Present. Absent. 1 Call to Order. 2 Confirmation of Quorum by Clerk. The Assistant City Clerk states quorum. 3 Conflict of Interests

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REUNION EXTRAORDINAIRE PUBLIQUE du Conseil municipal de DIEPPE Hotel de ville SPECIAL PUBLIC MEETING of the DIEPPE City Council City hall le 16 decembre 2014 a 19 h December 16 2014 7 pm PROCES VERBAL MINUTES Presents Yvon Lapierre maire Ernest Thibodeau maire suppleant Jean Gaudet conseiller general Jody Dallaire conseillere generate Jean Marc Brideau conseiller Jean Claude Cormier conseiller Paul Belliveau conseiller Roger LeBlanc conseiller Present Mayor Yvon Lapierre Deputy Mayor Ernest Thibodeau Counc at large Jean Gaudet Counc at large Jody Dallaire Counc Jean Marc Brideau Counc Jean Claude Cormier Counc Paul Belliveau Counc Roger LeBlanc Marc Melanson directeur general secretaire municipal adjoint Marc Melanson Chief Administrative Officer Assistant Municipal Clerk Absente Jordan Nowlan conseiller general Absent Counc at large Jordan Nowlan 1 Appel aiordre 2 Confirmation du quorum par le secretaire 1 Call to Order 2 Confirmation of Quorum by Clerk Le secretaire municipal adjoint constate le quorum 3 Declaration de conflit dinterets The Assistant City Clerk states quorum 3 Conflict of Interests Aucun conflit dinterets nest declare No conflicts of interests are declared 4 Adoption deiordre du jour 4 Adoption of Agenda Proposee par Jean Claude Cormier Appuyee par Ernest Thibodeau QueIordre du jour soit adopts tel que propose 5 Motions memorandums et nominations Moved By Jean Claude Cormier Seconded By Ernest Thibodeau That the agenda be adopted as presented 5 Motions Memorandums and Nominations 51 Finances 51 Finance 51 Transferts de fonds et engagements 51 Transfers of Funds and Commitments

51 Transfert de fonds au Fonds de reserve de fonctionnement general 51 Transfer of Funds to the General Operating Reserve Fund Proposee par Roger LeBlanc Appuyee par Jean Marc Brideau Que le conseil autorise un transfert budgetaire dune somme de 590 638 du Fonds de fonctionnement general au Fonds de reserve de fonctionnement general Moved By Roger LeBlanc Seconded By Jean Marc Brideau That Council authorizes a budget transfer in the amount of 590 638 from the General Operating Reserve Fund Fund to the General Operating 512 Transfert de fonds au Proposee par Jean Gaudet Appuyee par Paul Belliveau Fonds de reserve dimmobilisation general Que le conseil autorise un transfert budgetaire dune somme de 363 000 du Fonds de fonctionnement general au Fonds de reserve dimmobilisation general 512 Transfer of Funds to the General Capital Reserve Fund Moved By Jean Gaudet Seconded By Paul Belliveau That Council authorizes a budget transfer in the amount of 363 000 from the General Operating Fund to the General Capital Reserve Fund Que le conseil autorise un transfert budgetaire dune somme de 1 400 000 du Fonds de reservedimmobilisation general au Fonds dimmobilisation general That Council authorizes a transfer in the amount of 1400 000 from the General Capital Reserve Fund to the General Capital Fund 513 Transfert de fonds au Fonds de reserve de fonctionnement des services deau et degout Proposee par Ernest Thibodeau Appuyee par Jean Claude Cormier Que le conseil autorise un transfert budgetaire dune somme de 343 770 du Fonds de fonctionnement des servicesdeau etdegout au Fonds de reserve de fonctionnement des servicesdeau et degout 514 Transfert de fonds Fonds de reserve dimmobilisation des services deau et degout 513 Transfer of Funds to the Water and Sewer Operating Reserve Fund Moved By Ernest Thibodeau Seconded By Jean Claude Cormier That Council authorizes a budget transfer in the amount of 343 770 from the Water Sewer Operating Fund to the Water Sewer Operating Reserve Fund 514 Transfer of Funds Water and Sewer Capital Reserve Fund Reunion extraordinaire tenue le16 decembre 2014 Special Council Meeting held on December 16 2014

Proposee par Jean Marc Brideau Appuyee par Jody Dallaire Que le conseil autorise un transfert budgetaire dune somme de 430 581 du Fonds de fonctionnement des servicesdeau et degout au Fonds de reserve dimmobilisation des services deau etdegout Moved By Jean Marc Brideau Seconded By Jody Dallaire That Council authorizes a budget transfer in the amount of 430 581 from the Water Sewer Operating Fund to the Water Sewer Capital Reserve Fund Que le conseil autorise un transfert budgetaire dune somme de 385 000 du Fonds de reserve dimmobilisation des services deau et degout au Fondsdimmobilisation des services deau et degout 515 Engagements divers fonds de reserve Proposee par Jean Claude Cormier Appuyee par Jean Gaudet Que le conseil autorise les engagements suivants des fonds de reserve suivants That Council authorizes a budget transfer in the amount of 385 000 from the Water and Sewer Capital Reserve Fund to the Water and Sewer Capital Fund 515 CommitmentsVarious Reserve Funds Moved By Jean Claude Cormier Seconded By Jean Gaudet That Council authorizes the following commitments from the following reserve funds Fonds de reserve de fonctionnement general compte no7420 12 8910 Mesures durgence 75 000 Etude analyse differenciee selon les sexes 10 000 Enlevement de la neige 250 000 Programme de renovation des batiments 353 913 Programmedequipement Service des travaux publics 22 000 Programmedequipement Service des installations recreatives 32 277 Servicedingenierie plan global de circulation 10 800 Etude Destination 2040 40 000 Etude Lean Six Sigma 51 000 Plan strategique 2015 10 000 Reclamations potentielles 29 500 Escompte sur obligation 2015 80 000 Logiciel SIG urbanisme 48 500 Ludik 30 390 TI formation 6 950 TI developpement et integration de systemes 24 000 General Operating Reserve Funds Account No7420 12 8910 Emergency measures 75 000 Study gender based analysis 10 000 Snow removal 250 000 Building renovation program 353 913 Equipment program Public Works Dept 22 000 Equipment program Recreational Facilities Dept 32 277 Engineering Dept global traffic plan 10 800 Destination 2040 Study 40 000 Lean Six Sigma study 51 000 2015 strategic plan 10 000 Potential claims 29 500 Discount on 2015 obligation 80 000 SIG software urban planning 48 500 Ludik 30 390 IT training 6950 IT systems development and integration 24 000 Purchase of computers RMS Web records management 23 530 Website improvements 18 000 Reunion extraordinaire tenue le16 decembre 2014 Special Council Meeting held on December 16 2014

Achatsdordinateurs RMS Web gestion des documents 23 530 Ameliorations du site Web 18 000 Gestion de document logiciels 14 450 Temple de la renommee 6 000 Aines en mouvement 14 000 Acces a information Enseigne Place 1604 18 000 Etude de faisabilite et plan daffaires arena 10 000 Arena Centenaire 16 000 Partenariats Centre aquatique et sportif 6 272 Les Arts et la Ville 50 000 Strategie du mieux titre 6 000 Patrimoine numerotation des artefacts 7 000 Patrimoine plaques Place 1604 et Regis 15 000 Etude sur le stationnement 25 000 Besoins operationnels futurs 500 000 Programmedinitiative verte tripartite 100 000 Service professionnel et maintenance du logiciel laserfiche 38 000 Fonds de reserve de fonctionnement des servicesdeau et degout compte no7420 12 8930 Servicedingenierie 10 000 arrete municipal Reparation de bouche degout 20 000 Plan directeur systemedeau 40 000 Station de pompage Babin 17 000 Etude compteursdeau 10 000 Reclamations potentielles 12 000 Etude dimpact 22 138 Frais legaux 60 000 Service dingenierie eau 25 000 Programme anti refoulement 10 000 Reparation et entretien materiaux egouts 25 000 Escompte sur obligations 33 000 Achatsdordinateurs RMS Web gestion des documents 11 075 Gestion des documents acces a information logiciel 7 770 Besoins operationnels futurs a determiner 250 000 Records Management Access to Information software 14 450 Hall of Fame 6000 Seniors in Motion 14 000 Sign Place 1604 18 000 Feasibility study and business plan arena 10 000 Centenaire Arena 16 000 Partnerships Aquatic Sports Centre 6272 Les Arts et la Ville 50 000 Wellness strategy 6000 Heritage artifact numbering 7000 Heritage plaques Place 1604 and Regis 15000 Parking Study 25 000 Future operational needs 500 000 Tripartite Green Initiative Program 100 000 Professionnal service maintenance of Laserfiche software 38 000 Water Sewer Operating Reserve Fund Account No 7420 12 8930 Engineering Dept municipal by law 10 000 Inlet repairs 20 000 Master plan water system 40 000 Pumping station Babin 17 000 Study water meters 10 000 Potential claims 12 000 Impact assessment 22 138 Legal fees 60 000 Engineering Dept water 25 000 Backflow prevention program 10 000 Repair and maintenance materials sewer 25 000 Discount on obligations 33 000 Purchase of computers RMS Web records management 11 075 Records management access to information software 770 Future operational needs to be determined 250 000 General Capital Reserve Fund Account No 7420 12 8920 Vehicle program Fire Dept 502 000 Reunion extraordinaire tenue le 16 decembre 2014 Special Council Meeting held on December 16 2014 4

Fonds de reservedimmobilisation general compte no7420 12 8920 Programme de vehicules Servicedincendie 502 000 Programmedequipement Service des travaux publics 551 600 Programmedequipement Service des installations municipaley 264 591 Achat de terrains futurs 450 000 Terrains de jeux ou sportifs 75 000 Surplus 2014 pour diminuer Iemprunt de 2015 200 000 Fonds de reservedimmobilisation des servicesdeau et degout compte no 7420 12 8940 Equipment program Public Works Dept 551 600 Equipment program Municipal Facilities Dept 264 591 Future land purchases 450 000 Playgrounds or sports fields 75 000 Surplus 2014 to reduce the borrowing in 2015 200 000 Water Sewer Capital Reserve Fund Account No 7420 12 8940 Equipment program Public Works Dept 243 000 Future operational needs sewer to be determined 365 000 Programmedequipement Service des travaux publics 243 000 Besoins futurs en immobilisation determiner 365 000 egout a 512 Budget du Fonds de fonctionnement general de 2015 Budget du Fonds de fonctionnement du service deau et degout de 2015 et previsions financieres de 2014 5121 Budget du Fonds de fonctionnement general de 2015 Proposee par Ernest Thibodeau Appuyee par Jean Marc Brideau Que le Conseil accepte que la somme de 48 148 276 soit le budget total de la municipalite que la somme de 44 361 194 soit le mandat de la municipalite pour Iannee 2015 et que le taux dimposition demeure a 15845 et Que le Conseil ordonne et prescrit que le mandat soft preleve par le ministre des Gouvernements locaux sur evaluation des 512 2015 General Operating Fund Budget 2015 Water and Sewerage Operating Fund Budget and 2014 Financial Projections 5121 2015 General Operating Budget Moved By Ernest Thibodeau Seconded By Jean Marc Brideau That Council resolves that the sum of 148 276 be the municipality s total budget that the sum of 44 361 194 be the warrant of the municipality for the year 2015 and the municipality s tax rate be 15845 and That Council orders and directs the levying by the Minister of Local Government of said amount on real property liable to taxation under the Reunion extraordinaire tenue le 16 decembre 2014 Special Council Meeting held on December 16 2014

proprietes immobilieres qui sont imposables en vertu de la Loi sur evaluation et qui se trouvent dans le territoire de la municipalite de Dieppe Assessment Act within the municipality of Dieppe 512 Budget du Fonds de fonctionnement des servicesdeau et degout de 2015 512 2015 Water and Sewer Operating Fund Budget Proposee par Roger LeBlanc Appuyee par Jody Dallaire Moved By Roger LeBlanc Seconded By Jody Dallaire Que le Fonds de fonctionnement des services deau et degout pouriannee 2015 soft approuve comme suit That the 2015 Water approved as follows Sewer Operating Fund be 7 200 245 service deau 4 808 648 service degout 7200 245 water 4808 648 sewer Que conformement a IArrete concernant les reseauxdegout et de distributiondeau le taux unitaire pour usage de ces services en 2015 soit fixe a 476 00 servicedeau 408 00 service degout Que le tarifsappliquant aux abonnes dotesdun compteur deau soft fixe a 17160 le metre cube pour Iannee 2015 et Que le tauxdusage du service degout par les abonnes dotes dun compteur deau pour Iannee 2015 soit egal a un pourcentage du taux dusage du service deau ce pourcentage etant calcule en divisant le taux courant du service degout par le taux courant du servicedeau That pursuant to the By Law Respecting the Water and Sewage Systems the user charge per unit for the year 2015 be set as follows 476 00 water 408 00 sewer That the metered water rates for the year 2015 be 17160 per cubic metre and That the user charge for the sewage service for metered customers for the year 2015 be equal to a percentage of the amount of the water rate this percentage being determined by the ratio of the current sewerage rate to the current water rate 5123 Previsions financieres Proposee par Jody Dallaire Appuyee par Jean Gaudet de 2014 Fonds de fonctionnement general et Fonds de fonctionnement du servicedeau et degout 5123 2014 Financial Projections General Operating Fund and Water8 Sewer Operating Fund Moved By Jody Dallaire Seconded By Jean Gaudet Reunion extraordinaire tenue le 16 decembre 2014 Special Council Meeting held on December 16 2014

Que le conseil accepte les transferts budgetaires autorises au budget de fonctionnement de 2014 tors des reunions portant sur le processus budgetaire de 2015 tenues les 17 18 et 19 novembre 2014 513 Programme des travaux dimmobilisation de 2015 5131 1 re resolution Programme des travaux dimmobilisation de 2015 That Council accepts the budget transfers authorized within the 2014 operating budget during the 2015 budget process meetings held on November 17th 18th and 19th 2014 513 2015 Capital Works Program 5131 1st Resolution 2015 Capital Works Program Proposee par Paul Belliveau Appuyee par Jean Claude Cormier Que le conseil autorise qu une demande demprunt additionnelle dune somme de 2 363 000 etant donne qu une demande de 4 500 000 a deja ete autorisee lors de la reunion du conseil municipal du 23 septembre 2014 en vue du projet de refection Acadie Amirault soit soumise a la Commission des emprunts de capitaux par les municipalites en vue de financer les projets suivants Moved By Paul Belliveau Seconded By Jean Claude Cormier That Council authorizes an application to borrow the additional sum of 2363 000 given that an application for4500 000 has already been authorized by Council at its September 23rd 2014 meeting for the Acadie Amirault Reconstruction Project be submitted to the Municipal Capital Borrowing Board in order to finance the following projects Budgetdimmobilisation general General Capital Budget Proiets Service des loisirs et des installations recreatives Projects Leisure St Recreational Facilities Dept Nouvelles installations recreatives 1 365 000 Sentiers et terrains de jeux 552 000 Service des travaux publics et de Iingenierie New recreational facilities1365 000 Trails playgrounds 552 000 Public Works 8 Engineering Dept Infrastructure diverses rues 9 589 000 Infrastructure various streets 9589 000 Total 11 506 000 Total 11 506 000 Source de fonds Budget de fonctionnement general 2015 3 500 031 Autorite existante de 2014 1 201 000 Subvention taxe sur essence de 2015 1 441 969 Reserve dimmobilisation generate 200 000 Emprunt de capitaux general deja autorise Source of funds 2015 General Operating Budget 3500 031 2014 existing authority1201 000 2015 gas tax grant1441 969 General Capital Reserve Fund 200 000 Capital borrowing already authorized 2800 000 Capital borrowing to be authorized Reunion extraordinaire tenue le 16 decembre 2014 Special Council Meeting held on December 16 2014

2 800 000 Emprunt de capitaux general a autoriser 2 363 000 2363 000 Total 11 506 000 Total 11 506 000 Budget dimmobilisation des services deau et deaout Water Sewer Capital Budget Proiets Proiects Eau etegout infrastructure 3 229 000 Source de fonds Water sewer infrastructure 3229 000 Source of funds Budget de fonctionnement des servicesdeau et degout de 2015 564 303 Autorite existante de 2014 844 000 Subvention taxe sur essence de 2015 120 697 Emprunt de capitaux deja autorise 1 700 000 Total 3 229 000 a un tauxdinteret qui sera fixe par la commission pour une periode maximale de 15 ans pour le budgetdimmobilisation general et pour une periode maximale de 20 ans pour le budget dimmobilisation des servicesdeau et degout et 2015 Water Sewer Operating Budget 564 303 2014 existing authority 844 000 2015 gas tax grant 120 697 Capital borrowing already authorized 1700 000 Total 3229 000 at an interest rate to be determined by the Board for a period not exceeding 15 years for the General Capital Budget and 20 years for the Water Sewer Capital Budget and Que le conseil autorise que la Ville de Dieppe fasse un emprunt provisoire dune somme ne devant pas depasser 2 363 000 au tauxdinteret preferentiel jusqu a ce qu un financement a long terme soit obtenu 5132 2e resolution Programme des travaux dimmobilisation de 2015 That Council authorizes the City of Dieppe to borrow on an interim basis an amount not to exceed 2363 000 at the prime lending rate until long term financing is arranged 5132 2nd Resolution 2015 Capital Works Program Proposee par Roger LeBlanc Appuyee par Ernest Thibodeau Que le conseil autorise les projets suivants dans le cadre du Programme des projets dimmobilisation de 2015 Transports Moved By Roger LeBlanc Seconded By Ernest Thibodeau That Council authorizes the following projects within the 2015 Capital Works Program Transportation Reunion extraordinaire tenue le 16 decembre 2014 Special Council Meeting held on December 16 2014

1 Reasphaltage diverses rues gestion de Iasphaltage 2 Achats de terrains extension boul Dieppe et autres rues futures 3 Ameliorations routes designees Acadie Amirault Champlain 4 Asphalte Normandie Benjamin Airport Tower et Leger 5 Trottoirs diverses rues 6 Remplacement de ponceaux Fox Creek et Champlain 7 Trottoirs et bordures centre vlle 1 New asphalt various streets pavement mangement 2 Land purchases Dieppe Blvd extension and other future streets 3 Improvements designated highways Acadie Amirault Champlain 4 Asphalt Normandie Benjamin Airport Tower and Leger 5 Sidewalks various streets 6 Replacement of culvert Fox Creek and Champlain 7 Sidewalks and curbs downtown Installations recreatives Recreational Facilities 1 Reseau de sentier Babineau Creek phase 1 Acadie a Thomas 2 Nouveau parc rue Yvonne phase 2 3 Nouvelles installations plan et devis pour surface de glace Eau et egout 1 Trail system Babineau Creek phase 1 from Acadie to Thomas 2 New park Yvonne Street phase 2 3 New facilities plan and specifications surface Water and Sewer for ice 1 Installationdegout sanitaire Chartersville 2 Etudepre conception egout collecteur 3 Travaux dinfrastructure services deau et degout decoulant des projets capitaux generaux des programmes de gestion dasphalte et routes designees 1 Sanitary sewer installation Chartersville 2 Pre design study sanitary sewer 3 Infrastructure work water and sewer services related to general capital projects under the Pavement Management and Designated Highway Programs 52 Planification et developpement 52 Planning and Development 521 Projet de rezonage boul Dieppe rue Yvonne croissant Valmont Proposee par Ernest Thibodeau Appuyee par Jean Gaudet Que le Conseil passe a la 1 e etape deiexercice legislatif en fixant la date du 12 janvier 2015 a 19 h comme etant la date pour entendre les objections a la modification de la carte de zonage Arrete de zonage de la Ville de Dieppe visant les terrains portant les NIDs 70502786 portion 70498241 70498258 et 70502216 et demande Iavis ecrit du Comite consultatif en matiere durbanisme et 521 Rezoning application Dieppe Blvd Yvonne Street Valmont Crescent Moved By Ernest Thibodeau Seconded By Jean Gaudet That Council proceeds with the 1st phase of the legislative process and schedules the date of January 12th 2015 at700pm to hear the objections relating to an amendment to the Zoning Map City of Dieppe Zoning By Law relating to the lands identified under PIDs 70502786 portion 70498241 70498258 and 70502216 and requests the written views of the Planning Advisory Committee and Reunion extraordinaire tenue le16 decembre 2014 Special Council Meeting held on December 16 2014

Que le conseil prolonge le delai prevu sous Particle 663 de la Loi suriurbanisme au 9 fevrier 2015 That Council extends the deadline pursuant to article 663 of the Community Planning Act to February 9 2015 52 Terrain dutilite publique portion nouvelle rue plan de lotissement Proposee par Jean Gaudet Appuyee par Jean Claude Cormier 52 Land for public purposes portion new street subdivision plan Moved By Jean Gaudet Seconded By Jean Claude Cormier Que le conseil demandeiavis du Comite consultatif en matiere durbanisme en vertu de Particle 431 de la Loi suriurbanisme afin de changeriusage dune portion dun terraindutilite publique situe le long du boulevard Dieppe et portant le NID 70492723 Que le conseil demande Iavis du CCU en vertu de Particle 561 de la Loi sur1urbanisme pour la creation dune nouvelle rue prolongement realignement et Que le conseil accepte que la resolution intitulee Lotissement Fox Creek Golf Community unite no 10 promenade Kedgwick of rue Reunion Adoption du plan provisoire adoptee le 11 avril 2011 soit abrogee et qu un plan modificateur snit soumis a approbation du conseil 53 Travaux publics et ingenierie 531 Services dingenierie projet de refection av Pascal rue Centrale rue Dysart et bout Adelard Savoie 2015 That Council requests the views of the Planning Advisory Committee pursuant to article 431 of the Community Planning Act to change the use of a portion of the lands for public purposes situated on Dieppe Boulevard and identified under PID 70492723 That Council requests the views of the Planning Advisory Committee pursuant to article 56 1 of the Community Planning Act for the creation of a new street extension realignment and That Council accepts that the resolution entitled Fox Creek Golf Community Unit No 10 Kedgwick Drive and Reunion Street Adoption of Tentative Plan and adopted on April 11 2011 be repealed and that an amending plan be submitted to the approval of Council 53 Public Works and Engineering 531 Engineering Services Reconstruction Project Pascal Ave Centrale St Dysart St and Adelard Savoie Blvd 2015 Proposee par Jean Claude Cormier Appuyee par Jody Dallaire Que le conseil autorise la firme exp Services Inc a entreprendre les servicesdingenierie en vue du projet intitule Refection des rues Pascal Centrale Dysart et Adelard Savoie conformement aioffre de services en date du 24 novembre 2014 et autorise en plus que le cout de ces servicesdingenierie estime a 162 513 00 plus TVH soit preleve sur le compte no35 Moved By Jean Claude Cormier Seconded By Jody Dallaire That Council authorizes exp Services Inc to undertake the engineering services for the Pascal Centrale Dysart and Adelard Savoie Street Reconstruction project pursuant to the proposal dated November 24th 2014 and further authorizes the cost of said engineering services estimated at162 513 00 plus HST be defrayed from account No 35 58 7601 General Capital Budget Reunion extraordinaire tenue le 16 decembre 2014 Special Council Meeting held on December 16 2014 10

58 7601 Budget dimmobilisation general 532 Servicesdingenierie projet de refection ch Fox Creek rueairport rue Tower et av Leger 2015 Proposee par Ernest Thibodeau Appuyee par Jean Marc Brideau Que le conseil autorise la firme Le Groupe Roy Consultants Itee a entreprendre les services dingenierie en vue du projet intitule Refection des rues Fox Creek Airport Tower et Leger conformement aioffre de services en date du 25 novembre 2014 et autorise en plus que le cout de ces servicesdingenierie estime a 164 830 00 plus TVH soft preleve sur le compte no35 58 7601 Budget dimmobilisation general 2015 53 Servicesdingenierie projet de refection des egouts rue Champlain 2015 Proposee par Jean Gaudet Appuyee par Jody Dallaire Que le conseil autorise la firme Le Groupe Roy Consultants Itee a entreprendre les services dingenierie en vue du projet intitule Refection degouts rue Champlain conformement a Ioffre de services en date du 27 novembre 2014 et autorise en plus que le cout de ces services dingenierie de conception estime a 65 756 00 plus TVH soit preleve sur le compte du budget dimmobilisation 2015 prevu pour ce projet 534 Services dingenierie projet de conception prolongement de la rue du College 2015 Proposee par Jean Gaudet Appuyee par Jean Claude Cormier Que le conseil autorise la firmedingenierie de WSP Canada Inc de proceder a la conception du prolongement de la rue du College au montant 532 Engineering Services Reconstruction Project Fox Creek Road Airport St Tower St and Leger Ave 2015 Moved By Ernest Thibodeau Seconded By Jean Marc Brideau That Council authorizes Le Groupe Roy Consultants Itee to undertake the engineering services for the Fox Creek Airport Tower and Leger Street Reconstruction project to pursuant the proposal dated November 25th 2014 and further authorizes the cost of said engineering services estimated at 164 830 00 plus HST be defrayed from account No35 58 7601 2015 General Capital Budget 53 Engineering Services Sewer Reconstruction Project Champlain Street 2015 Moved By Jean Gaudet Seconded By Jody Dallaire That Council authorizes Le Groupe Roy Consultants Itee to undertake the engineering services for the Sewer Reconstruction Champlain Street project pursuant to the proposal dated November 27th 2014 and further authorizes the cost of said design engineering services estimated at65 756 00 plus HST be defrayed from the 2015 capital budget account provided for said project 534 Engineering Services Design Project College Street Extension 2015 Moved By Jean Gaudet Seconded By Jean Claude Cormier That Council authorizes the engineering firm of WSP Canada Inc to proceed with the design of the College Street extension at the estimated amount of Reunion extraordinaire tenue le 16 decembre 2014 Special Council Meeting held on December 16 2014 11

estime de 288 330 00 plus TVH et que cette depense soit prelevee sur le compte du budget dimmobilisation 2015 prevu pour ce projet 6 Arretes municipaux 61 ArreteZ626modifiant le plan municipal bout Dieppe Cobalt Proposee par Ernest Thibodeau Appuyee par Jean Gaudet 288 330 00 plus HST and that this expenditure be defrayed from the 2015 capital budget account provided for said project 6 Municipal By Laws 61 By Law Z626 Amending the Municpal Plan Dieppe Blvd Cobalt Moved By Ernest Thibodeau Seconded By Jean Gaudet Que la lecture dans son integralite deiarrete26 26 modifiantiarrete concernant le plan municipal soit adoptee That the reading in its entirety of By Law Z626 amending the Municipal Plan be adopted Voir Annexe A 612 3e lecture TITRE see Schedule A 612 3rd Reading TITLE Proposee par Emest Thibodeau Appuyee par Jean Gaudet Que IArrete Z626 modifiant le plan municipal dont le titre uniquement a ete lu soit adopts en troisieme lecture Moved By Ernest Thibodeau Seconded By Jean Gaudet That By Law Z626 amending the Municipal Plan read by title only be adopted in third reading 62 Arrete Z840modifiant IArrete de zonage bout Dieppe Cobalt 621 Lecture dans son integralite Proposee par Jean Marc Brideau Appuyee par Jody Dallaire Que la lecture dans son integralite deiarrete28 40 modifiantiarrete de zonage soft adoptee Voir Annexe B 62 3e lecture TITRE 62 By Law Z840 amending the Zoning By Law Dieppe Blvd Cobalt 621 Reading in its entirety Moved By Jean Marc Brideau Seconded By Jody Dallaire That the reading in its entirety of By Law Z840 amending the Zoning By Law be adopted see Schedule B 62 3rd Reading TITLE Proposee par Jean MarcBrideau Appuyee par Jody Dallaire QueIArreteZ840modifiantIArrete de zonage dont le titre uniquement a ete lu soit adopts en troisieme lecture Moved By Jean Marc Brideau Seconded By Jody Dallaire That By Law Z840 amending the Zoning By Law read by title only be adopted in third reading Reunion extraordinaire tenue le 16 decembre 2014 Special Council Meeting held on December 16 2014 12

7 Levee de la reunion 7 Adjournment La reunion est levee a 20 h 10 The meeting is closed at810 pm Marc lans n Secretaire municipal adjoint Assistant Municipal Clerk LM nd Reunion extraordinaire tenue le 16 decembre 2014 Special Council Meetingheld on December 16 2014 13

r annex ie sehc ARRET NO Z626 BY LAW NOZ626 UN ARRI t MODIFIANTLARRET CONCERNANT LE PLAN MUNICIPAL DE LA VILLE DE DIEPPE ABY LAW TO AMEND THE CITY OF DIEPPE MUNICIPAL PLAN BY LAW Le Conseil municipal de Dieppe dement runi The Council of the City of Dieppe duly assembled ddicte ce qui suit enacts as follows Un Arretd concernant 1adoptian du plan municipal de la Ville de Dieppe snitiarr@t noz6 dict le 14 avril 2008 et dpos au bureau denregistrement du comt de Westmorland sous le no 25467813 le 25 avril 2008 est modifi comme suit A By law to adopt the City of Dieppe Municipal Plan being By law NumberZ6 enacted on the 14v day of April 2008 and filed in the Westmorland County Registry Office as Number 25467813 on the 25h day of April 2008 is hereby amended as follows Lannexe A1 en date du 31 janvier 2008 intitul e c Plan doccupation du sol et mentionn edans le corps du plan municipal est modifide par la carte ci jointe titre dannexe A124 Schedule A1 dated January 31 2008 entitled City of Dieppe Generalized future Land Use Map whenever it is mentioned in the text of the Municipal Plan is amended by the map hereto attached as Schedule A124 Premiere lecture par son titre First Reading by Title DeuxiAme lecture par son titre Second Reading by Title Lecture dans son int gralite Reading in its Entirety Troisi me lecture par son titre et adoption Third Reading by Title Adoption Yvon Lapierre Maire Mayor Marc Melanson Secrdtaire municipal adjoint Assistant Municipal Clerk NID PID Propridtaire Owner Municipalitd Municipality 70360151 Ville de Dieppe Ville de City of Dieppe 333 av Acadie Ave Dieppe NB ElA ig9

Annexe A124 Schedule A124 Ville de Dieppe PLAN DOCCUPATION DU SOL City of Dieppe GENERALIZED FUTURE LAND USE MAP Lgende Legend Terrein NID 70360159 Land PID 70360151 0 oos o o Partie du terrain assujettie Land Area subject to change la modification U4lisationdu soi Land Use t3c telle Scale 12500 nrony m begat r

r fnnpxe seh d1 ARR fno Z840 BY LAW NOZ840 UN ARR TMODIFIANT LARRET DE ZONAGE DE LA VILLE DE DIEPPE ABY LAW TO AMEND THE CITY OF DIEPPE ZONING BY LAW Le Conseil municipal de Dieppe domentruni The Council of the Municipality of Dieppe duly dictace qui suit assembled enacts as follows Un Arr te concernant adoption de1arrtde nonage de la Ville de Dieppe softiarrgt no Z8 dict le 14 avril 2008 etdpos au bureau denregistrement du comt de Westmorland sous le no 25467771 le 25 avril 2008 est modifie comma suit ABy law to adopt the City of Dieppe Zoning ey law being By law Number Z8 enacted on the 14v day of April 2008 and filed in the Westmorland County Registry Office as Number 25467771 on April 25 2008 is hereby amended as follows Lannexe A date le 31 janvier 2008 intitul e Carte de Zonage et mentionn edaps le corps deiarr tde zonage est modifi e par la carte ci jointe titre dannexe A33 Schedule A dated January 31 2008 entitled Zoning Map whenever it is mentioned in the text of the Zoning By law is amended by the map hereto attached as Schedule A33 Premiere lecture par son titre First Reading by Title G Deuxi me lecture par son titre J I Second Reading by Title lecture daps son integrality Reading in its Entirety Troisieme lecture par son titre et adoption Third Reading by Title Adoption Yvon Lapierre Maire Mayor Marc Melanson Secretaire municipal adjoint Assistant Municipal Clerk NID PID Proprietaire J Owner Munieipality Municipality 70360151 Ville de Dieppe Ville de City of Dieppe 333 av Acadia Ave Dieppe NB ElA ig9

Annexe A33 Schedule A33 Carte de nonage de la Ville de Dieppe City of Dieppe Zoning Map LgendelLegend 0 os o o Trrain NID 70360151 Land PID 70360151 Pattie du terrain assujetd la modification Land Area subject to change Zonage Zoning reltescale 12500 Dip e Sella eniflatlon et davemppemaid Planting and Deveiopmant DeparbneM