City of Saint JohnCommon Council MeetingAGENDAMonday, November 25, 2024 6:00 P.m. - 7:00 P.m.2nd Floor Common Council Chamber, City HallAn Electronic means of communication will be used at this meeting. The public may attend the meeting in person in the Council Chamber or view the meeting on the City’s Website (www.saintjohn.ca) or on Rogers TV. 1.Call to Order 1.1Land Acknowledgement 1.2National Anthem 2.Approval of Minutes 2.1Minutes of November 12, 2024 1.2024-11-12 Open Session Minutes.pdf3.Approval of Agenda 4.Disclosures of Conflict of Interest 5.Consent Agenda 5.1Proposed Public Hearing Date for a Zoning By-Law Amendment Regarding the Refunding of Application Fees (Recommendation in Report) 1.Referral Report for Zoning By-Law Fee Amendment.pdf5.2Contract 2023-18: Carmarthen Street (Mecklenburg Street to Orange Street) Water, Sanitary and Storm Sewer Renewal and Street Reconstruction (Recommendation in Report) 1.MC 2024-298 Contract 2023-18 Carmarthen St.pdf5.3Council Community Fund Application (Councillor Stewart) (Recommendation: Approve the application) 1.Councill Community Fund_Stewart.pdf6.Members Comments 7.Proclamation 7.1International Day of Persons with Disabilities - December 3, 2024 1.2024 - Proclamation - International Day of Persons with Disabilities.pdf8.Delegations / Presentations 9.Public Hearings - 6:30 p.m. 10.Consideration of By-laws 11.Submissions by Council Members 12.Business Matters - Municipal Officers 12.1Climate Change Action Plan and Progress 1.Council- Climate Change Action Plan and Progress.pdf12.2Winter Management Plan (WMP) Update 1.MC 2024-304 Winter Management Plan.pdf2.Winter Management plan presentatation.pdf13.Committee Reports 13.1Finance Committee: Amendment to the Wage Escalation Policy FAS-007 1.Wage Benefits Budget Escalation Policy Report Common Council Nov 25 2024.pdf2.Amended Wage Escalation Policy Final November 7 2024.pdf13.2Finance Committee: 2025 General Fund Operating Budget 1.MC 2024 - 308 - 2025 General Fund Operating Budget.pdf2.MC 2024 - 308 Supporting Document 1.pdf3.2025 General Fund Operating Budget Presentation October 31 no notes_1209.pdf13.3Finance Committee: 2025 Utility Fund Operating Budget and Water and Sewerage By-Law Amendment (1st and 2nd Reading) 1.MC 2024 - 390 - 2025 Utility Fund Operating Budget.pdf2.MC 2024 - 390 Supporting Document 1.pdf3.MC 2024 - 390 Supporting Document 2.pdf4.MC 2024 - 390 Supporting Document 3.pdf13.4Finance Committee: MOU Uptown Saint John Inc. 1.MOU Uptown SJ Finance Committee Report_vf.pdf2.2024-09-09_AGR_Memorandum of Understanding for Uptown SJ_vf.pdf14.Consideration of Issues Separated from Consent Agenda 15.General Correspondence 15.1Hospice Gala 2025: Ticket Purchase Request (Recommendation: Refer to Clerk to purchase tickets for interested members of Council) 1.Hospice Gala 2025_Ticket Purchase Request.pdf15.2Saint John Police Association: 175th Anniversary of SJ Police Force - Request for Proclamation (Recommendation: Request staff to prepare proclamation and return to Council on or before the last meeting of 2024) 1.24-11-18 SJPA Letter to Council (002)_Proclamation request.pdf15.3Johnson Engineered Solution: Request to Present (Recommendation: Receive for Information) 1.Johnson Engineered Solution_Request to Present_Optional Economical Innovations within the built environment.pdf15.4K. Greenhalgh: Excessive Noise from modified exhaust vehicles (Recommendation: Direct staff to forward a copy of the vehicle noise concern to the SJ Police Force, authority who enforces the SJ Noise By-Law) 1.K. Greenhalgh re Excessive Noise from modified exhaust vehicles_r.pdf15.5Uptown Saint John: BIA Construction Mitigation (Recommendation: Receive for Information) 1.Request to Mayor_Council USJI BIA Construction Mitigation.pdf16.Supplemental Agenda 17.Committee of the Whole 17.1IRCC Contribution Agreement - Amendment 5 - LIP 2024 1.IRCC Contribution Agreement.pdf17.2License Renewal - West side Food Bank / Horizon Health 1.License Renewal - West Side Food Bank.pdf17.399 King Street - Tier 2 Urban Development Incentive Grant 1.Tier 2 Urban Development Incentive Grant.pdf17.4Anglin Drive Surplus Recommendation 1.Anglin Dr Surplus.pdf17.5Legal Proceeding against BGC Engineering Inc. (West Wells) 1.Legal Proceeding against BGC Engineering Inc.pdf18.Adjournment No Item Selected This item has no attachments.1.Hospice Gala 2025_Ticket Purchase Request.pdf1.Referral Report for Zoning By-Law Fee Amendment.pdf1.Wage Benefits Budget Escalation Policy Report Common Council Nov 25 2024.pdf2.Amended Wage Escalation Policy Final November 7 2024.pdf1.24-11-18 SJPA Letter to Council (002)_Proclamation request.pdf1.2024 - Proclamation - International Day of Persons with Disabilities.pdf1.Council- Climate Change Action Plan and Progress.pdf1.Johnson Engineered Solution_Request to Present_Optional Economical Innovations within the built environment.pdf1.MC 2024 - 308 - 2025 General Fund Operating Budget.pdf2.MC 2024 - 308 Supporting Document 1.pdf3.2025 General Fund Operating Budget Presentation October 31 no notes_1209.pdf1.MC 2024 - 390 - 2025 Utility Fund Operating Budget.pdf2.MC 2024 - 390 Supporting Document 1.pdf3.MC 2024 - 390 Supporting Document 2.pdf4.MC 2024 - 390 Supporting Document 3.pdf1.MC 2024-298 Contract 2023-18 Carmarthen St.pdf1.MC 2024-304 Winter Management Plan.pdf2.Winter Management plan presentatation.pdf1.2024-11-12 Open Session Minutes.pdf1.K. Greenhalgh re Excessive Noise from modified exhaust vehicles_r.pdf1.Councill Community Fund_Stewart.pdf1.Request to Mayor_Council USJI BIA Construction Mitigation.pdf1.IRCC Contribution Agreement.pdf1.License Renewal - West Side Food Bank.pdf1.Tier 2 Urban Development Incentive Grant.pdf1.Anglin Dr Surplus.pdf1.Legal Proceeding against BGC Engineering Inc.pdf1.MOU Uptown SJ Finance Committee Report_vf.pdf2.2024-09-09_AGR_Memorandum of Understanding for Uptown SJ_vf.pdf