Minutes of Regular Meeting - City CouncilCouncil Chamber, 4th Floor, City HallMonday, April 19, 2021 at 3:00 P.m. - 4:30 P.m.4th Floor City HallPresent:Mayor Danny BreenDeputy Mayor Sheilagh O'LearyCouncillor Sandy HickmanCouncillor Debbie HanlonCouncillor Deanne StapletonCouncillor Jamie KorabCouncillor Ian FroudeCouncillor Wally CollinsCouncillor Shawn SkinnerRegrets:Councillor Maggie BurtonStaff:Kevin Breen, City ManagerDerek Coffey, Deputy City Manager of Finance & AdministrationTanya Haywood, Deputy City Manager of Community ServicesJason Sinyard, Deputy City Manager of Planning, Engineering & Regulatory ServicesCheryl Mullett, City SolicitorElaine Henley, City ClerkKen O'Brien, Chief Municipal PlannerMaureen Harvey, Legislative AssistantSusan Bonnell, Manager - Communications & Office ServicesOthers: Land 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 Poetry Month - Anna Swanson In recognition of National Poetry Month, Anna Swanson participated in the meeting by reading a poem.2.2Volunteer Week Proclamation and Awards 1.Volunteer Week - April 18-24 2021 Agenda.pdfMayor Breen ready the proclamation into the record and presented the youth and adult award for Building Healthy Communities Volunteer to the following recipients: a. Hanna Murphy - Youth b. Charlie Murphy - Adult2.3Child Abuse Prevention Month 1.Child Abuse Prevention Month Final April 2021.pdfMayor Breen welcomed Bev Moore-Davis read the attached proclamation into the record - Miles for Smiles Foundation.3.APPROVAL OF THE AGENDA 3.1Adoption of Agenda SJMC-R-2021-04-19/167Moved ByCouncillor CollinsSeconded ByCouncillor FroudeThat the Agenda be adopted as presented.For (9)Mayor Breen, Deputy Mayor O'Leary, Councillor Hickman, Councillor Hanlon, Councillor Stapleton, Councillor Korab, Councillor Froude, Councillor Collins, and Councillor SkinnerMOTION CARRIED (9 to 0)4.ADOPTION OF THE MINUTES 4.1Adoption of Minutes - April 12, 2021 1.Post-Meeting Minutes - RCM_Apr12_2021 - English.pdfSJMC-R-2021-04-19/168Moved ByCouncillor SkinnerSeconded ByDeputy Mayor O'LearyThat the minutes be adopted as presented.For (9)Mayor Breen, Deputy Mayor O'Leary, Councillor Hickman, Councillor Hanlon, Councillor Stapleton, Councillor Korab, Councillor Froude, Councillor Collins, and Councillor SkinnerMOTION CARRIED (9 to 0)5.BUSINESS ARISING FROM THE MINUTES 6.DEVELOPMENT APPLICATIONS 6.1Request for Rear Yard Variance – 6 Spruce Grove Avenue – INT2100027 1.Development Committee - Request for Rear Yard Variance - 6 Spruce Grove Avenue - INT2100027.pdf2.Extension.pdf3.Aerial Map - 6 SPRUCE GROVE AVENUE.pdfSJMC-R-2021-04-19/169Moved ByCouncillor CollinsSeconded ByCouncillor HickmanThat Council approve the 7.6% Variance to allow a 5.54 metre Rear Yard setback at 6 Spruce Grove Avenue, to accommodate the rear extension of a Single Detached Dwelling.For (9)Mayor Breen, Deputy Mayor O'Leary, Councillor Hickman, Councillor Hanlon, Councillor Stapleton, Councillor Korab, Councillor Froude, Councillor Collins, and Councillor SkinnerMOTION CARRIED (9 to 0)6.2Outdoor Eating Area and Lounge – 115 Duckworth Street – DEV2100034 1.Notices Published - 115 Duckworth Street.pdf2.Submissions Redacted - 115 Duckworth Street_Redacted.pdfSJMC-R-2021-04-19/170Moved ByCouncillor SkinnerSeconded ByDeputy Mayor O'LearyThat Council approve the application for an Outdoor Eating Area and Lounge at 115 Duckworth Street, subject to all applicable requirements. The use of outdoor speakers will not be permitted. It is also recommended that Council approve the temporary parking relief for 6 parking spaces to accommodate the Outdoor Eating Area and Lounge.For (9)Mayor Breen, Deputy Mayor O'Leary, Councillor Hickman, Councillor Hanlon, Councillor Stapleton, Councillor Korab, Councillor Froude, Councillor Collins, and Councillor SkinnerMOTION CARRIED (9 to 0)6.3Discretionary Use – 19 King’s Bridge Road – DEV2100027 1.Notices Published - 19 King's Bridge Road.pdf2.Submission Redacted - 19 King's Bridge Road_Redacted.pdfSJMC-R-2021-04-19/171Moved ByCouncillor SkinnerSeconded ByCouncillor HanlonThat Council approve the application for Office Use at 19 King’s Bridge Road, subject to all applicable requirements.For (9)Mayor Breen, Deputy Mayor O'Leary, Councillor Hickman, Councillor Hanlon, Councillor Stapleton, Councillor Korab, Councillor Froude, Councillor Collins, and Councillor SkinnerMOTION CARRIED (9 to 0)7.COMMITTEE REPORTS 7.1Committee of the Whole Report - April 7, 2021 1.Post-Meeting Report - CoW_Apr07_2021 - English.pdf1.Interest Free Payment Plan 1.Interest Free PAP.pdfSJMC-R-2021-04-19/172Moved ByCouncillor SkinnerSeconded ByDeputy Mayor O'LearyThat Council approve the creation of a monthly interest free payment program for residential taxpayers whose accounts are current and are set up for a preauthorized payment option only. This option would become effective April 1, 2021.For (9)Mayor Breen, Deputy Mayor O'Leary, Councillor Hickman, Councillor Hanlon, Councillor Stapleton, Councillor Korab, Councillor Froude, Councillor Collins, and Councillor SkinnerMOTION CARRIED (9 to 0)2.Affordable Housing Catalyst Grant Allocations 2021 1.2021 Housing Catalyst Grants.pdfSJMC-R-2021-04-19/173Moved ByDeputy Mayor O'LearySeconded ByCouncillor SkinnerThat Council approve the recommended 2021 Housing Catalyst Grant allocations and retain the unawarded amount to the 2022 grant cycle.For (9)Mayor Breen, Deputy Mayor O'Leary, Councillor Hickman, Councillor Hanlon, Councillor Stapleton, Councillor Korab, Councillor Froude, Councillor Collins, and Councillor SkinnerMOTION CARRIED (9 to 0)3.130 Aberdeen Avenue, MPA1900006 1.130 Aberdeen Avenue, MPA1900006.pdf2.130 Aberdeen Avenue - COTW Attachments(compressed).pdfSJMC-R-2021-04-19/174Moved ByCouncillor StapletonSeconded ByCouncillor HickmanThat Council:1) consider rezoning the property at 130 Aberdeen Avenue from the Commercial Regional (CR) Zone to the Apartment Medium Density (A2) and Residential High Density (R3) Zones to allow a residential development containing single detached dwellings, semi-detached dwellings, townhouses and apartment buildings; and following staff review, advertise the application for public review and comment;2) direct staff to work with the St. John’s International Airport Authority and the Province to determine the best approach to update the airport noise (NEF) maps and policies and bring back recommendations to Council; and3) defer any future rezoning applications for new residential development within the 30 NEF line until Council makes a decision on new NEF maps and policies.For (7)Mayor Breen, Councillor Hickman, Councillor Hanlon, Councillor Stapleton, Councillor Korab, Councillor Collins, and Councillor SkinnerAgainst (2)Deputy Mayor O'Leary, and Councillor FroudeMOTION CARRIED (7 to 2)4.Re-Imagine Churchill Square Concept Plan 1.Re-Imagine Churchill Square Concept Plan.pdf2.Re-imagine Churchill Square_Concept Report.pdf3.23-03-2021-Inclusion Advisory Committee Meeting.pdf4.CSBA REPORT COMMENTS.pdfSJMC-R-2021-04-19/175Moved ByCouncillor FroudeSeconded ByDeputy Mayor O'LearyThat Council approve the proposed Re-imagine Churchill Square concept plan and it be referred for future capital works consideration to proceed with the detailed design and construction as funding becomes available.For (9)Mayor Breen, Deputy Mayor O'Leary, Councillor Hickman, Councillor Hanlon, Councillor Stapleton, Councillor Korab, Councillor Froude, Councillor Collins, and Councillor SkinnerMOTION CARRIED (9 to 0)8.DEVELOPMENT PERMITS LIST (FOR INFORMATION ONLY) 8.1Development Permits List April 8 - 14, 2021 1.1 WEEKLY PERMITS LIST.pdf9.BUILDING PERMITS LIST (FOR INFORMATION ONLY) 9.1 Building Permits List for week of April 14, 2021 1.Permit List April 19, 2021.pdf10.REQUISITIONS, PAYROLLS AND ACCOUNTS 10.1Weekly Payment Vouchers for the Week Ending April 14, 2021 1.Council List Week Ending April 14, 2021.pdfSJMC-R-2021-04-19/176Moved ByCouncillor SkinnerSeconded ByCouncillor StapletonThat the weekly payment vouchers for the week ending April 14, 2021 in the amount of $24,804,358.88 be approved as presented.For (9)Mayor Breen, Deputy Mayor O'Leary, Councillor Hickman, Councillor Hanlon, Councillor Stapleton, Councillor Korab, Councillor Froude, Councillor Collins, and Councillor SkinnerMOTION CARRIED (9 to 0)11.TENDERS/RFPS 11.12021011 Windsor Lake Water Treatment Plant Building Extension for Lime System Upgrade 1.2021011 Windsor Lake Water Treatment Plant Building Extension for Lime System Upgrade.pdfSJMC-R-2021-04-19/177Moved ByCouncillor HickmanSeconded ByCouncillor StapletonThat Council award this open call to the lowest bidder meeting specifications, Cahill-Lindsay Partnership, for $7,527,900.00 (HST included) as per the Public Procurement Act.For (9)Mayor Breen, Deputy Mayor O'Leary, Councillor Hickman, Councillor Hanlon, Councillor Stapleton, Councillor Korab, Councillor Froude, Councillor Collins, and Councillor SkinnerMOTION CARRIED (9 to 0)11.22021050 – Self Contained Snowblower Attachments 1.2021050 - Self-Contained Snowblower Attachments.pdfSJMC-R-2021-04-19/178Moved ByCouncillor HickmanSeconded ByCouncillor SkinnerThat Council award open call 2021050 – Self Contained Snow Blower Attachments to the lowest bidder meeting specification, Vohl Inc., as per the Public Procurement Act, for $299,998.00 plus HST. Delivery date shall be within 6 months from purchase order date.For (9)Mayor Breen, Deputy Mayor O'Leary, Councillor Hickman, Councillor Hanlon, Councillor Stapleton, Councillor Korab, Councillor Froude, Councillor Collins, and Councillor SkinnerMOTION CARRIED (9 to 0)11.32021066 – Sweeper, 2021 or Newer 1.2021066 - Sweeper- 2021 or Newer.pdfSJMC-R-2021-04-19/179Moved ByCouncillor HickmanSeconded ByCouncillor FroudeThat Council award open call 2021066 – Sweeper, 2021 or Newer to the lowest bidder meeting specification, Saunders Equipment, as per the Public Procurement Act, for $321,750.00 plus HST. Delivery date shall be within 1 year from purchase order date. For (9)Mayor Breen, Deputy Mayor O'Leary, Councillor Hickman, Councillor Hanlon, Councillor Stapleton, Councillor Korab, Councillor Froude, Councillor Collins, and Councillor SkinnerMOTION CARRIED (9 to 0)11.42021039 - Glass Cleaning for Various City Buildings 1.2021039 - Glass Cleaning for Various City Buildings.pdf2.2021039 - Budget Numbers.pdfSJMC-R-2021-04-19/180Moved ByCouncillor HickmanSeconded ByCouncillor HanlonThat Council award this open call to the lowest bidder meeting specifications, 2298679 Ontario Inc., for $77,096.00 per year (HST Included) as per the Public Procurement Act.For (9)Mayor Breen, Deputy Mayor O'Leary, Councillor Hickman, Councillor Hanlon, Councillor Stapleton, Councillor Korab, Councillor Froude, Councillor Collins, and Councillor SkinnerMOTION CARRIED (9 to 0)12.NOTICES OF MOTION, RESOLUTIONS QUESTIONS AND PETITIONS 13.OTHER BUSINESS 13.12021 Civic Improvement Assessment Rates 1.2021 Civic Improvement Assessment Rates.pdfSJMC-R-2021-04-19/181Moved ByCouncillor SkinnerSeconded ByCouncillor FroudeThat Council approve the assessment rates for 2021.For (9)Mayor Breen, Deputy Mayor O'Leary, Councillor Hickman, Councillor Hanlon, Councillor Stapleton, Councillor Korab, Councillor Froude, Councillor Collins, and Councillor SkinnerMOTION CARRIED (9 to 0)13.222 Shaw Street – Adoption – REZ2000013 1.22 Shaw Street - Adoption - REZ2000013.pdf2.22 Shaw Street - Adoption Attachments.pdf3.Submissions Redacted - 22 Shaw Street_Redacted.pdfSJMC-R-2021-04-19/182Moved ByCouncillor KorabSeconded ByCouncillor HickmanThat Council defer the recommendation to adopt St. John’s Development Regulations Amendment Number 718, 2021, which will rezone property at 22 Shaw Street from the Residential Special (RA) Zone to the Residential High Density (R3) Zone, pending the scheduling of a public meeting to facilitate feedback from the developer and residents. For (9)Mayor Breen, Deputy Mayor O'Leary, Councillor Hickman, Councillor Hanlon, Councillor Stapleton, Councillor Korab, Councillor Froude, Councillor Collins, and Councillor SkinnerMOTION CARRIED (9 to 0)13.3Membership for the Affordable Housing Working Group 1.Affordable Housing Work Group Committee Appointment.pdfSJMC-R-2021-04-19/183Moved ByDeputy Mayor O'LearySeconded ByCouncillor SkinnerThat Council appoint Sandra Whiffen of Habitat for Humanity Newfoundland and Labrador to the Affordable Housing Working Group.For (9)Mayor Breen, Deputy Mayor O'Leary, Councillor Hickman, Councillor Hanlon, Councillor Stapleton, Councillor Korab, Councillor Froude, Councillor Collins, and Councillor SkinnerMOTION CARRIED (9 to 0)14.ACTION ITEMS RAISED BY COUNCIL Councillor Collins: requested staff review the problem of traffic congestion at the elementary school located at Doyle's Road. 15.ADJOURNMENT There being no further business, the meeting adjourned at 4:27 pm.No Item Selected This item has no attachments1.Interest Free PAP.pdf1.2021 Housing Catalyst Grants.pdf1.130 Aberdeen Avenue, MPA1900006.pdf2.130 Aberdeen Avenue - COTW Attachments(compressed).pdf1.Re-Imagine Churchill Square Concept Plan.pdf2.Re-imagine Churchill Square_Concept Report.pdf3.23-03-2021-Inclusion Advisory Committee Meeting.pdf4.CSBA REPORT COMMENTS.pdf1.Post-Meeting Report - CoW_Apr07_2021 - English.pdf1.Volunteer Week - April 18-24 2021 Agenda.pdf1.2021 Civic Improvement Assessment Rates.pdf1.2021011 Windsor Lake Water Treatment Plant Building Extension for Lime System Upgrade.pdf1.2021050 - Self-Contained Snowblower Attachments.pdf1.2021066 - Sweeper- 2021 or Newer.pdf1.22 Shaw Street - Adoption - REZ2000013.pdf2.22 Shaw Street - Adoption Attachments.pdf3.Submissions Redacted - 22 Shaw Street_Redacted.pdf1.Development Committee - Request for Rear Yard Variance - 6 Spruce Grove Avenue - INT2100027.pdf2.Extension.pdf3.Aerial Map - 6 SPRUCE GROVE AVENUE.pdf1.Notices Published - 115 Duckworth Street.pdf2.Submissions Redacted - 115 Duckworth Street_Redacted.pdf1.1 WEEKLY PERMITS LIST.pdf1.2021039 - Glass Cleaning for Various City Buildings.pdf2.2021039 - Budget Numbers.pdf1.Affordable Housing Work Group Committee Appointment.pdf1.Notices Published - 19 King's Bridge Road.pdf2.Submission Redacted - 19 King's Bridge Road_Redacted.pdf1.Council List Week Ending April 14, 2021.pdf1.Post-Meeting Minutes - RCM_Apr12_2021 - English.pdf1.Permit List April 19, 2021.pdf1.Child Abuse Prevention Month Final April 2021.pdf