Minutes of Regular Meeting - City CouncilCouncil Chamber, 4th Floor, City HallMonday, February 01, 2021 at 3:00 P.m. - 5:00 P.m.4th Floor City HallPresent:Mayor Danny BreenCouncillor Maggie BurtonCouncillor Sandy HickmanCouncillor Debbie HanlonCouncillor Deanne StapletonCouncillor Jamie KorabCouncillor Ian FroudeCouncillor Wally CollinsCouncillor Shawn SkinnerRegrets:Deputy Mayor Sheilagh O'LearyStaff: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 ServicesLynnann Winsor, Deputy City Manager of Public WorksCheryl Mullett, City SolicitorElaine Henley, City ClerkKen O'Brien, Chief Municipal PlannerShanna Fitzgerald, Legislative AssistantSusan Bonnell, Manager - Communications & Office ServicesLand 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 3.APPROVAL OF THE AGENDA 3.1Adoption of Agenda SJMC-R-2021-02-01/48Moved ByCouncillor BurtonSeconded ByCouncillor HanlonThat the agenda be adopted as presented.For (9)Mayor Breen, Councillor Burton, 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 Regular Minutes - January 25, 2021 1.Post-Meeting Minutes - RCM_Jan25_2021 - English.pdfSJMC-R-2021-02-01/49Moved ByCouncillor SkinnerSeconded ByCouncillor CollinsThat the minutes of the Regular meeting held on January 25, 2021 be adopted as presented. For (9)Mayor Breen, Councillor Burton, 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 Extension to Non-Conforming Use and Re-establish the Building Line Setback - 2 Beauford Place 1.Development Committee - Request for Extension and Building Line Setback - 2 Beauford Place - DEV2000204.pdf2.Extension Sketch.pdf3.Aerial Map 2 Beauford Place.pdfSJMC-R-2021-02-01/50Moved ByCouncillor BurtonSeconded ByCouncillor StapletonThat Council approve the 6 m2 front extension to a Non-Conforming Use and the 5.87 metre Building Line setback at 2 Beauford Place.For (9)Mayor Breen, Councillor Burton, Councillor Hickman, Councillor Hanlon, Councillor Stapleton, Councillor Korab, Councillor Froude, Councillor Collins, and Councillor SkinnerMOTION CARRIED (9 to 0)6.2Request for Accessory Building Variance - 58 Arnold’s Loop - INT2100002 1.Development Committee- Request for Variance on Accessory Building Floor Area at 58 Arnold's Loop- INT2100002.pdf2.Arnold'sLoop58.pdfSJMC-R-2021-02-01/51Moved ByCouncillor BurtonSeconded ByCouncillor SkinnerThat Council approve a 10% variance to allow construction of a 52.6 m2 Accessory Building at 58 Arnold’s Loop.For (9)Mayor Breen, Councillor Burton, Councillor Hickman, Councillor Hanlon, Councillor Stapleton, Councillor Korab, Councillor Froude, Councillor Collins, and Councillor SkinnerMOTION CARRIED (9 to 0)7.COMMITTEE REPORTS 8.DEVELOPMENT PERMITS LIST (FOR INFORMATION ONLY) 8.1Development Permits List for the Period of January 21 - January 27, 2021 1.1 WEEKLY PERMITS LIST.pdfCouncil considered the above noted Development Permits List for information. 9.BUILDING PERMITS LIST (FOR INFORMATION ONLY) 9.1Building Permits List for the Period of January 21 - January 27, 2021 1.Permit List February 1, 2021.pdfCouncil considered the above noted Building Permits List for information. 10.REQUISITIONS, PAYROLLS AND ACCOUNTS 10.1Weekly Payment Vouchers for the Week Ending January 27, 2021 1.Council List Week Ending January 27, 2021.pdfSJMC-R-2021-02-01/52Moved ByCouncillor CollinsSeconded ByCouncillor KorabThat Council approve the Weekly Payment Vouchers for the week ending January 27, 2021 in the amount of $2,471,656.38.For (9)Mayor Breen, Councillor Burton, Councillor Hickman, Councillor Hanlon, Councillor Stapleton, Councillor Korab, Councillor Froude, Councillor Collins, and Councillor SkinnerMOTION CARRIED (9 to 0)11.TENDERS/RFPS 12.NOTICES OF MOTION, RESOLUTIONS QUESTIONS AND PETITIONS 13.OTHER BUSINESS 13.1Appointments – Seniors Advisory Committee 1.Appointments - Seniors Advisory Committee.pdfSJMC-R-2021-02-01/53Moved ByCouncillor StapletonSeconded ByCouncillor HanlonThat Council approve the following appointments to Seniors Advisory Committee effective immediately•Gordon Kirby – public member•Shirley Ryan – public member•Sharron Callahan – public member (transferring from organizational member to public member)•Mohammad Abdallah – organization member (representing non-profit organization – Compass Seniors’ Services Inc.)For (9)Mayor Breen, Councillor Burton, Councillor Hickman, Councillor Hanlon, Councillor Stapleton, Councillor Korab, Councillor Froude, Councillor Collins, and Councillor SkinnerMOTION CARRIED (9 to 0)13.2E-Poll – Film Shoot Road Closure 1.E-Poll - Road Closure - Film Shoot.pdf2.E-Poll Results - Hudson and Rex Film Shoot Road Closure - Jan 27, 2021.pdfRatification of E-poll conducted January 27, 2021SJMC-R-2021-02-01/54Moved ByCouncillor SkinnerSeconded ByCouncillor HickmanThat Council approve the requested road closure for Hudson and Rex film shoot.For (9)Mayor Breen, Councillor Burton, 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 15.ADJOURNMENT There being no further business, the meeting adjourned at 3:17 pm.No Item Selected This item has no attachments1.Appointments - Seniors Advisory Committee.pdf1.Post-Meeting Minutes - RCM_Jan25_2021 - English.pdf1.E-Poll - Road Closure - Film Shoot.pdf2.E-Poll Results - Hudson and Rex Film Shoot Road Closure - Jan 27, 2021.pdf1.1 WEEKLY PERMITS LIST.pdf1.Permit List February 1, 2021.pdf1.Development Committee - Request for Extension and Building Line Setback - 2 Beauford Place - DEV2000204.pdf2.Extension Sketch.pdf3.Aerial Map 2 Beauford Place.pdf1.Development Committee- Request for Variance on Accessory Building Floor Area at 58 Arnold's Loop- INT2100002.pdf2.Arnold'sLoop58.pdf1.Council List Week Ending January 27, 2021.pdf