Minutes of Regular Meeting - City CouncilCouncil Chamber, 4th Floor, City HallTuesday, September 17, 2024 at 3:00 P.m. - 4:30 P.m.4th Floor City HallPresent:Mayor Danny BreenCouncillor Ron EllsworthCouncillor Sandy HickmanCouncillor Jill BruceCouncillor Ophelia RavencroftCouncillor Tom DavisCouncillor Carl RidgeleyRegrets:Deputy Mayor Sheilagh O'LearyCouncillor Maggie BurtonCouncillor Debbie HanlonStaff:Jason Sinyard, Deputy City Manager of Planning, Engineering & Regulatory ServicesLynnann Winsor, Deputy City Manager of Public WorksCheryl Mullett, City SolicitorKen O'Brien, Chief Municipal PlannerJackie O'Brien, Manager of CommunicationsJennifer Squires, Legislative AssistantTheresa Walsh, City ClerkLand Acknowledgement The following statement was read into the record: “We respectfully acknowledge the Province of Newfoundland & Labrador, of which the City of St. John’s is the capital City, as the ancestral homelands of the Beothuk. Today, these lands are home to a diverse population of indigenous and other peoples. We would also like to acknowledge with respect the diverse histories and cultures of the Mi’kmaq, Innu, Inuit, and Southern Inuit of this Province.”1.CALL TO ORDER 2.PROCLAMATIONS/PRESENTATIONS 2.1National Tree Day 2024 1.9. September 25 - National Tree Day 2024.pdf3.APPROVAL OF THE AGENDA 3.1Adoption of Agenda SJMC-R-2024-09-17/431Moved ByCouncillor RavencroftSeconded ByCouncillor RidgeleyThat the Agenda be adopted as presented.For (7)Mayor Breen, Councillor Hickman, Councillor Ellsworth, Councillor Ravencroft, Councillor Bruce, Councillor Ridgeley, and Councillor DavisMOTION CARRIED (7 to 0)4.ADOPTION OF THE MINUTES 4.1Adoption of Minutes - September 3, 2024 1.Post-Meeting Minutes - RCM_Sep03_2024 - English.pdfSJMC-R-2024-09-17/432Moved ByCouncillor HickmanSeconded ByCouncillor BruceThat the minutes of September 3, 2024, be adopted as presented.For (7)Mayor Breen, Councillor Hickman, Councillor Ellsworth, Councillor Ravencroft, Councillor Bruce, Councillor Ridgeley, and Councillor DavisMOTION CARRIED (7 to 0)5.BUSINESS ARISING FROM THE MINUTES 6.DEVELOPMENT APPLICATIONS 6.1Proposed Redevelopment of a Non-Conforming Building – 121-125 Campbell Avenue- DEV2400113 1.Change of Non-conforming Use for Apartment Building - 121-125 Campbell Avenue - DEV2400113.pdf2.PropertyLocation125Campbell.pdfSJMC-R-2024-09-17/433Moved ByCouncillor RidgeleySeconded ByCouncillor RavencroftThat Council approve the redevelopment of a Non-Conforming Building at 121-125 Campbell Avenue for an Apartment Building.For (7)Mayor Breen, Councillor Hickman, Councillor Ellsworth, Councillor Ravencroft, Councillor Bruce, Councillor Ridgeley, and Councillor DavisMOTION CARRIED (7 to 0)6.2Proposed Deck in the Wetland Buffer – 45 Leonard J. Cowley Street – INT2400074 1.Development Committee - Proposed deck in the Wetland Buffer – 45 Leonard J. Cowley Street – INT2400074.pdf2.45 LEONARD J COWLEY.pdfSJMC-R-2024-09-17/434Moved ByCouncillor RidgeleySeconded ByCouncillor EllsworthThat Council approve a 19.8m2 residential Deck in the Wetland Buffer at 45 Leonard J. Cowley Street.For (7)Mayor Breen, Councillor Hickman, Councillor Ellsworth, Councillor Ravencroft, Councillor Bruce, Councillor Ridgeley, and Councillor DavisMOTION CARRIED (7 to 0)7.RATIFICATION OF EPOLLS 8.COMMITTEE REPORTS 8.1Committee of the Whole - September 10, 2024 1.Post-Meeting Report - CoW_Sep10_2024 - Englishs.pdf1.7 Rickett’s Road – MPS2400006 1.7 Rickett's Road - MPA2400006.pdf2.22228-PR4-RevA-Mar1-24.pdf3.TOR - 7 Rickett's Road - September 4, 2024.pdfSJMC-R-2024-09-17/435Moved ByCouncillor EllsworthSeconded ByCouncillor RavencroftThat Council consider rezoning 7 Rickett’s Road from the Institutional (INST) Zone to the Apartment 1 (A1) Zone for a proposed Cluster Development. Further, upon receiving a satisfactory Land Use Report (LUR), that the application be advertised for public input and feedback. For (7)Mayor Breen, Councillor Hickman, Councillor Ellsworth, Councillor Ravencroft, Councillor Bruce, Councillor Ridgeley, and Councillor DavisMOTION CARRIED (7 to 0)2.Youth Engagement Working Group - Membership 1.Youth Engagement Working Group - Membership September 2024.pdfSJMC-R-2024-09-17/436Moved ByCouncillor RavencroftSeconded ByCouncillor BruceThat Council approve of the appointment of Bradley Greeley and Zeinab Salehiankia to the Youth Engagement Working Group.For (7)Mayor Breen, Councillor Hickman, Councillor Ellsworth, Councillor Ravencroft, Councillor Bruce, Councillor Ridgeley, and Councillor DavisMOTION CARRIED (7 to 0)3.Pippy Park Commission Board – Appointment of City Council Representative 1.Pippy Park Commission Board - Appointment of City Council Representative.pdfSJMC-R-2024-09-17/437Moved ByCouncillor DavisSeconded ByCouncillor EllsworthThat Council appoint Councillor Sandy Hickman as City Council Representative to the Pippy Park Commission Board. For (7)Mayor Breen, Councillor Hickman, Councillor Ellsworth, Councillor Ravencroft, Councillor Bruce, Councillor Ridgeley, and Councillor DavisMOTION CARRIED (7 to 0)4.NL Sports Centre Board – Appointment of City Council Representatives 1.DN - NL Sports Centre Board – Appointment of City Council Representatives.pdfSJMC-R-2024-09-17/438Moved ByCouncillor HickmanSeconded ByCouncillor RidgeleyThat Council appoint Councillor Tom Davis as City Council Representative and reappoint Tanya Haywood, Deputy City Manager of Community Services, as City Staff Representative to the Newfoundland and Labrador Sports Centre Board.For (7)Mayor Breen, Councillor Hickman, Councillor Ellsworth, Councillor Ravencroft, Councillor Bruce, Councillor Ridgeley, and Councillor DavisMOTION CARRIED (7 to 0)9.DEVELOPMENT PERMITS LIST (FOR INFORMATION ONLY) 9.1Development Permits List August 29 - September 11, 2024 1.1_Development Permits List.pdf10.BUILDING PERMITS LIST (FOR INFORMATION ONLY) 10.1Building Permits List 1.September 17, 2024.pdf11.REQUISITIONS, PAYROLLS AND ACCOUNTS 11.1Weekly Payment Vouchers for the Weeks Ending September 4 and September 11, 2024 1.Council List Weeks Ending September 4 and September 11, 2024.pdfSJMC-R-2024-09-17/439Moved ByCouncillor EllsworthSeconded ByCouncillor BruceThat the weekly payment vouchers for the weeks ending September 4, 2024, and September 11, 2024, in the amount of $14,723,556.37, be approved as presented.For (7)Mayor Breen, Councillor Hickman, Councillor Ellsworth, Councillor Ravencroft, Councillor Bruce, Councillor Ridgeley, and Councillor DavisMOTION CARRIED (7 to 0)12.TENDERS/RFPS 13.NOTICES OF MOTION, RESOLUTIONS QUESTIONS AND PETITIONS 14.NEW BUSINESS 14.1Easement over Harbour Drive 1.Easement over Harbour Drive.pdfCouncillor Hickman questioned if the communication wire would be permanent or temporary. The Deputy City Manager of Planning, Engineering, & Regulatory Services responded that the wire would be a permanent fixture. Councillor Hickman stated that Harbour Drive was designed to be free of wires and asked if any alternative designs had been considered. The City Solicitor advised that the application was circulated to all City departments and no issues were identified. SJMC-R-2024-09-17/440Moved ByCouncillor RavencroftSeconded ByCouncillor RidgeleyThat Council approve an Easement over Harbour Drive, as shown on the attached diagram. For (5)Mayor Breen, Councillor Ellsworth, Councillor Ravencroft, Councillor Bruce, and Councillor RidgeleyAgainst (2)Councillor Hickman, and Councillor DavisMOTION CARRIED (5 to 2)14.2Team Gushue Highway Extension – Public Works and Infrastructure in Floodplain, Floodplain Buffer, Wetland, and Wetland Buffer 1.Team Gushue Highway Extension - Public Infrastructure in Floodplain and Buffer.pdfCouncillor Hickman noted that the City infrastructure located in the right-of-way was not included in the memo. Staff advised that the intent of the memo was to seek Council's permission to build public infrastructure within the Floodplain and Floodplain Buffers. The City is working with the Department of Transportation and Infrastructure on some issues that have been identified, but Staff could not comment on the issues at this time. SJMC-R-2024-09-17/441Moved ByCouncillor RidgeleySeconded ByCouncillor DavisThat Council approve Public Works and Infrastructure in the Floodplain, Floodplain Buffer, Wetland, and Wetland Buffer for Team Gushue Highway Extension as per Sections 4.10(4) and (5) of the Development Regulations. For (7)Mayor Breen, Councillor Hickman, Councillor Ellsworth, Councillor Ravencroft, Councillor Bruce, Councillor Ridgeley, and Councillor DavisMOTION CARRIED (7 to 0)14.3Overnight Construction – Elizabeth Avenue SUP Phase 2 1.Elizabeth Avenue Overnight Work.pdfMembers of Council agreed that the exemption to allow intermittent overnight construction was a good accommodation that would expedite necessary infrastructure work and road repairs. Councillor Ravencroft commented that although overnight construction could be disruptive, there are cases where the work could be of benefit. The work will require water shut offs which would affect businesses and residences in the area, but the overnight work would minimize the disruption for many residents. Councillor Ellsworth noted that the heavy construction and loss of water would impact The Guv'nor Inn and Pub located on Elizabeth Avenue and encouraged residents to frequent and support the business when possible. SJMC-R-2024-09-17/442Moved ByCouncillor HickmanSeconded ByCouncillor DavisThat Council grant the Contractor permission to work outside the City’s noise bylaw hours, allowing the Contractor to work between 11:00 pm and 7:00 am for the Elizabeth Avenue work intermittently. This work is anticipated to take place sporadically and notifications will be provided to impacted businesses and residents and a public notification will be posted to the City’s website prior to any overnight work taking place. For (7)Mayor Breen, Councillor Hickman, Councillor Ellsworth, Councillor Ravencroft, Councillor Bruce, Councillor Ridgeley, and Councillor DavisMOTION CARRIED (7 to 0)14.4Text Amendment – Heritage Use Definition and Conditions - Adoption 1.Text Amendment - Heritage Use Definition and Conditions - Adoption.pdf2.DR Amend No. 41, 2024 - Heritage Use - TEXT (LJR).pdf3.Redacted and Combined Submissions - Heritage Use Definition.pdfCouncillor Hickman informed Council he had concerns surrounding the restrictions placed on adding extensions to Heritage Buildings. He asked if the amendment would fully preclude extensions being as large or larger than the existing building. The Chief Municipal Planner advised that the amendment clarifies the size parameters for an extension of a designated Heritage Building while still respecting the heritage of the original building. He further noted that the amendment provides direction on the permitted size of the extension. A horizontal extension on a street facing façade shall not exceed 75% of the width of the existing building façade, and vertical extensions must be horizontally recessed and may require a stepback. The intent of the amendment is to ensure that additions to a Heritage Building do not overshadow the original building.SJMC-R-2024-09-17/443Moved ByCouncillor EllsworthSeconded ByCouncillor RavencroftThat Council adopt Envision St. John’s Development Regulations Amendment Number 41, 2024, regarding Heritage Use, that will make changes to Section 2 “Definitions” and add to Section 6 “Specific Developments”..For (7)Mayor Breen, Councillor Hickman, Councillor Ellsworth, Councillor Ravencroft, Councillor Bruce, Councillor Ridgeley, and Councillor DavisMOTION CARRIED (7 to 0)14.5St. John’s Sports & Entertainment – Appointment of New Member to Board of Directors 1.DN - SJSEL - Appointment to Board of Directors.pdfSJMC-R-2024-09-17/444Moved ByCouncillor EllsworthSeconded ByCouncillor RidgeleyThat Council approve the appointment of Michael Duah to the St. John’s Sports and Entertainment Board of Directors. For (7)Mayor Breen, Councillor Hickman, Councillor Ellsworth, Councillor Ravencroft, Councillor Bruce, Councillor Ridgeley, and Councillor DavisMOTION CARRIED (7 to 0)15.OTHER BUSINESS 16.ACTION ITEMS RAISED BY COUNCIL 17.ADJOURNMENT There being no further business, the meeting adjourned at 3:34 p.m.No Item Selected This item has no attachments.1.Post-Meeting Minutes - RCM_Sep03_2024 - English.pdf1.Easement over Harbour Drive.pdf1.Change of Non-conforming Use for Apartment Building - 121-125 Campbell Avenue - DEV2400113.pdf2.PropertyLocation125Campbell.pdf1.Development Committee - Proposed deck in the Wetland Buffer – 45 Leonard J. Cowley Street – INT2400074.pdf2.45 LEONARD J COWLEY.pdf1.Team Gushue Highway Extension - Public Infrastructure in Floodplain and Buffer.pdf1.Post-Meeting Report - CoW_Sep10_2024 - Englishs.pdf1.7 Rickett's Road - MPA2400006.pdf2.22228-PR4-RevA-Mar1-24.pdf3.TOR - 7 Rickett's Road - September 4, 2024.pdf1.Youth Engagement Working Group - Membership September 2024.pdf1.DN - NL Sports Centre Board – Appointment of City Council Representatives.pdf1.Pippy Park Commission Board - Appointment of City Council Representative.pdf1.1_Development Permits List.pdf1.September 17, 2024.pdf1.Council List Weeks Ending September 4 and September 11, 2024.pdf1.Elizabeth Avenue Overnight Work.pdf1.Text Amendment - Heritage Use Definition and Conditions - Adoption.pdf2.DR Amend No. 41, 2024 - Heritage Use - TEXT (LJR).pdf3.Redacted and Combined Submissions - Heritage Use Definition.pdf1.9. September 25 - National Tree Day 2024.pdf1.DN - SJSEL - Appointment to Board of Directors.pdf