currently required for buildings over three storeys high. This new high quality infill development will be designed to stand shoulder -to -shoulder (architectural excellence) with existing buildings and be sensitive to its historic context. I do understand that this proposal exceeds the parameters of the Expression of interest as advertised. However, if the City of Saint John wants to stimulate a Renaissance North of Union and play a leadership role in establishing a creative economy precinct, it needs to do more than walk away from a few abandoned buildings that it has no appreciation for. The floor -plates of the existing two Wellington Row structures does not rationalize the required investment in such a venture as outlined. The small piece of additional property at the rear, in conjunction with closure of the common lane, provides the opportunity to create a development of up to Jim H Bezanson Renaissance North of Union Page 3 a&61 wI 'A iM 14A / . . ..... .... ..... all" Flo, lTh 'A iM 14A / . . ..... .... ..... all" Flo, lTh " 'AmIll i rit o ty/ j t' lel " 'AmIll i rit o ty/ j t' Expression of Interest Proposal 1 for: 117&119 Union St and 15 x.19 Wellington Row four times that of the existing floor -plates. Naturally the same multiple can be used for determining the resulting increase in tax -base that this additional investment would generate. It is envisioned that this will be a Renaissance Project that will lead the way and demonstrate the viability of future similar projects resulting in a rehabilitation of this neighbourhood. Regular updates will be scheduled on Rogers Cable 10 prior to meetings of Common Council. A 13 segment series on heritage building rehabilitation was completed with the assistance of the proponent and aired on Rogers Cable approximately ten years ago. A similar program featuring the development and rehabilitation of these buildings is planned. It is also envisioned that the various phases of the rehabilitation will be viewable to citizens of Saint John during scheduled gallery hops. In addition extensive use of social media will keep the public informed on activities occurring on-site. The resultant "buzz" with make this the place to be seen and to be located for Creative Economy professionals in Saint John. Leases for space in this unique development will follow. It is envisioned that the Union Street properties will commence first, followed by the Wellington Row buildings. Typical phased development for the rehabilitation of older buildings will be followed: Stabilization (roof) > Design > Code Analysis & Permits > Tender Documents > Structure > Roof > Electrical & Plumbing > Exterior Envelope > Interior & Finishes > Tenant Fit - Up > Occupancy, Target Occupancy: Union St fall 2015; Wellington Row summer 2016 and infill projects 2017. Jim H. Bezonson is the principle proponent for this Expression of Interest. Jim has worked on the development and rehabilitation of old buildings for almost 40 years simultaneously as a nationally recognized award winning conservation architect (registered member AANB & RAIC), builder, planner, educator, contractor and developer. In 2004 Jim gained experience with exactly the some type of development project when he purchased five properties on Princess Street which were deemed surplus to the needs of the Catholic Dioceses following approval of Jim H Bezanson Renaissance North of Union Page 4 321 the expansion of St. Macs High School. In 2012 Jim received the Gabrielle Leger Lifetime Achievement Award from Heritage Canada —the National Trust. This is the highest award in Canada and is given to one person annually in recognition of excellence in rehabilitation of historic buildings. Over the past two decades J'im has worked successfully with many people in the construction and development community. Members of the team assembled for this proposal are: Ron Gillis Electrical has been working on rehabilitation projects with Jim for twenty years; Peter Morrison Electrical has been working on projects with Jim for ten years; Al Doucette Plumbing has been working on projects with Jim for past twenty years; Brian Hickman Plumbing has been working on projects with Jim for ten years; MacDonald-Theriault web savvy social media entrepreneurs have been working on urban issues and projects with Jim over the past four years. R A Lawrence Engineering has been involved with various heritage projects with J i mi Fred Chaisson has been site foreman and right hand man for Jim for over fifteen years Bob McVicar has been promoting, marketing and championing the rehabilitation of old buildings of Saint John with: Jim for over twenty years. During the 1980's, Jim lived in, Vancouver, B.C. where he was staff for the first Heritage Conservation Program for the City. He went on to help establish and was the, principal instructor of the first trades program in Canada specializing in heritage rehabilitation at Vancouver Community College in 1985. Jim has taught Heritage & Cultural Tourism in the Faculty of Business at UNB-SJ. For twenty four years Jim was the Heritage Development Officer for the City of Saint John, NB, where he provided guidance on over 3,000 heritage conservation projects. Jim is well known as an advocate of heritage conservation. He frequently gives presentations and workshops throughout Atlantic Canada. The series of Practical Conservation Guidelines prepared under his direction won an award from the American Association for State and Local History, and have been requested throughout the world. He assisted with, drafting both; the first and second edition of the national Standards & Guidelines for the Conservation of Historic Places in Canada, While on an interchange between the City of Saint John and' Parks, Canada he managed the development of the curriculum content and training program for Certification Agents in the Historic Places Initiative which provided grants of up to $1 million, for projects such as Center - Beam Place. Jim was given an Award of Merit by the Association Museums NB, two Heritage Awards from The City of Saint John and the Queen Elizabeth 11 Golden Jubilee Award. In 2012 Jim H Bezanson Renaissance North of Union Page 5 KYA Expression of Interest Proposal 1 for: 117&119 Union St and 15 & 19 Wellington Row III MMMMMm Jim was awarded the Gabrielle Leger Lifetime Achievement from Heritage Canada — the National Trust. In 2013 Jim was presented another life -time achievement award by the NB Historical Society for his contribution to culture in, NB. Jim believes in walking his talk, leading by example and gaining hands-on experience. He has carried out sensitive heritage rehabilitation and development on six of his own Second Empire and Queen Anne buildings, which were all built between 1878 and 1888. He has used these buildings as his personal "living laboratory" to source materials, resolve design and technical conservation challenges. He hired and trained the first masons to use lime -based mortar in Saint John since WWII. His exemplary work on thermal improvement of existing wood windows has earned him the ire of vinyl window suppliers throughout New Brunswick. Hie is comfortable walking the fine line between building developer and heritage conservation advocate and sees little reason for there to be conflict between the two. His philosophical / heritage conservation theories are backed up by practical information and he is frequently heard to say ....here is how I solved that challenge on my buildings. Jim has employed a different masonry company each year to provide them an opportunity to work with him on projects using appropriate lime -based mortar and appropriate techniques to repaint an historic facade. At the moment he is adding copper and slate roofing to his repertoire. He is currently using one building as a case study to wrestle with Building Code challenges dealing with fire rated doors and exits; flame spread ratings of materials; horizontal and vertical fire separations; etc. all of which have a tremendous impact of the ability of property owners to retain authentic character defining elements of their heritage buildings, in an economically viable manner. Another current heritage rehabilitation projects is a two storey, three-wytli masonry addition to the building where he lives. With the exception of the concrete footings, the addition is being built entirely of salvaged materials: 25,000 period bricks, sandstone sills, wood windows, copper flashings, floor & roof joists, hardwood flooring, cast-iron radiators, etc. As noted the extensive inventory of on -hand historic building components, makes it possible for Jim, to undertake ventures such as outlined in this proposal. Jim uses his 1955 Dodge truck on building salvage, heritage construction projects and is known as a source of hard to find "old stuff". The current condition of the buildings as offered is familiar to Jim. He will be able to rebuild or replace deteriorated components from his inventory of cast-iron radiators; hardwood flooring; light fixtures; bricks; sandstone; windows; pressed metal ceiling panels; slate and wood fireplace mantles; door and window trims; period moldings and virtually anything needed to sensitively rehabilitate older buildings in accordance with the national Standards & Guidelines for the Conservation of historic Places in Canada. Jim's wealth of diverse experience will' be instrumental in ensuring that the North of Union properties are successfully rehabilitated to the highest standard. 19Y491 Expression of Interest Proposal 1 for: 117&119 Union St and 15 & 19 Wellington Row �] L I �, I �,-- I MA I See letter from TD Canada Trust indicating Jim has the ability to, undertake this project. When the City of Saint John acquired these buildings an assessment of market value could be determined by conventional appraisal methods: cash flow; comparable sales; etc. However, since the buildings were intended for demolition they have not been maintained. These types of projects being completed for public good and political perception, are generally regarded as white elephants. The accepted method of calculating value is: value of the land minus the cost of demolition. In the North of Union Neighbourhood parcels of land (without improvements or buildings) are worth $25,000 to $30,000. Current assessed values for tax purposes, of these properties with existing improvements / buildings are in the $15,000 range. Demolition costs (for an uncompliicated average size project) are typically in the order of $20,000 for a wood -frame building. The City has obtained an estimate of $143,000 to demolish the existing buildings and make -good the exposed walls of remaining buildings. This cost will certainly increase. The nature of construction of these buildings is very unusual. Each building shares a 4' area where closets and other service spaces are located. As such the demising property boundaries and wall's do not run in a straight line. This not only creates a bit of a legal quagmire but also presents significant difficulties in making good the walls which would remain following demolition. It is unlikely that this has been factored into the price for demolition and reconstruction of the remaining walls, particularly considering that new foundations to match the configuration of the devising walls will be needed. Considering the cost and availability of vacant land immediately adjacent to these properties, the value of the Union St and Wellington Row properties therefore, in their current condition is: $25,000/lot minus $50,000/building demolition = in the range of -$25,000. Stated more succinctly the City of Saint John would do well to pay a developer $25,000/property to take these buildings off their hands and avoid further political embarrassment if the buildings were demolished. Precedent for sale of surplus white elephant buildings was established in 1981 when the City of Saint John sold a dozen properties surrounding Prince William & Princess Streets for $5,000. A similar process was repeated with the sale of the Red Rose Tea building a decade ago. it must be noted that these buildings at the time of sale were in significantly better condition., Jim H. Bezanson offers to purchase from the City of Saint John for the total of $666 the four surplus properties in the neighbourhood north of Union Street based on the following: Jim H Bezanson Renaissance North of Union Page 7 Expression ofinterestProposal I for: 117&119 Union St and 15 & 19 Wellington Row 117 UNION STREET: 119 UNION STREET: 15 WELLINGTON ROW: 19 WELLINGTON ROW: 30' x 50' (rear of 15-19): This offer is conditional on: $117. $119. $15. $19. 1196. (includes the, 50' portion of the Common Lane) 1. Jim H. Bezanson acquiring all four properties and approx. 40' x 50' plus the 50' portion of the adjacent Common Lane between this land and the rear of 15-19 Wellington Row; 2. the City of Saint John agreeing to accept as a means of obtaining required fire flame - spread and fire separation on the north fagade of 19 Wellington Row, the installation of two layers of 5/8" Type X exterior drywall and aluminium siding, under the Alternate Provisions for compliance of the National Building Code of Canada; and 3. the City of Saint John agreeing to accept the existing non -conforming ceiling height of the top floors of the 117 and 119 Union Street properties and continue to grant and permit legal occupancy of these spaces. Al MAGNITUDE OF INVESTMENT I rl> Jiim H. Bezanson envisions investing in the ord 'f $5,000,000. (Five l,rWill�gn' dollars) on the the 0 Ora / existing four buildings and infill to bring his i ion to reality. This, inciude"s $1/2 million on each 'i s of the existing structures. Preliminary a clysis of the site at the rear of 15-19 Wellington Row (including the 40'x5O'+, portion of Ian '�ndicates a new cornmercial infill development with a i i floor plate in the order of 60'x5O' is p ski -[e_--At-$150/sq. ft. a new six story infill building and the infill fronting onto Wellington Row . . require an additional investment in the order of $2.5 -$3 million. This investment in high quality, cutting edge creative spaces, sensitive to their heritage context, will generate significant tax -base increase for the City of Saint John. The greater return on this investment however, will accrue for the citizens of Saint John as this development stimulates the, Renaissance North of Union that will occur when cultural heritage, creativity and entrepreneurial capacity converge to rehabilitate this as a neighbourhood with a distinct identity that is authentic, attractive, of human scale, innovative and unique enough to become a self -generating people attractor, Jim H Bezanson Renaissance North of Union Page 8 Kylbl Aug 8, 2013 Mr. Jim Bezanson 116 Wentworth St Saint John, NB E2L 2S4 RE: CONFIRMATION OF BANKING RELATIONSHIP Dear Mr Jim Bezanson; Please accept this letter as confirmation that you have had and continue to have a personal banking relationship with TI) Canada Trust since Sept 1989. You are a valued client with TI) Canada Trust. You have operated both your day to day accounts and various credit products over the years in a satisfactory manner. As a Small Business Advisor I work directly with you to identify the financial products and services that will meet your needs to finance the proposed projects in the North of Union Neighbourhood if you acquire these buildings from the City of Saint John. I confirm that based on acceptable debt service ratio , your current assets could service a project in the $3 to $5million range. Our team has years of experience working with small business customers like you. We pride ourselves on consistently delivering the professional, knowledgeable and timely service you expect from a business bank. If you require any further information please feel free to contact me at (506) 634-1870 ext 245 or email me at kr�ilalmen.e;sir (L Sincerely, Kathleen Eastwood Small Business Advisor 19YU Expression of Interest Proposal 2A for 15-19 Wellington Row only This alternate Expression of interest is submitted as Proposal 2A and is only to be considered in the event that the conditions of my Proposal 1 to acquire and develop all four properties cannot be met. This approach follows the recommendation of staff involved with this call for expressions of interest. The use for both of the buildings at 15 and 19 Wellington Row as part of this proposal 2A will remain residential as currently approved. However, the target market will be refocused to meet the, needs generated by recent development in the surrounding area. Live/Work Atelier Studios will be created where the floor -plate is conducive to this rehabilitation approach. Apartments will be reconfigured and upgraded with contemporary features attractive to young urban professionals seeking and uptown, center of the action lifestyle. Existing character defining elements will be retained and restored. Industrial style kitchens will be created with stainless steel counters and appliances, industrial lighting, etc. We have found these to be very appealing to this sector of the residential market. The viability of shared, use as needed small meeting spaces, reception/secretarial services, will be further explored but at the present time is not seen to be viable given the existing floor -plate, configuration of spaces, etc. Offer to Purchase Jim H. Bezanson offers to, purchase, from the City of Saint John for the total' of $34.00 two surplus properties in the neighbourhood North of Union Street based on the following: 15 WELLINGTON ROW: $15.00 19 WELLINGTON ROW: $19.00 Total: $34.00 This offer is conditional on: 1. Jim H. Bezanson acquiring both 15 and 19 Wellington Row; and 2. the City of Saint John agreeing to accept as a means of obtaining required fire flame - spread and fire separation on the north fagade of 19 Wellington Row, the installation of two layers of 5/8" Type 'X' exterior drywall and aluminium siding, under the Alternate Provisions for compliance of the National Building Code of Canada. Discussion as previously outlined for: PROMOTION & LEASING; SCHEDULE; TEAM; FINANCIAL ABILITY; OFFER and MAGNITUDE OF INVESTMENT; apply to this Proposal 2A. Jim H. Bezanson Renaissance North of Union Page 1 10 -YIN Jim H. Bezanson♦ y North ow w w M 01-1 a ��g ��TjiiterestSarnvle Rental Avartments Devej*,UL, ! �, e � - -, - � E IMM Jim H. Rezanson Renaissance North of Union Page 2 KNO-1 ExDression o, Gn, , Jim H. Bezanson Renaissance Northof Page 09191