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HomeMy Public PortalAbout2023-06-19 Committee of the Whole Meeting MinutesSussex Minutes of Meeting of Committee of the Whole June 19, 2023 6:00 p.m. Present: Mayor Thorne, Deputy Mayor Wilson, Councillor Nelson, Councillor Brenan, Councillor Milner, Councillor Maguire, Councillor Bobbitt, Councillor MacLeod Staff Present: Tara Olesen, Town Clerk, Chief Administrative Officer, Scott Hatcher, Heather Moffett, Treasurer, Carrie Corbett Approval of Agenda Moved by: Deputy Mayor Wilson Seconded by: Councillor Brenan THAT the agenda for this Committee of the Whole meeting be approved as circulated. Motion Carried 2. Disclosure of Conflict of Interest No members present declared a conflict of interest on any items on the agenda at this time. 3. Approval of Minutes May 15, 2023 Moved by: Councillor Nelson Seconded by: Councillor Milner That the minutes of the Committee of the Whole meeting, held on May 15, 2023 be approved as circulated. Motion Carried 4. Motions Arising out of Committee of the Whole Chairperson Maguire noted that there were no outstanding motions arising out of the Committee of the Whole. 5. Delegations, Petitions and Correspondence 6. Business Arising out of Committee of the Whole Chairperson Maguire noted that there was no business arising out of the Committee of the Whole. 7. Works Committee 7.a 1125 Main Street - Renovation of a storage area to a residential suite. CAO Hatcher addressed the Committee on the history of the application which started as a washroom hookup to an accessory building and 2 progressed to transforming the building to a residential development which would not be permitted under the Villages Rural Plan, therefore a stop work order was issued. One issue is that part of the property is identified as a floodway on the zoning map and cannot be used for human habitation, the rural plan by-law however does allow for a residential use as a secondary use in a Central Commercial Zone. Another consideration is that according to the National Building Code, the water must come directly from the watermain and not from another building. 8. Community Services Committee 8.a Kings County Historical Museum Chairperson Maguire reviewed the request from the Kings County Historical Museum for a contribution of $500 to support their 2023 conference. The Committee agreed to forward this item to Council for consideration. 8.b Jim Andrew Fireworks Request CAO Hatcher reviewed the request from Jim Andrew to have a fireworks display for an anniversary party to be held at his home on Jonah Court on Saturday July 8, 2023. The Committee held a lengthy discussion on Sussex by-law 351-11 and Noise By-law as well as concerns of the Fire Department and the Events Management Committee as well as the issues that were experienced during the last fireworks launch at that location. 9. Economic Development and Long Range Planning Committee 9.a QUEST NB The Committee reviewed a memo from the Chief Administrative Officer on the Quest NB NB Smart Energies Accelerator Program with the former Town of Sussex and the time commitment that is required. The Town has fulfilled its financial commitment for 2023 and in light of the current staffing capacity issues, the CAO is requesting Council authorize the Administration to send a formal letter terminating its participation in the program due to staffing and time constraints. 10. Protective. Services Committee There were no items on the agenda for the Protective Services Committee. 11. Administration Committee 11.a Transient Trader - Would you like a Cheeseburger The Committee reviewed the application, photos and draft approval letter from Sussex Administration for the Would You Like a Cheeseburger food truck. The Committee agreed to forward this item to Council through the Administration Committee. 12. New Business 13. Date of Next Scheduled Regular Meeting - July 17, 2023 Chairperson Maguire noted that the next regular meeting of the Committee of the Whole is scheduled for July 17, 2023. 14. Adjournment Moved by: Councillor Milner Seconded by: Councillor Bobbitt That this open session of the Committee of the Whole meeting be adjourned, Motion Carried COUNCILLOR TOWN CLERK , CHAIRPERSON