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2004/03/22 PLANNIN G/CO UN CIL MEETING Monday, March 22, 2004 Order of Business and Agenda Package ---~--~ -------~--~ ----------- --.~--------~------ PLANNING MEETING March 22. 2004 1. PRAYER: Alderman Carolynn Joannoni 2. 0 CANADA: Mr. Rick Richardson, Niagara's premiere classical guitarist will sing the National Anthem. DISCLOSURES OF PECUNIARY INTEREST Disclosures of pecuniary interest and a brief explanation thereof will be made for the current Council Meeting at this time. ..... DEPUTATIONS Club Italia Ladies Auxiliary Margeurita Radice, Mary Fruci, and Angela Sofia, on behalf of Club ltalia's Ladies Auxiliary wish to address Council to promote their fundraising efforts in support of the GNGH New Emergency Department Campaign. ..... Niaaara Community Foundation Ann-Louise Branscombe, President and Board Chair, and Liz Palmieri, Executive Director, Niagara Community Foundation wish to update Council and the community about the work of the Foundation. PLANNING MATTERS ITEM NO. 14 Public Meeting AM-44/2003, Zoning By-law Amendment Application Surface Commercial Parking Lots Applicant: City of Niagara Falls Background Material: Recommendation Report: PD-2004-29 Please Note: There is a request for deferral. . -- - 2 - ITEM NO. 15 Correspondence from D.L. Enterprises Re: AM-O9/2004, Zoning By-law Amendment Application Requesting deferral. ITEM NO.16 Public Meeting AM-O7/2004, Zoning By-law Amendment Application Applicant: Janice Mariglia Proposed Bed and Breakfast Operation Background Material: Recommendation Report: PD-2004-23 -AND- Correspondence from Regional Niagara, Planning & Development Department Correspondence from Ann and Peter John Stokes ITEM NO. 17 Public Meeting AM-48/2003, Zoning By-law Amendment Application Applicant: Nancy Mcintosh Agent: Emilio Raimondo Proposal to Eliminate Meeting Rooms Background Material: Recommendation Report: PD-2004-24 -AND- Correspondence from Regional Niagara, Planning & Development Department ITEM NO.18 Public Meeting Golia Estates Draft Plan of Subdivision File: 26T-11-2004-01 Owner: Nicola Golia Background Material: Recommendation Report: PD-2004-27 ----------~-------- - - 3 - MISCELLANEOUS PLANNING MATTERS 1. Chief Administrative Officer PD-2004-05, Regional Chair's Agricultural Task Force Discussion Paper - Securing a Legacy for Niagara's Agricultural Land, A Vision from One Voice. 2. Chief Administrative Officer PD-2004-26, New Provincial Planning Initiative Amendments to the Planning Act; The Greenbelt Protection Act and Provincial Zoning Order. 3. Chief Administrative Officer PD-2004-28, Secord Mills, Draft Plan of Condominium; File: 26CD-11-2004-01; Owner: 1546952 Ontario Limited. BUDGET MATTERS 1. Chief Administrative Officer F-2004-19, Optimist Club Request. Please note: Mr. Mike Carey, Optimist Club wishes to address Council on the matter. REGULAR COUNCIL ADOPTION OF MINUTES: Special Budget Minutes of March 1, 2004; and Regular Council Minutes of March 8, 2004. MAYOR'S REPORTS. ANNOUNCEMENTS. REMARKS Additional Items for Council Consideration: The City Clerk will advise of any further items for Council consideration. REPORTS RA TIFICA TION OF COMMUNITY SERVICES COMMITTEE ACTIONS (Alderman Victor Pietrangelo, Chair) - 4 - CONSENT AGENDA THE CONSENT AGENDA IS A SET OF REPORTS THAT COULD BE APPROVED IN ONE MOTION OF COUNCIL. THE APPROVAL ENDORSES ALL OF THE RECOMMENDATIONS CONTAINED IN EACH OF THE REPORTS WITHIN THE SET. THE SINGLE MOTION WILL SAVE TIME. PRIOR TO THE MOTION BEING TAKEN, AN ALDERMAN MAY REQUEST THAT ONE OR MORE OF THE REPORTS BE MOVED OUT OF THE CONSENT AGENDA TO BE CONSIDERED SEPARATELY. 1. CD-2004-07, Special Occasion Permit; 2. F-2004-20, Statement of Remuneration and Expenses for Member of Council and Commissions; 3. L-2004-16, Licence Agreementwith The Bruce Trail Association for Part ofTownship Lot 5; part of road allowance between Gore Lot between Township of Stamford & Niagara and part of Township Lot 7 Stamford; lying between Mewburn Road and DP362; AND to proceed with permanently closing an unopened road allowance as described; 4. L-2004-18, Permanently Closing Part of Brock Street and conveyance otan unopened Road Allowance to Abutting Owners; 5. L-2004-19, Pattison Outdoor, licence agreement with The Corporation of the City of Niagara Falls, Lot 175, being Part 19 on 59R-3044 and obtaining blanket authorization to process and renew existing Easement Licences & existing outdoor advertising Licence Agreements. RATIFICATION OF "IN CAMERA" MATTERS BY-LAWS The City Clerk will advise of any additional by-laws or amendments to the by-laws listed for Council consideration. 2004-62 To amend By-law No. 2002-081, being a by-law to appoint City employees, agents and third parties for the enforcement of provincial or municipal by-laws. 2004-63 To amend By-law No. 2004-01, being a by-law to permanently close part of a highway. (Part of Lane lying between Victoria Avenue and Acheson Avenue and Leader Lane and Ferguson Street) - 5 - 2004-64 To establish Part 1 on Reference Plan 59R-12350 as a public highway, to be known as and to form part of Kalar Road. 2004-65 To adopt, ratify and confirm the actions of City Council at its meeting held on the 22"d day of March, 2004. NEW BUSINESS The Cily of . Clerk's Department Niagara Falls Inter-Departmental Memorandum Canada ~ 0:;,,- --- - To: Mayor Ted Salci Date: March 22, 2004 & Members of Council From: Dean Iorfida City Clerk Ext. 4271 Subject: Capital Budget In the original Budget Schedule, it was indicated that the approval of the Capital Construction Budget would take place at the March 22"d Council meeting. That will not be the case. It is expected that the Capital Budget will be brought forward for approval at one of the April meetings. ~ -------~ Workinø Toøet&er to Serve Our Communit:9 ---------- _.._-_._-~------- 03/12/2004 12: 21 19053587443 GNGH DEV./COM. REL PAGE 01 ~ '.'.....'., G!N.GtH 11IRG.F~ -I-'1\KJNERJNG WITH OUR COMMUNIT\' VeRA 1IEAL"nIIER NIAGAJ/A - March 11, 2004 Barb Muir City Hall .4310 Queen Street Niagara Falls, ON L2E 6X5 Fax: 905-3.56-9083 Dear Barb, Thank you for helping to iUrimgeformembers of Club Itaiia's Ladies AuxHi¡¡ry to appear at the March 22, 2004 meeting of city còuncil. As I mentioned, this is tbe 5"' Annual dinner in supportQfthehospita!.C1ub Italìa has made a pledge 01'$100,00010 hdp with the construction of the new EnwrgellCY Department and proceeds fì:òm this eyent will be used towards this colJUÌ1Ìt.m.ent. There wm be three representatives from tbe Ladies Auxiliary, Marguerita l~adíce, Mary Fruci and Angela Sofia. They will make a brief presentation to City Council inv;r.;ng ""veryon" in Niagara Fall~ to orin ! their lamilies and e1\ÌOY a Llood meal Wbik supporting our hospitat Thanl:s agajnB¡u:b. We åppreciBteyour help. Sincerely, ~v<--.<--~ /rfA/C£;;""-c Carrie HUtton GNGH Foundation PLÞ.NNING MEE.I\NG ~ <1REAIER NlAGAJ/A OEI'i8I!AL HOSPI'IJ'.L FOUNDATION Malll"R Ada""", ~O..'B!I1Ì' IOrS.1'!¡B(;J>ra Valls. Dn"'rlò. Ú"nad. L2E (;)(2 1.I..hon.-905-{Jõ~49! O . Facsimile 005-{J58- 7443 --~---_._-~ c, .. < NIAGARA COMMUNITY FOUNDATION -=> Feb. 5,2004 Mayor Ted Saki City of Niagara Falls 4310 Queen St. Niagara Falls, ON L2G 2N2 Dear Mayor Saki, Congratulations on your election to the Mayor's position. With changes in government at both the provincial and federal levels, the next three years should prove to be a very exciting, albeit challenging, period. As you know, The Niagara Community Foundation was officially launched in November of 2000. The Foundation was created through the vision of Mr. Frank Branscombe and the leadership of former Regional Chair Debbie Zimmerman. As we move into our fourth year as an institution established to meet the ~PiC interests of donors and to serve charities throughout the Niagara region, we would be . ted in making a presentation at an upcoming council meeting so that we can update the members of your council, your staff, residents and groups in your community about the work of the Foundation, and especially about our impact in your community. We are an independent public foundation and registered charity run by a board of directors who are leading citizens from around Niagara. The Foundation has three main objectives: 0 to pool the charitable gifts of many donors into permanent, income-earning endowment funds that benefit charities in the region 0 to make grants from the earnings on these funds to support a range of local initiatives - including health, education, social services, arts, and the environment 0 to provide leadership to <JUT community by bringing people together from all sectors to identify and address local'issu.es The presentation to your coun-cil would be made by one of the members of our Board of Directors in conjunction with our Executive Director, Liz Palmieri. I have attached a brief background about the Foundation for your review. We look forward to making this presentation at an upcoming council meeting. --- Sincerely, ~.-I..~ ~~V' Ann-Louise Branscombe President and Board Chair PLANNiNG MEETiNG - 17 Qu«n Su«,. 3,' Fl.. SL C"h.dn". ON L2R 5G5 ph. 905.684.8688 fn 905.684.2337 ~.._------- -----~----~--- . < NIAGARA COMMUNITY FOUNDATION => About Us A Charity for Charities The Niagara Community Foundation exists to support other charities whose work helps make Niagara a better place to live... it is a charity for charities. The Foundation funds initiatives from a broad spectrum of interests including arts and culture, education, recreation, social services and the environment. Areas Served The twelve municipalities in the Region of Niagara. Our Vision Linking legacy to community forever Our Goal To generate in excess of $10,000,000 over time that will enable us to make grants of more than $450,000 per year. Our Role The Niagara Community Foundation: . Builds endowments focusing on Niagara's community needs [I] . Grants monies with integrity, sensitivity and creativity . Collaborates with the community and individuals to meet the philanthropic goals of the donors and the needs of the community . Facilitates individual gifts that will have a long term benefit for the community . Is an organization of recognized leaders who through their skills bring leadership to the comìIlumty What We Do . We provide a means of keeping charitable donations within the community . We are not in competition with other charitable organizations; we support them . We create an endowment fund from which only the earnings are disbursed every year [I] . The endowments we manage for donors allow them to provide gifts forever. Choice of Endowment Funds Donors may create or contribute to any of the following funds. General Community Fund A donation to this fund gives the Foundation the greatest flexibility. The earnings on this fund enable our Board of Directors to respond to current community needs through the awarding of grants to charities throughout Niagara. 17 Q"" S"on- "d F1,- SL C"h"',,,- ON L2R 5G5 ph. 905.684,8688 fa 905.684.2337 om,iI "f@bn""",, www.""",comm"ò<yf",d,,'oo,oog Corporate Services Department PD-2004-29 ~~ ~;lo"b~~~~ï:rPm." Doug Darbyson The City of P.O. Box 1023 Director Niagara Falls Niagara Falls, ON . L2E 6X5 Canada ~ web site: www.cltY.nlagarafalls.on.ca --- - .J' Tel.: (905) 356-7521 Fax: (905) 356-2354 E-mail: plannlng@clty.niagarafalls.on.ca March 22, 2004 His Worship Mayor Ted Salci and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: PD-2004-29, Zoning By-law Amendment Application AM-44/2003, Surface Commercial Parking Lots RECOMMENDATION: That Council defer consideration of the above noted matter until May 17, 2004 in order to allow Staffto work with interested local stakeholders to deal with issues raised in relation to this matter. BACKGROUND: On January 19,2004 Council deferred consideration of a City-initiated zoning by-law amendment to eliminate surface commercial parking lots as a permitted use in the Fallsview and Clifton Hill/Victoria Avenue areas, in implementation of the IBI Parking Strategy for the People Mover Project that was approved by Council on October 20, 2003. This matter was again deferred on February 23, 2004 at Staffs recommendation to enable Staff to meet with various local stakeholders to discuss issues raised by the stakeholders concerning the proposed zoning by-law amendment. The dialogue with the local stakeholders is continuing in respect of a number ofthe issues that have been raised, as set out below, and it is accordingly deemed desirable and prudent to further defer the matter to allow these discussions to continue with the hope that a satisfactory resolution can be obtained. Attached are copies ofthe previous two reports to Council as well as a form letter sent by the Project Director to all of the local stakeholders advising of Staffs intention to request Council to further defer this matter. As Mr. Lustig's letter sets out, a number of meetings have been held and among other things, issues concerning the following subjects have emerged: legal non-conforming uses cash-in-lieu policies (and form of the proposed temporary use by-laws by-law relating only to surface competition issues commercial parking lots in Official Plan conformity Fallsview - Clifton Hill/Victoria licensing Avenue areas) Working Together to Serve Our Community Clerks Finance Human Resources Information Systems Legal Planning & Devetopment -~_.- -~- -~~- .. March 22, 2004 - 2 - PD-2004-29 In order to properly assess these issues and hopefully address them to the satisfaction ofratepayers, while at the same time attempting to maintain parking policies that are supportive of the People Mover Project, will take a little longer time. For example, the City's Planning Division is presently considering an Official Plan Amendment to address an issue that was raised. As well, the City's Parking Division has scheduled meeting(s) respecting the licensing issue. RÐO~:- Respectfully submitted: J ~(Jø/ Doug Darbyson ¥ John MacDonald Director of Planning & Development Chief Administrative Officer ~ ./~ J Approved by: fß~ E. P. Lustig, T. Ravenda Director People Mover - oject Executive Director of Corporate Services EPL/DD:tc Attach. S;IPDR\20041PD2004-29. Surface Commercial Pkg Lots-wpd Corporate ServIces Department PD-2004-o1 :i~ Planning & Development Doug Darbyson The City of 4310 Queen Street Director Niagara Falls P.O. Box 1023 Canada Niagara Falls, ON L2E 6X5 ~ web site: www.city.niagarafalls.on.ca '" no" MATI" .m,",." ,.""m I -- Tel.: (905) 356-7521 Fax: (905) 356.2354 E-mail: planning@city.niagarafalls.on.ca January 19, 2004 His Worship Mayor Ted Salci and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: PD-2004-01, Zoning By-law Amendment Application AM-44/2003, Elimination of Parking Lots as Permitted Uses Applicant: City of Niagara Falls RECOMMENDATION: It is recommended that: 1) Council defer its decision regarding the City initiated Zoning By-law amendment which proposes to require approval of Council for any new surface parking lots for purely commercial purposes in the Fallsview and Clifton Hill area in order to give concerned citizens and property owners an opportunity to review this report and have their questions properly addressed by staff; and 2) this report be circulated to all parties having expressed an interest in this proposed amendment and that the matter be brought back for Council's consideration on February 23, 2004. BACKGROUND: As Council is aware, the ffiI Group was engaged (at the expense of Falls Management Company) to prepare a Parking Strategy Study since it was deemed critical to the ultimate success of the Niagara Falls People Mover Project that parking strategies be devised to support ridership in order to enhance the potential economic viability of the project. given the Partners' (the City, OLGC and NPC) position that the project would be financed and operated by a private sector partner as part of a public/private partnership without further cost or risk to the City. At the Community Services Committee meeting on April 7, 2003, a preliminary draft of the report was reviewed in general tenns with the Community Services Committee. At that time, the following points were made: . About 90% of the people who visit Niagara Falls arrive in automobiles that need to be parked. Accordingly, converting "parkers" of motor vehicles into "riders" of the system is a key challenge. Working Together to Serve Our Community Clerks Finance Human Resources Information Systems' Legal Planning & Development " ---- -~--- - ------ -~._-~--------_._-_.~ .. January 19, 2004 -2- PC-2oo4"()1 . To complement the People Mover System and to maximize ridership capture, it is necessary to develop and implement a parking strategy. It has been recognized that the location, supply and management of parking facilities will be a key to the success of the People Mover. . Having supported and approved the Official Plan, Environmental Assessment and the acquisition of the lands for this Project, it is now critical for the City to implement a parking strategy to provide for the support of the economics of the Project so that it can occur and also to protect the investment that the local taxpayers have made. Unless ridership is supported by a rational parking strategy, it is unlikely that private investment in the Project will occur. Subsequently, IBI, Totten Sims Hubicki and the Project Director visited with each of the major local private stakeholders in the tourist area on an individual basis to discuss the draft Parking Strategy. In light of the importance of the report, it was the Director's view that these direct consultations with interested local parties were necessary. Accordingly, there were over 10 such consultations and while this exercise delayed the final preparation of the report, it was an extremely worthwhile effort providing valuable input that resulted in a number of positive changes to the draft report. At its meeting on September 29, 2003, the Steering Committee for this Project unanimously approved the report and directed that it be forwarded to City Council for approval. The membership of the Steering Committee includes the Mayor, the CAD, the President of OLGC, the President of FMC, the Chainnan and General Manager of NPC and the Project Director. Copies of the full report and the Executive Summary thereofwere forwarded to all of the major local tourism stakeholders as well as all of the Tourism BIAs and the Visitor and Convention Bureau on October 8, 2003 with a request for comments and an invitation to attend the Council Meeting of October 20, 2003 for final approval of the report. As a result, a letter ftom the Lundy's Lane BIA and a letter ftom HOCO Limited were received requesting changes. The comments contained in those two letters were reconciled with appropriate changes to the report. The report went to Council last October 20,2003 and after a presentation by Mr. Loane ofIBI and comments by Mr. Lustig, Council unanimously adopted the report including the recommendation to take "all necessary steps to implement the report". Arepresentativeofthe Victoria Avenue BIA and the FallsviewBIA were present at the meeting but did not request the opportUlÙty to speak. No other person came forward to speak to the matter. Accordingly, the final report represented the work ofthe consultant IBI with input from the Partners and various major local private stakeholders who were consulted during the course of its preparation. The authors of the report attempted to reconcile, to the greatest extent possible, the views ofvarious interests that were presented to it while at the same time maintaining the basic principle that parking strategies are needed to support ridership in order to enhance the potential economic viability of the Project thereby protecting the City's investment. As Council is aware, recently the City received approval from the Federal Government for Canada Strategic Infrastructure Funding for this Project in the amount of $25 million. In reviewing the City's application for this funding, Federal Government representatives made it clear that theyregard the implementation of a supporting parking strategy as an important component in relation to their grant. January 19, 2004 -3. PD-20D4-D1 As Council is also aware, the Project has been set up as a public/private partnership. The City has taken the position that together with its Partners NPC and OLGC it will make the lands required for the Project available for the route for a communitY acceptable proposal provided a Private Proponent (consortia/investor) takes all responsibility for the costs of design, build, finance, operation and maintenance of the proposed facility (i.e., all risk) other than the Federal Government's Grant contribution. The process of selecting a private proponent under these conditions within a transparent competitive scenario was commenced over nine months ago with the issuance of Request for Expressions of Interest. It is submitted that ridership is the key to revenues and economic feasibility for the Project and having access to "parkers" is a key to getting "riders". These potential Private Proponents, in the absence of any guarantee or financial commitment to ridership revenues iTom the CitY or its Partners, are unlikely to make the investment required to build the Project. The potential Private Proponents have to be able to depend upon the City to use its regulatory and zoning controls to create conditions that would avoid the proliferation of new purely commercial parking spaces that are competitive to and unsupportive of the People Mover Project and its potential revenue stream. Without these conditions, it is unlikely that they would be able to achieve the necessary return on investment sufficient to make a significant investment in the Project. The RFQ (Request for Qualifications) part of the process for this Project has now been concluded. Six groups were qualified to participate and the next phase of the process, being the RFP (Request for Proposals) is now underway. Among the six groups that have been qualified are some ofthe largest companies involved in transportation projects world wide including Bombardier, Siemens, SNC-Lavalin, Mitsubishi and others. These groups have indicated the importance of a parking strategy to sustain the viability of any proposal for this project that may make. Scope of Proposed By-law Amendment The recommendation contained in tonight's report would implement one of the over 30 strategies contained in the Parking Strategy Study as approved by Council last October 20, 2003. Ifapproved, it would require approval iTom Council of any new surface parking lots for purely commercial purposes in the Fallsview and Clifton Hill areas. (Presently commercial parking structures require such approvaL) The effect of this change would not impact any existing purely commercial legal surface parking lots and would not impact the provision by the owners of hotels and other tourist establishments of providing parking facilities of any kind to serve the parking needs of their patrons or employees on-site or even off-site if approved by by-law whether for a parking fee or not. Moreover, the Parking Strategy Study approved by Council even allows for such owners to market their surplus parking spaces to non-patrons or employees ¡ftied to a People Mover pass. As such, the change contemplated in the recommendation contained in this report is only aimed at the development of new sudace parking lots for purely commercial pnrposes that wonld reduce the potential viabilitY of the People Mover Project. In order to effect the change described in recommendation 1 of this report, the technical requirement for the amendment will: 1) eliminate "Parking lots with services" as a permitted use in the Commercial 1 (C-1) and Industrial I (I-I) zones of By-law No. 5335; 2) eliminate "Parking lot" as a permitted use in the General Commercial (GC) and Tourist Commercial (TC) zones of By-law No. 79-200; and - ,. - - - --~. ~-------_.._--y---- '" ------~---_. -- January 19, 2004 -4- PD-2004-o1 3) add a provision to the Parking (P) zone of By-law No. 79-200 to clarify that a commercial parking lot is not a pennitted use. Since public notification of this proposal, staff has received letters and calls of concern from stakeholders. Because ofthis, staff is requesting deferral of the proposal until Council's meeting of February 23, 2004 in order to allow for further discussion with stakeholders. """fu'~ H hn MacDonald hief Administrative 0 Icer Recommended by: j)!?~-- Doug Darbyson Director of Planning & Development Approved by: ~ T. Ravenda Executive Director of Corporate Services ID:gd Attach. S:\PDR\2004\PD2004-01. AM-44-{)3, Elimination o¡Parking ù>ts.wpd Corporate Services Department PD-2004.14 PlannIng & Development Doug Darbyson :Ø1 4310 Queen Street Director The City of P.o. Box 1023 Niagara Falls Niagara Falls, ON . L2E 6X5 Ca"ado ~~ -oO ,"". -.0.",_'"".00." ~"MATTERD""RED"CO",C1L i ':..I -- - Tel.: (905) 356-7521 Fax: (905) 356-2354 E-mail: pianning@city.niagarafalls.on.ca February 23, 2004 His Worship Mayor Ted Salci and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: PD-2004-14, Zoning By-law Amendment Application AM-44/2003, Surface Commercial Parking Lots RECOMMENDATION: It is recommended that Council defer consideration of the above noted matter until March 22, 2004 in order to allow staff to review all comments and concems raised by the stakeholders. BACKGROUND: On January 19, 2004, Council deferred consideration ofa City-initiated Zoning By-law amendment to eliminate surface commercial parking lots as a permitted use in the Clifton Hill and Fallsview subdistricts. Staff has met with the various stakeholders to discuss the proposed amendment. A number of issues have been raised which need to be properly assessed before the matter is brought back to Council. Accordingly, a deferral to March 22, 2004 is recommended. Attached is a memorandum fi-om the Director of the People Mover Project. ---. -- APfP:;~ . T. Ravenda Executive Director of Corporate Services Recommended by: Respectfully su~ \'§~::J!.- 1t1 cr¡; Doug Darbyson Director of Planning & Development ~ .r' 2"'" / . ) E.P.Lustig ... Director of People Mover Project " JB:tc S:\PDRI2004\PD2004.14, Elim;",t;oo ofPkg Lo",wpd Working Together to Serve Our Community Clerks Finance Human Resources Informetion Systems Legal Planning & Development u_-'-~ " -'----~---- __n__-_n-_~ ____n~__~_~'- Di"oM Pwpl, ...~ Pmj"'.& Inter-Department Memorandum HI~.FRLLSCL TO: D. Darbyson DATE: February 16,2004 Director of Planning & Development FROM: E. P. Lustig Director People Mover Project, Ext. 4203 RE: PD-2004/01, AM-44/2004 " '-;, - Surface Connnercial Parking Lots in Fallsview and Clifton HilWieioria Avenue " ". On January 19, 2004 the above noted report was deferred by Council until February 23'" pending meetings with "concerned citizens and property owners". As you know, we now have had meetings with each of the Fa1Isvicw BIA and Victoria Avenue BIA (as well as individuals in those areas) and are meeting this Wednesday and Thursday with the Clifton Hill BIA and the Lundy's Lane BIA as well as other persons who have made specific arrangements to meet with us, --' While the BIAs have told us that they are very supportive of the People Mover Project and value our efforts to move the Project folWard, it appears that there a number of issues that are now being raised with respect to the above noted proposed zoning amendment as well as the Council approved IBI Parking Strategy. We have always attempted to try to address issues that are raised with us regarding the Parking Strategy and since we will not know all of the comments until after our meetings this Thursday afternoon (i.e. after this Wednesday's Staff Management Meeting), we have agreed that it would be prudent to put this matter over until the next CounciVPlanning Meeting on March 22ft'. EPL:rn ¿ /~ ¿j Chief Adnúnistrative Officer c: - - 'Executive Director of Corporate Services - City Solicitor - €ity Clerk 1fØ~ 1:2 ENTERPRISES I DE$IGN. DRAFTING & SITE $UPIÕRVISION C L6R,K) Pll, 7094 YORK DRIVE - NIAGARA FALLS. ONTARIO L2E 7A3 . PHONE 374-0690 March 17,200"" The City of Niagara Falls Planning & Development 4310 Queen Street, P.O. Box 1023 Niagara Falls, Ontario L2E 6XS Attention: Mr. Doug Darbyson, Director Dear Mr- Darbyson: Re: AM-09/20O4, Zoning By-Law Amendment Application 6177 McLeod Road, Proposed Four-Unit Apartment- 'Could you please defer the above noted application that has been scheduled for a Pablic Meeting on Monday, March 22, 2004. We would like to discuss this application with our-client and his Solicitor, since we have received some concerns on March 16, 2004 ITom your Planning Staff on the density issue ofthis Development, after our submission. We will be in contact wíth you in thç next few days to set up a meeting and discuss this matter further. :.-, L- Donato A. Colangelo, C.E.T., President cc: - Dean Iorfida, City Clerk - Disante Management Inc. RECEIVED MAR 1,8 2OOIt PLANNING & DEVELOPMENT Td WdL>::n Þ0ØG LT 'Jew 69S9ÞL>:S06 : 'ON 3NOHd W31SAS Xtl.:J ~!uoseUed : wO~.:J -~ -----T----- .. Corporate Services Department PD-2004-23 The City of 4~ PI",',. & O""'p.'" Doug Darbyson 4310 Queen Street Director Niagara Falls P.o. Box 1023 Canada ~ Niagara Falls. ON L2E 6X5 .-i web site: www.city.niagarafalls.on.ca --- - Tel.: (905) 356-7521 Fax: (905) 356-2354 E-mai;: planning@city.niagarafalls.on.ca March 22, 2004 His Worship Mayor Ted Salci and Members ofthe Municipal Council City of Niagara Falls, Ontario Members: Re: PD-2004-23, Zoning By-law Amendment Application AM-O7/2004, 6362 Maitland Avenue Applicant: Janice Mariglia Proposed Bed and Breakfast Operation RECOMMENDATJON: It is recommended that Council approve the requested Zoning By-law amendment application to permit the existing single detached dwelling at 6362 Maitland Avenue to be used as a tourist home (bed and breakfast accommodation) containing no more than three bedrooms for tourists. BACKGROUND: An amendment to Zoning By-law No. 79-200 has been requested to permit an existing single detached dwelling at 6362 Maitland Avenue (See Schedule 1) to be used as a tourist home (bed and breakfast) containing up to three bedrooms for tourists. Schedule 2 shows details of the development as originally proposed. After discussions with staff, the parking area was reduced in size to increase landscaping and amenity space. Details of these revisions are shown as Schedule 3. The land is currently zoned Residential Single Family and Two Family (R2). The R2 zoning is requested to be amended site specifically to permit a dwelling on the land to be used as a tourist home containing up to three (3) bedrooms for tourists. Surrounding Land Uses The subject land is surrounded by single detached dwellings to the north, east and west. The subject property backs onto commercial properties fronting onto Lundy's Lane to the south. Working Together to Serve Our Community Clerks Finance Human Resources Information Systems Legal Planning & Development -~------_.--~------ . .. March 22, 2004 -2 - PD-2004-23 Circulation Comments Regional Municipality of Niagara The land lies within the Niagara Falls Urban Area Boundary according to the Regional Policy Plan. The proposed bed and breakfast is a small-scale home occupation use that would not have a detrimental impact on the surrounding area. The Region is not opposed to the proposed amendment from either a Regional or Provincial planning perspective. Municipal Works The existing municipal services and road widths are adequate to service the City's needs. Provided there is a no new building construction, development charges are not applicable. (Applicability of Development Charges to be reviewed at the time of building pennit review) No objections or conditions to impose. Parks, Recreation & Culture No objections. Building & By-law Services All required building pennits to be obtained prior to construction. The owner is to contact Building & By-law Services for all requirements for renovation to the existing dwelling. Planning Review The following is a sununary of staff's assessment ofthe application: 1. The proposal complies with the intent and purpose of the Official Plan. The subject lands are designated Residential in the Official Plan. Lands under this designation are intended to be used primarily for dwelling units. Bed and Breakfast accommodations are pennitted within owner occupied homes where they are considered to be compatible with the residential neighbourhood. Establishment of these facilities is to be regulated as to their location, size and traffic generation to minimize potential disturbances to adjacent properties and to protect the character and identity of the overall neighbourhood. The proposed bed and breakfast confonns to the Official Plan as follows: There is convenient access to the Lundy's Lane tourist district. The reduced parking area and increased landscaping as currently proposed and shown on Schedule 3 will better ensure the use will not negatively impact the neighbouring properties. The residential character of the property will be maintained. March 22, 2004 - 3 - PD-2004-23 The property is large enough to provide the required parking in the rear yard, while providing sufficient amenity space and retaining the ftont yard for landscaping. A bed and breakfast with three bedrooms for tourists would generate minimal traffic in the neighbourhood. 2. The requested amendment is appropriate for the site. The property is zoned R2. The applicant has requested site specific provisions to be added to the R2 zoning to permit a three-room bed and breakfast. The dwelling would continue to conform with the intent of the existing zoning and would be maintained in a manner that is appropriate with the surrounding areas. CONCLUSION The requested amendment can be supported for the following reasons: 1. The proposal is within the intent and purpose ofthe Official Plan respecting bed and breakfast accommodations. 2. The site is easily accessible to Lundy's Lane tourist areas. 3. There is sufficient lot area for parking and amenity space. 4. The residential character of the property will be maintained. Prepared by: Respectfully submitted: ~ /37( dW~~ Andrew Bryce ~ John MacDonald Planner 2 Chief Administrative Officer Recommended by: 'Ð~-- Doug Darbyson Director of Planning & Development Approved by: f (1Jffvt fJL T. Ravenda Executive Director of Corporate Services AB:pb S,IPDR\2004IPD2004-23, AM-O7-04, 6362 Maitland Ave.wpd -~---- --~ -~---- -_._-_._.~_.._-~-- SCHEDULE 1 LOCATION MAP. Subj ect Land ~ I -" 0 w ~ ~ ~ 0 ~ 5 @ x ~ <!J x II \ \ \ -- \ '~"'1- l 1--\ Amending Zoning By-law No. 79-200 ~ Location: 6362 Maitland Avenue J Applicant: Janice Mariglia , AM-O7/2004 J:NTS K\GIS_R",""'DOO4\S,h""""\Zoru"gAIoMM-o_ppmg..", F""",",2OO4 SCHEDULE 2 s- LW\Jb~S LAN~ PAR",'" P""KONG .- " -n "-t3 10 X 20" "1ÐX2O" ,,"',. ",.".... ............ -(1UUq", < <+0' (\,¡,.\q~ì w. ""'o.,~bo"r IS' +0('0",", p(.ru-~ \i,,~ þ. (q,? "'") b;¡':7" (\'I.~~ l ( ) N 1o"31,J.. \Y\¡:>'\ILj:I.,..,¡"D 5T- ~,\~ P\...J~N -----~--~ --------~ .. -"-- 1\1 féll.<l-Iðo ,,', <ö""e,4¿..';: 31 þ 301 ,,/-1'Srn Regional PLANNING AND DEVELOPMENT DEPARTMENT NIAGARA 9ßf The Regional Municipality of Niagara f'J\IJ.12LI-'. '1.1--10\- 3550 Schmon Parkway, P.O. Box 1042 Thorold, Ontario L2V 4T7 Telephone: (905) 984-3630 Fax: (905) 641-6208 E-mail: plan@regional.niagara.on_ca February 20,2004 File: D.10.M.11.23 Doug Darbyson, MCIP, RPP f ~-PI.nnl"g Director of Planning and Development ""'"(Ied City of Niagara Falls Fì!@; 20MI"'", 4310 Queen Stre~t - ,/ Clerks fß, Niagara Falls, ON L2E 6X5 Dear Mr. Darbyson: RE: Zoning By-law Amendment Application 6362 Maitland Street Janice Mariglia City of Niagara Falls Your File: AM-07/2004 This application proposes to amend the City's Zoning By-law to allow an existing single detached dwelling to be used as a tourist home (beq and breakfast) containing up to three bedrooms for tourists. This site is within the Niagara Falls Urban Area Boundary according to the Regional Policy PJan and designated Residential in the City's Official Plan. The proposed bed and breakfast establishment appears to be a small scale home occupation use that will be provided within an existing residence. This should maintain the character of the surrounding area without any detrimental impact. The City, however, may have more specific requirements that should be regarded, Regional Planning staff would not be opposed to the approvaJ of the proposed Zoning By-law amendment from either a Regional or Provincial planning perspective. Please send notice of City Council's decision on this application- Yours truly, ~~ Peter Colosimo, MCIP, RPP Senior Planner c: CounciliorW. Smeaton M:\MSWORDlPCINFzbla\6362 MaiUandSI MangUe.dOc RECEIVED FEB 2 3 2004 PLANNING & DEVELOPMENT -----~- . ------ - -"- ~-- .. I --j ÆTfR JOHN STOKES, B.Arch., ~Lt F.R.A.I.G. ......þ Planning ScBnned Rle: ZOl\JíÑ& Consulting Restoration Arc ¡Ject LL(;/Zk5 'fß. ~ I I 'M "'G ~ ',0, '" n" "AGA,^~"li'" O",A",O ". '"" PHONE (905) 458."7840 IGHarch, 2004 Doug Darby&on, E5'l" ' Director of Plalllling and Deve10 ment, City of Niagara Falls, ! ' City Hall, 4310 Queen Street, ' Niagara Falls', Ontario. i LZE 6XS. Dear Mr. Darbyson, Ite: City FUe AM 07/2004 With regard to, the pr~posed amendment to Zoning By~Law No. 79 - ZOO to permit a tourist nome at 6362 ~aitland Street we would wish to make the following comments with regard to 'the proposed Site Plan attached and seemingly ..~.". bfu_<fu, '<~'1'; fuH""" (1) It would appear t a~ the whole of the'backyard is Co become parking access, which may confirm an ex sting arrangement to the existing acceasory building to the rear. , , ! - .""'~< ~y ~~ j'..' .."'.",.,., .m ".m' .. ". ,"pm, might be unfortunate for the i ediate eastern neighbour. , (2) If'addition~l,ope y;.rd space should ha~e 'to be provided the Huish should be of a permêBole naCur Co help preserve che neighbourhood water-table, and pre~erably "green" in naturJ, either a plastic "-gg-<:rate turf reinforcemenc (eg. Martek) or Turfstone, of c nsolidated gravel or stone fines rather than asphalt or concrete. (3) There seems to be inlidequate screening to the east side neighbour's rear yard particularly at the p k¡tng yard and spaces" ' By taking 'a few i hee off the width of each parking space, shown on,plan as a full 10-0" , all east rn border could be created for a columnar evergreen hedge and/or fence as $uitab1e screen and continuation of that infue ~orth half. I ; Otherwise the lot appe 1'9 to be a sufficiently generous size to accommodate this change in,use. y¡::~~ Ann and Peter John St es . (;;781 Highland Avenue, Niagara Falls) RECEIVED I MARt 1 2004 PLANNING , & DEVELOPMENT I -"---_._,- -- , --- --~- u- --- n- Corporate Services Department PD-2004-24 The C1y of i~ PI,,"'", """'opm,,, Doug Darbyson I 4310 Queen Street Director Niagara Falls P.O. Box 1023 Canada I!I Niagara Falls, ON L2E 6X5 ¿ web site: www.city.niagarafalls.on.ca --- Tel.: (905) 356-7521 Fax: (905) 356-2354 E-mail: planning@city.niagarafalls.on.ca March 22, 2004 His Worship Mayor Ted Salci and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: PD-2004-24, Zoning By-law Amendment Application AM-48/2003, 6289 Fallsview Boulevard Applicant: Nancy McIntosh Agent: Emilio Raimondo Proposal to Eliminate Meeting Rooms RECOMMENDATION: It is recommended that Council approve the requested Zoning By-law amendment application to eliminate meeting rooms from the existing Best Western Fallsview Hotel at 6289 Fallsview Boulevard. BACKGROUND: Nancy McIntosh has requested an amendment for the land known as 6289 Fallsview Boulevard, site of the Best Western Fallsview Hotel, as shown on Schedule 1. The amendment is requested to permit the elimination oftwo meeting rooms within the hotel that are required by the Zoning By-law. The subject land is currently zoned Tourist Commercial (TC). The definition of hotel in the Zoning By-law is proposed to be site specifically modified to eliminate the requirement of having to provide meeting rooms within the hotel. Site Description and Surrounding Land Uses 6289 Fallsview Boulevard is currently occupied by the Best Western Fallsview Hotel, an existing six-storey hotel with a one-storey restaurant portion that extends out toward Fallsview Boulevard. Surrounding land uses are a variety oftourist commercial uses including hotels, motels, restaurant, the Skylon Tower and Casino Fallsview. Working Together to Serve Our Community Clerks Finance Human Resources Information Systems Legal Planning & Development -~-_nT-'--- -~--- - ------r--~-~--- March 22, 2004 -2- PD-2004-24 Circulation Comments Information regarding the application was circulated to City departments, government agencies and the public for comment. No objections or concerns have been raised regarding the proposal. Planning Analysis 1. The applicant is proposing an addition to the hotel. The proposed addition, as shown on Schedule 2, will involve the construction of additional restaurant space and new retail units. As proposed, the addition would have resulted in a parking deficiency. Rather than obtain relief ITom the Zoning By-law requirements for parking, discussions with applicant and architect revealed that the meeting rooms in the existing hotel could be eliminated as they are not being used and could be converted to storage and office space, neither use required parking. The elimination ofthe meeting rooms will result in the development complying with the parking requirements of the Zoning By- law. 2. The proposal does not offend the Tourist Commercial policies of the Official Plan. The land is designat~d Tourist Commercial in the Official Plan and is within the Fallsview subdistrict. The subdistrict is to function as the primary location for large-scale accommodations, entertainment, retail and cultural attractions. Although the area is developing in this manner, low to medium-rise hotels are being built or renovated to service a segment of the tourist population that requires a more modest level of amenities. Juxtaposed against the high-rise hotels that offer convention/conference facilities, the low to medium-rise hotels do not require meeting rooms or banquet facilities and have restaurant facilities that may only provide breakfasts given the variety of restaurants in the area. Consequently several new hotels have received Council approval to eliminate the Zoning By- law requirement to provide meeting rooms within a hotel. Given the nature of development in the Fallsview district, the proposal to eliminate the meeting rooms ITom the Best Western Fallsview hotel does not offend the Tourist Commercial policies of the Plan. 3. The requested amendment is appropriate. The subject land is currently zoned Tc. The elimination of the meeting rooms, site specifically, ITom the hotel can be supported as this By-law requirement is now outdated since, as noted above, the standard of hotel development has improved since the inception ofthe Zoning By-law. CONCLUSION: Staff can recommend the requested amendment to eliminate meeting rooms from the hotel as required by the Zoning By-law because: . the proposal does not offend the Tourist Commercial policies of the Official Plan; SCHED ULE 1 LOCATION MAP. Subject Land J L-J L-L b¡~m Amending Zoning By-law No. 79-200 ~ e Location: 6289 Fallsview Boulevard ~ Applicant: Nancy Mcintosh AM-48/2003 I:NTS "'\GIS - R,q"~"QOO3\&h"'"",\Zm;"gAM\AM-48,""pp"'g..p' 10"",,2004 ~~l-f."'~ ..: + I ~~:"-:'~..:.E".=~,-JJ ====..'.- n", SCHEDULE 2 NV1d3J$ -:::':-'-"-, -':--'-=,,-.0: i..- - -,,=,.,q:: .,---=-===.;:: <I: I ==== - ~ '~ ~ ;:¡::-~Y....~.::i.",= ¡¡IIJllIl =,~"------= - -...,."...,.., O'.VlNO"""""'""",,"V""'9 ~-----= -:.:::.::: ~ [ ¡ fifffffTI llmil~+~HIHHIIi 131OHN>J;u.<;3MIG;Q --= ::.[0] ." ----.:: ¿ ~ t 1Jn+1:1íI_1-t-------t ì"'.~ ~~+ -----=- - ! : In!!!! '¡d¡ I II ¡. i I.."... .¡, .. 1 I 'I Ii' . ¡! ¡! ,'!-IIPI ¡! ! ¡ ì Iql ¡i¡¡diL, II!!!!! I'!II ¡il;;I¡ :;I!:IIIIIIII'IIIII: Ii! '= ;! ~!! dn! Iln, i I. ~~---""~;"rrTr : II rrn-1...__m. In. - ..' "00';,. .~ i I , .--¡tî~ I ". u!"'" . --.1,1 i ~¡ -"-'Im-",,"N' '" ~ '>,,' ~ I ~ '¡ - ! ,~ U~~ II ig¡" ::~::-: I §I'§ Is _m____" ¡ II " - ------ : ,~"~ ' ! " tlko .' ~ , ~.~ . t.~~ ,» ' 0, - ~ . < ~ ... > ,,' ,"" -'" ,"' W W . . , , " ~ :2: ~J ;~.:::'. ~~I < ~, ~~ ~,m___' ~ ' , ", .~ i',_m, I' ¡ . ,<' .~ 'I ' > ~, 2, ,~,_m' '. % . .1 ,.m' I" < ,~ , I " ,.. '_m' , < ." ,---- 'i!' I!. . ',I' I ,---- , - .~ , . , ,. ", . ,. - - . <, . ". ,.. . :- 0 ! "",m' ~I . : '"m " Ii I . I' I . . 'i , i , I 'I I' I, ~~ ¡ ~ ! -,--- ---- -T -,,-- ------y-- " fèg/onBJ PLANNING AND DEVELOPMENT DEPARTMENT NIAGARA 91 The Regional Municipality of Niagara 3550 Schmon Parkway, P.O. Box 1042 Thorold, Ontario L2V 417 -Þ ~;;~d ! Telephone: (905) 984-3630 Fax: (905) 641-5208 File: 2JJMìJb E-mail: plan@regional.niagara.on.ca V Cl..ÇRKS Re. March 8, 2004 File: D.10.M.11.23 Doug Darbyson, MCIP, RPP Director of Planning and Development City of Niagara Falls 4310 Queen Street Niagara Falls, ON L2E 6X5 Dear Mr. Darbyson: RE: Zoning By-law Amendment Application 6289 Fal/sview Boulevard Nancy Mcintosh City of Niagara Falls Your File: AM-48/2003 This application proposes to amend the City's Zoning By-law to permit the elimination of two meeting rooms within the existing Best Western Fallsview Hotel that are currently required in accordance with the Zoning By-Iaw- These lands are within the Niagara Falls Urban Area Boundary according to the Regional Policy Plan and designated Tourist Commercial in the. City's Official Plan. Regional Planning staff is not opposed to the approval of the proposed Zoning By-law amendment from a Regional or Provincial planning perspective. Please send notice of City Council's decision on this application- Yours truly, p~~, RPP Senior Planner' c: CounciilorW. Smeaton W. Stevens, Regional Public Works M:IMSWORDIPCINFzblaI62S9 Fallsvlew Mclnlosh.doc RECEIVED MAR - 8 2004 PLANNING & DEVELOPMENT Corporate Services Department PD-2004-27 Doug Darbyson Director March 22, 2004 His Worship Mayor Ted Salci and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: PD-2004-27, Public Meeting Golia Estates Draft Plan of Subdivision File: 26T-1l-2004-01 Owner: Nicola Golia RECOMMENDATION: It is recommended that Council consider input received at the Public Meeting and refer all matters to staff for review of the Golia Estates Draft Plan of Subdivision. BACKGROUND: The purpose of this Public Meeting is to receive information and provide an opportunity for the public to comment on the proposed subdivision. Planning & Development will consider all comments received from the public, Region, agencies and City divisions and prepare a recommendation report to Council at a future meeting. There is to be no decision made at the meeting held tonight. Notice ofthe Public Meeting was given in accordance with the requirements of the Planning Act. The applicant has been invited to attend this Public Meeting to provide an overview ofthe subdivision proposal and answer any questions. Proposal The applicant proposes to subdivide a 2.335 hectare (5.77 acre) site into 25 lots for single-detached dwellings. The property is located on the east side of Stanley A venue and north side of Portage Road as shown on Schedule 1. A cul-de-sac roadway is proposed to connect with Stanley Avenue and contains the majority of the lots. There are three lots fronting on Portage Road and three lots fronting on Stanley Avenue proposed with driveway access to these roadways. Schedule 2 illustrates the submitted subdivision layout. The City's Official Plan designates the property Residential which permits a variety of housing types. The land is currently zoned, in part, Prestige Industrial (PI) and Residential Single Family (RlE) by Zoning By-law No. 79-200. The applicant has requested the zoning of the land be changed to a modified Residential Single Family lE Density (RlE) category. The related zoning by-law amendment (File AM-05/2004) will be subject to a Public Meeting at a later date. Working Together to Serve Our Community Clerks Finance Human Resources Information Systems Legal Planning & Development -----~ --- r--~- -~------- . .. March 22, 2004 -2- PO-2004-27 Preliminary Review Based on input received to date ftom the circulation of the subdivision and preliminary staffreview, the following outlines some of the issues for consideration in the lotting design and future decision on the applications: . individual driveway access to Stanley Avenue, traffic impacts, sightlines, increased dwelling setbacks from this roadway and landscaping treatment; . noise impacts ftom nearby CN Rail lines, traffic and potential hydro construction associated with Sir Adam Beck III; and . the inclusion of two additional properties to the north (2220 & 2256 Stanley Avenue) in the zoning amendment to be in conformity with the Official Plan designation of Residential approved through an amendment for this quadrant in 2001. CONCLUSION: The Public Meeting is an important part of the consultation and input process in the review of development applications. This meeting satisfies the requirements ofthe Planning Act. Comments received will be considered in preparing the recommendation report on the proposed subdivision. Prepared by: Respectfully submitted: ~~ 1~ Richard Wilson --tOr John MacDonald Planner 2 Chief Administrative Officer Recommended by: ~;)--- Doug Darbyson Director of Planning & Development Approved by: 1~~ T. Ravenda Executive Director of Corporate Services RW:gd Attach. S,IPDRI2004IPD2004-27. Gol;, E""es Dmft Plan of Subd;v;,;on.wpd SCHEDULE 1 Proposed Plan of Subdivision Golia Estates 26T-11-2004-01 Location Map THOMPSON RD Li -~ ~ - E> Subject Land ~ J:NTS K,IGIS - Requ"~\2004\S,h<dul"\Subd;~';o,,,\Goli, "tat"""'pp;n.-,!" Mmh2003 ------~---- --------- --~- ----~-------~ .. SCHEDULE 2 Z I . ¡ 0 0 . . "I ~ I~ ! ~ 1,-, ~ c z .". I ,:;¡ g¡ 1- :.,g d, I ¡ 18 ~,~~;i,s "II M! "¡ 0 !~I : I II ~~ 3 "~' ~ 5" a. ¡ail 'ti§8. ~i i ~ ,I go c I íJJ. \ ~~ \ ~~ ~Ç:.. ~~ íJJ.~ ~~ z =::> ~~ ~ ~~ 00 ø Corporate Services Department PD.2004.05 Doug Darbyson Director His Worship Mayor Ted Sa1ci and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: PD-2004-05, Regional Chair's Agricultural Task Force Discussion Paper - Securing a Legacy for Niagara's Agricultural Land, A Vision from One Voice RECOMMENDATION: It is recommended that this report be forwarded to the Regional Chair's Agricultural Task Force as the City's preliminary comments on the Agricultural Task Force Discussion Paper. BACKGROUND: A Regional Chair's Task Force on Agriculture was organized in early 2003 to discuss the key issues impacting the viability of agriculture in the Niagara Region. The formation of the Task Force evolved from a panel discussion on the concept of an agricultural preserve at the 2nd Annual Smart Growth Niagara Summit held in November 2002. The Task Force has prepared a discussion paper entitled "Securing a Legacy for Niagara's Agricultural Land - A vision from One Voice". The discussion paper has been circulated to key stakeholders for review and comment as part of the public consultation phase ofthe Task Force's Work Plan. A presentation on the Discussion Paper was made to the City's Community Services Committee by Patrick Robson, Director of Corporate Strategy for the Niagara Region on January 19, 2004. No action on the presentation was taken by the Committee. Purpose of the Discussion Paper The purpose of the Task Force Discussion Paper is to define a Regional Strategy dedicated to securing a long-term, economically viable agricultural base in Niagara. In order to achieve this strategy, three goals were outlined: to set firm urban boundaries, the promotion of agriculture; and the preservation of land through trusts, taxes, and legislation at all government levels. The Task Force outlines the actions required from Regional Niagara and the tools needed to implement the goals of the Discussion Paper. Working Together to Serve Our Community Clerks Finance Human Resources fnformaUon Systems Legal Planning & Development -------- ----~- ---~ ,. March 22, 2004 - 2 - PD-2004-05 Planning Comments Based on a review of the Task Force Discussion Paper, Planning staff offers the following preliminary comments: The Definition of Agriculture The Discussion Paper proposes the establishment of a new comprehensive definition of agriculture and the creation of new Agricultural designations in the Regional Policy Plan. The two new designations of "Unique" and "Prime" agricultural areas are based on the existing extent of the "Good Tender Fruit", "Good Grape" and "Good General Agricultural" designations of the Regional Niagara Policy Plan. All of the lands within Niagara Falls that fall outside ofthe jurisdiction of the Niagara Escarpment Plan would be designated "Prime". The paper states that the policies associated with the proposed designations will become the 'definitive' policies. Ifthese designations are to be used to prescribe new 'definitive' policies, it is the opinion of City Planning staff that their application should be carefully considered and have reference to: the actual capability of the lands (soils, slope, climate, significant features, amount ofcurrent agricultural activity); the existing local site specific designations which have already had the benefit of site specific analysis; and complementary designations such as EnvironmentallHazard lands which serve a very important function in communities with regard to water quality and climate control. City Planning staff requests that the Task Force clarifY its position on lands that are currently designated "Rural" in the Regional Policy Plan. The Protected Agricultural Land Map contained in the Discussion paper appears to include these "Rural" areas within the proposed "Prime" designation although the text of the paper does not make this suggestion. The Consideration of Planning Applications on Agricultural Lands The Discussion Paper states "Applications on agriculturally designated land should be dealt with at the Regional level". Clarification of this statement is necessary. It is unclear whether a change of responsibilities between the Municipalities and the Region is proposed (e.g., land division decisions, variances, etc.) or a general review by the Region (as is currently in place) is proposed for decisions made at the local level. Any change to the current process should be specifically outlined for Municipal review and approval. The policies should restrain ITOm limiting local involvement in the planning process. Non-Farm Uses in the Agricultural Area The Paperrecommends the removal of provisions in the Provincial Policy Statement that allow non- farm development in agricultural areas. The Policy Statement currently places limits on the creation of non-fann uses based on the need, alternative locations for the use including lower priority agricultural lands and the impacts of the use on surrounding agricultural operations and lands. March 22, 2004 -3 - PD-2004-05 Although it is agreed that agricultural land must be preserved for long-term viability of the industry, Planning staff is concerned that the removal of the non-farm use provisions at the Provincial level will remove the flexibility ofthe Region or the Municipality to consider uses on pockets oflands that have poor soil or any other factors that make them unsuitable for agriculture. The Protection of Specialty Crop Lands The Discussion Paper bases the Unique Area designation on 'the combination of superior soils and a specific micro climate which elevates the area's importance. . . allowing crops to be grown in this area that cannot be grown as successfully in any other parts of North America'. However, the Paper also states that a full range of agricultural activities including greenhouse production will be permitted, as of right, in the "Unique" designation. Planning staff recognizes the importance of greenhouses in the Region's agricultural industry (greenhouses provide largest share of farm receipts in Niagara) but question the 'as of right' position of the Discussion Paper which would allow greenhouse operations to occupy a large acreage of unique soils with permanent structures. The Task Force may wish to consider a provision in the agricultural policies that would ensure that alternative locations (for example on soils of relatively poorer quality) are not available prior to permitting any agricultural use that will occupy and take unique lands out of production. Infrastructure in the Agricultural Area The Discussion Paper proposes that "Agricultural needs should be a priority in expanding and allowing access to infrastructure (water, natural gas, three phase power and transportation), not as incidental to expansion for other uses". Planning staff questions how this would be accomplished without encouraging other growth. It is also unclear on who would bear the cost of providing or maintaining these levels of services in the agricultural areas. CONCLUSION: Planning staff supports the vision of the Task Force Discussion Paper to promote and protect the strength, stability and diversity of the Region's agricultural industry. The Paper should be commended for discussing not only policy or legislative changes to support the industry but also for providing support and flexibility for agriculture through economic initiatives, education and research. The Task Force has prepared a comprehensive strategy for achieving their goals. However, there are certain issues within the Discussion Paper that either cannot be supported by Planning staff or that require further clarification. Planning Staff does not support: . the use of the current Regional Niagara Policy Plan designations as the sole boundary determinants for the new 'Unique' and 'Prime' designations proposed by the Discussion Paper. . the elimination of non-farm uses as permitted uses in an agricultural area. . the 'as of right' provision for greenhouses in the 'Unique' designation, especially where alternative locations are available. . policies that limit local involvement in the Planning process. ----- ~~--~- " March 22, 2004 -4- PD-2004-05 Further Clarification is requested with regard to: . the status ofthe "Rural" designation in the Regional Niagara Policy Plan within the proposed "Prime Area" designation. . the intent of the statement "Applications on agriculturally designated land should be dealt with at the Regional level". Any change to the current process should be specifically outlined for Municipal review and approval. . the provision ofinfTastructure in the rural area (such as long-term impacts, maintenance and implementation costs). Prepared by: R;rßl~rbmitted: }ð~M.~ - Francesca Berardi -W- Jo1m MacDonald Planner 2 Chief Administrative Officer Recommended by: ~~son Director of Planning & Development Approved by: J~ T. Ravenda Executive Director of Corporate Services FB:pb S,\PDR\2004\PD2004-05, Agricultu" Tosk Force.wpd Corporate Services Department PD-2004-26 The C'ty of .J~ ~,""'"' & """"pm,,' Doug Darbyson I 4310 Queen Street Director Niagara Falls P-O- Box 1023 Canada ~ Niagara Falls, ON L2E 6X5 .J' web site: www.city.niagarafalls.on.ca --- Tel.: (905) 356-7521 Fax: (905) 356-2354 E-mail: piano ing@city.niagarafalls.on.ca March 22, 2004 His Worship Mayor Ted Salci and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: PD-2004-26, New Provincial Planning Initiatives Amendments to the Planning Act The Greenbelt Protection Act and Provincial Zoning Order RECOMMENDATION: It is recommended that this report be received for information purposes. BACKGROUND: In December 2003, the Provincial govermnent introduced proposed changes to the Planning Act, as well as a proposed Greenbelt Protection Act and a Ministerial zoning order addressing development in the Golden Horseshoe. The purpose of this report is to highlight the proposed changes and discuss their relevance in planning for the City of Niagara Falls. Proposed Planning Act Changes Bi1l26, the Stronger Communities (Planning Amendment) Act, would mean significant changes to planning in Ontario. The key changes which would affect local planning and their ramifications are as follows: 1. Policy Statements Municipal land use decisions and advice would be required to be "consistent with" Provincial Policy Statements. The existing legislation requires municipalities "have regard to" the Policy Statements. The Provincial Policy Statements provide direction on matters of Provincial interest in planning decision making. Working Together to Serve Our Community Clerks Finance Human Resources Information Systems Legal Planning & Development -----~-- . .. March 22, 2004 -2 - PD-2004-26 Such a wording change could better ensure the intent of the Provincial Policy Statements (PPS) is maintained, however, clear guidance needs to be established in the Policy Statements on balancing the varied Provincial interests and allowing flexibility which can accommodate local needs while still ensuring the proper protection of natural features. The Province is currently undergoing a review of the PPS and there is an opportunity for these matters to be clarified and for the PPS to better define and provide guidance on matters of Provincial significance. 2. Urban Bonndary Expansions Regional Councils, the approval authorities for urban boundary expansions, would be given greater control over the expansion of urban settlement areas. Decisions which do not support a proposed urban area boundary expansion, because it is considered premature, cannot be appealed to the Ontario Municipal Board. The proposed change provides the municipality with the control to make planning decisions and ensure that growth takes place in the context of a comprehensive growth management strategy. 3. Provincial Interest In cases where a planning matter is appealed to the OMB, the Minister of Municipal Affairs may advise the OMB if a matter of Provincial interest is likely to be adversely.affected. The final decision on matters of Provincial interest would rest with Cabinet who could render a decision different than the OMB. For this proposed change to be effective, and fair for all parties involved in planning decisions, the Provincial Policy Statements will have to clearly state the criteria used to identifY a matter of Provincial interest. In addition, a planning issue of Provincial interest should be identified by the province or agency with the responsibility of Provincial review functions early in the process. 4. Time Lines for Reviewing Applications Proposed changes to the act would increase the time period for municipalities to make decisions before the applicants may appeal to the OMB. The extra time allotted to the various plans is as follows: From 90 to 180 days for official plans, official plan amendments and subdivision and condominium approvals. From 90 to 120 days for zoning by-laws and holding by-laws. From 60 to 90 days for consents. It would appear this extra time would allow municipalities a better opportunity to review and analyze complex planning issues comprehensively. Applications which contain the necessary studies, and where there has been appropriate preliminary consultation, would not necessarily be held up by the proposed time changes. March 22, 2004 -3- PD-2004-26 Proposed changes will also remove an applicant's ability to bypass municipal Council by appealing to the OMB should the municipality not hold a public meeting (65 days) or giving notice of a public meeting (45 days) for an official plan amendment under the Planning Act. This proposed change will provide municipalities control to ensure applications are complete and provide more review time for complex applications. 5. OMB Restructuring The proposed legislation also refers to an overhaul of the Ontario Municipal Board. The OMB plays an important role in the planning and development process. Any restructuring should be based on a comprehensive review of the administration and effectiveness of the OMB. The Greenbelt Protection Act and Provincial Zoning Order The Greenbelt Protection Act and accompanying Ministerial zoning order impose a one-year moratorium within the Golden Horseshoe on planning applications that would permit new urban uses outside urban settlement areas. The moratorium is intended to provide the Province time to determine which lands should be included within a protected greenbelt. The moratorium would be retroactive to December 16, 2003. The study will have important implications for the Fruitbelt in Niagara. The Act establishes a Greenbelt Study Area extending from Toronto to Durham. In Niagara, the study area includes all lands between Lake Ontario and the northern boundary of the Niagara Escarpment Planning Area plus all lands south of the escarpment designated as Good Tender Fruit or Good Grape Areas. It would appear the Greenbelt Study Area and corresponding area subject to the zoning order would not impact development within Niagara Falls as the involved lands are in the Niagara Escarpment (NEC) Plan area and the NEC Plan provides a high degree of protection against urban development. CONCLUSION: The proposed changes to the Planning Act, as well as the Greenbelt Protection Act (GP A) and corresponding zoning order, are initiatives designed to enable the Province to look at development comprehensively. The GP A will have no effect in Niagara Falls and the Planning Act changes will provide staff and Council with greater opportunity to review and assess important development and policy planning initiatives. p[jed by: . ~ JQ;¡ ewer! Dave Heyworth T. Ravenda Manager of Policy Planning Executive Director of Corporate Services Recommended by: Respectfully submitted: ~¿- for ~i:.'ld Doug Darbyson Director of Planning & Development Chief Administrative Officer DH:pb S,IPDR\2004IPD2004-26, New PcovinClal Planning Initiatives.wpd ,- --._-- ------ - T----'. ---T--- " Corporate Services Department PD-2004-28 TheClfyof ~~ ","",",'D""",m,"' Doug Darbyson 4310 Queen Street Director Niagara Falls P.O. Box 1023 Canada ~ Niagara Falls, ON L2E 6X5 .J' web site: www.city.niagarafalls.on.ca --- - Tei.: (905) 356-7521 Fax: (905) 356-2354 E-mail: pian n ing@city.niagarafalls.on.ca March 22, 2004 His Worship Mayor Ted Salci and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: PD-2004-28, Secord Mills Draft Plan of Condominium File: 26CD-1l-2004-01 Owner: 1546952 Ontario Limited RECOMMENDATION: It is recommended that: I) the Secord Mills Plan of Condominium be draft approved subject to the conditions in the attached Appendix; 2) the Mayor or designate be authorized to sign the draft plans as "approved" 20 days after notice of Council's decision has been given as required by the Planning Act, provided no appeals of the decision have been lodged; and 3) draft approval be given for three years, after which approval will lapse unless an extension is requested by the developer and, subject to review, granted by Council. BACKGROUND: The Secord Mills townhouse development is located at the southeast comer of Sodom Road and Weinbrenner Road as shown on Schedule 1. Construction of the 14 unit project was initiated in August 2003. The site layout is shown on Schedule 2. The application for plan of condominium subdivision will permit the individual ownership of each unit in the development with the common elements (e.g. open space, driveways) shared by the condominium corporation. Planning Process This development has proceeded through various planning approvals and consultation with the public. The project has been designed for compatibility with surrounding land uses and contributes to the mix of available housing types in the area. The property was subject to a rezoning application (AM-03/98) that was approved in principle in March 1998. The zoning by-law amendment (98-94) Working Together to Serve Our Community Clerks Finance Human Resources Information Systems Legal Planning & Development '0----- -------T-- . ~---- March 22, 2004 - 2 - PD-2004-28 was adopted by Council in May 1998 to zone the land Residential Low Density, Grouped Multiple Dwellings (R4) with special provisions. The Committee of Adjustment approved application A- 14/2003 in March 2003 to accommodate a bungalow townhouse design for the site that resulted in variances to zoning requirements for sideyard setbacks, lot coverage, landscaping and separation between buildings. The site plan for the development was approved in September 2003. The Site Plan Agreement was registered on title January 8, 2004. Conditions of Approval Standard requirements for all subdivision developments are applied to plans of condominium including payment of cash-in~lieu of parkland dedication as permitted by the Planning Act. Construction has not been completed and a condition is included respecting confirmation of zoning by-law and site plan compliance when the project is finished. The designation of a fire access route through the site, if required by Fire Services, is also a condition of approval. Council authorized the sale of surplus municipal property abutting the east limit ofthe site in December 2003 and February 2004 and this additiona11and is now included with the development. The Region advises that the internal driveway design appears to accommodate sufficient turning area to provide safe access for waste collection vehicles. CONCLUSION The Secord Mills townhouse development has received the appropriate zoning _and site plan approvals. The proposed Draft Plan of Condominium will allow the separate ownership ofthe units. The conditions of approval are listed in the Appendix. Prepared by: Respectfully submitted: ~~ Jßil~Qv Richard Wilson -W- John MacDonald Planner 2 Chief Administrative Officer Recommended by: ~f- Doug Darbyson Director of Planning & Development Approved by: fQw~ T. Ravenda Executive Director of Corporate Services RW:pb Attach. S,IPDR\2004IPD2004-28, Seco,d MiJls.wpd March 22, 2004 .3. PO-2004-28 APPENDIX Conditions of Draft Plan of Condominium Approval 1. Approval applies to the Secord Mills Draft Plan of Condominium prepared by Matthews, Cameron, Heywood - Kerry T. Howe Surveying Limited, dated February 27,2004 showing a phased development of 14 townhouse units. 2. The developer enter into a registered Condominium Subdivision Agreement with the City to satisfy all requirements, financial and otherwise, related to the development of the land. 3. The developer submit a Solicitor's Certificate of Ownership for the property to the City Solicitor prior to the preparation ofthe Condominium Subdivision Agreement. 4. The developer submit a request to Fire Services to designate through municipal by-law a fire access route on the property, if required. 5. The developer provide information to Planning & Development to confirm compliance with the provisions of the Zoning By-law and Site Plan Agreement. 6. The developer pay the City cash-in-lieu of 5% parkland dedication. 7. The developer provide five copies ofthe pre-registration plan to Planning & Development and a letter stating how all the conditions imposed have been or are to be fulfilled. Clearance of Conditions Prior to granting approval to the final plan, Planning & Development requires written notice from applicable City Divisions indicating that their respective conditions have been satisfied. ----------. ------ ---------,-- --~ " SCHED ULE 1 Proposed Plan of Condominium Secord Mills 26CD-11-2004-01 Location Map ~ e Subject Land . ~ l:NTS IC\GlS.R",_"OO<\&hol"'."""""'""","_'_~i"b_"""",i....", M_'OO< SCHEDULE 2 ~~; . ï", - Hi ,ßo . '" 0 I. ~ -~~"','"ij :¡.¡ ! ,~,' !i! -- f ~." >' ~~! ,,', !hd. -. J ~ I¡!¡¡¡! ~ Il.~j ~ ,ffi ¡, 't. 't ~~!¡, þ ~! ~ Iii ~ ¡ ~é .~t ~!~;1 ,_h~ _h*."; ~ ~ !ì1~ I¡I . li ;';!!! ""=' ~~~Q~ *~i ~;~ ¡I! î . ~ If Iii ! ~¡ ~:;Ií ~ ig~~~ ~I!~ m¡¡!!Imp¡J l i ~ ~! Iii ~; ill c:J ~~~Oi ð e~~m mi! M ! j -' ~ ~§ ~:I ~ i~~§' I ¡~~mllml m! ill! ii~! ! ~ ! In~ ¡ !i~ ¡i ~i!! r:I'J. ~~~m~ !"d11! ein miu!el '~.i I ;~ ¡g, . ~;;;~.... .....óg. Hi. H!~,~! ~;. .Ii ~a.! ~ í ~ ~ ì ~ I ~ , ~~ ~~ - """ ......30 "'.=~~ ~; '~.: N,O".~~I~~~"~ . .~;;:"""=. ~:~":.:':: I I '--.. """,! ~ ! 7" '~I N I - I I '" I ,.:1 { I ¡ ~ . . I . I ã - I I '0 I ~ "'" ~! I; .... - - I i I ~ I ! I ~ - ~ I ...¡ ~ :gi I : I äi¡ ~ I 1;; I ¡ -. .::1 . ;r I~ ";'" I i I ¡ I I I i ~ I - I ¡ . I g - I; !' !! I OW" (1 ------ -- :; : pDO~ (,~~_..~~"~'"~'.m."'~'" UJopos (._,~-" ¡ g6-90'9 MO1-"8 "q - 9" .ON ova" lVNOI03") I ----- --_.- -------,----' _._--------r-- " Corporate Services Department F.2004.19 . .J~ Fi"", OM"" Kenneth E. Burden The CIty of 4310 Queen Street Director Niagara Falls P.O. Box 1023 Canada ~ Niagara Falls, ON L2E 6X5 .... web site: www.city.niagarafalls.on.ca --- Tel.: (905) 356-7521 Fax: (905) 356-2016 E-mail: kburden@city.niagarafalls.on.ca March 22, 2004 His Worship Mayor Ted Saki and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: F-2004-19 - Optimist Club Finaucial Request RECOMMENDATION: That the financial request of the Optimist Club be referred to final budget deliberations. BACKGROUND: The Optimist Club of Niagara Falls, Inc. was incorporated in January 1950 under the laws of the Province of Ontario. The Club is a non-profit organization registered under the Income Tax Act (Canada) and, as such, is exempt ftom income taxes. The Club operates a service organization in Niagara Falls, Ontario. On April 23, 1990, City Council approved a $500,000 mortgage to the Optimist Club to provide a sport facility on the property located on Dorchester and Morrison. This mortgage was an interest~ftee loan with a term of ten years. Since that time, the City has enjoyed a cooperative relationship with the Optimist Club in the use of their facilities for the benefit of City residents. On December 8,1997, City Council approved an amendment to this mortgage to extend its term of full payment and further approved a second mortgage of $100,000 for necessary repairs to the Optimist Club building. The second mortgage has interest at the floating rate that the City incurs at its financial institution and has a term of five years. As at December 31, 2003, the Optimist Club has fully repaid the first mortgage and has annually paid the interest on the second mortgage, however, the balance outstanding on the second mortgage still remains at $100,000. The City also provides operation support to the Optimist Club for the upkeep of the sports fields. City staff work alongside Optimist Club management in the maintenance ofthese fields. City funds are used to purchase materials and supplies and contracted services. For 2004, the budget for the City's commitment in maintaining this level of service is $30,000. Working Together to Serve Our Community Clerks Finance Human Resources Information Systems Legal Planning & Development - ----~---- . -------r- co ---~.-~- March 22, 2004 - 2 - F-2004-19 On March 3, 2003, representatives ofthe Optimist Club made a deputation to request an interest~fj-ee loan of$400,000. The funds were required in order to construct a 40' by 130' metal addition to the north side of the building to provide additional space for a walk-in cooler, storage space and washrooms. At its meeting of May 12, 2003, City Council approved recommendations in Report F-2003-26 that the City would debenture the required monies of approximately $474,355, enter into a new mortgage agreement for a consolidated loan, and discharge the existing mortgage agreement upon the registration of the new mortgage. On May 27,2003, Staff met with the Optimist Club who advised that they would not be proceeding at this time with their request for financial assistance fj-om the City. Should Council wish to provide financial assistance for this new endeavour for the Optimist Club, Staff would again recommend that the City consolidate the existing mortgage with the new financing. Staff also recommends that an examination of their business plan be undertaken and, finally, staffrecommends that this matter be referred to final budget deliberations. Recommended by: Respectfully submitted: /.~ /¡J'~ K. E. Burden John MacDonald Director of Finance Chief Administrative Officer Approved by: -j'(}¡WrDJ ' T. Ravenda Executive Director of Corporate Services .{; NIAGARA FALLS OPTIMIST CL VB (8 OPTIMIST tNTERNA T10NAL . BUSINESS PLAN '2004 - 2006 ( , PREPARED: FEBRUARY 2004 . <._- --- ._-----------.-' .-- . " ~.il EXECUTIVE SUMMARY This is a building plan for the Niagara Falls Optimist Club. We consider ourselves to be a very important and intricate part of the community because of our diversiveness. We are currently experiencing problems with a tired building which means. we can't properly meet the demands of the public. We have a failing refiigeration unit which is essential to servicing a large portion of our summer activities, which account for a significant portion of our revenues. We are also losing opportunities for rentals to service midsize groups of 200 to 250 people. At present we field approximately 10 calls a day for this service which we must turn away. The solution is to once again expand. What we are proposing is a major addition to our main building which will include a refiigerated room, a much needed storage area, new handicapped accessible men's and women's washrooms, and a new medium sized hall with kitchen and bar area. This addition will also include a new lobby and . , cloakroom. This will mean a 65% increase in the size of our main building. 't What we are looking for from the City of Niagara Falls is a Grant of $750,000.00 over a 2 to 3 year period. We plan to do as much finishing work as possible to hopefully. keep costs less than anticipated. We expect our operating costs to increase, but by increasing our size, you will see in our plan that we more than expect to cover costs, eventually ending up with a yearly surplus. With the proposed new hall, we not only increase the size of our existing hall for rentals, we also enter the medium sized hall market. You will see in our proposal that revenues will increase therefore allowing us to reduce costs in our budget and possibly allowing us to repay our outstanding debts sooner than expected on loans from the City and ban1e In closing; after assessing the situation logically, we reasonably expect the outcome to profit not only our club, but the community of Niagara Falls as a whole. Please consider every aspect of what the Niagara Falls Optimist Club does and stands for in making an impact for the youth of our community. THE OPTIMIST CLUB OF NIAGARA FALLS P.O. Box 124, 4751 Dorchester Road. Niagara Falls. Ontario L2E 658 Phone: 905-358-0033 Fax: 905-358-9661 ._-----~ ~.;tF1 COMPANY PROFILE Niagara Falls Optimist Club 4751 Dorchester Road P.O. Box 124 Niagara Falls, Ontario L2E 6S8 (905) 3580033 Service Group BOARD OF DIRECTORS . President - Bob Wilson ! Past President - Michael Carey 1 st Vice President - Kent They 2nd Vice President - Chris Pettay 3rd Vice President - Al Scordino Treasurer - George Smith Secretary - Fred Martin Bulletin Editor - Jeff Detlor Board Member - Grant Shaw Board Member - Peter White Legal- William Amadio Financial- Bank of Montreal Accounting - Crawford, Smith & Swallow i ,:~E 9O5-353-C<.') =ax 905-353-9661 ~i~1 THE MARKET & TRENDS Product...............................................Hall Rentals Size ofMarket....................................36,OOO (# of prospective customers) Estimated Growth ..............................1 % per year Major Trends......................................Competition Planned Response ..............................Stress Quality and Value of New Hall ..............................Meet Demand for 1 to 250 person hall rentals ..............................Service low to midrange income bracket ..............................Meet demand for more space for trade shows, wedding and slopitch tournaments . ( ........-.....................Rental Groups may bring in their own caterer, unlike major hotels ..............................Handicap accessibility .."}..........................Superior parking and location THE OPTiM'ST .J? NJAGAR,'. ?'.:. Be' .:!, ,:l"S.: Jcc':- R~jc. ~Jiagara Fe'le. F,'x: 905-358-9661 ~-- ---~ f ~~"I COMPETITION - EXISTING HALL NAME SEATING PRICE COMPETITIVE ADVANTAGE Canadian Serbian .. . Serves-S-erbian Cultural Centre 400 $850.00 Communitv Cannot be rented. Established Club Italia 1000 Priced by plate. customer base, newlv decorated Best Western Established for Fallsview 500 $1,500.00 weddings and conferences Cannot be rented. Established for Sheraton Fallsview 1000 Priced by plate. weddings and conferences Any other prominent hotels are the same as above. COMPETITION - PROPOSED HALL NAME SEATING PRICE COMPETITIVE ADVANTAGE Canadian Polish Established Polish Hall 250 $850.00 Community Location Fallsview Hose 120 #250.00 Used mainly by Brigade members & friends German Village 250 $600.00 + Established German Community Knights of 150 $330.00 Established for Stag Columbus and Does St. Antoine Parish Established Hall 200 $325-00 parishioners & French cOmmunity Stamford Lions Lions Club is long Club 200 $350.00 established in communitv Niagara Falls Lions 150 $225.00 Same as above Club Used mainly by St. Pats Parish Hall 125 $200.00 parishioners and friends THE OPTIMIST CLUB OF NIAGARA FAllS po. Box 124.4751 Dorchester Road. Niagara falls, Ontario L2E 658 Phone: 905-358-0033 fax: 905-358-9661 { ~"*I BARRIERS PLANNED RESPONSE . -I';; 'ust rice to reflect Com etition Describe Attributes of our hall, example handica accessible arkin and location Competition in main hall, example major Our hall is multi-functional. Only hall to hotels allow own caterer to be used. The Optimist Club continues to experience a number of inquiries regarding hall rentals on a daily basis. That demonstrates that the CUITent choices are not meeting the needs of all members of the community. We have examined some of the barriers that may affect our ability to successfully enter this market, but we are confident that barriers are low and that we can easily overcome them. . THE OPTIMIST ClUB OF NIAGARA FAllS ~O. Box 124, 4751 Dorchester Road, Niagara Falls, Ontario L2E 658 Phone: 905-358-0033 Fax: 905-358-9661 --- ----- - -~-----~-- " ~.I OPTIMISTS PRICING AND TARGET SALES . Existing main hall rentals would be increased due to proposed expansion . Increased floor area means increased revenues for existing hall . Proposed small hall would target the 200 to 250 person market which we sorely lack . Our location is very central and therefore a plus over the competition . Our parking is more extensive than that of our competition . We are handicap accessible and the competition is not! . Once price is set for the proposed hall, all other features of our hall will be a positive influence in customers choice . More value for your money . t . Majority of existing halls in this category are older and have not been updated in years. If it came down to a choice between an older hall or a newly decorated hall, we feel we will prevail. THE OPTIMIST CLUB OF NIAGARA FAllS P.O. Box 124.4751 Dorchester Road. Niagara Falls, Ontario L2E 6SB Phone: 905-358-0033 Fax: 905-358-9661 f ß'j" I FUTURE SALES Main Hall . By providing proposed hall to potential customers, you thereby increase total square footage, therefore increasing revenue by 25%. . 2003 - $68,000.00 ... Estimated Revenue - $85,000.00 Proposed Hall YEAR 1 YEAR 2 . $15,000.00 (including taxes) $30,000.00 (including taxes) . Sales forecasts for next 2 years most likely . At $350.00/rental . Year 1 - 40 rentals . Year 2 - 80 rentals THE OPTIMIST CLUB OF NIAGARA FALLS ro, Box 124, 4751 Dorchester Road, Niagara Falls. Ontario L2E 658 Phone: 905'358-0033 Fax: 905-358-9661 ---- ---. - ----- - -~ - --'--'--------' ~'il ADVERTISING PROGRAM . Currently we advertise for rentals in Yellow Pages, on COGECO Cable and on the Millennium Clock . We also advertise upcoming functions on our billboard sign as well as a newly purchased portable street sign . Any advertising costs come from the administration budget DESCRIPTION NEXT 2 YEARS YEAR 1 YEAR 2 Signs $300.00 $150.00 Yellow Pag:es $1,000.00 $1,000.00 Advertising: $1,500.00 $1,500.00 Community Advertising $0 $0 (ex. Millennium clock, COGECO, Niagara Falls Review) . TOTALS: $2,800.00 $2,650.00 j,," C? ¡..vl!.;;; CLUJ OF NIAGARA FALLS PO "." 12". 4751 Dorchester Road. ~!I¿"aa 'ai:". 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Q: IU CI) . ~~ ~ ~:::~ f ~~ ¡,¡ ~~~ 888888 ð 1 J ~ o~ ooo~ 0 ~ . ~ g~ ~~g~ ~ ~ ~ e ÑID ciMID~ % I c ~ ~~ ~~~~ I I ~ ~ ~~ ~~~ g g8gggg gggggg g g ~ ~~ ~~~ 0 000000 oo~~oo 0 ~ e N~ ~~~ ~ ~~~~~~ ~~~~~~ ~ ~ u 0 o~ro~~o NN~~~~ ~ ~ C ~ ~~~~~~ ~~~~~~ ~ N - ~ ~ ~ ~~ ~~ M 1ñ ~ ~ 0 u "$. I ~~~ØI§¡8 wê ~I~~~~¡ ~~I~~I-g I~ :J! 0 .1~~~",Bæ Ii CÐcOcQe c~-~~U~ 02 C U .I-e~s~- U~ o~I~I-t æe~~~-~ U¡ [ o ~ ~- ê~~ o~ c~~c~~- œ~U~~~c ~D ~ ,§ 'Ë oð'~ -~ 6- -ê e, :gJ!¡~Æ~~~ ~-g ~ :ß~~ 13-5 t» I! ~ £:2 CI) eO "'Cõ- - c w'" §~ ~ 1ñ - ,§ ~ øo ~ "'~ ~~~ ~ c ~£ ~S ~ -~ I! 0 e:§ æ. c,~ ð~2 2 ~ ~ ~'c: ~.g ~ ~ ~'S ¡ e>- 0« « ~ e ë;;~ 0..9- 8- ~ m B ~B 2 ~ ~ ~~ o~ E §' :;.9. õ ~~ 2J ê ~ ~~ ~ ,g ~ '~ ~ ~ 0 'S E ::æ :J! § m ~ ~c% ~ ~ u ~ E Niagara Falls Optim~st Club Program Delivery Net Revenues Current Proarammina Prooosed Proarammina 1 SDorts ODerations . Snorts Onerations Revenues Re.venues SID-Pitch Provincials $73,000.00 SID-Pitch Provincials (5%) $76,650.00 SID-Pitch Nationals $13,000.00 SID-Pitch Nationals (5%) $.13,650.00 Other Tournaments $2,000_00 Other Tournaments $2,000.00 Total SDorts Revenues $88,000.00 Total snorts Revenues $92,300.00 2 Binoo Binoo Revenues Revenues 36 Events $40,000.00 36 Events $40,000.00 Total Bingo Revenues $40.000.00 Total BIngo Revenues $40,000.00 3 Canteen Canteen Revenues Revenues Summer $20,000.00 Summer 10% $22,000.00 Sio-Pitch $25,000.00 SIc.Pitch (10%) $27,500.00 Kitchen Catering $20,000.00 Kitchen Catering (20%) $24,000.00 Total Canteen Revenues $65,000.00 Total Canteen Revenues $73,500.00 4 Carnival Carnival Revenues Revenues Annual Carnival $9,000.00 2 Camivals (65% increase) $14,850.00 Carnival Canteen $3,000.00 2 Carnival Canteens (65%) $4,950.00 Total Carnival Revenues $12,000.00 Total Carnival Revenues $19,800.00 5 Hall Rentals Hall Rentals Revenues Revenues 600 and 80 seat Halls $68,000.00 600 and 80 seat Halls (5%) $71,400.00 200 Seat Hall $15,000.00 Total Hall Rental Revenues $68,000.00 Total Hall Rental Revenues $86,400.00 6 Nevada Tickets Nevada Tickets Revenues Revenues Sold at Various Events $4,000.00 Sold at Various Events (5%) $4,200.00 Total Nevada Revenues $4,000.00 Total Nevada Revenues $4,200.00 ._-~ ~_.- .. 7 Fundraising Events Fundraising Events Revenues Revenues Wild Game Dinner $6.000.00 Wild Game Dinner $6,000.00 Fish Frv's $3,000.00 Fish Frv's $3,000.00 Magic Show $1,500.00 Magic Show $1,500.00 Golf Tournaments $3,000.00 Golf Tournaments $3,000.00 Prooosed Fundraisers $5,000.00 Total Fundraising Revenues $13,500.00 Total Fundraising Revenues $18,500.00 . Fundralslng Activfties are Directed to Building Fund Account Total Annua/Revenues 1 $290,500.001 Total Annual Revenues $334,700.00 - ~ ú> ..-.... :c t- '1- Ol ú' 0 < Z ill ~ ð 0 Z 0 - J Y. --------- R I -~J 0 ;:b 1\ III .J. « 0 ó> .-.J eo -~ V ~- ('oJ y tf) ,..-.,. :C' I- ::;), 0 lP (j ~' ::.: 0 0 J '----' Z 0 ~ > ll.I d .W W a if) """ -- ' ~. - .~. r-Y cO ~ --' Q. ~ ~ UI (:) <ñ :I: It 0 ~ - Z 1 ;0 - 0 .~ :; I- ~ a 0 \ ; t~ ,: ' ~ )( ö ~~ Q ~ ~ 3 ill Z lJ. 0 Z ~ . ~, ( ~- J ~ ~ ~ ¡;. 0 !f I .~NMQ<Jd""-"~ ..: ..'" .~ \.,.l --. ---- ---_.~----~- PRoeoSEDi ADDITION il Al)6¡.'l.'õfOl bPTlMIST,Hh--U. (~~P,b~_)~_; NEw 'õTOR~E-l . ~ u ",IT ~ 8<ýt _14'-01 14Cot - NOTE; = !:!.~Ic.H&'p AREA':. INDIc.Ai ¡¡. E'xl<;,TIH.. WALLS HÞO-.LL AREA ~ I I -~-:.1 -- -.1 I I I ----I I I -- --I t) I I L_-J _=-=:iï~-=----__- [) PLAN OF GRoUND AGENDA The Niagara Falls Optimist Club opened its doors as a service club in 1936 and to this day, some 68 years later, we're larger, stronger and provide a very valuable service to the City of Niagara Falls and surrounding communities. From day one, the Optimist Club has doneeverythingitpossib1y could for the young and citizens of our community. Within our club roster of 57 people are a total of 722 volunteer years. I stress that everything we do is strictly volunteer by members, spouses and friends. Starting out from building one small hall; over the years with the help and partnership of the City of Niagara Falls we've built on 2 additions, our youth building, 8 baseball diamonds and numerous renovations. Even during financial difficulties, the Optimists have always put the needs of youth in our community first. One example would be in 1960 we built and founded the first Boys & Girls Club in the City, eventually handing it over to them non-gratis, even to this day the Club donates the hall non-gratis approximately 20 to 30 times per year, which is also a financial strain. We as a club have grown in stages to meet the expanding needs of the community. We consider our club to be very unique and over the years, as the needs of the community grow, it's time for us to grow again. In order to keep up with our financial commitments, we need to onCe i again expand in order to create new revenues as past revenues, such as bingo, decrease rapidly. We need to enhance a tired building and bring it up to today's standards. What we propose now is an addition to the northern and western sides of our building. Included in this addition will be a refrigeration area, a storage area which we desperately need, new handicap accessible washrooms and a new medium sized hall to compete with the 200 to 250 rental market including kitchen and bar areas. To the west we propose a new front to the existing building which will house a much needed lobby, as well as a cloakroom. We are at the point where we have to expand to create new revenue or unfortunately it could possibly come to us selling the property, in which case you never know what will replace us, or just handing the property and the burden over to the city and walk away from it all. What do you think the reaction of the community that counts on us for so much would think of that! Lets talk a little about what the Optimist Club actually does for the young and the rest of Niagara Falls. We sponsor many youth groups in the City including: . Niagara Girls Minor Softball . Red Raider Basketball (boys and girls) . Niagara Regional Minor Football ------ ~--,----- ---------r " . Niagara Girls Minor Hockey . Niagara Boys Minor Hockey . Athletics Niagara (track and field) . Lightening Gymnastics. . Greater Niagara Baseball Association . Niagara Catholic Schools Baseball Tourneys . Special Olympics . Y.M~e.A::~-.--_. . Boys & Girls Club . Mayors Youth Advisery Committee . Y.W.C.A. Slo-Pitch League . Optimist Junior Golf Program . Optimist Junior Golf Ontario Championship . Optimist Playground which is open to the public 365 days a year . Greater Niagara General Hospital (Candy Stripers) . Optimist 126th Squadron Air Cadets . Sea Cadets . Niagara 31 sI Scout Group . Girl Guides and Beavers . Stamford Skating Club . Niagara Falls Minor Soccer . Every year we try and take on 1 or 2 new groups to comply with our mandate of sponsoring youth, but with these commitments comes again more financial strain. Next, a little about programs that we support: . We donate bursaries for scholarships to the 5 high schools known as the "Spirit of Optimism" Award . Oratorical Contest } . Essay Contest } Grade School Kids . Oratorical for Hard of Hearing Contest } . Hugh O'Brien Award for Underprivileged Kids . Make a Wish Foundation . Tender Wishes Foundation . Help A Child Smile Program . Kids with Cancer Program . ABC Program (Always Buckle Children) . Carseat Coalition (for which we have 3 certified inspectors) . Send a Kid to Camp Program . Optimist Youth Appreciation Awards . Optimist Respect for Law Awards . Bike Fun Day (in conjunction with the City of Niagara Falls) .. . We offer the use of our hall to members of the community for practising to represent the City of Niagara Falls in provincial competitions . International Cheerleading Competitions Let's further show what ~ur club means to this City and how our hall and property are used: . Canada Day (10,000 people through in one day) . Tender Wishes Christmas Parties . Canadian Blood Services . City Meetings and Functions . Federal and Provincial Political Meetings . Optimist Carnival and Lions Carnival . Craft Shows (indoor and outdoor) . Art By The Falls (Rotary craft show) . NOVA House Book Riot . Woodcarver Show . Railroad Show . Golf Liquidator Trade Show . Optimist Golf Show . Racing Against Drugs . M.S. Walk and M.S. Supercities Walk . P.O.M.B.A. Clothing Sale (parents of multiple births) . Oktoberfest . North American Cheerleading Competition . Heritage Day Festival . Kidney Foundation . Naval League Celebration . United Way "Poor Boy Luncheon" . Local Car Sales Promotion . Serbian Picnic . Optimist Fish Fries . Project Share . Bid Auction Services . Trade Shows (Chamber of Commerce, Niagara Plumbing, Flexo, etc.) . Soup Kitchen } Donations three to . Out of the Cold } four times per month . Zehrs, IGA, VINCOR, Marriott, Casino Christmas parties . Wild Game Dinners . Private Weddings and Parties . Claude Haggerty Magic Show ~ -- r~ -- Now it's time to talk about the use of our baseball diamonds. Throughout the summer we host many tournaments such as: . Workman Compensátion . Y.M.C.A . Bell Canada . VINCOR . United Way . Casino . Slo-Pitch National It's estimated that with all of these functions taking place on our property, there is an estimated 1 million people that pass through our hall and grounds, the City and surrounding communities. The revenue from people attending functions on our property produce spinoff business to the City's motels, restaurants and attractions. Our biggest and major fundraiser to offset our budget is the Slo-Pitch Provincial Championships and Slo-Pitch National Championships. The amount of patronage to businesses in this City is staggering. In a study done by Brock University and S.P.N., it was estimated that spinoff revenue from these tournaments was approximately 22 million dollars. . There are between 700 and 800 teams that attend.these tournaments which means they have to sleep somewhere. This is a direct benefit to motels, hotels and campgrounds. When the Lundy's Lane business Association and Fallsview Business Associations were contacted, they said this mean an approximate 7% to 10% increase in revenues for them over this 3 week period which some smaller motel owners say was the difference between breaking even and showing a slight profit. This is a definite plus for us. These teams must eat while they're here. Restaurants, fast food restaurants, coffee shops, grocery stores, snack bars and pubs all benefit greatly from this. A cross-section of business owners in this sector all report an influx in business and profits during this period ranging from 5% to 17%. Once again, because of slo-pitch, this could be the deciding factor between a make or break year. The largest benefactor in this area is the liquor and beer stores. These three weekends are comparable to the Christmas season in sales for them. Next, these teams all shop when they're here. Everything from convenience stores to clothing stores, shoe stores, sporting goods, specialty shops, boutiques, grocery stores and music shops benefit from the mass influx of people over these 3 weekends. When a number of store owners at the Factory Outlet Mall were interviewed, they agreed wholeheartedly that there was a definite increase in business and profits when slo-pitch people are in town. .. -C,-" -.....-~.. Next, we focused on attractions. This is probably the largest sector to benefit from slo- 1 pitch, mainly the Casino. Just about every adult person from out oftown visits our Casino. Not to mention museums, arcades, bowling alleys, night clubs, adult entertainment theaters, sightseeing and tours. Especially benefiting from these visitors is the Clifton Hill area and the Niagara parks Commission. Last but not lease we must mention the spinoff business slo-pitch creates to our Region as a whole. Ball players visit Chippawa, Fort Erie, Weiland, St. Catharines, Virgil and Niagara-on- the-Lake. Games are scheduled out of town during these tournaments and therefore practically every aspect of business benefits fromslo-pitch. So, in closing, we think it's pretty evident what impact the Optimist Club of Niagara Falls has not only on our City, but the Region as a whole and in order to survive, this expansion is much needed to keep up with the growing community and economic growth of our City. We ask you for this grant to make our proposed addition happen. ( . - -. _'0-- ,. Corporate Services Department CD-2004-07 TheCilyof ~~ C~rI<'sDivisíon Dean lorfida Niagara Falls 4310 Queen Street City Clerk P.o. Box 1023 Canada !!rf Niagara Falls, ON L2E 6X5 .J" web site: www.city.niagarafalls.on.ca --- - Tel.: (905) 356-7521 Fax: (905) 356-7404 E-mai!: diorfida@city.niagarafalls.on.ca March 22, 2004 His Worship Mayor Ted Salci and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: CD-2004-07 Special Occasion Permit Niagara South No Hit Hockey Tournament RECOMMENDATION: That Council indicate it has no objection to the issuance of a Special Occasion Permit to the organization listed in this report. BACKGROUND: An application in the required form has been submitted by the following organization and has been reviewed and approved by Fire Services, Building & By-law Services and Parks, Recreation & Culture. Council concurrence with the recommendation is requested. ORGANIZA TION/EVENT DATE LOCATION Niagara South No Hit Hockey April 5 to 10,2004 Chippawa/Willoughby Arena Tournament Recommended by: Respectfully submitted: ~~~ u~ ohn MacDonald City Clerk Chief Administrative Officer Approved by: J~~' T. Ravenda Executive Director of Corporate Services Working Together to Serve Our Community Clerks Finance Human Resources Infonnation Systems Legal Planning & Development ~.-- .- - .__._---~ . Corporate Services Department F-2004-20 Finance Kenneth E. Burden The CIW Of:l~ 4310 Queen Street Director P.o. Box 1023 Niagara Falls Niagara Fails, ON L2E 6X5 Canada ~ Web site: www.city.niagarafalls.on.ca ¿ Tel: (905) 356-7521 --- Fax: (905) 356-2016 E-maii: kburden@city.niagarafalls.on.ca March 22, 2004 His Worship Mayor Ted Salci and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: F-2004-20 - 2003 Annual Statement of Remuneration and Expenses RECOMMENDATION: For the information of the Municipal Council. BACKGROUND: The attached statement of remuneration and expenses for the year ending December 31, 2003 has been prepared pursuant to sections 283 and 284 of the Municipal Act (RSO, 2001 Chapter 25). A breakdown of remuneration and expenses by member for City Council, and various bodies and local boards is provided in the attached statements. A summary for 2003 is provided below: SUMMARY: Remuneration Expenses Total City Council $269,771.46 $30,741.49 $300,512.95 Committee of 4,080.00 918.32 4,998,32 Adjustment Niagara Falls Transit 8,050.00 408.00 8,458.00 Commission Working Together to Serve Our Community Clerks . Finance Human Resources' Information Systems. Legal' Planning .--.- .------ ---~- -- ----~ . ---, March 22, 2004 - 2 - F-2004-20 Respectfully submitted: /1f tU Recommended by: ~ K.E. Burden Director of Finance Approved by: .-J ~rnCa T. Ravenda Executive Director of Corporate Services March 22, 2004 -3 - F-2004-20 2003 STATEMENT OF REMUNERATION AND EXPENSES NIAGARA FALLS CITY COUNCIL Alderman Remuneration Travel! Expenses Expense Total Contingency Allowance Campbell, W. $17,220.00 - $1,512.65 $500.00 $19,232.65 Craitor, K. 14,350.00 - 995.02 50.00 15,395.02 Diodati, J. 1,435.00 - - - 1,435.00 Federow, A. 15,785.00 - 2,916.58 35.00 18,736.58 Feren, K. 15,785.00 - - 500.00 16,285.00 Fisher,S. 15,785.00 - 147.72 500.00 16,432.72 loannoni, C. 17,220.00 - 1,473.88 324.10 19,017.98 Janvary-Pool, P. 15,785.00 0 - - - 15,785.00 Kerrio, V. 1,435.00 - - - 1,435.00 Morocco, J. 1,435.00 - - - 1,435.00 Orr, J. 15,785.00 - - 100.00 15,885.00 Pietrangelo, V. 17,220.00 - - 150.00 17,370.00 Puttick, N 15,785.00 - 2,891.46 501.10 19,177.56 Salci, T. 5,409.60 910.00 - - 6,319.60 Thomson, W. 64,896.86 12,650.07 2,959.32 - 80,506.25 Vol patti, S. 17,220.00 - 1,460.04 164.55 18,844.59 Wing,J. 17,220.00 - - - 17,220.00 TOTAL $269,771.46 $13,560.07 $14,356.67 $2,824.75 $300,512.95 --~--- ------------r--- --- -_o_---y- " March 22, 2004 -4. F.2004.20 2003 STATEMENT OF REMUNERATION AND EXPENSES COMMITTEE OF ADJUSTMENT Member Remuneration Expenses Total Antonio, C. $900.00 $222.72 $1,122.72 Collinson, J. 1,020.00 211.71 1,231.71 Hiebert, J. 1,080.00 435.22 1,515.22 Prata, G. 1,080.00 48.67 1,128.67 TOTAL $4,080.00 $918.32 $4,998.32 March 22, 2004 - 5 - F-2004-20 2003 STATEMENT OF REMUNERATION AND EXPENSES NIAGARA FALLS TRANSIT COMMISSION Member Remuneration Expenses Total Diodati, J. $1,500.00 $67.06 $1,567.06 Planche, R. 1,500.00 - 1,500.00 SaJci, T. 2,200.00 171.92 2,371.92 Stranges, L. 1,500.00 135.61 1,635.61 Thomson, W. 1,350.00 33.41 1,383.41 TOTAL $8,050.00 $408.00 $8458.00 ~~ '" Corporate Services Department L-2004-16 The City of l ~ L..- s,,"~ R O. Kallio Niagara Falls 4310 Queen Street City Solicitor P.O. Box 1023 Canada II') Niagara Falls, ON L2E 6X5 ,¿ web site: www.city.niagarafalls.on.ca ~ Tel.: (905) 356-7521 Fax: (905) 371-2892 E-mail: rkallio@city.niagarafalls.on.ca March 22, 2004 His Worship Mayor Ted Salci and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: L-2004-16 Licence Agreement with The Bruce Trail Association for Part of Township Lot 5; part of road allowance between Gore Lot between Township of Stamford and Niagara; and part of Township Lot 7 Stamford; lying between Mewburn Road and DP362 AND to proceed with permanently closing an unopened road allowance as described Our File No.: 1999-181 RECOMMENDATION: 1. That a Licence Agreement for the lands being described as follows: Parcell - Part of Township Lot 5 being the ("the subject lands") shown in heavy outline on Schedule "A attached; Parcel 2 - Part of an unopened road allowance between Gore Lot between Township of Stamford and Niagara; and part of Township Lot 7 Stamford; lying between Mewburn Road and DP362 being the ("the subject lands") shown hatched on Schedule "B" attached, being all of PIN 64267-0146. be entered into with The Bruce Trail Association ("BT A"), for it and the general public to use a portion of the subject lands being 1 0 metres in width ("the Trails") shown dotted on Schedules "c" and "D" respectively, for recreational trails to form part of an escarpment trail known as the Bruce Trail, for nominal consideration. Working Together to Serve Our Community Clerks Finance Human Resources Information Systems Legal Planning & Development .-.-- -- . " , March 22, 2004 -2- L-2004-16 2. That Staffbe authorized to commence proceedings to permanently close part of an unopened road allowance between Gore Lot between Township of Stamford and Niagara; and part of Township Lot 7 Stamford; lying between Mewburn Road and DP362 located south of Warner Road, west of Mewburn Road and east of the Queen Elizabeth Highway, ("Road Allowance") shown hatched on Schedule "B", attached to this report (PIN 64267-0146). BACKGROUND: Parcell was acquired by The Corporation of the Township of Niagara on September 23, 1958. Parcel 2 is an unopened road allowance. Recently the City received a request ITom BT A for it and the general public to use a portion of the subject lands being the Trails, for recreational purposes to form part of an escarpment trail known as the Bruce Trail, to be used for cross-country skiing, hiking, walking and jogging, for nominal consideration. The proposed Trails are shown on Schedules "c" and "D" respectively, attached hereto. The Trails will be approximately 10 metres wide. The width may vary depending on the natural obstacles encountered along the Trails. In order to facilitate this request, the City will need to permanently close the unopened Road Allowance as set out in Schedule "B" and enter in a Licence Agreement with BT A. The following is a list of highlights that will be incorporated into the Licence Agreement with BTA: > annual licence fee of $2_00; > fifty (50) year term; > BT A is responsible for: (i) grading and resurfacing the Trails; (ii) designating areas within the Trails for use and for entrances and exits; (iii) at its own expense and upon approval of the City and Director of Parks, Recreation & Culture, installing a sign to indicate access points and that the Trails are part of the Bruce Trail; (iii) at its own expense and upon approval of the City and Director of Parks, Recreation & Culture, install a sign to indicate that no motorized vehicles, ATV etc. are permitted; (iv) keeping the Trails in good condition and repair, ITee of obstruction and clean and clear. (v) an annual clean-up on the Trails; > BTA shall assume all liability and obligation for any and all loss, damage, or injury (including death) to any persons or property. BT A shall take out and keep in force comprehensive general liability insurance in the minimum amount of$2,000,000.00; > the City and BT A may terminate the Licence Agreement upon six month's written notice; March 22, 2004 - 3 - L-2004-16 Staff does not have any objections with respect to entering into a Licence Agreement with BT A and the general public to use the Trails, for recreational purposes to fonn part of the escarpment trail known as the Bruce Trail, to be used for cross-country skiing, hiking, walking and jogging, for nominal consideration. Staff does not have any objections to the request to pennanently close the Road Allowance as shown on Schedule "B". ~<Pït i Respectfully submitted: ~~"~ ~n~ Mary Mo ne hn MacDonald Law Clef Chief Administrative Officer ~bY a 10 City Solicitor Approved by: i(w~ T. Ravenda Executive Director of Corporate Services MM/lb ------. . " - - ,------- -:a.+- = 41: = '~ I ' ," ~::: @, I' c), I w i :r: G' I (f) I I ~I cP' I I '1 ( <! rlc \(t 't~ I¡ , ,,\¡¡ ! \\ Ù' I \~ ~ I '~ ~I / "). I" '\ I , I / I ~ I' ! / II ' (t' I -,' T / ""v¡,\ ' '"'\, I /$ \~ I: " \;(, IJ \ \ . I ~ ~ -1" !~L _I )I¿t .\~ : II ~óJ 1~ ~~ ,~.~ ~~'<[: I \\ ;. cJ :- ~ ~ '\ . ,J,. ~ IiI I 11 \û ~",~ <\ I!I . ,-' \ ..a Ii 0 '. I \.\. ~, i ~ ,""" , ¡::)\..\jI~1 ~ liS} I 1: \J"" J'J'~' . ,~ ~ I~: ~1\ ~ ¡ ':3~ , JIE~ \' ~ J '.r ~ t J ' " . ¡ 1 ~ :J~~ 114~~¡9 t ~ I 11 ~ , '.Ii. 0. ¡.,¡-q", ~" fl' 'î-. '!~I -_1'~{"4" ' ~/þj:, ~ ~ I \ \a\ - lid!!; ~ \ ... 0 ;.J, ¡,: l \' 1 II5'Jj J or, ~1~:;~~i -\ 2'? I . ,V-~~t'" \1 r' II '\1) , ,0' ~\ l.() I I I J \ II I --~~! ,',I "'" '" ~. ~ -z. . i: . ~ . . - . , ~ =~ -'9. w ..~ """ .-J ...... :::::> ~ 0 w :c 0 CJ) . '1 OW fI S.1D7 , N13.<.<.. 30WNOT>/ CNOIJ , " I ~ : I j ! II! -. ~: : ""'." ~"!;:-)"'i to; : '...J I , ............. 6 OW. S1lJ7 IG3#.LO. 3:JW."OT/'t (}tOIl ~___m___~ -----. " t"o ,',' '-~.~' \ -:!jJ¡ß " LJ1', ,f,. '"""", '<;' ""DAVIDS: I 'ff,'!'::';! II ., I \' ff' " ,3-23 , -'-, "',0,_" 'I ': ii' ' ./ ' , ,,¡ ]0 I F'" ,', v-' ': 0..- ¡ \:, " ' , \. , " [-- " ,,\ " . I hi ,. , "', " , '/\' I "",' u ,1\ ,'- ,,'" ',~ - - :,'" II , ' " :\\, ~'" ~- ';"" II /:IO¡lJðö ," 11- ,:J,\, ".." "., '. ì' rY1 tJ r:1.. ,~, \ ,.,)- ; , ..</ ,1 '-- --'--- --""-1 '\ ,..\, " ',~ \' j ... :,,{' -.¡ / -- ( J /' \ /~'--, , , ... /"" \ "-"->-- .,-.. "-~"" " . / - , ) " ", ~ -" '( , I "',' " ~~ ",,' ", / " ".A...' , ""'--, I - , .... \ . '/ " ,/' "" "'" '.-""" ~:~ , , . ", II ", \Z ' , ;"," , ;t/l" " ' II ' ,'" , , ", 'ë:¡' (1.0] ,-- -t -,,' , ., "\','0' . / / ,J,' (II ,.. ~",~'"," ,,' I""", """,' I . " " , ',' ',', .. "~I ~\ / ".', , ' " . /-/ " " "',' , . l..r ,¡ """:~'::'~\"i::'\:'\':~\;~':'::'~>" /' '.\, "°" , ': ' ': '~\' , : ,\',: "1\' ',' ",I" "",','" ' " " "" ' -, I I A . ': : :: II: ,\\: : 1\: ',I"., ' ' \,' "" \~ " 0 :""\1"".1,:"'" '>" "-'-1 ; ...;,..,:,'~" :¡:"'.'" '. ~" " ""J'. 'I" , . . ,', 01\", f , """ , \, u ' .. ' , " ' , ' I', "',," ':' , .. ""', ,[, . "..".. ,,";¿: ',,""" "\,_,~ "'fl" "I"c,.--' ':'" '"..0"":'_,-:- .I~ """'11"". ----.(li,\'".....;~,"> ",:",._" ---", I' ',,'-"'" " -z.~: =) ,.... a '6 =\ .... LU ...~ .............. --1 . . . . . . . .. . . . . . . . " :::> i:<:; 0 LU :I: 0 (f) OJ ow rJ 5107 I N$J.OJ3rJ 3OhY.I"OT>I Ot'0<! . I I I ~ I I I m I I m I ..... '. ~: "."..""'~'.;;:.;"'.¡ I t:; : ~ ....1 I I. 6 ow. 5107 113".He 30W""", Ot'0<! ---- 000 ---.. --or-- " Corporate Services Department L-2004-18 . I.J~ L..,I S~iœ' R. O. Kallio The City of 4310 Queen Street City Solicitor Niagara Falls P.O. Box 1023 Canada ~ Niagara Falls, ON L2E 6X5 .." web site: www.city.niagarafalls.on.ca --- Tel.: (905) 356-7521 Fax: (905) 371-2892 E-mail: rkallio@city.niagarafalls.on.ca March 22, 2004 His Worship Mayor Ted Salci and Members ofthe Municipal Council City of Niagara Falls, Ontario Members: Re: L-2004-18 Permanently Closing Part of Brock Street and Conveyance of an nnopened Road Allowance to Abntting Owners Onr File No. 2003-324 RECOMMENDATION: That Staff be authorized to commence proceedings to permanently close the southerly 262 feet (approximately) of an unopened road allowance known as Brock Street, being part of Plan 338, Willoughby, located west of Niagara River Parkway and north of Sherk Road, shown in heavy outline on the Plan attached as Schedule "A" (subject lands). BACKGROUND: Staff received a request ITom an abutting owner to permanently close the subject lands and convey same to the abutting owners. The subj ect lands are part of unopened road allowance approximately 66 feet in width and 262 feet in length. The subject lands are located at the rear of three homes fronting the Niagara River Parkway and one home fronting Sherk Road. Permanently closing and disposingofthe subject land will relieve the City of all maintenance and potential liability. It should be noted that presently the subject land only serves the abutting owners. The interested abutting owners agree to pay for any and all costs associated with the transfer of the subject lands. Working Together to Serve Our Community Clerks Finance Human Resources Information Systems Legal Planning & Development --- . " -~-- --~- --,------- March 22, 2004 -2- L-2004-18 Staffhas no objections to permanently closing and conveying the subject lands and recommends that the subject lands be permanently closed and offered for sale to the interested abutting owners. A subsequent report, dealing with the sale of the subject lands, will be presented for Council's consideration once the road is permanently closed. ..~. Ræpœ<fully '"R ¡v. John MacDonald Chief Administrative Officer ~ T. Ravenda Executive Director of Corporate Services MM/lb attachs. - - ~ - uJ ...J ::> (:) UJ ~-r- ~~ ~ ~ ~ 0 ~ tf) 642530229 ~ " .. ? {t. c!. ~~ ~ 642530228 ~ .¡s ., "Z 642530224 642530227 642530231 ---------------- S\-IE.R( ~OAC I AND BROKEN FRONTNR 642520012 ---------------- ~R~' 0 163248648096~"", +N Mar 11, 2004 W E Protected by Copyright. May not b€ reproduced without permission. This map was compiled using plans and documents S recorded in the Land Registry System and has been prepared for property indexing purposes only. This is not a Plan of Survey. For actual dimensions of property boundaries, see recorded plans and documents. Only major easements are shown. Teranet Customer Service Centre: 1-800-208-5263 (Toronto: 416-360-1190) ----~ --- ---- -~- ----- -----~---~-- Corporate Services Department L.2004.19 l~ L..., Sowl,,' R. O. Kallio The City of 4310 Queen Street City Solicitor Niagara Falls P.O. Box 1023 Canada Niagara Fails, ON L2E 6X5 ~ web site: www.city.niagarafalls.On.Ca ...... -- Tel.: (905) 356-7521 Fax: (905) 371-2892 E-mail: rkallio@city.niagarafalls.on.ca March 22, 2004 His Worship Mayor Ted Saki and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: L-2004-19 Pattison Outdoor a Division of Jim Pattison Industries Ltd, Licence Agreement with The Corporation ofthe City of Niagara Falls Lot 175, being Part 19 on 59R-3044 AND Obtaining blanket authorization to process and renew existing Easement Licences and existing outdoor advertising Licence Agreements Our File No, 2002-443 RECOMMENDATION: 1. That The Corporation ofthe City of Niagara Falls renew a Licence Agreement with Pattison Outdoor, a Division of Jim Pattison Industries Ltd. ("Pattison") with respect to Lot 175, being Part 19 on 59R-3044 (subject lands) for two existing advertising display signs and to amend same so as to include two double-sided advertising panels. 2. That Outdoor Opportunities Inc. (Outdoor Opportunities) be given blanket authorization to process and renew existing Easement Licences acquired through the railway land acquisition and existing outdoor advertising Licence Agreements on City-owned lands, that are presently being managed by Outdoor Opportunities, including amending existing agreements, provided that all requirements and conditions are satisfied and that the guidelines are generally complied with and approved by the City Solicitor prior to execution by the Mayor and Clerk. Working Together to Serve Our Community Clerks Finance Human Resources Information Systems Legal Planning & Development , , . '" March 22, 2004 - 2 - L-2004-19 BACKGROUND: Pattison entered into an Agreement with Canada Southern Railway (CASO), which expires in April 2004, for two advertising display signs on the subject lands. The subject lands were acquired by the City through the railway land acquisition which is set out in Schedule "A" attached to this report. Pattison now wishes to enter into a new Licence Agreement with the City for the existing advertising display signs on the subject lands. Upon receiving authorization ftom Council, the new Licence Agreement will be amended so as to incorporate two additional advertising display signs on the reverse side of the existing signage. The following are highlights of the amendments, terms and conditions: + A one-year term with a 3% rate increase above the existing Agreement with CASO. The Agreement with CASO set a rate of$2,100.00 per year, commencing May 2001, with an annual increase of 3% per annum on each sign. Therefore the new rate will be set at $2,300.00, commencing May 2004; + The City provide Pattison with written permission to apply for two additional advertising display signs on the reverse side of the existing signage. This will result in two additional fees of $2,300.00 per sign. Upon Pattison receiving the City's consent, the additional advertising display signs could be completed by the summer of 2004; + As this location is still an operational railway right-of-way, Pattison will obtain CASO's approval. The rates should be re~evaluated once the impact of the new casino can be determined and the accompanying traffic increase is measured. The rates should be revisited before renewing the proposed one-year Licence Agreement that would expire April 30,2005. Attached as Appendix "1" is excerpts of Council Reports L-2003-19 and L-2003-23, wherein at its meeting of March 17, 2003, Council authorized the City to enter into Agreements with Outdoor Opportunities to manage easement licences acquired through the railway land acquisition and to develop and manage outdoor advertising licences on City-owned lands. The process can be expedited if Outdoor Opportunities is given a blanket authorization to process and renew existing Easement Licences acquired through the railway land acquisition and existing outdoor advertising Licence Agreements on City-owned lands, that are presently being managed by Outdoor Opportunities, including amending existing agreements, provided that all requirements and conditions are satisfied and that the guidelines are generally complied with. The City Solicitor will review all renewals to ensure that they comply with the guidelines before having the Mayor and Clerk execute same. Working Together to Serve Our Community Clerks Finance Human Resources Information Systems Legal Planning & Development March 22, 2004 - 3 - L-2004-19 Outdoor Opportunities would be permitted to negotiate easement licences and advertising licences as the market will bear, provided at the very least that the rates used are the greater of rates set by the Consumer Price ]ndex or 3%. Prepared by: Respectfully submitted: 1 . v, 1 I ~-----Z..... Jm "~{ MaJ M~one MacDonald Law Clérk (i/J; ~ City Solicitor Approved by: Jt2¡~@ - T. Ravenda Executive Director of Corporate Services Working Together to Serve Our Community Clerks Finance Human Resources Information Systems Legal Planning & Development , , . " u 'r/" 31nO3HJS . , I I .~.. ',,"".,- . ~"'~"... . . Ii 14 FAX g05763g338 OUTI>OOR OPPORTUNITIES i¡!¡ 002 r ;.: j< - 1l.J - 2: 'JS )31NyJS ~ b ~ - ~t 1! ~o :>< ... ~.2:;;; W - .o~ I ; § I .91 9 ~ ".IS J31HVJS z<1-+ ) ) ! .lJ'l .l»- I g ¡ ~.:= .j!¡ ~ a. w Z<J-+- U =s Lù-l ~ !=<3 r I ~ ~ .", ... 9Ø¿B0BÞSIÞ'OI OLNOHOL a~nOD'WOHd ¿Þ'CI ¿6-0~-L~0 " , , . Corporate Services Department L-2003-19 1~ L~,' s.vl,~ R. O. Kallio The City of 4310 Queen Street City Solicitor Niagara Falls P.O. Box 1023 Canada Niagara Falls, ON L2E 6X5 ~ web site: www.city.niagarafalls.on.ca - .-' - --- - Tel.: (905) 356-7521 ....... Fax: (905) 371-2892 E-mail: rkallio@city.niagarafalls.on.C8 - - >< - March 17,2003 Q :z: His Worship Mayor Wayne Thomson W , and Members of the Municipal Council a.. City of Niagara Falls, Ontario £1. Members: « Re: L-2003-19 Outdoor Opportunities Inc. Management of Easement Licences acquired through railway acquisition Our File No, 2002-134 RECOMMENDATION: That The Corporation of the City of Niagara Falls enter into an Agreement with Outdoor Opp~rtunities Inc. to manage the easement licences acquired through the railway land acquisition, pursuant to the terms and conditions as set out in Appendix "I" attached. BACKGROUND: On December 19, 2001, the City purchased the 5.1 miles (8.2 kilometres) rail corridor from the Canada Southern Railway Company, being approximately 48.04 acres. The rail corridor runs north to south through the urban core ofNiagara Falls, past the downtown area, the central area, the tourist commercial centre, along Marineland and the niagara industrial area to the Marineland Parkway. Upon acquiring the rail corridor, the City assumed approximately 280 leases, easements, licences and agreements ("easements") that attach to the land. Approximately 230 easements may be viable but are not current and to establish the current holders ("tenant") of these easements, extensive investigation is required, as insufficient documentation was provided. Working Together to Serve Our Community Clet/(s Finance ' Human Resoun:es Infonnaüon Systems . Legal' Planning & Development , , . " March 17, 2003 -2- L-2003-19 An example of an easement is one between Bell Canada and Canadian Pacific Limited, dated May 15,1986, in the amount of$185.00 per annum. As the proper assignment documentation was not provided, an Agreement has not been entered into. Further, the value of these lands will need to be established in order to detennine the current market value owing to The Corporation of the City of Niagara Falls. In order to bring all the easements into good standing and establish an accurate database, the following steps are required: . Review of each easement; . Establish contact with current tenant of each easement; . Plot out and obtain proper legal description for each easement; . On-site visit, if necessary;. . Determine appraised value ofland where each easement is located; . Negotiate new rate for each easement; , . Draft Agreement with each tenant for each easement; . Prepare and distribute tenant invoices; . Recover aITearS of payment for each easement; . Collect current payment for each easement; . Prepare and communicate with tenants; . Maintain each easement file; . Forward payment to Finance; . Create and maintain tenant inventory database which consist of: . Historical, current and future rents; . Landlord lease ID; . Tenant lease ID; . Street, legal description; . Property Identification Number; . Commencement date, termination date; . Site-specific comments. . Provide database query reports; . Prepare and distribute applicable tenant termination letters. Outdoor Opportunities Inc. is a corporation that can provide the foregoing services without incurring any other agency charges. Outdoor Opportunities Inc. can provide experienced, professional and objective services by assuming the management of the existing easement licences and maximize collection of arrears and current rent. Since 1993, Outdoor Opportunities Inc. has specialized in real estate development and lease management services with revenue maximization as its main objective. In years past, Outdoor Opportunities Inc. has provided specialized services to such companies as Canadian National Railway, Hydro One, Canadian Pacific Railway in Ontario and Quebec, CN/CP Ottawa Joint Venture, Toronto Terminals Railway and Quebec-Gatineau Railway. Outdoor Opportunities Inc. has furnished Staff with its portfolio, a copy of which is attached as Appendix "2" hereto. The portfolio sets out proven track records in significantly raising revenues. Collectively, Outdoor Opportunities Inc. has increased its clients' annual revenues by over $2.7 million. March 17, 2003 -3- L-2003-19 The City will not have to pay for services up-front. Rather, Outdoor Opportunities Inc,'s fee is set out in Appendix "1" attached and is performance driven. As the management of the 230 existing easement licences is extensive, it is strongly recommended that the administration of these files commence immediately. The Agreement with Outdoor Opportunities Inc. will be exclusive to the existing easement licences. The City will be able to negotiate any future licences with other parties, as well as Outdoor Opportunities Inc. At this point in time, no additional staff would have to be hired. ~~ Æ;~ . Mary Mo e lohn MacDonald Law Clerk Chief Administrative Officer ."" Ray Kallio City Solicitor Approved by: fPaJtrf}øJ, T. Ravenda Executive Director of Corporate Services /rom , , . " March 17,2003 -4- L-2003-19 APPENDIX "1" COMPENSATION TO OUTDOOR OPPORTUNITIES . Initial Management Fee Compensation to Outdoor Opportunities is calculated on the basis of one hundred (100%) percent of the first $60,000.00 collected from the easement licences, through audit recoveries, licence fee arrears and cWTent-year licence fees. . Thereafter, Outdoor Opportunities Inc. will be compensated as follows: . Audit and Contract Renewals , 35% of all monies recovered on behalf of the City: a. For unpaid easement licence fees resulting from discovery of unreported assets situated on City-owned lands; b. For unpaid easement licence fees resulting from discovery of discrepancies (size, type, quantity, etc.) resulting in underpayment of rent to the City; c. For the first year, for negotiating an increase in incremental revenue for easement licences rates. . Management 5% per annum of the revenue received to manage the files; . Development / Growth The first full year of revenue derived from each new licence added to the City's portfolio of railway land easement licences. Thereafter, the City would receive the full annual revenue. : A Proposal to Manage Ucence Agreements on City of Niagara Falls' Rail Lands March 6, 2003 ; I Proposed Role - Portfolio Management & Development Tasks I The tasks and activities that will be undertaken by Outdoor Opportunities to effectively manage and develop the City of Niagara Falls' Rail Lands Uœnce Portfolio are rlSted under the following four categories- I Andit Contract RenewaJs . Management . Devdopment I Growth I Audit I a PhysIcal verificaIionf Inspection of Ran Lands and tenant assets a identify tenant assets not covered by liœnœ agreements a Acquire GPS coordinates, where applicable I a Acquire Image AICOId, where applicable a Calculation, negotiation, collection Of any unpaid back rent I a OngoIng spot checks I Contract Renewals I a COInpIIe & maintain Iiœnoe revenue knowledge base a MonItor tenant health through analysis of their finandal statements, where applicable I a Fonnuiatee & present liœnœ fee opJIons to CIty a Prepare reports to validate fairness of proposed Iicanœ fee in<reases I a NegoUate with tenant on behalf of CIty a ProvIde analysis & opinion of1enant counter-offers I a Preparation & dissemination of draft & final master lease agreements a Assisl City with licence assignments I I I OmdoorOooorlunfflesm~ Page 7 , , . .. I A Proposal 10 Manage Licence Agreements on City of Niagara Falls' Rail Lands March 6, 2003 I I Proposed Role - Portfolio Management & Development Tasks Management , I 0 Drafting of master agreements 0 Preparation & dissemination of tenant Invoices 0 Collection of licence payments 0 Reconåliation of liœnœ payments 0 Preparation & dissemination of aU correspondence with Rail Lands tenants 0 Attendance at J presentations to applicable CouncIl J CommIttee meetings , 0 Development & presentation of future revenue generation opportunities 0 Evaluation & analysis of proposals submitted to The CIty 0 Compilation & maintenance of de1relopment site files 0 Compilation & maintenance of municipal bylaws knowledge base 0 MeetIngs with tenant pecsonneI for CIty policies & procedures famU~ 0 Scheduling of tenant maintenance on CIty property requiring entJy pennlssion 0 Dally backup of client computer files 0 Creation & maintenance of &oenœ agreement database . HistoriœI, COO1II1I, Mure Iiœncé revenue . Landlonllicenœ ID . Tenant licence ID . Street, Municipal desaipllon . Property Identification Number . GPS coonfinates . Tenant asset desaipllon . Uœnoe anniversary dates, tenninalion dates . Images, where applicable . Uœnœ-specIfic comments 0 ProvIde database quei)' reports 0 Land sales support . Preparation & dissemination of tenant termination letter . Closing adjustment calculations . Losl revenue reporting Outdoor O/J/Jorlunities Inc. PageS ! I i I A Proposal to Manage licence Agreements on City of Niagara Falls' Rail Lands March 6, 2003 I I Proposed Role - Portfolio Management & Development Tasks I Development I Growth IJ Acquisition of Title Record Plans I IJ Conespondence . Preparation & dissemination of permission letter & tiIIe record plan to proposed tenant, as r required, to apply for required permits . Preparation & dissemination of final approval letter authorized by the City , . Preparation & dissemination of new licence agreemenls r . Conduct Request for Proposals orTencfers, where applicable I IJ T~ Site Plan Drawings . Peffonn on-sIte review, make corrections to drawings submitted by proposed tenants I . Prepare drawings using Autocad (.dwg or .cad format), as required IJ Scheduling I . Scheduling enIJy onto City property for site meetings . Scheduling buried utilities locates I . Construction coordination with proposed tenant IJ Site Meetings I . Tenant Leese Represertatives . Generate Interest in unoccupied property . Identify underutIlization I . Asset placement . Review site plan drawings I . Engineers . SoIls analysis, shoring I . StlUctuml Engineers . Installation foreman I . Asset placement, review approved site plan drawings . Buried utility locates I . Identlfiœtlon of ovethead hazards; high voltage wires I . Attendance at Installation. as required Outdoor Opportunities Inc. Page 9 , , . " I A Proposal to Manage Ucence Agreements on City of Niagara Falls' Rail Lands March 6. 2003 I I Proposed Role - Portfolio Management & Development Tasks I Development I Growth I [J Site Meetings cont'd . Tree Service SWc;ontractor I . Acquire permission to remove trees. brush . Arrange entrY onto City.property ì . Attendance at tree removal, .pruning, as ~uired EJectñœI SWc;ontractor . I . EJectricaI service configuration. installation . Compile submission material for electrical aossing agreement, as ~uired I . Po$t-4nsta/laliOn tnspection . SIte clean-up verification I . Acquire Image record for database, where applicable . Acquire GPS OOOItIinates for database, where applicable I [J Work-in..progress database I . Date site offered or requested . Date pennission to proposed tenant granted . Date of permit application, as ~uired I . Date t(H;Ç81e site plan received, prepared. approved . Building permit number. as required I . Date of final CIty approval . Estimated liœnce revenue I . Date of installation [J Development Reporting I . Activity reports . Growth revenue projections I . Compilation. malntenanœ. storage of WOJ1(-ln-progress files I I OmdoorOooorlunfflesm~ page 10 I A Propo$81 to Manage Ucence Ag<eements OR City of Niagara Falls' Rail Lands March 6, 2003 I I compensation to Outdoor Opportunities Ini.nal Management Fee I We respectfully suggest The City of Niagara Falls compensate Outdoor Opportunities with an 'Initial Management Fee. calculated on the basis of one hundred (100%) percent of the first sixty thousand I ($60,000) dollars received from Rail Lands Uœnces, due to audit recoveries, licenCe fee alTBars, and cummt-year licenCe fees, payable within sixty (60) days of reœipt from time to time of such revenues received by The City of Niagara Falls. Thereafter, Outdoor Opportunities will be compensated In I accordanœ with the rates set out as foIlows- Audit , I OUtdoor Opportunities would be compensated with 35% of all monies recovered on behalf of The City of Niagara Falls for unpaid Jiœnce feeS resulting from, a) DiscoveIY of unreported assets situated on City-owned property I b) DiscOvery of discrepaI1åes (size, type, quantity, etc.) resulting in underpayment of rent to The City I Contract Renewals Outdoor Opportunities would receive 35% of the Inaease In inaemental revenue for the first year as a result of ~Iy negotiating licenCe rate Increases on behalf of The City of Niagara Falls. I Management I In compensation for managing the Rail Lands licenCes, Outdoor Opportunities would receive 5% of the Rail Lands licence revenue received by The City of Niagara Falls each year. I Development I Growth Outdoor Opportunities would receive the first fun year of revenue deñved from each new licence added I to The CIty's portfolio of RaIl Lands licenceS. Thereafter, The .City would receive the full annual revenue. It Is understood that the proposed "one-tïme" fee of $60,000 Is required to bring the Ralls Lands I licences up to date, Induding resolution of any outstanding issues, ThØreafter, we propose Outdoor Opportunities Inc., with the exception of the 6% management fee, be compensated solely on a pelformancHriven basis, as outlined above, I I I I I Outdoor Opportunities Inc. page 11 Corporate Services Department L-2003-23 ~ Legal Services R. O. Kallio The City of ~ 4310 Queen Street City Solic~or Niagara Falls P.o. Box 1023 C d Niagara Falls, ON L2E 6X5 ana a ~ web s~e: www.city.niagarafalls.on.ca : .J --- - Tel.: (905) 356-7521 ....¡. Fax: (905) 371-2892 \ E-mail: rkallio@city.niagarafalls.on.ca : .~ >< - Q March 17,2003 Z UJ His Worship Mayor Wayne Thomson a.. , and Members of the Municipal Council a.. City of Niagara Falls, Ontario « Members: Re: L-2003-23 Outdoor Opportunities IDe. Development and Management of Outdoor Advertising Licences on Gty-owned lands Our File No. 2002-134 RECOMMENDATION: That The Corporation of the City of Niagara FaIls enter into an Agreement with Outdoor Opportunities Inc. to develop and manage outdoor advertising licences on City-owned lands, pursuant to the terms and conditions as set out in Appendix "I" attached. BACKGROUND: Staff records indicate that the City only has two outdoor advertising licences on City-owned lands. Outdoor Opportunities Inc. is a corporation which could expand the City's revenue for secondary land uses on City-owned lands by utilizing outdoor advertising. Outdoor Opportunities Inc. can provide experienced, professional and objective services by structuring a plan to generate and manage outdoor advertising licences. This would maximize the use of City-owned lands, thereby collecting revenues ftom an otherwise untapped resource. Working Together to Serve Our Community Clerks Finance. Human Resources' Information Systems' Legal' PlannIng & Development , , ... March 17, 2003 -2- l-2003-23 Since 1993, Outdoor Opportunities Inc. has specialized in real estate development and lease management services with revenue maximization as its main objective. In years past, Outdoor Opportunities Inc. has provided specialized services to such companies as Canadian National Railway, Hydro One, Canadian Pacific Railway in Ontario and Quebec, CN/CP Ottawa Joint Venture, Toronto Tenninals Railway and Quebec-Gatineau Railway. In order to cany out the development of a plan for outdoor advertising licences and establish an accurate database, the following steps are required: . Drafting of agreements; . Preparation and dissemination oftenant invoices; . Collection of lease payments; . Reconciliation oflease payments; . Preparation and dissemination of all correspondence with outdoor tenants; . Preparation and dissemination of all correspondence with COMB (Canadian Outdoor , Measurement Bureau); . Compilation, scrutiny of COMB traffic counts per display face; . Attendance at / presentations to Council meetings; . Compilation and analysis of CARD (Canadian Advertising Rates and Data) data by market; . Development and presentation of future revenue generation opportunities; . Evaluation and analysis of advertising proposals submitted to The City; . Compilation and maintenance of municipal by-laws knowledge base; . Meetings with outdoor tenant personnel for City policies and procedures familiarization; . Scheduling of sign maintenance on City property requiring entry pennission; . Ou-site attendance for sign maintenance, brush removal, as required; . Daily backup of client computer files; . Creation and maintenance of sign inventory database: . Historical, current and future rent per face; . Historical, current traffic counts per face; . Landlord lease ill; . Tenant lease ill; . Street, legal description; . Property Identification Number; . GSP coordinates; . Display type, sixe . Installation date, tennination date; . Images; . Site-specific comments. . Provide database query reports - . Land sales support: . Preparation and dissemination oftenant tennination letter . Closing adjustment calculations; . Lost revenue reporting. . Detennine appraised value ofland; . Draft Agreement with each tenant; . Prepare and distribute tenant invoices; . Collect current payment for each easement; . Prepare and communicate with tenants; . Maintain each file; March 17,2003 .3- L.2003.23 ~ forward payment to finance; . Create and maintain tenant inventory database; . Provide database query reports; . Prepare and dis1ribute applicable tenant termination letters. Outdoor Opportunities Inc. Can provide the foregoing services without incUlTÌng any other agency charges. Outdoor Opportunities Inc. has furnished Staff with its portfolio, a copy of which is attached as Appendix "2" hereto, The portfolio sets out proven track records in significantly raising revenues. Collectively, Outdoor Opportunities Inc. has increased its clients' annual revenues by over $2.7 million. The City will not have to pay for services up-front. Rather, Outdoor Opportunities Inc. 's fee is set out in Appendix "I" attached and is perfonnancc driven. , As the City has been presented with a way to generate revenue for City-owned lands, it would be a good opportunity for the City to consider. Secondary land uses such as outdoor signs could be a significant revenue source. ~~- t:? -Uy~ Mary OITOne 000 MacDonald Law Clerk Chief Administrative Officer 711 Ray h City Solicitor Approved by: ~~. T. Ravenda Executive Director of Corporate Services /mm . .. March 17,2003 -4 - L-2003-23 APPENDIX "1" COMPENSATION TO OUTDOOR OPPORTUNITIES + Audit and Contract Renewals: 35% of all monies recovered on behalf of the City: a. For unpaid rent resulting ftom the discovery of unreported advertising displays situated on City-owned property; b. For unpaid rent resulting ftom the discovery of discrepancies ( display size/type, traffic count, illumination, etc.) resulting in underpayment of rent to the City; c. For the first year, for negotiating an increase in incremental revenue for lease rates. , + Management 5% per annum of the revenue received to manage the signboard leases. + Development / Growth The first full year of revenue derived ftom each new advertising display face added to the City's portfolio of outdoor advertising leases. Thereafter, the City would receive the full annual revenue. + Permit Rights Sales In years past outdoor advertising companies traditionally retained leasing representatives in order to secure new sites for their advertising displays. In recent years, the large outdoor media companies have reduced or eliminated their leasing departments in favour of free1ancers. The freeIancers secure new lease locations ftom landowners, acquire bnilding permits, then assign the newly acquired lease and permit to the outdoor company. The sign building permit is the property of the landowner, not the outdoor company uti1izing it. The net effect of the aforementioned procedural change is that the rights to permits are changing hands, sometimes for considerable sums, with no benefit accruing to the landowner from the transaction. To correct the situation, Outdoor Opportunities will secure the building permit for the City, then transfer the permit to the end user, a qualified outdoor company, through a competitive process. Under this scenario, the City provides the signboard location by virtue of being the landowner, and Outdoor Opportunities Inc. acquires the pennit and runs the competitive process through which rights to the permit are awarded. The net proceeds would be distributed 50:50 between the City and Outdoor Opportunities Inc. I A Proposal to Manage the Development of Revenues from OUtdoor Advertising on City of Niagara Falls' Properties February 4, 2003 I I Track Record I c:.I'J ~ 127% Revenue Growth I I hydr°One ~ 131% Revenue Growth , I I. ... 178 % Revenue Growth I ...................- I ~ 204% Revenue Growth - Ontario I I S"""'" I :.',,"';', '.0: "', ~ 134% Revenue Growth - Quebec "'." :,:,.~~;,... I I ~ 200% Revenue Growth I I I I Outdoor OIJIJorlunities Inc. Page 6 , , . '" , ~7~'~ "~.'-.x~'fJ'.--- .m- _.._-_._-_.~--- ----~ . A Proposal to Manage the Development of Revenues /Tom outdoor Advertising on City of Niagara Falls' Properties February 4, 2003 . . Proposed Role - Portfolio Management & Development Tasks . The tasks and acIivItieS that will be undertaken by OUtdoor 0pp0Itunities to effectively manage and develop the CIty of Niagara Falls' slgnboald portfolio are listed under the following five categories. . Audit Management . Development I Growth Contract Renewlls . Permit Rights Sales . .. Audit c Physical verification of inventOIY II c PhysIc8IInspedion of Clty4tWlØd propedIes c Identify disci epallCIes In display faœ count II c Identify ~epallCIes In display size. type c Identify disaefIaIICIes In traffic count c AcquIre GPS coonrmates c AcquIre image reconI c CoIIedion of any unpaid book rent c OngoIng spot cheçks Outdoor Opportunities Inc. Page 7 A Pr_1 to Manage the Development of Revenues from OUtdoor AdvertisIng on City 01 Niagara falls' Properties February 4, 2003 Proposed Role - Portfolio Management & Development Tasks Management !J Drafting of master agreements !J Preparation & dissemination of tenant invoices !J CoIIecIIon of lease payments !J ReconcIfllllion of lease payments !J Preparation & dissemination of aU conespoI KIenoé with outdoor tenants !J Preparation & dissemInaIion of aU conespoIldenœ with COMB (Canadian Outdoor Measurement , Bureau) !J CompIlation, scrutiny of COMB traffic counts per display face !J AItendance at I presenIatIons to CouncIl meetings & SIgn CommIttee meetings !J CompIIaIIon & analysis of CARD (Canadian Advertising Rates & Data) data by IIIaI1æt !J Development & presentation of future ..-Jue genendion opportunities !J Evaluation & analysis of acIvertisIng proposals submitted to The City !J CompIlation & maintenance of development site files !J CompIlation & maintenance of municipal bylaws knowledge base !J MeeIIngs with outdoor tenant peISOIIIIØI for City policies & procedures famHiarization !J Scheduling of sign maintenance on City property requiringently pennissIon !J OIHiIte attendance for sign maintenance, brush removal, as required !J Dafty backup of client computer files !J Creation & maIntenance of sign inventOl)' database . HisioricaI, current, future rent perfaœ . Historical, current traffic counts per faœ . Landlord lease ID . Tenant lease ID . Street, Municipal desaipIIon . property Identification Number . GPS coonIinates . Display type, size . InsI8Ilation date, tennlnation date . Images . Slte-specific comments !J Provide database query reports !J Land sales support . Preparation & dissemination of tenant tennination letter . Closing adjustment calculations . Lost revenue reporting Outdoor Opportunities Inc. Page 8 II A Proposal to Manage the DeveJopmenl of Revenues from OUtdoor Advertising on City of Niagara FaDs' Properties Februaly 4, 2003 .. . Proposed Role - Portfolio Management & Development Tasks Development I Growth . a Acquisition of Title Record Plans . a Conespondence . Prepandion & dissemination of pennIssion letter & tiIIe record plan to outdoor company . . Preparation & dissemination of final approvaIlelter auIhorized by ihe CIty . Preparation & dissemination of .- lease agreements , . Conduct Request for Proposals or Tenders 'Where applicable . a T~ Site Plan OnIwings . . Perfonn OIHiIte review, make oorrec:tioIlS to drawings submitted by outdoor company . Prepare drawings using Autocad (.dwg or .cad fonnat), as required . a Scheduling . Scheduling entry onto CIty property for site meeIings . . Scheduling buried uIIIities Iocatas . ConsIrudIon coordination with sign InsIaJIaIion conIr8ctor . a Site Meetings . Olidoor Lease Repreærtatives . . Genenlte Interest In IIIIOOOIIpied property . kIentIfy undendiIization . Sign placement . . Review site plan drawings . EngitJÐers . . SoIls analysis, shoring . Structural Engineers . . SiUJ lnstaIIøtion foreman . SIgn pIaœmenl, review approved site plan drawings . . Buried utilitY locates . IdentlfIClllion of ovetf1ead hazaIds; high voltage wires . Attendance at sign base InsIaIIation . . Attendance at sign installation . . Outdoor Oøøortunities Inc. Page 9 A Proposal to Manage the Development of Revenues fTom OUtdoor AdVertising on City of Niagara Falls' Properties February 4, 200Z Proposed Role - Portfolio Management & Development Tasks Development I Growth [J Site Meetings cont'd . TIÐ8 SeMœ SuboonttactoI . Acquire pennission to remove trees, brush . Arrange entry onto CIty property . Attendance at tree removal, pnming, If required , . EIBctrIcaI SUbcontractor . EIecIricaI service configuration, /nstanatlon . CompIle submission material for eIectticaI crossing agreement . Post.fmtallatfon fnspection . SIte clealHlp vetIficaIion, caR back sign Installer If unsatisfactory . AcquIre Image record for database . Acquire GPS coordinates for database i [J Work~ress database . Date site offered or requested . Date permission to outdoor company granted . Date of pennJt application . Date to«ale site plan reœlved, prepared, approved . Bulkfmg pennlt number . Date of final CIty approval . Estimated circulation . Estimated rent . Date of Installation [J Development Reporting . Activity reports . Growth revenue projeåions . Compilation, maintenance, storage of work-ln-progress files Outdoor Oooorlunities Inc. Page 1 0 , , . " I A Proposal to Manage the Development of Revenues from OUtdoor Advertising on City of Niagara Falls' Properties February 4, 2003 I I Proposed Role - Portfolio Management & Development Tasks Contract Renewals I c Compile & maintain CARD knowledge base c Compile COMB traffic count data I c MonItor Indusby health through analysis of outdoor company finanåal statements c Formulate & present lease rate options to CIty I c Prepare repoIts to validate fairness of proposed lease rate Inaeases c NegotIate with outdoor tenant on behalf of CIty , c Provide analysis & opInIon of tenant counter -offers I c PreparatIon & dissemination of draft & final master lease agreements I I I Permit Rights Sales I c Review CIty title records to Identify potenIIaI development sites c Cross-reference title records with munlåpal bylaws to IdenIIfy development sites c ObtaIn munIåpaI planning staff approval I c Obtain ward councillor approval c SUbmIt permit øppIicaIion and/or variance appflC8tion I c Make deputations to CIty CouncIl andIor Sign CormnIttee c Administer Request For Proposals, Tender, SOIiåt bids for permIt from outdoor companies I c Award pennit rights, collect & distribute proceeds of sale 0 Prepare pennit rights transfer documents 0 AssIst with ImpIemenIaIion (see Development I Gruwth) I I I I I Outdoor Opportunities Inc. 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