PROCÈS-VERBAL DE LA

SÉANCE ORDINAIRE DU CONSEIL MUNICIPAL DE FREDERICTON

N ͦ   de la réunion :

le lundi 13 décembre 2021, 19 h 30 - 21 h 30

Endroit :

salle du conseil municipal et participation via conférence web

Les membres du conseil présents :

• Maire adjoint Greg Ericson
• Conseillière Margo Sheppard
• Le conseiller Mark Peters
• Le conseiller Bruce Grandy
• Conseillière Jocelyn Pike
• Le conseiller Steven Hicks
• Le conseiller Eric Megarity
• Le conseiller Kevin Darrah
• Conseillière Ruth Breen
• Conseillière Cassandra Blackmore
• Conseillier Jason LeJeune
• Le conseiller Henri Mallet

Le personnel participant à la réunion :

• Steven Hart, Chief Administrative Officer
• Sara Degrace, directeur général adjointe
• Murray, Jennifer
• Michelle Brzak, avocate municipale
• Ken Forrest, directeur - Croissance et Services communautaires
• Dylan Gamble, directeur adjoint – Ingénierie et opérations
• Michael Baldwin, gestionnaire – Affaires générales et Relations gouvernementales
• David Seabrook, directeur adjoint – Croissance et Services communautaires
• Killingbeck, Dwayne
• Walker, Mike
• Alicia Keating, directrice adjointe – Stratégie financière et trésorière municipale
• Sean Lee, gestionnaire – Services d’ingénierie
• Marcello Battilana, gestionnaire – Planification urbaine
• Seymour, Ryan
• Gilbert, Meredith
• Knorr, Wayne
• Goguen, Giselle
• Banks, David (eSCRIBE)
• Horncastle, Michelle
• McKinley, David
• Fraser, Steven
• Carolyn Baldwin, Commis aux archives principal
• Nakhle, Doreen
• Cronkhite, Amy
• Morency, Jason
• eSCRIBE_Administrator
• Griffin, Ben
• Rostad, Kyle

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OUVERTURE DE LA SÉANCE

MOMENT DE RÉFLEXION

Je reconnais que cette séance du conseil municipal de Fredericton a lieu sur le territoire traditionnel des Wolastoqey. Le territoire du peuple Wolastoqiyik est consigné dans les traités de paix et d’amitié visant à établir une relation permanente de paix, d’amitié et de respect mutuel entre des nations égales. Le fleuve qui traverse notre ville est connu sous le nom de Wolastoq, le long duquel vivaient les Wolastoqiyik, « peuple de la belle et généreuse rivière ».

ADOPTION DE L’ORDRE DU JOUR

• Proposé par : Le conseiller Kevin Darrah
  Appuyé par : Conseillière Ruth Breen
  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE

CONFLIT D'INTÉRÊTS

RÉSOLUTIONS EN BLOC

• Proposé par : Conseillière Jocelyn Pike
  Appuyé par : Le conseiller Eric Megarity
  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE

AUTRE POINTS

Semaine de l’Armée du salut – 12-18 décembre 2021 

• Recommandation : recevoir et verser au dossier

• vote Type: Majorité (Voted), Enregistré

Résolution visant à annuler la séance ordinaire du 27 décembre 2021 

• Recommandation : recevoir et verser au dossier

• vote Type: Majorité (Voted), Enregistré

Prolongation de l’essai du calendrier des réunions

• Recommandation : recevoir et verser au dossier

• BE IT RESOLVED THAT the Council of the City of Fredericton hereby approves continuing the meeting schedule pilot changing the schedule of when Council-in-Committee meetings will be held from the first and third Mondays of each month to the second and fourth Mondays of each month from January to the end of August 2022; AND directs staff of the Legal Division to prepare the associated amendment to Section 13.03 of By-law No. A-19, A Procedural By-law of the City of Fredericton Municipal Council.

  vote Type: Majorité (Voted), Enregistré

Modification de l’arrêté no T-7, Arrêté concernant les parcomètres, les zones de stationnement et les horodateurs

• Recommandation : recevoir et verser au dossier

• The Council of the City of Fredericton hereby authorizes and directs the Legal Division to draft the appropriate by-law to amend By-law No. T-7, A By-law Relating to Parking Meters, Parking Zones and Pay and Display Machines to: (1) reflect the changes from pay-by-space to pay-by-plate parking at the Frederick Square Parking Garage, the East End Parking Garage and the Tannery Parking Lot; (2) amend pro-rated fees for the East End Garage, and; (3) do housekeeping matters concerning the definition of “Pay Station”, repealing “Virtual Parking Permit” , repealing reference to Pay Station from the Upper Queen Lot and changing the French designation of the Tannery Parking Lot as per the Administrative Report.

  vote Type: Majorité (Voted), Enregistré

Réserves dépensées en 2021 et demandes de réserves pour 2022 et au-delà

• Recommandation : recevoir et verser au dossier

• 1) Be it resolved that the Council of the City of Fredericton authorizes the City Treasurer of the City of Fredericton to transfer the amount of $2,969,866 to the General Operating Fund in order to fund projects completed in 2021 that were budgeted for in previous years from the General Operating Reserve Fund pursuant to Section 101 under Part 9 of the Local Governance Act; 2) Be it resolved that the Council of the City of Fredericton authorizes the City Treasurer of the City of Fredericton to transfer the amount of $3,708,053 to the General Operating Fund in order to fund projects completed in 2021 that were budgeted for in previous years from the General Capital Reserve Fund pursuant to Section 101 under Part 9 of the Local Governance Act; 3) Be it resolved that the Council of the City of Fredericton authorizes the City Treasurer of the City of Fredericton to transfer the amount of $4,274,727 to the Water & Sewer Operating Fund in order to fund projects completed in 2021 that were budgeted for in previous years from the Water & Sewer Capital Reserve Fund pursuant to Section 101 under Part 9 of the Local Governance Act; 4) Be it resolved that the Council of the City of Fredericton authorizes the City Treasurer of the City of Fredericton to transfer the amount of $2,088,600 to the General Operating Reserve Fund in order to complete projects budgeted for in 2021 in future years from the General Operating Fund pursuant to Section 101 under Part 9 of the Local Governance Act; 5) Be it resolved that the Council of the City of Fredericton authorizes the City Treasurer of the City of Fredericton to transfer the amount of $6,147,168 to the General Capital Reserve Fund in order to complete projects budgeted for in 2021 in future years from the General Operating Fund pursuant to Section 101 under Section 9 of the Local Governance Act; 6) Be it resolved that the Council of the City of Fredericton authorizes the City Treasurer of the City of Fredericton to transfer the amount of $1,627,000 to the Water & Sewer Capital Reserve Fund in order to complete projects budgeted for in 2021 in future years from the Water & Sewer Operating Fund pursuant to Section 101 under Part 9 of the Local Governance Act.

  vote Type: Majorité (Voted), Enregistré

Plan révisé d’investissement du Fonds de la taxe sur l’essence 2019 – 2023

• Recommandation : recevoir et verser au dossier

• BE IT RESOLVED THAT the document entitled Fredericton Five-Year Capital Investment Plan for GTF Administrative Agreement 2019-2023 be adopted.

  vote Type: Majorité (Voted), Enregistré

Nomination d’agent d’exécution d’arrêtés : Jonas Watson

• Recommandation : recevoir et verser au dossier

• It is recommended that the following resolution be forwarded to City Council for consideration: BE IT RESOLVED that the Council of the City of Fredericton authorizes, appoints, and designates Jonas Watson as a By-law Enforcement Officer effective immediately, pursuant to Section 72 of the Local Governance Act and subsection 14(3) of the Police Act, in order to administer and enforce the following by-laws within the territorial boundary of the City of Fredericton:  By-law No. L-8, A By-law Respecting Park Lands and Recreation Areas, and amendments thereto;  By-law No. L-9, A By-law Relating to the Old Public Burial Ground, and amendments thereto;  By-law No. R-2, Maintenance and Occupancy Standards for Residential Properties By-law, and amendments thereto;  By-law No. R-4, A By-law Respecting the Control of Gravel and Sand Pits, and amendments thereto;  By-law No. R-6, A By-law to Regulate Taxi Owners and Operators of the City of Fredericton, and amendments thereto;  By-law No. R-7, A By-law to License Peddlers, and amendments thereto;  By-law No. R-11, A By-law Respecting Pawnbrokers & Second Hand Dealers in the City of Fredericton, and amendments thereto;  By-law No. R-14, A By-law to Regulate Vehicles for Hire, and amendments thereto;  By-law No. S-4, A By-law Respecting the Regent Street Wharf, and amendments thereto;  By-law No. S-5, A By-law Respecting Fireworks, Spring Guns and Air Rifles, and amendments thereto;  By-law No. S-6, A By-law to Establish a Curfew, and amendments thereto;  By-law No. S-16, A By-law Respecting Dangerous or Unsightly Premises, and amendments thereto;  By-law No. S-9, A By-law to Prevent Nuisances, and amendments thereto;  By-law No. S-11, A By-law Respecting Animal Control, and amendments thereto;  By-law No. S-17, A By-law Respecting Disturbance by Noise, and amendments thereto;  By-law No. T-1, A By-law to Regulate Traffic, and amendments thereto;  By-law No. T-4, A By-law Respecting Streets and Sidewalks, and amendments thereto;  By-law No. T-6, A By-law Respecting Public Motor Buses, and amendments thereto;  By-law No. T-8, A By-law Relating to Loitering and Begging in the City of Fredericton, and amendments thereto;  By-law No. W-4, A By-law to Regulate the Collection and Disposal of Garbage and other Material, and amendments thereto;  By-law No. Z-5, A Zoning By-law for the City Of Fredericton, and amendments thereto. And BE IT FURTHER RESOLVED that this appointment shall continue until Jonas Watson ceases to be employed by the City of Fredericton or until the appointment under this resolution is rescinded by City Council, whichever comes first.

  vote Type: Majorité (Voted), Enregistré

Nominations d’agents d’exécution d’arrêtés : Richard C. Sacobie et Kaylee Jenny Carmen Souliere-Drouin

• Recommandation : recevoir et verser au dossier

• BE IT RESOLVED That the Council of the City of Fredericton hereby authorizes, appoints, and designates Richard C. Sacobie and Kaylee Jenny Carmen Souliere-Drouin as By-law Enforcement Officers effective immediately, pursuant to Section 72 of the Local Governance Act and subsection 14(3) of the Police Act, in order to administer and enforce the following by-laws within the territorial boundary of the City of Fredericton: - By-law No. R-6, A By-law to Regulate Taxi Owners and Operators of the City of Fredericton, and amendments thereto; - By-law No. S-9, A By-law to Prevent Nuisances, and amendments thereto; - By-law No. S-15, A Fire Lane By-law for the City of Fredericton, and amendments thereto; - By-law No. T-1, A By-law to Regulate Traffic, and amendments thereto; - By-law No. T-6, A By-law Respecting Public Motor Buses, and amendments thereto; - By-law No. T-7, A By-law Relating to Parking Meters, Parking Zones, and Pay and Display Machines, and amendments thereto; - By-law No. T-8, A By-law Relating to Loitering and Begging in the City of Fredericton, and amendments thereto; and, BE IT FURTHER RESOLVED that these appointments shall continue until Richard C. Sacobie ceases to be employed as a by-law enforcement officer by the City of Fredericton; until Kaylee Jenny Carmen Souliere-Drouin ceases to be employed on detail 1231 of the Canadian Corps of Commissionaires; or until their appointments under this resolution are rescinded by City Council, whichever comes first.

  vote Type: Majorité (Voted), Enregistré

Nomination d’inspecteurs des bâtiments et d’un agent du patrimoine

• Recommandation : recevoir et verser au dossier

• Resolution 1 WHEREAS the Province of New Brunswick has enacted provincial legislation such as, but not limited to, the Community Planning Act, the Local Governance Act, the Heritage Conservation Act and the Building Code Administration Act, and regulations associated thereto, which necessitate changes to previous appointments; AND WHEREAS the Council of the City of Fredericton deems it desirable to rescind appointments made under repealed provincial legislation; NOW THEREFORE BE IT RESOLVED THAT the Council of the City of Fredericton hereby rescinds the Resolutions adopted on November 28, 2011 appointing Michael D. Pospolita, and Troy R. Jones as Building Inspectors, pursuant to Section 74(3) of the Municipalities Act; and BE IT FURTHER RESOLVED THAT the Council of the City of Fredericton hereby rescinds the following Resolutions adopted on January 24, 2011 and August 22, 2011 appointing Jason M. Madore and Michael T. Sullivan as Building Inspectors pursuant to Section 74(3) of the Municipalities Act; and BE IT FURTHER RESOLVED THAT the Council of the City of Fredericton hereby rescinds the Resolution adopted on November 13, 2012 appointing Daniel Tardif as a by-law enforcement officer, pursuant to Section 14 of the Police Act. BE IT FURTHER RESOLVED THAT the Council of the City of Fredericton hereby rescinds the Resolution adopted on November 13, 2012 appointing Mark McKay as a Building Inspector, pursuant to Section 74(3) of the Municipalities Act. Resolution 2 WHEREAS the Building Code Administration Act assigns responsibilities to a building inspector appointed as an officer pursuant to the Local Governance Act; AND WHEREAS the Local Governance Act provides authority to City Council to appoint officers that are necessary for the administration of the local government; NOW THEREFORE BE IT RESOLVED THAT the Council of the City of Fredericton hereby appoints Michael D. Pospolita as the Chief Building Inspector, effective immediately, pursuant to Section 71(2) of the Local Governance Act; and BE IT FURTHER RESOLVED THAT this appointment shall continue until Michael D. Pospolita ceases to be an employee of the City of Fredericton, or until this Resolution is rescinded by City Council, whichever comes first. Resolution 3 WHEREAS the Local Governance Act provides City Council with the power to appoint an acting officer to exercise the responsibilities of the officer if the officer is absent due to illness or any other reason; NOW THEREFORE BE IT RESOLVED THAT the Council of the City of Fredericton hereby appoints Troy R. Jones as Acting Chief Building Inspector, in the absence or illness of the Chief Building Inspector, effective immediately, pursuant to Section 73 of the Local Governance Act; and BE IT FURTHER RESOLVED THAT this appointment shall continue until Troy R. Jones ceases to be an employee of the City of Fredericton, or until this Resolution is rescinded by City Council, whichever comes first. Resolution 4 WHEREAS the Local Governance Act provides authority to City Council to appoint by-law enforcement officers for the local government; AND WHEREAS the Building Code Administration Act assigns responsibilities to individuals who have the primary responsibility for the enforcement of by-laws with respect to building and construction; NOW THEREFORE BE IT RESOLVED THAT the Council of the City of Fredericton hereby appoints Michael D. Pospolita, Micheal T. Sullivan, Jason M. Madore, Troy R. Jones, Mark McKay and Liam Toner as by-law enforcement officers, effective immediately, pursuant to Section 72 of the Local Governance Act to administer and enforce the following by-laws within the territorial boundary of the City of Fredericton: -By-law No. R-1, A Building By-law, and amendments thereto; and -By-law No. R-2, Maintenance and Occupany Standards for Residential Properties, and amendments thereto. BE IT FURTHER RESOLVED THAT this appointment shall continue until Michael D. Pospolita, Micheal T. Sullivan, Jason M. Madore, Troy R. Jones, Mark McKay and Liam Toner cease to be employees of the City of Fredericton, or until this Resolution is rescinded by City Council, whichever comes first. Resolution 5 WHEREAS the Local Governance Act provides authority to City Council to appoint by-law enforcement officers for the local government; NOW THEREFORE BE IT RESOLVED THAT the Council of the City of Fredericton hereby appoints Daniel Tardif as a by-law enforcement officer, effective immediately, pursuant to Section 72 of the Local Governance Act to administer and enforce the following by-laws within the territorial boundary of the City of Fredericton: -By-law No. R-1, A Building By-law, and amendments thereto; -By-law No. R-2, Maintenance and Occupancy Standards for Residential Properties, and amendments thereto; -By-law No. R-5, A By-law Respecting the Plumbing Trade, and amendments thereto; -By-law No. W-2, A By-law Relating to the Water and Sewer System, and amendments thereto; and -By-law No. W-4, A By-law to Regulate the Collection and Disposal of Garbage and Other Material, and amendments thereto. BE IT FURTHER RESOLVED THAT this appointment shall continue until Daniel Tardif ceases to be an employee of the City of Fredericton, or until this Resolution is rescinded by City Council, whichever comes first. Resolution 6 WHEREAS the Heritage Conservation Act (“Act”) provides authority to a municipal council to appoint a heritage officer and the Act assigns responsibilities for implementation of the Act and associated municipal heritage by-laws to a heritage officer; AND WHEREAS By-law No. L-4, City of Fredericton Heritage Preservation By-law identifies and assigns responsibilities to a community heritage officer consistent with the Act; AND WHEREAS Fredericton City Council deems it desirable to appoint an acting heritage officer/community heritage officer consistent with the Act; NOW THEREFORE BE IT RESOLVED THAT the Council of the City of Fredericton hereby authorizes and appoints Ken Forrest as Acting Heritage Officer/Acting Community Heritage Officer, in the absence or illness of the Heritage Officer, Community Heritage Officer, effective immediately, pursuant to Section 54 of the Heritage Conservation Act; and BE IT FURTHER RESOLVED THAT this appointment shall continue until Ken Forrest ceases to be an employee of the City of Fredericton, or until this Resolution is rescinded by City Council, whichever comes first.

  vote Type: Majorité (Voted), Enregistré

Demande de ratification de la composition du conseil d’administration du Playhouse

• Recommandation : recevoir et verser au dossier

• BE IT RESOLVED that the Council of the City of Fredericton hereby approves the following individuals to hold membership in Fredericton Playhouse Inc. (the “Company”) effective January 1, 2022, and as such, are entitled to all rights and privileges afforded to them as prescribed within the bylaws of the Company and by law, including the holding of office as directors of the Company:

  Mr. John Ball

  Ms. Tania Breen

  Ms. Rebekah Chassé

  Mr. Steven Christie

  Ms. Sara DeGrace

  Mr. Jihad El Zamer

  Mr. Murray Jamer

  Mr. Scott Kennedy

  Mr. Craig Leonard

  Mr. Greg MacFarlane

  Ms. Shae McCarthy

  vote Type: Majorité (Voted), Enregistré

RAPPORTS DU COMITÉ CONSULTATIF SUR L’URBANISME

845, 875 Brookside Drive - Tentative Plan of Subdivision (Hanna Properties Corp.)

• Recommandation figurant au rapport

• BE IT RESOLVED THAT the Council of The City of Fredericton hereby approves a sum representing 8% of the market value of the land to be subdivided pursuant to By-law No. Z-4, A Subdivision By-law and further that the location of the public streets be approved as shown on Map II of Planning Report 92/21 for a subdivision to create two new multi-residential building lots at 845, 875 Brookside Drive.

  vote Type: Majorité (Voted), Enregistré

Date d’audience publique : 49, chemin Forest Hill et 521, rue Dundonald

• Recommandation : recevoir et verser au dossier

• vote Type: Majorité (Voted), Enregistré

RAPPORTS DE COMITÉS

Modification du programme municipal de prix Héros méconnu

• Recommandation : recevoir et verser au dossier

• BE IT RESOLVED that the Council of the City of Fredericton hereby approves changing the name of the City of Fredericton Unsung Hero Awards to the City of Fredericton Community Recognition Awards.

  vote Type: Majorité (Voted), Enregistré

Programme de bancs et d’arbres commémoratifs dans les parcs de Fredericton

• Recommandation : recevoir et verser au dossier

• BE IT RESOLVED that the Council of the City of Fredericton approve the City of Fredericton Commemorative Park Bench and Tree Program.

  vote Type: Majorité (Voted), Enregistré

Nomination de membres au Comité du logement abordable

• Recommandation : recevoir et verser au dossier

• vote Type: Majorité (Voted), Enregistré

Nominations au Comité consultatif sur l’urbanisme

• Recommandation : recevoir et verser au dossier

• BE IT RESOLVED that the Council of the City of Fredericton hereby re-appoints Rodney Blanchard to serve as a Citizen Member of the Planning Advisory Committee for a one (1) year term, commencing January 1, 2022 and expiring December 31, 2022, and

   

  BE IT FURTHER RESOLVED THAT the Council of the City of Fredericton hereby re-appoints Melissa Dawe to serve as a Citizen Member of the Planning Advisory Committee for a one (1) year term, commencing January 1, 2022 and expiring December 31, 2022.

   

  BE IT FURTHER RESOLVED THAT the Council of the City of Fredericton hereby re- appoints Neill McKay to serve as a Citizen Member of the Planning Advisory Committee for a three (3) year term, commencing January 1, 2022 and expiring December 31, 2024

  .

  BE IT FURTHER RESOLVED THAT the Council of the City of Fredericton hereby appoint Christopher Gallant to serve as a Citizen Member of the Planning Advisory Committee for a two (2) year term, commencing January 1, 2022 and expiring December 31, 2023.

   

  BE IT FURTHER RESOLVED THAT the Council of the City of Fredericton hereby appoint Edwin Corey to serve as a Citizen Member of the Planning Advisory Committee for a one (1) year term, commencing January 1, 2022 and expiring December 31, 2022.

  vote Type: Majorité (Voted), Enregistré

ADOPTION DU PROCÈS-VERBAL

Procès-verbaux des séances ordinaires du conseil municipal 

• 13 septembre 2021
• 27 septembre 2021
• 12 octobre 2021
• 25 octobre 2021

• Proposé par : Conseillière Cassandra Blackmore
  Appuyé par : Le conseiller Henri Mallet
  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE

PREMIÈRE ET DEUXIÈME LECTURES D’ARRÊTÉS

Arrêté no T-7.41 (Remplacement des bornes pour recevoir le paiement à divers endroits et modifications administratives)

Arrêté n^o T-7.41, Arrêté modifiant l’arrêté n^o T-7, Arrêté concernant les parcomètres, les zones de stationnement et les horodateurs

• Première lecture de l’arrêté n^oT-7.41, par titre
• Deuxième lecture de l’arrêté n^oT-7.41 par titre

• Proposé par : Le conseiller Bruce Grandy
  Appuyé par : Conseillière Margo Sheppard

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby gives By-law No. T-7.41, A By-law to Amend By-law No. T-7, A By-law Relating to Parking Meters, Parking Zones and Pay and Display Machines, first reading by title.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE
• Proposé par : Le conseiller Bruce Grandy
  Appuyé par : Conseillière Margo Sheppard

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby gives By-law No. T-7.41, A By-law to Amend By-law No. T-7, A By-law Relating to Parking Meters, Parking Zones and Pay and Display Machines, second reading by title.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE

Arrêté no Z-5.250 – 125, rue Cuffman – Rezonage, modification de zones et lotissement (ministère des Transports et de l’Infrastructure)

Arrêté no Z-5.246, Arrêté modifiant l’arrêté no Z-5, Arrêté de zonage de The City of Fredericton

• Réception du rapport du comité consultatif sur l’urbanisme
• Audition des oppositions et appuis
• Première lecture de l’arrêté no Z-5.250, par titre
• Deuxième lecture de l’arrêté no Z-5.250, par titre

• Proposé par : Conseillière Jocelyn Pike
  Appuyé par : Le conseiller Eric Megarity

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby receives the Report of the Planning Advisory Committee, dated December 9, 2021, with respect to an application from Department of Transportation & Infrastructure, to rezone portions of PID 75478792 from R-1N, R-3, R-5(H) to I-1, R-2(H), R-5(H) and MR-2 to EOS and a zone amendment to permit more than 1 main building on a lot in the I-1 zone, and to permit three new lots, land for public purpose and a local government services easement on property identified as 125 Cuffman Street.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE
• Hearing of Objections/Support – City Clerk

  vote Type: Majorité (Voted), Enregistré
• Proposé par : Conseillière Jocelyn Pike
  Appuyé par : Le conseiller Eric Megarity

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby gives By-law No. Z-5.250, A By-law to Amend By-law No. Z-5, A Zoning By-law for the City of Fredericton, first reading by title.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE
• Proposé par : Conseillière Jocelyn Pike
  Appuyé par : Le conseiller Eric Megarity

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby gives By-law No. Z-5.250, A By-law to Amend By-law No. Z-5, A Zoning By-law for the City of Fredericton, second reading by title.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE

Arrêté no Z-5.254 – 650, boulevard Alison – Rezonage (Noory Engineering Inc.)

Arrêté no Z-5.254, Arrêté modifiant l’arrêté no Z-5, Arrêté de zonage de The City of Fredericton

• Réception du rapport du comité consultatif sur l’urbanisme
• Audition des oppositions et appuis
• Première lecture de l’arrêté no Z-5.254, par titre
• Deuxième lecture de l’arrêté no Z-5.254, par titre

• Proposé par : Le conseiller Kevin Darrah
  Appuyé par : Conseillière Ruth Breen

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby receives the Report of the Planning Advisory Committee, dated December 9, 2021, with respect to an application from Noory Engineering Inc., to rezone from BI to I-1 to permit a place of worship on property identified as 650 Alison Boulevard.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE
• Hearing of Objections/Support – City Clerk

  vote Type: Majorité (Voted), Enregistré
• Proposé par : Le conseiller Kevin Darrah
  Appuyé par : Conseillière Ruth Breen

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby gives By-law No. Z-5.254, A By-law to Amend By-law No. Z-5, A Zoning By-law for the City of Fredericton, first reading by title.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE
• Proposé par : Le conseiller Kevin Darrah
  Appuyé par : Conseillière Ruth Breen

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby gives By-law No. Z-5.254, A By-law to Amend By-law No. Z-5, A Zoning By-law for the City of Fredericton, second reading by title.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE

Arrêté no Z-5.255 – 168-170, promenade Greenwood – Rezonage (Noory Engineering Inc.)

Arrêté no Z-5.255, Arrêté modifiant l’arrêté no Z-5, Arrêté de zonage de The City of Fredericton

• Réception du rapport du comité consultatif sur l’urbanisme
• Audition des oppositions et appuis
• Première lecture de l’arrêté no Z-5.255 par titre
• Deuxième lecture de l’arrêté no Z-5.255 par titre

• Proposé par : Le conseiller Eric Megarity
  Appuyé par : Conseillière Cassandra Blackmore

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby receives the Report of the Planning Advisory Committee, dated December 9, 2021, with respect to an application from Noory Engineering Inc., to rezone from FD to MR-2 to permit two, five storey, multi buildings, each containing 99 units on property identified as 168-170 Greenwood Drive.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE
• Hearing of Objections/Support – City Clerk

  vote Type: Majorité (Voted), Enregistré
• Proposé par : Le conseiller Eric Megarity
  Appuyé par : Conseillière Cassandra Blackmore

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby gives By-law No. Z-5.255, A By-law to Amend By-law No. Z-5, A Zoning By-law for the City of Fredericton, first reading by title.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE
• Proposé par : Le conseiller Eric Megarity
  Appuyé par : Conseillière Cassandra Blackmore

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby gives By-law No. Z-5.255, A By-law to Amend By-law No. Z-5, A Zoning By-law for the City of Fredericton, second reading by title.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE

TROISIÈME LECTURE D’ARRÊTÉS

Arrêté no W-3.20 Arrêté concernant les taxes d’eau et les redevances d’égouts (2022)

Arrêté n^o W-3.20, Arrêté modifiant l’arrêté no W-3, Arrêté concernant les taxes d’eau et redevances d’égout

• Lecture du sommaire
• Troisième lecture de l’arrêté no W-3.20, par titre

• Proposé par : Le conseiller Henri Mallet
  Appuyé par : Conseillier Jason LeJeune

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby authorizes that By-law No. W-3.20, A By-law to Amend By-law No. W-3, A By-law Respecting Water Rates and Sewer Rentals, be read by summary pursuant to Section 15(4) of the Local Governance Act.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE
• Proposé par : Le conseiller Henri Mallet
  Appuyé par : Conseillier Jason LeJeune

  WHEREAS municipalities may make by-laws pursuant to the Local Governance Act; and City Council has authorized the reading of By-law No. W-3.20, by summary;

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby reads a summary of the by-law as follows: The purpose of proposed By-law No. W-3.20 is to amend the said by-law in order to increase water and sewer rates including the quarterly service charge, the consumption charge, the quarterly flat rate commodity charge, and the bulk water rate as per the 2022 Budget, approved by the Council of the City of Fredericton on November 22, 2021; and THAT the said by-law be given third reading by title.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE

Arrêté no Z-5.246 – 539 et 541 prom. Riverside, Rezonage (John Bigger)

Le conseiller municipal Mark Peters doit se retirer de la réunion en raison de son absence lors de l’audition des appuis ou objections le 22 novembre 2021.

Arrêté no Z-5.246, Arrêté modifiant l’arrêté no Z-5, Arrêté de zonage de The City of Fredericton

• Adoption des conditions
• Lecture du sommaire
• Troisième lecture de l’arrêté n^oZ-5.246, par titre

• Proposé par : Le conseiller Eric Megarity
  Appuyé par : Le conseiller Steven Hicks

  BE IT RESOLVED THAT with respect to an application by John Bigger to rezone the property located at 539 and 541 Riverside Drive from Future Development Zone (FD) to Commercial Corridor Zone Two (COR-2) as outlined in proposed By-law No. Z-5.246, the Council of the City of Fredericton, pursuant to Section 59(1) of the Community Planning Act hereby imposes the attached Terms and Conditions.

  vote Type: Majorité (Voted), Enregistré
• Proposé par : Le conseiller Eric Megarity
  Appuyé par : Le conseiller Steven Hicks

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby authorizes that By-law No. Z-5.246, A By-law to Amend By-law No. Z-5, A Zoning By-law for the City of Fredericton, be read by summary pursuant to Section 15(4) of the Local Governance Act.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE
• Proposé par : Le conseiller Eric Megarity
  Appuyé par : Le conseiller Steven Hicks

  WHEREAS municipalities may make by-laws pursuant to the Local Governance Act and the Community Planning Act; and City Council has authorized the reading of By-law No. Z-5.246, by summary;

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby reads a summary of the by-law as follows: The purpose of proposed By-law No. Z-5.246 is to amend By-law No. Z-5 by rezoning the property located at 539 and 541 Riverside Drive from Future Development Zone (FD) to Commercial Corridor Zone Two (COR-2); and THAT the said by-law be given third reading by title.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE

Arrêté no Z-5.247 – 617-649, prom. Brookside – Rezonage (Maritime Radon Control)

Le conseiller municipal Mark Peters doit se retirer de la réunion en raison de son absence lors de l’audition des appuis ou objections le 22 novembre 2021.

Arrêté no Z-5.247, Arrêté modifiant l’arrêté no Z-5, Arrêté de zonage de The City of Fredericton

• Adoption des conditions
• Lecture du sommaire
• Troisième lecture de l’arrêté n^oZ-5.247, par titre

• Proposé par : Conseillière Jocelyn Pike
  Appuyé par : Le conseiller Bruce Grandy

  BE IT RESOLVED THAT with respect to an application by Maritime Radon Control to rezone the properties located at 617-649 Brookside Drive from Residential Zone Two (R-2) and Residential Zone Five (R-5) to Multi-Residential Zone Two (MR-2) as outlined in proposed By-law No. Z-5.247, the Council of the City of Fredericton, pursuant to Section 59(1) of the Community Planning Act hereby imposes the attached Terms and Conditions.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE
• Proposé par : Conseillière Jocelyn Pike
  Appuyé par : Le conseiller Bruce Grandy

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby authorizes that By-law No. Z-5.247, A By-law to Amend By-law No. Z-5, A Zoning By-law for the City of Fredericton, be read by summary pursuant to Section 15(4) of the Local Governance Act.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE
• Proposé par : Conseillière Jocelyn Pike
  Appuyé par : Le conseiller Bruce Grandy

  WHEREAS municipalities may make by-laws pursuant to the Local Governance Act and the Community Planning Act; and City Council has authorized the reading of By-law No. Z-5.247, by summary;

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby reads a summary of the by-law as follows: The purpose of proposed By-law No. Z-5.247 is to amend By-law No. Z-5 by rezoning the property located at 617-649 Brookside Drive from Residential Zone Two (R-2) and Residential Zone Five (R-5) to Multi-Residential Zone Two (MR-2), in order to permit a phased multi-unit development (apartment buildings); and THAT the said by-law be given third reading by title.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE

Arrêté no Z-5.249 – 359 et 365, rue Smythe – ‘ du zonage (Fredericton Exhibition Ltd.)

Le conseiller municipal Mark Peters doit se retirer de la réunion en raison de son absence lors de l’audition des appuis ou objections le 22 novembre 2021.

Arrêté no Z-5.249, Arrêté modifiant l’arrêté no Z-5, Arrêté de zonage de The City of Fredericton

• Adoption des conditions
• Lecture du sommaire
• Troisième lecture de l’arrêté n^oZ-5.249, par titre

• Proposé par : Conseillière Cassandra Blackmore
  Appuyé par : Le conseiller Henri Mallet

  BE IT RESOLVED THAT with respect to an application by Fredericton Exhibition LTD. for a zone amendment of the Institutional Exhibition Zone (IEX) in order to permit the serving of alcohol for special events on the properties located at 359 and 365 Smythe Street as outlined in proposed By-law No. Z-5.249, the Council of the City of Fredericton, pursuant to Section 59(1) of the Community Planning Act hereby imposes the attached Terms and Conditions.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE
• Proposé par : Conseillière Cassandra Blackmore
  Appuyé par : Le conseiller Henri Mallet

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby authorizes that By-law No. Z-5.249, A By-law to Amend By-law No. Z-5, A Zoning By-law for the City of Fredericton, be read by summary pursuant to Section 15(4) of the Local Governance Act.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE
• Proposé par : Conseillière Cassandra Blackmore
  Appuyé par : Le conseiller Henri Mallet

  WHEREAS municipalities may make by-laws pursuant to the Local Governance Act and the Community Planning Act; and City Council has authorized the reading of By-law No. Z-5.249, by summary;

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby reads a summary of the by-law as follows: The purpose of proposed By-law No. Z-5.249 is to amend By-law No. Z-5 under the Institutional Exhibition Zone (IEX) in order to permit the serving of alcohol for special events (Special Facilities License) on the property located at 359 and 365 Smythe Street; and THAT the said by-law be given third reading by title.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE

Arrêté no Z-5.251 – 827, rue Regent- Rezonage (Bella Properties Inc.)

Le conseiller municipal Mark Peters doit se retirer de la réunion en raison de son absence lors de l’audition des appuis ou objections le 22 novembre 2021.

Arrêté no Z-5.251, Arrêté modifiant l’arrêté no Z-5, Arrêté de zonage de The City of Fredericton

• Adoption des conditions
• Lecture du sommaire
• Troisième lecture de l’arrêté n^oZ-5.251, par titre

• Proposé par : Conseillier Jason LeJeune
  Appuyé par : Conseillière Ruth Breen

  BE IT RESOLVED THAT with respect to an application by Bella Properties Inc. to rezone the property located at 827 Regent Street from Institutional Zone One (I-1) to Multi-Residential Zone Four (MR-4) as outlined in proposed By-law No. Z-5.251, the Council of the City of Fredericton, pursuant to Section 59(1) of the Community Planning Act hereby imposes the attached Terms and Conditions.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE
• Proposé par : Conseillier Jason LeJeune
  Appuyé par : Conseillière Ruth Breen

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby authorizes that By-law No. Z-5.251, A By-law to Amend By-law No. Z-5, A Zoning By-law for the City of Fredericton, be read by summary pursuant to Section 15(4) of the Local Governance Act.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE
• Proposé par : Conseillier Jason LeJeune
  Appuyé par : Conseillière Ruth Breen

  WHEREAS municipalities may make by-laws pursuant to the Local Governance Act and the Community Planning Act; and City Council has authorized the reading of By-law No. Z-5.251, by summary;

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby reads a summary of the by-law as follows: The purpose of proposed By-law No. Z-5.251 is to amend By-law No. Z-5 by rezoning the property located at 827 Regent Street from Institutional Zone One (I-1) to Multi-Residential Zone Four (MR-4) in order to allow for an 18-unit apartment building by converting an assisted living building to an apartment building by changing the use of community rooms to apartment units; and THAT the said by-law be given third reading by title.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE

Arrêté no Z-5.252 – 115, rue Church – ‘ du zonage (Bella Properties Inc.)

Le conseiller municipal Mark Peters doit se retirer de la réunion en raison de son absence lors de l’audition des appuis ou objections le 22 novembre 2021.

Arrêté no Z-5.252, Arrêté modifiant l’arrêté no Z-5, Arrêté de zonage de The City of Fredericton

• Adoption des conditions
• Lecture du sommaire
• Troisième lecture de l’arrêté n^oZ-5.252, par titre

• Proposé par : Conseillier Jason LeJeune
  Appuyé par : Le conseiller Kevin Darrah

  BE IT RESOLVED THAT with respect to an application by Bella Properties Inc. to amend the City Centre Institution Zone (CCI) in order to allow (7) dwelling units on the property located at 115 Church Street, the Council of the City of Fredericton hereby permits the conversion of the main building into six (6) dwelling units as outlined in proposed By-law No. Z-5.252, and pursuant to Section 59(1) of the Community Planning Act hereby imposes the attached Terms and Conditions.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE
• Proposé par : Conseillier Jason LeJeune
  Appuyé par : Le conseiller Kevin Darrah

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby authorizes that By-law No. Z-5.252, A By-law to Amend By-law No. Z-5, A Zoning By-law for the City of Fredericton, be read by summary, pursuant to Section 15(4) of the Local Governance Act.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE
• Proposé par : Conseillier Jason LeJeune
  Appuyé par : Le conseiller Kevin Darrah

  WHEREAS municipalities may make by-laws pursuant to the Local Governance Act and the Community Planning Act; and City Council has authorized the reading of By-law No. Z-5.252, by summary;

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby reads a summary of the by-law as follows: The purpose of proposed By-law No. Z-5.252 is to amend By-law No. Z-5 under the City Centre Institution Zone (CCI) in order to permit the conversion of the home on the property located at 115 Church Street into six (6) dwelling units; and THAT the said by-law be given third reading by title.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE

Arrêté no Z-5.253 – administratives en vue d’ajouter le logement pour personne seule (City of Fredericton)

Le conseiller municipal Mark Peters doit se retirer de la réunion en raison de son absence lors de l’audition des appuis ou objections le 22 novembre 2021.

Arrêté no Z-5.253, Arrêté modifiant l’arrêté no Z-5, Arrêté de zonage de The City of Fredericton

• Lecture du sommaire
• Troisième lecture de l’arrêté n^oZ-5.253, par titre

• Proposé par : Conseillier Jason LeJeune
  Appuyé par : Conseillière Cassandra Blackmore

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby authorizes that By-law No. Z-5.253, A By-law to Amend By-law No. Z-5, A Zoning By-law for the City of Fredericton, be read by summary pursuant to Section 15(4) of the Local Governance Act.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE
• Proposé par : Conseillier Jason LeJeune
  Appuyé par : Conseillière Cassandra Blackmore

  WHEREAS municipalities may make by-laws pursuant to the Local Governance Act and the Community Planning Act; and City Council has authorized the reading of By-law No. Z-5.253, by summary;

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby reads a summary of the by-law as follows: The purpose of proposed By-law No. Z-5.253 is to incorporate a series of amendments to By-law No. Z-5, A Zoning By-law for the City of Fredericton which include defining single room occupancy, removing outdated terminology such as “Boarding House” and “Rooming House” and permitting single room occupancy (SRO) units in a wide variety of zones that currently permit dwelling units in the City of Fredericton. In addition, an amendment is proposed to allow emergency shelters in the Institutional Zone Two (I-2); as outlined in the attached Schedule A which forms part of the memorandum to the Planning Advisory Committee dated November 10, 2021 and THAT the said by-law be given third reading by title.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE

Arrêté no Z-6.3 et Z-5.245 – 402, rue St. Marys – Modification du plan municipal et rezonage (Jim Gilbert)

Le conseiller municipal Mark Peters doit se retirer de la réunion en raison de son absence lors de l’audition des appuis ou objections le 22 novembre 2021.

Arrêté n^o Z-6.3, Arrêté modifiant l’arrêté no Z-6, Arrêté relatif à l'adoption d'un plan municipal pour la ville de Fredericton et arrêté n^o Z-5.245, Arrêté modifiant l’arrêté n^o Z-5, Arrêté de zonage de The City of Fredericton

• Adoption des conditions
• Lecture du sommaire 
• Troisième lecture de l’arrêté n^o Z-6.3, et Z-5.245, par titre

• Proposé par : Le conseiller Bruce Grandy
  Appuyé par : Conseillière Margo Sheppard

  BE IT RESOLVED THAT with respect to an application by Jim Gilbert to rezone a portion the property located at Saint Mary’s Street (PID 01424258) from Multi-Residential Zone Two (MR-2) to Commercial Corridor Zone Two (COR-2) as outlined in proposed By-law No. Z-5.245, the Council of the City of Fredericton, pursuant to Section 59(1) of the Community Planning Act hereby imposes the attached Terms and Conditions.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE
• Proposé par : Le conseiller Bruce Grandy
  Appuyé par : Conseillière Margo Sheppard

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby authorizes that By-law Nos. Z-6.3, A By-law to Amend By-law Z-6, A By-law to Adopt a Municipal Plan for the City of Fredericton and Z-5.245, A By-law to Amend By-law No. Z-5, A Zoning By-law for the City of Fredericton, be read by summary pursuant to Section 15(4) of the Local Governance Act.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE
• Proposé par : Le conseiller Bruce Grandy
  Appuyé par : Conseillière Margo Sheppard

  WHEREAS municipalities may make by-laws pursuant to the Local Governance Act and the Community Planning Act; and City Council has authorized the reading of By-law No. Z-6.3 and By-law No. Z-5.245, by summary;

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby reads a summary of the by-laws as follows: The purpose of proposed By-law No. Z-6.3 and By-law No. Z-5.245 is to revise the land use designation and re-designate a portion of the property located on Saint Mary’s Street (PID 01424258) from Established Neighbourhood to Commercial Centres and Corridors and rezone a portion of the property from Multi-Residential Zone Two (MR-2) to Commercial Corridor Zone Two (COR-2) in order to support future consolidation of that portion of PID 01424258 with the property at 402 Saint Mary’s Street; and THAT the said by-law be given third reading by title.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE

RAPPORTS DES COMITÉS

Plan municipal secondaire pour NBEX – début du processus d’adoption

• Proposé par : Le conseiller Henri Mallet
  Appuyé par : Conseillière Cassandra Blackmore

  BE IT RESOLVED that the Council of the City of Fredericton hereby directs that the appropriate by-law, By-law No. Z-12, A By-law to Adopt a Secondary Municipal Plan for the New Brunswick Exhibition Grounds, be prepared; that the public notice requirements of Section 25 of the Community Planning Act be fulfilled; and that the regular City Council meeting of December 13, 2021 at 7:30 p.m., at the Council Chamber, City Hall, be set as the time and place for the public presentation of the proposed by-law; and

  BE IT FURTHER RESOLVED that the proposed by-law be referred to the January 19, 2022 meeting of the Planning Advisory Committee for the views of the Committee pursuant to Section 110 of the Community Planning Act; and

  BE IT FURTHER RESOLVED that the Council of the City of Fredericton hereby directs that the public notice requirements of Section 111 of the Community Planning Act be fulfilled; and that the regular City Council meeting of January 24, 2022 at 7:30 p.m., at the Council Chamber, City Hall, be set as the time and place for the consideration of objections/support to the proposed by-law; and

  BE IT FURTHER RESOLVED that By-law Z-6 be amended by repealing the background to the South Core section contained in Section 2.2.1 and replacing it with the following:

  Background The South Core, largely comprised of the Town Plat, includes large sites for potential redevelopments, such as the Railway Lands and the New Brunswick Exhibition Grounds (formerly known as the Fredericton Exhibition Centre or “FREX”) site, as well as small sites for modest intensification along the principal corridors in the area. Given the constrained boundaries of the City Centre, and therefore its limited capacity for residential growth, achieving significant intensification in the South Core will be critical to maximizing downtown vitality; and

  BE IT FURTHER RESOLVED that By-law Z-6 also be amended by repealing 2.2.1 (14).

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE

Nouveau plan municipal secondaire du centre sud

• Proposé par : Conseillier Jason LeJeune
  Appuyé par : Conseillière Ruth Breen

  BE IT RESOLVED that the Council of the City of Fredericton hereby directs that the Director of Planning and Development proceed in the preparation of a scoping document and request for proposals seeking professional planning services to assist with the preparation of a new South Core Secondary Municipal Plan.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE

DP : Entretien des systèmes mécaniques (P21-06)

• Proposé par : Le conseiller Henri Mallet
  Appuyé par : Conseillière Jocelyn Pike

  BE IT RESOLVED that that the Council of the City of Fredericton hereby authorizes and approves the award of Request for Proposal P21-06, Mechanical Systems Maintenance to the following four highest scored suppliers meeting the requirements:

  ATR Mechanical Ltd.

  Carmichael Engineering Ltd.

  Controls and Equipment Ltd. and

  PMC Energy Ltd.

  with respect to full system maintenance for specified equipment at various facilities as outlined in the RFP for a term of five (5) years with fixed pricing for the first two years with years three, four and five to be negotiated between the parties, subject to the annual approved budget, and operational requirements; and

  BE IT FURTHER RESOLVED that the Council of the City of Fredericton hereby approves and authorizes the agreements between the City of Fredericton and the four separate suppliers being ATR Mechanical Ltd., Carmichael Engineering Ltd., Controls and Equipment Ltd. and PMC Energy Ltd., (the “Agreements”) with respect to full system maintenance for the mechanical equipment at the various facilities listed in each Schedule A (Scope of Work) for the fees outlined in each Schedule C with all Agreements being a term of five (5) years commencing on February 1, 2022 and expiring on December 31, 2026; and THAT the Mayor and City Clerk are authorized to execute the Agreements on behalf of the local government and such further legal documents as may be required to facilitate the Agreements and this resolution.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE

Servitude de conservation sur la promenade Thompson en faveur de la Nashwaak Watershed Association (article supplémentaire) 

• Proposé par : Conseillière Margo Sheppard
  Appuyé par : Le conseiller Kevin Darrah

  BE IT RESOLVED that the Council of the City of Fredericton hereby authorizes and approves the granting of a Conservation Easement over a portion of city-owned property located off Thompson Drive (PID 75457440) to the Nashwaak Watershed Association Inc.; AND THAT the Mayor and City Clerk be authorized to execute the necessary documents to facilitate this direction.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE

Entente entre la Ville et Envirem Organics Inc (article supplémentaire) 

• Proposé par : Le conseiller Bruce Grandy
  Appuyé par : Le conseiller Steven Hicks

  BE IT RESOLVED that the Council of the City of Fredericton hereby approves and authorizes the agreement between the City of Fredericton and Envirem Organics Inc. with respect to the disposal of biosolids for a term expiring on December 31, 2024 (the “Agreement”); and BE IT FURTHER RESOLVED THAT the Council of the City of Fredericton authorizes the Mayor and City Clerk to execute the Agreement on behalf of the municipality and such further legal documents as may be required to facilitate the Agreement and this resolution.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE

Bail à court terme du centre aquatique pour petites embarcations à Fredericton Homeless Shelter Inc. (article supplémentaire) 

• Proposé par : Conseillière Ruth Breen
  Appuyé par : Conseillière Jocelyn Pike

  BE IT RESOLVED that the Council of the City of Fredericton hereby approves and authorizes the lease of the upper level of the building located at 63 Brunswick Street, Fredericton, NB (PID 75025445) to Fredericton Homeless Shelter Inc. for a term of approximately four (4) months beginning December 9, 2020, for $1.00 and subject to other terms and conditions in the Lease, and authorizes the Mayor and City Clerk to execute the legal documents required to complete the transaction.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE

Infrastructure du terrain de pickleball (article supplémentaire) 

• Proposé par : Le conseiller Eric Megarity
  Appuyé par : Le conseiller Steven Hicks

  BE IT RESOLVED that that the Council of the City of Fredericton hereby agrees “in principle” with the proposal from the Fredericton Pickleball Club Inc. whereby the City would construct up to six (6) pickleball courts on City owned lands located at Willie O’Ree Place, conditional upon receipt of the full funding for the estimated construction costs from the Fredericton Pickleball Club Inc.; and

  BE IT FURTHER RESOLVED that the Council of the City of Fredericton directs the Legal Division to draft an agreement between the City of Fredericton and the Fredericton Pickleball Club Inc. regarding the construction of the pickleball courts on City owned land for the consideration and approval of City Council at a future meeting.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE

Infrastructure du terrain de pickleball (article supplémentaire) 

• Proposé par : Le conseiller Steven Hicks
  Appuyé par : Le conseiller Kevin Darrah

  BE IT RESOLVED that t the Council of the City of Fredericton hereby approves and authorizes the Regional Fire Dispatch Agreement between the City of Fredericton and Her Majesty the Queen, in right of the Province of New Brunswick, as represented by the Minister of Local Government and Local Government reform, to provide Regional Fire Dispatch Services to various areas for a term five (5) years, expiring on March 31, 2026. The Agreement may automatically renew up to five (5) successive three (3) year terms, at a rate based on the formula within the Agreement; and

  BE IT FURTHER RESOLVED that the Council of the City of Fredericton hereby approves and authorizes the Regional Fire Dispatch Agreement between the City of Fredericton and the Village of New Maryland for a term of five (5) years, expiring on March 31, 2026. The Agreement may automatically renew up to five (5) successive three (3) year terms, at a rate based on the formula within the Agreement; and

  BE IT FURTHER RESOLVED that the Council of the City of Fredericton hereby approves and authorizes the Regional Fire Dispatch Agreement between the City of Fredericton and the Tobique First Nation for a term of five (5) years, expiring on March 31, 2026. The Agreement may automatically renew up to five (5) successive three (3) year terms, at a rate based on the formula within the Agreement; and

  BE IT FURTHER RESOLVED that the Mayor and City Clerk are authorized to execute the above Agreements and any such Regional Fire Dispatch Agreements with other regions containing identical terms and conditions as those above to facilitate this resolution.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE

Protocole d'entente du championnat de sculpture sur glace du Winterlude (article supplémentaire)

• Proposé par : Le conseiller Eric Megarity
  Appuyé par : Conseillière Margo Sheppard

  BE IT RESOLVED that the Council of the City of Fredericton hereby approves and authorizes the agreement between Her Majesty in Right of Canada, as represented by the Minister of Canadian Heritage, and the City of Fredericton (“Agreement”) with respect to the City of Fredericton’s participation in the Winterlude National Ice-Carving Championship taking place in February 2022; and, BE IT FURTHER RESOLVED THAT the Council of the City of Fredericton hereby authorizes and directs the Mayor and the City Clerk to execute said Agreement on behalf of the local government and any such further legal documents as required to facilitate this resolution.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE

AUTRES POINTS

Modification de conditions – 54, 56, 58, 60, 62, allée Sarahs (Thrive Properties)

• Réception du rapport du comité consultatif sur l’urbanisme
• Audition des oppositions et appuis
• Adoption d’une résolution visant à amender les conditions générales

• Proposé par : Le conseiller Henri Mallet
  Appuyé par : Conseillière Ruth Breen

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby receives the Report of the Planning Advisory Committee, dated December 9, 2021, with respect to an application from Thrive Properties, to amend previously approved terms and conditions of By-Law No. Z- 2.462, to permit four (4) buildings containing a total of 296 dwelling units and revised building design on property identified as 54, 56, 58, 60 and 62 Sarahs Lane.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE
• Hearing of Objections/Support – City Clerk

  vote Type: Majorité (Voted), Enregistré
• Proposé par : Le conseiller Henri Mallet
  Appuyé par : Conseillière Ruth Breen

  WHEREAS, City Council received a report from the Planning Advisory Committee recommending that the terms and conditions associated with By-law No. Z-2.462, adopted on May 9, 2005 and amended on January 8, 2007, be changed;

  AND WHEREAS the requirements of subsection 59(3) and Section 111 of the Community Planning Act have been fulfilled with respect to the change in terms and conditions;

  BE IT RESOLVED THAT the Council of the City of Fredericton hereby repeals the following two terms and conditions “(a) The final site plan for the apartment buildings on Lot 05-104 satisfy all requirements of the R-6 Zone and be substantially in accordance with Map III attached to Planning Report 141/2006, (including a 5 metre height variance), to the satisfaction of the Development Officer. Detailed parking and landscaping plans be provided to the satisfaction of the Development Officer prior to a building permit being issued.” and “(c) Final design of the apartment buildings on Lot 05-104 be substantially in accordance with Map IV attached to Planning Report 141/06 (including a 5 metre height variance), and the row dwellings on Lot 05-105, including building orientation, be to the satisfaction of the Development Officer” of By-law No. Z-2.462 and replace them with new terms and conditions (a) and (c) as follows:

  1. “The site plan for the apartment building on Lot 05-104 be substantially in accordance with Map II attached to PR No. 98/21 to the satisfaction of the Development Officer. Detailed Parking and landscaping plans be provided to the satisfaction of the Development Officer prior to a building permit being issued.”; and

      

     1. “Final design of apartment buildings on lot 05-104 be generally in accordance with Map III attached to P.R. 98/21 to the satisfaction of the Development Officer.”;

         

         

  to permit four buildings containing a total of 296 dwelling units and revised building design on the property located at 54, 56, 58, 60, and 62 Sarahs Lane.

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE SANS UNANIMITÉ

CONSEILLERS EXCUSES

• Proposé par : Conseillière Jocelyn Pike
  Appuyé par : Conseillier Jason LeJeune
  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE

LEVÉE DE LA SÉANCE

• Proposé par : Le conseiller Kevin Darrah
  Appuyé par : Le conseiller Eric Megarity

  QUE la séance soit levée. ​

  vote Type: Majorité (Voted), Enregistré
  ADOPTÉE