Loading...
Minutes1978FIRSTMEETING COI~4ITTEE OF THE WHOLE Committee Room #1 January 9, 1978. Council met in Committee of the Whole on Monday, January 9, 1978, at 7:00 p.m. All members of Council were present with the exception of Aldermen Fera and Jaluvka. Alderman Crows presided as Chairman. Following consideration of the items presented, arose without reporting. ,,~aa~ the Committee of the Whole READ AND ADOPTED. REGULAR MEETING .4AYOR Council Chambers January 9, 1978. Council mat on Monday, January 9, 1978 at 8:00 p.m. for the purpose of considering general business. All members of Council were present with the exception of Aldermen FeTe and Jaluvka. Hie Worship, Mayor Bukator presided as Chairman. Alderman MacBain offered the Opening Prayer. ADOPTION OF MINUTES ORDERED on the motion of Alderman Chessman, seconded by Alderman Thomson that the minutes of the meetings held on December 12th and 19th, 1977, be adopted as printed. Carried Unanimously. CO~fi~INICATION8 No. I - W. Darcy McKeou~h, Treasurer of Ontario. - T~@_~9__mnnJ_~a_t_!ion outlines the Ministry's plans for alternatives for property tax reform in Ontario, and requests Councilts comments by no later than the'end of February. ORDERED on the motion of Alderman Crows, seconded by Alderman Orr, that the communication be received and referred to staff for a detailed report at a future meeting. Carried Unanimously. No. 2 Mr. H. A. EDO, Chairman of Liberal Caucus Task Force on Local and Regional Government in Ontario. The communication advises that a meeting has been arranged at Niagara Falls Public Library~Auditorium for January 17th, 1978 for the purpose of hearing views from interested and involved citizens, groups, and orgahizations. ORDERED on the motion of Alderman Thomson, seconded by Alderman Chessman, that the communication be received and that interested Aldermen make an effort to attend the meeting. Carried Unanimously. No. 3 - Mr. B. Broadbent, New Democratic Party - The communication outlines a proposal for a Winter Works Incentive Program with the prime objective being to provide work for people of varying skills who ere presently listed with Canada Manpower as unemployed. ORDBRED on the motion of Alderman Mann, seconded by Alderman 8obol, that the Council support the concept of a Winter Works Incentive Program and staff to advise the Federal Government that this municipality is interested in such 'a proposal, and further, that staff prepare a report outlining projects which might be considered under such a program. Carried, with all voting in fayour with the exception of Alderman Crows, who was opposed. - 2 - No. 4 - Re~ional Municipality of Niagara - Re: Regional Road Criteria. The communication advises that the Region will be receiving submissions from area municipalities regardinS additions and deletions to the road system up to 1978 02 01, and requests a reply from this municipality as soon as possible. ORDERED on the motion of Alderman Thomson, seconded by Aldennan Stewart, that the conmunication be referred to staff for the preparation of a report. Carried Unanimously. No. 5 - Regional Municipality of Niagara - Re: 1978 Water Rates. The communi- cation advises the 1978 rates for water supplied to the City by the Regional Municipality. ORDERED on the motion of Alderman Crows, seconded by Alderman Thomson, that the co~nunication be received and filed. Carried Unanimously. No. 6 - Regional Hunicipality of NiaRara. Re: I978 Sewage Rates. The communi- cation provides information for Council on the 1978 rates to he charged for se~aSe received from the City of Niagara Falls by the Regional Municipality. ORDERED on the motion of Alderman Crows, seconded by Alderman Thomson, that the communication be received and filed. Carried Unanimously. No. 7 - Canadian Niaaara Power Company Limited - The communication advises that the cost of electric service supplied after Feht~aary l, 1978 to customers of the Canadian Niagara Power Company Limited will increase by 6.3 percent. ORDERED O~ the motion of Alderman Thomson, seconded by Alderman Orr, that the communication be received and filed. Carried Unanimously. No. 8 -_ Canadian Mental Health Association - Re: Request for Financial Assis- tance. The communication outlines the difficulty bein~ experienced by this Association in obtaining adequate funding beyond that which they receive from the United Way and seeks the CityIs advice and co-operation in the matter. ORDERED on the motion of AldermanMann, seconded by Alderman Schisler, that the request be referred to the 1978 Operating Budget discussions. Carried Unanimo, No. 9 - NisRara District Art AssoCiation - Re: Outlinin~ two proposals by the Association, the first with respect to a sculpture "Niagara Dialogue" by Augustin Filipovic, and the second regarding pictures from their permanent collection for use in public, non-profit institutions such as City Hall. ORDERED on the motion of Alderman Sobol, seconded by Aldet~nan Dills, that the proposals be approved on the understanding the sculpture wtll not leave the Librat Carried Unanimously. REPORTS No. 1 City Clerk - Re: By-laws Nos. 77-226, 77-227, 77-228 and 77-229 to regulate parking of Commercial and Other Vehicles in Residential Zones. The report svm.mrizes the circumstances in connection with the above referenced by- laws, which were Siren three readings at a meeting of Council held on' November 7th, 1977. As a result of the publication procedure, as set out by the Ontario Municipal Board, a total of 65 objections have been received, contained in 36 individual letters and a petition containing 29 siSnatures. In view of the number of objections, the report sngSests that Council may wish to reconsider the advisability of proceeding further with the by-laws in their present .form. Alderman theeamen re.mrked that the by-laws were designed to protect our citizens aSslust abuse by owners of vehicles and raised'a question as to whether there are "teeth" in some existin~ by-laws that could deal with the initial proble Alderman Chessman also pointed .out the distinction between vehicles which are park daily, as opposed to other properties with four or five sclunkers' ~arked thereon for long periods of time. T~e Cit~ 8olicitor replied that the CityIs existing by-laws do not cover the two subject matters in question, 'i.e. the parking of com. martial vehicles in residential areas, and the number of vehicles that may be' parked in residential areas. The question of ~ommercial vehicles is dealt with in by-laws of a number of other municipalities. It was ordered on the motion of Alderman Crows, seconded by Alderman Chessman, that the objectors who were in attendance be allowed to address Council. The first speaker, Nr. Francis Marchers stated that he represented approximately 3~ individuals, all citizens of Niagara Falls, all owners or tenants of residential property, and ratepayers in Niagara 'Falls, and his concern is with the perkins or storaSe of commercial vehicles on private property. One of the most important aspects of concern is that of theft and vandalism. This a very real fear. Many thefts of taxmartial vehicles have occurred when the vehicles have been parked at the place of bue.iness~ The 'most feasible perkinS place is at an occupied dwellinS. . -3- Report No. I - continued .... Another factor is inconvenience. For most of these people, the most convenient method of getting to their place of employment, and in some cases, the only way of gettin~ home again, is to take the vehicle home at niSht. This applies even to tractor trailer operators. The matter of convenience must also be considered, that is, the ready accessibility of the vehicle when it is needed. Some of these vehicles could be classed as emergency, or near-emergency type vehicles and some'are on call night and day. Finally, Mr. Matthews referred to the concept of being able do what one wants with oneIs own property~ and the fact that "a mauls home is his castle', and asked that there be an end to the pro- liferation oF re~alating by-laws ~hich affect law-abiding citizens who bought their properties and moved in as occupants or tenants, realizing that ~here are aesthetic standards which must be maintained. Mr. Frank de Burgh-Thomes next addressed Council and stated briefly his reasons for obJect~n~ to the by-laws, chiefly because what-was-proposed was as" "ultra wit . Mr. ~e BurSh-Thomas stated that he had secured a copy of The Municipal Act from the City Clerk but had been unable to find any reference to the parking of vehicles on private property, and felt very strongly that Council should consider seriously the advisability of proceedin~ further with the by- laws in their present form. The next speaker, Mr. David Damp.tar ~ atltamilton legal firm, stated he was present on behalf of hie client, Mr./~a but indicated that f 'this to be a serious problem for many persons who operate commercial vehicles. Mr. Dampstar concurred with many of Mr. Matthew,I remarks and asked that Council ~ive serious thought to terminating further processing of the by-laws in question. Mr. M. G. Cardwell, 5078 Shirley Avenue, stated that his vehicle presented an investment of $38,000. In all the years he has been parking his vehicle at his residen~e, he has not had one complaint from the neighbouts. Mr. Cardwelt pointed out that when the vehicle was left in Toronto on one occasion, he suffered a loss of $11,000 for tires which were stolen. In view of the circumstances, Mr. Cardwell asked that Council withdraw the by-laws as now written. · liT. Graham Pelt, representing Niagara Training & Employment Agency Inc., stated that his or~anization operates programs and services for handicapped individuals throughout the Region Municipality and have 15 or more individuals ~ithin the City of Niagara Falls who participate in the programs daily. In order to transport their clients, they use two maxi-vans havin~ a ~ross weiSht of 8,000 to 8,300 lbs., which exceeds the 8ross limit of 7,500 lbs. mentioned in theproposed by-law in question. Mr. Pelt requested consideration of an increase of Sross weight as set out in the by-law, to accommodate their vehicles. Mr.'Roy Vi~h, 2826 Rid,wood Crescent, also addressed Council and as an operator of a cOmm~rcial vehicle wished to re~ister his objection to the passin~ of the emendin~ by-laws.. ORDERED on the motion of Alde1~nan Crowe.,-seconded by Alderman Stewart, that the . Council terminate further processing of the subject by-laws and the matter be referred back to staff for suggested alternativeS. 'Carried Unanimuusl~. No. 2-~'- Planning' & DeveloPment - Re: AM-39/77, M. Aiello, 5817 Stanley AvenueZ The report requests a chan~e in zoning of property the owner is acquiring in order to extend and enlarge his present motel~ and recommends that Council approve of the .application subject to Development Control and requirements specified by the Region and Council ~ertify', by resolution, that the application conforms to Official Plan Amendment No. 28 of the Niagara Falls planning Area as amended and approved by the Minister of HoneinS. ORDERED on .the motion of Aldex~nan Orr, seconded by Aldermen Stewart, that the . report be received and adopted. The motion Carried ~!th lldermenoCfuw~e,.declaring a conflict of interest and abstainin~ from the vote. · .. See Resolution No. 1 and By-law No. 78-3 REPORTS. - No. 3 - City Manager -AM-26/77, Ministry of Housing, Portage Road. The report . deals with the Ministry of Housing's proposed 120-Unit Senior Citizen Apartment to be erected on the east side of Portage Road at St. John Street intersection, and submits a draft of the agreed plan to Council to obtain Counci1is approval in prtuci~ as to buildin8 design and site layout. Once the final plans have been fully agreedr. by all parties, it will then bs recommended to Council for final approval. ORDERED on the motion of AldermanMann, seconded by Alderman Thomson, that the report be received and adopted. Carried Unanimously. No. 4 ~ City Clerk -AM-31/74 - Objection to Zoning Amendment By-law 77-259, Proposed Moreits Apartments, West Side of St. Paul Avenue, South of Mountain Road. The report indicates that as a result of the usual notification procedure to pro- perty owners in the area, two letters of objection were received, and requests Council's direction in them attar so that the Ontario Municipal Board may be notified. ORDERED on the motion of Alderman Thomson, seconded by Alderman Chessman, that the report be received and filed and that the application, along with the letters of objection, be forwarded to the Ontario Municipal Board ~ith a request for a Hearing,,' No. 5 o City Manager - Re: Application to the Ontario Municipal Board for approval of By-laws 77-239, 77-240, 77-241 and 77-247. The report indicates that aletier of objection has been received with respect to this proposal and is submitted to keep the Council aware of the negoti~tions to date with reapact to obtaining,the Boardls approval of the subject by-laws. ORDERED on the motion of Alderman Thomson, seconded by Aldermn Stewart, that the information be noted and the report received and filed. Carried Unanimously. No. 6 - City Manager - Re: Foxhead Inn Limited and Tussaud's Wax Museum Property. The report recommends that Council approve the request for an agreemen~roviding for the removal of certain encroachmonte, and the By-law to authorize the execution of the said agreement, which appears on tonightis aganda. ORDERED on the motion of Alderman Crowd, seconded by Alderman MacBain, that the report be received and adopted. Carried Unanimously. See By-law No. 78-4 No. 7 - CityManager - Re: RatingBy-law for $405,000 Debenture Is~e. The reportt~ reconmends the passage of a by-law to'provide for the imposition of rates which will; raise the amount of money to be burned over by the City to the Ragion to meat the instalments of principal and interest falling due on the debentures issed to pay for various works constructed by the City of Niagara Falls. ' OB])ERKD on the motion of Alderman Thomson, seconded by Alderman Chessman, that the report be received and adopted. Carried Unanimo~sly. See By-law No. 78-5 No. 8 - City ManaSer - Re: Annual Housing Review. The report presents a detailed questionnairewhich has been completed by the Planning Director in collaboration with other City Departments, the Region and the C.M.H.C. es St. Catharines office, for submission to the Minister of Housing in accordance with his request of !ast November~ Aldersen Crews inquired as to exactly where the figures appeariu~ on the questionnaire had been obtained. Mr. ereayes explained that the information had been compiled from figures suBplied by the C.M.H.C. and various other k~owledge~ persons who had been consulted. Aldex~nan Crews expressed the opinion that-it did nc appear proper to him to send in these projections when we have not considered the overall picture in the light of what is actually happenin~ in the marketplace. ereeves replied that hewas aware that some of the wording in the questionnaire re- quired sore clarifioation, but. the Ministry of Housin~ wo~ld not hold the City to the exact projected figures as they are, in fact, only approximations. Alderman Chessmen indicated he would be in fayour of appro~ing this report "as an exercise", subject to the ~iiurel belu2 given a rigorous examimation before any tomlaments are madB b.y the City. Mr. ereayes noted that the interim housing report of approxi. 'merely three years ass, did go through such an exercise and many changes have taken .... place in the last three years,~ The ~inel h~$inS state~nt will be produced in t~ ~voti~ infav~r.: . ~ ' -5 - REPORTS No. 9 - City Manager - Re: Snow Plowing of City Sidewalks. In response to Council's request of December 12th, 1977, the report is intended to provide a comprehensive picture of the City's approved sidewalk clearing policies, along with some of the problems. Several Aldermen expressed opinions on the options listed in the report and stressed the need for exercising economic restraint, while providing the best possible service to the taxpayers. ORDERED on the motion of Alderman Thomson, seconded by Alderman Chessman, that Option No. 3 in the report be adopted. The Motion was DEFEATED with the following Vote: Aye: Aldermen Dills, Chessman, err, Thomson Nays: Alderman Mann, Crows, Sobs1, Schisler, MacBain, Stewart. A general discussion followed on the relative mertts of the other three options outlined in the report. ORDERED on the motion of Alderman Crows, seconded by Alderman MacBain, that Option No. 2 in the report be adopted. The Motion Carried with the following vote: Aye: Aldermen Mann, Crows, Sobol, Schisler, MacBain, Stewart. Nays:Aldermen Dtlts, Chessman, Orr, Thomson. No. 10 - City Manager - Re: Railway Crossing Protection - Queen Street. The report advises that the Parking Committee has made a further study of Conrail~s request for the Ctty's approval of changes to the existing crossing protection at the intersection of their line and Queen Street and the Committee recommends that Conrail and the Canadian Transport Commission be advised that the City of Niagara Falls is in favour of the relocatton of equipment but that no parking prohibitions will be made. ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. No. 11 - City Manager - Re: Development Plan Agreement - Proposed Gas Bar, Imperial Oil Ltd., Northwest Corner of McLeod and DOrchester Roads, AM-22/76. Th6 report reconm~nds that Council approve of the Development Plan as sub- mitted for the above referenced proposal. ORDERED o~ the-motion of Alderman Mann, seconded by Alderman Stewart, that the report be received and adopted. .Carried Unanimously. No. 12 - City Mana~er - Re: Demolition Quotation. Quotations were invited from three demolition contractors for the demolition of two buildings on Bucklay Avenue, one being the former Niagara Textiles building and the other at 4895 Bucklay Avenue. The report recommends that the low tender for the demolition for both the above buildings, R. J. Collee Demolition of Niagara Falls, be awarded'the contract for this work at his total tender priceof $4,025.00 ORDERED on the motion of Alderman Mann, seconded by Alderman Stewart, that the report be-received and-adopted. Carried Unanimously. .' See Resolution No.2 :' By-law NO. 78-6 .No. i3 - City Maua~er - Re: Appointments to Boards, Commissions and Committees. The report is of a preliminary nature only and is intended to acquaint Council with the positions which most be filled on the various Boards, Commissions and Committees, and to advise Council that it is hoped to finalire appointments at a meetin~ to be held on Monday, January 23rd. ORDERED on the motion of Aldet~aan Thomson, seconded by Alderman Dills, that the report be received and filed. Carried Unanisously. No. 14 - City Manager - Re: Sale of Lot 16, Falls Industrial Park toMSfine ~onderland & Animal Park Limited. The report recom.~nds that Council authorize the sale of Lot 16 to'Marine ~onderland & Animal Park Limited at a rate of $11,000 per acre, or a total amount of $30,360, and that the Legal' Department be authorized to finalias the necessary documents for this transactions ORDgRED on the sotion of Alderman Thomson, seconded by Alderman Sobs1, that the report be received and adopted. See By-law ~o. 78-7 City Manager RESOLUTIONS No. 15 - Building Permits - The report provides a bredadorn of the permits issued by the Building & Development Department during the month of December, 1! No. 2 -MANN - STEWART - RESOLVED that the low tender for the demolition of ORDERED on the motion of Aldermen Mann, seconded by Aldermen Crows, that the two buildings on Bucklay Avenue, one being the former Niagara Textiles building report be received and adopted. Carried Unanimously.. : and the other at 4895 Bucklay Avenue, R. J. Collee Demolition of Niagara Palls, be awarded the contract for this work at his total tender price of $4,025.00; AND the Seal of the Corporation be hereto affixed. No. 16 - Loan Review Conmittee: Re: Applications for assistance. The report Carried Unanimously. recounends approval of 11 applications for assistance under the Ontario Home See By-law No. 78-6 Renewal programme, and one application br assistance under the Ontario Home Renewal (Rental) programme. ORDERED on the motion of Aldermen Crows, seconded by Aldermen Schisler, that the No. 3 - THOMSON - SCHISLER - RESOLVED that the Council of the City of Niagara report be received and adopted. Carried Unanimously. Falls authorize the submission of an application to Central Mortgage & Housing ] Corporation for a grant to assist the Municipality in the updating of R. V. Andersonre 1968 "Report on Flood Control and Pollution Abatement"; AND the No. 17 - City Manager - Re: Grade Separations with Railways. The report ad- ! Seal of the Corporation be hereto affixed. vises that the Ministry of Transportation and CowsInDications has requested a fiY4 Carried Unanimously year projection of the Gity's plans for grade separations with railways, and recommends that the Ministry b~l~dyised. that,~h~ c~ty-~o~sa~ot ~lan~any.~grade , separatiene with railways in the next five years. ORDERED on the motion of Alderman Thomson, seconded by Alderman Crows, that theJ report be received and adopted. Carried Unanimously. No. 18. - City Manager - Re: Municipal Accounts. The report recommends the payment of Municipal Accounts. Alderman Sobel raised a question concerning one of the t~ems.lietedl(Cheir;Pads), which was answered to her satisfaction by the City Treasurer. Aldermen Mann questioned why City vehicles were purchasi~ By-law 76-~83, being a By-law to authorize the acquisition and clearance of gasoline at stations when the City had its own pumps at the service centre. Mr.' land in the Woodbine Redevelopment Area of the City, be given a third and van Deurs replied that it is cheaper to have city snow plows' and sanders buy gas ~om local stations on weekends th~n it is to have an employee called in to ser~.~ ' Carried Unanimously. them at the service centre. Alderman MacBeth indicated that he would like to lain a report on the Control procedures used by the Municipality to ensure that ORDERED on the motion of Aldermen Thomson, seconded by Alderman Mann, that the CityManager is fully aware of all expenditures. leave be granted to introduce the following by-laws, and the by-laws'be read ORDEBED on the motion of Alderman Schisler, seconded by Aldermen Chessmen, .a first time: that the report be received and adopted. Carried~animously. No. 19 - City Manager - Re: C.M.H,C. Grant for the Updatin~ of R.V. Anderson's 1968 "Report on Flood Control and Pollution Abatement". The report refers to ! (M. Aiello) a previous report presented to Council at a meeting held onMay 30, 1977, and outlines the meetings and negotiations which have taken place since that date No. 78-4 -A By-law to authorize an agreement with Foxhead Inn Limited and in an effort to obtain approval of a C.M.H.C. grant for this projects which would result in a grant in the amount of $31,250, plus 50% of other related expe sea incurred by the City, The report recommends that Council pass a resolution" No. 78-5 -A By-law to provide for the levy of rates to pay the principal and authorizing the submission of an Application for the Grant to the Central Mortga and Housins Corporation for this project. Mr. Price remarked that he would lik~ principal amount of $405,000.00 issued for the purposes of the to bring to Council's attention the irony months of hard work on the part of Mr. ,, Corporation of the City of Niagara Falls. Rodmen and Mr. Tyagi which have gone into the preparation of this project. Mr. andman explained in detail the ramifications of the report and mentioned the Me, 78-6 -ABy-law to authorize the exef, ution of an agreement with Richard of the Central Mortgage & Mousiu~ Corporation. ' : on Bucklay Avenue. ORDERED on the motion of Alderman Thomson, seconded by Aldermen 8chisler, that the report be received and adopted and the resolution be passed. Carried Unanimol No. 78-7 -A By-law to authorize the sale of land in the Palls Industrial Park. " (Lot 16 to Marine Wonderland and Animal Park Limited. See Resolution No. RESOLUTIONS ~ ...... being a by-law designating through highways in the City of Niagara Falls. No. 1 - ORR - STEWART- RESOLVED that the Council of the Corporation of the City No. 78-9 of Niagara Falls hereby certifies that ~he application of:M. Alello .(Restricted for the Downtown Business Improvement Area, Area By-law 78-3); for the rezonir~ .el Part of~:Lot ~ Lots ~ & 5 . Plan ,3 located . · t th....th...t..o=,r' of .t..1.y av.nu. a 'gpri;g St,..t .;nfo=. ;o offi. pl...--nd..t-.e.,,ig,:a, ,h.At... ;mend.d a.d .pp=.ed.o. Tg-lC '-A By-1. to d..ignate certain land not to ha .ubJ.ct to p rt lot control. by the Mieister~af [{eusiu2&.AMD~the.18eal.of the Corporation"be hereto affixed. No.78-11 -A By-law to provide monies for 'general purposes: ~ : ' ~½om the vote and declaring a conflict Carried. with Aldermen '' · on By-law 78-5, and all c!= - ~ ' .... 7 others voting in fayour. --8 - ORDERED on the motion of Alderman Schisler, seconded by Alderman Chessman, that the following by-laws he now read a second and third time: No- 78-2 - A By-law to authorize the borrowing of $5,000,000.00. ~o. 78-3 - A By-la~ to amend By-law No. 5335, as amended. (AH-39/77) (M. Aiello) No. 78-4 No. 78-5 A By-la~ to authorize an agreement with Foxhead Inn Limited and Biblical Wax Museum Limited. A By-law to provide for the levy of rates to pay the principal and interest on debentures of the Regional Municipality of Niaga in the principal amount of $405,000.00 issued £or the purposes of the Corporation of the City of Niagara Palls. No. 78-6 - No. 78-7 - No. 78-8 - A By-law to authorize the execution of an agreement with Richard Collee Trucking and Excavating Ltd. for the demolition of buildi~ on Buckley Avenue. A By-law to authorize the sale of land in the Falls Industrial P~ (Lot 16 toMefine Wonderland and Animal Park Limited). A By-law to amend By-law No. 3791, 1946 of the City of Niagara Falls, being a by-taw designating through highways in the City of Niagara Falls. Ro. 78-9 - A By-law to amend By-law No. 72-179 to establish a Board of Hanagement for the Do~nto~m Business Improvement Area. 50.78-10- A By-law to designate certain land not to be subject to part lot control. No. 78-11- A By-law to provide monies for general purposes. '~arried, with Aldermen Cro ~oting contrary on By-law 78-5, and all others voti~t in favour. -9 - It was moved by Alderman Thomson, seconded by Aldermen Stewart, that the meeting adjourn to Committee Whole. BEAD AND ADOPTED, MAYOR COMMITTEE OF THE WHOLE Committee Room #1 January 9, 1978. Council met in Committee of the Whole on Monday, January 9, 1978, following a regular meeting of Council. All members of Council were present with the exception of Aldermen Fera and Jaluvka. Alderman Crows presided aS Chairman. Following consideration of the items presented, the Committee of the Whole arose without reporting. READ AND ADOPTED, ERK _ ,~ MAYOR REGULAR MEETING NEW BUSINE88 1978 CURKENT OPERATING BUDGET Aldemnan Cheesmen requested Council to consider a new approach in deCera mining the 1978 Current Budget. He suggested that the responsibility for establishing a current mill rate is primarily a political decision. In reaching this decision, Councils had, in the past, followed a procedure of ~ approving reco.w.endations foraulated by Staff. A~d. Cheeeman suggested that this budgetary procedure was incorrect and that themembers of Council should; establish 8utdeIlnes wherein staff would prepare their estimates. In view of the present economic climate, he suggested that the Municipal Council should resolve the question of any increase or possible decrodeo in the nmnicipal ~ mill rate and then have staff tailor municipal expenditures to produce the recommended mill rats. To accomplish this end, he also suggested that it may be necessary for Council to consider those capital projects proposed for 1978 ,which would encumber the succeeding year's operating expenses. A copy of the ~ Aldermania remarks was given to the City Clerk for future reference purposes.; AldermenMann questioned the intent~ of the rearks, particularly with reEerence to preceding years budget discussions. He stated that he had, in fs voted against previous budgets because of increased expenditures and suggested that Aldermen Cheesmen,e remarks be reviewed in conjunction with the forth~ c~oming budget discussions. Council Chambers January 9, 1978. Council reconvened in open session on Monday, January 9, 1978, following a meeting in Committee of the Whole. All members of Council were present with the exception of Aldermen Fera and Jaluvka. His Worship, Mayor Bukator pre- sided as Chairmen. The meeting adjourned. AND ADOPTED, MAYOR Aldermen HacBatn indicated his endoreation of Alderman Cheesmen~s ragarkS, , :, ' / SECOND ~EETING Conunittee Room ~1 January 23, 1978 COMMITTEE OF THE WHOLE Council met in Committee of the Whole on Monday, January 23, 1978 at 7:00 p.m. All members of Council were present with the exception of His Worship, Mayor Bukator and Alderman Stewart. Alderman Dilts presided as Chairman. Following cons ideration of the items presented, the Committee of the Whole arose without reporting. READ AND ADOPTED, ACTING MAYOR Council Chambers January 23, 1978 Council met on Monday, January 23, 1978 at 7:30 p.m. for the purpose of" considering general business. All members of Council were present with the exception of His Worship, Mayor Bukator and Alderman Stewart. RESOLUTION No. 4 - CHEESMAN - JALUVKA - RESOLVED that Alderman S.W. Thomson be appointed Acting Mayor in the absence of His Worship, Mayor Bukator, for the period of January 23rd to February 5the 1978, inclusive; AND the Seal of the Corporation be hereto affixed. Carried Unanimously Alderman Schisler offered the Opening Prayer. ADOPTION OF MINUTES ORDERED on the motion of Aldermen Mann, seconded by Alderman Fera, that the minutes of the meeting held on January 9, 1978, he adopted as printed. Car/ie~ Unanimous ly. DEPUTATIONS NIAGARA FALLS BUSINESS & INDUSTRIAL GROWTH AGENCY INC. .Mr. A. Van der Marst, President of the Agency, was granted permission to address Council on the motion of Alderman Mann, seconded by Alderman Jaluvka. Mr. van der Barst distributed copies of a comprehensive report on the history and activities of the Agency to the members of Council. Following the reading of the report, Mr. van der flarst provided additional information in response to a number of questions raised by members of Council. Following further discussion, it was moved by Alderman Jaluvka, seconded by Alderman Cheesman, that the thanks of Council on behalf of the City, be expressed to the members of the Ntagsra Falls Business & Industrial Growth Agency Inc. for their efforts. Carried Unanimously. REPOR~B No. 20 - City Manager - Re: Sale of Lots 18 and 19, Falls'Industrial Park. The report recommends the sale of Lots &8dand 19 to Giocs Binder Systems Ltd. and that the LeBsl Department be authorized to prepare the necessary by-law sod documents for the campieties of the teensaction. ORDERED on the motion of Alderman Menn, seconded by Alderman Jaluvka, that the report be received and adopted. Carried Unanimously. No. '21 - City Manager - Re: Sale of Lots 51 and 52~ Falls Industrial Park. The report rec~ende the sale of Lots 51 and 52 to 8ante Rosa Foods Ltd., DEPUTATIO~ - Continued ... NIAGARA FALLS PUBLIC LIBRARY BOARD that the by-law authorizing the agreement be given the necessary readings, and ~ that the Legal Department be authorized to finalize the documents for the tram.~~ action. ORDERED on the motion of Alderman Cro~e, seconded by Alderman Dilts, that the =~ report be received and adopted. Carried Unanimously. See By-law No. 78-~ Communication No. 10 - Niagara Falls Public Library Board - Re: proposed Renew and Addition to Chippaws Branch public Library. The communication presents tht~ results of the Board's review of library services and facilities in Chippaws, asks the consideration of the Board~s request that funds be allocated for the extension and renovation of the Chippaws Centennial Library. Mrs. H.; Newby of the Board~s Property Committee, was granted permission tl address Council on the motion of Alderman Cheesman, seconded by Alderman Jaluv!;4' Mrs. Newby reviewed the contents of the brief with members. of Coun¢i~ ~nd prov~ additional information in response to a question raised by Alderman Mann. Mr.~ W. Murray of Chapman & Associates, Architects, gave a brief explanation of the plans as posted in the Council Chambers. Mrs. Newby advised that the present library facilities in Chippaws do not meet library standards for square footagi! per capita, and that the proposed renovations and addition would accommodate a population o~ seven to~ten.lthousand~:"'m ORDERED on the motion of Alderman Mann, seconded by Alderman Dilts, that the matter be referred to budget discussions, and that staff prepare a report on financing of the. project through operating budgets. Carried Unsnimously. UNF~NISHED~BUSINESS APPOINT~NTS TO BOARDS, COI~4ISSIONS AND COMMITTEES ORDERED on the motion of Alderman Cro~e, seconded by Alderman Chessman, that appointments to the various boards, con=nissious and committees be referred to Committee of the Whole. Carried Unanimonsly. CO~fUNICATION~ No. 11 - Ministry of .the Solicitor General - Re: Inquest into the Death of Candace Counsel1, November 11, 1977. The verdict of the Coroner's Jury on the!~ subject inquest outlines the following recamnendatious: 1) Drop gates be instsZ immediately on both sides of tracks with flashing lights on gates with the fut~ hope that grade separation is possible; 2) Reduction of the 60 m.p.h. speed 1~ of trains to 25 m.p.h. through this crossing immediately and increased supervia of railroad crossings by police; and 3) Increased dis'tance .of crossing signal activetars from one quarter mile to one half mile. ORDERED on the motion of Aldermen Orr, seconded by Alderman Crows, that the verdict of the Coroner~s Jury be referred to the Region with the request that the Region tmplementmto ,therextmnt~posa~ble, the recommendations of the Corenan Jury. Carried Unanimous ly. No. 12 - Ministry of Housing - Referral of Parts of the Nia~ar~ Regional Plan the Ontario Municipal Board. The commuiication advises that the Min. ister'of Housing has referred several parts of the proposed Regional Niagara Policy Plal to the Ontario Municipal Board pursuant to Section 15.(1) of The Planning Act. AND Report No. 22 - City Manager - Re: Niagara Region Plan and Hearing of the Onta: Manicipal Board. The report advises that as a result of certain additions to Cityre urban areas shown on the Regional Niagara Policy Plan,. requests were to have the matter ~referred to the Ontario Municipal Board £or a hearing. It recommended that the report be received ~nd filed. ,. Alderman 8chtsler pointed out that several of the areas in question are related to a report appearing later on the agenda, and suggested that the matt should be considered in conjunction ~ith the later report. Alderma~ Thomson pointed out that it ~as not the City requesting the hearing, and that the communication and report were simply ~or notification purposes. The Alderman also advised that the developers of the Calaguiro subdivision had asked that the City support their application for a separate hearing by the Board, as there are extenuating circumstances invelved in their development. ORDERED om the motion o[ Aldermsn Fera, seconded by Alderman err, that the City support the application of the Calsguiro Bros. ~or a separate Ontario Municipal Board hearing'.aS it concerns their development. Carried Unanimously - 5 - City should consider adopting a policy or passing a by-law regarding storage of chemicals. It was felt that if there was s record of the type and location of chemicals in storage, in the event ~f a fire the fire fighting personnel would knownhat theywere up against. Alderman Thomson suggested that the matter be referred to staff to determine if such a policy or by-law could be considered for the future. It was also suggested that a report be prepared on the cost involved in extinguishing the fire and recovery of the victims bodies, along with the legal aspects concerning the loading of the floor that collapsed and the Department of Labour~s involvement in that matter. Alderman Sobel also suggested that the report include any involvement of the Ministry of the Environment with respect to the storage of chemicals. ORDERED on the motion of Alderman Crows, seconded by Alderman Dilts, that the reports~of~His Worship, Mayor Bukator and the City Manager be received and filed, and that a further report be prepared:onthezfinsncial costs and legal aspects involved in fire st the former Kimberly-Clark building. Carried Unanimously. No. 31 - City Manager - Re: 1978 ~nited Way Campaign. The report advises that the City Manager will be Chairman of the United Way Campaign for 1978, and Council~s permission is requested for the City Manager'to attend functions for short periods du~ing the day. " ' Alderman Fera expressed concern over the City Manager's absence from City Mall.for such meetings, and questioned why the meetings could not be held in the evening hours. The Alderman advised that he had received temple ints that persons were not able to reach the City Manager on various occasions and it was felt that the City Manager's attendance at United Way meetings during working hours would aggravate this situation. The City Manager pointed out that the majority of meetings are held in the evening or are scheduled as breakfast meetings, however occasionally it will be necessary for him to visit snmu, of the various member agencies in order to promote those agencies. In many cases, these visits can only take place during normal working hours. The City Manager explained that the work involved in the campaign is considerable and is completely volunteer work. The City Manager felt the City should be involved in the campaign in the way of allowing certain time off, particularly when the campaign is working for ~he benefit of the City and its residents. In response to several comments made ~y various members of Council regarding the statement in the report concerning the City's financial contribution to the campaign, the City Manager advised that he was not requesting that Council aons~der a f~nancial~eontrib~ion at this time, and that consideration of the matter would take place during budget discussions. '- Following further discussion, it was moved bX Aldernmn Mann, seconded by Alderman Dilts, that the report of the City Manager be received and adopted. Carried Unanimously. ~ No. 32 - City Manager - Re: "Make Work" progranme. The report provides various viewpoints on the proposals submitted by Mr. E. Broadbent.With respect to a proposed nmake work" programme. Alderman Sobel suggested that Council should request Mr. Broadbent to com~ent~ more specifically on the work pr~Sremme and method of financing. ORDERED on the marion of Alderman Schisler, seconded by Alderman Crows, that the report barreceived and filed with a copy referred to Mr. Broadbent for his comment. Carried Unanimously. No. 33 - City Marmger-- Re:SSharing C.M.H,C. Grants with Developers. The City Clerk advised that the report had not been finalized and would be submitted in two weeks. ORDERED on the motion of Alderman Mann, seconded by Alderman Chessman, that the matter be tabled for two weeks. Carried Unanimously. No. 34 - City Manager - Re: Ministry of HensinS Loan for the Services in the Northwest Community. The report recommends: 1) That an application be made to the Minister of Housing for a loan in the estimated amount of $260,000 for the construction of works described in schedule "C" of the agreement between the City, Region and Minister of Mousing; 2) A resolution be passed authorizing submission of a loan application and the Mayor and City Clerk authorized to sign the three party agreement on behalf of the City; 3) That a copy of the report be forwarded to the Region with s request that the Region sign the agreement and participate in the programme so that a11. necessary regional services will be available in the area for development to proceed; 4) That Ontario Municipal Board approval be ~q~@sted ~or the project and borrowing and repayment of the loan~ 5) That an - 6 - amount of $260,000 (equal to the loan amount) be committed out of the Expansi/ loan becomes due (five years or longer). Miss 3. Grandoni was granted permission to address Council on the motion Aldermen Chessman, seconded by Alderman Schisler. Miss Grandon1 requested th Council reject the recom~endattons in the report until finalization of the On!~ Municipal Board hearing on the Regional Niagara Policy Plan as it relates to certain additions to the Cityts urban area. Miss Grandoat stated.~that pares] ~54 which is part of the land to be serviced will be considered by the BoardW the hearing, and felt that to pass the report at this t/me would make a mock~ of the Ontario Municipal Board. Alderman Schisler agreed that part of the landelinquestion are under objection to the Board end suggested that a decision should be deferred until' the objections are dealt with by the Board. The Director of Municipal Works explained that the report was reconnending approval of an application for a loan, and that the work will not necessarily be carried out. If the applice~ is not made, there will be no funds to ta~e care of the project in the future If the funds are received, no interest is paid on the loan for a period of fi.4 years, and the monies in the Expansion & Renewal Fund which are to be used repayment of the loan, will he receiving interest during that time. It was also pointed out that Council is officially on record as bein~ in favour of development in the northwest community, and adoption of the report would be e further commitment towards Council's position. The Director of Municipal Wo~ further stated that the issue to be considered by the Ontario Municipal Boara~ .is the location of the Regional boundaries, and that according to the City~s Official Plan these areas are under consideration for servicing. The outlet be constructed under the project will provide an outlet for the Rolling Acres Subdivision in addition to carrying out e part of Alternative ~8 of the Shrin!4 Creek Environmental Impact Study which has been approved by Council. Pert o~ the work will take place in an existing subdivision, and it is necessary tha~; the remainder of the watercourse be improved, if the W-5-2 Watercourse is to improved. The project will provide additional capacity for the existing sys~ east of the ~.E.W. and will allow development north of Thorold Stone Road. Alderman Sobel stated that Miss Grandoat was co~erned that the Ontario Municipal Board might be prejudiced if developers in the ares argue to. the B~ that servicing of the area is being planned and funds are being made availab]{~ at this time. The Director of Municipal Works stated that Council's pesitio~ is that development in the northwest area of the City should take place, and that if Council did not approve the report, it would weaken the City~s positi in this regard. Mr. R. Wilson of the local real estate assotis. rich, was granted permissi to address Council on the motion of Alderman Mann, Seconded by Alderman Orr. Mr. Wilson advised that the. association is conducting e study on the rate of absorption of housing in the City, which. will be passed on to the planning Development Ce~lttee upon completion. Mr. Wilson felt that the report woul~ shed some doubt that perhaps the City may be rushing into too many new developments which would not be advisable. It was requested that the report on services for the northwest community be tabled until the aasoolation~s report has been forwarded to the Plannin~ & Development Committee. Alderman theeamen suggested that Council might be precipitous in its decision, and felt that the findings of the report of the association ~ould give the City cause to reflect on development in the area. Alderman Crows; pointed out that the loan application does not commit Council to carrying Following further comment, it was moved by Alderman'Crows, seconded by Alderman Dilts, that the report be~eceived and adopted. The motion Carrie~ with the following vote: AYE~ Aldermen Crows, Dilts, Fern, Jaluvka, MacBain and Mann. ~YE| Aldermen Cheesman, O~r, Schisler and Sobol. See Resolution No No. 35 - City Manaler - Re: Development Plan Approval - Proposed Restaurant, on Buchanan Avenue, J. Cianflone, AM937/75. the report reckads approval the subject Development Plea as submitted. 0RDBRMD on the motion of AXdermanMann, seconded by Alderman Crows, that the report be received and adopted, Carried Unanimously. -4- 'No. 26 - City Manager - Re: 1978 Tenders. The report requests authorization to call tenders for certain services, materials and clothing required by various City departments for their operation throughout the year. Alderman Crowe referred to the tenders for employee clothing, and inquired if the tenders would require clothing to contain a union label. The City Manager indicated that all aspects of the tenders would be brought to Council prior to awarding of same. In response to a question raised by Alderman Orr, the City Manager indicated that all tenders would be advertised in the press. Aldermen Dilts referred to the tedders for equipment and the fact that in recent tender ca lls, a number of the large dealerships did not submit bids. The Alderman asked if sufficient time was allowed for the dealerships to submit bids. The City Manager indicated that there was sufficient time allowed in the tender calls, and the City has little choice in accepting tenders ~f all dealerships do not submit bids. In response to a question raised by Alderman Thomson, the City Manager advised that the purchasing Agent works very closely with the purchasing officers of the Region and other municipalities with respect to co-operative tenders. Full advantage is taken of co-operative tenders whenever it is of benefit to the City financially. ORDERED on the motion of Alderman Crows, seconded by Alderman Chessman, that the .report be received and adopted. Carried Unanimously. No. 27 - City Manager - Re: 1977 Local Improvement programme. The report recommends that Items 5, 12 and 13 be deleted from By-law 77-263 since sufficiently signed petitions opposing the works have been received, and advises that petitions were received with respect to Items 3 and 2, however they were not sufficiently signed by the owners whose properties will be assessed for the coat of the works. In response to a question raised by Aldermen Crows, the Director of Municipal Works advised that item 3 (storm seweryon'sinntcks from Vine to Atlas) was necessary to relieve storm drainage flooding in the Vine Street area, and would be carried out. 'Item 5 (storm sewer on Carman Street from Sinnicks to Portage) will drain into that system, but only a part of the system, and will be deleted from the by-law. Both Aldermen Crows and Orr felt that members of Council should receive copies of the petitions opposing works under the Local ImprovementsProgramme. The City Clerk explained that under the Act, he is responsible for ensuring that all petitions received are sufficiently signed, and if the petitions are sufficiently signed, the works cannot proceed under the Programms. ORDERED on the motion of Alderman Cross, seconded by Alderman Orr, that the report be =eceived and adopted. Carried Unanimously. No. 28 - City Manager - Re: Encroachments - Sister Avenue and Lewis Avenue. The report recommends approval of a request to permit the continuation of the subject encroachment on the municipal roa~ allowances of Slater Avenue and Lewis Avenue subject to payment of $25.00 to cover legal costs, and preparation of a legal · description of the land of the owner. The agreement authorizing the encroachments will provide for termination if the building is demolished or the Municipality requires the land for roadway purposes. - Alderman Schisler asked if the $25.00 fee would adequately cover the costs involved inprocessinS the encroachment request. The City Solicitor indicated that the fee didnnot cover all costs, and suggested that a fee of $50.00 would more adequately cover the costs involved in preparation of the encreachment agreement and authorizing by-law. eRDERED on the.motion of Alderman Crowe, seconded by Aldermen Fera, that the report be received and adopted, and that the fee covering legal coats be increased to $50.00. Carried Unanimously. No. 29 - City Manager - Re: Fire in Former Kimberly-Clark Building. The report provides details on the fire at the former Kimberly-Clark building which burned for almost a week between'January 4th and 11~h, 1978. AND No. 30 -.His ·Worship, Mayor Bukator - Re: Fire at Former Kimberly-Clark Building. The report of the Mayor expresses thanks to those individuals, ,bdsinesses, government bodies and organizations who assisted in various ways during the fire at the Kimberly-Clark buiadinS. The Mayor offeredi,tha~Counh~l's sympathy to the families wic lost loved ones in the disaster. Alderman Thomson referred to the problems experienced by fire fighting personnel wi~h the 8~?raaeo~ chemicals in the building, and suggested that the -3- ORDERED on the motion of Alderman Jaluvka, seconded.by Alderman Sobol, that the conununication and report be received and filed. Carried Unanimously. No. 1B - Treasurer of Ontario - Re: Municipal Licensing Act. The connnuntcatio] provides information on the Municipal Licensing Act which has received first reading by the Legislatures and requests comments on the various aspects of th bill. AND Report No. 23 - City M~nager - Re: The Mu~icipal Licensing Act. The report outlines the connern of the municipality on certain provisions of the Act, in particular the elimination of licensing fees for all licences excepting exhibi~ of wax works, shows, etc., and taxi cab brokers or owners or d~tvers of cabs c buses, sad secondly the inability to charge a Transient Trader's fee. Referenl~ is also made to the suggested "sunset" provision requiring re-enactment of by-laws at periodic intervals, and it is suggested that a review term of five years rather than at the beginning of each new Council term would appear more reasonable. It is recommended that the Treasurer of Ontario be requested to reconsider those sections of the proposed Act referred to in the report, and t~ endorsation of the City's concern. Alderman MacBain ~ele~t was ra~her. un~sual.,thatthe. Province had el~mins~ all licences fees,except~ngnthoae ~o=~exhtbitiona of wax works and cabs. The Alderman stated that the funds collected from licenee fees in 1977 may have cc~ costs, however liearming would be different under the proposed legis%sCion pr suggested by the Treasurer. ORDBKED on the motion of Alderman MacBain, seconded by Alderman Crows, that report be received and adopted. Carried Unanimously. No. 14 - Ontario Division Red Cross - Re: Annual Meeting. The communication requests that the City consider hosting a luncheon for delegates at the annaall;' meeting to be held in Niagara Falls between April 5 and 7, 1978. Alderman Chessman pointed out that Niagara Falls was a target area for groups holding conventions year round, and stated that if every request for "~ aponsorhsip of e luncheon was approved, the cos~ would be enormous, ORDERED on the motion of Alderman Sobol, seconded by Ald~man Jaluvka, that th communication be received and filed, and the request denied. Carried Unanimou~ REPORTS ' No. 24 - City Clerk - Re: AM-4/77, Restricted Area By-law No. 77-46, Surplus ' M,T.C. Lands at Lundy~s Lane and the Q.E.W, The report advises that as e resu of circulation of the zoning by-law, a letter of objection cpn~aining 27 signatures was received. Mr. P. Pasquet, a resident of the area, was granted permission to address Council on the motion of Alderman Chessman, seconded by Alderman MacBain. Mr. Pasquet advised that the residents of Belmont Street were only opposed to the rezoning of the northwest corn~ of Bh&ln~ands between Belmont and the Q.E.] north of Lundy% Lane, to tourist-commercial. Mr. Pasquet pointed out that the entire area is fully developed in substantial single family homes built twenty yesrs ago. The tourist-commercial use would not be contiguous W.ithooth such uses, only residential properties. It wss also pointed out that e touris commercial operation would ~g~&~y~Tthe traffic problem-of emerging from Bel~on to Lundy*s Lane. Mr. Fasquet requested Council to consider altering the so that the portion of lands between Belmont and the Q.E.W. would be zoned sin family as the rest of the street. Alderman MacBsin agreed with the comments of Mr. Faaquet'and suggested th the change be made in the by-law. The City Clerk advised that a further amend by-law would be prepared to incorporate the change. ORDERED on the motion of Alderman MacBain, seconded by Alderman Jaluvka, thst l City Solicitor be directed to prepare a further amending by-law to incorporate I ~*' change in zoning of lands betveen Belmont Street and the Q.E,W, from.tourist ,, ~:":' commercial to single family residential. Carried Unanimously. No. 25 - City Clerk - Re: AM-37/74,.CbJection to Zoning Amendment By-law 77-273 Proposed Subdivisio~ west aide of Moatrose Roads south of Thorold Stone Road· report sdvises that as a result o~ circulation o~ the zoning by-law, six lettel oe objection to the proposal have been received. VU]~T'~ ]i*[ ~ ' -" ORDZBED on the motion of Aldet~ln Nmnn~ seconded by Alderman Fern, that Council ~'~'('*~ !~H~ ~e-l~irm its support · '=,.:: !l~:l the Ontario Municipal o~ the application, and that the objections be.referred~ - 7- No. 36 - City Manager - Re: M.E.A. Anntml Meeting. The report recommends the attendance of two Engineers st the subject annual meeting to be held in Toronto on February 20, 1978, in conjunction with the Ontario;Good Roads Association convention in Toronto. ORDERED on the motion of Alderman Mann, seconded by Alderman Crowe, that the . report be received and adopted. Carried Unanimously. No. 37 - City Manager - Re: Niagara Escarpment Commission Meeting. The report advises that a meeting has been arranged for February 23, 1978 at 7:00 p.m. in the Council Chambers for presentation by the Commission of its Preliminary Proposals for the Niagara Escarpment Planning Area in conjunction with the Council of Niagara-on-the-Lake. ORDERED on the motion of Alderman Cheesman, seconded by Alderman Fera, that the report be received and adopted, and that as many members as possible attend the meeting. Carried Unanimously. No. 38 - City Manager - Re: Regional Municipality of Niagara Grade Separation Fro]acts. The report provides information on the Region's possible grade separation projects for the next five years. ORDERED on the motion of Alderman Sobol, seconded by Aldermen Fete, that the report be received and filed. Carried Unanimously. No. 39 - Loan Review Committee.- Re: Applications for Ass istance, The report recommends approval of twelve applications for assistance under the Ontario Home Renewal Program. ORDERED on the motion of Alderman Mann, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. No. 40 - City Manager - Re: Municipal Accounts. The report recommends payment of the municipal accounts. The City Manager provided infornmtion regarding Cheque ~4837 in'response to a' question raised by Alderman Fern. ORDERED on the motion of Alderman Schisler, seconded by Alderman Sobol, that the report be received and adopted. Carried Unanimously. No. 41 - City Manager - Re: Exchange of Land - Portage Road/Churchls Lane Area. The report recommends passage of a by-law to authorize the exchange of lands with .Nr~ and Mrs. A. Holburn in order to create three single family residential lots to be sold by the City. ORDERED on the motion of Alderman Mann, seconded by Alderman Jaluvka,. that the report be received and adopted. Carried Unanimously. RESOLUTIONS No. 4 - SEE PAGE ONE No. 5 - CROWE - DILTS - RESOLVED that the Council of the Corporation of the City of Niagara Falls hereby authorizes the submission of a loan application to the Minister of Housing in~the amount of $260,000 for the construction of various services for the Northwest Community; AND FURTHER that Council authorizes the repayment of this loan to the Minister of Housing from the Expansion and Renewal ~nd when the loan becomes due (after five years or longer); AND the Seal of the Corporation be hereto affixed. The resolution Carried with the following vote: AYE: Aldermen Crows, Dilts, Fern, Jaluvka, MacBain and Mann.. N~_YE: Aldermen theesmart, Orr, Schisler and Sobol. BY-IAWS ORDERED on the motion of Alderman Cheesman, seconded by Aldermen Dilts ,that the following by-laws be now read a third and final time: NO · 77-242 - A By-law to authorize the construction of a watermain as an improve- 'ment to the water supply system in the. Urban Service Areas of the City. (Kister Road) No. 77-243 - A By-law to authorize the construction of a watermain as an improve- merit to the'water supply system in the Urban Service Areas of the Cityl (Stanley Avenue) No. 77-24~ - A By-law to authorize the construction of improvements andsextensions ton~he;lecwage system ~n the Urban Service Areas of the City. No. 77-245 - A By-law to authorize the c.onstruction of a storm sewermain as improvement and extension to the sewage system in the Urban Setvii Areas of the City. No. 77-246 - A By-law to authorize the construction of improvements and extens to the sewage system in the -Urban Service Areas of the City. · -' - "' Carried Unanimousl) ORDERED on the motion of Alderman Schisler, seconded by Alderman Fern, that le~ be granted to 'introduce the following by-laws, and the by-laws be read a first time: No. 78-12 - A By-law to authorize an agreement with Her Majesty the Queen in of Ontario represented by the Minister of Housing. (Ryerson/Market N.I.P. Area) No. 78-13 - A By-law to authorize an exchange of lands 'with Allan C. Holburn Elizabeth Rolburn. (Church's Lane/Portage Read Area) No. 78-14 - A By-law to authorize the sale of land in the Falls Industrial Parl (Lots 51 & 52 to Santa Rosa Foods Ltd.] No. 78-15 - A By-law to provide monies for general purposes. Carried Unanimous ORDERED oa the motion of Alderman Mann, seconded by Alderman Sobol, that the following byelaws be now read a second and third time: No. 78-12 - A By-law to authorize an agreement with Her Majesty the Queen in ri of Ontario represented by the Minister of Rousing. (Ryerson/Market N.I.P. Area) No. 78-13 - A By-law to authorize an exchange of lands with Allan C. Holburn ax Elizabeth Holburn. (Church's Lane/Portage Road Area) No. 78-14 - A By-law to authorize the sale of land in the Falls Industrial Parki (Lots 51 & 52 to Santa Rosa Foods Ltd,) N~. 78-15 - A By-law to provide monies for. general purposes,- Carried Unanimously HEW BUSIM~SS PARKING OF VEHICLES DURIN~ WINTER:MONTHS Alderman Cheesman advised that k_resident had brought to his attention, th~ problem of driving through the City because of the snow-clogged streets. The resident had suggested that the City adopt a policy o£ prohibitinS over-night parking to facilitate snow removal, The Director of Municipal Works advised thst the City does have a by-law that allows parkinS o{ vehicles for not longer , than three hours between midnight and 7:00 s.m., however the problem arises when the cars are legally parked when City crews must carry out snow removal operations. Alderman Crowe po~tedeOutt ahatlwhiletha,Cityrdpesi haveis b~lawt problems are experienced particularly during snow emergency situations. It was moved by Alderman Chessmen, seconded by Aldermen Crowe, that the matter be referred to staff for the preparation Of a report. Carried Unanimously. SNOWMOBILES Alderman Mann advised that he had received numerous complaints concern{ng sno~nnobiles travelling on the roadway and in several instances, narrowl~ eacapi or causin~ accidents. The Alderman suggested that the City's snowmobile by-law be printed in the p~Sss as · reminder to residents that shewnperS~ionrof,snowmo is prohibited in cartsin sress of the City. The City Clerk stated thst many residents are probably completely unswsre that such 'a by-law exists, and that h~ :. would strange for publication of excerpts of the by-law in the locsl press. .hUNeBEONS AND DI~RS · Alderman 8obol referred to Cheque W4856 in the accounts by-law for the .FlsnninS Dspsrtmsnt lunoheon expenses. The Alderman stated ehst in the first . "instaMe,-it was not ~ 'lun~,heon but 8. dinner, and felt that such {unctions -9- should not be paid for by the City, but by the individuals attending same. Alderman Sobol felt the only possible exceptions would be retirement dinners. It was moved by Alderman Sobol, seconded by Alderman Orr, that any future City staff luncheons or dinners be paid for by the individuals attending such functions. In response to a question raised by Alderman Thomson, Alderman Sobol in~icated that in her opinion, the Inaugural Dinner should also be included under this policy. The Planning Director pointed out that the reference to City staff did not appearLto be in order in that the Planning and Development Connnittee instructed staff to arrange the dinner meeting. Alderman theeamen suggested that members of Council would be well advised to obtain further information before making a decision on such a policy. It was then moved by Alderman Chessman, seconded by Alderman Ja lurks, that the matter be tabled for two. weeksi.,and.that staff. prepare a report for submission at that time. The motion Carried with Alderman Sobol voting contrary, and all others in fayour. HEIGHT OF SNOWAT INTERSECTIONS Alderman Sobol advised that guests staying'at her motel had been involved in an accident causing considerable damage to their car asaa result of snow piled high at an intersection ~blQcking J their view of on-coming traffic. While the Alderman was not able to supply the location of the intersection, it had apparently been the scene of a similar accident on that same day. Alderman Sobol asked if the City could have the snow pushed back further or removed to improve sight distances. The Director of Municipal Works advised that City crews do attempt to remove the snow at intersections, however the ploughs are unable to operate when curb-faced sidewalks are involved. The problem also arises with snow removal operations blocking traffic on major streets carrying heavy traffic. The Director of Municipal Works further advised that the City does have a priority list of intersections, and meetings are being held with Regional officials to ensure that snow is moved away from major intersections. Due to the costs involved, it is not possible to remove snow from.all intersections in the Citys and priority is therefore given to major intersections. It was moved by Alderman Crowe, seconded by Alderman Cheesman, that the meeting adjourn to Committee of the Whole. Carried Unanimously. READ AI'iD ADOPTED, ACTING MAYOR Committee Room#1 _~ January 23, 1978 Cpuncil met in CQnmitteeeof the Whole on Monday, January 23, 1978 following a regular meeting. All members of Council were present with the exception of His Worship, Mayor Buhator and Alderman Stewart. Alderman Dilts presided as Chairman. Following consideration of the items presented, the Committee of the Whole arose without reporting. READ AND ADOPTED, ACTING MAYOR C( Council Chambers January 23, 1978 Council reeonvened.in open session on Monday, January 23, 1978, following a meeting in Co~nittee oE the Whole. ALl members of Council were present with the exception of His Worship, Mayor Bukator and Aldetmmn Stewart. Alderman - 10 - Thomson, Acting Mayor, presided as Chairman. The meeting adjourned, READ AND ADOPTED, THIRD ~EETING Con~nittee Rooms #2 & 3 January 30, 1978 SPECIAL MEETING Council met on Monday, January 30, 1978 at 7:30 p.m. for the purpose of considering the 1978 water ~upply system proposed operating budget and water rates. All members of Council were present with the exception of His Worship, Mayor Bukator and Alderman Stewart.. Alderman Thomson presided as Chairman. WATER RATES Report No. 42 - City Manager - The report recon~aends that no water rate increase be taken during 1978 and that the financing of the system be again reviewed towards the end of the current year to establish the adequacy of the rate structure. In reviewing the report, the City Manager explained that originally a rate increase ofd7~had. been projected for June 1, 1978, however for various reasons it had not been necessary to increase the rates during 1978. The rate structure will be re-evaluated in December when the next Council takes office, with possible rate increase projections of 6% for 1979, 5% in 1980 and 5% in 1981. In response to a question raised by Alderman Mann, the City Manager explained that the fire protection service revenue, which is sometimes referred to as a hydrant rental rate, is a charge to the Fire Department under operational costs, end is credited to the revenue of the Water Department. It is a per hydrant charge ao that tax spending is charged against the Water fund, going from the taxpayers back~to the water rate payera. Alderman Chessman asked how the Provincial grants would be calculated. The Deputy Treasurer explained that the formula is approximately 6% of the difference between the wholesale and retail rate of water. The support grant is paid partially to the Region and that is one reason water purchase costs are lower and why a rate increase is not scheduled for 1978. Alderman Sobol questioned the safety aspects of the water;supply system, and asked what checks are made to insure purity of the water. The Superintendent of Water Distribution advised that one hundred samples are sent to the Health Unit each mohth. Each week twenty to twenty-five samples are taken ~t" different locations around the City from the individual taps in the houses. In addition if complaints are received, a sample is taken'immediately and forwarded to the Health Unit for analysis. Alderman MacBain asked if regulations existed concerning the use of a surplus by the Water Department. The City Manager advised that the surplus was used as a workin~ reserve and is designated by Council in approving the water budget and rates.as opposed to a tax funded budget. Following further discussion, it was moved by Alderman Crows, seconded by Alderman Chessman, that the report be received and adopted. Carried Unanimously. 1978 WATER SUPPLY SYSTEM PROPSBED OPERATING BUDGET Report No. 43 - City Manager - The report recommends adoption of the 1978 water supply system operating budget.for 19 The City Manager advised that in 1978, $90,000 had been allocated towards capital works projects which would reduce the 1978 Capital Budget as the projects were scheduled. In the finalizing of the 1977 accounts, an amount of $25,000 remains for the reduction in capital projects, totalling an amount of $115,000 towards a reduction in capital spending. It is anticipated that such allocations to offset capital spending will be cons idared an on-going contribution each year. Alderman Sobol questioned why in 197~ an amount Of $516,400 was allocated for operating and maintenance expenses, while a total of $548,352 was required. The City Manager explained that the heavy storm in January causing maiy frozen mains resulted in overspending in the maintenance and operation accounts. Around the clock thawing machines were utilized during the storm, and many shallow mains that had frozen solid had to be replaced. In response to a question raised by Alderman MacBain, the Deputy Treasurer advised that all revenues are placed in one bank account, including water -2- revenues to minimize borrowing from the bank toTfinance tax supported items. The Superintendent of ~Water Distribution advised that an amount had been hllocated in the budget for a 65 H.P. concrete cutter. This piece of equipment/ is expensive and cannot always be rented when required. In all City tenders, a,a saw cut is required while the Water Department is still breaking the pavement with Jackhammers. In response to a question raised by Alderman Mann concernin[~ renting the equipment, the Superintendent advised that Water Department crews are laying watermaiu across new intersectious and when connections are install~ the equipment would be used practically every day for several weeks. It was · also pointed out by the Dfrector~'ef Municipal Works that-the saw would eliminat~ many of the noise complaints received from use of the jackhammers, and would i s nded by Alderman Jaluvka, that the report and 1978 Water Supply System Operating Budget be received and adopted. Carried Unanimously. NOTE: Alderman Cheesman was absent when the vote was .taken on this item. WATER RESTRICTIONS AND WATER SUPPLY Report No. 44 - City Manager - The report outlines seven courses of action that,~ could be taken to ensure adequate water supply for the City and alleviate the inconvenience of water restrictions. In response to a question raised by Alderman Crowe concerning watering restrictions, the Director of Municipal Works explained that the..te~ms' of ' referendS f~r.the~repor~lweregto~cutliue~the-stePafro betakenfto provide compl unrestricted use of water and for that reason, the report only discouraged day watering rather than recommending against it. In checking with the School of Horticulture, it had been determined that lawn watering is of most benefit dur] the evening when evaporation is at a minimum.- Alderman MacBain who 'originally requested the report, advised that the report had satisfied the questions raised earlier, and it was no~ apparent thai there is no way th6 City or Region can raise the funds necessary to provide an unlimited supply of water, free of water restrictions. The Aldermsn ~ed '- whether or not the City was falling behind or advancing in the replacement of inefficient mains, and if allowance should be made in new developments such as subdivisions, multi-unit housing and high rise buildings to offset the major expenditures that will be required in the future for the City's water supply system. The Director of Municipal Works advised that with respect to replaceme~ he felt the City was on stream and spending funds in a reasonable manner to replace mains. It was also advised that the Cityms By-law 73-267 requires $125 per unit for three-family and over and is used for both sewer and water faciliti The amount is about as high as can be charged by the Municipality. The Direct0if of Municipal Works suggested that the Region should have some form of impost f0I. oversizing facilities to allow development. The City Manager added that in addition to the replacemsnt of mains, the City now uses ductile iron or cement lined east iron pipe which requires less maintenance than the earlier kypes used. The cost is higher, however it is well worth the cost in theureduction o maintenance neqessa~y. Alderman Cheesmsn questioned whether in fact the City had on a massive scsle fallen behind in maintenance of an adequate water system. The Aldermen wondered whether the City had tended to give higher priority to other services, and was suddenly realizing the great deficiency existing. The Director of Municipal Works felt that the funds in the budget for replacement repmeseated.;! · reasonable expenditure to keep the system in relstively good shape. ~Lasa,'yea theereservoir e~uidsbeufll{edLduring, thewevening~houzs and,~with~eatrietions .on water could be held for use during prime hours. Capacity must be maintained fox fires. With the larger feed available from the Regional trunk mein~ the Cfty might be able to get through part of the summer without restrictions, however once the trunk main is installed, its operation will be reviewed. Alderman HacBein suggested that $50,000 could be taken from the water fu~ surplus end added to the $150,000 allocated for contribution to capital budget proJeots to improve the water system, snd then Council could in Soodffeith recoawe_nd to the future Council · high priority on replacement. The Deputy Treasurer indicated that there wss no fix on the amount of surplus, however the City did try to keep enough funds on hand to operate the system independently. _ ,, ~ =he surplus should eover the number of normal receivables in the s~stem or a .,t..t,o..nab ....eu...ee of th..,.n..ry 1,77 .to., co.xd o.u... problem. ~;,~ ~):~;i'! · Alderman Msnn suggested s 1% or 2% increase could be made to use treeerda the -3 - cost of replacing mains in the City. The City Manager advised that a small increase would necessitate a change in the billing and computer work, and it ,would be preferable to have a 7% or 8% increase in 1979 instead of the 6% projected at this time. Alderman Crowe felt: that Council should be honest and have an increase in 1978 rather than an=additional increase in 1979. The Alderman felt that staff had presented a good budget with a chance to keep water rates down and such changes would mean an increase and the City would lose the benefits of deferring capital costs. Following further discussion, it was moved by Alderman Sobol, seconded by Alderman Cheesman, that recommendations ~1 and ~6 be adopted, and recommendation #5 amended to prohibit daytime watering of lawns and gardens from June 1st to September 30th. Carried Unanimously. WATER I~TERS - AREA MUNICIPALITIES Report No. 45 - City Manager - The report provides information on the costs of installing domestic externally mounted and read meters in the City. It is suggested that discussions be held with officials of the Borough of North York who have instituted a "telephone interrogation" method of meter reading, to determine the effectiveness of this programme. Alderman MacBatn pointed out that while the concept of water meters for the City was sound, the cost involved of over $2 million was prohibitive, and discussion on the matter would be of little use. Alderman Mann felt that the use of water meters was the only fair way of supplying water to City residents, and to discourage the wasting of water. The Director of Municipal Works advised that he agreed with the "pay for what you get" philosophy, however the cost of installation ~n.!addition to the costs for reading and servicing the meters might not necessarily result in a savings. It was his opinion that the City should spend money on repairing leaks rather than discoUr6ging.residents.-f~om using. water. It was suggested that stiffer penalties could be imposed for watering lawns during restricted hours, and staff could contact officials from North York to determine the effectiveness of their programme. ORDERED on the motion of Alderman MacBain, seconded by Alderman Crows, that the report be received and filed. Carried Unanimously. It ~as moved by Aldermen Crowe, seconded by Alderman Dilts, that the meeting adjourn. Carried Unanimously. READ AND ADOPTED, ACTING MAYOR FOURTH MEETING COMMITTEE OF THE WHOLE p.m. Alderman Mann presided as Chairman. Committee Room #1 February 6, 1978 Council met in Committee of the Whole on Monday, February 6, 1978 at 7:00 All members of Council were present with the exception of Alderman Orr. Following consideration of the Whole arose without reporting. presented, the Committee of the READ AND ADOPTED, CLERK MAYOR Council Chambers February 6, 1978 consi business. All members of Council were present with the exception of Alderman Orr. His Worship, Mayor Bukator presided as Chairman. Alderman Crows offered the Opening Prayer. ADOPTION OF MINUTES ORDERED on the motion of Alderman Thomson, seconded by Alderman Mann, that the minutes of the meeting held on January 23, 1978, he adopted as printed. Carried Unanimously. DEPUTATIONS NIAGARA REGIONAL POLICE Chief of Regional Police, D. Harris, presented City Council with a ceremonial sword which displays the crests of the area municipalities within the Region and the crest of the Niagara Regional Police. Chief Harris explained that the sword was designed by Sgt. D. Pay of the force and made'by Wilkinson. S~ords of EBBland. His Worship, Mayor Bukator thanked Chief Harris for the sword and stated that it would be kept on permanent display in the City Hall. MR. N.J. PUTTICK - RE: IMPROVEMENTS TO FINANCE DEPARTMENT Mr. N.J. Puttick was granted permission to address Council on the motion of Alderman Thomson, seconded by Alderman Fern. Mr. Puttick advised that his purpose in address Council was to request clarification of a number of items contained in Report ~451 considered by City Council on September 12, 1977, concerning certain improvements in the Finance Department. The report stated that 'funds were available at budget time in 1977 for the improvements, however due to the high level of needs in the buildingma~ntenance account, the recommendations were not presented. Since that time funds became available in the account to allow for an expenditure of $11,048.00. Mr. Puttick explained that in checking, he had determined that the back,up. for the request to Council to proceed was the savings from the Payroll account derived during .the.1977 City strike, An amount of $10,000 ~as in the 1977 budget for the hiring of a consultant and ventilation for the computer room, and only $1,100 was spent on an sir conditioner without using a consultant, Due to a poor application of paint to the ceiling tiles, a significant rebate was given to the Cityby the painting contractor. The consultant charged the City for additional supervision, and Mr. Puttick questioned the validity of this charge when the paint was not applied properly in the first instance. According to report ~451, there is no programmed main~enance schedule other khan cleaning and dusting, and yet there ~as an amount of $169,100 in account #10200 the maintenance account. In sue~ry~ Mr, Puttick asked that Council reqUeSt a report covering (a) the - 2- net total cost for redecorating the Finance office, including the personnel and purchasing Departments; (b) What money has been spent and how from the savings due to the 1977 strike; (c) Why only $1100 was spent on an air conditioner for the compute~ room when an amount of $10,000 was in the 1977 budget for the work; and (d) Whether or not there is a programmed maintenance schedule- Mr. puttick felt that monies in the budget had been shifted without Councilss consideration of the matter, and f we an i members o£ Council might have, ORDERED on the motion of Alderman Thomson, seconded by Alderman, that the matter be referred to staff for a complete report, and that Mar. Patrick be notified when the matter will be donsidered by Council. Carried Unanimously. CO~tUNICATIONS No. 15 - Niagara Peninsula Conservation Authority - Re: Shriner's Creek Project}~ The conunun~cation suggests that COunci~apass a resolution requesting the ! Authority to proceed with the necessary land negotiations and transactions reqnired for the project. nsiug the firm of MacKenzie, WilSon and As~ociates. } ~ ORDERED on the motion of Alderman Menu, seconded by Alderman Thomson, that the communication be received, and the necessary resolution passed. Carried Unanimously. See Resolution No. 16 - Niagara peninsula Conservation Authority - Re: Flood Line Mapplug. The communication requests Council~s approval of floodplain land maps and theiI;~ inclusion in the Official Plan and Regional Official Plan. ORDERED on the motion of Alderman Crowe, seconded by Alderman Jaluvka, that thei communication be referred to staff for the preparation of a report. qarried · 8nanimously. No. 17 = Regional Municipality of Niagara - Re: Emergency Measures LegislatiomI The communication requests Council~s endorsation of a resolution petitionlug the province to enact appropriate legislation covering emergency situations. .. Alderman Thomson pointed out that in the background material to the Region~s letter, reference is made to con~ensation for damages as a result of entering upon private props rty without consent during emergency conditions and yet no reference is made to compensation in the resolution, The Alderman I felt that theematter:of compensation and responsibility for declaration of a state of emergency should be considered in any legislation covering emergency i~ measures. Alderman MacBain also suggested that consideration should be given to providing. authority to order an evacuation, particularly iu instances of chemical spills. Alderman crows stated that the resolution was a request for the Province to provide permi~ssive legislation to cover emergency situations, and felt that the Province would consider all of these contingencies in any proposed legislation. AldermanrJaluvha;suggested~that the Ragloathe advised. t-hat theseit the resolution be endorsed, and the Region he advised of Counctl*s-.~oncerns in the matter, Carried Unanimously .... No. 18 = Regional M~nici~slity of Niagara - Re: Regional Business & ~ndus~rial~ Sub-Committee. ~he communication requests that each local .council appoint one~ representative, to a Regional Business & Industrial Advisory-body to .meet with the Sub=Committee as soon as possible. .I 'Alderman Jaluvke questioned whet. her the appointee should be a member of Council or a non-elected person. Alderman Thomson felt that any person servi~ on the Conntttee should be associated with t~e Niagara Falls Business and lndnatrial Crowth Agency, and suggested that Mr, A. van tier Hatst, President of the agency would be a most appropriate representative to the advisory body. Alderman Crows suggested that the matter be c~&rified before an appointment is considered by Council. ORDERED on the motion of Alderman Crows, seconded by Alderman Thomson, that th j~' matter be tabled and the Region be asked to clarify .whether o~ no~ ,the appoint ~ · /~ I-is to be a member of Council, and if not, determine from the Niagara Falls .Business & Industrial Growth Agency the name o£ a suitable appointee. 9arried~ Unanimous l~. -;: lo- ionsl ...ici,.lit of nt.rim -l.w. The '/,' '+{hi:i*c~.~unicat~on advises that the Region s interim levy against ~e area -~:':>. ..~iI ......... : ............................................. -3 - municipalities are due on or before March 31, 1978 and on or before May 31, 1978. ORDERED on the motion of Alderman Thomson, seconded by Alderman Crows, that the communication be received and filed. Carried Unanimously. No. 20 - Bell Canada - Re: Request for Increase in Rates. The communication provides information on B~ll~s request for an increase in rates to be effective July 15, 1978. Alderman Thomson connnented that in the past he had not always objected to Belles increases due to inflationsry trends, however when individuals are restricted to 6% increases in wages, a 20% increase by a utility seems unfair. The Alderman felt the controls should apply to everybody- Alderman Sobel pointed out that in 1975, Bell increased their profits by 32~/o from $49.8 million to $66 million dollars, and yet blackmailed new customers by saying that new equipment would not be installed if increases were not approved. In response to a question raised by Alderman Thomson, the City Clerk advised that in the past the Association of Municipalities of Ontario had filed an intervention against the rate increases, and the costs for the intervention · were levied against the member municipalities on a per capita basis. The procedure had become very costly and there was duplication. It was advised that the Consumers Association of Canada would be filing an intervention against the rate increase, and the Clerk suggested that if Council objected to the rates, the. City could<support the intervention to be filed by the Association. Alderman Cheesman suggested that prto~ito lending the City's support to the Association's intervention, it should be determined whether or not the Git~ would be expected to share in the cost of the inte~vention. The City Clerk stated that this matter would be investigated prior to supporting the Association's intervention. ORDERED on the motion of Alderman Thomson, seconded by 'Alderman Fera, that the City add its support to the intervention against proposed Bell Canada increased rates by the Copaumers Association of Canada. Carried Unanimously. ,,. REPORTS No. 46 - Recreation Commission - Re: Niagara South Recreation Board. The report recommends the appointment of Mr. Kenneth Angle to the Niagara South Recreation Board. ORDERED on the motion of Alderman Thomson, seconded by Alderman Mann, that the report be received and adopted. Carried Unanimously. No. 47 - City Manager - Re: Report of the Ontario Residential Condominium Study Group. It~is-~ecommended that the report be endorsed for submission tO the Minister of Consumer & Commercial Relations, and that the Ministry be requested to allow more time for response relating to municipal servicing and standards. Alderman Sobel. advised that the study group is recommending all-adult condom~nium buildings, and that while she agreed such developments were desirable in some areas of the City, it would not be acceptable whent.applied universally throughout the City. The planning Director stated that he was not recommending ~hat the recommendations of the study group be adopted, only that the staff report be submitted to the Minister with the request that more time be allowed for a response from the City. In response to a question raised by Alderman Ferns the Planning Director advised that it would take additional time to study the group's recommendation~ and there would be an opportunity for the planning & Development Committee to review the report. ORDERED on the motion of Alderman Mann, seconded by Alderman Schisler, that the report be received and adopted. The motion Carried with Alderman Sobel voting contrary, and all ethers in favour. No. 48 - City Manager - Re: AM-4/77, Surplus M.T'.C. lands at Lundy~s lane and the Q.E.W. The report advises that a by-law has been prepared to eover~the lands for which no objections were made, and that a by-law covering the land between Belmont Street and the Q.E.W. would be prepared once an Official Plan amendment has been prepared and reviewed by the Planning & Development Commit~ee. ORDERED on the motion of Alderman Thomson~ seconded by Alderman Fera, that the report be received and filed. Carried Unanimously. See Reselution No. 7 See By-law No. 78-16 No. 49 - City Manager - Re: AM-17/76 - Berkhout Holdings Ltd., 8646 Willoughby Drive, Con_dominium Corporation Application 26 CDM 75-209. The report reconNnends -4- passage of a by-law authorizing the execution of a release to Barkhour Holdin Llmited. ORDEREDUIon the motion of Alderman Mann, seconded by Alderman Thomson, that thi4 report be received and adopted~ Carried Unanimously. See By-law No. 78] No. 50 - City Solicitor - Re: Road Allowance between Contensions 1 and 2 of tt description of the land in question. ORDERED on the motion of Alderman Crowe, seconded by Alderman Thomson, that report be received and adopted. Carried Unanimously. See By-law No. No.hS1 - City Manager - Re: Easement from Ontario Eydro for 84 Inch Storm Sewe . on Ontario Hydro land adjacent to Stanley Avenue. The report recommends passa~ of a by-law authorizing the execution by the City of a grant of easement Ontario Hydro for the subject storm sewer. ORDERED on the motion of Alderman Sobol, seconded by Alderman Fern, that the report be received and adopted. Carried Unanimously, See By-law No. 78-~ No. 52 - City Manager - Re: Grant to Board of Governors of Niagara College ofi~ Applied Arts and Technology. The report recommends passage of a by-law authorizing the execution of an agreement covering the grant to the Board of Governors of the College subject to certain conditions. ORDERED on the motion of Alderman Mann, seconded by Alderman Thomson, that thel~ report be received and adopted. Carried Unanimously. . See By-law No. 78-~ No. 53 - City Manager - Re: Interim Tax Levy 1978. The report recommends pass of by-laws to provide for the levy and collection of interim taxes for 1978. ORDERED on the motion of Alderman Thomson, seconded by Alderman Schialer, that the report be received and adopted. Carried Unanimously, See By-laws 78-21 · . . 78-22 No. 54 - City Manager - Re: 1978 Budgets; The report recommends that apropos 1978 Parking Budget and preliminary 1978 Operating Budget be submitted for re on February 27, 1978. ORDERED on the motion of Alderman Schisler, seconded by Alderman Thomson, that the report be received and adopted. Carried Unanimously. No. 55 = City Manager - Re: Stop Signs along Heximer Avenue, The report reco~ preparation of a by-law to allow the erection of stop signs for both eastbound!~ and westbound traffic on Skinner Street at Heximer Avenue and on Heximer Avenu southbound at Arad Street. ORDERED on the motion of Alderman Mann, seconded by Alderman Diks, that the report betreceived and adopted. Carried Unanimously. No. 56 - City Manager - Re: Ministry of TransportatiOn & Communication Subsidfi The report recommends that a dele~stion of appointed. and elected officials be authorized to visit Toronto with a view to obtaining a more appropriate subsid~ allocation for the City of Niagars Falls. In response to a question raised by Alderman Cheesman, the Director of Municipal Works advised that the City's Roads Needs Study has not been complete and the M.T.C. used the preliminary findings of the consultant as one of the criteria for establishing subsidies, It was explained that the study in its present stages does not take all factors into account~ such as storm drainabe. It was also pointed out that a. number of road projects were planned on the basis of existing M.T.C. subsidy policies, and~without subsidies, they cannot proceed. ORBRED on the motion of Alderman Thomson, seconded by Alderman Jaluvka~ that the report be received and adopted. Carried Unanimously. No. 57 - City MansZer - Re: Identification of Buried Public Utility Services Usin8 · Colour Codin~ System. The report recommends that the colour coding system for buried public utility services euSgested by the Construction Safety Association of Ontario be endorsed and accepted by the City. ORDE!~D on the motion of Aldermen Schisler, seconded by Alderman Dilts, that the report be receive4 ,and :adopted. Carried Unanimously. -5 - No. 58 - City Manager - Re: Sharing of C.M.H.C. Grants with Developers. The report reconmends approval of a proposed grant sharing formula and procedure as outlined, and that staff be authorized to work whatever overtime is necessary to process the applications for the C.M.H.C. grants. Alderman MacBain suggested that the Legal Department should be asked to provide a legal opinion on whether or not it is permissable for the City to be sharing government funds with private developers. In response to a question raised by the Alderman, the Director of Municipal Works advised that the City's share of the grant would be more than enough to cover the cost of overtime incurred in processing applications. ORDERED on the motion of Alderman Thomson, seconded by Alderman Jaluvka, that the report be received and adopted, subject to confirmation by the Legal Depart- ment that sharing of the C.M.H.C. grant is permissable. Carried Unanimously. No. 59 - City Manager - Re: Building Permits. The report provides a breakdown of the permits issued by the Building & DevelOpment Department for the month of January, 1978. ORDERED on the motion of Alderman Thomson, seconded by Alderman Mann, that the report be received and filed. Carried Unanimously. No. 60 - City Manager - Re: Municipal Accounts. The report recommends payment of the municipal accounts. The City Treasurer and City Manager provided information regarding Cheques ~5114, #5115, #5116, #5117, #5143 and #5064, in response to questions raised by .. Aldermen Mann and Jaluvka. ORDERED on the motion of Alderman Mann, seconded by Alderman Cheesman, that~the report be received and adopted. Carried Unanimously. No. 61 - City Manager ~ Re: Sale of Lot 22, Falls Indus~rial Park. The report recommends the sale of Lot 22 to Niagara Ready Mix Limited for the sum of $30,690 and that the Legal Department be authorized to complete the necessary documents for the sale. ORDERED on the motion of Alderman Thomson, seconded by Alderman Mann, that the report betreceived and adopted. Carried Unanimously. RESOLUTIONS No. 6 - MANN - THOMSON - RESOLVED that the Council of the Corporation of the City of Niagara Falls hereby requests the Niagara peninsula Conservation Authority to proceed with the necessary land negotiations and transactions required for the Shriner's Creek project and that the firm of MacKenzie, Wilson and Associates negotiate,on behalf of the City of Niagara Falls and the Niagara peninsula Conservation Authority for the subject properties, subject to funds for'the City's share of the project being received from develOpers in the area; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 7 - THOMSON - FERA - RESOLVED that the Council of the Corporation of the City of Niagara Palls hereby certifies that By-law No. 78-16 for the rezoning of parts of Township Lots 13Z/and 141, located on the northeast, southeast and southwest corners of Lundy's Lane and the Queen Elizabeth Way, conforms to Official Plan Amendment No. 28 of the Niagara Falls planning Area, as amended and approved by the Minister of Housing; AND the Seal of the Corporation be hereto affixed. ~Carrted U~animously No. 8 - THOMSON - CHEESMAN - RESOLVED~HAT WHEREAS the Honourable W. Darcy MaKeough, Treasurer of Ontario and Minister of Treasury, Economics and Intergovernmental Affairs, has proposed the consolidation and revision of existing legislative authority relating to municipal licensing; ANDWHEREAS municipalities have been invited to forward their comments on the proposed Municipal Licensing Act; AND W~REAS the proposed Act eliminates the authority of a municipality to collect a licensing fee and thereby removes the ability of a municipality to recover any part of the cost incurred in'the issuing of a licehoe; N~WTBEHEFORE BE IT RESOLVED that the Council of the Corporation ~f the City of Niagara Falls hereby petitions the Nonourable Minister to revise the proposed Municipal Licensing Act to: (a) permi~tmunicipslities to impose a reasonable licence fee to offset, in part, the cost incurred by the municipality in issuin~ licences; (b) Make appropriate allowances in the proposed Act to permit the charging of a Transient Trader's fee, ,,,,,6 (c) Defer the inclusion of any "sunset" clause that would require the I No. 78-18 - A By-law to amend By-law NO. 74-197 to stop up and close and to re-examination of existing by-laws in a period of less than five years; i authorize the sale and conveyance of part of the unopened road AND BE IT FURTHER RESOLVED that a copy of this Resolution be circulated to i allowance between Concessions 1 and 2 of the former Township of area municipalities within the Regional Municipality of Niagara and to the " Willoughby, now in the City of Niagara Falls. Ontario Municipal Association for endorserich and support; AND the Seal of tl!I~ Corporation be hereto affixed. Carried Un~nimous~ BY- LAWS ORDERED on the motion of Alderman Mann, seconded by Alderman Stewart~ that be granted to introduce the following by-laws, and the by-laws be read a fir~ time: No. 78-16 - A By-law to amend By-laws 2350, 1959 and 2530, 1960 of the forme~ Township of Stamford, now in the City of Niagara Falls, as amended (AM-4/77, M.T.C. SurplUs Lands) No. 78-17 - A By-law to authorize the execution of a release to Berkhout Hol~ Limited. No. 78-18 - A By-law to amend By-law No. 74-197 to stop up and close and to authorize the sale and conveyance of part of the unopened road allowance between Concessions 1 and 2 of the former Township of Willoughby, now in the City of Niagara Falls. NR. 78=19 - A By-law to authorize the execution of a grant of easement from Ontario Hydro for a storm sewer. No. 78-20 - A By-law to authorize a grant to the Board oE Governors of"the N: College of Applied Arts & Technology. No. 78-21 - A By-law to provide for an interim levy of taxes. No. 78-22 - A By-law to provide for the collection of interim taxes for the year 1978, No. 78-23 - A By-law to designate 3360 St. Patrick Street of architectural va'I and of historic interest. ' No. 78-24 - A By-law to designate the old St. John the Evangelist Ar~lican at 3428 Portage Road of architectural value and of historic inter~ No. 78-25 - A By-law to deignate the old police building at 4582 Zimmerman A~. of architectural value and of historic interest. No. 78-19 - A By-law to authorize the execution of a grant of easement from Ontario Hydro for a storm sewer. No. 78-20 - A By-law to authorize a grant to the Board of Governors of the Niagara College of Applied Arts & Technology. No. 78-21 - A By-law to provide for an interim levy of taxes. No. 78-22 - A By-law to provide for the collection of interim taxes for the · year 1978. No. 78-23 - A By-law to designate 3360 St. Patrick Street of architectural value and of historic interest. No. 78-24 - A By-law to designate the old St. John the Evangelist Anglican Church at 3428 Portage Road of architectural value and of historic interest. No. 78-25 - A By-law to des ignate the old police building at 4582 Zimmerman Avenue of architectural value and of historic interest. No. 78-26 - A By-law to designate the old Stamford Township Hall at 5810 Ferry Street of architectural value and of historic interest. , No. 78-27 - A By-law to designate the Whirlpool House at 3011 Portage 'Road of · ~ .'. .' architedt~ral value and of historic interest. - · No. 78-28 - A By-law to provide for appointments to certain Boards, Commissions and Committees. No. 78-29 - A By-law to allow the maintaining and using of a building which encroaches on Lewis Avenue and Slater Avenue. No. 78-30 - A By-law to provide monies for general purposes. No. 78-31 - A By-law to authorize the sale of land in the Falls Industrial Park. (Lot 22) No. 78-32 - A By-law to authorize the sale of land in the Falls Industrial Park. (Lots.~8 & 19) Carried Unanimousl~ No. 78-26 - A By-law to designate the old Stamford Township Hall at 5810 Ferry:. Street of architectural value and of historic interest, ~ ~o. 78-27 - A By-law to designate the Whirlpool House at 3011 Portage Road of~ : '.t- architectural value and of historic interest~ .:~ '- No. 78-28.- A By-law to provide for appointments to certain Boards, Commissiov and Cormittees. No.. 78-29 - A By-law to allow the maintaining end using of a .buildins which encroaches on Lewis Avenue and Slater Avenue. N~o, 78-30 -A By-law to. provide monies for general purposes, ~9, ~8-3~ - A By-law to authorize the sale of land in the Falls Industrial Par (Lot 22) N~. 7.8-32 - A By-law to authorize the sale ef land in the Palls Industrial Par (Lots 18 & 19) Carried Unanimousl ORDERED on the marion of Alderman Bean, seconded by Alderman Cheesmen, that th following by-laws be now reed a second and third time: No. 78-~ - A By-law to amend By-laws 2350, 1959 and 2530, 1960 of the former .... · '= Township of Stamford, now in the City of-Niaaara;Falls, as amended (AM-4/Y7) M.T.C. Surplus Lands) No. ,78-17 - A.'By~law to authorize the execution of arelease to Berkhout Holdt ..... Limited. NEW BUSINESS SIDEWALK ONMCMIUKING STREET Alderman ThOms~n-.referred to a smal~sect~n,'iof M~Mt~king, Stree~ that was developed separately from ~he twol~.larger~Sections which were developed under plans of subdivision. There isttno sidewalk in frent of~the five homes on this section of McMicking, however sidewalk does exist in both of the larger sections. The property owners involved have attempted to have sidewalk constructed under the Local Improvement Act, however the residents on the larger sections of the street have been opPosed~,=tnLeharing in the cost of the work. There is also a problem of hedge~ e,tendtngzto the roadway which block ~ight distances. The problem would be solved by the installation of a sidewalk on this section, The Aldermen suggested that Council consider the installation of s idewa lk on this section of McMicking Street during budget discussions, otherwise, the residents would never get s idawalks. It was moved by Aldermen Thomson, seconded by Alderman Dilts, that staff prepare a budget on the matter for consideration during operating budget discussions. Carried Unanimously. PROP(BED DEVELOPI~NT - CHURCH OF T~ REDEEMER Alderman Thomson advised that an application had been made by .the Church of the Redeemer to the Land Division Committee for s severance on a parcel of property on Moatrose Road south of Mountain Road adjacent to the Q,E,W, The Church wee:asking for · severance of twenty acres from a ninety acre parcel of land in~order~to construct a.new Church'tbuilding. The former building was sa~ld to the City foi the senior citizens~ recreation complcx. The Alderman explained that the Church proposed a unique project in that it was planned t~ the recreational development is to keep young people involved in the and its activities. ~he proposal is consistent with the policies of the Nia~ Escarpment Commission. The City's policies indicate that in a rural area, certain compatible low density institutional uses would be permitted. Churc[ are not specifically mentioned, but the recreational area is permitted. In response to a request for infornmtion by the Land Division Committee, a roerobe of the Planning Department staff co~nented that the proposal was unacceptable and the City would not be in favour of the application. The Aldermen felt tk~ City staff were not aware of the entire project, and because of this conm~ent,~ perfectly. It was pointed out that~ the: twenty. acre parcel .will not affect at existing farm land. BecaUse of theaimportance~ of the project, Alderman Thomi~ 1 o o eX1 n 1 O O staff for a report on the questions raised. The motion .Carried with Aldermar. Crows abstaining on a conflict of interest, and all others voting in fayour. It was moved by Alderman Schisler, seconded by Alderman Fern, that the meeting adjourn to Committee of the Whole. Cerried Unanimously. RF~D AND ADOPTED, Co~nittee Room ' _~ February 6, 1978~ councilmet inc ttea oftha ole onMond y, a regular meeting of Council. All members of Councils exception of Alderman Oft. AldeImanMsnn presided as Chait~nan. Following consideration of the items presented, it. wasumoved by Aldermenl Thomson, seconded by Alderman Chessman, that the Connnittee of the Whole rise and report. Carried Ur~nimously. READ :AND ADOPTED, Council Chambers February 6, 1978 Council reconvened in open session on the mo.tion of Aldermen Thomson, seconded by Alderman Cheesman, All members of Council ~ere present with the exception of Alderman Orr. His ~orsbip, Nayor Bukator presided as Chairman. I~60TIATIOI~ - LOCAL 528, NIAGARA FALLS PROFESSIONAL FIRE FI6RTERS Report No. 6~ - City NanaSer - ~he report reconunends the followin~ settlement Salaries - A rote for First Class Fire Fighter of $18,440 per annum represent: · ~.25~ increase. Vsestions - ~ weeks after 12 years, 5 weeks after 21 years O~DE!~D on the motion of Alderman NacBain, seconded by Aldet~nan Chessman, ths~ the report be received end adopted. The motion Carried with Alderman Sehislex votin~ contrary, Aldermen Nann snd .Thomson abseskning on a conflict of 'interes and all others voting in Report No. 63 - City Msns2er - ~he report rec~ends chat Captain Ray Hudson -9- be granted a Retirement Allowance under Section 240 of The Municipal Act of · $1,200 per annum, from February 1, 1978, the date of his retirement, until the end of the month in which he reaches his 65th birthday. ORDERED on the motion of Aldermen MacBain, seconded by Alderman Cheesman, that the report be received and adopted on the condition that should legislation be passed reducing the age at which a person is entitled to receive Canada pension and/or Old Age Security pension, this retirement allowance shall cease on the date he becomes eligible. The motion ~arri~d with Alderman Schisler voting contrary, and, all others voting in favour. ORDERED on the motion of Aldermen Crowe, seconded by Aldermen Stewart, that leave be granted to introduce the following by-law, and the by-law be read a first time: No. 78-33 - A By-law to authorize an agreement with Niagara Falls professional Fire Fighters, Local 528 of the International Association of Fire Fighters. Carried with Aldermen Schisler voting contrar~ Aldermen Mann and Thomson abstaining on a conflict of interest, and all others voting in favour. ORDERED on the motion of Alderman Cheesmen, seconded by Aldermen Jaluvka, that the.." following by-law be now read a second and third time: No. 78-33 - A By-law to authorize an agreement with Niagara Falls professional ' Fire Fighters, Local 528 of the International Association of Fire .; Aldermen Mann and Thomson ebs~aining on a conflict of interest, and all others voting in. favour. ___ It was moved by Atdermen Cheesman, seconded by Alderman Stewart, that the meeting adjourn. Carried Unanimously. MAYOR READ AND ADOPTED, m FIFTH MEETING COMMITTEE OF THE WHOLE Committee Room #1 February 20, 1978 Council met in Committee of the Whole on Monday, February 20, 1978 at 7:15 p.m. All members of Council were present with the exception of Alderman Stewart. Alderman Orr presided as Chairman. Following consideration of the items presented, the Committee of the Whole arose without reporting. .~a READ A~D ADOPTED, R~,~,,,., · ,.b. · q"~"' MAYOR Council Chambers February 20, 1978 Council met on Monday, February 20, 1978 at 7:30 p.m. for the purpose of considering general business. All members of Council were present with the exception of Alderman Stewart. His Worship, Mayor Bukator presided as Chairman. Alderman Sobol offered the-Opening Prayer. ADOPTION OF MINUTES ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the minutes of the meetings held on January 30, 1978 and February 6, 1978, be adopted as printed. Carried Unanimously. PREgENTATION OF RETIREMENT WATCH AND 25-YEAR PIN His Worship, Mayor Bukator presented a retirement watch to Captain Ray Hudson who retired from the Fire Department on January 31, 1978, after almost thirty-two years of service with the Department. Also presented by the Mayor was a 25-year pin to Mr. Doug Morningstar who will complete twenty-five years of service with the City on February 25, 1978. PRESENTATION TO 141{. L. GRIGOROFF His Worship, Mayor Bukator presented an eskimo carving to Mr. Louis Grigoroff, former president of the Niagara Falls Business & Industrial Growth Agency. -~ DEPUTATIONS NIAGARA CHAIR-A-VAN Communication No. 21 - Greater Niagara Transit Commission - The communication encloses the statement of affairs in respec~ to the transportation for the physically handicap~ed in 1977. Mr. G. Mowers, Chairman of the Commission, was granted permission to address Council on the motion of Aldermen Thomson, seconded by Alderman Orr. Mr. Mowers introduced the members of the Management Board of Niagara Cha it-A-Van. It was pointed out by Mr. Mowers that the Commission was not receiving a subsidy on this service at the present time, but it now appears subsidy will be available within the not too distant future. Both Aldermen Cheesmsn and Thomson commended the members of the Management Board for making such a service possible to those residents of the City who are handicapped and would be unable to get out into the canmunity otherwise. ORDERED omthe motion of Alderman Thomson, seconded by Alderman Orr, that the communication be received and filed. Carried Unanimously. GREATER NIAGARA TRANSIT CO~4ISSION Communication No. 22 - Greater Niagara Transit Commission - The coramunicatio O O provides information on the statement of affairs of the Commissi n f r the y ending December 31st, 1977. Mr. G. Mowers, Chairman of the Commission, provided a brief explanation of the financiaF, statement and offered to answer any questions members of Council might havd. His Worship, Fayor Bukator thanked Mr, Mowers for his , many years of service to the City. Mr. Mowers advised members of Council Mr. McMshon the Manager of the Commission, had been elected Vice-President o the Ontario Urban Transit Association. ORDERED on the motion of Alderman Chessman, seconded by Alderman Thomson, tha1 the con~unication be received and filed. Carried Unanimously. UNFINISHED BUSINESS SPECIAL COMMITTEE - SMOKING BY-LAW · ! 'Report No.' 62 - Alderman Cheesman- The report reconnendS thdt 'a 'draft q3y-lsU be prepared to restrict smoking in retail shops, patient care areas, banks, ~ financial institutions and munfedpal offices service lines, school buses restaurants public assembly areas and elevators ' Alderman Chessman sisted that the Committee was attempting to avoid some of the pitfalls which have appeared in the Toronto and Ottawa by-laws. The I of The Municipal Act dealing with the number of employees i e .. establishment. The St. Catharines by-law also removes the responsibility of enforcement from the propeltrot and employees and requires only the posting of specific signs. The other cities had passed their by-laws based upon a provision of The Municipal ]~ct dealing with welfare of the community. The Alderman also referred to the fact that the solicitor for the City of Mississauga had advised that Council against passing a by-law based on the general welfare provision. This did not, however, deter the Council from pressing forward with some form of by-lsw. A great deal of input was receive. by the Committee from various citizen groups i~luding the Niagara Region Lu c o t eraant. Aldern~n 8obol co~ented that Council should not put too much stress on enforcement. but rather shouldi look at the byslaw as an incentive to respect the rights of smokers and non- smokers. The possibility of designating smoking areas was also suggested by Alderman Sobol. Alderman Mann advised that he agreed with the majority of locations ~efel to in the report with the exception :of retail shops. The Alderman felt it be difficult to restrict smoking at a retail outlet when it is selling cigars! at the counter. If Council is going to enforce the by-law, the selling of cigarettes should he restricted in such areasagas is the case at the hospital Alderman Jaluvka was also againsixths restriction ~f smoking in retail outlet! The Aldermen felt that the government enforced too many things with the businessman, and the enforcement of no-smoking regulations would be s furthai imposition. Alderman Jaluvka did however feel that a no.smoking by-law woul~ go a great distance towards reducing the health hazards non-smokers are now unable to avoid. . . Aldermen Thomson felt that most people have the attitude that we are ova' governed and another regularcry body at the lots I ~evel impos ing smoking rest' would not have a great deal of effect. The Alderman suggested that designstee smoking areas would be more effective since most individuals will co-operate: given a choice, and a public campaign to that effect would be more successful. Mr. Ted Rigby of the Chamber of Conunerce advised that the Chamberds main concern was with enforcement being the responsibility of the retailer. For that the purpose, the'Chamber felt a vigorous campaign rather than a by-law impossible to enforce would be more sensible. Mr. Rigby suggested that it mi{ be wise to check with the business community and do a comprehens ire study of their feelings on the matter. Also during that time, Council could review the history of problems experienced by other municipalities with similar by-laws. Mr. A. Kirkpatrick of the Niagara Region Lung Association stated that the Association favoured the passin8 of'a by-law to prohibit smoking in certain - 3 - areas. The by-law would not forbid smoking anywhere in private, only indoor areas where smoke remains an irritant or hazard to non-smokers. The Association also agreed with the designation of smoking areas, which was felt to be a more positive measure. ~ir. Kirkpatrick did not feel that the onus should be placed on the proprietor to enforce the by-law. Mr. Kirkpatrick suggested that the by-law would be for the general well being and health of the City's residents and if the by-law was reasonable, the citizens would respond with reason to the by-law. In response to a number of comments made by various members of Council, Alderman Cheesman stated that the by-law would be governing people who have to stand in line, go to stores, buy food and attend to business, and they should be able to do so in an enviroent conducive to good health. Historically municipalities have been concerned with purity of waters adequacy of sewage and the matter of air is part of the environment and should be considered also. Because the clientele of a business is made up of smokers and non-smokers, the concern of the proprietor should be to please the non-smokers as well as the smokers. Many proprietors would likely welcome such legislation which would protect their goods from the effects of smoke. With respect to a campaign, .,Alderman Chessman referred to the fact that there has been education, campaigns and statistics telling people for thirty years that smoking is harmful, and yet it is. still here. Alderman ThOmson explained that the campaign referred to would deal with notifying people that there are going to be non-smoking and smoking areas designated throughout the community, and would ask for people's co-operation. Following further comment, it was moved by Alderman Cheesman, seconded by Alderman Jaluvka, that the matter be referred back to the specta 1 committee for further study of the comments and suggestions made, that interested individuals be asked for their advice, and that the matter be reported back tO.Council. Carried Unanimously. SLUDGE POND SITE Report No. 63 - City Solicitor - Re: Ontario Municipal Board Hearing re Amendment to Official Plan and By-law 1538, Former Township of Crowland to Permit the Construction of a Processed Organic Residue Recovery Station. The report advises that the Ontario Municipal Board has dismissed the applications of the Regional Municipality of Niagara for amendments to the Official Plan and By-law No. 1538 for the subject purpose. It is also advised that Regional Council has decided to petition the Cabinet t0 vary the decision of the Board by approving the Region's applicatiorm or, alterrmtively, to order a new hearing. The report requests authority to make a submission to the Cabinet requesting the Cabinet to uphold the decision of the Board. AND Report No. 64 - His Worship, Mayor Bukator - Re: Sludge pond Site. The report advises that Regional Council will appeal the decision of ~he Ontario Municipal Board, such decision being passed by a margin of thirteen votes to eleven. The report also advises that the City's Engineering Department will try to locate possible sites in the City which may be further investigated by the Regional Public Works Department as possible locations for the sludge disposal s ire. -~ His Worship, Mayor Bukator advised that he was in Toronto in connection with the Ontario Good Roads Association conference, and had spoken to various Ontario Government officials. on the Kegion's decision to appeal the ruling of the Ontario Munddipal Board. It was the Mayor's opinion that if the City is patient, the matter will be resolved in the City's fayour. The Mayor also advised that he would be going directly back to Toronto and hoped to speak at queen's Park on the matter. Aldermen Schisler pointdd out that Regional Council had decided to appeal the decision of the O.M.B. against the advice of the Regional Solicitor, and that one of the Niagara Falls representatives on Regional Council had voted in fayour of the appeal. Alderman Schisler felt. that the Regional Councillor should be obligated to support the citizens of the City who had supported him in the past. Regional Councillor Mitchelson commented briefly on the history of the matter, and pointed out that future development in the City had been contingent upon expansion of the Pollution Control Plant which necessitated the relocation of the sludSe treatment lagoon dmomi.that,s{te. After studying the reports of the Regional public Works Connittee, it was }dr. Mitchelson's decision to support She recommendst~ons of the Conmittee that there be a central lagoon for the storage of treated sewage. Mr. Mitchelson pointed out that the opportunity to appeal. was always available and he supported such action as being perfect~! legal and Just means. Mr. Hitchelson stated that he based his decis ion on what would be best for the entire Regions and respected. the decisions made by other members of Regional COunci!. Regional Councillor Smeaton advised that he based his decision not to appeal the O.M.B. ruling ou the basic argument of the Board that the appli~i would be contrary to the spirit and intent of the Official Plan, the land by-law and the Regionss own Policy Plan. The Board also felt that the concert by the ratepayers in the area with respect to possible pollution of their supply should be the subject of much greater cons ideration. ands tudy. wattt Following further comment, it was moved by Alderman Thomson, seconded by Alderman Orr, that authorityLbe granted for a submission to the Cabinet asking that the Cabinet uphold the decision of the Ontario Municipal Board, and that the report of His Worship, Mayor Bukator, be received and filed. Carried Unanimously. COMMUNICATIONS No. 23 - Niagara Falls Business & Industrial GroWth Agency Inc. - Re: Appoint to Regional Business and Industrial Growth Advisory Body. The Agency recommen the appointment of Mr. G.C. Pare to the Regional Business and Industria i Advis' Body. ORDERED on the motion of Alderman Thomson, seconded by Alderman Chessman, that the recommendation of the Agency be adopted. Carried Unanimously. No. 24 -Roysl Cowmission of Inquiry into the Confidentialfry of Health Record. any assistance, views or opinions relating to the acquisition and a con of health records in any form. ORDERED on the motion of Alderman Mann, seconded by Alderman Fern, that the communication be received and filed. Carried Unanimously. No. 25 - Niagara Peninsula Conservation Authority - Re: Maple Syrup Days. The communicstipn extends an invitation to the members of Council to attend a.speci Press and Council Day in conjunction with the annual Maple Syrup Days Program~ at Sugar Bush ohM arch 1, 1978. ORDERED on the motion of Aldermen Thomson, seconded by Alderman Jaluvka, that those members able to attend the'function advise the City Clerk so that the necessary arrangements can be made. Carried Unanimously. No. 26 - Ministry of Transportation & Communications - Re: Municipal Tendering] Procedures. The communication provides information on a standard approach to tender.lug throughout the Provincd. ORDERED on the motion of Alderman Sobol, seconaed by Aldermen Thomson, that d matter be referred to staff for examination with respect to the tityes tendert procedures. Carried Unanimous ly. · .REPORTS No. 65 - His Worship, Nayor Bukator - Re: Municipal Incentive Grant' Program. The report advises of a further payment of $29,000 from the Federal Government in order to develop more land for modest size housing units at medium density and to encourage the economical use of land. ORDERED on the motion of Alderman Thomson, s~conded by Alderman Ferh, that the report ber~ece.ived and adopted. Carried Unanimously. No. 66 - Planning & Development Committee - R~: A~-3/~S~ Spironello & Iseppon Investments Ltd., South Side of Huron Street and North Side of Morrison Street The report recoensnds approval of the applicetion subject to Development Cont~ and that Council certify by resolution that the application conforms to Offict Plan Amendment No. 28 of the Niagara Falls Plannin8 Area as amended and approv by the Nlnister of Housing. Mr. N, Puttick ~as 8ranted permission to address Council on tke motion o~ Aldermen Mann~ seconded by Alderman Thomson. The motion Carried with Aldermat Crone abstaining on e conflint of interest and all others voting in fayour. Mr. Puttic~ advised that he was speaking on behalf of the area residents who have expressed opposition to the proposed apartment building. Whe residents esny of(~hom ~ara~raia~d,durinSrthe depression, were over-cautious of buying nto =na~ subdlvialena.~eud 'taki,.~ mort~Has ~ and |u~d accordingly :p~rchased homl -5 - in the already established downtown area close to downtown shopping, schools and bus service. The homes are now being renovated so as to be comfortable for those in their senior years and the area is becoming a well-kept residential neighbourhood. The proposal for an eight storey apartment building in the middle of the block will block the sunshine for the homes and gardens. The City has agreed to allow one parking ~pace per unit when the required standard is 1.4. The residents felt that the type of clientele living in the building could well afford to own two cars, and there would be no parking for visitors. The park facilities in the area are inadequate now, where would additional children play. Although the developer had stated the units would only be rented to adults and couples with babies, the residents felt if too many units were empty, they would be rented to anyone. Mr. Puttick offered his own comments on the matter by stating that he had walked the area and could assure Council that the residents have fulfilled a policy statement of the Mayor% Committee on Housing to encourage young people to purchase older homes downtown and assist wherever possible with government assistance. The basic theory behind this statement is that o~:der homes would be purchased and remodelled, and the residents would spend more freely in the downtown area. The area has become clean and very affordable. Mr. Puttick asked if Council was really sttuned to that policy of citizen involvement in the downtown area, or if tax dollars were. the main criteria for the recommendation, which was how it seemed since the City was lowering the standard of parking in the area and overlooking the dollars spent to improve the area on the recommendation of the Mayor~s Committee on Housing. Mac. Puttick felt that if approval were given, it would be a precedent for other rezoning requests throughout the downtown area. Since the residents understand that costs escalate and do not want to force , ' the developer into an O.M.B; hearing, Mr. Puttick requested that the matter be tabled so that the residents and developer can meet and consider a design Compatible to both s ides. Alderman Thomson commented that this application was more than Just an apartment complex, it was the type of development approved in the Official Plan to build up the downtown area and make it a viable community. Reference was made to the various projects undertaken to keep the downtown area a vital and busy community, such as the new City Hall, the police building, Transit building, new market, library building, and the senior citizen complexes on Huron Street and Buckley Avenue. The Alderman also pointed out that the developers have demonstrated what they can do with a building with the work carried out on the former OddFellows ha 11, which now contains many offices and stores, employs eighty people and brings people into the downtown area on a daily basis. With respect to Mr. Puttickss comments on the downtown area, Alderman Thomson pointed out that Mr. Puttick had on numerous :.occasions.= suggested that private developers be asked to come into the downtown area and try to develop it further, especislly with high rise apartments. Alderman Thomson stated that this proposal could affect the entire development of the downtown area and would certainly affect the business community adversely if Council turned down the project and discouraged developers from coming into the down area to put up this kind of development which is encouraged in the Official Plan. Alderman Fera commented that the proposal in concept was good but not as submitted. The Alderman felt the developers were trying to squeeze a huge building on e small parcel of land with little greenery but a great deal of ..cement and asphalt, The Aldermen also felt the density of 66 units per acre was not providing for the qualify of life which people deserves and the tenants would be packed in like sardines. Alderman Mann expressed concern over the reduction of parkin8 standards and felt it would be setting a precedent for other developers in the area. Alderman Cheesmen pointed out that the starting family today cannot afford a single family home and must spend several years in some form of apartment block, '. He suggested that these young-people were really much the same kind of people as the residents were forty years ago, only living in a multi-dwelling complex. Mr. Iseppon advised-that. he recognized the concern. of the residents and fel.t that in many cases, p~ople hadn't seen the site plan and what is intended. He explained that he did call on a number of residents in the area but did not have an opportenity to speak to all of the residents to show them what was proposed for the site. Mr. Iseppon stated that some major changes had been made' in the site plan, and that he would be very happy to meet with the residents to settle any differences or misconceptions that may hsve'arisen. His Worship, Nayor Bukstor offered his services and those of staff to assist in the matter, and suggested that one of the City Hall conunittee rooms - 6- could be used for a meeting between the developer and residents. Following further count, it was moved by Alderman Thomson, seconded b~ Aldermen Fare, that the matter be tabled to allow the res idents and develops' an opportunity to meet and discuss the proposal more fully. Carried with Alderman Crows abstaining on a cb~flict of interest, and all others in fevoml. No. 67 - R~creation Commission - Re: Policy Change - Area Recreation B~s Appointment Date. The report recommends that the appointment date of Recreation Board membersbe set following the inauSural meeting of the Recre' Commission members. ORDERED on the motion of Aldermen Mann, seconded by Alderman Schisler, that report be received and adopted. Carried Unanimously. No. 68 - City Manager - Re: Application to Municipal Resesrch Support Progra£) The report advises thst an application has been forwarded to the Federation Canadian Municipalities to obtain funds for a research project.a, . ORDERED on the motion of Alderman MacBsin, seconded by Aldermen Thomson, thai! the report be received and filed. Carried Unanimously. No. 69 - City Manager - Re: Proposed Plan of Subdivision, Cotvilla Industria2 Plan. The report recomnends prellminar~ approval of the proposed plan of subdivision subject to six conditions, and further that Council certify by resolution that the application conform to Official Plan Amendment No. 28 the Niagara Fails Planning Ares as amended and approved by the Minister of Rousing. ORDERED on the motion of Alderman Mann, seconded by Alderman Sobol, that the report be received and adopted. Carried Unanimously. See Resolution No No. 70 - City Manager - Re: Replacement Dental Plan. The report recommends that Council authorize the City Solicitor to give the necessary termination notice to Delta Dental Plan of Ontario ho be effective April 30, 1978. It is~ also recommended that R.C. Young Insurance Agency Ltd. be requested to investigate the market and present a proposal to Council for a replacement plan based upon the requirements under the Collective Agreements and By-law for other personnel not covered by the Collective Agreements. Alderman Crows expressed concern over the termination of the agreement in the eventnannacceptable a Itemstirs is not found. The City Manager advis~ the consultant has recommended this procedure be followed, and has assured City there will be no lapse of coverage~ It was further advised that the sixty days written notice of. termination was a condition of the agreement wi~ Delta Dental Plan signed three yea~s ago. ORDERED on the motion of Aldermen Thomsons seconded by Alderman Orrs that the' report be received and adopted. Carried Unanimously. I No. 71 - City Man~er - Re: Debenture Issue - C.M.H.C. The report . recommends that the City request the Regional Municipality of Niagara to issue a debent with Central Mortgage and Housing Corporation in accordance with the terms ar amounts set out in the attached schedule. ORDERED on the motion of Alderman Mann, seconded by Alderman Fern, that t.he report be received and adopted. Carried Unanimous1], See Resolution N0 No. 72 - City Manager - Re: City Spbns0red Luncheons and Dinners. The report provides information on the monies spent in City sponsored lunch&ons or dinne Alderman Sobol advised that her foremost reason for requesting the mutts be brought before Council was to show that Council could take some initiativ~ and'~hoW=restratnt!in spending. The Alderman felt that if Council could not trim unneeded costs, there would be problems cutting out larger items. Alderman Sobol further stated that all members of Council and,'sta ff should pay their own way at luncheon meetings, annual dinners and the inaugural whet all those Participatir~ shQuld pay their share. During the discussion that followed, several members of Council expresse their views on the policy proposed by Alderman Sobol, both in fayour and agai Followin~ further comment, it was moved by Alderman Sobol, seconded by Alderm MacBsin, thatnil1 members of Council and staff pay their own way at luncheon meetin8s~ annual dinners and the inaugural, with the exception of those volun members of the Recrestion Commission. The motion was Defeated with the follo vote: AYE~ Alderman Jsluvks, MacBsin sad Sobol. ,NaY~I Aldermen Chessmen, Crows, Silts, Fats, Mann,' Orr, Schisler sad Thomson - 7 - It was then moved by Alderman Chessman, seconded by Alderman Crows, that the report be received and filed. The motion Carried with the following vote: AYE: Aldermen Cheesman, Crows, Dilts, Fera, Mann, Orr, Schisler and Thomson. NAYE: Aldermen Jaluvka, MacBain and Sobol. No. 73 - City Manager - Re: By-law Enforcement Contract. The report recommends passage of a by-law authorizing a new agreement with the Canadian Corps of Commissionaires for by-law enforcement. ORDERED on the motion of Aldermen Thomson, seconded by Alderman Orr, that the report be received and adopted. Carried Unanimously. See By-law No. 78-35 No. 74 - City Manager - Re: Parking On Lundy's lane. The report recommends that the Region be requested to consider a recommendation of the Parking Committee to allow parking during the winter months on both sides of Lundy% lane. ORDERED on the motion of Aldermen Thomson, seconded by Alderman Fera,. that the report be received and adopted. Carried Unanimously. No. 75 - City Manager - Re: Market Value Assessment. The report recommends that the City support the immediate introduction of market value assessment under the "alternative system" proposed by the Treasurer of Ontario on January 4, 1978. Aldermen Crowe stated that the Provincial Government will impose market value assessment whe~ no definition exists of what constitutes fair'market value. The Alderman pointed out that the Province promotes small bus tness and then imposes , an additional $914,000 in taxes. He felt thst taxation had come to the point where people are leaving to avoid it, and pointed out that people are now' looking for several million square feet of commercial and industrial space in Niagara Falls, New York. Property taxes are income tax deductible in the United States whereas in Ontario~there is a system of property tax credits. While the system proposed by the. Provincial Treasurer is most likely the most acceptable of the choices ave ilable, Alderman Crows felt that Council should not support the system in concept. Alderman MacBain commented that in the report of the Provincial Treasurer, it should be noted that the tax contributions and the grants give you the same dollar value. While tax contributions go up, the grants go down exactly the same amount. The City will not get more grants but will gain by having market value assessment because Ontario Hydro will Pay on market value. The assessment has been re-arranged so that tax dollars will come from residential, commercial, industry, farms, vacant lands, F~deral ~overnment and Ontario'Hydro, which will result in a reduction in residential taxes. Alderman Crows reiterated thst while Ontario Hydro will pay p~operty tax now, this will result in an increase in hydro rates. The Alderman also questioned how the Provincial Government will force the Federal Gdvernment to pay tax. Aldermen Schisler pointed out that the present system is extremely outdated, and the market value assessment will mean that property owners will now be taxed on a more equit~ble basis. The City will stand to pick up many dollars of assessment on property improperly as_~sessed under the existing system. Following further comment, it was moved by Aldermen Schisler, seconded by Aldermen Sgbol,. that the report be received and adopted. Carried Urmnimously. No. 76 - City Manager - Re: Ministry of Housing Loan for Services in the Northwest Community. The report recommends passage of a by-law authorizing the construction of certain works and to authorize the execution of an agreement between the Minister of Housing, the Region and City for services in the northwest community. In response to a question raised by Alderman Sobol, the Planning Director advised that the density in the ~rea would be nine units to the acre in accordance with the northwest secondary plan. ORDERED on the motion of Alderman Fete, seconded by Aldermen Dilts, that the report be received and adopted. ~he motionDOarriedwith the following vote: AYE: .Aldermen Cheesmen, Dilts, Fete, Jaluvka, MacBain, Mann, and Thomson. NA~E: Aldermen Orr, 8chisler and Sobol. See By-law No. 78-36 NOTE: Alderman Crows was absent when the vote was taken on this matter. No. 77 - City Manager - ~e: ~sl~rgS on ~neTTy .St~e~{. ~he ~eport recommends that the Region be requested to ~onsider the removal of the islands on Ferry Street at the~intersection of Buchanan Avenue and Stanley Avenue. ORbERED on the motion of Alderman Thomson, seconded by Alderman Orr, that the report be received and adopted. Carried Unanimously. No. 78h.- City Manager - Re: Enclosure for Switchboard Receptionist. The report recommends that the City Manager be authorized to have the area arou~ the switchboard/receptiopistlarea enclosed. The Projects & Services Engineer provided additional information in response to a question raised by Alderman Schisler. ORDERED on the motion of Alderman Chessman, seconded by Alderman Thomson, the report be received and adopted. Carried Unanimously. No. 79 - City Manager - Re: Ontario Home Renewal Program. The report recol passage of a resolution to direct staff to make application to the Province 1978 O.E.R.P. funds and to accept applications for O.H.R.P. loans. ORDERED on the motion of Alderman Thomsnn, seconded by Alderman Fera, that report be received and adopted. Carried Unanimously ..... See Resolution No. 80 - City Manager - Re: Building Inspectors Training Courses - 1978. Th report recommends the attendance of one member of the Building & Development Department at nach~ofc'three courses to b~ held by. the Ontario.Building.elfin Association in Kingston at Queen's University. . The City Manager provided additional information with respect to one of the courses in response to a question raised by Alderman Sobol. ORDERED on the motion of Alderman Schisler, seconded by Alderman Thomson, the report be received and adopted. Carried Unanimously. No. 81 - His Worship, Mayor Bukator - Re: Canada Week and City's 75th Annive The report recommends that a special committee composed of Aldermen Cheesmsn Jaluvka and Schialer, be appointed to bring in specific recommendations the observance of Canada Weeksand the Cit~'s 75th Anniversary. ORDERED on ~he motion of Alderman Thomson, seconded by Alderman MacBain, tha the report be received and adopted. Carried Unaniraouslyl. No. 82 - City Manager - Re: Stalls Paxis Investments Limited - Severance Application No. B-17/78, Chhrch of the Redeemer, Kalar Road. The report pro information on the subject Land Division Committee application. ' Alderman Thomson advised that he was in'~avour of the statement in the that Council would be advised of any major proposals the Municipality is ask, to comment on by the Regional Land Division Committee prior to comment bein made. TheAlderman stated that the report did not deal specifically with t application for the Church of the Redeemmr, and the matter of interpretation of the rural classification on the land. Alden. man!Thomson pointed out that was financially impossible for anybody to lbcate a church with the amount of parking necessary, within the urban areas. Reference was. also made to the t' of proposal involved, and the fact that the Church would be providing recrea] fscilitie% would take the pressure off the ~unicipality to provide such facilities for the residents. Alderman felt the City should review the matt, and determine if there is any way the Chu~dh, can beds§slate&with the develc meat. The City Manager advised that the application sent to the City by the Land Division Committee stated, '~Pplication is made for sonsent go a conveyance, pittie1 discharge of mortgage and agreement of sale and purchase for 20 acres of land with two existing dwellings and accessory buildings intended for the. construction of a religious instita~ion. 70.7 acres ± of land is to be retained for continued use as pasture land and cornfield.,, No reference was made in the application to the fact that recreatio.nal facilitie were planned in conjunction with the church building, The Plannin8 Director further advised that the intent of the report was to explain the difficulty in the system due to the short period of time allowed for co~ient by the Cit~ If the application had been for a development proposal, all of the details could have been obtained before it was considered by'the Planning & Developme Committee. Alderman Thomson also commented on the large development proposed north of the Church of the Redeemar propea, l, and s,ggeated that staff contact the developers. to obtain moreinformation on the proposal. Mr. D. MarineIll, solicitorsfor th~s development, was Sranted permission to address Council on the motion of Alderman Thomson, seconded by Alderman Or Mr. MarineIll advised that his clients have contacted the Building & Developm Department on the zoning, andindicated that they intend tomeet with. the Planning Department to discUsS. the proposal. - 9- Following further d iscussion, it was moved by Alderman Thomson, seconded by Alderman Orr, that Planning Department staff meet with the developers of both projects, and offer any ass istance possible to facilitate development. The motion Carried with Alderman Crowe abets ining on a conflict of interest, and all others voting in favour. No. 83 - City Mansger- Re: Resolutions from Other Municipalities. 1) City of Waterloo - Petitioning the Federal Government to give immediate consideration to the placing of the postal service out to public tender. AND City of Windsor - ReqUesting, the Federal Government to create a Crown Corporation to assume the responsibility for the operation of the Canadian Postal Service. Recommendation - That both resolutions be received and filed. 2) City of Stratford - Petitioning the Ministry of Transportation and Communica- tions to require all municipally and provincially owned vehicles to have their headlights illuminated while in motion during the period of November 1st to March 31st. Recommendation - That the resolution be received and filed. 3) City of Windsor - Requesting the Province to increase the municipal share of the marriage licence fee to $8.00 for residents and $20.00 for non-residents and to increase the fee for the issuance of a marriage licence for non- residents to $30.00. Recommendation -Thst the City of Wlndsor be notified of the City's concern in reaching a premature dedision prior to passage of the Marriage Act supporting regulations, and~be asked to re=c~rculate the request when the regulations are known. 4) County of ~rey - Requesting the Minister of Education to consider the restructuring of the present system of local Boards of Education. Recommendation - That the resolution be received and filed.. 5) City of London - Requesting legislation to provide increased regulation of materbikes and siiilar vehicles. Recommendation - That the resolution be endorsed and the appropriate parties notified. ORDERED on the motion of Alderman Fore, seconded by Alderman Thomson, that the resolutions of the Cit_{es of Waterloo and Windsor respecting the postal service, be received and filed. The motion Carried with the following vote: AYE: Aldermen Crows, Dilts, Fore, MacBain, Mann, err, Schisler, Sobel and Thomson. NAYE: Aldermen Chessman and Ja lurks. ORDERED on the motion of Alderman Thomson, seconded by Alderman F~ra, that the resolution of the City of 'Stratford be: r~ceived and filed. Carried Unanimously. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fore, that the City of Windsor be notified of the City's concern in reaching a premature decision prior to passage of the Marriage Act supporting regulations and be asked to re-circulate the request when the regulations are[~known. C~rried Una n imous ly. ORDERED on the motion of Alderman Cheesman, seconded by Alderman Jaluvka, that the resolution of the County of Grey be received and filed. The motion Carried · with the following vote: .AYE: Aldermen Cheesman, Dilts, Fera, Jaluvka, MacBain, Mann, err, Schisler and Thomson. NAYE: Aldermen Crowe and Sobof. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the ~'resolution of the City of London be endorsed and the appropriate par~ies notified. Carried Unanimous ly. No. 84 - Cit$ Manager - Re: Municipal Accounts, The report recommends payment of the municipal accounts. The City Manager provided information with respect to Cheques ~5371, ~5380 and ~5465 in response to questions raised by Aldermen Schisler and Sobel. ORDERED on the motion of Alderman Mann, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously, RESOLUTIONS No: 90- MANN - SOBeL - RESOLVED that the Council of the Corporation of the City of Niagara Falls hereby certifies that the development of eighty-two acres of land located on the south side of Oldfield Road and the west side of Dorchester Road, conforms to Official Plan Amendment No. 28 of the Niagara Falls Planning Area as amended and approved by the Minister of Housing; AND the Seal of the Corporation be hereto affixed, Carried Unanimously No. 10 - THOFaON - MANN - RESOLVED that the Council of the Corporation of the City of Niagara Falls hereby authorizes the City Clerk to apply to the Ministry of Housing for a provincial grant in the amount of $231,343.19 for the fisc year of 1978 to 1979 for the purpose of making loans to owners of real prop used for residential purposes to assist in the repairs rehabilitation and improvement of dwelling units pursuant to The Housing DeVelopment Act and t regulations and subject to the limitation thereof; AND FURTHER that the City Clerk is hereby authorized to apply for an advance of $115,671.60 and the Corporation agrees to account fo£ this amoun and apply for further payments through the submission of quarter yearly act reports; AND BE IT FURTHER RESOLVED thst the Corporation of theCCity of Niagara Fall hereby agrees to comply with the Housing Development Act and the reg thereunder in the administration of the Ontario Home Renewal Program; AND Seal of the Corporation be hereto affixed. Carried No. 11 - THOMSON - FERA - RESOLVED that the Corporation of the City of Nia Falls hereby petitions for subsidy under the provisions of the Public tation and Highway Improvement Act on expenditures made during the yearl~9~ in the amount of $3,076s902.89; AND the Seal of the Corporation be hereto affixed. Carried No. 12 - MANN- FERA - RESOLVED that the Corporation of the City of Niagara Falls hereby requests the Regional Municipality of Niagsra,-to}issue with Central Mortgage sod Housing Corporation in accordance with the terms and amounts set out in the schedule attached; AND the Seal of the Corporati, be hereto ~ffixed. Carried BY-lAWS ORDERED on the motion of Alderman Thomson, seconded by Alderman Fern, that following by-law be now read a ~hird and final time: No. 77-248 - A By-law to authorize the reconstruction of Woodbine Street fx Mootrose Road to Kalar Road. ~- Carried Unanimo, ORDERED on the motion of Alderman Thomson, seconded by Alderman Fern, th;~ ~1 be granted to introduce the following by-laws and the by-laws be read a r time: No. 78-34 - TABLED No. 78-35 - A By-law to authorize an agreement with Canadian Corps of Commi~ aires (~amilton). ~, . .. . ~. 78-36 - A By-law to authorize the construction of improvements and extez to the sewage system in the Urban Service Areas of the City. ,No. 78-37 - A By-law to amend By-law No. 77-21 providing. for appointments to certain Beards, Commissions-and Committees. ' .. ~' ..,No, ~8-38 - A By-law to authorize the execution of all documents required f0 the registration of the proposed Falls In~duStrinl.Park Extension Plan of Subdivision, No, 78-39 - A By-law to amend By-law No. 75-119 respecting retirement allows for municipal employees. ·/No. 78-~0 - A By-law to amend By-law No. 3790, being a by-law far the reguls of traffic. (ao~al MAnor Drive) ,.No,. 78-41 - A By-law to amend By-law No. 3791, 1946 of the City of Niaaara being s by-law designating. through highways in the City of Niaga Falls. (Ontario Avenue) No, 78-42 - A By-law to amend By-law No. 7531 being a by-law to provide for erection of stop si~ea at intersections. (Skinner Street & Hext~ - 11 - ORDEKED on the motion of Alderman Fera, seconded by Alderman Thomson, that the following by-laws be now read a second and third time: No. 78-34 - TABLED No. 78-35 - A By-law to authorize an agreement with Canadian Corps of Commission- aires (Hamilton). No. 78-36 - A By-law to authorize the construction of improvements and extens ions to the sewage system in the Urban Service Areas of the City. No. 78-37 - A By-law to amend By-law No. 77-21 providing for appointments to certain Boards, Commissions and Committees. No. 78-38 No. 78-39 No. 78-40 No. 78-41 No. 78-42 No. 78-43 A By-law to authorize the execution of all documents required for the registration of the proposed Falls Industrial Park Extension Plan of Subdivision. - A By=law to amendIBy-law No. for municipal employees. 75-119 respecting retirement allowances - A By-law to amend By-law No. 3790 being a by-law for the regulation of traffic. (Rpyal Manor Drive) - A By-law to amend By-law No. 3791, 1946 of the City of Niagara Falls being a by-law designating through highways in the City of Niagara ~- Falls. (Ontario Avenue) - A By-law to amend By-law No. 7531 being a by-law to provide for the erection of stop signs at intersections. (Skinner'St. & Heximer Ave.) - A By-law to provide monies for general purposes. Carried with Aldermen Chessman, Orr, Schisler and Sobol voting contrary . !' on 78-36, Alderman Schisler voting contrary on 78-39, and all others voting in fayour. I~W BUSINESS NIAGARA FALI~ ARENA Alderman Fera advised that people are still parking in front of the Niagara - Falls Arena even though this practice has been discontinued, Pylons had been placed in front of the Arena tOupreV~nt cars from parking there, but these had apparently been removed, The Projects & Services Engineer advised that the by-law enforsement officers normally would enforce the parking prohibition, however in the evening during hockey~ames it is the responsibility of the Regions1 Police. It was further advised that the staff at the Arena will be :'ihstructed to request the Regional Police to take appropriate action when necessary. :; "No. 78-/,3 -fA *By-law~~toI Pr.~voide-'monies for ~generslpU~p~ses-. adjourn. Carried Unsntmous1' ~ ~rried with Aid ~ A~ ADOP~D, ~ETINGWITH NIAGARA ESCARPMENT COMMISSION Alderman Fern advised that he had obtained a copy of the preliminary proposals of the Niagara Escarpment Commission, and ~ad found that the material was quite ~engthy[andl,diff~aultbto!mnderstand.':~[n,*v~ew~of~the fact that Council was scheduled to meet with the Canmission on February 23rd, the Alderman questioned whether it was wise to hold the meeting when not ell members of Council had nna~pportunity to review the contents of the report. His Worship, Mayor Buk~tor advised that the purpose of the meeting was to allow the Commission to present the proposals, and that Council would not be required to make any decision on the matter at that time. It was moved by Alden~an ~ Alderman Mann, that the meeting ~chieler, Sobol, 'Chessman vatinS on 78-36, AId. S voting contrary ~nd nll others i SIXTH ~ETING Con~nittee Rooms ~[2 & 3 February 27, 1978 SPECIAL ~ETING Council met on Monday, February 27, 1978 at 7:30 p.m. for the purpose of reviewing the parking fund budget and preliminary operating budget. All members of Council were present with the exception of Alderman Crows. His Worship, Mayor Bukator presided as Chairman. AM-3/78, SPIRONELLO & ISEPPON INVESTMENTS LTD., SOUTH SIDE OF HURON STREET AND NORTH SIDE OF MORRISON STREET Report No. 66 - Planning & Development Committee - The report recommends approval of the application to construct an apartment building, subject to Development Control and that Council certify by resolution that the application conforms to Official Plan Amendment No. 28 of the Niagara Falls Planning Area as amended and approved by the Minister of Housing. His Worship, Mayor Bukator advised that this report had been tabled at the previous Council meeting to allow the residents an opportunity to meet with the developer in an attempt to satisfy the concerns raised by the residents regarding the proposed apartment building. Mr. R. Iseppon advised that the meeting had been held and as a result of the discussions, the differences were resolved an~ there will be no objections expressed to the Ontario Municipal Board. ' Alderman Mann indicated that he would not support the proposal because of the reduction in the number of parking spaces normally required under the zoning by-law. The Alderman felt this would be setting a precedent for other developers in the downtown area and that off-street parking should be encouraged for such developments. In response to a question raised by Alderman Chessman, Mrl Iseppon indicated that the number of units proposed remains the same and the actual height of the building will be one storey below the senior citizen building on Huron Street. A head wall has been deleted which will bring the building one foot further down into the ground. Because of the elevation, the apartment building will not be as promiment on the horizon as the Huron Street building. A through laneway from Huron Street to Morrison Street has also been eliminated to discourage through traffic in that direction. Mr. Iseppon advised that if the proposed one-to-one parking ratio were increased, it would be necessary to construct. three bedroom units which would change the totally adult building presently proposed to a building allowing children and the residents in the area requested that every effort be made to the building rented on an adult-only basis. The location of the building will remain unchanged because it is the only position that allows the maximum amount of space and least affects the neighbouts assfar as blocking of sunshine is concerned. Alderman Fera asked why the ~ensity was so heavy in the downtown area. The .Senio~ Planner indicated thaC the area was throught to be ableto support this kind of density. Presently the population in the downtown area is declining, and this proposal is an attempt to keep the population close to the downtown area using the amenities available.and-would stimulate. business in the conm~ercial district. Alderman Fera that while the general concept of the proposal was good, the size of the building was too large for a lot one hundred and 4ifty feet by one hundred feet. His Worship, Mayor Bukstor explained that the lot was over three hundred feet in depth and that the measurements referred to by 'the Alderman were the front and rear lot measaremsnts. Following further discussion, it was moved by Alderman MacRain, seconded by Alderman Dilts, that the report be received and adopted, The motion Carried with the following vote: AYE: Aldermen Chessman, Dilts, Jaluvka, Macgain, Orr, Schisler, Sobo~, Stewart and Thomson. NAYE: Aldermen Fera and Mann. RESOLUTION No. 12A - FACBAIN. ~ DILTS - RESOLVED that the Council of the Corporation of the City of Niagara Falls hereby certifies that ~-law No~ 78-34 to fezone property located on the south side of Huron Street and north side of Morrison Street~ conforms to Official Plan Amendment No. 28 of the Niagara Falls Planning Ar as amended and approved by the Minister of Mousing; AND the Seal of the Corporation be hereto affixed. Carried with A] Fera and Mann .... contrary, and voting in favo ORDERED on the motion of Alderman Thomson, seconded by Alderman Orr, that 1~ be granted to introduce the following by-law, and the byelaw be read a firs No. 78-34 - A By-law to amend By-law No. 5335, 1955 as amended. (AM-3/78, S; & Iseppon Investments Ltd. ) · - Carried with A1 Fera and Mann v contrary, and a} voting in favou~, ORDERED on the motion of Alderman Thomson, seconded by Alderman Dilte, that' · following by-law be now read a second and third time: No. 78-34 - A By-law to ameed By-law No. 5335, 1955,as amended. (AM-3/78, & Iseppon Investments Ltd. )' Carried with A Fera and Mann contrary, and voting in favou POLICY - MILEAGE ALLOWANCE FOR PRIVATE CAI~ { Report No. 85 - City Manager - The report recommends 1) that mileage rates section (a) of the policy respecting use of private cars, be increased from per mile to 22¢ per mile and that in section (b) from 17¢ to 20¢ per mile a presently p~id to union personnel under th~_collective agreement; 2) that th allowance for attending conventions and seminars be increased from 15¢ per to 18¢ per mile for destiustious outside the Regional Municipality of Niaga 3) that all allowances paid for employees using their personal vehicles for businessbe increased by $20.00 per month for all individuals involved; 4~ot the mileage paid to C. Dabmar, the Arena Manager, be increased to $98.00 more adequately reflect travelling costs; 5).!that a mileage allowance of $1Z per month be paid,-to Mr. C. Willjams, Equipment Superintendent; and',6) that mileage allowance of $98.00 per month be paid to Mr. C. Anderson. Alderman Chessman suggested that the'policy be changed to reflect kil~ rather than miles in the calculations. The City Manager indicated that the collective agreement shows both kilometres and miles, and the policy respeci mileage allowances for use of private cars would be revised to reflect the metric measurement as well. Alde~msn Mann pointed out that the costs involved in reimbursing City employees for use of their personal vehicles on City business would increase~ by over $6 000 in 1978 due to the increases bein~ reco~ended The Alderman: left at the City Mall and be available for use as required. The Director Municipal ~orks pointed out that those staff members receiving the monthly alliance do not receive any addition1 mileage alliance unless they are ~travellin8 outside the Region1 Nunicipality of Niagara on City b~iness, which case the mileage alliance is based on 12C per mile. The 22C per mile referred to in the report was strictly for cas~l~e of person1 vehicles b~ e~loyees not receivi~ the fixed monthly alliance. - Also rec~nded in the report was an increase of $20.00 per month in mtl~Se alliance received by the ~yor, h~ever His' Worship ~yor Bu~or indicated t~t he would prefer not to take the increase. ' Foll~inS ~urther discussion, tt was moved by Aldermn Cheesmn, second~ by Alde~n Dllts, t~t the report as amev~ed to delete the reckended incr~ in mileaSs alliance ~or the ~yor, be received.and.adopted, The m~ion Car~ with the ~oll~i~ vote: ~ Aldemen Cheesmn, Dilts, Fern, Jal~, ~c~in, Stewart and Th~on, :' Alde~n ~nn, ~r, Schisler a~ Sobol. -3- pARKING FUND DRAFT 1978 OPERATING BUDGET Report No. 86 - City Ma·nager - The report recommends approval of the proposed 1978 operating budget for the parking fund as submitt~d. His Worship, Mayor B~kator asked if the City was getting into the position where parking lots would pay their way. The Projects & Services Engineer indicated that at existing rates, the City was headed away from this situation. There is not sufficient revenue from the parking operation to acquire parking lots, and the Municipal Parking Connnittee is aware of the problem and is attempting to devise a scheme to reverse that situation. Alderman Thomson indicated that the only other way t~ iraprove the s ituation would be an increase in meter rates and parking fines, and the business representatives of the Committee are reluctant to take such measures. Alderman Sob~l asked if the need for additional parking in the downtown area had been reviewed recently when Considering the decrease in bus iness in the area. The Projects & Services Engineer indicated that a survey was conducted in the summer of 1976 by the Planning Department which did indicate there was a deficit in parking spaces in the easterly section of the downtown area particularly around City Hall. On-street revenues were not noticeably down from the previous year, and the drop could be attributed to either fewer shopera or the free parking instituted in the downtown area during the latter part of December, 1977. Following further discussion, it was moved by Alderman Thomson, seconded by Alderman Jaluvka, that the 1978 Operating Budget for the Parking Fund, be '- adopted as submitted. Carried Uusnimously. 1978 pRELIMINARY OPERATING BUDGET Report No. 87 - City Manager - The report provides a preliminary overview version of the 1978 operating budget in order to give members of Council a general idea of the direction the City may be taking in 1978 with respect to the general tax levy. The City Manager advised that the preliminary overview of the budget was submitted in order to obtain Council's input and guidance in preparing the final budget which will be considered towards the end of April. The last paragraph of the report requests that C~unctl consider allowing staff to commence the preparation of contracts and purchase instructions for items that are carried out on an annually recurring has is such as asphalt overlay programs, sidewalk repairs and the purchase of new equipment for various City departments. The City Manager explained that prior to 1978, these contracts were not called until after the budget had been completed, and in the case of purchasing new equipment, orders placed after budget discussions in May sometimes were not received until ~he winter months when the equipment could not be used. It was indicated that the total tender call for equi~ment would not be made st this time and the balance would be called after fiuslization of the operating budget. In response to a ques tion raised by Alderman Mann, the City Manager advised that the equipment to be purchased included two automobiles, two packer ,units,' four trucks, a road graderr% roller for asphalt, a compressor and a chipper. Those pieces of equipment that can be obtained in time for dee during the summer would be tendered out as soon as possible, and equipment taking longer to obtain would be called after finalization of the budget. The value of the equipment to be tendered would be considerably less than what was spent in the 1977 budget and in any event, all tenders would be submitted to Council for approval prior to award. Aldermen Stewart suggested that the City purchase a gradeall rather than another grader. The Equipment Superintendent acknowledged that a gradeall had a definite use and would be used by the City, however the four graders are working continuously, If a gradeall were purchased, the City would still require four graders. It was moved by Alderman Orr, seconded by Alderman Thomson, that staff be authorized to conunence the preparation of contracts and purchase instructions for Council approval of items ~hat are carried out Qn an annually recurring basis. .Carried Unanimously. In reviewing the contents of the covering report~ the City Manager indicated that in 1977, the resource equalization grant increased by $180,000, resulting in .a decrease in the tax rate by one mill. Since 1974 t~e assessment standard has kept on an upward trend, however in 1978 the province decided to leave: the standard the same as in 1977 at $10,650. This factor combined with a fairh good increase in assessment for 1978 has made the municipality less deficie than last year causing a reduction of $165,000 in the grant. The Deputy Treasurer explained that the Cityfs Water Department received $75,000 under this type of grant this year, so part of the loss has been made up in the utility. The City Manager advised that the surplus carried forward from 1977 was less than the 1976 surplus, with the main contributing items being the purch~ · of the Tele-Squrt ($85,000 from 1977 budget and $85,000 in 1978 budget), the~ sewer charge from the Region caused by greater sdwage flows than had been · anticipated by the Region, taxes written off (mainly assessment court change.~ and snowfalls went through e u o nt 1 This resulted in an increase of $229,000 over 1977 estimates and it will mea Workmenms Compensation Board payments. Alderman Mann referred to the employee involved in an accident during snow removal operations and asked if ~ READ AND ADOPTED, the CIty could recover its costs if the driver of the vehicle which struck t~ employee is found negligent. The Personnel Officer advised that the Legal Department is working on the matter and hoped to recover the City~s expenses~~ In response to s question raised by His Worship, Mayor Bukator, the Personnel Officer explained that the City changed from Schedule I to ScheduL under the Workmen~s Compensation Act four years agol The City is now self- insured because it was 'felt from experience the City was paying more to the Board than was paid to employees and the decision was made to change to Sche~ II. The City pays the employee his wages and the Board continues to pay med expenses for which the City is billed plus an administration charge. It is less expensive for the City to operate under Schedule II, however the risk exist that a serious accident could occur. Both Aldermen MacBain and Mann expressed concern in the event of s multiple injury or fatal accident and suggested that the matter be reviewed. - 5 - worth of projects normally financed through the capltal budget could be financed through the operating budget. Alderman Cheesman conmented that while the additional cost in the operating budget would be felt by taxpayers immediately, by 1981 the City could be recovering a mill in interest charges saved. The City could possibly add another mill in successive years until a balanced budget could be reached. The City Manager asked if the addition to the mill rate to reduce capital expenditures, the financing costs for the Chippawa Library and Niagara South Recreation Complex pool should be included in the final budget. Alderman Thomson suggested that the items be included in the final budget at which time further discuss ion could take place. It was moved by Alderman Thomson, seconded by Alderman Stewart, that the meeting adjourn. Carried Unanimously. MAYOR The City Manager provided additional Information on a number of new pro and purchases suggested during the course o~977. Among those suggested are renovations to the Chippaws branch of the Library, the Niagara South Recreatt Cantre swimming pool, the Community Resources Centre and Niagara College site~ With respect to the Chippaws Library, the City Manager suggested that $50,00( be included in the 1978 budget so that the architect could start plans for the expansion. Additional funds would be included in subsequent budgets-and the work could be done during the spring and sumer of 1979 involving only or shutdown of the library. The same general principle would apply to the Niag~ South Recreation Complex pool in that the ~ost would be spread over several years with the construction taking place in 1979 or 1980. The expenditure fl the C~unity Resources Centre involves the replacement of s boiler and reti~ existing debt of the building. The building would then he a Clty owne~ buil~ free of deht and operated through the Recreation C~iss ion. The expenditur~ forthe Niagara College site ia for the second half of the expenditure invol~I in acquiring lands along the Oakwoo~ Drive extension for the 17 acre. Site fo~] Niagara College to locate a local campus in Niagara Falls. The City Manager also made reference to certain regular expenditures sh s signific. nt incrnase over 1977 esti, t.s inclnding; :e; operating costs and increased payroll fringe costs. o e Engineer advised that the City has saved approximately $50 000 per year since taking the street lighting system over from Niagara Falls ~dro. With respec~ be the Library operating costs, His Worship, Mayor Bukator indicated that the costs of books has increased substantially ~n addition to increased me intenan costs. The City Manager explained that the increased payroll fringe costs represented item over which the City !lad no Control such as O,M.E.R.S., Canada Pension and Wnrkmen's Compensation. With respect to the City~8 taxable assessment, the City Manager advised that the eounercial and tndeatriel assessment had been on · continnal decline until 1978. This year the commercial/industrial assessment has increased fro~ 45.5Z to 46%which is e most beneficial 8rowth pattern for the City. With th~ possibility of property tsx reform, the City will be lookingat a more fsvour~ reaJdential tsx rate. The City ~keager advised that if one and a half mills could be added to ' urban serviceares rate and one mill to the general rate, approximately $~30,( SEVKNEH ~n~ETING Committee Room ~1 March 6, 1978 COMMITTEE OF THE WHOLE Council met in Committee of the Whole on Monday, March 6, 1978 at 7:00 p.m. All members of Council were present with the exception of Aldermen Crowe and Orr. Alderman Mann presided as Chairman. Following consideration of the items presented, the Committee of the Whole arose without reporting. b k~aAaa, READ AND ADOPTED, MAYOR Council Chambers March 6, 1978 Council met on Monday, March 6, 1978 at 7:50 p.m. for the purpose of considering general business. All members of Council were present with the exception of Alderman Crowe. His Worship, Mayor Bukator presided as Chairman. Alderman Cheesman offered the Opening Prayer. ADOPTION OF MINUTES ORDERED on the motion of Alderman Thomson, seconded by Alderman Cheesman, that the minutes of the meeting held on February 20, 1978, be adopted as printed. Carried Unanimously. UNFINISHED BUSINESS SFECIAL CO~4ITTEE - TOURIST AREAS Report No. 88 - Alderman Thomson - The report provides information on the activities of the special Committee and advises that a further report will be submitted when a draft by-law to prohibit the erection of tents and other similar structures in a defined area, has been considered by the N.R.T.A. In response to a question raised by Alderman Mann, Alderman Thomson advised that the by-law would not deal only with the Centre 8treat/Clifton Hill area, but all tourist areas according to the Cityis Official Plan. The Alderman further advised that if a problem were to dev~elop on the periphery of ohe of the tourist areas, the by-law could be extended. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fern, that the report be received and filed. Carried Unanimously. RURAL AREA APPLICATION8 - STELLA ~AXIS SEVEFANCE AND CUPULO/LALICICH NIAGARA ESCARPMENT COMMISSION DEVELOPMNT PERMIT Report No. 89 - City Manager - The report reco~nends that the previous staff comment to the Land Division Committee respecting the 8tella Paxis severance be withdrawn and replaced with comments to the Land Division Committee further explaining rural uses, that the Niagara Escarpment Commission be advised that low coverage recreational uses on large acreages could be seen as acceptable in rural areas with respect to the Cupulo/Lalicich proposal, and further that the Land Division Co~ittee and Niagara Escarpment Commission be advised of City Counell's support of the two proposals. The Planning Director provided additional information on the report in response to a question raised by Alderman Thomson. ORDERED on the motion of Alderman Thomson, seconded by Alderman Orr, that the report be ,received and adopted. Carried Unanimously. . ~. . ..... ~ C01~UNICATIONS No. 27 - Niagara Region Debating Union - Re: Request for Financial Assistance The communication requests a donation from the City to assist in sending a regional debating team to the .provincial finals being held in Kingston durint March 10 - 12, 1978. ORDERED on the motion of Alderman Jaluvka, seconded by Alderman Thomson, tha~ a grant of $150.00 be provided to the Niagara Region Debating Union to assis; in travelling expenses for a provincial competition. Carried Unanimously. No. 28 - Mr. P. Paaquet, Chairrose, Committee of Adjustment - Re:AAnnual Repor of the Committee of Adjustment. The communication provides information on tb activities of the Com~ittee of Adjustment for the year 1977. The Committee recommends that the $25.00 application fee be increased to $50.00, that Commi~ members be paid a mileage allowance for on-site inspections of properties are the subject of hearings, that the members of the Consulttee, excluding the Chairman, be authorized to subscribe to membership in the Provincial Associat~ of Committees of Adjustment and Land Division Committees, and further that t~1 members of the Committee be permitted to,attend the 1978 confererie of the Provi.cial Association in Toronto from June 11-14,11978 and be relmhursed fori~ out-of-pocket expenses. Alderman Thomson commented that the report was the first annual report Council had received from the Committee, and thanked Mr. Pasquet for present~ the information. The Alderman suggested that the although he was in agreemen'· with the increase in the application fee, the increase should become effectiv1 for applications to be heard-after the March 28th meeting of the Committee. Alderman Fern felt that a 100% increase in the application fee was not warranted, and ateted that members of the Planning & Development Committee ah~ carry out on~aite inspection8 and donor receive a mileage allowance. The Alderman felt that if a mileage allowance ia given to members of the Committe~ of Adjustment, members of the Planning & Development Cowmittee should also be~ given this allowance, Mr. Pasquet provided additional information in response to a question raised by Alderman Schisler. Following further comment, it was moved by Alderman Th~on, seconded by Alderman theeamen, that the recommendations of the Committee of Adjustment be adopted, subject to the application fee increa!~ to $50.00 becoming effective for applications to be heard after the March 1978 meeting of the. Committee of Adjustment. The motion .C~,.rried with Aldermal Fern votin~ contrary, and all others in fayour. - ........ No. 29 - Mr. P. Pasquet = Re: Land Division .Committee t977 Year-End Report. The co~nunication provides information on the activities of the Regional Land Division Con~ittee for the year 1977. ORDERED on the motion of Alderman Jaluvka, seconded by Alderman ThomsOn, that the report be received and filed, and that Mr. Pasquet be thanked for providi the information to City Council. Carried Unanimously. No. 30 - Canadian Transport Com~ission - Re: Train Service between Toronto an Niagara Falls, The connunication advises that the rail service between~ron and Niagara Falls will be reviewed by the Commission before the end of 1978, suggests that the City may file a submission with respect to ~his service. Alderman Chessman felt that more than ~nat a letter should be sent to the Commission on the matter, and su6~ested that a strong resolution of a community nature should be forwarded. The Alderman .pointed out-that many citizens still use this service which was a good reason for maintaining the link between the City and Toronto. Alderman Jaluvka did not feel the rail link was a necessity since other means of transportation to TorOnto are available to the public. The Alderman also pointed o~t the economics of rail transportation, and felt that people are not riding trains as much anymore as a result, C.N.R. and C.P.R. mustrnOw rationalize thetrLtrain service · ~lde~man Jaluvka did however agree that comments from interested parties shoaZ be obtained. ORDERED on the motion of Alderman Thomson, seconded by Alderman Dills, that c~munication be received and filed, and that a submission be made s~ating the City is in favour of continuation of the s~rvice, Carried Uuanimo_usly. -3 - REPORTS No. 90 - Planning & Development Committee - Re: AM-l/78, G. DeGiorgio, North Side of McLeod Road. The report recommends approval of the application subject to Development Control and that Council certify by resolution that the proposal conforms to Official plan Amendment No. 28 of the Niagara Falls Planning Area as amended and approved by the Minister of Housing. Alderman Thomson asked if the condition imposed on a previous application relating to availability of storm sewers, would apply to the:subject application. The Director of Municipal Works confirmed that the previous condition would apply and advised that monies have been approved for the sewer construction. Certain land acquisition is necessary ~o,'provide an outlet for the storm sewer prior to construction. ORDERED on the motion of Alderumn Thomson, seconded by Alderman Mann, that the report be received and adopted. Carried Unanimous ly. See Resolution No. 13 :No. 91 - City ,MaTmger - Re: Summer Hockey School. The report advises that the Niagara Falls Minor Hockey Association will not operate a summer hockey school this year, and recommends that staff announce the availability of the Niagara Falls Memorial Arena for rental proposals this year. The City Manager provided additional information in response to questions raised by membersof Council. ORDERED on the motion of Alderman Mann, seconded by Alderman Schisler, that the report be received and adopted. Carried Unanimously. No. 92 - City Manager - Re: Group Co-operative Fine Paper Tender. The rep6rt recommend8 the acceptance of the firm alternate bid submitted by A.B. Dick delivered to City Hall as required for the supply of bond paper. ORDERED on the motion of Alderman Mann, seconded by Alderman Schisler, that the report be received and adopted. Carried Unanimously. See Resolution No. 14 No. 93 - City Manager - Re: Snow Chute at the End of Queen Street. The report recommends that the City accept certain conditions requested by Ontario Nydro for the use of ~dro lands for disposal of snow. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fern, that the report be received and adopted. Carried Unanimously. No. 94 - City Manager - Re: Q.E.W. Signing. The report recommends that the Ministry of Transportation & Communications be advised that City Council is in fayour of the signing layout for the Q.E.W. within the City limits as submitt~d to the City on February 13, 1978. Alderman Thomson asked if the N.R.T.A. and Downtown Board Of Management had seen the layout submitted by the M.T.C. lh addleion, Alderman.'Ja~uvka asked ~f the Main & Ferry business people had been consulted. The Projects & Services Engineer indicated that the N.R.T.A. ~as forwarded a copy of the plan but he was not certain whetheb, the,~Downtown~Board of Management,had seen the layout. The matter was originally considered/when the M.T.C. sponsored a meeting and ..invited officials of the Region, City, Marineland, Niagara Square, Downtown and 'the N.R.T.A. No other individuals or groups were in attendance at the meeting. The Main & Ferry Board of Management had submitted requests for signing on Highway ~420 at Stanley Avenue and on various City and Regional roads, however signing had not been requested by th~s group for the Q.E.W.? ~n official layout for Highway #4~0 will be forwarded by the M.T.C. in the future. Alderman Thomson suggested that the matter could be deferred until comments had been received from the various groups involved. The City Manager advised that these~o~erhead signs must be designed, built and erected prior to the summer months and[bhatccornment ~hoaldbbe forwarged to the M.T.C. so that the production can commence on the signs. Alderman Jaluvka advised that a graatt:deal.of~cooaernhas,beenuaxpres~ed on the part of, the, Main & Ferry business people about the fact that they feel their interests have not received the degree of attention other areas in the City have received in the past from various government bodies. Both Aldermen Jaluvka and Orr felt the matter should be deferred until both the Main and Perry and Downtown groups had received an opportunity to provide some input into the guide signing in the City. The Director of Municipal Works advised that structural improvements had been requested in the area of the Sand Plant Hill on the Q.E.W., and that the City did not want approval of those Improvements to be held up due_to the signing. It was also advised by. the Projects and Services Engineer that e delay of two weeks would result in the signs being erected two weeks later and this could be critical with respect to the 24th ,. of May weekend. It was further pointed out that any of the outstanding signing requests from the business groups do no~ involve signing on the Q.E.W, and that approval of the recommendation in the report would not affect signiI- requests for other areas in the City. Regional Councillor Smeston advised that he would be pleased to contact: ~ both the Main and Perry and Downtown business groups with respect to signingl, and them check with the Regional engineers to determine the status of the requests from the groups involving Regional roads. . ; i. Following further comment, it was moved by Alderman Mann, seconded by '! ~'.hi' ~ ' and Thomson. : f 95 king on Greenwood Street. The report reeo e ~.:., that parking be prohibited at all times from the northeast side o£ Greenwood~ from Main Street tO Welland Avenue and from the southwest side from Welland 200* northwesterly. ORDERED on the motion of Alderman Mann, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. No. 96 - City Manager - Re: Adjustment of Per DiemAllowance. The report recommends that Council approve the request of the Chlppawa Public Utilities Connni~sion to increase the per diem allowance in lieu of wages for Commission~!~ while on Commission business, from $25.00 to $40.00. ORDERED on the motion of Alderman Chessman, seconded by Alderman MacBain, thel the report ber~eceived and adopted. Carried Unanimously. · - - : c , . advises that a new provision has been added to the legislation-allowing Councl.i to set a limitation on election expenditures by oe~idates and requiring disclosure of election. contributions over $100.00. Alderman Mann indiea~ed. hisc~supportLoflsuch~a.prov~sionl~equ~ring disel~! of election contributions and setting a limitation on election expenditures candidates, Alderman MaeBain suggested that a epe~e~al ~omm~ttee he. eetabltsh~ to consider a limit on election expenditures. Alderman Thomson agreed with t~ suggestion, and pointed out. that it would not he fair for the smaller wards tc have the same restrictions as Ward One. Nis Worship, Mayor Bukator appointed Aldermen MaeBain, Mann and Thomson to serve on the special committee. ORDERED on the motion of Alderman. Mann. seconded by Alderman MacBain, 'Chat a speciel committee composed of. Aldermen MacBale, Mann and Thomson, be estab1' to cosalder the setting of e limitation on election expenditures by candidate and requiring, ldisclosure of electipn.cOn~ributions over$100.00. Carried Unsnimously. ' No. 98 - City Manager - Re: Municipal Incentive Grant Program. The report recommends the following breakdown for the allocation of $~91.000'received us~ the Municipal Incentive Grant Program: 1) Possible Future Housing Development~ Stendards $10,000.00; 2) Fireman's Park (Mountain Road) Development $50,000.0{ 3) Stamford Park (Mostrose &McLeod) Development $50.000.00; and 4) Southwest Storm System $81,000,00.. Alderman Sobol asked' why the second and third items ~ere being, suggested since the grant is provided to encourage medium density housing. The City advised that the funds were not used to provide housing but services for development. It was the opinion of staff that the grant be used to improve the smenities in the City since sewer and water facilities are provided throu subdivision agreements. During the discussion on this report, Aldermen Fern and Orr expressed concern ~hat the projects suggested by staff were not as high in priority as other projects such es the replacement of leskin~ watermains. The City advised that while the term~ of reference ~or;the grant were not definite, it was felt that replacement of hsking watermains would not be approved hy C.M.[ Alderm. n Mann cuSSested that the fume he used for the improvements necessary for the Ch{pp~wa~,Publie Library. Following further discussion, it'was moved by Alderman Fers, seconded by Alderman Fore, thet the report be tabled for further information on prxo~ in determining the b~eakdowa of the grant allocation. C~rried Unsnimously. ...;.5 No. 99 - City Mantiger - Re: Site Plan Approval, Proposed 24 Unit Apartment Building, 6950 Kalar Road. The report recommends approval of the subject site plan as submitted. ORDERED on the motion of Alderman Mann, seconded by Alderman err, that the report be received and adopted. Carried Unanimously. No. 100 - City Manager - Re: R.R.A.P. Agency Agreement. The report recommends passage of a by-law to authorize amendments to the agreement between the City and C.M.H.C. respecting the processing of R.R.A.P. loans, ORDERED on the motion of Alderman Thomson, seconded by Alderman Orr, that the report be received and adopted. Carried Unanimously. See By-law No. 78-45 No. 101 - City Manager - Re: Thorold Stone Road Mall. The report provides information on road widening being undertaken along the north side of Thorold Stone Road inmediately east of Portage Road. ORDERED on the motion off\Alderman Mann, seconded by Alderman Jaluvka, that the report be received and filed. Carried Unanimously. No. 102 - City Manager - Re: Sidewalk on McMicking Street. The report suggests that monies be set aside in a future operating ~udget for the construction of the sidewalk along the north side of McMicking Street using the third of three proposals presented, Alderman Mann stated that the sidewalks were petitioned under the Local Improvement program and were towned by residents. The Aldernmn felt that if the sidewalk is to be constructed, it should be done under the Local Improvement Program where the residents will pay a share rather than through the current budget. Alderman Thomson pointed out that the sidewalk is for a small section of McMicking Street and the residents ou~either side of this section would never agree to payin~ a share of the construction costs under th~ Local Improvement program. Alderman Schisler felt that the expenditure should be referred to the budget discussions. Following further comment, it was moved by Alderman Thomson, seconded by Alderman Chessman, that the suggestion of staff be received and adopted. The motion Carried with the following vote: AYE: Aldermen Cheesman, Dilts, Fore, Jaluvka, MacBale, Orr, Sobel, Stewart and Thomson. NAYE: Aldermen Mann and Schisler. No. 103 ~ City Manager - Re: Use of Luster B. Pearson Park. The report recommends approval of a request from'the Welland County Roman Catholic Separate · School Board for permiss ion to locate two temporary portable classrooms on land owned by the City subject to confirmation that the School Board will indemnify and save harmless the City of Niagara Falls from and against all actions, suits, proceedings, claims, demands, costs, charges and expenses arising from the use of the City's land, and that the property be restored to its original condition following removal of the portable classrooms. ORDERED on the motion of Alderman MacBale, seconded by Alderman Orr, that the report be received and adopted. Carried Unanimously. -No. 104 - City Manager - Re: Building. Permits. .The. repo~trprovtdes, a breakdown of the parmiteaissued. by"the Building & Development Department for the month of '1978 as compared to 1977. ORDERED on the motion of Alderman Mann, seconded by Alderman 'Dilts., that the raperr he received and filed. Carried Unanimously. No. 105 - City Manager - Re: Municipal Accounts. The report recommends payment of the municipal accounts· ORDERED on the motion of Alderman Schisler, seconded by Alderman Thomson, that the report be received and adopted. Carried Unanimonaly. RESOLUTIONS No. 13 - THOMSON - MANN - RESOLVED that the Council of the Corporation of the City of Niagara Falls hereby certifies that By-law No. 78~44 for the rezoning of part of Township Lot 173, Lot 14, Registered Plan 67 situst~d on the north side of HcLeod Road, conforms to Official Plan Amendment No. 28 of the Niagara Fells PlanninB Area as amended and approved by the Minister of Housing; AND the 'Seal.of the Corporation be hereto affixed. Carried Unsnimousl~ No.,14 * MANN ~ SCHIS/4ER ' RESOLVED that the firm alternate bid. submitted by A.B. Dick Co. Canada Ltd. in the amount of $3.42 per thousand for 8%.x 11 Blue Label Bond and $4.36 per thousand for 8% x 14 Blue Label Bond, be accepted; AND the Seal of the Corporation be hereto affixed. Carried Unanimom Fo - 7 - · 78-46 - A By-law to provide monies for general purposes. Carried with Alderman Schisler voting contrary on By-law 78-45 and all others voting in favour. No. 15 - MANN - THOMSON - RESOLVED that By-law No. 77-263 being a by-law to authorize the construction of certain works as local improvements under Sect, 12 of The Local Improvement Act, which was read a first and second time at t~ meeting of Council held on December 12th, 1977, be amended as follows: 1} by striking out the fourth recital and inserting in lieu thereof, the follt "AND W~EREAS the total estiumted cost of the said works is $383,500, of wk the sum of $331.284 is the estimated share of such cost to be borne by the Urban Service Areas of the City a~d the sum of $52,216 is the estinmted share of such cost, 2) by striking out "3 to 12 inclusive" in the second line of the seventh reef. and inserting in lieu thereof "3, 4, and 6 to 11 inclusive", 3) by striking out, in its entirety, the first recital on page 2, 4) by striking out "3 to 12 inclusive" in the third line of section 4 and inserting in lieu thereof "3, 4, and 6 to 11 inclusive", !" 5) by striking out, ,in its entirety, all of section 5, 6) by re-numbering sections "6", "7", "8", "9", and ,"10" as sections "5", "6 "7", "8" and "9" respectively, , 7) by striking out all of Items Nos. 5, 12 and 13 of Schedule "A" and the heading "Curbs and Gutters, Asphalt Pavement and Storm Sewer" preceding its 12, and the heading "Curbs and Gutters and Asphalt Pavement" preceding S) by striking out the totals "$670,500, $68,372, $481,576, $120,552" at the bottom of the first, second, third and fourth columns respectively of Schedule ~A and inserting in lieu thereof $383 500 0 $331 284 and 9) by striking out "3 to 12 inclusive" in the first line of Item B of Schedule "A", and inserting in lieu thereof "3, 4, and 6 to 11 inclusive"; ' AND that the said by-law, as amended, be now read antbird time and passed; A~ the Seal of the Corporation be heretea,fixed. ~ ~ Carried Unsnimousi.~t BY- lAWS ' ORDERED on the motion of Alderman Nann, seconded by Alderman Chessman, that follo~ing by-law be now read a third and final time: No. 77-263 - A By-law to authorize the construction of certain works as local improvements under Section 12 of The Local Improvement Act. Carried Unanimousl ORDERED on the motion of Alderman Thomson, seconded by Aldet~nan Dilts, that be granted to introduce th~ following by-laws, and the by-laws be read a firs time: -A By-law to amend By-law No. 2530, 1960 of the former TownshT~-ot" Stamford, now in the City of Niagara Falls, as-amended. (AM-I/78, G. ~eGtorgio) No. 78-44 No. 78445 - A By-law to authorize an amendment to an agreement with Central Mortgage.and Housing Corporatio. n respecting the Residential Reha~tlitation Assistance Program. - A By-law to provide monies for general purposes. NP.. 78-46 No. 78-44 Carried with Schisler voting on By-law 78-45 others voting i~ ORDERED on the motion of Aldermen Thomson, seconded by Alderman Stewart, that following by-laws be now rea~ ~a.~aeoond and third time: - A By-law to amend Byelaw No, 2530, 1960 of the former Township of 8tamford, now in the City of NiaSera Falls, asia.mended. (AM-I/78, G. DeCiorgio) ~ ' - A By-law to authorize an amendment to an eSteemant with Central Mortgage and Hensin8 Corporation respectins the Residential Rehabilitation Assistsnee Program. No. ,78..45 NEW BUSINESS NIAGARA ESCARPMENT COMMISSION AND pURCHASE OF ONTARIO HYDRO lANDS Alderman Thomson referred to the recent meeting held with officials of the Niagara Escarpment Commissions at which time it was advised by the Chairman that although the Comission did not have funds to purchase property, it would reconmaend purchase of lands in the escarpment area to the Province. The Alderman pointed out that the City was planning to purchase ~ands from Ontario Hydro in connection with the Northwest Recreation project, and since these lands fall within the escarpment area, the Chairman had been asked if the Commission would consider making a recon~nendation to the Province to assist the City in purchasing the lands. It had been indicated by the Chairnmn that such a matter would be considered by the Con~nission, however it would be necessary for the City to submit a letter asking for assistance in the purchase of the property. The Planning Director advised that in the past, the Conservation Authority had advised on properties for the purchase of lands by the Province in such circumstances, and suggested that a report on the matter could be presented to Council. It was moved by Alderman Thomson, seconded by Alderman err, that a report be p~epared on the possibility of the Niagara Escarpment tommiss ion, through the Province, assisting the Municipality in purehas ing of Ontario Hyd~.o lands for the Northwest Recreation project. Carried Unanimously. NIAGARA FALLS FLYERS HOCKEY TRAM Alderman Thomson advised that he had heard recently that the present owner of the Niagara Falls Flyers is considering selling the team, and that another municipality in Ontario was interest~d~in trying to promote a Junior '~" team. The Alderman referred to the fact that the City had gone to considerable expense to upgrade facilities at the Niagara Falls Memorial Arena to promote the team and attendance at games, and felt that the City should ta~e steps to keep the Flyers in the City. Alderman err also expressed concern over the possible loss of the team, and pointed out that ~ranchises for Junior '~" teams are not readily available anymore, and that this could be the City~s last chance to keep a Junior '~" team in Niagara Falls. His Worship, Mayor Bukator indicated that the City had first right of refusal if the team is to be sold, and that to his knowledge, no contact had been made with the City in this regard. Alderman MacBain suggested that the matter should be discussed in Committee of the Whole when further details are known, and r~quested the Mayor to keep Council informed. SPEED OFTRAINS Alderman Chessman pointed,out the number of recent accidents that have occurred at railway crossin~s in the City, and referred to discussions that took place at Council meetings in the '~st regarding the speed of trains within City limits. The Alderman felt this matter should be pursued, and that requests should be made for a reduction of the speed limits, particularly in built-up areas, or alternatively crossing gates should be erected at such crossings· It was moved by Alderman Chessman, seconded by Alderman Fern, that the matter be referred to staff or a committee of Council for further study. Carried Unanimously. BUS SHELTERS Alderman err advised that the vandalism that is takiug place with respect to the City~s bus shelters, had recently been brought to his attention by a number of senior citizens. The Alderman requested that information be obtained respecting the cost of damages sustained over the last two years, and the possibili~y of uSing more sturdy materials in the construction of the shelters, It was moved by Alde ms -"'a~g~' r n -Bded by Alderman MacBain, that the meetins adjourn. Carried READ AND ADOPTED, EIGHTH MEETING Council Chambers March 20, 1978 REGULAR MEETING Council met on Monday, March 20, 1978 at 7:30 p.m. for the purpose of considering general business. All members of Council were present with the exception of Alderman Cheesman. MiS Worship, Mayor Bukator presided as Chairman. Alderman Jaluvka offered the Opening Prayer. ADOPTION OF MINUTES ORDERED on the motion of Alderman Mann, seconded by Alderman Fera, that the minutes of the meetings held on February 27th and March 6th, 1978, be adopted as printed. Carried Unanimously. DEPUTATIONS MR. D. D'ADDIO RE: MAPLE LEAF BODY EXPANSION Mr. D. D'Addio was granted permission to address Council on the motion of Alderman Thomson, seconded by Alderman Orr. Mr. D'Addio advised that he has owned and operated Maple Leaf Auto Body since 1960. He had purchased two older homes giving him the balance of land between the shop and the Hydro Right-of-way, with the intention of extending and modernizing his shop. In 1975, Mr. D'Addio advised that he met with City staff and discussed the extension of his Dr,m,nond Road shop. In February of 1976 the matter was considered and approved by both the Planning & Development Committee and City Council. In order to obtain a building permit, Mr. D'Addio was required to sign an agreement with the City and at that time, it was advised that a 10' widening strip would be required along the frontage of his property by the Region. Mr. D'Addto stated that he had purchased this land and he would not give it up for one dollar. He felt the Region should either pay him the value of the land or buy it when it was decided in ten or fifteen years to widen 'the road. On March 9, 1978, Mr. D'Addio appeared before the Regional Public Works &Utilities Committee at which time the Committee requested a report for their March 2~rd meeting. Mr. D'Addio requested Council's support in the matter and pointed out that at no time prior to reviewing the agreement, had he been advised that road widening would be a requirement of approval. Elderman Thomson advised that a policy was passed by Council in'August of 1976 which gave the Municipality an opportunity to take road widening with a rezoning application. Five years earlier it was not legal for a municipality to insist on road widening because there was a rezoning application. The Planning Act was changed and provided municipalities with such authority. The Alderlean felt it was unfair for the Region to insist'on road widening when an individual is trying to upgrade their property. Mr. D'Addio had purchased that land and paid taxes on it as well, and it was particularly unfair since the adjacent land owners would be paid appraised value when the road widening takes place. It was explained that the policy was passed by Council after Mr.~D'Addio's application had been approved by Council,_and Mr. D'Addto had been caught in the middle. Alderman Fera stated that it was his understanding the Region had discovered Me. D'Addio was adding to a legal nonconforming use and ~h~refore the 10' land dedication for road widening would not apply. The Alderman suggested that it might be advisable to obtain more information on the matter. Alderman Mann agreed that the entire matter should be reviewed prior to any decision being made by Council, and pointed out that road widenings had been taken in other areas of the City. A change from the policy could result in many other Individuals demanding reimbursement for property conveyed to the City in similar situations. Alde~nan Crows advised that while he sympathized with ~he applicant's situation, he felt it would be inadvisable to make any decision on the matter until reports had been received from the Planning Department, Engineering Department and the Region. ReSional Councillor Smeston confimed that it was the policy of the Region to request road widening to ensure that land is available When and if road widening is required in the future, particularly in the case o£maJor thoroughfares such as Drummond Road. The matter was considered by the Regional Public Works & Utilities Committee at which time ReSiona! Councillor Smeaton requested that the matter be reviewed. -2- Following further comment, it was moved by Alderman Crowe, seconded by Alderman Jaluvka, that the matter be tabled two weeks for a report providing additional information. Tarried Unanimously. PRESERVATION OF AGRICULTURAL LANDS SOCIETY Mr. John Dawson of the'Preservation of Agricultural lands Society, was granted permission to address Council on the motion of Alderman Mann, secondef by Alderman Schisler. Mr. Dawson advised that the Society was not fundamental opposed to the new Regional Headquarters site, a church or a sports complex i:. the future, but does take strong issue with the location of such proposals in prime farmland outside the urban boundaries. In spite of past promised sout~ development, City Council contrary to their own planners, the Escarpment Commission, the Province's Green ·Paper on Agriculture, the Institute of Agrologists and the Agricultural Federations, c~ntinues to bring forth schemei of unplanned rural sprawl beyond the urban boundaries into potential prime farming areas. The Society feels that urban industries dependent on a viable agricultural industry will not survive nor will the processing industry. Exis ring or potential fanland must be saved for now and future generations. FAr. Dawson pointed out that 70% of the proposed Regional headquarters site is on Class I land w~th the remaining area ~n Class II, and maintained that the Regional headquarters, sports complexes or subdivisions will do nothing to promote the natural enviror~ent of the escarpment. It was felt such developme would destroy the aesthetic amenities of the escarpment, ice. the wooded creek ravines, woodlots, and prime tenderslands. The escarpment is also a regional recharge area for groundwater that supplies streams and wells. If the Region were to allow the development proposals in these potentially good farm areas, the onus would be on the City of Niagara Falls to have a valid and unbiased environmental impact study in the extended boundary area before the Escarpmem Commiss ion or O.M.B. approve such aft undertaking. While City officials claim that services for the area are adequate and nearby, Mr. Dawson asked if these are the same service~ that have already proven inadequate for existing subdivisions such as Rolling Acres. With respect new subdivision development in the area, Mr. Dawson commented that there has been a noticeable lack of consultation with the public on the ramifications now and in the'future on the food and agricultural industry. The cost of imported food increases as evidenced by an approximate 14% increase in food costs in the last year, with most of the food items which have jumped in price beingpotted. Mr. Dawson felt this was a case in point where land speculators and developers may be pushing elected officials to an economically inefficient course of action, and pointed out that with the Province reducing municipal funding, it would mean an even greater debt position on the part of the Municipality and Region. Mr. Dawson felt that Niagara Falls should set an example in wise development by promoting expansion within the urban area on less fertile soils while preserving prime farm areas for the agricultural industry. It was moved by Alderman Mann, seconded by Alderimn Dilts, that.the comments of Mr. Dawson be received and filed. Carried Unanimously. UNFINISHED BUSII~SS PROPCgED SITE FOR REGIONAL HEADQUARTERS Report NO. 106 - His Worship, Mayor Bukator - The report provides information on the proposal to locate the Regional Headquarters building in the City, and recommends that Council give its unanimous approval to the agreement with T.G. Bright & Co. Limited for the fully serviced 2F-acre Regional Headquarters Site a~ the northeast corner of the Q.E.W. and MountainlRoad. AND Report No. 107 - City Solicitor - The report provides information on a by- is in favour of the proposal, the by-law may be passed. The.agreement when settled will be authorized by a future'by-law to be submitted-to a subsequent ' meeting of Council. A resolution as to Couacil's support of the proposed ~. development of Part 3 would be passed at that time. " AldarmanManncommended the Mayor and staff for the excellent ob in Y cessible from all points in the Region, and would prove to be a real asset to the City. Alderman Thomson felt the · City s proposal Was the frontrunner of all other proposals for the Re ional -3- Alderman Sobol stated that her past position on the proposal had been that the urban area boundaries should be extended only to accommodate the Regional Headquarters site. The Alderman felt it was essehtial that the citizens of Niagara Falls know the price to be paid for the site. The initial cost of $172,854 will be borne by the taxpayers through the budget, however that figure does not include oversizing of watermains, sanitary sewers, foreemaius and pumping station modifications to accommodate the subdivision on Site ~3. The figure also does not include provision for the unallocated costs of approximately $265,000 and no decision has been made as yet on who will bear those costs. The Alderman felt the cost should be borne across the entire Region and not Just Niagara Falls. With respect to the use of farm lands for the proposal, Alderman Sobol stated that it is this process of development for development sake that has destroyed all tender fruit lands east of the Q.E.W. The site is 70% Class I land according to the Welland soils map and is located on the brim of the escarpment not above as stated in the report. The Alderman felt the onus was on the municipality to preserve the fruit land from development. It was also the Alderman's opinion that Bright's were not good corporate citizens interested in the betterment of the City by donating the lan4 for the Regional s ire, but were only hoping to make a profit on lands outside the urban boundaries. At the present time there is an over-abundance of homes for sale on the real estate market, and the City's housing needs are comfortably taken care of for thirty years. Alderman Sobol felt the City should either buy the site and include it in the urban boundaries or have the Region buy it, service it and have the costs assessed throughout the entire Region. Alderman Orr advised that he had examined the proposal and felt it was the best location for the Regional Headquarters and that the concessions being made were fair. The Alderman also pointed out that the location of the Regional Headquarters in the City would provide jobs and would ass ist local industry as well. With respect to the proposed subdivision, Aldernmn Orr felt the area would not be developed unless there was an established need for housing. Alderman Fera commented that he was in fayour of certain aspects of the proposal, however he feltjhe could not recommend to a future council that they support the application of Bright's to include additional landsfin the urban boundaries. The Alderman felt that if Bright's were sincere in their gift of land, it would have been turned over to the City with no strings attached. Alderman Dilts stated that not only would the City benefit from the proposal, but the Region as a whole would benefit by this location. The Alderman did not agree that the lands in question were Class I agricultural land, and pointed out that if the subdivision was not needed in the future, it would not be built. Alderman Dilts further stated that if having the Regional Headquarters were not important to the'City, there would not be other municipalities ~ighting for it as well. In response to a question raised by Alderman Crows, the City solicitor indicated that he was recommending that Council see the agreement with Bright's before passage of a by-law or resolution in support of Bright's application to have their lands included in the urban ~oundaries. Also in response to a question raised by Alderman Crowe, the Director of Municipal Works advised that the cost of oversizing was not included in the initial expenditure of $172,854 and would be paid for using monies from the Expansion & Renewal Fund. The intent of the by-law is that the subdivider would pay for services required for his subdivision in the future and any oversizing through the subdivision to accommodate sewage from the Regional Headquarters site would come from imposts on the future subdivision. Alderman Crows sympathized with the fact the lands are outs ida the urban boundaries and are designated farmland. In considering both the agricultural aspects of the lend and the fact the City could obtain the Regional Headquarters, the advantages to be gained' weigh in fayour of the proposal which should be approved by Council. It was the Alderman's opinion that with the apparent movement of authority from one level of government to another, regional govern- ments would become the governing bodies of the future. The site in Niagara Falls would mean the seat of government for the area would be located in the City. With respect to the recommendation to a future Council, the Alderman pointed out that this was not a commitment, and whether or not a future council considers the recommendation is totally up to them. The City is passing a recommendation and the price of ~taining the land from the present owner is support of an application to include additional lands in the urban boundaries. If the land were purchased outright without the requirements of Site ~3, the City would still have the-servicing costs, so in effect, the City is getting something for nothing. - 4 - Alderman MacBain indicated his support of the proposal for the basic reason that on balance, it is almost essential at this time that the City obtain such an institution as the Regional Headquarters. The site has a real chance of success because it is properly located. The Alderman felt ttmt Council should support the Mayor and the project, and move on to the next step of trying to get a majority of the Regional Council behind the proposal. Alderman Stewart made reference to the time when the City was attempting to have a major shopping plaza located in the City and pointed out that if it were not for the efforts of the Mayor, the City would not have Niagara Square. The Alderman felt the Mayor would be equally as successful in his efforts to have the Regional Headquarters locate in Niagara Falls. Alderman Jaluvka indicated that the Council has an opportunity to bring something to the City that will make an impact, something positive that has a good ahance of being approved. The Alderman also voiced his complete support of the proposal Alderman Schisler felt that Council'must be realistic as faras the land is concerned. It has not been used for any good bearing crop for years and has not been very profitable. The Alderman did not like to see farmlands tak for development, but suggested that there could be other lands in the City that could take the place of the lands in question. Alderman Schisler did indicate his support of tha proposal for that reason. Following further discussion, it was moved by Alderman Mann, seconded by Alderman Thomson, that the reports of His Worship, Mayor Bukator and the City Solicitor, be received and adopted. The motion Carried with the following vote: AYE: Aldermen Crowe, Dilts, Jaluvka, MacBatn, Mann, Orr, Schisler, Stewart and Thomson. NAYE: Aldermen Fern and Sobol. See By-law No. 78-! RAILWAY RELOCATION STUDY 107 - City Manager - The report recommends that the City Manager (in conjuncti~' with the appropriate Regional officials) be authorized to conduct a public mee~ to allow input from concerned citizens concerning thei~-ideas on the major sch to improve our Cityss rail problems and that the cost be spli~ equally with · Region at a maximum City cost of $1,000. In response to a question raised by Alderman Thomson, the Director of Municipal Works advised that the cost would involve preparation of drawings and vsrious details iovolved in the public presentation. It wi!l also be necessary for the consultant to attend the public meeting. ORDERED on the motion of Alderman Thomson, seconded by Alderman Jaluvka, that the report be received and adopted. Carried Unanlmoualy. NOTE: Alderman Orr was absent when the vote was taken on this matter. COMMUNICATIONS No. 30 - Consumerss'Association of Candda - Re: Bell Canada Rate Increase Application. The Associstion welcomes the City~s support !D its intervention a~ainst the Bell Canada rate increase application. AND No, 31 - AIIr Security Syst~n~ - Re: Bell Canada Rate Increase Application. co,-.;unination requests the ~unicipality to voice concerns over the Bell Cards rate increase application to the Canadian Ratio-Television and Teleconnnunicati~ Cornmiss ion. ' AND No. 32 - _Hr. M. Swart, M.P,P. for Welland/Thorold - Re: Bell Canada Rate Increase Application. The co=munication advises of Nr. Swart's opposition to the Bell Canada rate increase applicationi' Alderman Thomson indicated that since the Consinners s Association was not requesting anytfinsnalel, assistenca, no contribution should be made, however the City should indicate its support of the Associationss intervention against the Bell Canada rate increase application. ,'ORDERED on the motion of Aldermn Thomson, seconded by Alderman Dilts, that City Council support the intervention o~ the Conaomers~ Association of Canada against the Bell Canada rate increase application, that the C.R,T.C. be advised!' of the Clty's opposition to the rate increase, particularly with respect to slam circuit rates. and that Nro Roger Young, N.P. be asked to voice the [ objections of the Nunicipality aaainat t~e ,rate increase application. carriel ynanimonaly. - 5 - No. 33 - Ministry of Natural Resources - Re: planning for Flood Emergencies. The communication urges the Municipality to ensure that flood contingency plans developed by the Municipality include provisions for receiving and relaying flood warnings to ve~nerable residents and also that they contain provisions for requesting a provincial response when a flood emergency is beyond the capacility of the Municipality. In response to a question raised by Alderman Thomson, the Director of Municipal Works indicated that the City uses the pl~n which is co-ordinated by the Region. In the event of an emergency, the Region axr' the City would call upon each other for assistance. Alderman Thomson felt the City should have its own plan which dould possibly be co-ordinated through the Region. The Director of Municipal Works advised that the City does have a plan but it has not been formally adopted by Council. The matter could be brought before Council so that the plan is made official. ORDERED on the motion of Alderman Mann, seconded by Alderman Dilts, that the communication be received and filed. Carried Unanimously. No. 34 - Niagara Falls Hydro - Re: Restrunturing ef Hydro in the Niagara Region. The communication requests a further confirmation of the City~s endorsement of a lower tier Hydro Commission for the City of Niagara Falls. ORDERED on the motion of Alderman Schisler, seconded by Alderman Thomson that Council indicate its support of the lower tier Hydro Commission concept for the City of Niagara Fails. Carried Unanimously. No. 35 - Mrs. F. Brideau - Re: Flooding Problem at 4343 Third Avenue. The communication requests assistance of Council in expediting a claim for flood damages that occurred in December of 1977. Alderman Thomson advised that Mrs. Brideau has not had an adjustor for the City*s insurance agent view the damages sustained earlier. A spokesman ~tr the City's Municipal Service Centre had indicated that the blockage was in the lateral and was the resident's responsibility. Aiderman Thomson stated that the Brideauss would have had to have their water running constantly to result in a back-up of the nature that had-occurred. In addition,' the Alderman made reference to a watermain break that occurred in front of a restaurant on Ferry Street and caused basement flooding to the restaurant. Alderman Thomson requested that a report on both incidents be prepared by staff. Alderman MacBain agreed that a report would be in order, but suggested that the matter be discussed in Committee of the Whole due to the possible legal aspects. ORDERED on the motion of Alderman Thomson, seconded by Alderman MacBain, that the communication from Mrs. F- Brideau, and the basement flooding incident on Ferry Street, be referred to City staff for~a report.' Carried Unanimously. REPORTS No. 108 - planning & Development Committee - Re: AM-28/77, Official Plan Amendment No. 92, S. Cardsmona, Northwest Corner of Buttrey Street and Terrace Avenue. The report recommends that the application be approved subject to Development Control and adoption of Official planAmendment No. 92 by by-law. ORDERED on the motion of Alderman Fern, seconded by Alderman Orr, that the report'be received and adopted. Carried Unanimously. .. See Resolution No. ~ ~ee By-laws 78-48 and 78-49 No. 109 - City Manager - Re: Transportation Safety Association Awards, 1977. The report recommends a)..:That seventy-four drivers be presented safe driving awards at the Municipal Service Centre during March or April, 1978; b) That forty-nine drivers with seven or more years of accident-free driving be permitted to attend the Transportation Safety Association banquet on' April 8, 1978;;and c) that His Worship, Mayor Bukator or his designate and two members of staff also be authorized to attend the banquet. ORDERED on the motion of Alderman Thomson, seconded by Alderman Orr, that the report be received and adopted. Carried UnanimouSly. NOTE: Alderman Mann was absent when the vote was taken on this matter. No. 110 - City Manager - Re: Spring Rubbish Collection. The report recommends that the spring rubbish campaign co~nnence on April 24th and be limited to one collection on each route. Iris also rec~uended that the date and procedures be advertised in the local newspaper and radio station. ORDEPJ~D.on.the motion of Alderman Sobol, seconded by Alderm~n Schisier, that the report be received and adopted. Carried Unanimously. . .... 6 NOTE: Alderman Mann was absent when the vote was taken on this matter. -6- No. 111 - City Manager - Re: 1978, T.J. Mahoney Road School. The repgrt rec~..n~uds that the Assistant Streets Superintendent be authorized to attend 1978Mahoney Road School in Guelph from May 7 - 10, 1978. ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. NOTE: Alderman l~ann was absent when the Vote was taken on this matter. No. 112 - City Manager - Re: Niagara Square - Extension of Canadian Drlv~ on Registered Plan M-40. The report recommends passage of a py-law to establish Block '~IB' of Plan M-40 as a public highway forming part of Canadian Drive. ORDERED on the motion of Alderman Thomson, seconded by Alderman Orr, that the report be received and adopted. Carried Unanimously. See By-law No. 78-5 No. 113 - City Manager - Re: Group Pre-Paid Dental Benefits. The report provides information on a proposal by Young ts - Graves Insurance Agency Ltd. concerning a replacement dental plan based upon requirements under the Collective Agreements. The proposal recommends that Delta Dental be retained as the Gity's insurer for the dental plan and that the City aecep~ the year rate guarantee offered for employees. In response to a question raised by Alderman Crows, Mr. B. biennie of 'Young*s - Graves InsUrance Agency Ltd., explained that there was a minimal commission involved in the cost to the City as a result of the market research that was carried out. Also in response to a question raised by Alderman Schisler, Mr. Mennie explained that the City had been wise in obtaining a three year rate guarantee originally, and that the increase in the rate to ; the City reflected the Improvement in the plan as negotiated under collective agreements. The rate slthough higher, is in line with other prices, in fact lo~er than. the general market rate. ORDERED on the motion of Alderman Cro~e, seconded by Alderman Jaluvka, that the report be received and adopted. Carried Unanimously. No. 114 - City Manager - Re: O~servance of Dominion Day and Remembrance Day, The report recommends that Friday June 30, 1978 be granted for Dominion Day an~ Friday, Novebber 10, 1978 be granted for Remembrance Day~n lieu of the days en which July 1st and November 11th fall. ORDERED on the motion of Alderman Schisler, seconded by Alderman S.tewart, that,. the report be received. and adopted. Carried Unanimously. No. 115 - City Manager - Re: Worlunen's Compensation. The ~eport provides information on the monies saved by the City under Schedule II of the Workmen's Compensation Board. Alderman MacBain acknowledged the fact that the C~ty had saved money over the last few years by self-insuring against accidents, but expressed concern over the consequences of a multiple injury. One accident alone. had cost the City almost $40,000 and although these costs my be recoveeed .through legal action, a multiple injury could cost the City thousands:of dollars. , The; Alderm~n suggested that the possibility of a reserve account be considered on an on-going basis to protect against such an occurrence. In response t~ a question raised by 'Alderman Crowe, the City Solicitor adv~ that the City is suing on behalf of the employee who was injured in January of 1977, and. if snccess£ul, the City will recover its costs. ...... ORDERED'on the motion of Alderman Thomson, seconded by Alderman Stewart, that the report be received and filed, and further that a report be prepared on the possibility of establishinSa reserve .account for.large'compensation payments. Carried Unanimously. No. 116 -City Manager - Re: O.H.I.P. Premiums. The report advises that as s result of the recent Provincial Budget, the City will incur ~n additional cost for O.H.I.P. Premiums of $42,000 in 1978 fromMay 1st to December 31st, 1978. ,'~ On sn annnsl basis, the amount would be $63,000. ORDERED on the motion of Alderman Crows, .seconded by Aldernmn MaCBain, that the report be received and filed. Carrie~ Unanimously. NOB: Alderman Fern was absent when the vote was taken on this matter. No. 117 - City Nsuager - Re: Ryerson-BarkeC Redevelopment Ares. The 'report recoemnds p~_ssage of s resolution an~ by-law authorizing an application for -8- Committee of the Whole where matters dealinS with personnel are usually considered. ORDERED on the motion of Alderman Schisler, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimous ly. No. 125 - City Manager - Re: O.H.C. Senior Citizens Project on Block J. Portage Green Subdivision (120 Units). The report reconmends that O.H.C. be allowed to construct certain utilities across City owned park land, and that upon completion of the construction, an easement agreement will be entered into with the municipality. ORDERED on the motion of Alderman Mann, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. No. 126 - Loan Review Committee - Re: Applications for Assistance. aThe report recommends approval .of thirteen applications for assistance under the Ontario Home Renewal Program. ORDERED on the motion of Alderman Sobol, seconded by 'Alderman Dilts, that the report berreceived and adopted. Carried Unanimously. No. 127 - City Manager - Re: Municipal Accounts. The report recommends payment of the municipal accounts. ORDERED on the motion of Alderman Thomson, seconded by Alderumn Schisler~ that the report be received and adopted. Carried Unanimous ly. RESOLUTIONS No. 16 - FERA - ORE - RESOLVED that the.Council of the Corporation'of the City of Niagara Falls hereby certifies that By-~aw No. 78-49 for the rezoning of Lots 1 and 2, Registered Plan 16 on the northwest corner of Buttrey Street and Terrace Avenue, will conform to Official Plan Amendment No. 28, once Official plan Amendment No. 92 has been approved by the Minister of Housing; ~ND the Seal of the Corporation be hereto affixed. Carried Unanimously. No. 17 - MANN - THOM]ON - RESOLVED that the Council of the Corporation of the City of Niagara Falls hereby authorizes: '1) the submission of an '~pplication for Contribution - Neighbourh0nd Improvement p~ogram Implementation Stage" to the Ministry of Housing for a Federal contribution of $662,400.00 and a provincial contribution of $331,'200.00 under the terms of Part II - 1 of The National Housing Act and pursuant to the agreement entered into between the province of Ontario and Central · Mortgage and Housing Corporation dated March 20, 1978 and Section 24 of the Planning Act, Province of Ontario,.to assist in implementing the Ryerson/Market Improvement Plan, 2) The submission of an application for an accountable advance of $88,000.~0 from the Federal Government and $44,000,00 from the Provincial Government anddan agreement to account for this amount and to apply for further payments through the submiss ion of certified statements of implementation expenditures on a quarterly basis to the Province; AND the Seal of the Corporation be hereto affixed. ,. Carried Unanimouslx No. 18 -ORR - SCHISLER - RESOLVED that the price submitted by Repa Electric · of $7~949 for reliShring of the Stamford Arena, be accepted;.lINDthe Seal of the Corporation be hereto affixed. Carried Unanimousll No. 19 - TH(A~SON - SCHISLER - RESOLVED that the program of proposed Supplementary Expenditures for Highway Improvements .for the year 1978 dated March 20, 1978, be adopted as presented in the total estimated amount of $1,364,200.00, with an estimated subsidy of $438,700.001 AND the Seal of the Corporation be hereto affixed. Carried-Unanimousll No. 20 - THO~ON - SCHISLER - RESOLVED that the Program of proposed Expenditures for Highway Improvements for the year 1978 dated March 20, ,1978, .be adopted as presented in the total estimated cost of $3,516,800, with an' est{mated subsidy of $1,552,000; AND the Seal of the Corporation be hereto affixed. Carried Unanimous ly BY-LAWS ORDERED on the motion of Aldermen Jaluvka, seconded by Alderman Thomson, that leave be granted to introduce the following by-laws, and the by-laws be read a first ~me~ ..... 9 -7- contribution toward the neighbourhood improvement program implementation stage and to adopt a Redevelopment Plan for the Ryerson-Market Redevelopment Area. ORDERED on the motion of Alderman Thomson, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. See Resolution N0, NOTE: Alderman Fern was absent when the vote was taken and By-law 78-51 on this matter. No. 118 - City Manager - Re: Parking on Secord Place. The report recommends that parking be prohibited on both sides of Secord Place from its easterly limit 120 feet westerly. ORDERED on the motion of Alderman Mann, seconded by Alderman Sobol, that the report be received and adopted. Carried Unanimously. NOTE: Aldermen Crows and Fera were absent when th~ vote was taken on this matter. No. 119 - City Manager - Re: Lighting of Stamford Arena. The report recentheads acceptance of the price submitted by Repa Electric for relighting of the Stam[c Arena. ORDERED on the motion of Alderman Orr, seconded by Alderman Schislers that the report be received and adopted. Carried Unanimously. NOTE: Aldermen Crows and Fern were absent when the vote See Resolution ...... ;was~aken~onr, thfs matter. No. 120 - City Manager - Re: Occupation of Regional Roads. The report recomme~t that the Region be advised the City of Niagara Falls has no objection to their draft by-law to regulate the occupation of Regional Roads. The Director of Municipal Works provided additional information in resp0m: to s question raised by Alderman Thomson. ORDERED on the motion of Alderman Schisler, seconded by Alderman Thomson, that the report be received and adopted.. Carried Unanimously.. NOTE: Alderman Crows was absent when the vote was taken_an this matter, No. 121 - City Manager - Re: Regional Sign By-law. The report recommends that the City Manager be authorized to invite .comment from businesses which would be affected by the Regionms proposed sign by-law. ORDERED on the motion of Alderman MacBain, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. NOTE: Alderman Crows was absent when the vote was taken on this matter. No. 122 - City M~nager - Re: 'City Float. The report reco~nends that Council confirm the expenditure of $10,500 in the 1978 budget for float purposes and that the City Manager be authorized to refurbish the 197B float and enter it in certain events. ORDERED on the motion 'of Alderman Thomson, seconded by Alderman err, that the report he received and adopted. Carried Unanimously. . NOTE: Alderman Crows was absent when the vote was taken. on this matter. No. 123 - City Manager - Re: Annual Conference - Federation of Canadian Municipalities. The report recommends that His Worship, Mayor Bukator and the City Manager be authorized to attend the subject conference to b~ held in Edmonton from June 4 - 7, 1978. ORDERED on the motion of Alderman Orr, seconded by Alderman SteWart, that the report bereeceived and adopted. Carried Unanimously. NO. 124 - City Manager - Re: Annual Conference - Canadian Assloc~ation of Municipal Administrators. The report requests authorization for the City Manager to attend the subject conference to. be held in Edmonton from June to ~th. 1978. Alda .. Fara expr.s.nd co.c.r. that th. City mnag.r we.ld be eway from the City for this conference and the F.C.M. Conference as well. The Alderman ,~u88ested that with the other commitments the City Manager has in various ~nize~io~ and meetings he a~te~s. less-t~:,-sas beins spen~. in his office. not be d~cussed publicly, but in C~ittee of the Whole. His Worship, ~yor ~Bu~tor agreed and suggested t~t any further d~c~sion take place in -9- No. 78-47 - A By-law to authorize the construction of works and an agreement with T.G. Bright & Co. Limited respecting a s its for the proposed Regional Headquarters building. No. 78-48 - A By-law to provide for the adoption of an amendment to the Official Plan of the Niagara Falls Planning Area. (No. 92 - S. Cardamone, . AM-28/77) No. 78-49 - A By-law to amend By-law No. 5335, 1955, as amended. (AM-28/77, S. Cardamone) No. 78-50 - A By-law to establish a one foot reserve block as a public highway. (Canadian Drive) No. 78-~.1 - A By-law to adopt a Redevelopmerit Plan for the Ryerson/Market ' ' Redevelopmerit Area. No. 78-52 - A By-law to authorize the execution of a lease with the Minister of Transportation and Communications. (Parkette - Victoria Avenue) No. 78-53 - A By-law to provide monies for general purposes. Carried w~th Aldermen Fera and Sobel vetinS contrary on By-law 78-47 and all others voting in favour. ORDERED on the motion of Alderman Mann, seconded by Alderman Stewart, that the following by-laws be now read a second and third time: No. 78-47 - A By-law to authorize the construction of works and an a~reement with T.G. Bright & Co. Limited respecting a site for the proposed Regional Headquarters building. No. 78-48 - A By-law to provide for the adoption of an amendment to the Official Plan of the Niagara Falls Planning Area. (No. 92 - S. Cardsmona, AM-28/77) No. 78~49 - A By-law to amend By-law No. 5335, 1955, as amended. (AM-28/77, S. Cardsmoot) No. 78-50 - A By~law to establish a one foot reserve block as a public highway. (Canadian Drive) No. 78-~1 - A By-law to adopt a Redevelopmerit Plan for the Ryerson/Market Redevelopment Area. No. 78-52 - A By-law to authorize the execution of a lease with the Minister of Transportation & Connnunications. (Parkerie - Victoria Avenue) No. 78-53 -' A By-law to provide monies for~eneral purposes. ~. Carried with Aldermen Fera and Sobol votin8 contrary on By-law 78-47 and all others voting in layout. NEW BUS INESS 1978 OPERATING BUDGET Alderma~ Crows asked why Council would have to wait until April to see the final budget draft. The City Manager explained that the City was waiting to receive figures from the Region, School Board and certain assessment figures. It was further advised that various groups would bek~aking, presentations to Council on April 10th reSardin~ grant requests from the 1978 operating budget. Alderamn erewe asked if it was not possible for Council to review the City~s operatin8 portion of the budget excluding the Regional and educational]levies prior fie the end of April. The City Manager advised that due to the City's physical set-up ~ the budget in the Treasury Department it was not possible to have.the budget ready for several weeks. - 10 - It was moved by Alderman Thomson, seconded by Alderman Stewart, that the meeting adjourn. Carried READ AND ADOPTED, MAYOR NINTH MEETING Committee Room #1 April 3, 1978 COledITTEE OF ~HE WHOLE Council met in Committee of the Whole on Monday, April 3, 1978 at 7:15 P.M. All members of Council were present with the exception of Aldermen Crowe and Mann. Alderman Jaluvka pres ided as Chairman. Following consideration of the items presented, the Committee of the Whole arose without reporting. BEAD AND ADOPTED, MAYOR Council Chambers April 3, 1978 Council met on Monday, April 3, 1978, at7:30 p.m. for the purpose of considering general business. All members of Council were present with the exception of Aldermen Crows and Mann. His Worship, Mayor Bukator presided as Chairman. Alderman Schisler offered the 0pening Prayer. UNFINISHED BUSINESS SITE FOR pROpO~EDHEGIONALHEADQUARTERS Report No. 128 - City Solicitor - The report advises that the solicitor for Bright's has requested additional time for their Board of Directors to peruse the proposed agreement and approve same. It is requested that any action on the resolution and'by-iaw\bedeferred for.considerationat a subsequent meeting. ORDERED'on the motion of Alderman Thomson, seconded by Alderman Jaluvka, that the report be received and adopted. Carried Unanimously. AM-4/76, D. D'ADDIO, MAPLE LEAF AUTO BODY ON DRUMMOND ROAD ROAD WIDENING DEDICATION Report No. 129 - City Manager - In view of what could be considered as mitigating circumstances in this matter, the report suggests for Council's consideration: 1) Pointing out this important factor to the Regional Public Works Committee and asking for its sympathetic review of their request for road widening across the total property; 2) Adding any other recommendation which might come out of Council's discussion of this report; and 3) Reiterating to the Region this Council's desire to continue its present policy of requiring road widening dedications on major arteries where studies indicate the necessity for such future widenings. Alderman Fera advised that at the Planning & Development Connnittee and City Council meetings, no mention was made of the Region's request for the 10' road widening dedication. It was also advised that the policy for taking road widening was approved by Council in August of 1976 and Mr. D'Addio's application came before the Planning & Development Co~xnittee in March and ~efore Council in April of 1976; Considering the circumstances, the Alderman 'felt that Council should recommend to the Region that it not request the widening from Mr. D'Addio. Alderman Fera pointed out that Mr. D'Addio's lot is 110' deep, and when one considers that 20% landscaping has been requested, 10' for road widening and 10~ to 15' distance for the people behind, there is little room left for the expansion. Alderman Jaluvka felt this was a case where the applicant made an application and through no ~ault of his own, the Region neglected to apprise him of their requirements of road widening. The applicant had relied on the original comments by the various government bodies. The Alderman felt it eas only fair under these special circ~nstances that the City request the k~ion not' Co ask for the 10' road widening dedication. -2- Alderman Stewart asked if other persons on Dr,m-.ond Road requesting rezonings for their property nould also apply not to have the road widening taken. Alderman Thomson advised that a meeting was held on this matter and it was decided that road widening would be included in every application to be heard by the Planning & Development Committee, so that each applicant would know at that time there may or may not be road widening required as a condition of approval. In this way, a situation of this mature should not re-occur, Alderman Thomson also suggested that the 10' strip be considered as part of the land holdings for the purpose of the 20% landscaping intosad as a condition of approval. Mr. D'Addio had indicated that he would not build or put concrete in that area and if the Region is widening in the future, no problem would be experienced in acquiring the property. Aldel~mn Stewart asked if the Region would take the 10m strip if they decided not to accept Council's reco~nendation. The Planning Director advised that if they wanted and needed the land it would be acquired. Following further comment, it was moved by Alderman Fern, seconded by Alderman JetUrea that the Region be asked to waive the requirement for road widening for this particular application only. The motion Carrie~ with Alderman Stewart voting contrary, and all others voting in fayour. MUNICIPAL INCENTIVE GRANT PROGRAM Report No. 130 - City Manager - The report suggestedthe following allocation of funds received under the M.I.G. Program: 1) Niagara South Library Addition $50,000; 2) Possible Additional Rousing Studies $10,000; 3) Watermain on Kalar Road $70,000; 4) Storm Sewer Study for Southwest Area $14,000; 5) Development of Area Parks (Firemanse, Stamford, Grassy Brook, etc.) $45,000; 6) Sidewalk on South Side of McLeod Road from Canal to Montrose $20,000; and 7) Storm Sewer on Sinnicks from Vine to Coholan $15,000. r Alderman Thomson pointed out that the report indicates funds are to be used to facilitate production of housing, and questioned how the Niagara South Library addition would apply to that criteria. The Alderman felt that the in the Offi~ial, Plan would:be a more-app~opriate use. The. Building p Co-ordinator advised that he had tried to get a more defina~'r~e explanation on,~he uses allowed for the funds. O.H.C. wanted the City to have some flexibility in the use of the funds and stated that all moneys were not to he used to supply hard services such as sewers, water and roads, but soft services as well. Such soft services would include libraries and parks which a community needs. In response to a further question by Alderman Thomson, the Building & Development Co-ordinator indicated that if use of funds for the library addition was turned down, Council would be advised and the monies could be re-allocated elsewhere. Alderman Sobol referred to a meeting held the previous week to which those members of Council who spoke on the matter ~t the last Council meeting were invited. At the meeting, a letter was presented from the Ministry of Housing which suggested the use of funds for soft services holding up approval of ho~sing development. While the extension of services and housing and storm sewer studies could fit in this category, the Aldeman felt d~eIopment of area parks did not meet the criteria established. " Alderman MacBale suggested that further discussion should take place but only if there were other possible items of expenditure that could be considered. If other items were to be considered, it would be advisable to hsve a meeting at which time s~ection would be made by Council with the assistance of staff. Alderman Stewart stated that the items suggested by staff have been on-going projects for a number of years. Due to the urgency of some of the item, Alderman Stewart Indicated his approval of the st~ff suggestions. The City Manager indicated that staff had gone through the operating and capital budgets and chose as many items as possible that could qualify under the grant. It was further indicated that this procedure would be repeated and all items even those co~sidered doubtful would be submitted to Council for perusal. Alderman Ozr suggested that the downtown revitalization .s~hems be included for Countills consideration. Following further co,~e~t, it was moved by Alderman Orr, seconded by Alderman Jatuvkes that~the report be tabled and a special meeting be held to -3'- consider the allocation of the funds under the Municipal Incentive Grant program. The motion CaFried with the following vote: AY__EE: Aldermen Chessman, Dilts, Fern, Jaluvks, MacBain, Orr, Sobol and Thomson. NAYE: Aldermen Schisler and Stewart. REPORTS No. 131 - Recreation Commission - Re: L~B. Pearson Park Plan. The report recommends that the proposed park plan be approved in accordance with the Park Design & Development Policy. In response to a question raised by Alderman Sobol, the City Manager indicated that the cost of the park development would be around $60,000 and would be carried out over four or five years as funds from subdivis ion development become ave ilable. OKDERED on the motion of Alderman Jaluvks, seconded by Alderman Thomson, that the report be received and adopted. Carried Unanimously. No. 132'-'City Manager '- Re ~ Planning Department~ Annual ~ReFort for 1977. The report provides information on the activities of the Planning Department for t~e year 1977. ORDERED on the motion of Alderman Fern, seconded by Alderman Thomson, that the report be received and filed. Carried Unanimously. :No..133 - City Manager - Re: Park Land Dedication - Review of By-law 77-93. The report recommends passage of by-laws to reduce park dedication under Section 35b of the Planning Act to 5%. Alderman MacBain hoped that staff would watch the effect of the by-law carefully, since this action was only a temporary solution to the matter of park land dedication for lands not in plans of subdivision. Alderman Chessman commented that ohe effect of the by-~aw could be to encourage vertical rather than horizontal development in the City. Alderman Thomson agreed that the by-lsw was only an interim measure until the City has had an opportunity to study how other municipalities determine an adjustment of the percentage permitted under the Planning Act. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fern, that the report be received and adopted. Carried Unanimously. See By-laws 78-55 and 78-56 No. 134 - City Manager - Re: Tenders for Materials 1978. The report recommends acceptance of various tenders for the supply-of variuus materials required in the 1978-79 season. With respect to the tenders for tires, tubes and tire repairs, Alderman Stewart asked if it would not be possible for the City to provide its own tire repairsservice in the same manner as the Transit tommiss ion now performs. The Alderman suggesteduthat~the City could save money by carrying out tire repairs rather than tendering our this service, and requested a report on whether the Transit Camelesion saved any money by taking such action,'and whether the City would realize a savings by doing likewise. The Purchasing Agent pointed out that it would cost the City more to start up its own repair unit than to have the services of a tire company, and that the City was likely saving money by tendering the service out. It was also pointed out that the Transit Commission has only one sise of tire, whereas the City has many. ORDERED on the motion of Alderman Thomson, seconded by Alderman Chessman, that the report be received and ad~pted. Carried Unanimously. See Resolution No. 21 No. 135 - City Manager - Re: Fire Department Uniform Tender. The report recommends acceptance of quotations for the supply of Fire Department uniform. ORDERED on the motion of Alderman Thomson, seconded by Alderman Chessman, that the report be received and adopted. Carried Unanimously. See Resolution No. 22 No. 136 - City Manager - Re: 1978 Tenders fo~ Fertilizer, Grass Seed, Sod and Traffic Paint. The report recommends the acdeptance of various quotations for the subject materials. ORDERED on the motion of Alderman Thomson, seconded by Aldermen Chessman, thst the report be received end adopted. g~rried Unanimously. See Resolution No. 2~ No. 137 - City M~nager - Re: Quotations for Spin-On Type Polypropylene Main No. 141 - City M~nager - Re: Regional Road System. The report recon~nends Brooms and Gutter Brooms. The report recommends acceptance of the price sub- that the Regional Municipality of Niagara be advised that the City has no mitted by Rantax Inc. for the supply of spin-on type polypropylene nmin broom suggested changes and/or additions to the Regional road system as it n~ and gutter brooms for road eweepers. exists in the City of Niagara Falls. ORDERBD on the motion of Alderman Thongson, seconded by Alderman Cheesman, that Alderman Thomson asked why Clifton Hill would be considered a Regional the report be received and adopted. Carried Unanimously. See Resolution No.: :i road, and what the Region used as their general criteria for a Regional Road. Th~ ' Director ofrMun~cipal Works stated ~that.,roads considered to be major arterial No. 138 - City Manager - Re: Conveyance of Blocks "A", "B", "D" and '~" (Temp0.~ ~ a roads, roadwayssproviding a/ connectiona~between major. arterial roads or to Turning Circle) in Theresa Subdivision Extension No. 2. The report recommends highways and roadways through commercial areas are nanally considered to be passage of a by-law to authorize the conveyance of the subject blocks of lend Regional Roads. Clifton Hill would meet several of these criteria. Alderman to the owners of the lands abutting thereon. Thomson suggested that consideration be given in the future to the City ORDERED on the motion of Alderman Cheesman, seconded by Alderman Thomson, that ~ resuming control of Clifton Hill so that matters affecting that roadway the report be received and adopted. Carried Unanimously. would be under the jurisdiction of the City. See By-law No. 78-5e ORDERED on the motion of Alderman Thomson, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. No. 139 - City Manager - Re: Rental of Equipment for Iandfi11 Site. The report recommends that staff be authorized to choose one of three options to satisfy No. 142 - City Manager - Re: Parking on Buchanan Avenue. The report recommends the City's requirements for equipment at the Landfill Site. that the City Manager be authorized to take the necessary steps to have Buchanan ORDERED on the motion of Alderman Cheesman, seconded by Alderman Sobol, that Avenue between Ferry Street and Spring Street, reconstructed to provide for the report be received and adopted. Carried Unanimonaly. - angle parking. No. 140 - City Manager - Re: Control of Nightshade Plants as a Weed. The rep0n The Director of Municipal Works provided additional information in reconmends passage of e by-lew to declare Climbing and Black Nightshade plants response to a question raised by Alderman Schisler. as local noxious weeds within the City's boundaries, subject to approval of the ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that Ministry of Agriculture & Food. the report be received and adopted. ' Carried Unanimously. Alderman MacBein commented that after studying Council procedures during NOTE: Alderman Orr was absent when the vote was taken on this matter. th~a term he had noticed that quite aften a report is submitted to Council recummeading p~.saage of an accompanying by-law at that same meeting. Council No. 143 - City Manager - Re: Parking on S,,mmer Street. The report recommends subsequently passes the by-law and then complaints are received from those that parking be prohibited at all times from the northerly side of Summer individuals affected by the by-law. The by-law is then amended or repealed Street from Temperance Avenue 100-feet westerly. by Council following receipt of the complaints. Although the Alderm~n was not ORDERED on the motion of Alderman Thomson, seconded by Alderman Schisler, that particularly questioning the by-law dealing with the nightshade plants, he the report be received and adopted. Carried Unanimously. felt the matter should first be consMered in the form of a report, with the by-law submitted at the following meeting of Council. In this way, Council No. 144 - City Manager - Re: Park Street Parking Lots. The report recommends would not find itself in the embarrassing position of rever~g a decision and that both Park Street parking lots be closed to entry prior to 9:15 a.m. daily, having its cred~bility questioned. after which parking would be free. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that With respect to the nightshade plants, Alderman Thomson stated that the the report be received and adopted. Carried Unanimously. plsnt can be a definite health hazard to almost anybody such as small children and aD~mnla. Regarding Alderman MacBain~s comments, Alderman Thomson.pointed No. 145 - City Manager - Re: Street Light Pole Reloeations. The report out that many by-lsws are of a routine nature dadling with tenders and land Z reco~ends that ~Be City's Policy Manual be amended ~o provide that the City. conveyances, usually items that keep the City moving. In the case of tenders, paytS0%~oflthe~ost~of. atreet light pole relocationa and the owner 50%. a con~rae~or makes a substantial d~posit with the City, and a two week delay ~ould mean a financial hardship to contractors. By-laws o.f a more controversial' Aldemn Sehisler asked if the policy only related to new areas and not nature seldom appear on the agenda of the meeting when a report is considered. - ~ a situation when the pole wad installed later which conflicted with a driveway Alderman Jaluvka advised that there are areas of the City affected by the anttahoe. The Director of Municipal Works explained that this would be the plant, in particular in his neighbourhood. With respect to the matter raised ~ ease as well as a situation when it cannot be determined whether the driveway by Alderman MacBain, the Alderman stated it has been his observation that the ! o~cpole was there first. majority of reports and by-laws considered by Council require intoradiate action and the sooner action is carried out, the better off the City is. Matters [~ .....~ Alderman Cheesnmn expressed concern that' the policy was more beneficial Ca~ngt,~nv a. tdecision.with~long.ter~limplications, could he~broughg~to the . to adjacent property owners affected by a pole.in that they each would pay one attention of Cbuncil and a two-week "cooling off period" could be called for. el, third of the cost, whereas a property owner with no neighbout involved would Alderman Cheesean commented that he felt it was not any great problem to ~ pay 5070 of the cost. The Director of Municipal Works advised that the policy ! suggested was more beneficial to the property owner with no neighbour than rescind a decision taken in good faith originally, and while the suggestion -was a valid concern, general procedure was handled well and did not warrant an i~ the previous policy under which he would pay 100% of the cost. Under the new ~ policy the owner would only pay 50%, which is ~x~waexactly the same as the autc~atic two week delaysomlmoatrmatters. e Cityas hydrant rel0cation policy. Alderman Stewart pointed out that in the case of the nightshade plant, it ?Z ZT.;I :;rltLRL"e. ; ZZdp :Za ':Z:reeponse to a neation reised hy A,de =n era, the Director of r d t u o 1 MuniCipal Works explained that as far as the City was concerned, the poles local weed by the Ministry rather than a noxious weed. The Alderman felt that [ are ~laaeddin;,the, correct location initially, and if a driveway is constructed poison ivy was ~ueh. more of a danger to people than the nightshade plants. 9 too close to a pole or if a dn6ble driveway is constructed in a manner that conflicts with the location of the pole, it is only fair that the property In response to a question raised by a member of the au~dence, the Director . owner pay a portion of the relocation costs. of Municipal Wo;ks pgovided inforeation on the procedure of handling weed ORDERED on the motion of Alderman Thomson, seconded by Alderman Fare, that com~!al6ts, the report be received and adopted. Carried Unanimously. Followin8 further comment, it was moved by Alderman Thomson, seconded by No. 146 - City Manager - Re: O.T.C. Elected Representatives Seminar. The Alde~a~n 8obo. l~ .~h.%~ ~he ~epot. tbert%~eive4 and adopted. Carried Unanimously. report recommends that two members of City Council be authorized to attend the subject seml,,nar to be held in Toronto from Thursday April 13th to See By-law No. Saturday April 15th, 1978. ORDERED on the motion of Alderman Fete, seconded by Alderman Dilts, that ..... ~ Aldermen Stewart and Thomson be authorized to attend the seminar. Carried Unanimously. .....6 -6 - No. 147 - His Worship, Mayor Bukator - Re: Manual for Basic Courses ~ Ontario Conference on Local Government. The report recoupends that if members of Council are interested in a course on local government, that arrangements be made to conduct such a course in the City of Niagara Falls. His Worship, Mayor Bukator indicated that the Chamber of Commerce might be interested in sponsoring the course, and suggested that the matter be tablet until further information can be obtained from the Chamber. ORDERED on the motion of Alderman Thomson, seconded by Alderman Jaluvka, that the report be tabled pending further information from the Chamber of Cmmnerce. Carried Unanimously. No. 149 - Local Architectural Conservation Advisory Committee - Re: Availabili~. of Student Assistance. The report recommends that permission be granted to take advantage of student assistance as provided by Experience '78 Programme, and that a sum not exceeding $250 be provided in the Current Budget for this purpose. ORDERED on the motion of Alderman Sobol, seconded by Alderman Chessman, that No. 148 - City Manager - Re: Development Plan Approval - Proposed Senior Citiz~.~. Apartment Project, Ontario Housing Corporation on Portage Road. The report recommends approval of the subject Development Plan as submitted. ORDERED on the motion of Alderman Schisler, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. the report be received and adopted. Carried Unanimously. No.llS0 - City Manager - Re:SSubdivision Procedures by City of Niagara Falls Municipal Works. The report provides information on the processing of subdivbi in the City of Nisgara Falls. ORDERED on the motion of Alderman Thanson, seconded by Alderman Stewart, that the report be received and filed. Carried Unanimeusly. No, 151 - City Manager - Re: Regional Trunk Watermain Extension from Montrose Rood to Dorchester/Oldfield Roads, The report recon~nends that the City's share of the subject construction be paid out of Expansion & Renewal Funds. In response to a question raised by Alderman Thomson, t~ Director of Municipal Works advised that the inteht of the construction is to a11o~ the reservoir to be filled more quickly and boost the pressure of pre-inatalled mains to enaur~ an ample supply to c~rtain areas such as Niagara Square. ORDERED on the motion of Alderman Schisler, seconded by Alderman Stemart, that the report ber~eceived and adopted. Carried Unanimously. No. 152 - City Munager - Re: Storm Sewer Oversizing in Conjunction with Regi0mZ Niagara Proposed Construction of Morrison Street Extension. The report recamel that the oversizing scheme in conjunction with the subject "Construction be appr~ and the coats for the oversizing be financed with funds available in the By-law 73-267 account. ORDERED on the motion of Alderman Sobol, seconded by Alderman Dilts, that the report be received and adopted. Carried UnanimOusly. No. 153 - City Manager - Re: Westwood Village II Subdivision. The report reconnends passage of a by-law authorizing agreements with Pages Incorporated and Fernview Construction Ltd. to authorize certain changes in existing agree- ments and permitting the release of building permits for certain lots in the subject subdivision. ORDERED on the motion of Alderman Chessman, seconded by Alderman Orr, that the report barreceived and adopted. Carried Unanimously. See By-law No. 78-5 No. 154 - City Manager - Re: Resolutions from Other Municipalities. 1) City of Brampton - Requesting the Province to amend the regulations to the Building Code to place an expiration date on building permits. Recommendation - That~'thepresolu~fon::be'-re~eived,,and filed. 2) ~ity of Waterloo - Requesting the Province of Ontario to enact legislation which would empower local municipalities to prohibit or regulate smoking in · certain estailishments. Ree~suendstion - That the resolution be endorsed. 3) Tow~ of Trenton - Requesting Federal o~ielals to take the necessary action to ensure that the outflow of Lake Ontario is increased .now'to a ~ate that will maintain the levels of Lakes Ontario sad Erie. Recemmendstion - That the resolution be endorsed. 4) TownShip of Otonabee - Expressins concern to the Provincial and Federal Oovarnments reSardlhg the exorbitantl~ increasing costs of heating fuels .... and'particularly turnsos oil. -7- Recommendation - That the resolution be endorsed. 5) Borough of Scarborough - Requesting the Ministry of Transportation and Communications to investigate the loss of Provincial revenues resulting from the lack of enforcement of regulations relating to the licensing of vehicles entering the Province. Recommendation - That the resolution be received and filed and the Borough of Scarborough be asked to provide supporting information when seeking municipal endorsement of a resolution. 6) Regional Municipality of Mamilton-Wentworth - Endorsing the continued use of non-returnable metal beverage contatners. Recounendation - That the resolution be endorsed. ORDERED on the motion of Aldermen Thomson, seconded by Alderman Fera, that the resolution of the City of Brampton be received and filed. Carried Unanimously. ORDERED on the motion of Aldermen Chessman, seconded by Alderman Sobol, that the resolution of the City of Waterloo be endorsed. --Carried Unanimously. ORDERED on the motion of Alderman Cheesman, seconded by Alderman Fera, that the resolution of the Town of Trenton be endorsed. Carried Unanimously. ORDERED on the motion of Alderman Thomson, seconded by Alderman Dilts, that the resolution of the Township of Otonabee be endorsed. Carried Unanimously. ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, that the ~esolution of the Borough of Scarborough be received and filed and the Borough asked to provide supporting information when seeking municipal endorsement of a resolution. Carried Unanimously. ORDERED on the motion of Alderman Sobol, seconded by Alderman Fera, that the re~otution of the Regional Municipality of Hamilton-Wentworth be endorsed. Carried Unanimously. No. 155 - City Manager - Re: Municipal Accounts. The report reco~aends payment of the municipal accounts. ORDERED on the motion of Alderman Thomson, seconded by Alderman Schister, that the report be received and adopted. The motion Carrie~ with Alderman S~ewart declaring a conflict of ~hterest on Cheque ~6204, Aldermen Chessman and Jaluvka d~claring a conflict of interest on Cheque ~6293 and Alderman Fera declaring a conflict of interest on Cheque ~6332. RESOLUTIONS No. 21~- THOMSON - CREESMAN - RESOLVED that the quotations received for the supply of the following materials be accepted: l)r~ires, Tubes & Tire Repairs - Firestone Canada Limited, 2) Hot Mix Asphalt - Queens~on qu~.~.~rigs ~Mardrock Paving, A8p~altte cola Patc~ - Northland Bitulithic Limited. 3) Granular Materials & Sand - To be purchased from the low bidder at the source closest to the site used, When prices are equal for the same product, purchase of same will be divided as'~qtWm. llY as possible, 4) Gate Valves - Emco Supply and Canada Valve, 5) Valve Boxes - J,R. Ferguson, · 6) Tapping Valves & Sleeves - Emco'Supply, Canada Valve and Wes=ern Supplies Ltd, 7) Oxygen, Acetylene &Propane - Niagara Welders Supply, 8) Supply & Apply of Traffic Line Striping - Modern White Lines Service, 9) Cement, Lime and Seal Bond - Weightman (Chippaws) Limited, ~,~'10) Ready-Mix Concrete - Weightman (Chippawn) Limited, ; AND the'Seal of the Corporation be hereto affixed, Carried Unanimously No. 22 - THOMSON - CHEESMAN - RESOLVED the following quotations for the supply of Fire Department uniforms be accepted: 1) Complete Uniforms - Fishman's Men's Shop at $8,766.56. 2) Clip-on Ties - Fishman's Men's Shop at $283.12. 3) Farms-Press Trousers - Fishman's Mun's Shop at $1,165,38, 4) Shirts - Audibert's Menss Sh~p at $3,862,68, ; AND the Seal of the .Corporation be hereto affixed. Carried Unanimously. No. 23 - THONSON - CHEESNAN - RESOLVED that the following quotations for the supply of fertilizer, grass seed, sod and traffic paint be accepted: 1) Fertilizer -'Vio Palmar Enterprises Limited. 2) Grass Seed - Otto Pick & Son and F.R. Smith Seeds. "3) Sod:- Niagara Marion Sod. 4) Traffic Paint - Ibis Products. ; AND the S.~al of the Corporation be hereto affixed. Carried UnanimouslJ~ - ~ - r No. 24 - THoMsoN - CHEESMAN - RESOLVED that the price submitted by Rantax Inc. in the amount of $5,535.00 for the supply of spin-on type polypropylene main brooms and gutter brooms, be accepted; AND the Seal of the Corporation be herere affixed. Carried Unanimoush BY- IAWS ORDERED on the motion of Alderman Thomson, seconded by Alderman err, that leave be granted to introduce the following by-laws, and the by-laws.be read a first time: No. 78-54 - TABLED · No. 78-55 -. A By-lsw to provide for the adoption of an amendment to the Official ' Plan of the Niagara Palls Planning Area. (No. 95 - Park Land Dedical Policy) No. 78-56- No. 78-57- No. 78-58 A By-law to provide for the conveyance to the City of land for par~ purposes as a condition of development or redevelopmerit of land for residential purposes. A By-law to authorize the conveyance of Blocks "A", IIBIIJ uDII and according to Registered Plan M-30 to the owners of the lands abutt~ thereon., A By-law to designate certain plants as noxious weeds. (Nightshade Plants ) No. 78-59 - A By-law to authorize the execution of an amending agreement with Pegas Incorporated and an. agreement with Fernview Construction L~i No. 78-60 - A By-law to provide monies for general purposes. Carried with Aldem Cheesman,.Fera,.JslL1 a~dLStewart abstainil on-aaoonflict of iati .... on By-law' 78-60, and others voting inkfar ORDERED on the' motion of Alderman 8obol, seconded by Alderman err, that the following by-laws be now read a second and third time: No. 78-54 No. 78-55 No. 78-56 -. No. 78:57 - A By-law to provide for the a.doption of an amendment to the Official Plan of the Niagara Falls Planning Area'. '(No. 95- Park Land Policy) A By-law to provide for the conveyance to the City of land for park purposes as a condition of development or redevelopment of land residential purposes, A By-la~ to authorize the conveyance of Blocks "A", '~" "D" and , according to Registered Plan M-30 to the ownetC.,of the,.lan~s abutill thereon. ' ' No. 78-58 No. 78-59 No. 78-60 A By-l~w to designate certain plants aS noxious weeds. (Nightshade Plants) A By-law to ~uthorize the execution ofan amending agreement with Incorporated and an agreement with Fernview Construction Limited. A By-la~ to provide monies for general purposes. Carried with Chessman,' Fera, Jal and Stewart on a conflict of on By-law 78-60, s~ others voting~ -9- NEW BUSINESS NO PARKING - SNOW REMOVAL OPERATIONS Alderman Cheesman referred to a request he had made several weeks ago regarding the possibility of emergency no parking regulations for snow removal purposes, and asked if a report would be forthcoming on the matter. The Director of Municipal Works indicated that a report will~be.a prepared for 'Council's consideration. C.N.R. CR(]dSING ON KALAR ROAD Alderman Chessman made reference to a request he had made regarding the possibility of the City doing something about the level crossing on Kalar Road, and asked the status of the matter. The City Clerk indicated that the Region has been contacted and the City~s concern has also been expressed to the appropriate Federal officials. SEWAGE SYSTEM - HAGAR/CALEDONIA AREA Alderman Cheesmsn advised that it had beenbbrought to his attention that residents in the Hagar/Caledonia area have been experiencing problems since the new sewer system had been installed. In particular several catchbasin covers had risen above the surface of the asphalt and water was not draining into the catchbas ins but remaining on the surface of the road. Also a resident on the corner was now experiencing flooding problems. The Alderman requested the Municipal Works Department.to investigate the matter. TRAFFIC LIGHTS - TOWN & COUNTRY BLAZA Alderman Sobel asked the status of the proposed installation of traffic lights on Portage Road at the Town & Country Plaza. The City Manager indicated that the Region had authorized the work to go ahead and once certain land acquisition has been completed, the lights should be installed this year. The City Manager also indicated that he would contact the Region on this matter again. PEAT MOSS OPERATION - FIRST AVENUE AREA Alderman Thomson advised that he had been trying to assist residents in the First Avenue area north of Bridge Street regarding a problem being experienced with a peat moss firm operating to the rear of their property. The firm is using a roadway adjacent to railway tracks for deliveries to and from the operation. Large tractor trailers are travelling along this roadway on a regular basis and due to the large number of potholes, a severe dust problem occurs in the area. The roadway is in such a bad condition that the trucks are shaking the ground and caus ing damages to the homes. There is a possibility of insurance claims being placed against the firm. The frequency of the vehicles using the roadway is alarming, not only in the day time but in the early morning hours and on Sundays as well. Both the residents and the City ,Clerk have contaSted the firm in an attempt tq~reach a solution, but little or no co-operation had been offered. It was moved by Alderman Thomson, seconded by Alderman Cheesnmn, that the City Clerk contact the firm on the matter, and also that a report be prepared for Council~s consideration. ~arried Unanimously.. FLOODII~ ~ USSRERS CREEK "'" '- ' Alderman Stewart requested a report on the flooding problem that occurs along Usahers Creek between SodomRoad and the Niagara Parks Commission lands. DISCUSSION ON STAFF MATTERS His Worship, Mayor Bukstor referred to recent occasions when members of staff had been discussed at Council meetings, and the comment made that discussions regarding staff should take place in Committee of the Whole. The Mayor also advised that he had recently artended a staff meeting and sugges[ed that Council should meet in Committee end discuss any matters dealing with staff the members of Council feel may be important. It had been suggested by the City Solicitor that if a particular member of staff is to be discussed, that person should have the right to attend the meeting as well. The Mayor suggested that COuncil meet in Committee prior to the next regular meeting to the fact,that matters dealing with personnel, property acquisition and litigation are item~ that should be considered in Coasttree of the Whole, -8 - No. 24 - THOMSON - CHEESMAN - RESOLVED that the price submitted by Rantax Inc. in the amount of $5,535.00 for the supply of spin-on type polypropylene main brooms and gutter brooms, be accepted; AND the Seal of the Corporation be here affixed. Carried UnanimouslZ BY- LAWS ORDERED on the motion of Alderman Thomson, seconded by Alderman Orr, that leave be granted to introduce the following by-laws, and the by-laws .be read a first time: - - · No. 78-54 - TABLED · No. 78-55 -.A By-law to provide for the adoption of an amendment to the Official Plan of the Niagara Palls planning Area. (No. 95 - Park Land Dad jut Pol icy ) No, 78-56 - A By-law to provide for the conveyance to the City of land for park purposes as a condition of development or redevelopmerit of land for residential purposes. No. 78-57 - A By-law to authorize the conveyance of Blocks "A", "B", "D" and according to Registered Plan M-30 ~o the owners of the lands abuttil No. 7S-SS - A By-hw to deai S te certain plants as noxious weeds. No. 78-59 - A By-law to authorize the execution of an amending agreement with Pages Incorporated and an. agreement with Fernview Construction Limit 'on By-law' 78-60, a~ - others voting in is! 78-60 - A By-law to provide monies for general purposes. Carried with Aldem Cheasman,.Fera,.JaD .and_Stewart abstai~ On aaconflict of ORDERED on the' motion of Alderman Sobol, seconded by Alderman-Orr, that the following by-laws be now read a second and. third time: No. 78-54 No. 78-55 'No. 78-56 - ~.B~EDau ,/ - A By-law to provide for the adoption of an amendment to the Official Plan of the Niagara Falls Pla'nning Area'. '(No. 95- Park Land Dedicat i Policy) -. A By-law to provide for the conveyance to the City of land for park ~ purpose~ as a condition of development or redevelopment of land for residential purposes. '; - A By-la~ to authorize the conveyance of Blocks "A", 'B', 'D' and '~ according to Registered Plan M-30 to the owna~.,of the,.lan~s abuttin thereon. No. 78;57 - A By-law to designate certain plants as noxious weeds. (Nightshade Plants ) - . - A By-law to authorize the execution of an amendin8 agreement with [t., Incorporated and an a~reement with Fernview Construction Limited. No. 78-60 .- A By-la~ to provide monies for general purposes. Carried with Aldem Chessman,' Fern, Ja| ' and Stewart abstai~ on a conflict of · ..~ -,,~ on By-law 78-60, am .! _ ' .,: .: others, voting in ~! No. 78-58 No. 78-59 -9- NEW BUSINESS NO pARKING - SNOW REMOVAL OPERATIONS Alderman Cheesman referred to a request he had made several weeks ago regarding the possibility of emergency no parking regulations for snow removal purposes, and asked if a report would be forthcoming on the matter. The Director of Municipal Works indicated that a report ~ill.~be-~ prepared for · Council's consideration. C.N.R. CROSSING ON KALAR ROAD Alderman Cheesman made reference to a request he had made regarding the possibility of the City doing something about the level crossing on Kalar Road, and asked the status of the matter. The City Clerk indicated that the Region has been contacted and the City's concern has also been expressed to the appropriate Federal oEficials. SEWAGE SYSTEM - HAGAR/CALEDONIA AREA Alderman Cheesman advised that it had beenbbrought to his attention that residents in the Hagar/Caledonia area have been experiencing problems since the new sewer system had been installed. In particular several catchbasin covers had risen above the surface of the asphalt and water was not draining into the catchbasins but remaining on the surface of the road. Also a resident on the corner was now experiencing flooding problems. The Alderman requested the Municipal Works Department-to investigate the matter. TRAFFIC LIGHTS - TOWN & COUNTRY ELAZA Alderman Sobol asked the status of the proposed installation of traffic lights on Portage Road at the Town & Country Plaza. The City Manager indicated that the Region had authorized the work to go ahead and once certain land acquisition has been completed, the lights should be installed this year. The City Manager also indicated that he would contact the Region on this matter again. PEAT MOSS OPERATION - FIRST AVENUE AREA Alderman Thomson advised that he had been trying to assist residents in the First Avenue area north of Bridge Street regarding a problem being experienced with a peat moss firm operating to the rear of their property. The firm is using a roadway adjacent to railway tracks for deliveries to and from the operation. Large tractor trailers are travellingalong this roadway on a regular basis and due to the large number of potholes, a severe dust problem occurs in the area. The roadway is in such a bad condition that the trucks are shaking the ground and causing damages to the homes. There is a possibility of insurance claims being placed against the firm. The frequency of the vehicles using the roadway is alarming, not only in the day time but in the early morning hours and on Sundays as well. Both the residents and the City Clerk have contacted the firm in an attempt to~Xeach a solution, but little or no co-operation had been offered. It was moved by Alderman Thomson, seconded by Alderman Cheesman, that the City Clerk contact the firm on the matter, and also that'a report be prepared for Council's consideration. Carried Unanimously. FLOODING A USSH;RE CREEK , . Alderman Stewart requested a report on the flonding problem that occurs along Usahers Creek between Sodom Road and the Niagara Parks Commission lands. DISCUSSION ON STAFF MATTERS His Worship, Mayor Bukator referred to recent occasions when members of staff had been discussed at Council meetings, and the comment made that discussions regarding staff should take place in Committee of the Whole. The Mayor also advised that he had recently artended a staff meeting and sugges[ed that Council should meet in Committee and discuss any matters dealing with staff the members of Council feel may be important. It had been suggested by the City Solicitor that if a particular member of staff is to be discussed, that person should have the right to attend the meeting as well. The Mayor suggested that Cbuncil meet in Con~nittee prior to the next regular meeting to discuss how best the matter should be handled. Reference was also made to the fact.that matters dealing with personnel, property acquisition and liti~stion are items that should be considered in C~muLttee of the Whole. ..... 10 ' 10 ' DO~I~NREVITALIZATION Alderman Orr advised that he h~d been following a programme which the provincial Government has implemented dealing with downtown revitaltzation. In checkinB with staff, Aldennan Orr had determined that the matter was not considered a priority item and no definite proposal had been established. Other municipalities such as Chatham, Sarnia and Brantford are taking advantage of the program. The City Manager had advised the Alderman that the City would require expertise in downtown development, a person who is an expert in trade and commerce and in making n downtown more attractive. The Alderman pointed out that the Downtown area has provided service to the community for many years, and now that major comaercial areas have been established elsewhere in the City, the City should not forget what took care of its citizens for years. The Downtown Board of Management indicated that they would participate financially for a study directly relating to the Downtown area as long as the proposal is implemented. The matter was discussed by the Planning & Development Committee a~d was turned down because there was a question on where the money would be found. Alderman Thomson agreed that the City does owe a responsibility to the Downtown area, but felt that Council should obtain all the facts and figures in order to make a decision. The City Manager advised that Niagara Falls was the first City to apply to the Province under the program, however the funding available is mainly tn the form of a loan. The City would also have to own property in the Downtown area in order to implement such a project. The Province suggested that the City contact Mr. A.~grate who has worked on similar projects ~hroughout the Provinceaadd get an idea'of what can be done in the Downtown area. Mr. Crate has indicated that he will prepare a report which will be be presented to Council. Alderman Fern pointed out that when Algoma Central had been involved in building a plaza in Niagara Palls, they had also indicated an interest in the i)owntown area. The Alderman asked if the City had been in touch with this kind of developer regarding a Downtown proposal. His Worship, Mayor Bukator advised that he had not lost contact with Algena and had in fact spoken to one of the representatives on that matter. "- The Planning Director felt the matter should again be considered by the Planning & Development Committee and pointed out that it was too large a project to have been dealt with by the Committee in one meeting. If the matter is referred back to the Committee, it would only involve a two week delay before caning to Council. Alderman Orr pointed out that his main concern was the fact the operating budget is to be coosidered shortly, and the possibility of including monies in the budget for s Downtown revitslisati0n scheme should be considered. ,~ It was moved by Xlderman Thenson, seconded by Alderman Stewart, that the meeting adjourn. Carried Unanimously. R~D A~ A~D, TENTH MEETING Committee Rooms ~[2 & 3 April 10, 1978 SPECIAL MEETING Council met on Monday, April 10, 1978 at 4:30 p.m. for the purpose of reviewing grant requests from various organizations. All members of Council were present with the exception of Alderman Orr. His Worship, Mayor Bukator presided as Chairman. NIAGARA PROMOTION ASSOCIATION Mrs. Loretta Rae, President of the Association, reviewed the proposed budget and grant request with members of Council. Mrs. Rae advised that the Association has just been notified that there will be a Winratio Night held in conjunction with the Association's Winter Festival in January of 1979. In response to questions raised by Aldermen MacBain and Sobol, Mrs. Rae indicated that the shortfall of $15,000 at the end of the year will be absorbed ~hrough cash on hand and various projects and membership participation. It was also advised that the additional events scheduled for the Blossom Festival will not involve any expense to the Association. The displays for the Blossom Festival will be located in the Park Motor Hotel and the Harvest Festival displays will be at Niagara Square. Following further discussion, it was moved by Alderman Mann, seconded by Alderman 8chisler, that the submission of the Niagara Promotion Association be referred to the 1978 operating budget discussions. Carried Unanimously. NOTE: Alderman Chessman arrived at the meeting. NIAGARA FALLS PUBLIC LIBRARY BOARD Mr. R. Durdan and Miss D. Van Slyke of the Board presented the proposed budget and grant request to CounCil. In response to a number of questions raised, Miss Van Slyke advised that the Board's book budget is considerably lower than most cities in Ontario per capita. Being the Board's lOOth anniversary, the Library is trying to get $1.00 per capita for the budget. It was also advised that with respect to equipment and furnishings, most expenditures were on the modest side, i.e. typewriters, except for the new van. The total cost was approximately $8,000, and Winratio matched the Board's expenditure of one half the cost to assist in the purchase. Alderman Mann referred to the fact that two new employees were to be hired during 1978 and wondered if it was necessary to hire both this year. 'If it becomes necessary to reduce the budget, the Alderman suggested that this could be one area where a reduction could be made. Miss Van Slyke advised that one of the employees is for part-time summer help to cope with vacations. This employee is necessary. It is not intended that the other employee would be hired until June since there. is no allowance in the budget for the increase in CHIP costs. The increase in minimum wage and processing costs atethe Regional Library of 20% were also not forecas~ in the budget. NOTE: Alderman Themson arrived at the meeting. In response to a question raised by Alderman Sobol, it was explained that the "Outreach Ontario" program of the Ministry of Culture & Recreation provided funds for cultural programming and each library in the Region is given so much from the allotment for the Niagara Peninsula. The amount left in reserve from that grant resulted from the loss of a major concert that was deferred due to a snowstorm in January. The group could not reschedule their concert until after expiration of the grant date, and special permission was granted to hold the funds. Following 'further discussion, it was moved by Alderman Mann, seconded by Alderman Sobol, that the submission of the Niagara Falls Public Library Board be referred to the 1978 operatin~ budget discussions. Carried Unanimously. NIAGARA RESORT & TOURIST ASSOCIATION Mrs. Amy Bignucolo, President of the Association, presented the proposed budget and grant request for 1978. Mrs. Bignucolo explained that 100% of the City's 8rant would 8o to the promotion and advertising budBet of the Association. -2- Various representatives of the Association provided additional information several aspects of the budget related to promotion of tourism, and the relationship between the CityIs grant and tax revenue generated by the industry. In response to a question raised by Alderman Cheesman, Mr. G. Paul advised that the results of a survey conducted recently would be completed by the end of April. The survey will be the property of the Association and will be available to the public. It is hoped that a portion of the printing costs can be recovered through sale of copies of the survey. In response to a further question by Alderman Chessman, Mr. 3. Moir advised that the Association does have an advertising agency prepares its advertising campaign. The Associa~ recently engaged a public relations service to obtain free radio and television time to promote the City. Both organizations are separate entities, but do through different means promote the City. With respect to the Association's telephone reservation and information service, Mr. Moir explained that the service is designed to provide visitors with easy access to information and ass/stance in reservations for accommodation or dining. Alderman Sobol asked if the Association and City had investigated an alternate means of funding such as adding membership fees to the City's licehoe fees so that all tourist establishments would contribute to the promotion of the City and not Just the taxpayers. Mr. G. Paul advised that the matter has been investigated and problems were encountered. Although the problems such as a private member's bills have not been solved, the 'matter has not been dropped. Following further discussion, it was moved by Alderman Cheesman, seconded by Alderman Jaluvka, that the submission of the Niagara Resort & Tourist Association be referred to the 1978 operating budget discussions. Carried Unanimously. SOCIAL PLANNING COUNCIL Mr. D. Lyman, Vice-President of the Social Planning Council, presented the group's proposed budget ~nd grant request for 1978. Mr.-%"yman reviewed the submission with members of Council and provided additional information in response to a number of questions raised. It was moved by Alderman Schisler, seconded by Alderman Stewart, that the submission of the Social Planning Council be referred to the 1978 operati~ budget discussions. Carried Unanimously. The meeting adjourned briefly. RENTAL OF EQUIPMENT FORLANDFILL SITE Report No. 156 - City Manager - The report recommends that the combined tender by Duffin Construction at $34.85 per hour be accepted until April 2, 1979. It is also recommended that future tenders be under bond to supply both pieces of equipment by only one contractor. The Maintenance & Operations Engineer advised that Council had recently approved a report which reco~nended acceptance of a low tender submitted by Veteran's Unlimited for rental of equipment to be used at the Landfill Site. Since that time, the contractor has not been able to fulfill the City's requirements due to damage to the equipment. The tender specifications called for the supply of both pieces of equipment. If the low tendeter cannot supplY, the City then would go to the second low bidder to obtain the equipment. The second low tendeter on the bulldozer was Duffin Construction and the second low tendeter on the from Alcopa Construction for the front-end loader. It Was intended to have both contractors supply their equipment and work together on the site, however Alcopa Construction has indicated its wish to withdraw at. sting that the firm does not wish to work with another contractor on the The third low tender for the front-end loader is Duffin Construction who is also providing the bulldozer. The combined price from Duffin Construction is $34.85. Subsequently~ Alcopa Construction submitted an alternate offer to supply both pieces of equipment for the price of $34,00 per hour. It would be contrary to the spirit of the tender to reject the prices submitted by Duffin Construction, and since Alcopa Construction withdrew its original tender, the recommendation has been made to accept the prices submitted by Duffin Construction. It is proposed that in future, the City only call tenders from contractors who can supply both pieces of equipment and require that a tender bond and bid bond be submitted with each tender. In response to a question raised by Alderman Crowe, the Maintenance and Operations Engineer advised that up to and including this year, the City has never requested deposits for tenders on rental of equipment. Additional information was provided in response to a number of questions raised. Following further comment, it was moved by Alderman Chessman, seconded by Alderman Jaluvka, that the report be received and adopted. The motion Carried with the following vote: AYE: Aldermen Cheesman, Dilts, Fera, Jaluvka, MacBain, Mann, Schisler, Sobol and Stewart. NAYS: Aldermen Crowe and Thomson. MUNICIPAL INCENTIVE GRANT PROGRAM Report No. 157 - City Manager - The report provides information with respect to the subject program and provides a list of possible projects that could be financed under the grant. Alderman Mann expressed concern if a number of the pro3ects are submitted to the Government for approval and are deleted from the operating budget, and are subequently turned down by the Government following completion of the budget, there would be no provision of funds for those items. Alderman Crowe stated that the City has been provided with $224,000 and the criteria is that it spent on items related to housing development. The Alderman asked if there were not items in the capital budget related to housing development that could be financed with these funds. The City Manager advised that the report did not provide more capital budget projects since the indication from Council was that operating budget items would receive more favourable consideration. The City Manager further advised that it was proposed to include 2.5 mills in the ~perating budget to reduce capital expenditures. This way, the operating budget would be reduced through use of the M.I.G. funds, and the capital budget would be reduced by inclusion of the additional 2.5 mills in the operating budget. Alderman Crows pointed out that over a long term, reduction of the capital budget by 2.5 mills would produce a savings of twice the amount of the grant, and a reduction of the capital budget would appear to be more appropriate. Alderman Cheesman suggested that the funds be used for items #1, #2 of the capital budget and #1, #3, #6 and #9 from the operating budget. Alderman Schisler suggested that items #1 and #2 of the capital budget and items #6, #9 and #11 should be considered. Alderman Sobol felt that items #2 and #3 of the non-budget items should receive consideration as well. Amont other projects suggested were expansion of the Chippawa Library and replacement of leaking watermains by Aldermen Mann and Feraj~espectively. Alderman Crows pointed out that if the $224,000 was applied to the capitalbudget, the option is still available to Council to include the additional 2.5 mills in the operating budget to pre-pay debenture financing. Following further comment, it was moved by Alderman Crowe, seconded by Alderman Jaluvka, that the Municipal Incentive Grant be applied to items #1 and #2 of the capital budget as outlined in the report, and the balance applied to items in the capital budget related to housing development. The motion Carried Unanimously. RECREATION COP~4ISSION Mr. W. Rookley of the Recreation Commission presented the proposed budget of the Commission. It was advised that without including the cost of the senior citizens complex~ the overall increase over the 1977 budget was 5.2%. Alderman Mann pointed out that many groups are paying for usage of the City's arenas, however other sports facilities such as parks used for baseball and soccer don't have a usage charge. The taxpayers are picking up the entire cost for these groups. Mr. Rooklay advised that the Co~nission has discussed this point and is in the process Of making a recommendation for usage of parks and fields. It is not anticipated that a recommendation will be available until May or June. -4- r Alderman Dilts advised that he had been approached by the various committees in Chippaws regarding fundraising for the pool. They intend to start their fundraising campaign regardless of whether the City includes funds in the budget this year or not for the project. The objective at present is $70,000 per year. Following further discussion, it was moved by Alderman Schisler, seconded by Alderman Thomson, that the submission of the Recreation Commission be referred to the 1978 operating budget discussions. Carried Unanimously- NIAGARA FALLS BUSINESS & INDUSTRIAL GROWTH AGENCY INC. Mr. F. Leslie, 1st Vice-President of the Agency, presented the budget and grant request for the year 1978. It was advised that the request reflects a 10~% reduction from the grant received from the City in 1977. It was moved by Alderman Mann, seconded by Alderman Thomson, that the submission of the Niagara Falls Business & Industrial Growth Agency Inc. be referred to the 1978 operating budget discussions. Carried Unanimously., The City Manager advised that the operating budget discussion had been arranged for April 24th, 1978. It was agreed by Council that the meeting would commence at 7:00 p.m. It was moved by Alderman Crows, seconded by Alderman Stewart, that the meeting adjourn. Carried Unanimously, READ ANDADOPTED, MAYOR ELEVENTH MEETING COMMITTEE OF THE WHOLE Committee Room #1 April 17, 1978 Council met in Committee of the Whole on Monday, April 17, 1978 at 7:20 p.m. All members of Council were present with the exception of Alderman Crows. Alderman Cheesman presided as Chairman. Following consideration of the items presented, the Committee of the Whole arose without reporting. ..,','- MAYOR Council Chambers April 17, 1978 Council met on Monday, April 17, 1978 at 7:30 p.m. for the purpose of considering general business. All members of Council were present. His Worship, Mayor Bukator presided as Chairman. Alderman MacBain offered the Opening Prayer. ADOPTION OF MINUTES ORDERED on the motion of Alderman Mann, seconded by Alderman Fera, that the minutes of the meetings held on March 20th and April 3rd, 1978, be adopted as printed. Carried Unanimously. PRESENTATION OF RETIREMENT WATCH His Worship, Mayor Bukator presented a retirement watch to Mr. George .Staley who retired after thirty-two years with the City, in March of 1978. DEPUTATION MR. J. DEVLAMINJ - SCHOOL TRANSPORTATION Mr. J. DeVlaminJ of 8162 Aintree Drive, was granted permission to address Council on the motion of Alderman Thomson, seconded by Alderman Jaluvka. Mr. DeVlaminJ advised that his youn~ daughter presently travels to school on a City bus and rides on a courtesy bus on the way home. In February~the School advised that she could not ride on the courtesy bus any longer and would have to find another way home. Mr. DeVlaminJ spoke to the Principal of Greendale School who advised that the buses are overloaded and the Board could not afford to add another courtesy bus. He felt this was unfair in view of the taxes paid to the School Board, for a young child to have to walk down Montrose and Woodbine or Beaverdams, none of which have sidewalks. During a recent storm, children who rode on buses were allowed to leave the school at 10:00 a.m., while those children walking were made to wait until 3:15 p.m. and then had to walk through the storm. Mr. DeVlaminJ acknowledged that the matter of school transportation was not under the Jurisdiction of Council, however he requested assistance in handling the problem. He pointed out that both Montrose Road and Woodbine Street are very busy arrests, and because there are no sidewalks or removal of snow along the roadway, the children must walk very close to ~raffic. Several of the School Board members advised of a pathway used by children in the area, however when Mr. DeVlaminJ inspected the pathway, he found it to be littered and not maintained very well. Also in the winter, the pathway is not ploughed and the children have to walk on the road anyway. Alderman Thomson stated Mr. DeVlaminJ would like the bus service because of the distance to the school and problems with winter storms, and that many other children in that built-u~ area are in the same situation. If busing is not possible, the Alderman suggested that the City should make sure the :i -2- pathway is improved and ploughed. It was pointed out that the City does plough sidewalks used as school routes, and that the pathway would fit into this category. Alderman Chessman suggested that Mr. DeVlamtnj attend a meeting of the Board in order to make the most impressive impact on the members. With respect to the bus service during the recent storm, the Alderman advised that the reason for the ruling to allow students on buses to leave earlier is that all the buses iu Niagara South are interdependent. The decision to move the buses was not based on conditions iu Niagara Falls, but the way they were at Port Erie which was much worse. It was also advised that the Board is very much concerned about the total bus routes being fair and in January, a survey was conducted to provide a thorough and full appraisal of the requirements for the next school year. The Director of Municipal Works advised that any decision to have the pathway ploughed should be deferred until the matter can be further studied. The pathway is a gravel path across private property, and ploughing would spread the gravel all over and would tear up the sod. Following further discussion, it was moved by Alderman Thomson, seconded by Alderman Chessman that clarification be requested from the Niagara South Board of Education with respect to the policy on busing to determine if some reconslderation will be given to the Ascot Woods area, and further that the City improve maintenance along the pathway. Carried Unanimously. MR. M. HOWE - PROPOSED SIGN The City Clerk advised that Mr. Howe wished to withdraw his request to address Council. UNFINISHED BUSINESS MUNICIPAL INCENTIVE GRANT PROGRAM Report No. 158 - City Manager - The report reconnends the fot'l~wing allocation of M.I.G. program funds: 1) Watermain - Kalar Road, McLeod to Westwood 2 Sub- division - $35,000; 2) 1975 N. I .P., Dr,nnmond South Recreation Pacilities - $70,000; 3) Storm Sewer, Slnnicks, Vine to Coholan - $15,000; 4) Storm Sewer Coholan, Sinnicks to West Limit M-22 $90,000; and 5) Sanitary Sewer System - Front Street, Gravity Line to Low Lift Pumping Station - $14,000. All items were selected from the capital budget for Council's approval. ORDERED on the motion of Alderman Crows, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. COX~UNICATIONS No. 36 - Ontario Secondary School Teachers' Federation - Be: Anti-Inflation Board Ruling. The Cuuuuunication requests the support of Council in requesting the Pederal Government to return $100,000 to the Niagara South Board of Education so that it may be used for its original purpose, the education of Niagara South children. " Alderman MacBain suggested that the comments of the Niagara South Board of Education be obtained before any support of the request is made by Council. The City Manager indicatedE.that. the.Board would be contacted before a reply is sent to the Federation. ORDERED on the motion of Alderman Schisler, seconded by Alderman Thomson, that Council support the request subject to the monies being returned to the Niagara! South Board of Education to reduce general education costs, with no reference to the money being used for its original purpose. Carried Unanimously. No. 37 - Social Planning Council - Re: Invitation to 12thAunualMaeting. ~he coununlcation extends an invitation to members of Council to attend the 12th Annual Meeting and dinner of the Social Planning. Council to be held on April 25th, 1978. ORDBRED on the motion of Alderman Mann, seconded by Alderman Thomson, that the invitation be accepted with thanks and that as many members of Council as ~osstble attend the function. Carried Unanimously. :No. 38 - Downto~m Board of Manngement - Re~ Antique Car Games. The requests the permission of Council to have queen Street closed to traffic St. Lawrence Avenue and Erie Avenue on May 20, 1978. ORBBRED on the motion of Alderman Thomson, seconded by Alderman Chessman, ths~ the request be approved subject to all requirements of the City being met. Carrie~ Unanimously.. 3 No. 39 - R. Blake Erwin & Associates ~ Re: Urban Boundaries west of Kalar Road both north and south of Thorold Stone Road. The communication requests that the western boundary of the Urban Area be extended to the western limit of Lebovic's (Cornwill Investments Ltd.) holdings, and that the northern limit of the Urban Area be extended to the HEPC right-of-way. Alderman Thomson stated that the extension of the boundaries has been discussed on several occasions and several requests for extensions have been approved by Council to the north of the HEPC lands. As Mr. Lebovic's property fits in with this type of extension, the Alderman felt Council should request the Ministry of Housing to extend the boundary over to the Hydro right-of-way which would be a natural boundary. Mr. Lebovic's property is crucially affected by the Shriner's Creek project, and if that property is not treated the same as other properties in the area, the Alderman felt there might be a reluctance to co-operate with the City on the project. It was moved by Alderman Thomson, seconded by Alderman Fera, that the extension as requested by Mr. Lebovic be referred to the Ontario Municipal Board for consideration along with other boundary extensions discussed by Council in the past. Alderman Schisler stated that it was his understanding the City would carry out infilling and extend in the Chippawa area of the City before the boundaries were to be further extended in the north part of the City. The Alderman felt that each request of this nature goes a few hundred feet further, and soon the boundaries will be up to the next road. Alderman Sobol pointed out that the City Clerk had recommended the request be referred to staff for review and a subsequent report, and felt it would be unwise for Council to refer the request to the O.M.B. without further consideration. Alderman Crows agreed and pointed out that with any request of this nature being referred to the O.M.B., the City should have its position made known. It Was then moved by Alderman Sobol, seconded by Alderman Crows, that the matter be tabled pending the preparation of a report from staff. The motion to table, which took precedence, was Carried Unanimously. REPORTS No. 159 - Planning & Development Committee - Re: AM-4/78, Nedgewood Builders of Niagara Ltd., East Side of Drummond Road, South of C.N.R. The report recommends approval of the application subject to Development Control, and that Council certify by resolution that the application conforms to Official Plan Amendment No. 28 of the Niagara Falls PlanntBg Area as amended and approved by the Minister of Housing. ORDERED on the motion of Alderman Mann, seconded by Alderman Orr, that the report be received and adopted. Carried Unanimously. See Resolution No. 25 See By-law No. 78-61 *'No. 160 - City Clerk - Re: Restricted Area By-Iaw No. 77-175, Proposed Change in Zoning, East Side of Willoughby Drlve. The report advises that objections have bee~ received to the subject by-law, and that the Ontarlo Municipal Board has appointed May 18, 1978 at 11:00 a.m. in the City Hall Council Chambers for the hearing of all parties interested in supporting or opposing the application. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the "' report be received and filed. Carried Unanimously. No. 161 - City Manager - Re: Revisions to Niagara Region Policy Plan. The report recommends that the comments approved by the Planning & Development Committee be sent to the Regional Planning & Development Committee as the City's response to the February 10, 1978, circulation of proposed changes to the Niagara Regional Policy Plan. Alderman Cheesman referred to the comments on page 1 of the, staff report relating to section 4 and section 5 relating to flexibility in the plan, and advised that he was not that disturbed by the change the Region had made. The Senior Planner advised that this particular section referred to expansion in the non-urban areas as it refers first to rural and then good agricultural and unique lands. Rural areas as defined now include only a small section of Niagara Falls to the west of Chippawa. This would mean that expansions such as had been requested earlier in the meeting would be difficult were the plan in place. 'Once the plan is in place, it would be vary difficult to have a minor amendment to the northwest area of the City. The concern of staff is that this would limit the City to growth in one area only. The proposed -4- amendment would not allow for a Justified and documented planning argument. ORDERED on the motion of Alderman Fera, seconded by Alderman Sobol, that the report be received and adopted. Carried Unanimously. No. 162 - Recreation Commission - Re: Addition to Policy - Carnivals, Exhibitions and Tournaments on City Owned Parks. The report recommends the following additions to the present policy: Class "A" Tournament - 30 - 60 teams - $250 plus additional costs; 60 - 80 teams - $375 plus additional costs; and over 80 teams - $500 plus additional costs. In response to a question raised by Alderman Cheesman, the Director of Recreation advised that the provision for additional costs would cover costs the City incurred over and above the amount of the deposit- ORDERED on the motion of Alderman Thomson, seconded by Alderman Fare, that the report be received and adopted. Carried Unanimously. No. 163 - Recreation Commission - Re: 1978 Park and School Ground Reservations~ The report recommends approval of the reservations for City parks as contained in the schedule, and that official permits be issued. ORDERED on the motion of Alderman Sobol, seconded by AldermanFera, that the report be received and adopted. Carried Unanimously. No. 164 - Recreation Commission - Re: Arbour Day at Meadowvale Park. The report recommends that Council officially approve the tree planting ceremony to be held on April 29, 1978 at Meadowvale Park, and requests that the Mayor 'or his representative be present to officially announce the day as Arbour Day at Meadowvale Park. ORDERED on the motion of AldermanMann, seconded by Alderman Schisler, that the report be received and adopted. Carried Unanimously. No. 165 - Recreation Commission - Re: Area Recreation Board Appointments. The report recommends the appointment of various persons to the three Area Recreation Boards. ORDERED on the motion of Alderman Dilts, seconded by Alderman Schisler, that the following appointments be made: Niagara Central Recreation Board - One Year - Mr. E. Bert, Mr~.W. Hague, Mr. F. Vasil and Alderman Orr. Two Years - Mr. Mrs. M. West, Mr. S. Cormors, and Mrs. B. Hyde. Niagara Northwest Recreation Board - One Year - Mr. M. Aceti, Mr. J. Fyfe, Mr. G. Michowicz,.Mr. N. Weaver and Alderman Jaluvka. Two Years - Mr. J. Warl~ Mrs. M. Rose, Mrs. P. DaMeel and Mr. B. Campbell. Niagara South Recreation Board - One Year - Mrs. E. Allen, Mrs. E. Marshall, Mrs. L. Dhaliwal, Mr. P. Gabrts, Mrs. B. Maxfield end Alderman Dilts. Two Years - Mr. K. Angle, Mr. T. grant, Mr. R. Bowler, Mr. R. Wallace and Mr. B. Callsinc. Carried Unanimously. No. 166 - Recreation Conmission - Re: Annual Report. The report provides information on the activities of the Conmission for the year 1977. -5- ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. NOTE: Alderman Dilts abstained from voting on a conflict of interest. See Resolution No. 27 No. 170 - City Manager - Re: Purchase of New Equipment. The report recommends acceptance of six tenders for the supply of various pieces of equipment required by the Equipment section and Water Department section. ORDERED on the motion of Alderman Thomson, seconded by Alderman MacBain, that the report be received and adopted. Carried Unanimously. See Resolution No, 28 NOTE: Alderman Dilts abstained from voting on a conflict of interest. ~iA 1.l] - C~F]~P.r- w~. T~D~q for Rental of General Purpose Equipment. The report recommends that the schedules of tenders be used starting with the economically lowest rate for equipment available and suitable, when required for City operations, ORDERED on the motion of Alderman Thomson, seconded by Alderman Cheesman, that the report be received and adopted. Carried Unanimously. No. 172 - City Manager - Re: Group Pre-Paid Dental Benefits. The report recommends passage of a by-law to authorize agreements with Delta Dental covering dental benefits for the Niagara Falls Professional Fire Fighters and all other employees of the City. ORDERED on the motion of Alderman Chessman, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. NOTE: Alderman Mann-abstained from voting on a conflict of interest. No. 173 - City Manager ~ Re: Joint Annual Conference of P.C.A.0. and A.P.C.A. The report recommends the attendance of two members of the Municipal Works Department at the subject conference to be held in Toronto fromApril 30th to May 3rd, 1978. ORDERED on the motion of Alderman Chessman, seconded by Alderman Stewart, that the report be received and adopted. The motion Carried with Alderman Crows voting contrary and all others voting in favour, No. 174 - City Manager - Re: Ontario Association of Fire Chiefs. The report recommends the attendance of the Fire Chief and three Area Chiefs at the annual conference of the Association to be held in Ottawa from May 14th to 17th, 1978. ORDERED on the motion of Alderman Mann, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. No. 175 - City ManeRat - Re: Updating of City's Tender Documents. The report In response to a question raised by Alderman Chessman, the Director of Recreation advised that at the present time, facilities of the schools are available to the Recreation Conmission, however there is no written reciprocal policy with the Board for municipal recreation facilities. ORDERED on the motion of Alderman Mann, seconded by Alderman Chessman, that recon~ends certain changes in the City's tender documents effective from 1978 · contracts. Alderman Chessman asked if this report would deal with tendeters who decide to withdraw their tender after the process has begun leaving the City with problems. T~e Director of Municipal Works advised that this problem had thereport be received and filed. Carried Unanimously. come up in a tender dealing with equipment rental, and that type of tender ; d'i~i':: ,. did' not to date, require a performance bond. The report deals with contract J~j~~L~~ No. 167 - City Manager - Re: Annual Report of the Fire Department. The report .'. specifications that have taken care of that problem~ and if a tendeter withdraws .-_ ~ {;,~ provides information on the activities of the Fire Department for the year X his deposit can be forfeited. ~ iil report be received and filed. Carried Unanimously. ,' local contractors. The Director of Municipal Works advised that contract "' review meetings had been held on the last eight contracts, and the amendments ' *~/'ij'~i No. 168 - City Manager - Re% Protective Clothing Tender. The report recommends were discussed with the contractors at that time. In response to a further 'i that the tender submitted by Audibert Man'8 Fashions for coverails be accepted, question of the Alderman, the Director of Municipal Works advised that the  the tender submitted by J,P. Hammill & Son for the combination shirt and pant contractors have not had an opportunity to indicate whether or not they are ~,,. . be accepted. in agreement with the changes. Alderman Thomson pointed out that while he L{~ :ORDERED on the motion of Alderman Oft, seconded by Alderman Schisler, that the was in fayour of the municipality having control necessary, he did feel that ~' 'i' report be received and adopted. Carried Unanimously. for the purpose of good public relations, the City should determine if the ,/' ~ See Resolution No~ contractors are agreeable to the chan~es rather than simply implementiu~ ~ "i' themwithout discussion.  ~'~ No. 169 - City Manager - Re~ Fire Department Vehicle Tender. The report of one 1978 four door sedan for the Fire Department, be accepted. by Aideman Cheesman, that-the report be received and adopted. The motion -6- Carried with the following vote: AYE: Aldermen Chessman, Crows, Dilts, Jaluvka, MacBain, Mann, Orr, Schisler, Sobol, Stewart and Thomson. NAYE: Aldermen Fera and Thomson- No. 176 - City Manager - Re: Deed of Correction to Brian Doherty. The report recommends that the City execute a deed of correction to Brian Doherty of that part of the former railway right-of-way at the rear of Lot 154, K.P. 12 in the former Village of Chippaws. Alderman Crows suggested that this be done at the expense of the requesting party. ORDERED on the motion of Alderman Chessman, seconded by Alderman Schisler, that the report be received and adopted. Carried Unanimously. See By-law No. 78-6! No. 177 - City Manager - Re: Exemption of Certain Lots in Plan M-59 from Part Lot Control. The report recommends passage of a by-law exempting Lots 2 to 27 inclusive from Plan M-59 (Bambi Estates Subdivision) from part lot control, and that any costs arising from the registration of the by-law following its approval by the Regional Municipality of Niagara be assumed by the applicants. ORDERED on the motion of Alderman Thomson, seconded by Alderman Mann, that the report be received and adopted- Carried Unanimously. See By-law No. 78-6~ NOTE: Alderman Crows was absent when the vote was taken on this matter. No. 178 - His Worship, Mayor Bukator - Re: Port Robinson Bridge. The report reeowanends that Council lend its support to the City of Thorold in its efforts to have the b~idge at Port Robinson re-built, and further that a copy of this support be forwarded to the Minister of Transportation & Communications for Ontario and the Federal Minister of Transport. ORDERRD on the motion of Alderman Schisler, seconded by Alderman Orr, that the report be received and adopted. The motion Carried with'R~derman MacBain voting contrary, and all others in fayour. NOTE: Alderman Crows was absent when the vote was taken on this matter. No. 179 - His Worship, Mayor Bukator - Re: RegionalApproval of Capital Budget. The report advises of various regional capital projects in the City that have been approved for 1978. ORDERED on the motion of Alderman Mann, seconded by Alderman Orr, that the report be received and filed. Carried Unanimously. No. 180 - City Manager - Re: Sylvia Place Parking. The City Clerk requested that the report be deleted. ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, that the report be deleted. Carried Unanimously. No. 181 - City Manager - Re: Sprinkler System for Police Park. The report recommends that the City Manager be authorized to have Rain Tech Irrigation Services provide the sprinkler system at the police park at a cost of $2,864.00. In response to questions raised by Aldermen Crows and Schisler, the City Manager advised that the City maintains the grounds at the Police Park, and iu the previous year, problems were experienced in attempting to keep the shrubs and plants in a manner suitable for a public park. An underground system was installed in 1977 on the City Hall grounds and the lawns and shrubs improved considerably. The system can be automatically set to water at any specific time and subsequently lowers labour costs. In response to further questions regarding cost savings from the system, the City Manager indicated .that the system could pay for itself in seven to ten years, but that a further report would be submitted with more specific information. .ORDERED on the motion of Alderman Thomson, seconded by Alderman Crowe, that the report be tabled pending additional information. The motion CarrieR with Alderman Chessman voting contrary, and all others voting in fayour. No. 182 - City Manager - Rex Power Supply at Niagara Falls Arena, The report reevmmends that the contract for alterations to the electrical service at the Niagara Palls Arena be awarded to Pointview Electric Ltd. at a cost of $8,995. -7- In response to a question raised by Alderman Schisler, the Director of Municipal Works advised that the work was not tendered out. Prices were requested from six electrical contractors and one price was received. The price was checked with Niagara Falls Hydro and was considered reasonable by the Chief Engineer. Alderman ~nn felt the report was incomplete as it did not contain information on any other prices submitted, or why no other contractors bid on the work. Alderman ~cBain asked if any attempt was made to determine why other contractors did not bid on the work. The City Manager indicated that he was not aware of any inquiries being made, but explained that the work had to be carried out at a specific time as the entire arena would have to be shut down. This time was chosen as there were very few scheduled events that would be affected by the shutdown. It was suggested that perhaps the other contractors could not perform the work during that time period. Alderman Jaluvka asked why the work was not put out to tender. The Director of Municipal Works advised that with a project of this size, a consultant would have to be hired to prepare specifications, as there are no electrical engineering experts employed by the City. A general specification was prepared and quotations requested on that basis. The proposal was studied by the Chief Engineer of the Niagara Falls Hydro. The Director of Municipal Works also pointed out that Pointview Electric was the only firm submitting a quotation on the work, and if the work were to be re-advertised and a price was submitted lower than that submitted by Pointview, it could be considered unfair if the lower price were accepted. Alderman Cheesman commented that six contractors were asked in a proper way to submit a price and only one firm chose to do so. If Council were to turn around and disregard that price and attempt to obtain additional quotations, this would be breakin one of the fundamental rules of the system. Alderman Crows felt it would be advisable to have a reDoft from staff as to when it is deemed appropriate to call for formal tenders or request quotations, and that Council should not go back on what has been done on this project. Following further comment, it was moved by Alderman ~cBain, seconded by Alderman Thomson, that the report be deferred for two weeks and information obtained on why five of the six contractors invited to bid, did not submit quotations. The motion was Defeated with the following vote: AYE: Aldermen Fera, Jaluvka, MacBain, Mann, Orr, and Thomson. NAYE: Aldermen Chessman, Crowe, Dilts, Schisler, Sobol, Stewart and Mayor Bukator. It was then moved by Alderman Chessman, seconded by Alderman Jaluvka, that the report be received and adopted, and a further report be submitted outlining the policy on tendering and invitation bids. The motion Carried with the following vote: AYE: Aldermen Chessman, Crows, Dilta, Jaluvka, Schisler, Sobol and Mayor Bukator. NAYE: Aldermen Fore, MacBain, Mann, Orr, Stewart and Thomson. See Resolution No. 29 No. 183 -L~ity Manager - Re: Senior Citizen Housing Units - Portage Green Subdivision. The report recommends passage of a resolution officially requesting O.H.C. to provide 120 units of rental housing accommodation on a geared-to-income basis with the Municipality agreeing to contribute 7~% of any annual losses arising out of the operation of the units. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fore, that the report be received and adopted. Carried Unanimously. See Resolution No. 3p No. 184 - City Manager - Re: Neighbourhood Improvement Program (N.I.P.) Drummond South, By-law No. 77-240. ,The report recommends that Council terminate the further processing of By-law 77-240 as funds have been provided under the M.I.G. Program. ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. No. 185 - City Manager - Re: Building Permits. The report provides a breakdown of the building permits issued for the month of March, 1978 as compared to 1977. Alderman Crows suggested that the report include figures from 1976 so that Counci~ could observe a three year comparison. ORDERED on the motion of Alderman Schisler, seconded by Alderman Crows, that the report be received and filed. Carried Unanimously. -8- No. 186 - City Manager - Re: Municipal Accounts. The report recommends payment of the municipal accounts. ORDERED on the motion of Alderman Schisler, seconded by Alderman Thomson, that the report be received and adopted. Carried Unanimously. RESOLUTIONS No. 25 - MANN - 0RR - RESOLVED that the Council of the Corporation of the City of Niagara Falls hereby certifies that By-law No. 78-61 for the rezoning of property situated on the east side of Dr-mmond Road ~mmediately south and adjacent to the Canadian National Railway, conforms to Official Plan Amendment No. 28 of the Niagara Falls Planning Area as amended and approved by the Minister of Housing; AND the Seal of the Corporation be hereto affixed. Carried Unanimoush~ No. 26 - OPa - SCHISLER - RESOLVED that the prices submitted by Audibert Men's Fashions for the supply of coverails at $12.97 per pair be accepted, and that the price submitted by J.P- Hammill & Son for the supply of combination shirt and pant at a total price of $13.98 per set, be accepted; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 27 - THOMSON - STEWART - RESOLVED that the tendered price submitted by Jim Blair Motors for the supply of one 1978 four door sedan for the Niagara Falls Fire Department, be accepted at the quoted price of $5,236.70; AND the -Seal of the Corporation be hereto affixed. No. 28 - THOMSON - MACBAIN - RESOLVED that the following quotations for the supply of various pieces of equipment required by the Equipment section and the Water Department section, be accepted: 1) Four (4) Pick-Up Trucks, Autoland Chrysler - $19,539.52; 2) Three (3) Panel Vans, Metervilla Car Sales $17,281.68; 3) Two (2) Compact Cars, Peninsula Motors $8,257.60; 4) One (1) Air Compressor, Re-Quip Limited $10,138.39; 5) One (1) Brush Chipper, S.M.I. Industries $11,325.60; and 6) One (1) Concrete & Asphalt Saw, Wains Equipment Limited $6,191.64; AND the Seal of the Corporation be hereto affixed. Carried with Aldem Dilts abstaining e~ conflict of interes! /'* and all others vot~ in fayour. Carried with Aldem Dilts abstaining on conflict of interest and all others vot~ in favour. No. 29 - CHEESMAN - JALUVKA - RESOLVED that the quotation submitted by pointwit Electric Limited for alterations to the electrical service to the Niagara Falls Arena, be accepted at the quoted price of $8,995.00; AND the Seal of the Corp0! tion be hereto affixed. Carried with the following vote: AYE: Aldermen Chessman, Crows, Dilts, Jaluvka, 8chisler, Sobel and Mayor Bukator. NAYE: Aldermen Fera, MacBain, Mann, err, Stewart and Thomson. No. 30 - THOMSON - FERA - RESOLVED that the Ministry of Rousing, through Ontarl~ Rousing Corporation, provide one hundred and twenty (120) unite of rental houg acconlnodation on a geared-to-income basis, for senior citizens in the City of Niagara Falls; and the Corporation of the City of Niagara Falls hereby undert~ and agrees to contribute 7~ of any annual losses arising out of the operation of the said senior citizen housing; AND the See1 of the Corporation be heret0 affixed. Carried Unanimous~ BY-LAWS ORDERED on the motion of Alderman Cheesman, seconded by Alderman 8tawart, that leave be 8ranted to introduce the following by-laws, and the by-laws be read a first time~ No. 78-61 - A By-law to amend By-law No. 2530, 1960 of the former Township d Stamford, now in the City of Niagara Falls, as amended, (AM-~/78, Wedgewood Builders) No, 78-62 -..A By-law to authorize the execution of agreements with Delta Dental Plan. -9- No. 78-63 - A By-law to authorize a deed of correction to Brian Doherty. No. 78-64 - A By-law to designate certain land not to be subject to part lot control. (Plan M-59) No. 78-65 - DELETED No. 78-66 - A By-law to designate the Weaver Homestead at 6590 Dunn Street of architectural value and of historic interest. No. 78-67 - A By-law to designate the Canadian Imperial Bank of Commerce at 4190 Bridge Street of architectural value and of historic interest. No. 78-68 - A By-law to designate the Church Residence at 3000 Portage Road of architectural value and of historic interest. No. 78-69 - A By-law to designate the Pohran Residence at 4891 Portage Road of architectural value and of historic interest. No. 78-70 - A By-law to designate the Oswald Residence at 2922 St. Paul Avenue of architectural value and of historic interest. No. 78-71 - A By-law to authorize an agreement with Niagara South Recreation Association, No. 78-72 - A By-law to amend By-law No. 3790, being a by-law for the regulation of traffic. (Summer Street) No. 78-73 - A By-law to amend By-law No. 3790, being a by-law for the r~gulatfon of traffic. (Secord Place) No. 78-74 - A By-law to amend By-law No. 77-58 respecting the Board of Management for the Main and Ferry Business Improvement Area. No. 78-75 - A By-law to provide monies for general purposes. Carried with Alderman Crowe abstaining on a conflict of interest, and all others voting in fayour. ORDERED on the motion of Alderman Mann, seconded by Alderman Sobel, that the following by-laws be now read a second and third time: No. 78-61 - A By-law to amend By-law No. 2530, 1960 of the former Township of Stamford, now in the City of Niagara Falls, as amended. (AM-4/78, Wedgewood Builders) · No. 78-62 - A By-law to authorize the executio_B of agreements with Delta Dental .Plan. No. 78-63 - A By-law to authoriz~ a deed of correction to Brian Doherty. No. 78-64 - A By-law to designate certain land not to be subject to part lot control. (Plan M-59) No. 78-65 - DELETED No. 78-66 - A By-law to designate the Weaver Homestead at 6590 Dunn Street of architectural value and of historic interest. No. 78-67 - A By-law to designate the Canadian Imperial Bank of Commerce at 4190 Bridge Street of architectural value and of historic interest. No. 78-68 - A By-law to designate the Church Residence at 3000 Portage Road of architectural value and of historic interest. No. 78-69 - A By-law to designate the Pohran Residence at 4891 Portage Road of architectural value and of historic interest. No. 78-70 ~ A By-law to designate the Oswald Residence at 2922 St. Paul Avenue of architectural value and of historic interest. No. 78-71 - A By-law to authorize an agreement with Niagara South Recreation Association. ..... lO - 10 - No. 78-72 - A By-law to amend By-law No. 3790, being a By-law for the regulation of traffic. <S,,mmer Street) No. 78-73 - A By-law to amend By-law No. 3790, being a By-law for the regulatia of traffic. (Secord Place) No. 78-74 - A By-law to amend By-law No. 77-58 respecting the Board of Managemni~ for the Main and Ferry Business Improvement Area. NEW BUSINESS No. 78-75 - A By-law to provide monies for general purposes. Carried with Alde~ Crows abstaining conflict of interest and all others vo in fayour. USE OF NIAGARA FALLS ARENA FOR CONVENTION AldermanMann advised that he had been contacted by a member of the Niagara Falls Lions Club concerning their 1979 convention, involving over ten thousand delegates from Ontario, Quebec and Newfoundland. A letter had been sent to the City inquiring about the possible use of the Niagara Falls Arena for convention headquarters, and the price quoted was over $5,000. The Alderman stated that the fee might be reasonable, but felt that the Arena would see very few weeks when it would bring in $5,000 in rental fees. It was pointed out that the convention would bring many people to the City before the tourist season commences and would bring in needed revenue to the tourist operators in the City. The Alderman further pointed out that the City has on occasion provided a more reasonable rental rate for groups using the Arena, and suggested that a report be brought in on the matter. Alderman Mann stated that the City could possibly have this convention in Niagara Palls eve~ five years. Alderman Dilts suggested that the report show a breakdown of the rental fee. It was moved by Alderman Mann, seconded by Alderemm Schisler, that a report be prepared on the rental of the Niagara Falls Arena for use by the Lions Club in their 1978 convention, Carried Unanimously. CONDITION OF BOULEVARDS Alderman Thomson advised that in recent years, there had been a change in the procedure of using sand with salt in winter maintenance of roadways, and the City was now using a fairly large atone chip for this procedure. When snow is piled on the boulevard by snowploughs, these chips accumulate during the winter. In the spring, the chips cover the boulevard and are almost impossible to remove by residents. It was moved by Alderman Thomson, seconded by Alderman Cheesman, that a report be prepared outlining the reason for the change and whether the cost savings, if any, is worth the inconvenience caused. Carried Unanimously. AVAILABILITY OF REPORTS Alderman 8obol asked why the public must pay to obtain copies of reports that are to be considered by Council. The City Clerk advised that this has been the policy of the City for almost two years. If additional copies are available following a Council meeting, these are given out free of charge, however if a copy has to be made, a minimal fee is charged. Prior to implementation of the policy, there was a great deal of abuse of this privilege SPECIAL MEETING His Worship, Mayor Bukator indicated that he had temporarily deferred the special meeting he had suggested to discuss personnel matters, and that the meeting would be re-scheduled prior to the next meeting. It was moved by by Alderman Chessman, that the meeting adjourn. TWELFTH MEETING Committee Rooms #2 & 3 April 24, 1978 SPECIAL MEETING Council met on Monday, April 24, 1978 at 7:00 p.m. for the purpose of considering the 1978 Operating Budget. All members of Council were present. 1978 DRAFT OPERATING BUDGET Report No. 187 - City Manager - The report provides information on the budget estimates for 1978. The City Manager reviewed the contents of the covering report with members of Council. Additional information was provided in response to a number of questions raised by several members of Council. Alderman Thomson asked why the budget was considered this late in the year, by which time a fair amount of funds are committed to various projects, and the groups requesting grants must operate on the assumption they will receive certain amounts. The City Manager advised that staff had received legal opinions that the City could not pass its budget to set the new tax rates until the revised assessment roll had been prepared following the assessment review court. If the City were to estimate revenues and set expenditures using the latest received assessment roll, hoping that the Regional and Educational levies would not increase greatly, the budget could be set at the end of February on the basis of projections. Later in the year when the courts are finalized, the final figures can be used to set a final tax rate. The Deputy Treasurer advised that the City must have a reasonable amount of time to establish a surplus or deficit according to law. TAXABLE ASSESSMENTS AND MILL RATES (Pages 6 & 7) In response to a question raised by Alderman Orr, the City Manager advised that it was not possible at this time to give a breakdown of the industrial, commercial and tourist commercial assessments. The information is being compiled and will be provided to members of Council when available. TAN SUPPORTED SERVICES - REVENUE (Pages 8 - 10) The City Manager advised that Local Improvements are up this year both in revenue and expenditures. In response to a question raised by Alderman Schisler, the City Treasurer advised that utility transmissions are assessed under the industrial assessment. His Worship, Mayor Bukator explained the difference between the grants in lieu of taxes for the Whirlpool and Rainbow bridges. Alderman MacBain .requested the Mayor to meet with the Mayor of Niagara Palls, New York to determine i~ there is any possibility of reviewing the grants paid on the bridges., Information was also provided by the City Manager regarding the taxes paid by the Niagara Parks Commission on their buildings and property. In response to a question raised by Alderman MacBain, the Projects and Services Engineer advised that cemetery rates in the area have increased, but the Ctty's rates had not increased for four or five years. The rates are out of line, and staff is reviewing the matter in an effort to improve the revenue from the cemetery operation.. With respect to engineering fee revenue, the Director of Municipal Works advised that costs have doubled in the amount of work processed by the Municipal Works Department in the last seven or eight years, however the number of staff has not changed during that same period. The Department is getting behind in work for contracts, backyard drainage problems, etc., and there is Just not the staff to carry out the work. It is being proposed that an Assistant Project Supervisor be hired to improve the productivity of the survey crew, which will now become involved in backyard drainage problems. It has been necessary recently to have consultants take on more of the work,lately to catch up with the projects that cannot be handled through existing staffs in addition to the overtime put in by staff. -2- TAX SUPPORTED SERVICES - EXPENDITURES (Pages 12 - 44) Page 12 Alderman Crows suggested that the City petition the Provincial Govern- ment to reduce the size of the Council, possibly through the restructuring of the ward system. Alderman Thomson felt that such tremendous ramifications were involved in the matter, that it should not be discussed during the budget meeting. The Alderman suggested that the information on file relating to a previous attempt to amend the ward system in the City, be provided to the members of Council so that a full debate could be held. It was moved by Alderman Crowe, seconded by Alderman Orr, that staff provide Council with the information available on an earlier attempt to change the ward system in the City, and that discussion be held on the possible restructuring of the City's ward system. The motion Carried with the following vote: AYE: Aldermen Cheesman, Crowe, Dilts, Fera, Jaluvka, MacBain, Orr, Sobol, Stewart and Thomson. NAYE: Aldermen Mann and Schisler- It was moved by Alderman Mann, seconded by Alderman Jaluvka, that item #10001 for conferences and car allowance be reduced from $7500 to $6500. The motion Carried with Alderman Cheesman voting contrary, and all others voting in favour. ~a~e 13 Discussion took place on the merits of attendance at conferences, during which several members of Council expressed their views both in favour and against the matter. It was moved by Alderman Sobol, seconded by Alderman Mann, that item #10107 be reduced from $10,000 to $9,000. The motlon Carried with the following vote: AYE: Aldermen Crows, Dilts, Fera, Jaluvka, MacBain, Mann, Orr, Schisler and Sobol. NAYE: Aldermen Cheesman, Stewart and Thomson. In response to a question raised by Alderman Schisler, the City Manager advised that over $100,000 was required for utilities, security, and Janitorial work. Also included under building maintenance are amounts for cleaning supplies, the second year of payment for the emergency generator, two new hamtdtfiers and the enclosure and trophy case around the switchboard/reception area. The sprinkler system for the police park is included as well, however a report on that matter will be submitted to Council in the near future. If the budget amount is reduced, maintenance of the building and grounds would have to be reduced and painting of various offices would ha~e to be deferred. It was moved by Alderman Orr, seconded by Alderman Dilts, that item #10200 for building maintenance be reduced from $176,600 to $173,600. The motion Carried unanimously.. Page 14 Alderman Schisler asked if item #10879 for new lights could be reduced to $10,000. The Projects & Services Engineer advised that the item could be reduced and that requests for new lighting would have to be refused. Alderm~ Thomson asked if the lights requested by the Centre Business marchants were included in the budget. The Projects & Services Engineer advised that certa~ improvements were carried out, however due to the suggested reduction, not all requests could be granted, It was moved by Alderman Schisler, seconded by Alderman Orr, that item #10879 for new lights be reduced from $14,700 to $10,000. The motion Carrie_~d unanimously. Pa~e 15 The City Manager advised that the Fire Department budget included funds for the second paJ~nent of the Tele-Squrt, one car approved hy Council earlier, and.the hiring of two additional employees for the Dorchester Road station in December. It was moved by Alderman Fera, seconded by Alderman Stewart, that Page 15 be approved. The motion Carried unanimously. Pa2e 16 A number of questions were raised with respect to the Humane Society operation. Alderman Stewart, the City Clerk and Deputy Treasurer provided. 3 information in response to a number of the questions raised. It was also advised that the budget for the Society was not ready yet, however an audit has been carried out and there will be verification provided. It was moved by Alderman Dilts, seconded by Alderman Orr, that Page 16 be approved, and further that a report be provided on the Humane Society operation. The motion Carried unanimously. Pages 17 - 27 Various members of staff provided information with respect to winter maintenance, road surfacing, landscaping, culvert replacement and railway crossing maintenance. The City Manager advised that the Board of Education will not assume responsibility for school crossing guards, and as it is considered necessary for the safety of children, the City provides this service. In response to a question raised by Alderman Chessman, the City Manager advised that item #11332 for Works Inspection involved $12,00 for TV sewer inspection, $8,00 for smoke tests on sanitary sewers and $5,200 for regular lab supplies. The $20,000 for the first two items were authorized by Council as part of the flooding report. Alderman Chessman suggested that rather than spend the entire amount on the Rolling Acres/Casey Subdivisions, the item should be reduced by $4,000 and the balance used throughout the City. The City Manager advised that Page 24 included the salaries for the Assistant Project Supervisor and the co-op student. Alderman Mann asked if it was necessary for the Assistant Project Supervisor to be hired in 1978. The Director of Municipal Works advised that if Council accepted the faot the level of service will be reduced because of the existing backlog of work that must be processed, there would be no problem in not hiring the additional employee. It was moved by Alderman Chessman, seconded by Alderman Mann, that item #11332 be reduced from $25,200 to $21,200, and that the balance of the funds for sewer inspection be used throughout the entire City. The motion Carried unanimously- It was moved by Alderman Mann, seconded by Alderman Orr, that the Assistant Project Supervisor be not hired during 1978. The mation Carried with Alderman Chessman voting contrary, and all others voting in fayour. It was then moved by Alderman Crows, seconded by Alderman Schisler, that pages 17 to 27, as amended~ be approved. The motion Carried with Alderman Chessman voting contrary, and all others voting in fayour. Page 28 The Maintenance h Operations Engineer and the Sanitation Superintendent .-provided information with respect to garbage collection at Niagara Square in response to B question raised by Alderman Sobol. It ~as moved by Alderman Fera, seconded by Alderman Mann, that Page 28 be approved. The motion Carried unanimously. It was moved by Alderman Schisler, seconded by Alderman Dilts, that the meeting continue past the 11:00 adjournment as provided in the Procedural By-law. Carried Unanimously. Page 29 Various members of staff provided information with respect to wages, private sewer cleaning and subsidies. It was moved by Alderman Thomson, seconded by Alderman Cheesman~ that Page 29 he approved. The motion Carried unanimously. pa~e 30 Alderman MacBain requested that the City Solicitor provide a legal opinion as to the right of the City to reject the educational or regional levies ...... 4 -4- It was moved by Alderman Thomson, seconded by Alderman MacBain, that Page 30 be approved. The motion Carried with Aldermen Cheesman, Fera, Jaluvkaand Sobel abstaining on conflicts of interest, and all others voting in favour. Page 3~ Aldeman Sobel noted the increase in the grants over 1977, and suggested that the grants be reduced to $175,000 and the reduction spread across the board to all groups involved. The Director of Recreation advised that if this were done, he would suggest to the Commission that they reduce all grants by 10%. Alderman Schisler pointed out that even with the increase, few, if any, of the groups involved were receiving the amounts requested. If the grants were cut to $175,000, several groups could possibly go without funding. Alderman Cheesman suggested that rather than reducing the grant section, that the entire budget of the Recreation Conmission be reduced by a certain percentage, and allow the Con~nission to determine the areas in which reductions are to be made. In response to a question raised by Alderman Dilts, the Director of Recreation advised that none of the grants provided by the Commission are duplicated by the United Way. It was moved by Alderman Sobel, seconded by Alderman Jaluvka, that the Recreation Commission budget be reduced from $351,800 to $334,200. The motion Carried unanimously. Alderman Dilts suggested that the $16,300 included in the budget for lighting at C.W. Paimer Park be deleted. Alderman Thomson pointed out that the $16,300 represented only one third of the cost, and that the Y.M.C.A. had raised one third and Wintario would be providing the other third of the cost. The Director of Recreation indicated that approximately fifteen hundred adults used the facilities at the park. The park is not owned by the City, and use of the facilities saves maintenance costs involved in the use of City owned parks. It was moved by Alderman Dilts, seconded by Alderman Order-that item #12022 for lighting at C.W. Palmet Park be deleted. The motion Carried with the following vote: AYE: Aldermen Dilta, Fera, Jaluvka, MacBain, Mann, Orr, Schisler, Sobel and Stewart. NAYE: Aldermen Chessman, Crows and Thomson. Page. 32 The Projects & Services Engineer provided information with respect to tree trimming in response to a number of questions raised by Alderman Macgain. Alderman Sobel asked why item #12113 for flowers and shrubs had increased from $$2192 in 1977 to $4300 in 1978, and if any amount of that could be reduced. The Projects & Services Engineer advised that the strike in 1977 took place when the planting should have been carried out, and much of the planting did not take place. Compared to other cities, Niagara Falls spends very little on flowers, the main reason being because of the work of the Niagara Parks Commission throughout the City. Alderman Schisler suggested that item #12114 for mowing of grass could be reduced as well. Alderman Chessman suggested that rather than deduct amounts from certain items, the parks-and athletic fields maintenance budget could be reduced by a specific amount, and the reduction spread over that budget. It was moved by Alderman Sobel, seconded by Alderman Dilts, that the Parks & Athletic Fields Maintenance and Operation Budget be reduced from $409,800 to $400,000. The motion Carried unanimously. Pa~e 33 The City Manager, Projects & Services Engineer and Director of Recreation provided information in response to a cambet of questions raised relating to park improvements. It was moved by Alderman Orr, seconded by Alderman MacBain, that the Parks & Athletic Fields Improvement Budget be reduced from $152,500 to $140,000. The motion CarTied with Aideman Chessman votln~ contrary, and all others voting in favour. -5- Pa~e 34 The Projects & Services Engineer advised that the budget for maintenance and operation of City swimming pools did not contain any provision for pools remaining open past Labour Day. It was moved by Alderman Thomson, seconded by Alderman Dilts, that the Swimming Pool Maintenance and Operation Budget be approved. The motion Carried with Alderman Schisler voting contrary, and all others voting in favour. Alderman Dilts referred to item #12240 in the amount of $125,000 which represents a portion of the City's share of the Niagara South indoor pool, and the importance of providing swimming facilities in the Chippaws area. The Niagara South Recreation Association has conmenced its campaign to raise funds over a three year period for the Asseciation's share of the construction costs. The Aldermen felt that it was not necessary to include an amount of $125,000 in the operating budget for 1978, as it will take a number of years for the Association to raise their share of the costs. The Director of Recreation suggested that it would be advisable for some funds to be included in the budget to show the City's faith and encouragement in the Association for their fund raising efforts. Alderman Thomson suggested that the City should match the Association dollar for dollar, and since the Association hoped to raise approximately $70,000 per year, an amount of $75,000 could be included in the 1978 budget. The Director of Municipal Works advised that it was originally proposed to include $125,000 in the 1978, 1979 and 1980 operating budgets for the construction of the facility, and carry on with that amount in subsequent budgets for maintenance costs. Alderman Cheesman pointed out that the original construction costs of such a facility are minimal compared to [he on-going maintenance costs, and suggested that such cost-sharing projects be carefully reviewed in the fugure. Alderman Crows suggested that this is one area that the Recreation Commission will have to look at closely in the user fee question. It was moved by Alderman Dllts, seconded by Alderman Mann, that item #12240 be reduced from $125,000 to $75,000. The motion Carried unanimously. Pages 35, 36 and 37 The Projects & Services Engineer provided information on maintenance costs for the City's arenas in response to a number of questions raised. It was moved by Alderman Crows, seconded by Alderman Dilts, that Pages 35, 36 and 37 for maintenance and operation of City arenas, be approved. The motion Carried unanimously. Pa~e 38 In response to a question raised by Alderman Thomson, the Projects and .Services Engineer provided information with respect to maintenance of the Lions Club Rink. It was moved by Alderman Thomson, seconded by Alderman Dilts, that the maintenance and operation budget for the Lions Club Rink be approved. The motion Carried unanimously. Alderman Thomson advised that he was not in favour with allocating $50,000 in the 1978 operating budget for the library improvements in Chippawa. The "Aideman suggested that a lesser amount of perhaps $10,000 or $15,000 could be included as an indication of the City's intention to proceed with the project in the fugure. Alderman Dilts advised that he had visited the Chippawa Library recently and found the conditions very poor. The building is rather small and no parking facilities are provided on the lot. In addition, books are being piled on the floors and on carts as there is no room for shelving. The Alderman felt an expenditure of $50,000 on improving the facilities would be a waste since there is little room to expand or improve the building further. ~he CityManager advised that it was proposed to include $50,000 in the 1978, 1979 and 1980 operating budgets, with the work being done in 1979 involving only one shutdown of the facility, Alderman MacBain pointed out that the Niagara South recreation complex has a considerable amount of parking, and a library could be located on that site. It was moved by Alderman Dilts, seconded by Alderman Fera, that item #12595 in the amount of $50,000 be deferred for one year and reviewed at that time, and further that the City investigate an alternate site, possibly the Niagara South Recreation complex. The motion Carried with Alderman Chessman on a con£1ict of ~, and all in -6- It was moved by Alderman Fern, seconded by Alderman Sobel, that item #12594 for the Library Operation be reduced by 6Z from $694,700 to $659,400. The motion Carried with Alderman Chessman abstaining on a conflict of interest, and all others voting in favour. Page 39 Alderman Thomson referred to the grant for the Canadian Cancer Society and asked if that request should be considered in the same light as the United Way. The City Manager indicated that the grant had been provided since 1971, and agreed that it should be reduced over a period of years in the same manner as the United Way grant will be. It was moved by Alderman Thomson, seconded by Alderman Orr, that the grant to the Canadian Cancer Society be reduced from $1,700 to $1,500. The motion ~arried unanimously. It was moved by Alderman Mann, seconded by Alderman Thomson, that a grant of $100 be provided to the Niagara District Fire Fighters Association. The motion Carried unanimously. Alderman Fern suggested that the grant for the Volunteer Bureau be reduced to $5,000 from the $12,153 requested. The City Manager indicated that the City had made a grant of $5,000 to the Volunteer Bureau in 1977 ~hich was to offset costs for one half of the year. With respect to the Social Planning Council, Alderman MacBain indicated that he had suggested that the Social Planning Council should go under the Jurisdiction of the:Recreation Commission as a consulting agency. The Alderm~ there were certain duplications of services provided, and as a cost saving effort, the Social Planning Council could be directly affiliated with the Commission for control and accountability. This suggestion is being reviewed by the Social Planning Council and the Recreation Commission, but no decision has been arrived at as yet. Alderman Thomson pointed out that the Volunteer Bureau does an excellent Job in organizing volunteers in the City for conununi work. Also with respect to the Social Planning Council, Alderman Thomson referred to the projects that have been initiated by the Social Planning Coun. such as the Niagara Chair-A-Van, the Volunteer Bureau and the daycare nursery. Although the Alderman was not in fayour of the group's budget, he felt that Council should not give the impression there is not hard work and dedication by the Social Planning Council as this could discourage volunteer people in the City. Alderman Mann suggested that the grants for the Volunteer Bureau and the Social Planning Council could be combined, and a total amount of $70,000 could be allocated in the budget. Alderman Crows suggested that the $70,000 should be divided so that the Volunteer Bureau receives $10,000 and the Social Planning Council receives $60,000. It was moved by Alderman Mann, seconded by Alderman Dilts, that the combined grants of the Social Planning Council and the Volunteer Bureau in the amount of $80,199 be reduced to $70,000, $60,000 to the Social'Planning Council and $10,000 to the Niagara Volunteer Bureau. The motion Carried unanimously. Alderman Orr felt that the grant provided to the United Way should be reduced to $20,000. The City Manager advised that it had been proposed to reduce this grant over a period of five years at which time there would be no further grants to the United Way. Alderman Chessman felt that it was somewhat late iu the year to reduce grants by such an amount. The Alderman suggested the grant be approved for 1978 and possibly accelerate'the rate of reduction iu subaequeut years. It was moved by Alderman Orr, seconded by Alderman Mann, that the grant to the United Way be reduced from $25,000 to $20,000. The motion ~arrie~ witl the following vote: .AXe: Aldermen Crows, Dilts, Fera, MacBain, Mann, Orr and Sobol. NAYE.: Aldermen Chessman, Jaluvka, Schisler, Stewart and Thomson. With respect to the grant to the Y.W.C.A., Alderman Chessman felt it was un]ustifiable for the City to provide a grant to enable the Y .W.C.A. to hire a person to provide residential recreation programs when the Recreation Cuemission is providing such a service throuShout the City. It was moved by -7- Alderman Cheesman, seconded by Alderman Sobel, that the Y.W.C.A. grant be reduced by $1,150. The motion was Defeated with the following vote: AYE: Aldermen Cheesman, Fern, Sobel, Stewart and Thomson. NAYE: Aldermen Crows, Dilts, Jaluvka, MacBain, Mann, err and Schisler. Alderman Chessman advised that he had studied the request of the Women in Crisis group, a small group of concerned citizens trying to deal with the problem of battered women. This particular problem is not being met in the community, and the Alderman felt Council was obligated to show some kind of support. It was moved by Alderman Sobel, seconded by Alderman Chessman, that the grant request for the Women in Crisis group be reduced to $1,000. The motion was Defeated with the following vote: AYE: Aldermen Chessman, Fern, Sobel and Thomson. NAYE: Aldermen Crowe, Dilts, Jaluvka, MacBain, Mann, err, Schisler and Stewart. It was moved by Alderman Crowe, seconded by Alderman Dilts, that the grant request for Mental Health be deleted. The motion Carried with Alderman Chessman voting contrary, and all others voting in favour. It was moved by Alderman b~nn, seconded by Alderman Dilts, that the grant request from the Committee Against Rape and Sexual Assault be deleted. The motion Carried unanimously. Page 40 Alderman Schisler suggested that the cemeteries maintenance and operation budget be reduced to $475,000. The Projects & Services Engineer advised that this reduction would result in a substantial reduction in the level of maintenance. Certain amounts for salaries and overhead, funerals and the purchase of new equipment which represent the major expenditures in the budget, cannot be reduced. Alderman Thomson pointed out that this was a very sensitive area, and while certain reductions could be made, the suggested reduction was rather severe. It was moved by Alderman Schisler, seconded by Alderman MacBain, that the Cemeteries Maintenance and Operation budget be reduced from $493,000 to $485,000. The motion Carried unanimously. Pa~e 41 Alderman MacBain felt that now that Regional Government is operating a Planning Department, there is certain duplication of the services offered by the Region and the City. The Alderman asked if it would possible to have the Planning Department become a department of the Municipal Works Department to act as consultants, and have the Planning Department budget reduced from $182,800 to $100,000. Both Aldermen Fern and Sobol felt that a matter of such importance should not be considered during the budget meeting because of the ramifications involved, and it was suggested by Alderman Fern that Alderman MacBain might not be completely aware of the functions of the Planning Department. -- Alderman Mann suggested that the Planning budget could be reduced to $175,000. The City Manager indicated that one of the planning studies shown under item #12755 in the amount of $7,800 will be paid partially by the Province. An amount of $4,000 is on hand presently, and the remainder will ,.be received upon completion of the study. When considered on this basis, the Planning Department budget is closer to the $175,000 amount suggested by Alderman Mann. It was moved by Alderman Fern, seconded by Alderman Thomson, that the Planning & Zoning budget be approved. The motion Carried with the following vote: ~YE: Aldermen Chessman, Crows, Dilts, Fern, Orr, Sobol, Stewart and Thomson. NAYE: Aldermen Jaluvka, MacBain, Mann and 8chisler. It was moved by Alderman Mann, seconded by Alderman Thomson, that the grant to the Niagara Falls Business & Industrial Growth Agency Inc. in the amount of $124,700, be approved. The motion Carried unanimously. It was moved by Alderman Mann, seconded by Alderman Sehisler, that the grant to the Niagara Promotion Association in the amount of $35,000, be approved. The motion 9ar~ied with Alderman Crows voting contrary, and all others voting in favour. -8- Alderman Schisler felt the N.R.T.A. should receive the same amount of grant as in 1977, in the amount of $130,000. Alderman Thomson suggested that a 6% increase over the 1977 grant would be more reasonable than to provide the same grant as in 1977. The Alderman pointed out the importance of tourism to the City and the fact that any reduction in the N.R.T.A. grant would affect the advertising budget. Alderman Orr also pointed out the fact that Niagara Falls, New York is now spending a considerable amount on promotion of tourism in that City, and the N.R.T.A. must now work that much harder to promote the City. It was moved by Alderman Schisler, seconded by Alderman Stewart, that the grant to the Niagara Resort and Tourist Association be reduced from $155,000 to $130,000. The motion was Defeated with the following vote: AYE; Aldermen Fera, Jaluvka, Mann, Schisler, Sobol and Stewart. NAYE: Aldermen Chessman, Crows, Dilts, MacBain, Orr, Thomson and Mayor Bukat0r. It was then moved by Alderman Thomson, seconded by Alderman Orr, that the grant to the Niagara Resort and Tourist Association be reduced from $155,000 to $137,800. The motion Carried with the following vote: AYE: Aldermen Cheesman, Crows, Dilts, Fera, Orr, Thomson and Mayor Bukator. NAYE.: Aldermen Jaluvka, MacBain, Mann, Schisler, Sobol and Stewart. Alderman Sobol referred to comments made by Mr. G. Yerich of the N.R.T.A. at an earlier meeting of Council, at which time he had iudlcated that 98% of the tourist operators iu the City were members of the Association. The Alderman advised that using the N.R.T.A. index map and the yellow directory, sh compiled a list of 332 tourist establishments, of which only 153 are members of the N.R.T.A. The Alderman also made reference to comments made at that meeting relating to the possibility of collecting a membership fee from all tourist establishments through the licerice fee or business tax, ~hich would be used to offset the grant paid by the City to the Association for promotion purposes. It was moved by Alderman Sohol, seconded by Alderman Thomson, that the Council tourist committee investigate the possibility of coll~,eting revenue from tourist establishments through business tax, assessment or licensing fees in order to offset operating costs of the N.R.T.A. The motion parried unanimously. It was moved by Alderman Orr, seconded by Alderman Thomson, that item #12782 in the amount of $10,000 for Commercial Development, he approved. The motion Carried unanimously. It was moved by Alderman Thomson, seconded by Alderman,Fete, that items #12783, #12784, #12785 for the Downto~m improvement Area, Southend Improvement Area and Industrial Park in the amounts of $47,000, $11,000 and $8,000 respectively, be approved. The motion Carried unanimously. PaSe 42 It was moved by Alderman Crows, seconded by Alderman Fete, that-Page 42 be approved. The motion Carried unanimously. Pa~e 43 It was moved by Alderman Fsra, seconded by Alderman Thomson, that Page 43 be approved. The motion Carried unanimously. Pa~e 44 It was moved by Alderman Fera, seconded by Alderman Crows, that Page be approved. The motion .Carried unanimously. It was moved by Alderman meetin~ adjourn. Carried ': RFAD AND ADOPTED, by Alderman Stewart, that the THIRTEENTH MEETING Committee Room #1 May 1, 1978 COMMITTEE OF THE WHOLE Council met in Committee of the Whole on Monday, May 1, 1978 at 7:00 p.m. All members of Council were present. His Worship, Mayor Bukator presided as Chairman. Following consideration of the items presented, the Committee of the Whole arose without reporting. READ AND ADOPTED, MAYOR Council Chambers May 1, 1978 Council met on Monday, May 1, 1978 at 7:30 p.m. for the purpose of, considering general business. All members of Council were present. His Worship, Mayor Bukator presided as Chairman. Alderman Fera offered the Opening Prayer. ADOPTION OF MINUTES Alderman Cheesman requested that he be shown as abstaining from voting on a conflict of interest with respect to Communication No. 36 during the Council meeting of April 17, 1978. ORDERED on the motion of Alderman Thomson, seconded by Alderman Orr, that the minutes of the meeting held on April 10th, 1978 and the minutes of the meeting held on April 17th, 1978, as amended, be adopted. Carried Unanimously. DEPUTATIONS GUINNESS MUSEUM OF WORLD RECORDS COmmunication No. 40 - Guinness Museum of World Records - The communication requests Council's approval of a sign to be erected for the Guinness Museum of World Records. Report No~ 188 - City Manager - Re: Sign By-law, Guinness World Book of Records. 'The report advises that if Council wishes to permit the erection of the sign requested, a by-law amending the existing sign by-law will be required together with a resolution setting out the maximum height of the sign above grade. Mr. D. Burland was granted permission to address Council on the motion of Alderman Thomson, seconded by Alderman Stewart. Mr. Burley distributed a plan of the proposed sign for the perusal of members of Council. Mr. Burley felt the sign would be proper and dignified in the areas and requested that Council grant approval for the sign to be erected. Alderman theeamen referred to a comment in the communication regarding the Coachlight Restaurant, and asked if the owner of that establishment had been contacted and advised about the proposed sign. Mr. Burland advised that this had been one of the major considerations in designing the sign for the Museum, and that every effort had been made to ensure that the sign did not interfere with the patrons of the restaurant terrace. Alderman Crowe pointed out that the amending by-law did not specifically '. cover the sign for the Guinness Museum oE World Records and would cover mahy other applications as well. Alderman Chessman expressed the concern that the City might be losing some control by approving the by-law. The Buildins and Development Co-ordiuator explained that the by-law was prepared in such a , i - 2 - way that any sign requested that did not conform to the standards in the by-law would have to be referred to Council for approval- In that the City would have control on each individual sign. It was moved by Alderman Mann, seconded by Alderman Thomson, that the report be received and adopted- The motion Carried Unanimously. The By-law respecting this matter was moved forward for consideration at this time. ORDERED on the motion of AldermanMann, seconded by Alderman Thomson, that leave be granted to introduce By-law No. 78-61, and the By-law be read a first time: No. 78-61 - A By-law to amend By-law No. 6661, 1964 with respect to signs in the City of Niagara Falls. Carried Unanimously ORDERED on the motion of Alderman Cheesman, seconded by Alderman Orr, that By-law No. 78-61 be now read a .second and third time: No. 78-61 - A By-law to amend By-law No. 6661, 1964 with respect to signs in the City of Niagara Falls. Carried Unanimously RESOLUTION No. 31 - MANN - THOMSON - RESOLVED that a permit may be issued to the owners of the property municipally known as 4943 Clifton Hill for the erection of a ground sign to a height not exceeding 60 feet above grade; AND the Seal of the Corporation be hereto affixed. Carried Unanimously DEPUTATIONS - Continued NIAGARA FALLS PUBLIC LIBRARY BOARD ._- Co~untcation No. 41 - Niagara Falls Public Library Board - The co~nnunication advises of the deletion of certain services, activities and purchases, including the possible phasin~ out of the Drummond Branch Library on Main Street, necessitated as a result of the reduction in the City's grant to the Board. Mr. R. Durdan, Chairman of the Board's Finance Committee, was granted permission to address Council on the motion of Alderman Cheesman, seconded by Alderman Orr. Mr. Durdan advised that the Board had met immediately following the decision of Council to reduce the Bo~rd's grant by $35,260. Various items had been deleted from the Board's budget which amounted to $14,400, but in order to save the remaining portion of the $35,260, the Board is considering the phasing out of the Dr,,r~,ond Branch Library. This Branch has been suffering because of a lack of parking and access, and has been showing the least growth of the three branches in the City. Mr. Durdan felt that the Board's situation might be somewhat different than some of the other agencies whose funding had been cut back, in that there are four buildings that must be maintained in addition to the thirty-five permanent employees and fifty part time employees working at the libraries. Library services will suffer if the Board must find some way to operate with the $35,260 reduction in its budget. Alderman Mann advised that he appreciated the problem the Board must face because of the budget reduction, but pointed out the importance of Council's responsibility to maintain a reasonable tax rate. The Alderman pointed out that the City of St. Catharines has four libraries serving a population of 123,000 and Niagara Falls has the same number of libraries serving a population of 70,000. AldermanMann suggested that the Board consider the possibility of reducing their hours rather than phase out the Drunnond Branch, and that under no circumstances would he be in fayour of returning such items to the budget. Alderman Crowe suggested the Board consider the possibility of increasint user charges and fees as one alternative in raising additional funds to offset the Board's budget reduction. The Alderman requested that the Board provide Council with a report on what the present =ares for user fees and what would be considered a tolerable increased rate. -3- It was moved by Alderman Mann, seconded by Alderman MacBain, that the communication be received and filed, that Council re-affirm its decision to reduce the Niagara Falls Public Library Board grant by $35,260, and further that the Board provide Council with a report on existing user fees, and the possible increase of these fees to provide additional revenue. The motion Carried unanimously. SOCIAL PLANNING COUNCIL Mr. D. Lyman, Vice-President of the Social Planning Council, was granted permission to address Council on the motion of Alderman Mann, seconded by Alderman Stewart. Mr. Lyman advised that the Social Planning Council recognizes the need to reduce expenditures, and had kept this in mind when presenting its request to Council. Council's action represents a 14% reduction from the budget request. The Social Planning Council presently has an operating capital of $68,000 between the City's grant and cash on hand. Of this amount, salaries, benefits and office rental alone for 1978 will amount to $65,580. It becomes evident that in order to maintain the work of the Social Planning Council, it will be necessary to reduce staff. Also, an orderly transition will be required for various other agencies for which the Social Planning Council now performs work, i.e. Xerox services for the agencies in the C.O.R.E. building. Mr. Lyman requested that Council consider providing an additional grant which would amount to the difference between the budget request and the per month allocation granted by Council for the period of January to May, representing $4,200. In June the budget would be at the level established by Council at the earlier meeting. This would allow the Social Planning Council to make an orderly transition and would not cause any undue hardship on the employees involved in any staff changes. Any duties the Social Planning Council is now handling will then be carried out by the other agencies. It was moved by Alderman Mann, seconded by Alderman Sobol, that Council re-affirm its decision to reduce the Social Planning Council to $60,000. The motion Carried with Alderman Cheesman voting contrary, and all others voting in favour. Y.M.C.A. - LIGHTING AT C.W. PLAMER PARK Mr. K. Foss of the Y.M.C.A. was granted permission to address Council on the motion of Alderman Jaluvka, seconded by Alderman Thomson. Mr. Foss advised that he wished to address Council about the continued development of Palmar Park which is owned and operated by the Y.M.C.A. but is used as a community park. The Y.M.C.A. has spent $100,000 on the development of the park and it is used extensively by citizens for slow pitch tournaments, by the Boards of Education and church groups to the point that it is now over- extended. Mr. Fogs requested that Council reconsider its decision not to provide funds for the lighting of Palmet Park. An application has been made to Winratio and it is anticipated that funds for the project will be forth- coming. In 1979 there is a real factor of change in the Winratio grant structure because of the high costs of hospitalization, and it might not be possible to obtain a Winratio grant a~-that time. Mr. Foss pointed out that thel Y.M.C.A. has never come to the City for operating funds, and the only requests ever made were for providing facilities for use by the public. The park has four baseball diamonds, a water system, storage building, washrooms and a children's play area. It is used by eighty-eight slow pitch teams, and use of the park cannot be extended further without the lights. Lighting of three ball diamonds would amount to twelve more fields taking the usage factor into consideration. The on-going costs would be borne by the Y.M.C.A. and the league. Mr. Foss requested that Council reconsider the provision of lights at the C.W. Palmer Park. Alderman Thomson pointed out that the park is owned and maintained by the Y.M.C.A. and represents no cost to the municipality. If the Y.M.C.A. did not provide this facility, there would be pressure on the municipality to provide alternate facilities for these activities to take place. The Alderman felt the City should participate with the Y.M.C.A, in providing the lighting for the park. Alderman Mann pointed out that certain essential services in the City had been reduced or cut out of the budget in order to maintain a reasonable tax rate, and for that reason, the Alderman felt it was not Justifiable or essential that the City provide funds for the lights. Alderman Orr stated that Council did not question the need for the lights at the park, and pointed -4- out that many other recreational programs had to be reduced or deleted because of budget reductions this year. The Director of Recreation advised that thirty-six organizations were affected by the budget reduction made by Council. Of the thirty-six organizations, the majority involved children's programs. Alderman Sobol made reference to the fact that several other groups receiving funding from the City found it necessary to cut staff due to grant reductions. The Alderman felt that if budget reductions involved staff cuts, Councll could not Justify an expenditure for lights at Palmet Park. Mr. Foes pointed out that there is no guarantee funds will be available from Winratio next year for this work. It was pointed that this was an opportunity to provide lit ball diamonds to the conmunity at a reasonable cost, and the costs will escalate in the future. Lights at Ker Park cost $40,000 for one diamond, and lighting for three diamonds at Palmar Park will only cost $49,000. Mr. Foes asked that if Council does see that the need is apparent, this could be conveyed to Winratio in the hope that their commitment for funds will be made available in the future. Alderman Schisler suggested that the adults using the field could contribute to the lights. Mr. Foes explained that the $16,000 raised by the Y.M.C.A. was chiefly from these participants. Both His Worship, Mayor Bukator and Alderman Orr offered donations to the Y.M.C.A. to assist in purchasing the lights. It was moved by AldermanMann, seconded by Alderman Sobol, that Council re-affirm its decision to delete the expenditure for lighting at C.W. Palmar Park. The motion Carried with.Alderman Thomson voting contrary, and all others voting in fayour. Alderman Crows suggested that Council could recommend to the 1979-80 Council that they consider providing funds for the lighting at the park during budget discussions. The Alderman felt this could assist Mr. Fogs in his negotiations with Winratio. Alderman Thomson felt that a letter could be provided to the Y.M.C.A. stating that the expenditure could not be made this year due to budgetary restraints, but because of the need for the lighting at the park, it could be considered in 1979. It was moved by Alderman Crows, seconded by Alderman Thomson, that City Council recommend to the 1979-80 Council, that consideration be given to the provision of funds to assist in the purchase of lights for C.W. Palmet Park. The motion Carried with Alderman MacBain voting contrary, and all others voting in fayour. UNITED WAY Cmunication No. 42 - United Way of Niagara Fallsl~ The communication provide a financial awarenes$ statement of the United Way of Niagara Falls. Mr. R. Sorley advised that when Council reduced the United Way grant by $5,000, it was reducing funding to the various member agencies listed in the communication. It was felt that the attitude of receiving funds from the City was not the way to get volunteer money for the campaign, and a commitment had been made to reduce the City's grant by $5,000 each year until there would no longer be any grants coming from the City. The additional $~,000 reduction made by Council represented a 33 and 1/3% reduction in one year. Mr. Sotlay stated that the $5,000 reduction was very important to the community a~d could mean the difference between meeting the needs of the community and a campaign that might fail before it starts. Mr. Sorley requested that Council reconsideI its decision. Alderman Cheeaman stated that there had been a tacit dnderstanding between the City and the United Way of the intent to reduce the grant over a period of years, and now in the middle of the year Council was reneging on this under- standing. If this decision had been made clear in September of 1977 or even January of this year, the reduction might have been Justifiable. The City had allowed the United Way to proceed for half a year and then radically altered its contribution. The Alderman felt the $5,000 should be returned to the budget. Alderman Fera felt it would be au injustice to the Social Planning Council and the Library Board if Council were to reverse its earlier decision and reinstate the grant. It was moved by Aldermen Chessman, seconded by Alderman Thomson, that the City reinstate the $5,000 reduction made to the United Way grant. The -5- motion was Defeated with the following vote: AYE: Aldermen Cheesman and Thomson. NAYE: Aldermen Crowe, Dilts, Fera, Jaluvka, MacBain, Mann, Orr, Sobol and Stewart. Schisler, It was then moved by Alderman MacBain, seconded by Alderman Jaluvka, that the communication be received and filed and that Council re-affirm its decision to reduce the United Way grant by $5,000. The motion Carried with the following vote: AYE: Aldermen Crows, Dilts, Fera, Jaluvka, MacBain, Mann, Orr, Schisler, Sobol and Stewart. NAYE: Aldermen Cheesman and Thomson. It was then moved by Alderman Thomson, seconded by Alderman ~nn, that the report regarding the Peat Moss Operation in the First Avenue Area, be brought forward for consideration. Carried Unanimously. Report No. 189 - City Manager - Re: Complaint on Peat Moss Operation, First Avenue Area. The reportsprovides information on the problems experienced by residents of the First Avenue area north of Bridge Street with respect to the Premier Peat Moss operation. The report advises that the residents have suggested the possibility of erecting a barrier on the municipal road allowance in the vicinity of the temporary access used from First Avenue to the CNR lands. It was moved by Alderman Thomson, seconded by Alderman Dilts, that both the representatives of Premier Peat Moss and the area residents be granted permission to address Council. Mr. Bates of Premier Peat Moss advised that access from First Avenue was opened when his firm took residence on the site. CNR had advised Mr. Bates that this was a legal access point. If the large tractor trailers use the access from Bridge Street, on leaving the truck is half way through the traffic light at Victoria Avenue before the back of the truck is clearof the property. There are four directions of traffic to content with, and numerous accidents have occurred trying to turn into the lot from Bridge Street because the cars following through the intersection are not expecting the short stop and turn into the Caverly Hotel parking lot. At busy times it is impossible to get out of the lot and make a left turn on to Bridge Street because of traffic at the traffic lights. Mr. Bates further advised that 95% of the trucks coming into his operation do not use First Avenue. With respect to the dust problem, when the complaint first came to Mr. Bates' attention, he called Woodington Systems and requested that his property be oiled. Due to inclement weather and a mechanical breakdown of the Woodington Systems equipment, the road did not get oiled until the past week. Alderman Thomson advised that he had been dealing with this problem for some time. The area residents were aware that they lived adjacent to an "industrial zone and had never experienced any problems with other industries and truck traffic in the area. When the peat moss operation moved into the area the problem started. Large tractor trailers are entering and leaving the property on a constant basis. The Alderman pointed out that First Avenue is a City street and was not built to withstand such constant use, and road construction may become necessary at the City's expense. Other problems experienced involved dust from the traffic and pot holes causing damage to the homes when the large trucks hit the holes. Alderman Thomson felt steps should be taken to restrict access from First Avenue not only to alleviate the residents' problems, but for the safety of the roadway, which would be the City's responsibility when it deteriorates. Mrs. Armstrong advised that Mr. Bates had indicated there would be roughly twenty trucks a week, and some days there are as many as thirty or forty trucks entering the property. The trucks come in at any time of the day or night and Sundays as well. Mrs. Armstrong submitted a list of names of residents in the area camplaining about the noise, dust and trucks. Mr. Bates advised that since August his firm has loaded approximately four hundred and fifty trucks, amounting to thirty trucks a week on the average, Alderman MacBain felt that Council required further information in order to make some kind of a decision on what action can be taken in the matter. -6- The Director of Municipal Works pointed out that a legal opinion will have to be obtained on the question of closing the entrance off First Avenue. It was moved by Alderman Thomson, seconded by Alderman MacBain, that the matter be tabled and a further report be prepared on the alternatives open to the City in resolving the problem. Carried Unanimously. UNFINISHED BUSINESS 1978 OPERATING BUDGET Report No. 190 - City Manager - The report recommends that the 1978 budget estimates, mill rates and levying and collecting authorities be ratified by by-law. ORDERED on the motion of Alderman Crows, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. See By-laws 78-77, 78-78 and 78-79 AUD}TORS' REPORT OF.THE NIAGARa FRONTIER HUMANE SOCIETY Communication No. 43 - Crawford, Smith & Swallow - The communication provides details on the receipts and disbursements for the year ending December 31, 1977 for the Niagara Frontier Humane Society. Alderman Thomson suggested that the information contained in the report of Crawford, Smith & Swallow would answer some of the questions raised during budget discussions concerning the Humane Society operation. The City Clerk indicated that there would be further reports submitted to Council regarding amendments to the dog control by-law and a general report on the operation of the Society. Alderman Dilts suggested that the report contain information on the costs of running humane societies in other municipalities similar to Niagara Falls. ORDERED on the motion of Alderman Crows, seconded by Alderman Chessman, that the communication be received and filed. Carried Unanimously DISPOSITION OF OLD POLICE BUILDING Report No. 191 - His Worship, Mayor Bukator - The report advises that the anticipated project costs for the proposed art gallery and museum have far exceeded the expectations of Dr. Afrukhteh and the Municipality. It is recommended that the appropriate steps be taken to have the title of the property ravested in the City and to refund to Dr. Afrukhteh the payments made by him. The report also thanks the special committee appointed by Council to investigate the matter and to Dr. Afrukhteh for his interest in attempting to bring a fine arts gallery to the City. ORDERED on the motion of Alderman Crows, seconded b~ Alderman Orr, that the report be received and filed. Carried Unanimously. REQUEST OF CORNWILL INVESTMENTS FOR EXTENSION OF URBAN BOUNDARIES Report No. 192 - City Manager - The report provides information to assist Council in reaching a decision on whether to extend the urban bounda~ies west of Kalar Road as requested by Cornwill Investments. - .... Communication No. 44 - Mr. N. Grandoni & Sons - The communication expresses objection to any extension of the western boundary of the City's urban area. The communication also advises that the Grandoni's will not provide any bufferinS on their land to provide protection from farm field operations to residential subdivisions. Alderman Chessman co~nnented that the overriding point of view of the report deals with the question as to whether properties should be included in the urban area for purely technical reasons. The question Council must deal with is the ability of an urban area to cohabit with a farm area. The decision should not be based entirely upon whether or not the lands are readily serviceable. The Alderman also indicated his support the opinion of M~. Crandoni that he not be called upon to provide buffering on his land. Alderman Schisler pointed out that Mr. Grandoni had an established business for over fifty years and now the City was considerin8 bringing the urban area adjacent to his property. The Alderman pointed out that Mr. Grandoni must spray, spread manure and do farm work, and he cannot control the noise, duet and odours fro~ the farm operation that could cause complaints from adjacent.residential development. Alderman Schisler felt that Council would either drive ~. Grandoni out of business, or be swamped with complaints from an adjacent residential subdivision. Alderman Thomson advised that he has encountered problems through his employment when residential properties are located in rural areas. Buffers have to be provided, but the Alderman felt that Mr. Grandoni should not be expected to provide it. Alderman Thomson felt a complete study of the matter should be carried out with respect to the standards that exist regarding setbacks and buffer zones, and how this would affect Mr. Grandoni's property. Alderman Sobol pointed out that Fire Department expenditures are high because that service covers a large area. The Alderman felt this factor was pertinent in this situation when the urban boundaries are under reivew, since the taxpayers will have to absorb the cost of providing additional protection to the new areas. Alderman Crowe stated that new development must always involve abutting lands with different uses. The Alderman suggested that if Council approved the extension of the boundaries, it must be made clear to the developer that he must provide as adequately as possible any buffering required to accommodate both abutting different uses, prior to approval of any zoning amendments, permits or land dedications. Following further comment, it was moved by Alderman Thomson, seconded by Alderman Cheesman, that a report be prepared outlining existing standards with respect to setbacks and buffer zones, and how the extension of the boundaries in this area will affect Mr. Grandoni's property. The motion Carried unanimously. COMMUNICATIONS No. 45 - Niagara Promotion Association - Re: Blossom Festival. The conmunica- tion approve and provide assistance for certain events to be held in conjunction with the Blossom Festival. ORDERED on the motion of Alderman Mann, seconded by Alderman Thomson, that approval be granted subject to notification to the appropriate bodies. Carried Unanimously. No. 46 - Greater Niagara Senior Girls District Soccer League - Re: Proposed Bike-a-thon. The communication requests approval to hold a bike-a-thon on May 14, 1978. ORDERED on the motion of Alderman Thomson, seconded by Alderman Orr that approval be granted subject to notification to the appropriate bodies. Carried Unanimously. No. 47 - Mr. Vincent G. Kerrio, M.P.P. - Re: Matters of Mutual Interest. The cummunication extends an invitation to meet with members of Council and City staff to discuss areas of mutual interest. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the invitation be accepted. Carried Unanimously. No. 48 - Treasurer of Ontario - Re: Go~ernment's Statement on the Review of Local Government in the Niagara Region. The communication extends an invita- tion to members of Council and City staff to attend a meeting on May 4, 1978, for the presentation of the Oovernment's statement on the review of local government in the Niagara Region. ORDERED on the motion of Alderman Mann~ seconded by Alderman Orr, that as many members of Council and staff as possible attend the meeting. Carried Unanimously. No. 49 - Municipal Planning Consultants - Re: Niagara Escarpment Conmission Preliminary Proposals. The communication offers assistance to the City in the preparation of a brief, commentary or position paper by the City for submission to the Niagara Escarpment Commission on its preliminary proposals. ORDERED on the motion of Alderman Fera, seconded by Alderman Stewart, that the communication be received and filed. Carried Unanimo~sly. No. 50 - Regional Municipality of Niagara .- Re: 1978 Regional Tax Levy. The communication indicates the Regional levy against the Municipality for the year 1978. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the communication be received and filed. Carried Unanimously. -8- REPORTS No. 193 - City Manager - Re: An Analysis of Volunteers in Recreation and Conmunity Services. The report advises that the City's application for funding to the F.C.M. for a Municipal Research Support Program grant for the subject study, has been denied. ORDERED on the motion of Alderman Sobol, seconded by Alderman Fete, that the report be received and filed. Carried Unanimously. No. 194 - Recreation Commission - Re: Athletic Field Bond. The report recommends passage of a policy providing that the onus for paying for damages occurring at athletic fields will be placed on the organization responsible. In response to a question raised by Alderman Jaluvka, The Director of Recreation advised that damages have occurred in the larger parks during events when Parks Department staff have been on duty. Payment for damages would be required when the City knows definitely that a particular group has been responsible for the damage. ORDERED on the motion of Alderman Jaluvka, seconded by Alderman Schisler, that the report be received and adopted. Carried Unanimously. No. 195 - Recreation Commission - Re: 1978 Annual Ontario Municipal Recreation Association Conference. The report recommends the attendance of Mr. F. Sacco at the subject conference to be held in Cambridge, Ontario from May 24th - 27th, 1978. ORDERED on the motion of Alderman Mann, seconded by Alderman Schisler, that the report be received and adopted. Carried Unanimously. No. 196 - City Manager - Re: Annual Conference - Purchasing Management Association. The report recommends the attendance of the Purchasing Agent at the subject conference to be held in Quebec, Quebec from June 14 - 16, 1978. ORDERED on the motion of Alderman Chessman, seconded by Alderman Themson, that the report be received and adopted. Carried Unanimously. No. 197 - Planning & Development Committee - Re: FeeB'L"harged for Processing of Development Applications. The report recommends adoption of the new fee schedule and that staff be authorized to institute the revised scale of charges forthwith.- ORDERED on the motion of Alderman Fete, seconded by Alderman Stewart, that the report he received and adopted. Carried Unanimously. NOTE: Alderman Mann was absent when the vote was taken on this matter. No. 198 - City Manager - Re: Proposed King's View Shbdivision. The report recommends passage of a by-law to authorize the execution of the subdivision agreement with Sunnylea Construction Limited for the subject subdivision. ORDERED on the motion of Alderman Thomson, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. See By-law No. 78~ NOTE: Alderman Mann was absent when the vote was c.: "taken on this matter. '~' No. 199 - City Solicitor - Re: Regional and Educational Tax Levies. The report provides information on the City's right to reject, reduce or appeal the Regional and Board of Education tax levies. His Worship, Mayor Bukator provided additional information in response to a question raised by Alderman Cheesman. ORDERED on the motion of Alderman MacBain, seconded by Alderman Schisler, that the report be received and filed. Carried Unanimously. No. 200 - City Manager - Re| Sale of Used Equipment. The report reconmends that the City participate with the Region at their auction sale to be held on July 8, 1978. ORDERED on the motion of Alderman Fera, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. No. 201 - City Manager - Re= 1978 Asphalt Overlay Contract A.C. 2-78. The report recommends acceptance of the unit prices submitted by Northland Bitulithic Limited for the' asphalt overlay contract. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously, See Resolution No~ See By-law No. 785 -9- No. 202 - City Manager - Re: 1978 Sidewalk Repair Contract, S.R. 1-78. The report recommends acceptance of the tender submitted by Steed & Evans Limited for the 1978 sidewalk repair contract. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. See Resolution No. 33 See By-law No. 78-82 No. 203 - City Manager - Re: Development Plan Approval, Proposed Imax Theatre on Buchanan Avenue. The report recommends approval of the subject development plan as submitted. ORDERED on the motion of Alderman Crows, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. No. 204 - City Manager - Re: Severance Application B-87(78) for C.S. & G. Robinson on Belfast Avenue. The report recommends 1) Payment of $2,260 from the applicant as his share of the watermain installation; 2) That the watermain be extended for the remainder of the short street north of Mulhern Street to provide adequate fire protection for the remaining buildings in the general area; and 3) that the monies required for the extra work be taken from the funds established from previous monies received for impost conditions on severances. ORDERED on the motion of Alderman Thomson, seconded by Alderman Schisler, that the report be received and adopted. Carried Unanimously. No. 205 - City Clerk - Re: AM-32/77, Restricted Area By-law 77-221, Association ... ~ for the Mentally Retarded, Proposed Residence on Beaverdams Road. The report advises that the Ontario Municipal Board has appointed June 1, 1978 at 11:00 a.m. in the Council Chambers for hearing all parties interested in supporting or opposing the application. ORDERED on the motion of Alderman Sobol, seconded by Alderman Fera, that the report be received and filed. Carried Unanimously. NOTE: Alderman Crowe declared a conflict of interest and abstained from voting on this matter. No. 206 - City Clerk - Re: Application for Hawker and Pedlar Licence. The report recommends denial of a licence to Mr. George Fisher, a resident of Toronto to sell cookbooks on Queen Street. ORDERED on the motion of Alderman Thomson, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. No. 207 - City Manager - Re: Encroachment - Niagara Street. The report recommends approval of a request for an encroachment on Niagara Street subject to the usual conditions, and that an appropriate by-law authorizing the encroachment be prepared. ORDERED on the motion of Alderman Mann, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. No. 208 - City Manager - Re: Lease of Part of 0liver Street. The report recommends passage of a by-law to authorize the execution of an agreement for the 'lease of part of 0liver Street by Peter and Wendy Munger. ORDERED on the motion of Alderman Crows, seconded by Alderman Thomson, that the report be received and adopted. Carried Unanimously. See By-law No. 78-83 No. 209 - City Manager - Re: Parking on Laura Secord Place. The report recommends that parking be prohibited on the northeast side of Laura Secord Place from Main Street to 100w northwesterly. ORDERED on the motion of Alderman Mann, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. No. 210 - City Manager - Re: Policy on Tendering and Invitation Bids. The report provides information on the Cityws methods in obtaining prices for work through tendering and invitation bids. In response to a question raised by Alderman Mann, the Director of Municipal Works advised that invitation bids would not be restricted to contractors in the City only, but would allow bids from contractors out of the City if known to the City. Alderman Schisler suggested that a limit of some type should be set on, the cost of a project that is to be handled through invitation bids, - 10 - The Projects & Services Engineer felt that a dollar value should not be set, and pointed out that in some instances, equipment purchases alone could exceed the limit, while the contractor's expertise might involve a small expenditure. Alderman Crowe agreed that the City could not tender and prepare contract specifications for small price items, but occasionally difficulty is encounterei where people known to the City are usually asked to bid, while others are not. The Alderman felt these feelings of favouritism would be limited if an upset limit of $10,000 were imposed, and if a project will exceed that amount, it would be necessary to receive approval from Council to call quotations. Alderman Cheesman pointed out that he appreciated the intent of the suggestion, but pointed out that inflationary trends will require the upset limit to be continually revised over the years. The Alderman felt that Council's concern had been expressed to staff, and the matter could be left in a general area. It was moved by Alderman Crowe, seconded by Alderman Schisler, that the report be received and filed, an upset limit of $10,000 be established for invitation bids, and projects over that amount must receive approval of Council for an invitation bid. The motion Carried with Alderman Cheesman voting contrary, and all others voting in favour. No. 211 - City Manager - Re: T.V. Sewer Inspection and Hydraulic Cleaning of Sewers and Culverts. The report recommends: 1) That the low price submitted by Robinson Construction be accepted; 2) that the alternate price of 10¢ per foot by Sewertech be accepted for mileage in addition to that specified in the contract; 3) that future contracts on flushing be tendered with the custom~ as well as the new type of equipment available; and 4) that the tender by Sanitank Inc. for T.V. inspections be accepted. ORDERED on the motion of Alderman Thomson, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. See Resolution No.~ No. 212 - City Manager - Re: Rental of Equipment for Weed Control. The report recommends acceptance of the tender submitted by D. Goslin for light equipment and hand labour where equipment will be adequate, ac~t~tance of the tender submitted by E. Murchie for heavy equipment and hand labour where necessary, and acceptance of the tender submitted by E. Mutehie for chemical weed control. Alderman Stewart felt that in view of the difference of the prices and sizes of the mower cutting swathes, the entire contract should be awarded to Mr. Murchie, rather than handling the contract in a piecemeal manner. The Director of Municipal advised that the contract was tendered on the basis of individual units and awarded on the basis of a particular type of equipment. The low tender is not necessarily accepted, however!lMr. Goslin did submit the low price. Alderman Schisler pointed out that Mr. Goslin's equipment had a 5' swathe, while Mr. Murchie's equipment had a 7' swathe. Considering that it would take the smaller swathe longer to cut weeds in a field, the lower price submitted by Mr. Coslin is not necessarily the cheapest. The Director of Municipal Works stated that Mr. Murchie's heavier equipment was not necessary in every instance, and the heavier equipment has a higher hourly rate. Mr. Mutehie indicated that Mr. Goslin had not tendered on the sickle bar portion of the contract, and this bar was not included in his portion of the contract either. Mr. Murchie asked who would be doing the sickle bar work for the City. The Director of Municipal Works advised that he was not familiar with all of the details of the contract, and suggested that the report be tabled for further information. It was moved by Alderman Schisler, seconded by Alderman Cheesman, that the report be tabled for additional information. The motion Carried with Alderman Stewart voting contrary, and all others voting in favour. No. 213 - City Manager - Re: Municipal Accounts. The report recommends payment of the municipal accounts. ORDERED on the motion of Alderman Crowe, seaonded by Alderman Thomsons that the report be received and adopted. Carried Unanimously. - 11 - RESOLUTIONS No. 31 - SEE PAGE 2 No. 32 - THOMSON - FERA - RESOLVED that the unit prices submitted by Northland Bitulithic Limited for the asphalt overlay contract, be accepted at the tendered price of $83,492.00; A~ the Seal of the Corporation be hereto affixed. Carried Unanimously No. 33 - THOMSON - FERA- RESOLVED that the unit prices submitted by Steed and Evans Limited for the 1978 sidewalk repair contract, be accepted at the tendered price of $80,815.00; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 34 - THOMSON - DILTS - RESOLVED that the prices submitted by Robinson Construction for hydraulic cleaning of sewers in the amount of 7¢ per foot and $240.00 per hour be accepted; that the price of 10¢ per foot submitted by Sewertech be accepted for mileage in addition to that specified in the contract; and further that the price submitted by Sanitank Inc. at 25.9¢ per foot for T.V. Inspections and $25.00 per hour for inevitable delays, be accepted; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 35 - MANN - ORR - RESOLVED that the Weed Inspector of the City of Niagara Falls be directed to cause noxious weeds or weed seeds on any subdivided portion of the municipality, and lots not exceeding ten acres, whether or not the lots are part of a subdivision, to be destroyed in the manner prescribed in the regulations made under The Weed Control Act; AND the Seal of the Corporation be hereto affixed. Carried Unanimously BY-LAWS ORDERED on the motion of Alderman Mann, seconded by Alderman Fera, that leave be granted to introduce the following by-laws, and the by-laws be read a first time: No. 78-77 - A By-law to provide for the appropriations for the year 1978. No. 78-78 - A By-law to fix the rates of taxation for 1978 and to provide for the levying of taxes. No. 78-79 - A By-law to provide for the collection of taxes for the year 1978. No. 78-80 - A By-law to authorize a subdivision agreement with Sunnylea Construction Limited (King's View Subdivision). No. 78-81 - A By-law to authorize the execution of an agreement with Northland Bitulithic Limited for the application of hot mix asphalt overlays on certain streets in the City of Niagara Falls. No. 78-82 - A By-law to authorize the execution of an agreement with Steed and Evans Limited for sidewalk repairs. No. 78-83 - A By-law to authorize the execution of a license agreement with Peter and Wendy Munger. No. 78-84 - A By-law to provide monies for general purposes. Carried Unanimously ORDERED on the motion of Alderman Mann, seconded by Alderman Fera, that the following by-laws be now read a second and third time: No. 78-77 - A By-law to provide for the appropriations for the year 1978. No. 78-78 - A By-law to fix the rates of taxation for 1978 and to provide for the hvying of taxes. No..78-79 - A By-law to provide for the collection of taxes for the year 1978. - 12 - No. 78-80 - A By-law to authorize a subdivision agreement with Sunnylea Construt= tion Limited (King's View Subdivision). No. 78-81 - A By-law to authorize the execution of an agreement with Northland Bitulithic Limited for the application of hot mix asphalt overlays on certain streets in the City of Niagara Falls. No. 78-82 - A By-law to authorize the execution of an agreement with Steed and Evans Limited for sidewalk repairs. No. 78-83 - A By-law to authorize the execution of a.license agreement with Peter and Wendy Munger. No. 78-84 - A By-law to provide monies for general purposes. Carried Unanimously NEW BUSINESS CITY POSTMARK His Worship, Mayor Bukator referred to discussions held in the past regarding the discontinuation of the Niagara Falls postmark on letters and cards mailed in the City. The Mayor advised that he had received a letter from a person in Welland, and the postmark on the envelope indicated that the letter had been mailed in Welland. The Mayor felt that if Welland could still retain its postmark, the City should have its own postmark as well. It was moved by Alderman Crows, seconded by Alderman Thomson, that the matter be investigated. Carried Unanimously. VARIANCE APPLICATION - MRS. C. NORTHCOT[ His Worship, Mayor Bukator advised that he had received a call from Mrs. C. Northtort who had been granted a minor variance from the Committee of Adjustment to permit a small variety store on Bridge Street near Stanley Avenue. The Region has decided to appeal the variance because of its proximity to a signalized intersection involving two, Regional roads where parking is prohibited. His Worship, Mayor Bukator indicated th.at the store had been in existence for many years, and that prior to its use as a leather specialty store, it had been a variety store. The Director of Municipal Works advised that from an engineering point of view, his Department could not support the application, and in fact, he was in agreement with the Region's position. Alderman Mann agreed that the City could not support the matter because of the traffic and parking problems that would be caused by the variety store. CO~R4ITTEE OF THE WHOLE DISCUSSION Report No. 214 - His Worship, Mayor Bukator - The report cor~nents on recent press coverage of a suggestion that meetings be held in Committee of the Whole to discuss personnel matters. The report clarifies the position of the Mayor with respect to such a meeting. Alderman Crows commented that both the press and Council have their respective responsibilities, and occasionally these responsibilities are diametrically opposed. The Alderman advised that he did not want to see a restriction on the items that can be discussed in Connittee, and pointed out that on occasion, things must be discussed becauseof 'their complexities. It was felt with items still in the formulatire stages where they are most susceptible, it might not be wise to discuss openly, Alderman Crowe stated that there have been matters discussed in Committee that migh~ not have become reality, and thls could have been detrimental to the m~ndate given to the members of Council by the citizens of the City. Alderman Thomson pointed out that the thinking of the people has changed over the years with respect to the use of in camera meetings. In the last number of years, a close watch has been made on items discussed in committee, but occasionally a matter is discussed that did not relate to personnel, property acquisition or litigation. The Alderman felt that the public now - was damandin~ more openness in government. Alderman Thomson suggested that · it might be advisable to explain the reasons Council was meeting in committee, and in that way, there would be no accusations of Council discussions held behind closed doors. Alderman Jaluvka stated that ~iile the public may be demanding more openness, the public also demands that Council conduct the - 13 - affairs of the City to the best of its ability. This may involve dealing with certain matters privately, and Council should not tie its hands in discussing matters of this nature. Alderman Schisler pointed out that any matters dealt with in Committee are eventually ratified in open Council, and in that way, the press and public are made aware of such matters. Alderman Fera stated that he could see no reason why Council did not allow the press to attend Committee meetings, on the understanding that no press coverage of the matters considered would take place until they were ratified in open Council. Alderman Mann advised that he did not object to the press being advised of the reasons for Council meeting in committee, but felt there would be difficulties involved in advising the press of matters without supplying names or details on the matters. Alderman Cheesman felt that Council had only discussed matters in committee that were within its rights, and at no time had Council overstepped its prerogative. The Alderman did agree that the press could be advised that Council had considered an item in committee that dealt with personnel, property acquisition or litigation without providing any further details. Alderman MacBain referred to the discussions held in Committee several years ago regarding Niagara Square, and stated that it was necessary because of the difficulties involved to have discussed the matter in Committee. His Worship, Mayor Bukator indicated that the developers of the plaza had asked to speak to Council in committee. Because of the delicate negotiations that were taking place with the o~mer at that time~ the developers did not want to discuss the matter in public. The Mayor further advised that he had suggested a meeting in committee because of criticisms that were made of staff, and he had felt such matters should be discussed in committee. Alderman Sobol pointed out there are three matters that can be discussed in committee, and problems could be encountered when items not actually relating to those three topics must be discussed. The Alderman suggested that there should be no specific terms of reference established, and if a matter comes up that must be discussed, Council could decide on the merits of the issue as to whether or not it should be discussed in committee. Alderman Schisler referred to the report, wherein it states that the Municipal Act does not limit committee discussions to the three matters referred to. The Alderman also pointed out that Council had done no injustice to the public by discussing matters not related to personnel, property acquisition or litigation, and in fact had kept the best interests of the public in mind. Following further discussion, it was moved by Alderman Thomson, seconded by Alderman Chessman, that the report be received and filed, and further that the press be provided with notification of the topics to be considered in Committee of the Whole. The motion Carried with Alderman Schisler voting contrary, and all others voting in favour. 1978 OPERATING BUDGET Communication No. 51 - Alderman A.A. Macgain - The communication proposes a formula relating to future operating budgets, based on the premise that the City can no longer budget for municipal and educational services based upon need. Alderman MacBain advised that due to the lateness of the hour, and the fact that the City Manager was not present, the matter should be deferred for several weeks. Alderman Crows suggested that staff should review the proposal and provide a report on the suggestions made by Alderman Macgain. ORDERED on the motion of Alderman MacBain, seconded by Alderman Jaluvka, that the communication be referred to staff for preparation of a report to be submitted to Cannell in one month. Carried Unanimously. RENTAL OF EQUIPMENT AT THE LANDFILL SITE Mderman Dilts advised that it had been brought to his attention, that a piece of equipment being used on the landfill site under the equipment rental contract, did not meet the specifications in the City~s contract. The Alderman advised that the City had requested equipment ~eighing 43,000 pounds, and the actual weight of the equipment is only 30,000 pounds. OND~RED on the motion of Alderman Dilts, seconded by Alderman Thomson, that the matter be referred to staff for preparation of a report. Carried Unanimqusly. - 14 - BUS SERVICE - THOROLD STONE ACRES Alderman Sobol advised that she had received a number of inquiries regarding the possible provision of bus service to the Thorold Stone Acres Subdivision. His Worship, Mayor Bukator advised that he would have the Transit Commission consider the matter and provide a report. CANADA WEEK COI~4ITTEE Alderman Schisler referred to the committee established by Council, consisting of himself, Aldermen Cheesman and Jaluvka to make arrangements for the City's participation in observing Canada Week. The Alderman advised that the Province of Ontario has been twinned with the Province of Saskatchewan for this week, and in conjunction with that, it has been suggested that the City of Niagara Falls twin with the City of North Battleford as well. In order to do this, the permission of Council is necessary, and the Alderman felt it would be in order to have the Mayor write to North Battleford indicating the City's support of the twinning. It was moved by Alderman Schisler, seconded by Alderman Jaluvka, that Council approve the twinning of the Cities of Niagara Falls and North Battleford during Canada Week. Carried Unanimously. It was moved by Alderman Cheesman, seconded by Alderman Dilts, that the meeting adjourn. Carried Unanimously. READ AND ADOPTED, MAYOR FOURTEENTH MEETING Committee Room #1 May 15, 1978 COMMITTEE OF THE WHOLE Council met in Committee of the Whole on Monday, May 15, 1978 at 7:15 p.m. All members of Council were present with the exception of Alderman Crowe. Alderman Orr presided as Chairman. Following consideration of the items presented, Whole arose without reporting. READ AND ADOPTED, the Committee of the MAYOR Council Chambers May 15, 1978 Council met on Monday, May 15, 1978 at 7:30 p.m. for the purpose of considering general business. All members of Council were preseDt with the exception of Alderman Crowe. His Worship, Mayor Bukator presided as Chairman. Alderman Stewart offered the Opening Prayer. ADOPTION OF MINUTES ORDERED on the motion of Alderman Mann, seconded by Alderman Thomson, that the minutes of the meeting held on April 24, 1978, be adopted as printed. Carried Unanimously. PRESENTATIONS I.C.S. MODERN MANAGEMENT COURSE Report No. 215 - City b~nager - The report advises that all supervisors participating in the I.C.S. Modern Management Course successfully completed the course and will receive certificates. His Worship, Mayor Bukator presented certificates to Mr. R. Barnes, Mr. P.' Brennan, Mr. R. Caldwell, Mr. J. Clark, Mr. A. Dell, Mr. L. Detlor, Mr. D. McArthur, Mr. J. Milne, Mr. R. Quaranta, Mr. D. Snyder, Mr. N. Swec, Mr. H. Watson, Mr. C. Willjams and Mr. S. Wood. Certificates will also be presented to Mr. G. Capitano, Mr. S. Iorfida, Mr. J. MacDonald and Mr. F. Wagner who were unable to be present. Alderman Sobol requested that Council be provided with a list of the cost-saving recommendations made by the participants in the course, once they have been reviewed by staff. CITY OF NORTH BATTLEFORD, SASKATCHEWAN Reverend H. Reichelt, a representative of the North Battleford Canada Week Committee, extended the greetings of the City of North Battleford to the Mayor 'and members of Council. Reverend Reichelt hoped that the two Cities could establish close and lasting communication with the idea of enhancing and promoting national unity throughout the Country. On behalf of Mayor Jack elements of North Battleford, Reverend Reichelt presented Council with the City's flag, and plaques for each individual member. A letter from the Monourable Cameron McIntosh, Lieutenant Governor of Saskatchewan was also presented to the Council. His Worship, Mayor Bukator thanked Reverend Retchelt for the gift of the flag and plaques, and on behalf of the Council, presented to the Reverend, a flag of the City of N~agara Falls and a framed picture of the Falls. COLONEL LEE TUCKER His Worship, Mayor Bukator presented Colonel Lee Tucker of Kentucky, with a flag of the City and a gift to be presented to Governor Julian Carroll -2- of Kentucky on behalf of the City of Niagara Falls. Colonel Tucker thanked the Mayor and members of Council for the gifts, and the hospitality extended to himself and his wife during the Blossom Festival. Colonel Tucker also extended an invitation to the Mayor and members of Council to visit Kentucky. DEPUTATIONS MR. A.T. MCLAREN - POSSIBLE CHURCH SITE The City Clerk advised that Mr. McLaren was not in attendance at the meeting, and it was moved by Alderman Orr, seconded by Alderman Fera, that the matter be tabled. Carried Unanimously. MR. N. PUTTICK - FINANCE DEPARTMENT IMPROVEMENTS AND CIVIC ADMINISTRATION Report No. 216 - City Manager - The report provides information in response to inquiries made by Mr. N. Puttick regarding improvements to the Finance Department. It is reconnnended that the report be received and filed. FAr. N. Puttick was granted permission to address Council on the motion of Alderman Mann, seconded by Alderman Thomson. Mr. Puttick thanked Council for the report but commented that he did not agree with certain items in the original report to Council and the report now under consideration, in particular, the item dealing with the air conditioning unit for the data processing office. Mr. Puttick advised that a member of staff had reconnended that a consultant be retained to determine the exact air conditioning require- ments for that office, and that an amount of $10,000 be placed in the budget for the expenditure. According to the report, only $1100 had been spent to correct the problem, and it is not even known if the problem has been corrected since no hot humid weather has been experienced this year. With respect to civic administration, Mr. Puttick advised that two matters had concerned him. The first matter dealt with whether the City Manager is going to be in or out of City Hall, and secondly during budget discussions, a question was raised by a member of Council regarding the $300,000 savings from the strike and a suggestion was made that quarterly reports be supplied to Council to show if departments are operating close to the line. FAr. Puttick made reference to the by-law outlining the duties of the C~y Manager which states that the City Manager is only responsible to Council and must present at least quarterly to Council, reports and information regarding progress and accomplishments, status of revenue and exercise of financial and administrativt control. Mr. Puttick advised that he had requested copies of the quarterly reports given to Council and was informed that as of August 29, 1977, only one report was given to Council. In that report, it stated that it is expected that all departments will show a reduction for the year because of the disruption of municipal services. Mr. Puttick asked if $300,000 was saved as a result of the strike, where was the money spent and who approved the expenditures. With respect to the question of whether the City Manager should be in or out of City Hall, FAr. Puttick connnented that no ambassadorship is given to anybody in City Hall, and suggested that Council review the by-law outlining the duties of the City Manager. Mr. Puttick also offered to meet with Council if it was felt necessary. Alderman Thomson asked if there was some reason why the quarterly reports were not supplied as stated by Mr. Puttick. The City Manager advised that last year, the preliminarybudget represented the first of the quarterly reports. L Because of the~strike, a report was not submitted . at the end of June, and a report submitted at the end of August combined both the June and September reports. The preliminary budget considered by Council early in 1978 showed all figures as of the 1977 year end. In 1978, the budget report in April was the first of the quarterly reports, and it is anticipated that a report will be presented at the end of June. Alderman Thomson also asked the City Manager to cormnent on the question raised by Mr. Puttick relating to his presence in City Hall. The City Manager advised that with respect to his regular schedule, he spends a great deal of his time in the building and intends to spend more time outside the building during the summer season and construction activity. With respect to outside activities, the City Manager advised that he was president of Niagara Concerts and also president of the United Way which occasionally involves meetings during the day. Every effort is made to schedule these meetings during lunch hours or before and after office hours. Occasionally a meeting is held during office hours and usually involves a luncheon meeting running a half hour longer than usual. His Worship, Mayor Bukator referred to criticism of the City Manager attending conferences, and pointed out that 3 the City Manager recently artended a conference using his vacation and paying his own expenses. In addition, the Mayor advised that the City Manager will consult with him regarding his attendance at a conference, and if there is no conflict with the affairs of the City, he agrees that the City Manager should attend the conference. With respect to the question of the savings resulting from the strike in 1977, Alderman Thomson pointed out that funds were spent following the strike for clean-up and remedial work, however it was suggested that a report should be prepared for Council outlining the savings from the strike whether there is a surplus, and how the funds were spent. The City Manager advised that there would be a report prepared. Following further comment, it was moved by Alderman Schisler, seconded by Alderman Thomson, that the report be received and filed, and further that a report be prepared regarding the savings from the 1977 strike. Carried Unanimously. UNFINISHED BUSINESS PROPOSED REGIONAL SIGN BY-LAW Report No. 217 - City Manager - The report advises that meetings were held with representatives of the business community who will be affected by the proposed Regional sign by-law. As a result of the meetings, the groups have indicated their opposition to the proposed by-law. AND Communication No. 52 - Mr. D.G. Paul - The communication expresses the objection of those businesses in the Clifton Hill - Centre Street - Victoria Avenue area to the proposed Regional sign by-law. FAr. Paul advised that the businesses he represented were opposed in general to the proposed by-law, and in particular to sections 3, 4 (1) (2) (3) and (4), 7 (a) and (b), and 13 (1) and (2) of the by-law. Mr. Paul stated that Niagara Falls is a unique municipality in the Region, and such a by-law would have a serious impact on tourism in the City. It was also requested that Victoria Avenue, Centre Street and Clifton Hill be changed from Regional roadways to City roadways. Mr. Paul felt that the proposal was another step in the continuing erosion of self-determination and more government intervention. The Building & Development Co-ordinator advised that the businesses in the area are completely opposed to the by-law on several grounds. It was felt that overhanging signs were necessity to facilitate tourist traffic. The new by-law would also require a business to obtain a sign permit from the Region as well as the City, and this was viewed as an overlapping of government responsibility. The Building & Development Co-ordinator further advised that additional submissions will be made by other business groups affected by the proposed by-law, stating their opposition. Alderman Mann advised that he supperted the groups in their opposition to the by-law, but questioned the wisdom of having Centre Street, Clifton Hill and Victoria Avenue revert to the Jurisdiction of the City. Because of the high cost of maintenance on roads, the Alderman felt the City should not take such action. Alderman Chessman felt the Region should not become involved with signs in the City, even though they are on Regional roads. The Alderman felt this matter should be dealt with by the City, and this move by the Region should be rejected. Alderman Thomson felt the City should support the opposition of the business groups and advise the Region accordingly outlining the reasons set out by Mr. Paul. With respect to the question of the three roads, Alderman Thomson pointed out that the City has run into problems when major commercial roads are under the Jurisdiction of the Region, this being the main reason for Queen Street reverting to the Jurisdiction of the City a number of years ago. The Alderman suggested that staff should investigate the possibility of assuming these roadways, whether or not there would be a substantial cost differential, and whether the Region would be agreeable to an exchange of roadways. If the costs were not prohibitive, the Alderman felt it might be advantageous for the City to assuage,responsibility for the roadways. -4- Following further comment, it was moved by Alderman Thomson, seconded by Alderman Cheesman, that the Region be advised of the City's opposition to the proposed Regional sign by-law, and further that staff investigate the possibility of the City assuming jurisdiction over Centre Street, Clifton Hill and Victoria Avenue. Carried Unanimously. SITE FOR PROPOSED REGIONAL HEADQUARTERS Report No. 218 - City Solicitor - The report advises that a revised agreement has been executed by Bright's respecting the proposed regional headquarters site. If the agreement is acceptable to Council, the resolution and by-law respecting this matter may be passed. ORDERED on the motion of Alderman Thomson, seconded by Alderman Dilts, that the report be received and adopted, and that the by-law authorizing the agreement with T.G. Bright & Co., Limited, be brought forward for consideration at this time. The motion Carried with Alderman Sobol voting contrary, and all others voting in fayour. BY-LAW ORDERED on the motion of Alderman Thomson, seconded by Alderman Dilts, that leave be granted to introduce the following by-law, and the by-law be read a first time: No. 78-88 - A By-law to authorize the execution of an agreement with T.G. BrigM & Co., Limited respecting a site for the proposed Regional headquart building. Carried with Alderm; Sobol voting contrar and all others vott in favour. ORDERED on the motion of Alderman Mann, seconded by Alderman Thomson, that the following by-law be now read a second and third time: No. 78-88 - A By-law to authorize the execution of an agreement with T.C. Bright & Co., Limited respecting a site for the proposed Regional headquart building. Carried with Aldem~ Sobol voting contra: and all others voth in fayour. RESOLUTION No. 36 - CHEESMAN - THOMSON - RESOLVED that (1) This Council support an application of T.O. Bright & Co., Limited to have it~ land described as all those parts of Township Lots 7 and 14 of the former Township of Stamford, now in the City of Niagara Falls, designated as Part 3 on a reference plan deposite~ in the Land Registry Office for the Registry Division of Niagara South as Plan 59R-1198 included within the urban areas boundaries of the Policy Plan of The Regional Municipality of Niagara; (2) This Council support an applicat~ of the said T.G. Bright & Co., Limited for the development of the said land described in paragraph 1 as a residential plan of subdivision for one family dwellings and two family dwellings in accordance with the policies of the City's present Official Plan; (3) This Council recommend to succeeding Councils the support of the applications described in paragraphs 1 and 2 Of this resolution; AND the Seal of the Corporation be hereto affixed. Carried with Aldem Sobol voting cont~ and all others votfi ,in fayour. RENTAL OF EQUIPMENT FOR WEED CONTROL Report No. 219 - City Manager - The report provides information requested by Council with respect to the awarding of the tender for rental of equipment for weed control. The report recommends that Mr. D. Goslin be awarded the work for mowing of weeds where his equipment is adequate, and where it is not adequate, the mowing be awarded to Mr. E. Hurthie, and that Mr. Murchie be awarded all spraying of weeds with chemicals. In response to a question raised by Alderman Stewart, the Maintenance and Operations Engineer advised that under a previous contract, Mr. Coslin -5~ had cut most of the private lots because his equipment was adequate. Fir. Murchie did all of the spraying under the chemical weed control portion of the contract. Alderman Stewart pointed out that Mr. Goslin's equipment did not meet the requirements in the contract specifications not only on the cutting swathe, but in horsepower. The Maintenance & Operations Engineer stated that the contract called for equipment over fifty horsepower and under fifty horsepower, and if the contractor can perform the work with the lesser horsepower than the contract specifications have been met. If the lesser horsepower equipment is not adequate, than the work would be performed by the contractor submitting the lowest price on the larger piece of equipment. Mr. E. Murchie stated that the contract did not call for equipment to be either over or under fifty horsepower, but specified the equipment must be forty horsepower and over. Mr. Murchie referred to the report which stated that if Mr. Goslin's equipment is not adequate, his equipment would be used, and stated that he could not have his equipment on standby without receiving any payment. During the discussion on this matter, additional information was supplied by the Director of Municipal Works and the Maintenance & Operations Engineer in response to questions raised. Several members of Council felt that the contract should not be split between two contractors, and suggested that a more careful examination of the equipment should take place to ensure that it meets contract specifications. Following further comment, it was moved by Alderman Stewart, seconded by Alderman Fera, that the report be received and filed, and the tenders for' cutting of weeds and chemical weed control be awarded to Mr. E. Murchie. The motion Carried Unanimously. RENTAL OF EQUIPMENT FOR THE LANDFILL SITE Report No. 220 - City Manager - The report provides information on the weight of the equipment supplied by Duffin Construction for use at the Landfill Site. It is recommended that Council's award for the rental of equipment at the Landfill Site to Duffin Construction on April 10, 1978, be upheld. Alderman Fera stated that the report recommending award of the tender to Duffin Construction indicated the firm had satisfactory equipment which met the contract specifications, when in fact a bulldozer had been working at the Landfill Site that does not meet the City's specifications. According to several equipment brouchures on this type of equipment, the Alderman pointed out that the basic weight indicated by the manufacturer for the substitute D6 bulldozer was less than the minimum 40,000 lbs. specified in the contract and considerably less than the 56,000 lbs. indicated in Duffin Construction's tender. The Equipment Superintendent stated that the manufacturer's basic weight of a piece of equipment had nothing to do with what that equipment could Weigh with attachments in operating capacity. As long as the equipment weighs more than the 40,000 lbs. specified in the contract, the conditions had 'been met and the D8 bulldozer now at the site did meet the specifications. In response to a further question raise~'by Alderman Fare, the Equipment Superintendent advised that when Veterans Unlimited was awarded the contract originally, Mr. Duffin had sent the tendered D8 bulldozer out for routine maintenance work. When the City had contacted Mr. Duffin to advise him that he had now been awarded the contract because Alcopa Construction had withdrawn its tender, Mr. Duffin was asked and agreed to supply a substitute piece of equipment. In response to a question raised by Alderman Jaluvka, the Director of Municipal Works advised that the contract allows a substitute piece of equipment in case of breakdown of the prime equipment. When Duffin Construction was notified that its tender had been accepted by Council, he had already sent the D8 bulldozer away for repairs. It was agreed that the substitute D6 would be supplied on a temporary basis until the tendered D8 bulldozer was available. The D8 bulldozer was repaired and is now working at the site, and the contract specifications have therefore been met. Alderman Dilts stated that the weigh slips attached to the report differed slightly from the copies at Walker Bros. where the equipment had been weighed, and questioned whose signature appeared on the slip. The Equipment Superintendent stated that he could only report what he had seen when the equipment was being weighed. The equipment was put over the scales and the weigh 'slip was given to the operator of the float and then to the Equipment Superintendent. It was further advised that the float was not weighed -6- empty since the regular empty slip for the machine was registered. Alderman Dilts also stated that a contractor from outside the City had been hired causing two local people to be out of work. The Equipment Superintendent stated that it was his understanding Mr. Duffin had hired the operators working previously for Alcopa Construction, and the jobs had been saved. In response to a further question raised by Alderman Dilts, the Equipment Superintendent advised that the new contract had been awarded on April 3, 1978, The previous contractor removed his equipment on April llth and Mr. Duffin who has been working since that date, has not been paid due to the questions raised regarding the equipment. Mr. F. Susin conmented that according to the report, the substitute D6 bulldozer weighed 44,700 lbs., and in his opinion, it was impossible for that piece of equipment to weigh that much. The manufacturerfs specifications for the D6 show it weighing 31,000 lbs. Alderman MacBain asked what the advantage would be in having added attachments on the equipment to bring the weight of the equipment to over 40,000 lbs. Mr. Susin stated that it would be a disadvantage in having the extra equipment, the machine would be heavier and harder to work, and would reduce productivity. Alderman Schisler pointed out that the City had already approved the contract to Duffin Construction and could not award the contract to another contractor at this time. The Alderman suggested that Council should obtain an opinion from the City Solicitor on the status of the contract. The City Solicitor agreed that the matter should be investigated further. Following further discussion, it was moved by Alderman Schisler, seconded by Alderman Chessman, that the matter be tabled for further information. The motion Carried with the following vote: AYE: Aldermen Cheesman, Dilts, Jaluvka, MacBain, Mann, Schisler, Sobol and NAYE: Aldermen Fete, Orr and Stewart. SPRI/~KLER SYSTEM POLICE PARK Report No. 221 - City Manager - The report recommends that the installation of the irrigation system be deferred for consideration_~n 1979. ORDERED on the motion of Alderman MacBain, seconded by Alderman Orr, that the report be received and adopted. Carried Unanimously. CITY-WIDE COMMERCIAL UPDATE Report No. 222 - City Manager - The report recommends that Council consider the proposal of A.V. Crate and Larry S. Smith to carry out a City-wide commerci~ update at a maximum cost to the City of $11,000.00. Alderman Thomson referred to the meeting of the 'Planning & Development Committee held the previous week, and a comment of the City Manager in response to a question on the matter. The City Manager had indicated that Council had approved the commercial update study in principle. The Alderman pointed out that Council had approved the preparation of a commercial update study by the Planning Department staff in May of 1977, but this decision had not been made in principle. The City Manager advised that he interpreted the question as ~hether Council had approved the study itself, and that was why he had answered the question in that way. Alderman Thomson pointed out that the study was to be tied in with the Railway Relocation study, and it had also been decided. to wait until Niagara Square had been open for several months before commencing the study, however this information had not been supplied to Council. Alderman Orr commented that once the study fs completed, .it would be possible for Council to take advantage of the Downtown Revitalization Programme, and only one year remained in the ProSranme for Council to obtain funding. Following further discussion, it was moved by Alderman Fete, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. LIABILITY CLAIMS: MRS. &MRS. A. BRIDEAUANDMR. F. ABBRUSCATO Report No. 223 - City Manager - The report provides information on the subject claims and the criteria used by the Cityts insurance agent in denyfn8 the clays *'~The report also advises that the adjusters for the Insurance firm have agreed to make personal Inspections to properties which are the subject of substantial claims in order to obtaln first-hand knowledge of the damages. The report further states that the insurance firm has suggested that any member of Council -7- receiving complaints regarding insurance claims, should make no commitment as to whether or not the Insurance Company will settle the claim. All claimants should be instructed to submit claims in writing to the City Clerk. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. COMMUNICATIONS No. 53 - Regional Municipality of Niagara - Re: Policy for Dedication of Land for Road Widening Through Development Applications. The communication requests the comments of the Municipality with respect to the subject policy. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the communication be referred to staff for the preparation of a report. Carried Unanimously. No. 54 - Premier William Davis of Ontario - Re: Family Unity Month. The communication requests that the City participate in observance of Family Unity Month during May. ORDERED on the motion of Alderman Sobol, seconded by Alderman Fera, that the City support the concept of Family Unity Month during May of 1978. Carried Unanimously. No. 55 - Treasurer of Ontario - Re: Anti-Inflation Program. The communication solicits the support of the Municipality for continued restraint on public expenditures upon termination of the Anti-Inflation Program. ORDERED on the motion of Alderman Fera, seconded by Alderman Dilts, that the communication be received and filed. Carried Unanimously. No. 56 - Niagara South Board of Education - Re: Clearing of Snow from Sidewalks for School Children. The communication requests the municipalities within the Niagara South Board of Education district to have sidewalks cleared of snow so that children do not have to walk on busy thoroughfares to get to school. ORDERED on the motion of Alderman Thomson, seconded by Alderman Jaluvka, that the Board be informed of the City's current policy with respect to sidewalk snowplowing. Carried Unanimously. No. 57 - Niagara South Board of Education - Re: School Transportation Facilities. The communication advises of certain recommendations adopted by the Board with respect to school transportation facilities. Alderman Thomson referred to one of the recommendations adopted by the Board relating to the establishment of a safety cummittee, and suggested that the City participate in the Committee. The Alderman also commented on the fact that a report would be forthcoming on maintenance of the pathway used by children in the area in travelling to and from school. The Director of Municipal Works pointed out that the pathway is on private property, and the City could have problems in carrying out maintenance. ORDERED on the motion of Alderman Thomson, seconded by Alderman MacBain, that the City participate in the proposed safety committee by the appointment of a member of staff. Carried Unanimously. No. 58 - Niagara Peninsula Conservation Authority - Re: Filling of Lyons Creek at Crowland Avenue. The communication requests that the City reconsider coStinned filling in Lyons Creek and stabilize with vegetation the area on Crowland Avenue which has been filled to date. The Director of Municipal Works provided additional information in response comments made by Alderman Schisler. ORDERED on the motion of Alderman Mann, seconded by Alderman Sobol, that the communication be referred.to staff for the preparation of a report. Carried Unanimously. No. 59 - Bell Canada - Re: Proposed Port Robinson Exchange. The communication advises that the cost of providing the City of Niagara Falls with a Port Robinson line to eliminate long distance charges for city residents in the former Crowland area would be $92.75 monthly. Alderman Schisler pointed out that all the residents in Crowland were not on the Welland exchange and suggested that a record could be kept on the number of calls comin8 in to the City Hall to determine if a Port Robinson line was warranted. Alderman Themeon felt that the cun~ents of the residents should be obtained, and possibly the residents could call collect in order to determine the number of calls the City might receive from residents on the Welland exchange. His Worship, Mayor Buke, tor felt that Council should have a report prepared on the matter. -8- ORDERED on the motion of Alderman Thomson, seconded by Alderman Jaluvka, that the matter be referred to staff for the preparation of a report. Carried Unanimously. No. 60 - Mr. J.A. Sissons - Re: Presentation of Coat of Arms for the Perth and Kinross District Council, Scotland. The communication advises that the Council of the City of Perth, Scotland, has presented the City with the Coat of Arms for the Perth and Kinross District Council. ORDERED on the motion of Alderman Jaluvka~ seconded by Alderman Stewart, that the communication be received and filed. Carried Unanimously. NOTE: Alderman Orr retired from the meeting. No. 61 - Alderman C. Cheesman- Re: Timing of Budget. The communication propas~ a suggested budget setting procedure for the City. ORDERED on the motion of Alderman Chessman, seconded by Alderman Thomson, that the communication be referred to staff for consideration during the preparation of a report on budget determinations as suggested by Alderman MacBain. Carried Unanimously. REPORTS No. 224 - Planning & Development Committee - Re: Am-24/75, N.P.H.B. Land Developments, Proposed Ascot Woods Subdivision Ext. II, Phase III. The report recommends passage of a by-law to bring the proposed plan in conformity with the restricted area by-law. AND Communication No. 62 - Mr. Peter S. Mann - Re: Proposed Ascot Woods Stage 2 Subdivision, West Side of Montrose Road. The communication outlines the objections of a group of companies located in the industrial zone on Montrose Road and Kent Street. In response to questions raised by Alderman Chessman regarding the objections raised in the communication, the Planning Director felt that a number of the statements made were the opinion of the writer and not necessarily an indication of future developments. The Planning Director also explained that the town housing which would act aea form of buffer between the industrial lands and the subdivision, has more flexibility than single family housing in that it can back on to the main road or against the industrial lands. Alderman Jaluvka asked the City Solicitor if he could connent on the prospects that the industries might have third party action against the City in the event that residents in the new subdivision take legal action against any of the industries adjacent to the subdivision. The City Solicitor pointed out that City Council is not the approving a~thority for the zoning amendment or the proposed plan of subdivision. Council is in the position to receive the facts and weigh the advantages and disadvantages of permitting a residential development in the area. The objectors will have the right to object, and the letter of objection should be forwarded to the Region as well since it is involved in the approval process. The City Solicitor further tormented that he was not particularly concerned over the threat of third party proceedings. " Alderman Schisler pointed out that the letter of objection is on record and it should be made clear that residents of the subdivision would be living next to an industrial area, and there would be little Justification for future complaints against the industries. Alderman MacBain also commented that the subdivision had been in the development process for several years prior to the current Council, and it would be almost impossible for Council to go back on any of the earlier approvals given. Mr. J. Long of Damas & Smith offered information on a number of the concerns raised in the letter of objection. With respect to the matter of traffic and public safety, Mr. Long explained that all of the lots will back on to Montrose Road and there would be no attractions on the other side of Montrose Road for children in the subdivision. One of the conditions of approval for the draft plan of subdivision was that a landscaping berm be provided on the east boundary of the plan adjacent to Montrose Road to the . Cityws satisfaction, Prior to final approval of the subdivision, a noise · study will be prepared and submitted to the Ministry of Environment and the Region, and all findings of the study will be implemented to the Region*s satisfaction. Noise monitorinS by ~e M,O,E, has already been done in this tabard. Discussions.have also been held on settin8 criteria for noise -9- protection for residential development, and that type of treatment would be required in giving approval to the final plan and would be written into the subdivision agreement. Following further conuncut, it was moved by Alderman Fera, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. See Resolution No. 37 See By-law No. 78-89 No. 225 - City Clerk - Re: AM-31/74, Restricted Area By-law 77-259, J. Moretta, Proposed Apartment Buildings on St. Paul Avenue. The report advises that the Ontario Municipal Board has appointed August 8, 1978 at 2:00 p.m. in the City Hall Council Chambers for the hearing of all parties interested in supporting or opposing the subject application. ORDERED on the motion of Alderman Thomson, seconded by Alderman Mann, that the report be received and filed. Carried Unanimously. No. 226 - City Clerk - Re: AM-37/74, Restricted Area By-law 77-273, Wedgewood Builders Limited, Proposed West Meadow Subdivision on the South Side of Thorold Stone Road, West of Montrose Road. The report advises that the Ontario Municipal Board has appointed August 9, 1978 at 11:00 a.m. in the City Hall Council Chambers for the hearing of all parties interested in supporting or opposing the subject application. ORDERED on the motion of Alderman Thomson, seconded by Alderman Mann, that the report be received and filed. Carried Unanimously. No. 227 - City Clerk - Re: AM-29/77, Restricted Area By-law 77-249, James De La Matter - Proposed Nursery on the North Side of Chippawa Creek Road. The report advises that the Ontario Municipal Board has appointed August 8, 1978 at 11:00 a.m. in the City Hall Council Chambers for the hearing of all parties interested in supporting or opposing the subject application. ORDERED on the motion of Alderman Thomson, seconded by Alderman Mann, that the report be received and filed. Carried Unanimously. No. 228 - City Clerk - Re: By-law 77-239, Acquisition & Clearance of Land in Ryerson-Market Redevelopmerit Area, By-law 77-240 - Acquisition & Clearance of Land in the Drummond South Area, By-law 77-241 - Acquisition & Clearance of Land in the Woodbine Redevelopment Area, and By-law 77-247 - Reconstruction of Willoughby Drive from Cattell Drive to 500' Southof Weinbrenner Road. The report advises that the Ontario Municipal Board has appointed May 31, 1978 at 11:00 a.m. in the City Hall Council Chambers for the hearing of all parties interested in supporting or opposing the subject applications. ORDERED on the motion of Alderman Thomson, seconded by Alderman Mann, that the report be received and filed. Carried Unanimously. No. 229 - City Manager - Re: Purchase of New Equipment. The report recommends the acceptance of the tender submitted by Champion Road Machinery Sales Limited for the supply of a 180 H.P. Motor Road Grader. ORDERED on the motion of Alderman Thomson, seconded by Alderman Mann, that the report be received and adopted. Carried~nanimously. See Resolution No. 38 No. 230 - City Manager - Re: Contract S.T. 4-78, Surface Treatment of Various City Streets. The report recommends acceptance of the tender submitted by NorJohn Contracting Ltd. for surface treatment of various City streets. ORDERED on the motion of Alderman Thomson, seconded by Alderman Mann, that the report be received and adopted. Carried Unanimously. See Resolution No. 39 See By-law No. 78-90 No. 231 - Recreation Commission - Re: Niagara Northwest Recreation Board. The report reco~mLends the appointment of Reverend Bogdan ZJalich to the Niagara Northwest Recreation Board. ORDERED on the motion of Alderman Schisler, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. No. 232 - Recreation Commission - Re: Oakes Park Baseball Diamond. The report recommends that no special events be scheduled for Oakes Park that will require alteration to the field that could cause a hazardous condition for boys playing baseball. ORDERED on the motion of Alderman Thomson, seconded by Alderman Mann, that the report ,be received and adopted. Carried Unanimously. No. 233 - City Manager - Re: Canadian Institute of Planners' Annual Conference. The report recommends the attendance of the Planning Director at the subject conference to be held in Calgary, Alberta from July 30th - August 3rd, 1978. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. No. 234 - City Manager - Re: 1978 Symposium on Property Maintenance. The report recommends the attendance of two members of the Building & Development Department at the subject conference to be held in Toronto from May 28 - 30, 1978. ORDERED on the motion of Alderman Mann, seconded by Alderman Thomson, that the report be received and adopted. Carried Unanimously. No. 235 - City Manager - Re: Canadian Building Officials Association Conference. The report recommends the attendance of one member of the Building & Development Department at the subject conference to be held in Winnipeg, Manitoba from May 31 - June 2, 1978. Alderman Cheesman requested that when the member of staff returned from the conference, he investigate the possibility of applying the principles of energy conservation to municipal operations. ORDERED on the motion of Alderman Thomson, seconded by Alderman Cheesman, that the report be received and adopted. Carried Unanimously. No. 236 - City Manager - Re: Joint Annual Conference of P.C.A.O. & A.P.C.A. The report provides information on the proceedings of the subject conference held in Toronto from April 30 - May 3, 1978. ORDERED on the motion of Alderman Thomson, seconded by Alderman Dilts, that the report be received and filed. Carried Unanimously. No. 237 - City Manager - Re: O.T.C. Convention. The report recommends the at- tendance of one member of staff and one member of Council at the subject conference to be held in Scarborough from May 28 - May 31, 1978. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the report be received and adopted, and Alderman Stewart be authorized to attend. Carried Unanimously. No. 238 - City Manager - Re: Ontario Arena Association Conference. The report recommends the attendance of both Arena Managers at the subject conference to be held in Sudbury from June 22 - 25, 1978. ORDERED on the motion of Alderman Mann, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. No. 239 - City Manager - Re: Development Plan Approval - On-Street Townhouses, Charnwood Subdivision on Armstrong Drive. The report recommends approval of tk subject Development Plan as submitted. ORDERED on the motion of Alderman Sobol, seconded by Alderman Thomson, that the report'be received and adopted. Carried Unanimously. No. 240 - CityManager - Re: Site Plan Approval - Proposed 7 Unit Apartment Buff on Portage Road. The report reco~nends approval of the subject site plan as submitted. ORDERED on the motion of Alderman Thomson, seconded by Alderman Sobol, that the report be received and adopted. Carried Unanimously. NOTE: Alderman Mann was abeent when the vote was taken on this matter. No. 241 - City Manager - Re: LaMarsh Drive. The report recommends the terminat! ' of a licence agreement between the City and Mr. & Mrs. R. Sexsmith for the ssbl! road allowance in conjunction with the proposed Morrison Street extension, and further that the City Solicitor be authorized to take the necessary steps to dedicate the one foot reserve as a public roadway. ORDERED on the motion of Alderman Cheesman, seconded by Alderman Thomson, that the report be received and adopted. Carried Unanimously. NOTE: Alderman Mann was absent when the vote was taken on this matter. No. 242 - City Manager - Re: Proposed Storm Dralnage Channel - Acquisition of Land from Conrail. The report recommends pageage of a by-law to authorize the acquizition of land from Conrail for the purpose of a storm drainage channel ' and acceptance of an agreement between the City and Conrail respecting the proposed storm drainage channel. ORDERED on the motion of Alderman Thomson, seconded by Alderman gtewartj that the report be received and adopted. Carried Unanimously. NOTE~ Alderman Mann was absent when the vote was See By-law No. 784 taken on this matter ...... - 11 - No. 243 - City Manager - Re: Amendment to Subdivider's Agreements Bembi Estates Subdivision - R.P. M-58. The report recommends passage of a by-law to permit development of those lots in the plan which are not backing directly on the acoustic barrier between the subdivision and the Q.E.W. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the report be received and adopted. The motion Carried with Alderman Jaluvka abstaining on a conflict of interest, and all others voting in favour. NOTE: Alderman Mann was absent when the vote was taken on this matter. See By-law No. 78-92 No. 244 - City Manager - Re: Chippawa Public Utilities Commission Annual Remuneration. The report recommends approval of a request from the Chippawa P.U.C. to increase the remuneration of the Chairman to $780 per annum and $624 per annum for the members. ORDERED on the motion of Alderman Thomson, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously; NOTE: Alderman Mann was absent when the vote was taken on this matter. No. 245 - City Manager - Re: Proposed Amendments to the Dog Control By-law. The City Clerk advised that the report had been withdrawn. No. 246 - City Manager - Re: Annual Report of the Municipal Works Department, The report provides information on the activities of the Municipal Works Department for the year 1977. Alderman Thomson suggested that the report be tabled for two weeks to allow the members of Council more time to review its contents. ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, that the report be tabled. Carried Unanimously. NOTE: Alderman Mann was absent when the vote was taken on this matter. No. 247 - City Manager - Re: Use of Niagara Falls Arena for Conventions. The report recommends that the rental fee for use of the Niagara Falls Arena for the Lions Club convention be set at $3,500 plus any specific expenses. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. No. 248 - City Manager - Re: Parking Adjacent to Fern Avenue Park. The report recomaends that parking be prohibited at all times along Fern Avenue adjacent to Fern Avenue Park. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. No. 249 - City Manager - Re: Four-Way Stop at Ellen & Centre. The report recommends preparation of a by-law to allow the erection of stop signs on all four approaches to the intersection of Ellen Avenue and Centre Street. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. No. 250 - City Manager - Re: Lighting on Stanley Avenue Bridge. The report recommends that the Region be requested to provide street light bases and conduits on the Stanley Avenue bridge over the Welland River at a cost to the City not to exceed $6,500. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fete, that. the report be received and adopted. Carried Unanimously, No. 251 - City Manager - Re: Stop and Yield on Pin Oak Drive at McLeod Road. The report recommends the preparation of by-laws to authorize the erection of a stop sign on the northbound approach of Pin Oak Drive to McLeod Road and a yield sign on the right turn channel from Pin Oak Drive to McLeod Road. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. No. 252 - City Manager - Re: Parking Meter Rates - Tourist Area. The report recommends the preparation of a by-law to increase the on-street parking meter rates in the tourist area from Victoria Avenue at Hwy. 20 to Ferry Street at the hydro right-of-way west of Stanley Avenue. It is further reconxn~nded that the City Manager be authorized to acquire the necessary meter parts to carry out the change. ..... 12 - 12 - Alderman Thomson stated that although the Municipal Parking Committee had been in favour of this recommendation, he would have liked to have seen more comment from the businesses in the area. ORDERED on the motion of Alderman Thomson, seconded by Alderman Dilts, that the report be tabled and notification sent to the businesses in the area of the City's intention to increase the on-street parking meter rates. Carried Unanimously. No. 243 - Loan Review Committee - Re: Applications for Assistance. The report recommends approval of seven applications for assistance under the Ontario Home Renewal Program. ORDERED on the motion of Alderman Mann, seconded by Alderman Thomson, that the report be received and adopted. Carried Unanimously. No. 244 - City Manager - Re: Building Permits. The report provides a breakdo~ of the permits issued by the Building & Development Department for the month of April, 1978. ORDERED on the motion of Alderman Sobol, seconded by Alderman Fera, that the report be received and filed. Carried Unanimously. No. 245 - City Manager - Re: Municipal Accounts. The report reconmends payment of the municipal accounts. ORDERED on the motion of Alderman Mann, seconded by Alderman Schisler, that the report be received and adopted. Carried Unanimously. RESOLUTION No. 36 - SEE PAGE 4 No. 37 - FERA - STEWART - RESOLVED that By-law. No. 78-89~for the rezoning of part of Township Lots 105 and 116, situated on the west side of Montrose Road, conforms to Official Plan Amendment No. 28 of the Niagara Falls Planning Area as amended and approved, and Official Plan Amendment No. 61 of the Niagara Falls Planning Area as approved by the Minister of Housing; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 38 - THOMSON - MANN - RESOLVED that the price submitted by Champion Road Machinery Sales Limited in the amount of $65,936.00 for the supply of one 180 Horsepower Motor Road Grader be accepted; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 39 - THOMSON - MANN - RESOLVED that the tender submitted by NorJohn Contracting Limited for surface treatment of various city streets, be accepted at the tendered amount of $151,408.00; AND the Seal Of the Corporation be hereto affixed. Carried Unanimously BY-lAWS ORDERED on the motion of Alderman Cheesman, seconded by Alderman Stewart, that leave be granted to introduce the following by-laws, and th~Jby-laws be read a first time: No. 78-85 - A By-law to authorize the execution of an agreement with Earl.Murch! for chemical weed control. No. 78-86 - A By-law to authorize the execution of an agreement with Earl Murch! for mowing weeds on private lots. No. 78-87 - NOT PASSED No. 78-88 - SEE PAGE FOUR No. 78-89 - A By-law to amend By-laws Nos. 2350, 1959 and 2530, 1960 of the Township of Stamford, now in the City of Niagara Falls, as amended. (N.P.H.B. Ascot Woods) No. 78-90 - A By-law to authorize the execution of an agreement with NorJohn ContractinS Limited for surface treatment of roads. No. 78-91 - A Byrlaw to authorize the acquisition of land for the purpose of a storm drainaSs channel, (Con-Rail - NcLeod Road) ..... 13 - 13 - No. 78-92 - A By-law to authorize the execution of an amending agreement with B.E.N. Developments Limited. (Bambi Estates Subdivision) No. 78-93 - WITHDRAWN No. 78-94 - A By-law to amend By-law No. 3790, being a by-law for the regulation of traffic. No. 78-95 - WITHDRAWN No. 78-96 - A By-law to allow the maintaining and using of a building which encroaches on Niagara Street. No. 78-97 - A By-law to provide monies for general purposes. Carried with Alderman Jaluvka abstaining on a conflict of interest on By-law 78-92, and all others voting in favour. ORDERED on the motion of Alderman Mann, seconded by Alderman Sobol, that the following by-laws be now read a second and third time: No. 78-85 - A By-law to authorize the execution of an agreement with Earl Murchie" for chemical weed control. No. 78-86 - A By-law to authorize the execution of an agreement ~ith Earl Murchie for mowing weeds on private lots. No. 78-89 - A By-law to amend By-laws Nos. 2350, 1959 and 2530, 1960 of the former Township of Stamford, now in the City of Niagara Falls, as amended. (N.P.H.B. Ascot Woods) No. 78-90 - A By-law to authorize the execution of an agreement with NorJohn Contracting Limited for surface treatment of roads. No. 78-91 - A By-law to authorize the acquisition of land for the purpose of a storm drainage channel. (Con-Rail - McLeod Road) No. 78-92 - A By-law to authorize the execution of an amending agreement with B.E.N. Developments Limited. (Bambi Estates Subdivision) No. 78-94 - A By-law to amend By-law No. 3790, being a by-law for the regulation of traffic. No. 78-96 - A By-law to allow the maintaining and using of a building which encroaches on Niagara Street. No. 78-97 - A By-law to provide monies ~o~ general purposes. Carried with Alderman Jaluvka abstaining on a conflict of interest on By-law 78-92, and all others voting in fayour. NEW BUSINESS TRAFFIC LIGHTS - THOROLD STONE ROAD AND KALAR ROAD Alderman Sobol advised that it had come to her attention that the Region was studying the installation of traffic lights at the intersection of Thorold Stone Road and Kalar Road, and that a request from the City to have the lights installed would be in order, It was moved by Alderman Sobol, seconded by Alderman Thomson, that the the Region be requested to install traffic lights at the intersection of Thorold Stone Road and Kalar Road. Carried Unanimousl1. BARKING OF DOGS Alderman Thomson referred to the number of complaints he and other members of Council receive reSardinS the barking of dogsT and the inability of - 14 - residents to control the matter. The Alderman further advised that the City's anti-noise by-law does not make specific mention of the barking of dogs. The City of Welland has passed a by-law dealing with barking of dogs specifically. Alderman Thomson stated that because of implications involved in passing a comprehensive anti-noise by-law, it might be advantageous to study the Welland by-law and determine if such a by-law would be of use in Niagara Falls. Alderman Sobol also made reference to the "stoop and scoop" by-law passed by another municipality, and suggested that this matter be reviewed as well. The City Clerk pointed out that the "stoop and scoop" by-law was a very controversial matter and somewhat difficult to enforce. It was further pointed out that one of the suggested amendments to the City's dog control by-law would require owners to have their dogs under control on a 6' lead, and this could solve part of that problem. It was moved by Alderman Thomson, seconded by Alderman Sobol, that both matters be referred to staff for further investigation. Carried Unanimously. PARKING IN DOWNTOWN AREA Alderman Thomson stated that during discussions on the recent parking controversy involving employees in the downtown area, mention was again made regarding the large Federal buildings in both the Downtown and Main and Ferry areas and the lack of adequate parking facilities provided for their employees. When contact had been made with the officials in these buildings, they had expressed the opinion that they were not responsible for providing parking space for their employees and it was the responsiiblity of those employees to find their own parking facilities. Alderman Thomson felt that this had contributed to the parking problems in these areas, and that contact should again be made with Federal officials to assist in relieving the parking problem in the business areas. It was moved by Alderman Thomson, seconded by Alderman Fera, that staff contact the appropriate Federal officials in this regard. Carried Unanimously. COUNCIL PROCEDURE Alderman Mann suggested that during debate on certain issues, there had been a tendency on the part of Council in not following the rules of procedure set out in the by-law. The Alderman felt that there ~hbuld be more respect shown for the rules of procedure in the future. WEIGHTMAN BRIDGE IN CHIPPAWA Alderman Dilts requested staff to contact the Region and ask if arrange- ments could be made to have the bridge in Chippawa painted. RAIL SERVICE TO NIAGARA FALLS Alderman Cheesman advised that recently a new railway administration entitled "VIA" had been established through the merger of the CN and CP passenger services. VIA is in the process of terminating various passenger services, and Niagara Falls could be affected by such action. The Alderman felt that the City should make representation to the appropriate Federal authorities in order to determine if such action is being contemplated. The City Clerk advised that the City had received notification that CN was considering the termination of rail service to Niagara Falls, and if such action was to be taken, the City would have an opportunity to make representation to the Federal Government requesting that the service be continued. The City Clerk further indicated that he would pursue the matter with the appropriate officials. ':****** It was moved by Alderman Mann, seconded by Alderman Stewart, that the meeting adjourn. Carried Unanimously. READ AND ADOPTED, _ MAYOR FIFTEENTH MEETING Committee Room #1 May 29, 1978 COMMITTEE OF THE WHOLE Council met in Committee of the Whole on Monday, May 29, 1978 at 7:00 p.m. All members of Council were present with the exception of Aldermen Crows and Stewart. Alderman Mann presided as Chairman. Following consideration of the items presented, the Committee of the Whole arose without READ ANDADOPTED, MAYOR Council Chambers May 29, 1978 Council met on Monday, May 29, 1978 at 7:30 p.m. for the pRrpose of considering general business. All members of Council were present with the exception of Alderman Stewart. His Worship, Mayor Bukator presided as Chairman.' Alderman Thomson. offered the Opening Prayer. ADOPTION OF MINUTES With respect to the May 1st, 1978 Council minutes, Alderman Chessman requested that he be shown as abstaining from voting on a conflict of interest on Communication No. 41, Page 3. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the minutes of the Council meeting held on May 1, 1978, be adopted as amended. Carried Unanimously. DEPUTATIONS MR. R. GIROLAMETTO - PROPERTY AT 2794 PORTAGE ROAD Report No. 256 - City Manager - Re: Horses in Residential Areas. The report advises that the City does not have a by-law prohibiting the keeping of horses in specific areas, although authority is provided in the Municipal Act for passing of such a by-law. Mr. R. Girolametto of 5999 Theresa Street, was granted permission to address Council on the motion of Alderman Cheesman, seconded by Alderman Thomson. Mr. Girolametto advised that the owners of the property at 2794 Portage Road own three horses,and two St. Bernard dogs, Among the problems being experienced by the residents in the area, are continuous barking from the dogs, manure left on the property and on boulevards, odour from the manure and dog excrement, long grass,-weeds and rubbish on the property, the dogs are allowed to run loose scaring children in the area, and flies and mosquitoes attracted to the yard make it impossible for neighbouts to sit outside. Several other residents in the area provided additional information on this problem. Alderman Thomson advised that this had been a constant problem to the residents during the last several years, and comments should be obtained from those departments having Jurisdiction, on how the problem can be solved. It was moved by Alderman Thomson, seconded by Alderman Chessman, that the matter he referred to staff. Carried Unanimously. R. A.T. MCLAREN - PROPERTY ON KALAR ROAD Mr, A.T. McLarcn was granted permission to address Council on the motion of Alderman Mann, seconded by Alderman Orr. Mr. McLaren advised that he is -2- one of the owners of a piece of property at the corner of Kalar Road and Beaverdams Road, and communication has taken place over the last few years with various City departments regarding this property. Mr. McLaren advised that Reverend F. Vaughan has been trying to acquire two acres of the property for a church site. Sale of the two acres for the church site would involve the relocation of a road allowance in the Ascot Woods Extension I Subdivision in order to accommodate the development of the remaining forty-eight acres of land. Mr. McLaren made reference to a letter written by a member of the City's Planning Department to N.P.R.B. Land Developments, developers of the Ascot Woods Extension Subdivision, regarding the proposed relocation of the road allowance. Mr. McLaren felt that any correspondence regarding this property should have been directed to his firm, and not that of the adjacent property owner. The Senior Planner advised that the letter written to N.P.H.B. Land Developments Ltd. had been sent to correct a statement made by that firm in one of their communications to the Ministry of Housing. Mr. G. Schneider had stated in his letter that the City had requested the relocation of the roadway, and the City's letter was pointing out that the request had not originated with the City, but with Mr. McLaren and the group he represents. The City Clerk further advised that the matter of relocating the proposed roadway would be finalized shortly, and a report would be prepared for the consideration of Council. Following further comment, it was moved by Alderman Cheesman, seconded by Alderman Thomson, that the matter be referred to staff. Carried Unanimously UNFINISHED BUSINESS RENTAL OF EQUIPMENT FOR LANDFILL SITE Report No. 257 - City Manager - The report provides further information on the weight of equipment supplied by Duffin Construction for use at the Landfill Site The report recommends that the award of the contract to Duffin Construction on April 10, 1978, be upheld because the equipment complies with the contract specifications. Mr. V. Muratori, solicitor for Duffin Construction, was granted permission to address Council on the motion of Alderman Thomson, seconded by Alderman Jal~ Mr. Muratori stated that Mr. Duffin had been advised by the City that his tender was the third lowest submitted, and the contract would be awarded to a different contractor. At that time, the machine in question a D8 bulldozer was sent off for routine maintenance and repairs. On April 10th, 1978, City staff contacted Mr. Duffin to advise that the first and second tenders had been withdrawn and the equipment was needed at the Landfill Site. Mr. Duffin advised staff that his D8 was not available, however~aD6 could be used until the D8 was repaired. The D6 is a more powerful machine, and Mr. Duffin did not want to leave it there too long. The machine on the site at the present time meets the weight specification and therefore satisfies the terms of the contract. Alderman Yera pointed out that Council had not,been advised. that the D6 was to be used on a temporary basis, and the previous report recommending acceptance of Duffin's tender lead Council to believe that the D8 met the contract specifications and weighed 56,000 lbs. as indicated by Mr. Duffin. The Alderman felt that if a contractor was unable to supply the equipment- tendered, the contract should have been awarded to the next tendeter which would be the combined price submitted by Nisus Construction. The contract documents stipulate that a contractor has forty-eight hours to provide substitute equipment in the event of a breakdown, and this may be extended by the Director of Municipal Works or his representative. Alderman Fera felt that an extension of the forty-eight hours to three weeks was a complete violation of the rules. The Alderman asked why Duffin Construction has refused to have the D6 bulldozer weighed on two separate occasions, and why there was a discrepancy between the weights supplied by Duffin Construction for the equipment and the weigh slips at Walker Bros. Alderman Dilts advised that he did not doubt the fact that the D8 bulldoze~ at the site weighed more than 40,000 lbs., but pointed out that Council had accepted the Duffin Construction tender on the basis of a 56,000 lb. D8 bulldoz~ being supplied. The Alderman felt that there had not been the emergency situst~ at the Landfill Site as indicated in the report, since the City could have obtained two other pieces of equipment from another contractor at 15¢ an hour more. Although the contract allowed forty-eight hours for a replacement of -3- the prime equipment, why had the City continued with the D6 bulldozer on the site if it was not acceptable according to contract specifications. Alderman Dilts also stated that since the D8 bulldozer had been sent away for repairs, it would have had to go for repairs anyway, even if Duffin Construction had been successful in the tender at the start. Alderman MacBain agreed that the original question was whether or not the D6 bulldozer weighed less than 40,000 lbs., and the report had only confused the issue. Council had simply wanted confirmation of the weight of the D6 bulldozer. Alderman Jaluvka stated that the inference was that the D6 bulldozer weighed less than 40,000 lbs, and if that was the case, it did not meet the specifications. The Director of Municipal Works explained that Council had requested staff to determine the weight of the equipment. A report was submitted providing the weights of both the D6 and D8 bulldozers, and the questions were raised as to whether or not the weigh slips were correct, and what the legal implications of the matter would be. The D6 bulldozer was not available to be weighed, so the float used to weigh the equipment previously, was weighed again. At that time a question was raised on the weight of the float, and arrangements were then made to weigh the D8 bulldozer again. It was confirmed that the D8 bulldozer weighed more than 40,000 lbs. and did meet the contract specifications. The Director of Municipal Works also pointed out that there was no starting date mentioned in the contract, and Duffin Construction could have waited until the D8 bulldozer was repaired to start work. In response to a question raised by Alderman Chessman, Mr. Muratori advised that the D8 bulldozer had been sent out for routine maintenance when the contract~ had been awarded to a different contractor. Part of the maintenance involves replacement of any worn parts, and it was found that certain parts were not available causing a delay in having the D8 bulldozer returned. If Mr. Duffin had been awarded the contract, he could have supplied the reserVeD8 bulldozer. Since the contract was awarded to Veterans Unlimited originally, Mr. Duffin connnitted the second D8 bulldozer to another project. With respect to the matter of the forty-eight hours allowed for substitution, Mr. Muratori felt that this clause referred to breakdowns during the course of the contract, whereas Mr. Duffin was called at the beginning of the contract. In addition, the clause indicates that the substitute must be a similar or better piece of equipment, and as far as performance was concerned, the D6 bulldozer performed the work to the satisfaction of the City. The Deputy City Solicitor stated that although there is no written agreement with the contractor, the contractor did rely on instructions from City staff to bring the D6 bulldozer on the site. There is provision in the tender documents for replacement, and if there had not been co-operation, Council could reconsider the matter. The tender does not provide for the term of the work, but it could be inferred that the term is one year since the bids are to remain in effect until April 2, 1979. The Deputy City Solicitor further advised that Mr. Duffin was not obligated to bring the equipment on to the site at any particular time after he was informed that he now had the contract. Mr. F. Susin was granted permission to address Council on the motion of Alderman Mann, seconded by Alderman Sobol. Mr. Sustn stated that Mr. Duffin had submitted a letter to the City claiming that the weight of the D6 bulldozer was certified at 44,700 lbs. Mr. Susinhad a businessman in the City call Mr. Duffin who advised that his D8 bulldozer was busy, but he did have a D6 bulldozer available, and yet when staff had attempted to have the D6 bulldozer weighed, it was not available. Mr. Susin further stated that Mr. Duffin~s tender listed the D8 bulldozer as weighing 56,000 lbs., and according to the weigh slips, this weight has not been met. Alderman Fera felt that under the circumstances, the tender should be awarded to Nisus Construction. Alderman Schisler pointed out that the contract had already been awarded to Duffin Construction, and Council could not give a contract to Nisus Construction that had already been awarded to another contractor. Alderman Crowe stated that he was not satisfied that the tender conditions have been met, and the validity of the contract due to the lack of a commencement date. The Alderman felt the entire matter' could encroach on litigation, and before Council took any further action, a legal opinion should be obtained on what the consequences could be of what Council might or might not do, and the position the City would be in if it went in any one direction. Alderman Crowe cautioned Council to obtain more information before makin~ a decision. -4- Following further discussion, it was moved by Alderman Crows, seconded by Alderman Thomson, that the matter be tabled for a legal opinion on the validity of the contract and the options available to the City. The motion Carried with the following vote: AYE: Aldermen Crows, Jaluvka, MacBain, Schisler, Sobol and Thomson. NAYE: Aldermen Chessman, Dilts, Fera, Orr and Mann. REQUEST OF CORNWILL INVESTMENTS FOR EXPANSION OF URBAN AREA BOUNDARIES Report No. 258 - City Manager - The report recommends that the matter of urban development adjacent to agricultural lands be referred to the Regional Municipality of Niagara stressing that the issue is in need of further study toward a more equitable solution. Alderman Sobol asked what the normal procedure was for an application to extend the urban boundaries. The Senior Planner stated that there was no normal procedure as yet. The Regional Official Plan has not been adopted as yet, and hearings will be held shortly on the urban boundaries. In most instances a person wishing an extension of the boundaries would require an amendment to the local official plan because it generally corresponds. It has been determined before by Council with respect to the City's Official Plan, that the City's boundaries have some flexibility that the Regional boundaries don't have. An applicant is really requesting Council's support to go to the Ontario Municipal Board to plead his case. Alderman Cheesman made reference to a statement in the report advising that agricultural lands are used ~o provide buffering between farm operations and residential development. The Alderman felt this was grossly unfair and the overriding concern was the fact that the farm lands, and in this case, Mr. Grandoni's lands, were there first. Alderman Chessman pointed out that there are certain odours from farm operations, but these could be considered normal natural process pollution. Alderman Schisler felt that a residential subdivision adjacent to the Grandoni farm could put them out of business, and he suggested that Council should deny the request of Cornwill Investments to extend the boundaries. Alderman Thomson pointed !out that there is little-control over development of residential property encroaching on existing agricultural areas, and the City could not make a decision until further study takes place on the whole issue. It was moved by Alderman Thomson, seconded by Alderman MacBain, that the report be received and adopted. The motion Carried Unanimously. NOTE: Aldermen Crowe and Fera were absent when the vote was taken on this matter. 1977 LABOURDISPUTE SURPLUS Report No. 259 - City Manager - The report provides information on the surplus funds resulting from the labour dispute which occurred in 1977. Mr. N. Puttick was granted permission to address Council on the motion of Alderman Thomson, seconded by Alderman Orr. Mr. Puttick advised that he was pleased this information had finally come to the attention of Council and pointed out that Council should make it very clear that funds allocated for specific items in the budget should not be transferred back and forth without a specific motion of Council. Mr. Puttick also suggested that Council review the contents of the Sego Report and implement any of the recommendations necessary. ORDERED on the motion of Alderman Schisler, seconded by Alderman MacBain, that the report be received and filed. Carried Unanimously., TIMIN~ OF BUDGET Report No. 260 - City Manager - The report comments on the suggestions of Alderman Cheesman with respect to timing of the budget, and provides a suggests program that Council may wish to consider. Alderman Cheesman suggested that Council adopt the suggested program, which would have budget considerations spread over the entire year. ORDERED on the motion of Alderman Chessman, seconded by Alderman Jaluvka, that the suggested program be received and adopted. Carried Unanimously. -5- EXPENDITURE DETERMINATIONS Report No. 261 - City Manager - The report comments on suggestions made by Alderman MacBain with respect to using a formula as a guideline to determine the allowable increase in spending when establishing operating budgets and the resulting tax rates. Alderman MacBain stated that at first he did not intend to comment on the report because he felt that he had been unable to project the urgency of this matter to Council and staff. The Alderman referred to an article appearing in a recent issue of Municipal World written by Mr. D. Rotenburg who is putting forward the position of the Provincial Government. The article was directed to councils, school boards and regions throughout Ontario and stated that these bodies have not been carrying out the guidelines and restrictions suggested by the Province. The article also said that for many years, municipalities had taken the position that the majority of the tax dollar was not within their control, i.e. school board, upper tier governments, police commissions and debt charges. Mr. Rotenburg felt that if a council feels that the bodies levying against a municipality are not setting charges in the best interests of the taxpayers, that council should appeal the levy even if there is little chance of success, since it would make those responsible more visible and eventually more responsible to the taxpayer. It was Mr. Rotenburg's opinion that councils must be willing to accept the responsibilities of their decisions and ensure that these decisions are solely their own. Alderman ~cBain pointed out that he was also extremely concerned with the City's ~ financial situation, and was not satisfied that Council and staff were as ~' concerned as well. The Alderman pointed out that there is duplication with" the two tier system of government and stated that up until 1975 this was a luxury that could be afforded. Alderman MacBain felt that the next quarter century would be extremely difficult for the Municipality, and ~he City should prepare for it. Alderman Jaluvka commented that Alderman MacBain had been rather hasty in reaching the conclusion that Council and staff are not concerned about the matter. The Alderman felt that certain things had to be overcome if the City is going to embark on some kind of guidelines. The previous report dealing with a time schedule suggested that meetings be held to consider various budget matters, and time could be spent dealing with the question of guidelines. Alderman Cheesman agreed that the City could not hide behind the Regional and educational levies or the senior levels of government, and suggested that Alderman MacBain's intention was that the City set its own house in order rather than try to sell other areas of responsibility on the same idea. The Alderman stated that he prefered the idea of appealing their levies rather than trying to persuade them to adopt the City's guidelines. Alderman Crowe pointed out that Council had established reserves to reduce debt charges which will have an impact in the future. With respect to the capital budget, not every item has been approved and Council has only set out the possibility of approval and is entitled to reject or approve any project. On the operating budget, Council did cut many items and made clear its objectives to reduce spending. Alderman Thomson agreed that Council made a strong effort both with the capital budget and operating budget. When groups came in requesting reinstatement of grants, Council had remained firm on decisions made earlier. The Alderman pointed out that while the blame seems to go to the Region and school board for budget increases, the City must slow down on its requests to those bodies as well. The City Manager commended Council for the efforts made on both the capital and operating budgets. The capital budget for 1978 was 30% less than that of the previous year, and Council still has to consider each item separately. At the suggestion of Council, funds were allocated in the current budget to reduce future debt charges for capital budgets. It was also pointed out that there were certain expenditures in the 1978 operating budget that will not appear in the next year's budget. Without these special items, there would have been a decrease in the City's spending for 1978. The City Manager advised that staff intend to come in with reports to Council on alternative levels of services in many of the operations of the City between June and September. Decisions can then be made on what guidelines will be established for staff and other agencies. Aideman MacBain felt that the City was in a good position now to go with representation from Council to the school board and Region and discuss -6- the action to be taken by Council with respect to future operating and capital budgets. Following further comment, it was moved by Alderman Cheesman, seconded by Alderman Dilts, that the City make representation to the Regional Municipali! of Niagara and the Boards of Education explaining the concerns of the City and the action taken by Council. Carried Unanimously. COMMUNICATION No.6B - Niagara Falls Public Library Board - Re: User Fees. The communication advises on the Library's user fees for services and facilities provided. In response to a number of questions raised by members of Council, Miss Van Slyke of the Library advised that there is no projection of increased revenue as a result of user fee increases, but it is anticipated that any increase would be quite minimal. In comparing their fees with those of other libraries, Miss Van Slyke advised that it was found that some of their fees were excessively high. The trend now is to the abolition of fines, since fines are a minimal source of revenue for a library. With respect to the Libraryts budget reduction, Miss Van Slyke stated that the Board is working very hard to avoid a deficit, and every single operation is being reviewed. Following further comment, it was moved by Alderman Thomson, seconded by Alderman Fete, that the conmunication be received and filed. Carried Unanimously. REPORTS No. 262 - Planning & Development Committee - Re: AM-6/78, S.J. Mingle, 4861 Hunter Street. The report recommends approval of the application subject to Development Control and that Council certify by resolution that the application conforms to Official Plan Amendment No. 28 of the Niagara Falls Planning Area as amended and approved by the Minister of Housing. Mrs. L. LePage a resident in the area, was granted permission to address Council on the motion of Alderman Mann, seconded by ~.l~lerman Dilts. Mrs. Lehgl advised that she was not opposed to the rezoning, but pointed out that the existing landscaping has not been completed, and cars are parking on the part of the property that is supposed to be landscaped. Alderman Fera advised that approval of the Planning & Development Committee was made on the basis that this landscaping would be carried out. It was moved by Alderman Mann, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. See Resolution N0. See By-law No. 78-1! No. 263 - Planning & Development Committee - Re: AM-19/78, L. Hennessy & D. Russell, 4240 Fourth Avenue. The report recommends approval of the application subject to Development Control and that Council certify by resolution that the application conforms to Official Plan Amendment No. 28 of the Niagara Palls Planning Area as amended and approved by the Minister of Housing. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fete, that the report be received and adopted. Carried Unanimously. See Resolution No._ See By-law No. 78~ No. 264 - City Manager - Re: Advertising Blimp for Cayuga 2. The report advise that au application has been received from Sherwood Marine Inc. of Toronto, owners of ~ayuga 2, to fly a 'Blimp' on property adjacent to the Panasonic Tower. Alderman Thomson advised that the City had experienced problems in the past with balloons, and a 40t blimp directly over the Falls would not add to the appearance of the Falle or the surrounding area. The special committee established to deal with the central tourist area has been trying to discourage this type of advertisin~. Alderman Sobol also commented that due to the presence of lo~ flying aircraft in the area of the Falls, such a proposal could present a hazard to the aircraft. ORDERED on the motion of Alderman Mann, seconded by Alderman Thomson, that the application be denied. Carried Unanimously, NOTE: Alderman Jaluvka was absent when the vote was taken on this matter. 7 No. 265 - City Manager - Re: Proposed Bright's Wine Outlet. The report advises that T.G. Bright & Company Limited has requested permission from the City to place a mobile unit on private lands in front of the Fallsway Motor Hotel. A representative of Bright's advised that permission had been obtained from the owner of the Fallsway Motor Hotel to locate the mobile unit on the Fallsway property. The unit will be placed at that location on a temporary basis to determine if a more permanent facility would be successful. Alderman Thomson was concerned that granting of a permit would set a precedent for other businesses to locate mobile units in the tourist areas for the sale of goods. Alderman Crowe pointed out that according to the report, there is no specific prohibition against the placing of a mobile unit or any other temporary structure on a lot in addition to an already existing building, and the City cannot therefore refuse to issue a permit. Following further comment, it was moved by Alderman Thomson, seconded by Alderman MacBain, that the matter be tabled for further information. Carried Unanimously. No. 266 - City Manager - Re: Relocation of Niagara Frontier Humane Society Animal Shelter. The report recommends that the City elect not to purchase the Society's property in order to permit the Society to sell its property to Marineland. It is further recommended that Council approve the sale of Lot 48 in the Falls Industrial Park from Donredo Properties Inc. to Marineland subject to Marineland entering into an agreement with the City providing for the usual covenants and restrictions imposed by the City on the sale of lots' in the Falls Industrial Park. Mr. A. Sheppard, solicitor for the Humane Society, stated ~hat he would like to be sure that the use of the lot in the Falls Industrial Park by the Humane Society for an animal shelter would be permissable. The Building and Development Co-ordinator advised that this matter had been checked already, and in the Cityts opinion, the use was permitted. ORDERED on the motion of Alderman Chessman, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. RESOLUTION No. 42 - MANN - THOMSON - RESOLVED THAT WHEREAS for the purpose of providing dog control and pound operations in the City of Niagara Falls, the Corporation presently leases the Niagara Frontier Humane Society certain land and premises (hereinafter referred to as "the said land and premises") being composed of part of a building erected in the land described in Schedule "A" to a lease (hereinafter referred to as "the said lease") made between the said Niagara Frontier Humane Society and the Corporation on November 5th, 1969 and registered in the Land Registry Office for the Registry Division of Niagara South (formerly the County of Welland) on November 19th, 1969 as No. 112329 and shown outlined in red on the plan attached to the aforesaid lease; AND WHEREAS the Niagara Frontier Humane Society proposes to sell to Marine Wonderland & Animal Park Limited, inter~lia, the said land and premises; NOW THEREFORE BE IT RESOLVED that the Council of the Corporation of the City of~Niagara Falls hereby consents to the sale by the Niagara Frontier Humane Society to Marine Wonderland & Animal Park Limited of the said land and premises and for the purpose of the aforesaid sale and for no other purpose, the Council hereby elects not to exercise its option to purchase the said land and premises (including the building thereon) pursuant to paragraph 19 of the said lease; AND the Seal of the Corporation be hereto affixed. Carried UnanimouslZ REPORTS No. 267 - City Manager - Re: Revisions to Existing Dog Control By-law. The report recommends passage of a by-law to incorporate a number of revisions in the City~s dog control by-law. ORDERED on the motion of Alderman Thomson, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. See By-law No. 78-93 No. 268 - City Manager - Re: Refreshment Vehicle Licence. The report recommends that the application of Mr. H. Smith for a refreshment vehicle lieonce be denied. -8- Mrs. H. Smith was granted permission to address Council on the motion of Alderman Crows, seconded by Alderman Dilts. Mrs. Smith advised that she and her husband had applied for a refreshment vehicle litante six years ago and were told at that time that no further litantes for chip wagons would be issued after the one existing wagon discontinued business. Six years later that same truck is still operating. Mrs. Smith referred to a newspaper article stating that Council would not limit the number of refreshment vehicles in the City. The City Clerk advised that the article referred to the catering trucks in the City that travel around to various construction sites selling sandwiches, drinks and snacks. These vehicles do not park in the business districts to sell their food. Following further comment, it was moved by Alderman Crows, seconded by Alderman Dilts, that the application be denied. Carried Unanimously. NOTE: Alderman Mann retired from the meeting. No. 269 - City Manager - Re: Lot 25 - Falls Industrial Park. The report recommends that Council consent to the sale of Lot 25.from Donrado Properties Inc. to Dvaid Hutchinson (in trust) subject to Mr. Hutchinson agreeing to be bound by the City's usual convenants and restrictions for lots in the Falls Industrial Park. The report further recommends passage of the by-law authorizir an agreement between the City, Donredo Properties Inc. and David Hutchinson (in trust). ORDERED on the motion of Alderman Thomson, seconded by Alderman Jaluvka, that the report be received and adopted. Carried Unanimously. See By-law No. 78-IC No. 270 - City Manager - Re: Temporary Railway Crossing at Bender Hill. The report provides information on the temporary railway crossing created at Bender Hill to allow construction vehicles to proceed to the Maple Leaf Village project rather than trhough the heavily travelled streets in the City in order to avoid traffic confliction. ORDERED on the motion of Alderman Thomson, seconded by Alderman MacBain, that the report be received and filed. Carried Unanimously. NOTE: Alderman Fera retired from the meeting. CO~RIUNICATIONS No. 64 - Treasurer of Ontario - Re: Regional Municipalities Amendment Act, 1978*- The communication requests the comments of the Municipality with respect to the . Regional Municipalities Amendment Act prior to second reading. ORDERED on the motion of Alderman Sobol, seconded by Alderman Jaluvka, that the cua~untcatton be received and filed. Carried Uqanimously. No. 65 - Ontario Hydro - Re: Additional Power Supply to the St. Catharines Area. The communication requests the appointment of a representative of the City to a liaison committee to review the future electrical requirements of the City of St. Catharines. ORDERED on the motion of Alderman Thomson, seconded by Alderman Chessman, that the Planning Director act as the City's representative to the liaison committee with the Senior Planner acting as the alternate representative. Carried Unanimously. No. 66 - United Way of Niagara Falls - Re: United Way Banner. The communicati0! ~requests the permission of the City to display a banner on Victoria Avenue in the vicinity of McRae Street beginning September 8th during the campaign. ORDERED on the motion of Alderman Chessman, seconded by Alderman Crows, that the request be approved subject to the approval of Niagara F~lls Rydro. Carried Unanimously. No. 67 - Greater Niagara Senior Citizens' Association - Re: Worship Service. The communication extends an invitation to the members of Council to attend a Worship Service on Sunday June 18th, 1978 at Drummond .Rill Presbyterian Church in conjunction with Senior Citizens' Week. ORDERED on the motion of Alderman Thomson, seconded by Alderman Sobol, that the invitation be accepted, and that as many members of Council as possible attend the service. Carried Unanimously. No. 68 - Welland Rose Festival - Re: Celebrity Dart Tournament. The communicat extends an invitation to the Council to participate in the annual celebrity dar 9 tournament to be held in conjunction with the Welland Rose Festival. ORDERED on the motion of Alderman Schisler, seconded by Alderman Dilts, that Aldermen Mann and Thomson participate in the tournament. Carried Unanimously. No. 69 - Greater Niagara Big Brothers Association - Re: Cross Country Relay. The communication requests the endorsement of the City for a cross- country relay named "The Big Run for Little Brothers". ORDERED on the motion of Alderman Thomson, seconded by Alderman Dilts, that the request be approved subject to the Association obtaining the required approvals from the appropriate road authorities. Carried Unanimously. No. 70 - City of Niagara Falls Board of Museums - Re: Proposed Elimination of Museum Grants. The communication requests that Council oppose the proposed deconditionalization of provincial grants to the municipality for local museums, as proposed by the Provincial/Municipal Grant Reform Committee. ORDERED on the motion of Alderman Thomson, seconded by Alderman MacBain, that the City support the position taken by the City of Niagara Falls Board of Museums, and express its concern to the Treasurer of Ontario. Carried Unanimously. REPORTS No. 271 - City Manager - Re: Annual Report of the City Manager. The report provides information on the 1977 operations of the City of Niagara Falls. ORDERED on the motion of Alderman Crows, seconded by Alderman Dilts, that the report be received and filed. Carried Unanimously. No. 272 - City Manager - Re: ~4-24/75, N.P.H.B. Land Developments, Proposed Ascot Woods Subdivision Extension II, Phase III. The report recommends passage of a by-law to correct an error in an earlier by-law. ORDERED on the motion of Alderman Chessman, seconded by Alderman Thomson, that the report be received and adopted. Carried Unanimously. See Resolution No. 43 See By-law No. 78-98 No. 273 - Planning & Development Committee - Re: Am-3/78, Greater Niagara General Hospital, 5546 Portage Road. The report recommends approval of the application subject to Development Control, and that Council certify by resolution that the application conform to Official Plan Amendment No. 28 of the Niagara Falls Planning Area as amended and approved by the Minister of Housing. ORDERED on the motion of Alderman Crows, seconded by Alderman Sobol, that the report be received and adopted. Carried Unanimously. See Resolution No. 44 See By-law No. 78-.99 No. 274 - Recreation Commission - Re: Canada Week Committee. The report recommends that approval be granted to~rect three banners in recognition of Canada Week at 1) Main Street and Ferry Street, 2) Victoria Avenue and McRae Street, and 3) Portage Road and Thorold Stone Road. ORDERED on the motion of Alderman Schisler, seconded by Alderman Crows, that the report be received and adopted. Carried Unanimously. No. 275 - Recreation Commission - Re: Niagara Central Recreation Board. The report recommends the appointment of Mr. S. Quaranta and Mr.'A. Saccone to the Niagara Central Recreation Board. ORDERED on the motion of Alderman Thomson, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. No. 276 - Recreation Commission - Re: Niagara South Recreation Board. The report recommends the appointment of Mr. Stuart MacDonald to the Niagara South Recreation Board. ORDERED on the motion of Alderman Thomson, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. No. 277 - City Solicitor - Re: Bolus-Revelas-Bolus Limited, MarSus Securities Limited and Royal Inns of Canada Limited. The City Clerk advised that the report had been withdrawn from the agenda. No. 278 - City Manager - Re: Improvements of Portage Road at Keith Street. The.r~port recommends_approval of a proposal of the Region to reconstruct - lo - the sidewalk on Keith Street to provide a small boulevard for snow storage during the winter, and provide more safety for pedestrians. ORDERED on the motion of Alderman Sobol, seconded by Alderman Schisler, that the report be received and adopted. Carried Unanimously. No. 279 - City Manager - Re: Niagara Falls Transportation Study. The report provides information on the update of the Niagara Falls Transportation Study proposed by the Region. ORDERED on the motion of Alderman Sobol, seconded by Alderman Crows, that the report be received and filed. Carried Unanimously. No. 280 - City Manager - Re: Severance Applications B-200(78) on Chippawa Parkway and B-205(78) on Mulhern Street. The report recommends that the City Clerk be authorized to file an official appeal on the severances known as B-200(78) and B-205(78) to the Ontario Municipal Board. In response to a question raised by Alderman Thomson, the Director of Municipal Works advised that as far as he could determine, the I~nd Division Comnittee did not endorse the City's request for the construction of a sidewalk on Mulhern Street since the City did not have immediate plans for construction, when in fact this general area is due for rather extensive development and sidewalks will be required. With respect to the second application, the Land Division Committee did not feel that it should deal with the remnant parcel created by the severance and did not approve the City's requested impost charge which was in accordance with Council's policy. It was felt that both matters should be appealed to the O.M.B. in order to receive the Board's thinking on the entire matter of impost charges. Alderman Thomson felt that it was unfortunate to hold up the applicants for several months because of the appeal, and suggested that they be contacted in the event they wished to pay the imposts despite the Committee's decision. Following further comment, it was moved by Alderman Thomson, seconded by Alderman Crows, that the report be received and adopted, and further that the applicants be contacted and advised of the City's intended action. No. 281 - City Manager - Re: Morrison Street Extension, Dorchester Road to Portage Road. The report recommends that the City take the necessary action to implement certain suggestions of the Region to facilitate the Morrison ORDERED on the motion of Alderman Thomson, seconded by Alderman Chessman, that the report be received and adopted. Carried Unanimously. report recommends passage of a resolution to make application for Federal grants available through C.M.H.C. for the construction of storm sewers in various subdivisions. ORDERED on the motion of Alderman Crows, seconded by Alderman Sobol, that the report be. received and adopted. Carried Unanimously. See Resolution No.! No. 283 - City Manager - Re: Contract R.C. 5-78, Finished Road Construction in Portage Green Subdivision. The report recommends acceptance of the unit prices submitted by 8teed & Evans Limited for the subject work, subject to the necessary funds being received from the Subdivider prior to June 2, 1978. ORDERED on the motion of Alderman Thomson, seconded by Alderman Oft, that the report be received and adopted. Carried Unanimously. gee Resolution NoLf See By-law No. 78-1! No. 284 - City Manager - Re: Vacancy - Board of Covernors,.Niagara College of Applied Arts and Technology. The report provides a list of names of persons who could be considered to fill the vacancy on the Board of Covernors. ORDERED on the motion of Alderman Thomson, seconded by Alderman Crows, that the individuals he contacted to determine if they are willing to accept the appointment. Carried Unanimously. No. 285 - City Manager - Re: Imposition of Water Restrictions. The report recommends that the Nayor be requested, by proclamation, to prohibit the use of water from the water distribution system for the sprinkling of lawns, garden and yards during the period between 9~00 a.m. and 6:00 p.m. on any day of the Week and that the prohibition continue in effect from June 1st or the day - 11 - following the first publication of the proclamation until the 30th day of September, 1978. Alderman Thomson pointed out that although Council had directed that daytime watering of lawns, gardens and yards be prohibited on an annual basis, there could be occasions when such restrictions would not be necessary, and suggested that the matter be left to the discretion of the ~yor to impose the restrictions if necessary. Alderman Crows stated that the intent of Council's earlier action had been to ensure that the supply of water was preserved during the summer months rather than to wait until it was necessary to impose restrictions because of a shortage. The Director of Municipal Works also pointed out that it had been determined that daytime watering is not as effective as watering during the evening hours, and that had been part of the reasoning behind the decision to restrict the use of water during the summer months on an annual basis. His Worship, Mayor Bukator stated that if the matter was left to his discretion, he would impose the water restrictions for the reasons stated earlier. ORDERED on the motion of Alderman Crows, seconded by Alderman Sobol, that the report be received and adopted. Carried Unanimously. No. 286 - City Manager - Re: 40th Conference - Association of Municipal Clerks and Treasurers. The report recommends that the City Clerk and City Treasurer be authorized to attend the subject conference to be held in Toronto from June 18 - 21, 1978. ORDERED on the motion of Alderman Schisler, seconded by Alderman Orr, that the report be received and adopted. Carried Unanimously. No. 287 - City Manager - Re: Buchanan Avenue Widening. The report advises that a new scheme has been prepared for the widening of Buchanan Avenue, and it will be necessary to re-advertise the revised scheme. It is recommended that the necessary advertisements be placed in the local press. ORDERED on the motion of Alderman Thomson, seconded by Alderman MacBain, that the report be received and adopted. Carried Unanimously. No. 288 - City Manager - Re: Park Street Parking Gates. The report recommends that the parking gates on the two Park Street parking lots be reverted to the 25¢ flat rate. ORDERED on the motion of Alderman Thomson, seconded by Alderman Sobol, that the report be received and adopted. Carried Unanimously. No. 289 - City Manager - Re: On-Street Meter Maximum Periods. The report recommends that the necessary by-law amendment be prepared so that the maximum parking period for on street parking on all streets in the downtown would be two hours. OP~ERED on the motion of Alderman Thomson, seconded by Alderman Sobol, that the report be received and adopted. Carried Unanimously. No. 290 - His Worship, P~yor Bukator - Re: Activities of Regional Council. The report provides information on some of the more important items considered by Regional Council with respect to the City of Niagara Falls. ORDERED on the motion of Alderman Sobold' seconded by Alderman gchislar, that the report be received and filed. Carried Unanimously. No. 291 - City Manager - Re: Municipal Accounts. The report recommends payment of the municipal accounts. ORDERED on the motion of Alderman Crows, seconded by Alderman 8chisler, that the report be received and adopted. Carried Unanimously. No. 292 - City Manager - Re: Neighbourhood Improvement Program - Ryerson/Market Redevelopmerit Area By-law 77-239 and Woodbine Redevelopment Area By-law 77-241. The report advises that some revisions of the proposals as originally submitted on the two by-laws will be required, and it is recommended that the City Solicitor be authorized to withdraw the City's applications and advise the O.M.B. that it is intended that applications for approval of revised proposals will be submitted at a later date. ORDERED on the motion of Alderman Thomson, seconded by Alderman Dilts, that the report be received and adopted, and that contact be made with the Ministry of Housing on expediting the Ryerson/Market Redevelopment Area proposal. Carried Unanimously. RESOLUTIONS No. 40 - MANN - DILT8 - RESOLVED that the Couscil of the Corporation of the City of Niagara Falls hereby certifies that By-law No. 78-100 for the rezonin8 - 12 - of Part of Lots 479 and 480, Plan 746, known as 4861 Hunter Street, conforms to Official Plan Amendment No. 28 of the Niagara Falls Planning Area, as amendS and approved by the Minister of Housing; AND the Seal of the Corporation be hereto affixed. Carried Unanimous~ No. 41 - THOMSON - FERA - RESOLVED that the Council of the Corporation of the City of Niagara Falls hereby certifies that By-law No. 78-101 for the rezoning of Lot 6, Plan 632, known as 4240 Fourth Avenue, conforms to Official Plan Amendment No. 28 of the Niagara Falls Planning Area, as amended and approved by the Minister of Housing; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 42 - SEE PAGE 7 No. 43 - CHEESMAN - THOMSON - RESOLVED that the Council of the Corporation of the City of Niagara Falls hereby certifies that By-law No. 78-89 and By-law No. 78-98 for the rezoning of lands situated on the west side of Mentress Road and north of Woodbine Street (Ascot Woods Subdivision, Extension II, Phase III), conform to Official Plan Amendment No. 28 of the Niagara Falls Planning Area as amended and approved by the Minister of Housing; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 44 -CROWE - SOBOL - RESOLVED that the Council of the Corporation of the City of Niagara Falls hereby certifies that By-law No. 78-99 for the rezoning of lands on the east side of Portage Road conforms to Official Plan Amendment No. 28 of the Niagara Falls Planning Area as amended and approved by the Minister of Housing; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 45 - CROWE - SOBeL - RESOLVED that the City of Niagara Falls hereby makes application for Federal Grants, available through the Central Mortgage and Housing Corporation under Part VIII of the National Housing Act, for the construction of certain storm sewers in various subd/a;~sions in the City of Niagara Falls for the total estimated eligible cost of $481,389.72, with an esthnated grant of $80,231.57, as detailed below: Total Estimated Estimated Subdivision Eligible Cost Grant Westwood II Theresa Ext. III Dorchester Square Portage Green Frontenac Woods Ext. Theresa Ext. II Mount Forest Dorchester Gardens Ker Subdivision Solar Subdivision Monroe Subdivision $101,676.53 $16,946.09 2,367.40 394.56 38,310.531 6,385.08 46,776.77 7,796.12 3,865.94 644.32 12,649.82 2,108.30 218,547.08 36,424.51 13,519.89 2,253.31 4,827.72 804.62 32,988.59 · f~ 5,498.09 5,859.45 976.57 $481,389.72 $80,231.57 - ; AND The Seal of the Corporation be hereto affixed. Carried Unanimoush No. 46 - THOMSON - ORE - RESOLVED that the unit prices submitted by Steed and E~ans Limited for the construction of finished reads in the Portage Green Subdivision, be accepted at the tendered amount of $94,722:05, subject to the necessary funds being received from the Subdivider prior to June 2, 1978; AND the Seal of the Corporation be hereto affixed. Carried Unanimousl/. BY-LAWS ORDERED on the motion of Aideman Cheesman, seconded by Alderman Schisler, that leave be granted to introduce the following by-laws, and the by-laws be read a first time: No. 78-93 - A By-law to awend By-law No. 75-253, as amended, bein8 a by-law to provide for the licensing and regulating the keeping of dogs. ..... 13 - 13 - No. 78-98 - A By-law to amend By-law No. 2530, 1960 of the former Township of Stamford, now in the City of Niagara Falls, as amended. (AM-24/75, Ascot Woods Extension II, Phase III) No. 78-99 - A By-law to amend By-law No. 5335, 1955, as amended. (AM-3/77, Greater Niagara General Hospital) No. 78-100 - A By-law to amend By-law No. 5335, 1955, as amended. (Abl-6/78, S.J. Mingle) No. 78-101 - A By-law tea mend By-law No. 5335, 1955, as amended. (AM-19/78, Hennessey & Russell) No. 78-102 - A By-law to authorize the execution of an agreement with Steed and Evans Limited for the construction of roads. No. 78-103 - A By-law to authorize the execution of an agreement respecting the sale by Donrado Properties Inc. of Lot 25 in Falls Industrial Park. No. 78-104 - A By-law to amend By-law No. 3790, being a by-law for the regulation of traffic. (Fern Avenue) 78-105 - A By-law to amend By-law No. 3791, being a by-law designating through highways, and By-law No. 7531, being a by-law to provide for the erection of stop signs at interesections. (Centre Street, Ellen Avenue and Pin Oak Drive) "~ No. 78-106 - A By-law to amend By-law No. 6340 providing for the erection of yield right-of-way signs at certain intersections in the municipality. (Pin Oak Drive) No. 78-107 - A By-law to provide monies for general purposes. Carried Unanimously ORDERED on the motion of Alderman Sobel, seconded by Alderman Thomson, that the following by-laws be now read a second and third time: No. 78-93 - A By-law to amend By-law No. 75-253, as amended, being a by-law to provide for the licensing and regulating the keeping of dogs. No. 78-98 - A By-law to 'amend By-law No. 2530, 1960 of the former Township of Stamford, now in the City of Niagara Falls, as amended. (AM-24/75, Ascot Woods Extension II, Phase III) No. 78-99 - A By-law to amend By-law No. 5335, 1955, as amended. (AM-3/77, Greater Niagara General Hospital) No. 78-100 - A By-law to amend By-law No. 5335, 1955, as amended. (AM-6/78, S.J. Mingle) No. 78-101 - A By-law to amend By-law .No. 5335, 1955, as amended. (AM-19/78, Hennessy & Russell) No. 78-102 - A By-law to authorize the execution of an agreement with Steed and Evans Limited for the construction of roads. No. 78-103 - A By-law to authorize the execution of an agreement respecting the sale by Donardo Properties Inc. of Lot 25 in Falls Industrial Park. No. 78-104 - A By-law to amend By-law No. 3790, being a by-law for the regulation of traffic. (Fern Avenue) No. 78-105 - A By-law to amend By-law No. 3791, being a by-law designating through highways, and By-law No. 7531, being a by-law to provide for the erection of stop signs at intersections. (Centre Street, Ellen Avenue and Pin Oak Drive) No. 78-106 - A By-law to amend By-law No. 6340 providing for the erection of yield right-of-way signs at certain intersections in the municipality. (Pin Oak Drive) No. 78-107 - A By-law ~o provide monies for general purposes. Carried Unanimously ..... 14 - 14 - NE~ BUSINESS MUNICIPAL PARKING COMMITTEE Alderman Thomson advised that he had been asked by the Municipal Parking Committee to requQst Council's consideration in expanding the terms of reference for the Committee to include traffic matters as there is presently no traffic committee for the City. The Alderman requested that.a report be prepared on the request of the Committee. It was moved by Alderman Crowe, seconded by Alderman Orr, that the meeting adjourn. Carried Unanimously. READ ANDADOPTED, MAYOR SIXTEENTH MEETING Conmittee Room #1 June 12, 1978 COMMITTEE OF THE WHOLE Council met in Committee of the Whole on Monday, June 12, 1978 at 7:00 p.m. All members of Council were present with the exception of Alderman Orr. Alderman Dilts presided as Chairman. Following consideration of the items presented, the Committee of the Whole arose without reporting. READ ADD ADOPTED, MAYOR Council Chambers June 12, 1978 Council met on Monday, June 12, 1978 at 7:30 p.m. for the purpose of considering general business. All members of Council were present with the exception of Alderman Orr. His Worship, Mayor Bukator presided as Chairman. Alderman Stewart offered the Opening Prayer. ADOPTION OF MINUTES ORDERED on the motion of Alderman Thomson, seconded by Alderman Cheesman, that the minutes of the meeting held on May 15, 1978, be adopted as printed. Carried Unanimously. UNFINISHED BUSINESS TOLL FREE CALLING - WELLAND EXCHANGE Report No. 293 - City Manager - The report recommends that those residents of the former Township of Crowland now included in the City and served by the Welland exchange, be notified that they may call City Hall regarding City business on a collect call basis on a trial basis system for six months. ORDERED on the motion of Alderman Thomson, seconded by Alderman Chessman, that the report be received and adopted. Carried Unanimously. STOOP AND SCOOP BY-LAW Report No. 294 - City Manager - The report recommends that no further action be' taken regarding the passing of a stoop and scoop by-law, and that the matter can be reviewed at a subsequent date to determine if the situation has improved as a result of the new "leash law". Alderman Thomson commented that the problem with the stoop and scoop by-law was one of enforcement, and in any event, the by-law would not have Jurisdiction over private property. The Alderman hoped that with the new leash law, and the co-operation of the Humane Society, there would be more control over the problem. Alderman Crows stated that this had become a serious problem in some of the larger cities particularly with respect to the worms that are passed in dog fetes, wh,4ch could cause problems for any person or child coming into contact with it accidentally. ORDERED on the motion of Alderman Thomson, seconded by Alderman Crows, that the report be received and adopted. Carried Unanimously. POSSIBLE RESTRUCTURING OF THE CITY'S WADD SYSTEM Report No. 295 - City Manager - The report provides information on legislation covering restructurtng of ward systems. It is also suggested that if Council is in .fayour of reducing the size of the Council, restructuring of the ward system could be carried out to accommodate the number of elected representatives -2- ' agreed upon by Council. Should Council wish to proceed, it is unlikely that amy changes can be approved prior to the November election. Alderman Crows felt that the matter should be pursued even though it was not possible for any change to take place prior to the next election. The Alderman felt the ward system should give direct representation to the outlyi~ areas of the City, possibly through the amalgamation of the former Willoughby and Crowland areas having one representative, a reduction in the Chippawa ward from two representatives to one, and a reduction in the former City area from eight representatives to six. Alderman Sobol felt if there was going to be a decrease, it would be imperative to have a restructuring of the ward system. The Alderman commented that the present system does not provide representation by population but by former boundaries and quoted various statistics on the ratio between the populations of the wards and the number of elected representatives serving those wards. Alderman Fera stated that he was not completely in favour of changing the the ward system and with respect to a reduction in the size of Council, the Alderman felt the City would not be saving that much in comparison with other budget expenditures. Alderman Fera also pointed out that with a reduced Council, each member would have to carry a heavier load with respect to appointments to various boards, commissions and committees. Alderman Thomson advised that he had seen a notice in a municipal magazine by the City of Welland requesting municipalities in Ontario to forward informer on their ward system since Welland is considering a possible restructuring of U its ward system, and would likely be receiving an abundance of information on this matter. With respect to the ward system, Alderman Thomson commented that he had his concerns about the system and suggested that if the entire Council were elected at large, it would work far better as a team and the individual taxpayers could contact whoever they wished. The Alderman felt that a ward system promoted a parochial attitude at times. Following further comment, it was moved by Alderman Themson, seconded by Alderman Cheeeman, that the matter be given a ~igh priority by the 1979-80 Council, and further that the City of Welland be contacted with respect to information received from other municipalities in the Province regarding restructuring of ward system. The motion Carried with Alderman Crows voting contrary, and all Others voting in layout. ANTI-BARKING BY-LAW Report No. 296 - City Manager - The report recommends that more rigid enforceM of the provisions of the existing City by-law cove~ing noises be made and that residents be made fully aware of the existing provisions and the procedure for enforcement. Alderman Thomson advised that he had received many calls on this matter, and pointed out that the intent of his suggestion had been to handle problems with persistent barking of dogs that disturb adjacent residents, particularly the elderly. The Alderman further stated that the procedure for dealing with complaints of this nature is set out, and as long as the complainants are prepared to follow that procedure, the City can take the appropriate action. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. COMPLAINT - 2794 PORTAGE ROAD Report No. 297 - City Manager - The report advises of the a~tion taken with respect to the complaints raised by residents in the areaOf the property at 2794 Portage Road. It is recommended that staff be authorized to prepare a draft by-law which will prohibit the keeping of horses in a certain defined area of the City. It is further recommended that a copy of the report be sent to the owner of the subject property and those residents who made the original presentation to Council to make them aware of the City by-laws presently in effect with regard to the complaints. Mr. R. Girolsmetto was granted permission to address Council on the motion of Alderman Mann, seconded by Alderman Chessman. Mr. Girolametto stated that contrary to the report, the horses are still kept on the property and were: never removed. Although they are kept in a field nearby durin~ the -3- daytime, the horses are brought back at night and the problem has not really been resolved. The City Clerk indicated that at the present time, there are no regulations on the keeping of horses in certain areas of the City, and as indicated in the report, such a by-law will be prepared for the consideration of Council. With respect to a further question on the City's anti-noise by-law, the City Clerk advised that the by-law does not make reference to specific times and that the provisions apply to unnecessary noise at any time. A resident ~n the area also commented that the property had been cleaned up in the past, within a short while the owners let it go and the residents had to start all over again trying to have the property cleaned up. It was also asked if t-he action taken by the City would be enforced in the future. His Worship, Mayor Bukator indicated that the City will have the various departments involved check the property periodically, and suggested that if the residents have any further problems to call the City. Alderman Cheesman agreed that the Legal Department should be instructed to prepare a draft by-law regarding the keeping of horses in certain areas of the City so that there will be a method of dealing with such problems. The City Clerk pointed out that there is always the problem when the Municipality goes to court on such a matter, evidence must be supplied in order to obtain a conviction and quite often neighbouts will not go to court against neighbours. If a complainant is willing to testify and support the City's charge, there is a far greater chance of obtaining a conviction. Following further comment, it was moved by Alderman Cheesman, seconded by Alderman Mann, that the report be received and adopted. Carried Unanimously. POLICY FOR DEDICATION OF LAND FOR ROAD WIDENING THROUGH DEVELOPMENT APPLICATIONS Report No. 298 - City Manager - The report recommends that Council express its support of the Region's proposed policy for dedication of lands for road widening through development applications. Alderman Crows expressed his disappointment that things had come to the level that for a person to use his property to the best usage, land dedications are required in order to obtain approval. The Alderman stated that it should be made clear to any individuals making application for rezonings or severances that the dedication of land for road widenings was to be considered as one of the imposts involved in receiving approval for development. Alderman Thomson stated that this matter had likely been a result of a recent situation involving unusual circumstances where the land dedication was not made. As far as taxpayers are concerned, the Alderman advised that there was merit in obtaining land for future road widenings, but felt that it does seem unfair when the road widening might not take place for ten or more years. Alderman Thomson suggested that possibly through negotiation, arrangements could be made to allow the property owner to use the land until such time as the road widening is required. The Alderman also made reference to a comment in the report that someone could be given a "free ride", and stated that everybody pays taxes, and no taxpayer is getting a free ride. The Director of Municipal Works advised that the intent of the term was to compare what the normal taxpayer has to do in reconstruction of his roadway. A~resident pays a local improvement charge of 50% of the cost and the remainder is financed by the taxpayers at large. When a major roadway is involved, there is no local improvement charge and the taxpayers at large pay 100% of the cost with the owner of the frontage paying nothing specifically. In that context, it could be considered a free ride. Alderman Cheesman advised that he had recently artended a meeting of the Committee of Adjustment where an application from the Fins service station at the corner of Dorchester Road and Thorold Stone Road for a minor variance to permit the construction of a canopy over their pumps, was considered by the Committee. The application was circulated to various authorities for comments, and the Region's request for road widening involved taking 25~ of the working space of the service station. Alderman Chessman felt this was close to robbery in the sense if the application had not been made, the request for land dedication would not have been made. The Alderman felt it was as though some kind of mechanism goes into operation as soon as an application is made, and 10t is immediately requested without any regard for the situation. The Committee had felt that the Regionts request was not reasonable under the circumstances. Alderman Chessman felt that minor variances should be excluded from the policy of the Region. The Director of Municipal Works stated that the City does ~ot ask for road ~idenings or other imposts for minor variences, and 4 agreed that the Region should be requested to exclude minor variances as well. In response to a question raised by Alderman Crows regarding severances, the Director of Municipal Works advised that imposts charged on the creation of a new lot are used throughout the Municipality and not for that specific lot. Imposts are used to fund oversizing of services which levels out costs. The Director of Municipal Works further stated that it is the right of an individual to request a rezoning from the Municipality, but it is the Nunicipality~s privilege to impose conditions that are permitted under the law. Alderman MacBain referred to the philosophy used by the former Township of Stamford in requesting land dedications, and stated that with new subdivisions, rezonings, severances and occasionally minor variances, the character of a street is changed. A street could be all residential and one change creates a chain reaction down the street. As an example, the Alderman advised that at one time Lundy~s Lane was primarily a rural area and the change to commercial took place quite rapidly. The former Township could see that the time would come when road widening would be required, and that was the philosophy used in requesting land dedications. Following further comment, it was moved by Alderman Crowe, seconded by Alderman Dilts, that the Region be requested to exclude minor variances from its proposed policy, and further that the report as amended, be received and adopted. Carried Unanimously. RELOCATION OF PROPOSED ROAD ALLOWANCE, ASCOT WOODS EXTENSION I SUBDIVISION Report No. 299 - City Manager - The report recommends that the proposed plan for the Ascot Woods Extension I be amended by the relocation of proposed Street '~" from its present location 66 feet easterly, subject to the appropri, severance of the two acre parcel for the church. ORDERED on the motion of Alderman Mann, seconded by Alderman Schisler, that the report be received and adopted. Carried Unanimously. COMPLAINT - PEAT MOSS OPERATION BRIDGE STREET AND FIRST AVENUE AREA Report No. 300 - City Manager - The report advises of action taken by the City and the manager of Premier Peat Moss regarding the use of First Avenue by large trucks entering and leaving the peat moss ~eration. It is recommended that engineering staff be asked to meet with Regional officials to discuss the possibility of improving access facilities on Bridge Street, and that the affected residents be notified of the action suggested to minimize further inconvenience. ORDERED on the motion of Alderman Thomson, seconded by Aiderman Sobol, that the report be received and adopted. Carried Unanimously. NOTE: Aldermen Cheesmsn and Crows were absent when the vote was taken on this matter. t RAILWAY RELOCATION REPORT Report No. 301 - City Manager - The report recommends that the City accept the Detailed Study Design as presented, and that the appropriate resolutions be forwarded to the Regional Municipality of Niagara for processing through the senior levels of government. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fete, that the report be received and adopted. Carried Unanimously. See Resolution No. NOTE: Aldermen Cheesman and Crowe were absent when the vote was taken on this matter. PROPOSED BRIGHT'S WINES OUTLET Report No. 302 - City Manager - The City Clerk advised that a representative of T.G. Bright and Co. Ltd., had requested that the matte~ be withdrawn, The City Clerk advised that the request had been to have the matter withdrawn, and this did not necessarily mean that the matter will not be pursued at a later date. Alderman MacBain felt that representation should be made to Bright's requesting that they, as good corporate~.citizens, reconsider the plaoement of a mobile unit to sell wine on Clifton Hill. Alderman Sobol suggested that the N,R.T.A. be informed of the meeting in the event they might wish to attend, as the matter would be of interest. ORDERED on the motion of Alderman Thomson, seconded by Alderman Mann, that the report be withdrawn. Carried Unanimously. OBDERED on the motion of Alderman MacBain, seconded by Alderman Sobol, that -5- His Worship, Mayor Bukator and the City Manager be requested to meet with officials of T.G. Bright and Co. Ltd. requesting them to reconsider their proposal to locate a mobile unit for the sale of wine on Clifton Hill or any other location in the City, and further that the N.R.T.A. be advised of the proposed meeting in the event they wish to send representation. Carried Unanimously. ANNUAL REPORT OF THE MUNICIPAL WORKS DEPARTMENT - Report No. 303 - City Manager - The report provides information on the activities of the Municipal Works Department for the year 1977. ORDERED on the motion of Alderman Chessman, seconded by Alderman ~omson, that the report be received and filed. Carried Unanimously. RENTAL OF EQUIPMENT AT THE LANDFILL SITE Alderman Cheesman advised that Council, in Committee of the Whole, had considered information which set out the facts in the matter and outlining the events chat have taken place. The City is bound by a contract to Duffin Construction, and for that reason the contract award should be upheld. Alderman Fera advised that he could not agree with the decision zreached by Council in Committee of the Whole to uphold the earlier contract award for a n,-,ber of reasons: 1) Refusal by Duffin Construction to have the D6 bulldozer weighed; 2) The difference in weight of the D6 bulldozer and D8 bulldozer .. according to the manufacturer as opposed to the weigh slips given by staff to Council; and 3) Complete disregard of the forty-eight hour period allowed to provide a substitute piece of equipment in the event of a breakdown of the prime equipment. Alderman Fera felt there was still some confusion on the matter and suggested that staff keep a close watch on the operation of the landfill site. Both Aldermen Chessman and MacBain commented that while they felt this action must be taken, they shared in the concerns raised by Alderman Fera. It was moved by Alderman Cheesman, seconded by Alderman MacBain, that Council re-affirm the earlier award of the subject work to Duffin Construction. The motion Carried with the following vote: AYE: Aldermen Chessman, Crows, Jaluvka, MacBain, Mann, Schisler, Sobol and ThOmSOn, NAYE: Aldermen Dilts, Fera and Stewart. EXTENSION OF URBAN BOUNDARIES Report No. 304 - His Worship, Mayor Bukator - The report recommends that Council request the Ministry of Rousing to refer to the Ontario Municipal Board the request of the possible extension of the urban area boundary to include chose lands bounded by Kalar Road on the west, the hydro right-of-way on the north, and Moatrose Road on the east, and that this request be considered in conjunction with the hearings to be held on the Region's urban boundaries. Alderman Sobol stated that it was~regrettable the residents in the area did not have an opportunity to comment on the proposed boundary changes prior to contact with the Minister-of Housing. The Alderman further advised that she was opposed to any extensions of the boundaries for reasons she has stated earlier, and felt they would not be in the best interests cf the City of Niagara Falls. It was moved by Alderman Thomson, seconded by Alderman Crowe, that the report be received and adopted. The motion Carried with the following vote: AYE: Aldermen Cheesman~ Crowe, Dilts, Fera, Jaluvka, Mann, MacBain, Stewart and.iThor~8on. NAYE: Aldermen Schisler and Sobol. COMMUNICATION No. 71 - Mrs. N. Bril - Re: Water Bill. The co~unication requests assistance in resolving a water bill that has increased from $27.62 to $267.42. Mrs. Bril advised that she had received a bill of $267.42 and when she had called the City to check on it, the position taken by the Water Supervisor was that Mrs. Bril must prove the bill wronE. Mrs. Bril had asked that the building be checked to determine if there were leaks, and she had not refused to have City employees enter the building, however she was unable to obtain permibsion of the ten{nts prior to the inspections. It was pointed out that -6- there were no more people in the building, and none of the pipes had burst or had to be repaired. Iu response to a number of questions raised by Alderman Chessman, Mrs. Bril advised that there were four rental units in the building rented mostly by single people, and there are uo outside outlets that could have been left running. There is a faucet in the basement, howevel it is never used. In response to a further question by Alderman Cheesman, the City stated that according to the water by-law, the meter can be checked at the request of an owner, however there is a $15.00 deposit required. The City Treasurer suggested that the meter now be checked at the City's expense to determine its registering ability. In response to a question raised by Alderman Schisler, Mrs. Bril stated that she had not received the earlier notice of high consumption and pointed out that she did not live in the building in question. Alderman Fera felt that the Supervisor of the Water Department Office should have been present at the meeting to provide additional information. Following further comment, it was moved by Alderman Schisler, seconded by Alderman MacBain, that the matter be referred to staff for further investigation. Carried Unanimously. REPORT No. 305 - Planning & Development Comittee - Re: AM-5/78, R. Barone, 5914 Stanley Avenue. The report recommends approval of the application subject to Development Control and that Council certify by resolution that the conforms to Official Plan Amendment No. 28 of the Niagara Falls Planning Area as Mended and approved by the Minister of Housing. ORDERED on the motion of Alderman Thomson, seconded by Alderman Jaluvka, that the report be received and adopted. Carried Unanimously. See Resolution No. BY-LAW ORDERED on the motion of Alderman Thomson, seconded~Alderman Fera, that leave be granted to introduce the following by-law, and the by-law be read a first time: No. 78-108 - A By-law to amend By-law No. 5335, 1955, as amended. (AM-5/78, R. Barons) Carried Unanimously ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, that the following by-law be now read a second and thir4 time: No. 78-108 - A By-law to amend By-law No. 5335, 1955, as amended. (AM-5/78, R. Barons) Carried Unanimously COMMUNICATIONS No. 72 - O M E Insurance ASency Limited - Re: Municipal Errors and Omissions Liability Insurance. The communication provides information on municipal errors and omissions liability insurance. Alderman MacBain suggested that when this matter is investigated, informaft be obtained also on libel and slander coverage. ORDERED on the motion of Alderman Cheesman, seconded by AldermAn Thomson, that the co~manication be referred to staff for preparation of a report on the coverage outlined in the communication and on libel and slander. Carried Unanimously. . -- No. 73 - Chippawa Lions Club - Re: Annual Lions Carnival. The communication requests permission for the Chippawa Liens Club to hold their annual Lions 'Carnival on June 21 - 24 at the Chippawa Lions Field on Welland Street, and also for permission to set up a tent for the sale of beer and ale, ORDERED on the marion of Aldeman Mann, seconded by Alderman Schisler, that permission be Sranted subject to approval of all authorities involved. ~nsnimously. ..~:~NOTMI ~Alde~nen:Dilts, Jaluvka and Thomson were absent when the vote Was taken on this matter. Carried -7_ No. 74 - Ministry of Housing - Re: Mount Forest Extension Subdivision. The communication asks whether or not the Municipality has any objection to an extension of the draft approval for the subject subdivision. ORDERED on the motion of Alderman Cheesman, seconded by Alderman ~nn, that City Council approve an extension of one year for the draft plan approval on the Mount Forest Extension Subdivision. Carried Unanimously. NOTE: Aldermen Dilts, Jaluvka and Thomson were absent when the vote was taken on this matter. No. 75 - Mr. D. Marineill - Re: Valley View Subdivision. The communication requests Council's approval for an extension of the draft plan approval of two months for the subject subdivision. ORDERED on the motion of Alderman Mann, seconded by Alderman MacBain, that City Council approve an extension of two months for the draft plan approval on the Valley View Subdivision. Carried Unanimously. NOTE: Aldermen Dilts, Jaluvka and Thomson were absent when the vote was taken on this matter. No. 76 - Niagara Escarpment Commission - Re: Planning Area of the Commission. The communication provides information on the preliminary proposals of the Commission. ORDERED on the motion of Alderman Mann, seconded by Alderman Sobel, that the communication be received and filed. Carried Unanimously. NOTE: Aldermen Dilts and Thomson were absent when the vote was taken on this matter. No. 77 - Canadian Environmental Law Association - Re: Niagara Helicopters Ltd. The communication requests the City to prosecute Niagara Helicopters Ltd. under section 7 of The Lord's Day Act, RSC, chapter 171. Alderman Mann suggested that if the Association wishes to have a prosecution commenced against Niagara Helicopters, it should be undertaken by the Association and not the City. Alderman Sobel referred to a request she had made some time ago to have the helicopters re-tested to determine if the muffler system installed is adequate. The City Clerk advised that he would check into the matter. ORDERED on the motion of Alderman Mann, seconded by Alderman Sobel, that the communication be received and filed. Carried Unanimously. No. 78 - Canadian Council on Social Development - Re: Membership of the City. The communication invites the Municipality to become a member of the Canadian Council on Social Development. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the communication be received and filed. Carried Unanimously. No. 79 - Ministry of Transportation & Communications - Re: Port Robinson Bridge. The communication advises that the Ministry will be taking a preliminary look at the need for a crossing of increasea~capacity in the area of the brfdge and the form that any provincial contribution would take assuming the need is established. ORDERED on the motion of Alderman Schisler, seconded by Alderman Feras that the communication be received and filed. Carried Unanimously. No. 80 - Marineland & Game Farm - Re: Expansion Program. The communication extends an invitation to the members of Council and City Department Heads to attend a luncheon meeting on June 24~ 1978 at 12:30 p.m. to discuss the expansion plan. ORDERED on the motion of Alderman Mann~ seconded by Alderman Thomson, that the invitation be accepted, and as many members of Council as possible attend the meeting. Carried Unanimously. No. 81 - Dorchester Manor Auxiliary - Re: Annual Family Day Picnic. The communication extends an invitation to the members of Council to attend the annual picnic to be held on June 18~ 1978 at 1:30 p.m. ORDERED on the motion of Alderman Mann, seconded by Alderman Themsons that the invitation be accepted, and as many members of Council as possible attend the function. Carried Unanimously. No. 82 - Niagara Square - Re: Exemption under the Retail Business Holidays Act. The communication requests Council's approval for an exemption under the .8 8 Retail Business Holidays Act for Dominion Day, Labour Day and Victoria Day. Alderman Crows stated that if a person wants to keep his business open, he should be allowed to do so if he pays his staff according to the regulation governing working on holidays. If certain businesses must close on holidays, the Alderman felt all businesses should. The City Clerk advised that the Act refers to businesses essential to the tourist industry. In addition, calls have also been received from other department stores and business areas on the same question, and if the plaza were allowed to remain open, there would be many more requests for exemptions. It was further advised that an application can be made to quash such a by-law providing for an exemption on the basis that it had exceeded the original intention of the legislation. Alderman Mann also commented that people are looking forward to a long weekend to enjoy the various holidays, and allowing the exemption would mean many people will have to work on those days. The Alderman pointed out that once an exemption is made for the plaza, there will be requests from all over the City. Alderman Crows stated that because a law is passed it does not make it a good law. In an earlier communication, the City had refused to become involved in a prosecution under The Lord's Day Act because of its possible effect on the tourist industry in the City, and it was now being said that the provisions of the Retail Business Holidays Act should be enforced. The Alderman felt that although the law had been passed to protect working people, it precludes people from working and does not give them the overtime pay they would be entitled to on those days. Alderman MacBain stated that the developers had been good enough to make a multi-million dollar expenditure in the City, and remaining open on the three holidays would be of great benefit to the plaza. The City is a tourist centre and this must have been one of the considerations of the developers in locating the plaza in Niagara Falls. The Alderman pointed out that almost all businesses in their infancy find it difficult, because it is hard for shoppers to break a pattern, and the attraction of the Pen Centre presents a great deal of competition for Niagara Square. Alderman MacBain 2rated that the plaza can use part time help on the holidays thereby not affecting permanent employees who wish to enjoy the_.holidays. The Alderman felt it was not too much of a concession to grant in view of the investment made in the City. Alderman Thomson asked if the Downtown and Main & Ferry businesses requested the same consideration, would they also be granted an exemption. The Alderman further stated that since Niagara Falls is a tourist centre, why not allow the entire City to remain open, and if there are going to be more requests the City may as well be ready for them. Alderman Dilts advised that he had spoken to the manager of the plaza and it is felt that remaining open on those three holidays was of great importance to the plaza in their location, Alderman 8obol pointed out that the Act refers to businesses essential for the development of the tourist industry, and suggested that it might be essential for the plaza to remain open, but not to the tourist industry. Alderman Chessman stated that the tourist industry in the City provides a unique opportunity for youth in the City to earn money for further education and future plans, and refusal of the request would deny these young people an opportunity to earn additional money that would be put to 8ood use. Following further comment, it was moved by Alderman sobol, seconded by Alderman Fera, that the request be denied. The motion was Defeated with the £ollowing vote= AY__Ez Aldermen Fera, Mann and Sobol. NAY__E~ Aldermen Chessman, Crowe, Dilts, Jaluvka, MacBain, Schisler, Stewart and Thomson. It was then moved by Alderman Cheesman, seconded by Alderman Jaluvka, that the Regional Nunicipality of Niagara be requested to pass a by-law exempting Niagara Square from the provisions of the Retail Business Holidays Act for the Victoria Day, Dominion Day and Labour Day holidays. The motion Carried with the following vote: :,~__YE."Aldaman Chessman, :Crows, Dtlts, aaluvka, MacBain, Schisler, Stewart, and Thomson. ~.~z Aldemen Fete, Maxm and S~bol. -9- REPORTS No. 306 - City Clerk - Re: Am-24/75, Objection to Zoning By-law 78-89, N.P.H.B. Land Development Ltd. The report advises that two letters of objection have been received with respect to the subject by-law. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the objections be referred to the Ontario Municipal Board, and that Council re-affirm its support of the application. Carried with Alderman Crowe abstaining on a conflict of interest. No. 307 - City Manager - Re: Tenders for Gasoline, Diesel Fuel & Lubricants. The report recommends acceptance of the low tender submitted by Gulf Oil Co. for the gasoline tender and diesel fuel, and acceptance of the unit prices submitted by Gulf Oil Co. for lubricants. ORDERED on the motion of Alderman Thomson, seconded by Alderman Cheesman, that the report be received and adopted. Carried Unanimously. See Resolution No. 48 No. 308 - City Manager - Re: Rodent Control in the City of Niagara Falls 1978-79. The report recommends that the quotation of P.C.O. Services Ltd. for one year from July 1, 1978, be accepted and that an agreement to this effect be executed. It is further recommended that exterminations on private properties at the tendered price of $1.00 per extermination be absorbed by the City for the period of the contract. ORDERED on the motion of Alderman Thomson, seconded by Alderman Cheesman, that the report be received and adopted. Carried Unanimously. ~ See Resolution No. 49 No. 309 - City Manager - Re: Contract L.I. 6-78, Road Construct,ion on Shirley Avenue. The report recommends the acceptance of the unit prices submitted by Steed & Evans for the subject contract. ORDERED on the motion of Alderman Thomson, seconded by Alderman Chessman, that the report be received and adopted. Carried Unanimously. See Resolution No. 50 No. 310 - City Manager - Re: Contract S.C. 7-78, Sidewalk Construction at Various Locations in the City. The report recommends 1) That the unit prices submitted by Steed & Evans Limited be accepted; and 2) That the estimated difference of $7,368 between the O.M.B. debenture approval and the tendered price (including 10% contingencies) for the 1975 and 1977 Local improvement sidewalks be finehated from our Operating Budget accounts. ORDERED on the motion of Alderman Thomson, seconded by Alderman Chessman, that the report be received and adopted. Carried Unanimously. See Resolution No. 53 No. 311 - City Manager - Re: By-law 78-58, Weed Control. The report advises that the subject by-law which designates Black and Climbing Nightshades as local noxious weeds has been approved by the Minister of Agriculture and Food. ORDERED on the motion of Alderman Thomson, seconded by Alderman Schisler, that the report be received and filed. Carried Unanimously. NOTE: Alderman Mann was absent when the vote was taken : on this matter. No. 312 - City Manager - Re: Sylvia Place Parking Lot. The report recommends passage of a by-law to control the southerly portion of the Sylvia Place parking lot. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fete, that the report be received and adopted. Carried Unanimously. See By-law No, 78-111 NOTE:-Alderman Mann was absent when the vote was taken on this matter. No. 313 - City Manager - Re: Revised Development Plan ApprOval for Proposed Addition to Fairway Motel on Clark Avenue. The report recommends approval of the subject revised development plan. ORDERED on the motion of Alderman Fare, seconded by Alderman Thomson, that the report be received and adopted. The motion Carried with Alderman Crows abstaining on a conflict of interest. """ NOTEs Alderman Mann was absent when the vote was takes: , on this matter. No. 314 - City Manager - Re: Proposed Morrison Street Extension. The report .10 - 10 - recomends passage of two by-laws authorizing the conveyance of land to the Region for the purpose of the extension of Morrison Street, and establishing LaMarsh Drive as a public highway and to establish a i foot reserve block as a public highway. ORDERED on the motion of Aldenan Chessman, seconded by AldermanThomson, that the report be received and adopted. Carried Unanimously, See By-laws 78-112 78-113 No. 315 - City Manager - Re: Proposed Extension of Norrison Street at its Intersection with the C.N.R. Kaii Line. The report reconnends passage of a by-law to prohibit whistling at the Morrison Street intersection of the Stamford Subdivision of C.N.R. Alderman theeamen asked if the City could request the Region to have short-arm protection gates installed at the crossing. The City Ymnager stated that the City could ask the Region to make an application for protection at the crossing, which the City would support. ORDERED on the motion of Alderman Sobol, seconded by Alderman Cheesman, that the report be received and adopted, and further that the Region be requested to make application for protection at the subject crossing. Carried Unanimousl No. 316 - City Manager - Re: Proposed Dorchester Village Subdivision. The report recommends preliminary approval of the draft plan of subdivision subject to three conditions. Aidenan Sobol stated that she would not support the recomendation since she felt town housing would not be a compatible use for that neighbourhood. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera,'that the report be received and adopted. The marion Carried with Aiderman Sobol voting contrary and all others voting in favour. No. 317 - City Manager - Re: M.T.C. Subsidies. The report advises that the M.T.C. has approved a supplementary subsidy of $150,000.00 which represents approximately $300,000 worth of additional subsidizable construction work at the rate of 50% subsidy by the M.T.C. ORDERED on the motion of Alderman Thomson, seconded..~ Alderman Stewart, that the report be received and filed. Carried Unanimously. No. 318 - City Manager - Re: Statement of Revenue and Expenditure. The report provides a 'statement of revenue and expenditure for the tax supported section, water supply system and the parking fund for the period January 1 to ~ay 19, 1978, ORDERED on the motion of Alderman Mann, seconded by Alderman Schisler, that the report be received and filed, Carried Unanimously. No. 319 - City Manager - Re: Vacancy - Board of Governors, Niagara College o£ Applied Arts & Technology. The report advises that Mr. P. Lococo, Mr. G. Murra Mr. E. Oatley and Mr. W, Stanyer have expressed an interest in serving on the Board of Governors for Niagara College. ORDERED on the motion of Alderman theeamen, seconded by Alderman Thomson, that Mr. W, Branyet be appointed to the Board of ~overnors for Niagara College, and that a by-law confirming the appointment be prepared, Carried Unanimously. No. 320 - City Manager - Re: Resolutions from Other Municipalities. !) To~n of Coderich - Requestin~ the Ontario Government to consider the. continuance of the grants available under the Parks Assistance Act. Recommendation - That the resolution be received and filed and that the Town of Coderich be notified of the City's concern that the discontinuance of all conditional grants be re-examined relative to its. impact on all municipalities, and that the Province of Ontario be notified of that action. ORDERED on the motion of Alderman Fete, seconded by Alde.~an Thomson, that the recommendation be adopted. Carried Unanimously, 2) Township of Wainfleet - Requesting that the authority to license salvage yards and second hand goods stores be transferred to the Councils of local municipalities. Recommendation - That the resolution be received and filed. · . ORDERED on the motion of Alderman Sobol, seconded by Alderman Mann, that the recommendation be adopted. Carried Unanimously. 3) City of Kingston - l~questinS the Attorney-General of Ontario to raise the .. fee for Jury duty. Rec~mendation - That the resolution be endorsed and the appropriate bodies ORD~D on the motion of Alderman Crows, seconded by AIdeman ~acBain, that th~ re, commendation be adopted. qarried Unanimously. .11 - 11 - 4) Town of Geraldton - Requesting the provincial authorities to exempt school board debt when determining the municipality's ability to borrow. Recommendation - That the resolution be received and filed and the Town of Geraldton be informed of this municipality's opinion. ORDERED on the motion of Aldenan Crowe, seconded by Alderman Jaluvka, that the recommendation be adopted. Carried Unanimously. 5) City of Windsor - Regarding the need to control toxic compounds such as insecticides, polychlorinated biphenyls, etc. Recommendation - That the resolution be endorsed. ORDERED on the motion of Aldenan Sobol, seconded by Alderman Thomson, that the recommendation be adopted. Carried Unanimously. 6) City of Kitchener - Town of Lindsay - City of Stratford - Requesting the Province to establish and promote the use of a refillable soft drink bottle system and the banning of non-refillable beverage containers. Recommendation - That the resolutions be endorsed in order to penit full consideration of the matter by the Association of Municipalities of Ontario. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the recommendation be adopted. Carried Unanimously. 7) City of Kitchener - Expressing concern to the Province relative to the quality of movies shown throughout the Province which contain undue exploitation of sex and violence. Recommendation - That the resolution be endorsed. ORDERED on the motion of Alderman Mann, seconded by Alderman Sobol, that the recommendation be adopted. Carried Unanimously. 8) Town of Pelham - Regarding the establishment of a public awareness program on vandalism. Recommendation - That the resolution be endorsed. ORDERED on the motion of Aldenan Crowe, seconded by Alderman Schisler, that the recommendation be adopted. Carried Unanimously. 9) Township of Nottawasaga - Requesting the Government of Ontario to abolish the Niagara Escarpment Commission and rescind the Niagara Escarpment Planning and Development Act. Recommendation - That the resolution be received and filed. ORDERED on the motion of Alderman MacBain, seconded by Alderman Jaluvka, that the recommendation be adopted. Carried Unanimously. No. 321 - City Manager - Re: Building Permits. The report provides a breakdown of the permits issued by the Building & Development Department for the month of May, 1978. ORDERED on the motion of Aldenan Thomson, seconded by Alderman Dilts, that the report be received and filed. Carried Unanimously. No. 322 - City Manager - Re: Municipal Accounts. The report recommends payment of the municipal accounts. ORDERED on the motion of Alderman Mann, seconded by Aldenan Dilts, that the report be received and adopted. Carried Unanimously. RESOLUTIONS No. 47 - THOMSON - JALUVKA - RESOLVED t~at the Council of the Corporation of the City of Niagara Falls hereby certifies that By-law No. 78-108 for the rezoning of property at 5914 Stanley Avenue, conforms to Official Plan Amendment No. 28 of the Niagara Falls Planning Area, as amended and approved by the Minister of Housin~; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 48 - THOMSON - CHEESMAN - RESOLVED that the prices submitted by Gulf Oil Company be accepted at the tendered price of $0.7789 per gallon for gasoline, $0.7113 per gallon for gasoline, and further that the unit prices submitted by Gulf Oil Company for the supply of lubricants be accepted; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 49 - THOMSON - CHEESMAN - RESOLVED that the quotation submitted by P.C.O. Services Limited for rodent control on City property and private property, be accepted at the quoted price of $1,680.00 for City property and $1.00 per call on/privateproperty; AND the Seal of theCorporation be hereto affixed, Carried Unanimously No. 50 - THOMSON - CHEESF~6~ - RESOLVED that the unit prices submitted by Steed and Evans Limited for ~he construction of roads on Shirley Avenue, be accepted · .12 - 12 - at the tendered price of $34,915.40; AND the Seal of the Corporation be hereto affixed. Carried Unanimoush No. 51 - SOBOL - CHEESMAN - RESOLVED that pursuant to The Public Tran and Highway Improvement Act, the Council of the Corporation of the City of Niagara Falls hereby requests an allocation of subsidy monies for public transportation in the amount of $189,375 for the Capital Assistance Programme and $238,509 for the Transit Operating Assistance Programme; AND the Seal of the Corporation be hereto affixed. Carried Unanimousf No. 52 - THOMSON - FERA - RESOLVED that the Council of the Corporation of the City of Niagara Falls hereby approves the Detailed Study Design for the railway relocation study, and further that the City Solicitor be authorized to work with the Regional Solicitor in preparing any necessary documents; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 53 - THOMSON - CHEESMAN - RESOLVED that the unit prices submitted by Steed and Evans Limited for sidewalk construction at various locations throughout the City be accepted at the tendered price of $64,497.45; AND the Seal of the Corporation be hereto affixed. Carried Unanimously BY-LAWS ORDERED on the motion of Alderman Mann, seconded by Alderman Cheesmun, that leave be granted to introduce the following by-laws, and the by-laws be read a first time: No. 78-109 - A By-law to authorize the execution of an agreement with Steed and Evans Limited for road construction on Shirley Avenue. No. 78-110 - A By-law to authorize the execution of an agreement with Steed and Evans Limited for sidewalk construction. No. 78-111 - A By-law regulating the parking of vehicl'~s on a portion of the Sylvia Place Parking Lot. No. 78-112 - A By-law to authorize the conveyance of land to the Regional Municipality of Niagara for the purpose of the extension of Street. No. 78-113 - A By-law to establish LaMarsh Drive as a public highway and to establish a certain 1 foot reserve blo~k=as, a-public highway· No. 78-114 - A By-law to prohibit the sounding of any railway engine whistle in respect of the Morrison Street highway crossing in the City of Niagara Palls. No. 78-115 - A By-law to authorize the execution of agreements for the cleaning of sewers and culverts and the television inspection of No. 78-116 - A By-law to provide monies for general purposes. Carried ORDERED on the motion of Alderman Sobol, seconded by Alderman Mann, that the following by-laws be now read a second and third time: No. 78-109 - A By-law to authorize the execution of an agreement with Steed Evans Limited for road construction on Shirle~ Avenue. No. 78-110 - A By-law to authorize the execution of an agreement with Steed and Evans Limited for sidewalk construction. No. 78-111 - A By-law rngulatin8 the parking of vehicles on a portion of the Sylvia Place Parking Lot. No, 78-112 - A By-law to authorize the conveyance of land to the Regional Nunieipelity of Niagara for the purpose of the extension of Morris0 Street. No, 78-113 - A By-law to establish LaNarsh Drive as a public highway and to establish a certain 1 foot reserve block as a public hiSh~ay. ,,,..13 - 13 - No. 78-114 - A By-law to prohibit the sounding of any railway engine whistle in respect of the Morrison Street highway crossing in the City of Niagara Falls. No. 78-115 - A By-law to authorize the execution of agreements for the hydraulic cleaning of sewers and culverts and the television inspection of sewers· No. 78-116 - A By-law to provide monies for general purposes. Carried Unanimously NEW BUSINESS PROPOSED REGIONAL HEADQUARTERS His Worship, Mayor Bukator thanked Council for the support given to him in proposing a site in Niagara Falls for the new Regional Headquarters. The Mayor indicated that Regional Council isexpected to make a decision on the matter on June 15th, 1978, and advised that he was very confident that the site in Niagara Falls would be chosen. CAMPING RATES AT CONSERVATION AUTHORITY PARKS Alderman Crowe advised that he had received a number of calls regarding the sizeable increase in camping rates in Niagara Peninsula Conservation Authority parks. The Alderman asked if staff would contact the Authority regarding the increases, particularly those affecting senior citizens and people leaving trailers at the parks during the week. CANADA WEEK It was moved by Alderman Schisler, seconded by Alderman MacBain, that the week of June 25th to July 1st, 1978, be proclaimed as Canada Week. The motion Carried Unanimously. It was moved by Alderman Crewe, seconded by Alderman Schisler, that the meeting adjourn to an informal discussion regarding levels of service in City operations. Carried Unanimously. MAYOR SEVENTEENTH MEETING Committee Room #1 June 26, 1978 COMMITTEE OF THE WHOLE Council met in Committee of the Whole on Monday, June 26, 1978 at 7:15 p.m. All members of Council were present with the exception of Aldermen Cheesman andMann. Alderman Crowe presided as Chairman. Following consideration of the items presented, the Committee of the Whole arose without reporting. READ ANDADOPTED, MAYOR Council Chambers June 26, 1978 Council met on Monday, June 26, 1978 at 7:30 p.m. for the purpose of considering general business. All members of Council were present with the exception of Aldermen Cheesmmn and Mann. His Worship, Mayor Bukator presided as Chairman. Alderman 8obol offered the Opening Prayer. ADOPTION OF MINUTES ORDERED on the motion of Alderman Fera, seconded by Alderman Thomson, that the minutes of the meetings held on May 29th and June 12th, 1978, be adopted as printed. Carried Unanimously. DEPUTATION MR. V. LUTS - STORM SEWER ON PETTIT AVENUE Mr. V. Luts was granted permission to address Council on the motion o~ Alderman Thomson, seconded by Alderman Fete. Mr. Luts asked that Council give consideration to the installation of a storm sewer on Pettit Avenue. Mr, Luts advised that he had been waiting for the sewer to be installed for eight or nine years and felt that this was.very necessary for the homes on that section of the street. Alderman Thomson advised that he was familiar with the problem, and explained that Mr. Luts' property on Pettit Avenue is in a built-up area of the City and there is no storm sewer servicing the section of Pettit Avenue involved. Ditches presently handle storm water in the area. The residents had recently petitioned for a storm sewer under the Local Improvement Program and were hoping for special consideration to have funds made available for the work to be carried out as soon as possible. Alderman Thomson advised that Mr. Luts was one of the first to build a home in this area, and had paid the total cost to have the services extended so that he could build. At that time, the Municipality did not want to extend a sewer to this area. The Alderman further pointed out that eight or nine years had passed since that time, and felt that if the members of Council were familiar with all of the details of the matter, they would sympathize with Mr. Luts and try to f~nd a solution to the problem. ORDEP, ED on the motion of Alderman Thomson, seconded by Alderman Sobol, that the matter be referred to staff for the preparation of a report to be submitted at the next Council meeting. Carried Unanimously. UNFINISHED BUSINESS MUNICIPAL ELECTIONS ACT - 1977 Report No. 323 - Special Committee - The report of the special conmittee recommends that no action be taken until further clarification can be obtained regarding several items of concern. Re-examination of the matter at a later date would appear to be the best action at the present time. Alderman MacBain advised that a check had been made with other municipalit and it was found that no other municipality has taken advantage of the permiss~ legislation to pass a by-law because of the administrative difficulties and the expense. For that reason, the Committee was recommending that the City take a '~ait and see" attitude on the matter. ORDERED on the motion of Alderman MacBain, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. CONSERVING ONTARIO'S MAIN STREETS Report No. 324 - Local Architectural Conservation Advisory Committee - The report of the Committee recommends that Alderman Cheesman and FAr. F. Petrie be authorized to attend a conference to be held at Trent University from August 24 - 27, 1978 regarding Conserving Ontario's Main Streets. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. PETITION Communication No. 83 - Residents of the Dunn Street/Waters Avenue Area - The petition requests the City to erect stop signs at the intersection of Dunn Stre~ and Waters Avenue. Mr. R. Pullano, an area resident, was granted permission to address Councfi on the motion of Alderman Fera, seconded by Alderman Thomson. Mr. Pullano advised that a ntu~ber of days ago, he had backed out of his driveway and pulled his car in front of his house when a car car approaching the intersectia had accelerated rapidly before making a turn and narrowly missed hitting him. Mr. Pullano. advised that a neighbout had estimated the speed of the car to be forty-five to fifty miles per hour while going around the corner. What concemi FAr. Pullano was the fact that there could easily have been a child standing near the corner, and the child could have been killed by that car. Mr. Pullshe felt that stop signs should be erected at the intersection before someone is hurt or killed by the speeding cars in the area. It was further advised that the situation is just as dangerous in the winter time, since cars have skidded right through hedges and on to the front lawns of the houses. It was moved by Alderman Thomson, seconded by Alderman Dilts, that the matter be referred to staff for preparation of a report as soon aS possible. Carried Unanimously. CO}~UNICATIONS No. 84 - Ministry of Industry and Tourism - Re: Shop Canadian Program. The communication requests the support of the City for the Shop Canadian Program. OREERRD on the motion of Alderman Sobol, seconded by Alderman Schisler, that the City endorse and participate in the Program. Carried Unanimously. No. 85 - Regional Municipality of Niagara - Re: Procedures for OMB Hearing on the Regional Niagara Policy Plan and Urban Areas Boundaries. The communication requests the comments of the City on the procedure to be followed for the OMB Hearing on the Regional Niagara Policy Plan and Urban Areas Boundaries. ORDERED on the motion of Alderman Thomson, seconded by Alderman Orr, that the communication be referred to staff for the preparation of a report. Carried .::Unanimously. No. 86 - Regional Municipality of Niagara - Re: Comments on the Niagara Escarpment Commission's Preliminary Proposals. The communication requests the' comments of the City on the preliminary proposals of the Commission. ORDERED on the motion of Alderman Orr, seconded by Alderman. Thomson, that the communication be referred to staff for the preparation of a report. Carried Unanimously. · .No. 87 - Messrs. L.J. Saddler, J.A. Sissons and F.J. Vancea - Re: Drainage Problem - Brian Crescent. The communication requests the assistance of Council in dealing with a drainage problem on the section of Brian Crescent that is contiguous to lots on NcGill Street. No. 88 - Mr. G. Vasko - Re: Drainage Problem - McGill Street. The connnunicati0: · ,i . requests the assistance of Council in dealing with a drainage problem between the rear of his property on McCill Street and the.new subdivision adjacent. Mr. C. Vasko was granted permission to address Council on the motion of Alderman Thomson, ~econded by Alderman Orr. Mr. Vasko advised that this -3- problem has been existing for several years, and felt it was the City's responsibility to correct the situation. When the plans for the new subdivision to the rear of his property were announced, Mr. Vasko advised that he had corresponded with the City regarding the development's effect on drainage in the area. Mr. Vasko pointed out that the catchbasins in the area should be sufficient to handle the drainage, however they are not working and water is ponding at the rear of his property. It was felt the subdivision had disrupted the natural drainage of the land, and Mr. Vasko requested that action be taken to alleviate the problem. Mr. L. Saddler was granted permission to address Council on the motion of Alderman Thomson, seconded by Alderman Orr. Mr. Saddler advised that any time there is an appreciable amount of rain, the water ponds in the backyards along Brian Crescent. The homes involved are in the lowest section of the Crescent and water settles there. Contact was made with the City's Engineering Department, the developer and the contractor, however nothing has been done to solve the problem. Alderman Thomson agreed that problems of this nature are frustrating for home owners, particularly when there have been catchbasins installed but due to the grading of the lots, the catchbasins do not handle the water properly. The Director of Municipal Works confirmed that there are several catchbasins in the area just over four hundreed feet apart which is better spacing than on the streets. There is a problem in grading of the property, however this matter will be covered in a report. In response to a number of questions raised by Alderman Fera, the Director of Municipal Works advised that the various alternatives available for handling such matters do not always solve the problems. For example, if the City were to have the elevations of the lots on title with a registered plan, this would appear to solve the problem, however if the ground sinks even a small amount on a wet day, this could start a drainage problem. There is also the legal question of whether or not the City can force an individual to carry out certain work on private property. Following further comment, it was moved by Alderman Thomson, seconded by Alderman Jaluvka, that the matter be referred to staff for study and preparation of a complete report. The motion Carried Unanimously. No. 89 - Mr. & Mrs. D. Wultchyn - Re: Proposed Bonnie Subdivision. The communication requests an extension of one year for the draft plan approval for the proposed Bonnie Subdivision. ORDERED on the motion of Alderman Schisler, seconded by Alderman Thomson, ~hat the request be approved. Carried Unanimously. No. 90 - Mr. D. Marinelli - Re: AM-l/78, J. DeGiorgio on McLeod Road. The communication requests that Council consider passing an amending by-law to allow Mr. DeGiorgio to commence construction on his motel at the time the contract for services is entered into between the Municipality and the contractor. rezoning was the provision of a storm sewer prior to construction of the motel. If Council agrees, construction of the motel will proceed at the same time as construction of the storm sewer, and construction will be }lets in time for -4- working on those holidays will be paid accordingly which will return more dollars into the community. Mr. Torok explained that Niagara Square was not asking to remain open on Sundays or other holidays, only the three holidays falling during the prime tourist season. It was also pointed out that many visitors on holidays consider shopping a part of their vacation, and for that reason, Niagara Square is an important part of the City*s tourist industry. Following further comment, it was moved by Alderman Crows, seconded by Alderman Dilts, that the communications be received and filed. Carried Unanimously. No. 93 - Chamber of Commerce - Re: Niagara Escarpment Commission. The communication requests the support of the City in requesting the disbandment of the Niagara Escarpment Commission. Alderman Thomson stated that he was tempted to support the suggestion of the Region due to the difficulties individuals experience in trying to deal wit their land through the Commission. The Alderman felt the Commission exercised too much control at the present time, and suggested that pressure of this kind could make the Commission become more co-operative in dealing with development applications. ORDERED on the motion of Alderman MacBain, seconded by Alderman Orr, that the communication be received and filed, and the Chamber advised of the City's opinion that the jurisdiction of the Commission be modified and not abolished. Carried Unanimously. No. 94 - Dante Alighieri Society - Re: Proposed Kurelek Drive. The communicati requests that Council consider the renaming of the East Service Road at McLeod Road to Kurelek Drive. ORDERED on the motion of Alderman Jaluvka, seconded by Alderman Thomson, that the communication be referred to the Street Name Committee for consideration in conjunction with other changes presently under review. Carried Unanimously. No. 95 - Mr. G. Lalicich - Re: Ontario Fastball Championships. The communicati requests the permission of the City to hold a beer garden at Ker Park during th Ontario Fastball Championships from June 30 - July 3, 1978. ORDERED on the motion of Alderman Schisler, seconded-by Alderman Sobol, that th request be approved subject to approvals being obtained from all other authortt involved. Carried Unanimously. No. 96 - City of Quebec - Re: 370th Anniversary of the Foundlug of Quebec City. The communication extends an invitation to the members of Council to participat in the celebration of the 370th anniversary of the foundlug of Quebec City by Samuel de Champlain. ORDERED on the motion of Alderman Sobol, seconded by Alderman Thomson, that His-Worship, Mayor Bukator and Alderman Chessman be authorized to attend. Carried Unanimously. REPORTS No. 325 - Planning & Development Committee - Re: AM-4/77, Surplus M.T.C. Lands and Official Plan Amendment No. 97, Northwest Corner of Lundy's Lane and Q.E.W. The report recommends passage of by-laws providing for an Official Plan amend~ and restricted area by-law amendment for the subject property. ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. See Resolution No. See By-laws 78-117' 78-118 No. 326 - Planning & Development Committee - Re: AM-24/77 and Official Plan Amendment No. 94, Thor-west Niagara Falls Ltd., Northwest Corner of Thorold Stone Road and Montroee Road. The report recommends approval of the applicati~ subject to Development Control and adoption of Official Plan Amendment No. 94 by by-law. ORDERED on the motion of Alderman Orr, seconded by Alderman Dilts, that the report be received and adopted. The motion Carried with Alderman Robol voting contrary, and all others voting in layout. See Resolution NoL See By-laws 78-119 78-120 No. 327 ~ Planning & Development Committee - Rel AM-8/78, Group 2 Development , -5- Town and Country Plaza. The report recommends approval of the application and that Council certify by resolution that the application conforms to Official Plan Amendment No. 28 of the Niagara Falls Planning Area as amended and approved by the Minister of Housing. ORDERED on the motion of Alderman Orr, seconded by Alderman Stewart, that the report be received and adopted. The motion Carried with Alderman Sobol voting contrary, and all others voting in favour. See Resolution No. 56 See By-law No. 78-121 No. 328 - Planning & Development Committee - Re: AM-11/78, Welland Securities Ltd., South Side of Welland River. The report recommends approval of the application in principle. Alderman Schisler advised that he felt the application was premature, and would vote contrary even though approval was only being recommended in principle. · ORDERED on the motion of Alderman Fera, seconded by Alderman Orr, that the report be received and adopted. The motion Carried with Alderman Schisler voting contrary and all others voting in favour. No. 329 - Planning & Development Connnittee - Re: AM-13/78, E. Rinderlin, Northwest Comer of River Road and Ellis Street. The report recommends approval of the application subject to Development Control and that Council certify by resolution that the application will conform to Official Plan Amendment No. 28 of the Niagara Falls Planning Area after an amendment is approved by the Minister of Housing. Mr. D. Kewley, of 4893 River Road, was granted permission to address Council on the motion of Alderman Orr, seconded by Alderman Sobol. Mr. Kewley advised that the property in question is the old Marshall residence, and while Mr. and Mrs. Gales lived there it was kept up very well. When the rezoning was considered by the Planning & Development Committee, thirty residents from the area were in attendance to express their opposition. In addition to opposition expressed by the legal representative of the Niagara Parks Commission, the Planning Department staff recommended against the application, and it appeared as though the only persons in favour of the proposal were the members of the Committee. Mr. Kewley stated that the residents on Ellis Street who live in duplex houses have a problem with traffic at the westerly end of Ellis Street. Traffic is heavy in the summer months, and-people are forced to exit from Ellis Street at that point. In addition, the residents have a parking problem and it was felt the restaurant would further aggravate that situation. Mr. Kewley stated that according to the original proposal, the gate house will be torn down and that area will be paved through to the back which will necessitate' the removal of a large maple tree. The biggest concern of the residents is whether or not the restaurant will succeed. Mr. Kewley felt the City could not support a restaurant of the type proposed by Mr. Rinderlin, an expensive haute cuisine restaurant charging prices of up to $50 per dinner. If the proposal fails, the property will be zoned con~nercial and the owner could sell it and any type of restaurant could be started, such as a fast-food chain. Mr. Kewley showed slides of various homes in the area to show that a great deal of work has been done by the property ~ners to improve their homes. In summary, Mr. Kewley stated that the residents do not want a restaurant in the area and the people living on Ellis Street are concerned about the traffic problems that could be created by allowing a commercial property at the corner of Ellis Street and River Road. Mr. J. Lagace, also a resident of the area, pointed out that many cars stop at this particular point on River Road to view the Niagara River, and on one occasion, his wife had counted sixteen cars that had stopped. Mr. Lagace felt that if a restaurant were established, the traffic would be much worse. Mr. P. Viscusi, a resident of Ellis Street, stated that he owned a restaurant in the City, and pointed out that there are many old houses in the City where restaurants would be a permissable use and questioned why this particular residential area had been chosen. As a restaurant owner, Mr. Viscusi stated that he could not serve $50 dinners and hope to remain in business, as he not only served local residents, but tourists.as well. Without the tourist trades Mr. Viscusi stated that his business would be dead. Mr. Viscusi also agreed that the traffic in the area is a serious problem, and accidents would occur at the corner of Ellis and River Road due to the layout of the streets. Mr. B. Sinclair, solicitor for the applicant, advised that since the original Planning & Deyelopment Connittee meeting, he had Mr. Paul Cunningham carry out an analysts of the homes in the area between Ellis Street and -6- Michael's Inn. Of the forty-five homes, twelve are tourist homes, eighteen are multiple family and fifteen are single family, which demonstrates the movement to multi-family homes in the area. Mr. Sinclair felt that the City would see private enterprise making more and more tourist homes. With respect to the slides shown earlier, Mr. Sinclair stated that many of the homes shown were in the area of Michael's Inn, which is a nice area, however the property in question is closer to Zimmerman Avenue which has started to become run-do~ It was explained that the house would be restored to its original beauty and every effort would be made to retain the gate house. The restaurant itself will seat forty-five people, however it is not likely that it would be full at all times. According to the zoning regulations, only one parking space per five persons is required, and the nine spaces can be provided on the property through development control. With respect to the suggested traffic problem, Mr. Sinclair pointed out that one car every fifteen minutes or so would not have that much of an impact on the area and stated that a situation with rooms rented out could generate more traffic with cars coming and going. Mr. Sinclair also pointed out that there could be no fast-food restaurant in that location, the property has to be maintained as it is now, if not it would likely become a multi-family house. Mr. E. Rinderlin stated that he realized there are many restaurants and motels in the City, however it had been a personal dream of his for many years! to operate a fine restaurant in the City. Mr. Rinderlin pointed out the Town of Niagara-on-the-Lake had capitalized on its preservation of old and historic~ properties, and that was his intention to preserve the house and restore it t~ its original beauty. Pictures showing the property around the 1900's were distributed, and Mr. Rinderlin advised that part of the home called the porte- cochere is no longer there, however Mr. Rinderlin felt it would be an appropri~ name for the restaurant. It was agreed that parking could be a problem, howew Mr. Rinderlin stated that he was willing to work with the City in solving that problem. Mr. Rinderlin suggested that it was not likely that anyone would notice twenty more cars on River Road. With respect to the suggestion that the property could became a fast-food restaurant, Mr. Rinderlin suggested that the City make approval conditional upon the property not being converted into an operation of a cheaper sort. The restaurant would rely on the tourist trade, but Mr. Rinderlin stated that he would keep the property from becoming like the honky-tonk of other tourist areas. _._ Mr. F. Gales, owner of the property, stated that he would like to make an appeal to Council on behalf of his wife who has lived at that property for over fifty years and who is very concerned about its preservation. Mr. Gales explained that he and his wife could no longer afford to shoulder the burden of its maintenance, and felt that Mr. Rinderlin's intentions will enable the City and neighbouts to be proud of the fine old house being cared for and kept as it has been for the best part of one hundred years. While the house is unique, having genuine quality and character, ~t has been affected by the gradual decline in River Road which at one time was part of the showpiece of the City. With respect to the slides shown by Mr. Kewley, Mr. Gales felt they were handpicked pictures and did not show many of the houses needing attention. Mr. Gales felt if the house was to become a rooming establishment with six or more cars and washing hanging on the line, it would not be a wonderful advertis for River Road as has happened further down River Road. It was also pointed out that the property at the corner of Morrison now called Bethel took on a completely different complexion without the immediate residents being consulted and Mr. Gales asked why there was suddenly a fuss being made over this proposal It was felt that the rezoning was not opening the door for other commercial operations or the honky-tonk of Clifton Hill, but samething much superior andc which Niagara-on-the-Lake would be envious. Mr. Gales asked that if Council ' does not allow the proposal, that it come up with samething realistic and practical. Reference was also made to the condition of some of the properties in the area, such as the grass and weeds growing at Simcoe and River Road, the trucks parked behind the church near Zimmerman and around the corner from Ellis Street, and the fact that the City had made no attempts to control those · problems. Mr. Gales did not feel there would be any traffic problem caused by the proposal, and appealed to Council do take some action at this time, otherwi the situation would go on for years. Mr. Kewley pointed out that the house is already a duplex and could be continued to be used for that purpose. With respect to the slides sho~n, Mr. Kewley stated that the pictures were not hand-picked and that many of the homes were better off and many much worse off. It was felt that the coach house would be torn down along with an old tree to facilitate paving for the parking ares. Mr. Kelley was still of the opinion that the traffic and parki~ problems would be increased by the restaurant patrons. Mr. Kewley stated that if Council allows the rezoning of this property, there would be other people who would start buying houses and start to fezone the area to connnercial. Following further comment, it was moved by Alderman MacBain, seconded by Alderman Dilts, that the report be received and adopted. The motion Carried with Alderman Sobol voting contrary, Aldermen Crowe and Jaluvka abstaining on conflicts of interest, and all others voting in favour. See Resolution No. 57 See By-laws 78-122 a~d 78-123 No. 330 - City Manager - Re: Thorold Stone Mall. The report recommends passage of a by-law to permit the construction and installation by Bramalea Limited of a watermain, sanitary sewermain and storm sewermain upon City lands to service the Thorold Stone Mall. ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. See By-law No. 78-124 NOTE: Alderman Orr was absent when the vote was taken on this matter. No. 331 - City Manager - Re: Sodom Road Sanitary Sewer. The report reconmends: 1) That the City of Niagara Falls assume the cost of oversizing the sanitary sewer from 21" to 27" in diameter on the basis of "a ratio sharing" in accordance' with the estimates of Alternative ~1 and Alternative #2; 2) That the Region absorb all costs of engineering associated with this project; 3) That the Region be requested to contact Central Mortgage and Housing Corporation to determine if the costs eligible for Alternative #1 (i.e. total cost) could be used for Alternative #2. ORDERED on the motion of Alderman Macgain, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. NOTE: Alderman Orr was absent when the vote was taken on this matter. No. 332 - City Manager - Re: Huron Street Parking Lot. The City Clerk advised that the report should be tabled pending further information. ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, that the report be tabled. Carried Unanimously. NOTE: Alderman Orr was absent when the vote was taken on this matter. No. 333 - His Worship, Mayor Bukator - Re: Operating Budgets. The report advises that copies of the detailed working papers used by senior staff in the preparation of the 1978 Operating Budget will be provided to members of Council along with copies of the Regional Current Budget. ORDERED on the motion of Alderman Thomson, seconded by Alderman Dllts, that the report be received and filed. Carried Unanimously. NOTE: Alderman Orr was absent when the vote was taken ~' on this matter. No. 334 - His Worship, Mayor Bukator - Re: Report on 1978 F.C.M. Conference. The report provides information on the proceedings of the 1978 conference of the Federation of Canadian Municipalities held in Edmonton. ORDERED on the motion of Alderman Thomson, seconded by Alderman Jaluvka, that the report be received and filed. Carried Unanimously. NOTE: Alderman Orr was absent when the vote was taken on this matter, No. 335 - City Manager - Re: American Public Works Association Annual Conference. The report recommends the attendance of one member of Council and one member of the Municipal Works Department at the subject conference to be held in Boston, Massachusetts from October 14 - 19, 1978. ORDERED on the motion of Alderman Fete, seconded by Alderman Dilts, that the report be received and adopted, and that Alderman Stewart be authorized to attend the conference. The motion Carried with the following vote: AYE: Aldermen Dilts, Fete, Jaluvka, Macgain, Schisler, Stewart and Thomson. NAYE: Aldermen Crowsand Schisler. NOTE: Alderman Orr was absent when the vote was taken on this matter. -8- No. 336 - City Manager - Re: Annual Conference of the Association of Municipalities of Ontario. The report recommends the attendance of the City Clerk and up to five members of Council to represent the Municipality at the conference to beheld in Toronto from August 20 - 23, 1978. ORDERED on the motion of Alderman Thomson, seconded by~lderman Stewart, that the report be received and adopted, and that His Worship, Mayor Bukator, Aldermen Cheesman, Fera, Stewart and Thomson be authorized to represent the City at the Conference. Carried Unanimously. NOTE: Alderman Orr was absent when the vote was taken on this matter. No. 337 - Loan Review Conmittee - Re: Applications for Assistance. The report recommends approval of ten applications for assistance received under the Ontario Home Renewal Program. ORDERED on the motion of Alderman Crowe, seconded by Alderman Thomson, that the report be received and adopted. Carried Unanimously. No. 338 - City Manager - Re: Municipal Accounts. The report recommends payment of the municipal accounts. ORDERED on the motion of Alderman Schisler, seconded by Alderman Sobol, that the report be received and adopted. Carried Unanimously. RESOLUTIONS No. 54 - THOMSON - STEWART - RESOLVED that the Council of the Corporation of th City of Niagara Falls hereby certifies that By-law No. 78-118 for the rezoning of lands at the northwest corner of Lundy's Lane and the Q.E.W., will conform to Official Plan Amendment No. 28 of the Niagara Falls Planning Area, once Amendment No. 97 is approved by the Minister of Housing; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 55 - ORE - DILTS - RESOLVED that the Council of the Corporation of the City of Niagara Falls hereby certifies that By-law No. 78-120 for the rezoning of lands at the northwest corner of Thorold Stone Road and Montrose Road, will con to Official Plan Amendment No. 28 of the Niagara Falls Planning Area, once Amendment No. 94 is approved by the Minister of Housing; ~ the Seal of the Corporation be. hereto affixed. Carried with Alden Sobol voting contrs and all others v0ti in favour. No. 56 - ORR - STEWART - RESOLVED that the Council of the Corporation of the Ci of Niagara Falls hereby certifies that By-law No.178-121 for the rezoning of Part of Township Lot 61, known as the Town and Country Plaza on Portage Road, conforms to Official Plan Amendment No. 28 of the Niagara Falls Planning Area, as amended and approved by the Minister of Housing; AND the Seal of the Corporation be hereto affixed. Carried with Alde~ 8obol voting contra .~-- and all others voti in fayour. ' No. 57 - MACBAIN - DILTS - RESOLVED that the Council of the Corporation of the City of Niagara Falls hereby certifies that By-law No. 78-123 for the rezoni~ of property at the northwest corner of River Road and Ellis Street, will conform to Official Plan Amendment No. 28 of the Niagara Falls Planning Area, once Amendment No. 98 is approved by the Minister of Housing; ~ the Seal of the Corporation be hereto affixed. Carried with Alde~ Sobol voting contr~ Aldermen Crows and Jaluvka abstaining a conflict of inter and all others voti in favour. BY-L~WS ORDERED on the motion of Aldenmn Thomson, seconded by Aideman Schisler, that By-lsw No, 77-280 be no~ rend a third and final time: -9- No. 77-280 - A By-law to authorize the acquisition of land for park and recreation purposes. (Northwest Recreation Project) Carried Unanimously ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, that leave be granted to introduce the following by-laws, and the by-laws be read a first time: No. 78-117 - A By-law to provide for the adoption of an amendment to the Official Plan of the Niagara Falls Planning Area. (M.T.C. Surplus Lands, AM-4/77) No. 78-118 - A By-law to amend By-laws Nos. 2350, 1959 and 2530, 1960 of the former To,~nship of Stamford, now in the City of Niagara Falls, as amended. (M.T.C. Surplus Lands, AM-4/77) No. 78-119 - A By-law to provide for the adoption of an amendment to the Official Plan of the Niagara Falls Planning Area. (Thor-west Niagara Falls Ltd., AM-24/77) No. 78-120 - A By-law to amend By-laws Nos. 2350, 1959 and 2530, 1960 of the former Township of Stamford, now in the City of Niagara Falls, as amended. (Thor-west Niagara Falls Ltd., AM-24/77) No. 78-121 - A By-law to amend By-law No. 2530, 1960 of the former Township of .. ~ Stamford, now in the City of Niagara Falls, as amended. (Grou~ 2 Development Ltd., AM-8/78), No. 78-122 - A By-law to provide for the adoption of an amendment to the Official Flan of the Niagara Falls Planning Area. (E. Rinderlin, AM-13/78) No. 78-123 - A By-law to amend By-law No. 5335, 1955, as amended. (E. Rinderlin, AM-13/78) No. 78-124 - A By-law to authorize an agreement with Bramalea Limited for the construction and installation of certain municipal services upon City lands for the Thorold Stone Mall at 6153 Thorold Stone Road. No. 78-125 - TABLED No. 78-126 - A By-law to authorize the execution of an agreement with P.C.O. Services Ltd. for rodent control services. No. 78-127 - A By-law to amend By-law No. 77-21 providing for appointments to certain Boards, Commissions and Committees. No. 78-128 - A By-law to provide monies for general purposes. Carried with Alderman Sobol voting contrary on By-laws 78-119, 78-12~ 78-121, 78-122 and 78-123, Aldermen Crowe and Jaluvka abstaining on a conflict of interest on By-laws 78-122 and 7g-12~ and all others voting in layout. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the following by-laws be now read a second and third time: No. 78-117 - A By-law to provide for the adoption of an amendment to the Official Plan of the Niagara Falls Planning Area.'(M.T.C. Surplus Lands, AM-4/77) No. 78-118 - A By-law to amend By-laws Nos. 2350, 1959 and 2530, 1960 of the former Township of Stamford, now in the City of Niagara Falls, as amended. (AM-4/77, M.T.C. Surplus Lands) No. 78-119- A By-law to provide for the adoption of an amendment to the Official Plan of the Niagara Falls Planning Area. (Thor-west Niagara Falls Ltd., AM-24/77) No. 78-120 - A By-law to amend By-laws Nos. 2350, 1959 and 2530, 1960 of the - 10 - former Township of Stamford, now in the City of Niagara Falls, as amended. (Thor-west Niagara Falls Ltd., AM-24/77) No. 78-121 - A By-law to amend By-law No. 2530, 1960 of the former Township of Stamford, now in the City of Niagara Falls, as amended. (Group 2 Development, AM-8/78) No. 78-122 - No. 78-123 - No. 78-124 - No. 78-125 - No. 78-126 - No. 78-127- No, 78-128 - A By-law to provide for the adoption of an amendment to the Offici Plan of the Niagara Falls Planning Area. (E. Rinderlin, AM-13/78) A By-law to amend By-law No. 5335, 1955, as amended. (E. Rinderlin, AM-13/78) A By-law to authorize an agreement with Bramalea Limited for the construction and installation of certain municipal services upon lands for the Thorold Stone Mall at 6153 Thorold Stone Road. TABLED A By-law to authorize the execution of an agreement with P.C.O. Services Ltd. for rodent control services. A By-law to amend By-law No. 77-21 providing for appointments to certain Boards, Commissions and Committees. (W. Startyet - Board of Governors of Niagara College) A By-law to provide monies for general purposes. Carried with Sobol voting on By-laws 78-119 78-121, 78-122 Aldermen Crowe and Jaluvka abstainingl conflict of interesi By-laws 78-122 andi and all others fayour. It was moved by Alderman Crowe, seconded by Alderman Stewart, that the meeting adjourn to Committee of the ~ Carried Unanimously. Committee Room #1 June 26, 1978 Council met in Co~ittee of the Whole on Monday, June 26, 1978, following' regular meeting. All members of Council were present with the exception of Aldermen Cheesman and Mann. Alderman Crowe presided as Chairman. Following consideration of the items presented, the 'Committee of the Whole arose without reporting. READ AND ADOPTED, - 11 - COUNCIL MEETING Council Chambers June 26, 1978 Council reconvened in open session on Monday, June 26, 1978, following a meeting in Committee of the Whole. All members of Council were present with the exception of Aldermen Chessman and Mann. His Worship, }~yor Bukator presided as Chairman. The meeting adjourned. READ AND ADOPTED, MAYOR EIGHTEENIN MEETING Committee Room #1 July 10, 1978 COI~4ITTEE OF THE WHOLE Council met in Committee of the Whole on Monday, July 10, 1978 at 7:00 p.m. All members of Council were present with the exception of Alderman Jaluvka. Alderman Mann presided as Chairman. Following consideration of the items presented, the Committee of the Whole arose and directed that the decisions reached in Committee be ratified in Open Session during the course of the Council meeting. READ AND ADOPTED, R,' ' -~ Council Chambers ~Fw.-..' July 10, 1978' Council met on Monday, July 10, 1978 at 7:30 p.m. for the purpose of considering general business. All members of Council were present with the exception of Alderman Jaluvka. His Worship, Mayor Bukator presided as Chairman. Aldennun Orr offered the Opening Prayer. ADOPTION OF MINUTES ORDERED on the motion of Alderman Sobol, seconded by Alderman Chessman, that the minutes of the meeting held on June 26th, 1978, be adopted as printed. Carried Unanimously. DEPUTATIONS PETITION - IMPROVEMENTS ON ARAD STREET Communication No. 97 - Residents of Arad Street - The petition requests the City in the widening and reconstruction of Arad Street from Drummond Road to Brant Avenue, to provide a standard two lane pavement with concrete curbs and gutters and the installation of a storm sewer system, Mr. W. Bolton, representing residents of Arad Street, was granted permission to address Council on the motion of Alderman Thomson, seconded by Alderman Fera. Mr. Bolton referred to the petition submitted which had been signed by residents of Arad Street on the section between Drummond Road and ~Brant Avenue, and stressed the need for Council's consideration of the request 'for improvements in the area. The Design & Construction Engineer stated that although Skinner Street and Arad Street were not included in the Neighbourhood Improvement Program, it would appear that there may be funds available to undertake the improvements requested in the petition. It was suggested that the petition be referred to staff for the preparation of a report to be submitted at the next Council meeting. ORDERED on the motion of Alderman Thomson, seconded by Alderman Chessman, that the petition be referred to staff for the preparation of a report to he submitted at the next Council meeting. Carried Unanimously. PETITIONS - MORRISON STREET EXTENSION Communication No, 98 - Residents of Morrison Street - The petition requests the Region and City to have the present planned right angle intersection of Morrison Street and the new Morrison Street extension deleted from the present plan, and have Morrison Street flow into the new extension, Connnunication No. 99 - Residents of Bur~ette Drive - The petition requests that a suitable sound barrier be erected to reduce the noise level which will occur because of the Morrison Street extension, preferably earth and trees. It is also requested that the present Hydro fence be repaired and remain permament between Drummond and Portage. -2- Coununication No. 100 - Residents of Morrison Street & David Avenue - The petition requests the Region and City to have the connection between new Morrison Street to old Morrison Street eliminated. Mr. H. Seeliner, a resident of Morrison Street, was granted permission to address Council on the motion of Alderman Schisler, seconded by Alderman Fear. Mr. Seeliner, on behalf of other residents present, explained the objections in respect to the proposed extension of Morrison Street and requested the Deputy Clerk to read letters from the Regional Director of Engineering outlining the Region's position on the matter. The Design and Construction Engineer posted a map of the Morrison Street extension and explained the plan in detail. Mrs. L. Hughes, a resident of Burdette Drive, was granted permission to address Council on the motion of Alderman Thomson, seconded by Alderman Mann. Speaking on behalf of other residents of Burdette Drive who had signed the petf presented, Mrs. Hughes outlined the residents' objections concerning the loss of privacy, disturbance and pollution which they feel will result if the present plan is carried out. Mr. E. Gorden, a resident of Morrison Street, was granted permission to address Council on the motion of Alderman err, seconded by Alderman Mann. Mr. Gordon produced a letter from the Regional Director of Engineering providing additional information. Following cements from the area residents, the Design & Construction Engineer suggested that Council consider requesting the Region to hold a publil meeting so that all residents would be aware of what is involved. It was moved by Alderman Schtsler, seconded by Alderman Sobel, that the petitions be referred to staff for the preparation of a further report at the next meeting of Council. The motion Carried with the following vote: AYE: Aldermen Cheesman, Crows, Dilts, Fete, MacBain, Mann, Schisler and Sob0! NAYE: Aldermen err, Stewart and Thomson. UNFINISHED BUSINESS WATER BILL - 5602 ROBINSON STREET Report No. 339 - City Manager - The report advises of steps taken to confirm the accuracy of the water meter and recommends that Mrs. Bril be advised of the findings of the tests and that no adjustment be made in the matter. Mrs. Bril was granted permission to address Council on the motion of Alderman Orr, seconded by Alderman Stewart. Mrs. Bril stated that although the meter had been checked by the City, it was nqt 100% efficient and she was not satisfied with the explanation given her to account for the large increase in the water bill as compared to previous bills. The Supervisor of the Water Department Office and the Water Distribution Superintendent explained to Council the circomstancee leading to the increased bill and indicated that since the water had obviously been consumed there was no alternative but to charge the owner of the property. ORDERED on the motion of Alderman Mann, seconded by Aldernmn Dilts, that the report be received and adopted. The motion Carried with the following vote: AYE: Aldermen Chessman, Crows, Dilts, MacBain, Mann, Orr, gchisler, Sobel, Stewart and Thomson. .NAYE: Alderman Fete. PROCEDURES FOR AN O.M.B. HEARING ON THE REGIONAL NIAGAKAPOLICY PLAN AND URBAN AREA BOUNDARIES Report No. 340 - City Manager - The report indicates that the Region's Report No. DPD 1103 on this topic has been studied by City staft and it is recommended that certain changes to the original recommendations of the report of the Kegion he made. ORDERED on the motion of Aldermen Chessman, seconded by Alderman Dtlts, that the report be received and adopted and that the Region be informed of the comments of the City. The motion Carried with Alderman Thomson voting centrex and all others voting in favour, STORM SEWER ON PETTIT AVENUE FROM CROPP TO BURDETTE Report No. 341 - City Manager ~ The report provides a detailed account on the ' -3- history of the sanitary sewer installation requested by Mr. V. Luts. ORDERED on the motion of Alderman MacBain, seconded by Alderman Orr, that the report be received and filed, and further that a copy be forwarded to Mr. Luts. Carried Unanimously. DRAINAGE PROBLEM - BRIAN CRESCENT/DELL SUBDIVISION Report No. 342 - City Manager - The report presents a brief history and an outline of the various actions taken by staff in response to requests from Messrs. Saddler, Sissons, Vantea and Vasko relating to a drainage problem that exists on the properties on the section of Brian Crescent in question. Mr. G. Vasko was granted permission to address Council on the motion of Alderman Chessman, seconded by Alderman Schisler. Mr. Vasko asked if the matter could be tabled for four weeks until he returned from vacation. ORDERED on the motion of Alderman MacBain, seconded by Alderman Sobel, that the report.be deferred for four weeks, and a copy of the report be forwarded to the residents concerned. The motion Carried with Alderman Fera voting contrary and all others voting in fayour. STOP ON DUNN STREET AT WATERS AVENUE Report No. 343 - City Manager - The report recommends that the necessary by-law be prepared to provide for the erection of a stop sign facing westbound Dunn Street traffic at its intersection with Waters Avenue. Mrs. R. Pullsac of Waters Avenue was granted permission to address Council on the motion of Alderman Thomson, seconded by Alderman Stewart. Mrs. Pullano pointed out that a stop sign was also badly needed for traffic proceeding from Waters Avenue to Dunn Street. There are many pre-school age children in the vicinity who are unaware of the danger, which could be eliminated by the installation of the 4-way stop. The City Manager indicated that the necessary by-law could be prepared including the provision of stop signs both ways. ORDERED on the motion of Alderman Thomson, seconded by Alderman Mann, that the report be received and adopted and that the necessary by-law be prepared to provide for stop signs both ways at the intersection of Dunn Street and Waters Avenue. Carried Unanimously. PARKING CO~ITTEE TERMS OF REFERENCE Report No. 344 - City Manager - The report submits a revised copy of the Municipal Parking Committee Terms of Reference, which has been amended to include t~affic matters. It is recommended that the revised policy be approved. ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. REGIONAL URBAN AREAS BOUNDARIES - REQUEST BY CORNWILL INVESTMENTS FOR SUPPORT OF AN APPLICATION FOR INCLUSION IN THE REGION'S URBAN BOUNDARIES Report No. 345 - City Manager - The ~aport refers to the request of Cornwill Investments Ltd. and suggests that Council consider the matter further and ;indicate its position on the request. ORDERED on the motion of Alderman Sobel, seconded by Alderman Fete, that the report be received and that approval of the request be deferred until further comments can be obtained from the Regional Municipality of Niagara. The motion Carried with Alderman Thomson voting contrary, and all others voting in fayour. AM-l/78 DEGIORGIO, BY-LAW NO. 78-44, NORTH SIDE OF MCLEOD ROAD WEST OF STANLEY AVENUE Report No. 346 - City Manager - The report refers to the request made by the solicitor for Mr. J. DeGiorgio for an amendment to By-law No. 78-44 to permit the use of the land and construction of a proposed hotel building when the City enters into a contract for the construction of sewer services, and provides certain information for the consideration of Council prior to making a decision on the request. Mr. D. Marineill, solicitor for the applicant, was granted permission to address Council on the motion of Alderman Thomson, seconded by Alderman MacBain. Mr, Marineill pointed out that when approval was given to Mr. DeCiorgio last April, they were not fully aware of the fact that no construction could cowmence until the services were installed. Mr. DeGiorgio had secured a -4- franchise for a Ramada Inn in Niagara Palls and had engaged the services of an architect. Approximately $40,000 has been spent to get the development underway. The development will cost in excess of two million dollars and will provide twenty full-time jobs and possibly fifty to sixty seasonal jobs in the tourist season. Taxes from the property could amount to forty or fifty thousand dollars, possibly payable in 1979. Mr. Marinetli requested that the by-law be amended so that construction could commence when the contract is let. It was hoped to commence early in September but it appears that the services will not be installed until November or December. be prepared to enter into any agreement the City may require, with the provisos mentioned in the report and would not commence actual construction unt the installation of the services proceeds. If Council grants the request, the project could be ready for the suuuner season next year. Mr. Marinelli also pointed out that Mr. Polich had withdrawn his objection to the proposal, and it was requested that Council approve all conditions listed in the report with the exception of item #6, as inquiries have shown that a bond of indemnity of this type is not readily available at this time. Mr. Marineill suggested that the bond of indemnity requirement be deleted and that the amending by-law be circulated as quickly as possible with Ontario Municipal Board approval being obtained in the near future. Mr. DeGiorgio woul{ I Alderman MacBain noted that in view of the problems involved, it would be difficult for the City to accede to this request. The Design and Constructi~ Engineer indicated that this had been the reason why the Engineering Dept. had not made any recommendation in the report and had left the decision for Council to make. It was further noted that if the installation of services can be completed in the time specified, there should be some assurance that the City will be indemnified against any claims. The earliest date for the installations would appear to be the spring of 1979. The City Solicitor indicated that the primary concern is to protect the City and noted that Mr. Polich had withdrawn his objection because the City inserted the provision to protect the Polich's. It was felt that it would be in the best interests of the City to be indamnifed for any claims from any sources. The City Solicitor agreed that there may be some difficulty in obtaining a surety bond, but the City must be protected against claims. It was also pointed that although Mr. Marineill stated that Mr. DeGiorgio was not aware of the provisions of the by-law, the provisions were in f~aet spelled out in a draft by-law, therefore he must have been aware of the City's requirements. If an indemnity bond could not be obtained, the Solicitor suggested that some sort of negotiable deposit could be made with the City. Alderman Dilts remarked that when the application was before the Planning and Development Committee, concern was expressed by residents of the area who had experienced flooding problems over the years, and at that time they were assured that nothing would be built in the area until such time as the services had been installed. Alderman Thomson noted that the indemnity clause was intended to deal with any additional flooding problems. Alderman Sobel asked when the City anticipated acquiring property requiret for the drainage channel. The Design & Construction Engineer indicated that it would be difficult to name a particular date, but it appeared that it might be in the spring of 1979, Alderman Cheesman noted that since it may not be possible to obtain an indemnity bond, perhaps some type of negotiable deposit could be agreed upon. Alderman Stewart remarked that Mr. DeCiorgio actually is the one taking the risks and if the services are not ready at the same time the building is, it will have to wait for the services to be completed. ORDERED on the wtion of Alderm~n Themson, seconded by Alderman grewart, that the report be adopted, with the exception that if a bond of indemnity as required under item 6 of the report cannot be obtained from a surety company, an alternative fom of bond, satisfactory to Council he,obtained. Carried Unanimously. PROVISION OF SANITARY SEWERS ON MCLEOD ROAD Communication No. 101 - Mr. S. Crema- The communication requests tim instalb~ of a sanitary sewer to service the property at 7726 McLeod Road. Report No. 34Y - City Manager - The report recommends that Mr. Crema be informs that the Local Improvement petition for the construction of a sanitary sewer submitted with his letter of May 23, 1978, will be processed in the usual manner and subject to the provisions of the Local Improvement Act and various -5- approvals being received, it would be the City's intention to include this work in the 1979 Local Improvement Program with the construction to follow in 1980; if Mr. Crema does not this work to proceed under the Local Improvement Program, the bonefiring owners would be required to pay 100% of the cost of construction of the facility, and further that Mr. Creme be informed that the alignment, design and construction of the facility will be carried out to the satisfaction of the Director of Municipal Works in accordance with City design standards and contract specifications. Mr. S. Crema was granted permission to address Council on the motion of Alderman Mann, seconded by Alderman Sobel. Mr. Creme stated that he hoped Council would see fit to take the necessary action to provide the sanitary sewers which are so badly needed. ORDERED on the motion of Alderman Cheesman, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. COMMUNICATIONS No. 102 - Niagara Fastball Association - Re: Tournament at Ker Park, July 19-23, I978. The communication requests the permission of the City to have a beer stand at Ker Park during the tournament. ORDERED on the motion of Alderman err, seconded by Alderman Dilts, that the request be approved subject to approvals being obtained from all other authorities involved. Carried Unanimously. No, 103 - Downtown Board of Management - Re: Annual Sidewalk Sale. The communication requests permission to hold the annual sidewalk sale on Queen Street on July 29th, to have Queen Street closed to traffic from Erie to St. Lawrence Avenue from 9:00 a.m. to 5:30 p.m., with the cross streets of Ontario, St. Clair and Crysler remaining open to traffic. ORDERED on the motion of Alderman Thomson, seconded by Alderman Sobel, that the request be approved and the various agencies affected be so notified. Carried Unanimously. No. 104 - Ministry of Treasury, Economics & Intergovernmental Affairs - Re: An Act to Provide for the Licensing of Businesses by Municipalities. The communication presents a copy of Bill 105, being a revised version of the Licensing Bill introduced last fall for the information and comments of City Council. ORDERED on the motion of Alderman Chessman, seconded by Alderman Thomson, that the communication be referred to staff for the preparation of a report. Carried Unanimously. No. 105 - Ministry of Transportation & Communications - Re: Subsidy Payment. The communication advises of the subsidy payment in the amount of $465,600 to be made to the City of Niagara Falls, ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, that the communication be received and filed. Carried Unanimously. No. 106 - Cargo Canada Ltd. - Re: Exemption under the Retail Business Holidays Act. The coumunication requests per~ission for Cargo Canada Ltd. to remain open on Sundays. =ORDERED on the motion of Alderman Thomson, seconded by Alderman Dilts, that the special cmmittee established earlier by Council in 1975 be re-activated and asked to comment on the application of Cargo Canada Ltd., and further that Alderman Charles Chessman be designated to replace former Alderman Smeaton on the Conduittee. Carried Unanimously. No, 107 - Mr. D. Marineill - Re: Balmoral Court Subdivision. The communication notifies City Council that the Ministry of Housing has been requested to grant a six month extension in connection with the Balmoral Court Subdivision, and asks that Council concur with the request for an extension. ORDERED on the motion of Alderman Thomson, seconded by Alderman Orr, that the Council approve the request for the Minister's conditions of draft approval on the subdivision to be extended for a period of six months.' Carried Unanimously. REPORTS No. 348 - Planning & Development Committee - Re: AM-21/78, S. Skrlac, Lots 133, 134 and 135, Plan 653, Northwest Side of Ellen Avenue. The report recommends approval of the application subject to Development Control and that Council certify by resolution that the application conforms to Official Plan Amendment -6- No. 28 of the Niagara Falls Planning Area as amended and approved by the Minister of Housing. ORDERED on the motion of Alderman Sobol, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. See Resolution 1~ No. See By-law No. 78- No. 349 - Recreation Commission - Re: Niagara Promotion Association. The report submitted for the information of Council, advises that after long deliberation, at this time the Niagara Promotion Association does not wish to become affiliated with the Recreation Commission. ORDERED on the motion of Alderman Thomson, seconded by Alderman Schisler, that the report be received and filed. Carried Unanimously. No. 350 - City Manager - Re: Proposed Plan of Subdivison - J. & A. Karklins. The report recommends preliminary approval of the proposed plan subject to certain conditions, and that Council certify by resolution that the applicati0~ conforms to Official Plan Amendment No. 29 of the Niagara Falls Planning Area. Mr. P. Payone, a resident of the area, was granted permission to address Council on the motion of Alderman Thomson~ seconded by Alderman Stewart. Mr. Payone asked whether or not the setbacks in the subdivision plan will be in alignment with present setbacks. Mr. Schram of the firm of Proctor and Redfern assured Mr. Pavone that the setbacks would conform. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fare, that the report be received and adopted. Carried Unanimously. See Resolution No. No. 351 - City Manager - Re: Draft Plan 26T-77505 Cotvilla Industrial Subdivisi~ Plan, Part Lots 196 and 197, East Side of Dorchester Road, South Side of 01dfit Road. The report recommends passage of an amending by-law to permit the development of the subject subdivision. ORDERED on the motion of Alderman Mann, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. See By-law No. 78-I No. 352 - City Manager - Re: Building Permits for.~stwood Village II Subdivis~ The report recommends passage of a by-law to authorize the execution of an agr for releasing such permits prior to the completion and approval of the drainage channel required for the subdivision. Provision is also contained in the agreement for the subdivider to pay all costs of a 10" diameter sanitary sewer~ an 18" diameter storm sewermain, and site plan control over the lands zoned f0i townhouse dwellings, apartment buildings and neighbourhood commercial huilding~'~ ORDERED on the motion of Alderman Mann, seconde~ by Alderman Sobol, that the report be received and adopted. Carried Unanimously. See By-law No. 78 No. 353 - City Manager - Re: Tenders for the Supply of New Automotive Equipmen~ The report recommends that the low tenders submitted by Archer Truck Services and Belgium Standard Industries be accepted. ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, that the report be received and adopted, Carried Unanimously. See Resolution N0. No. 354 - City Manager - Re: By-laws Respecting the Widening and Reconstructi01 of Parts of Churchill 8treet~ Brant Street, Cadham Street, Willoughby Drive,'~ Merritt Avenue~ and to Authorize Improvements of Parts of Bosserr Road, King and Oft Rend. The report recommends passage of two by-l~ws dealing with the subject work, with the provision that the undertaking of the works be subject to Council accepting a tender and awarding a contract. ODElIED on the motion of Alderman Sobol, seconded by Alderman Perat that the report be received and adopted. Carried Unanimously. See By-laws 78-132 78-133 No. 355 - City Manager - Re: Proposed Apartment Building Development - Dote Road and Pew Street. The report recommends the passage of a by-law to auths the execution by the City of an amending agreement with respect to the site for the subject development. OPaER~D on the motion of Alderman Mann, seconded by Alderman Stewart, that the repor~ be received and adopted. Carried Unanimously. See By-law No. 78_L -7- No. 356 - City Manager - Re: Severance Application - B-200/78, A.F. Trent, Chippaws Parkway. The report advises that the solicitor for Alan F. Treat has given his personal undertaking to pay the City the sum of $750.00 in consideration of the City withdrawing its appeal and notifying the Ontario Municipal Board and Land Division Committee accordingly. The report recommends that the general service charge of $750.00 be accepted and the City Solicitor be authorized to withdraw the City's appeal to the Ontario Municipal Board. ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. No. 357 - City Manager - Re: Committee of Adjustment Minor Variance Application A-44/78, L. & M. Barbisan, 4219 Portage Road. The report requests that Council direct staff to appeal the decision of the Committee of Adjustment and permit the appropriate City departments to make representation on the City's behalf at the time when a date for a hearing is established. ORDERED on the motion of Alderman Mann, seconded by Alderman Cheesman, that the report be received and adopted. Carried Unanimously. No. 358 - City Manager - Re: Ponding on Lots 119 and 120, Loring Crescent. The report reviews the problem experienced with low lying lots on Loring Crescent as a result of ponding which occurs after a rainfall, and advises that By-law No. 6318 stipulates that the registered owner shall be notified by registered letter and given fifteen days from the date of mailing to do the required work to resolve the situation. Failure to do so will result in the City having the ~ right to enter on the grounds and resolve the problem with the expenses incurred by the City being recovered as municip~l taxes. Contravention of the by-iaw provides a penalty not exceeding $300.00. It is recommended that a registered letter be sent by the City and that the Director of Municipal Works be authorized to take the necessary steps to enforce the provisions of the by-law. Mr. G. Toppay was granted permission to address Council on the motion of Alderman Thomson, seconded by Alderman MacBain. Mr. Toppay wished to express his appreciation to Council for taking steps to remedy this hazardous situation. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fete, that the report he received and adopted. The motion Carried with Alderman Crowe abstaining on a conflict of interest, and all others voting in favour. No. 359 - City Manager - Re: Sidewalk Construction on St. George Avenue - Flankage of 6399 Stamford Green Drive. The report advises of a request by Mrs. W. Symington of 6399 Stafford Green Drive for the City to construct a sidewalk on her flankage on St. George Avenue a distance of 154.74', and recommends that the work be included in Contract S.C. 7-78, and the City's estimated share of $1,049.13 be charged to the 1978 Operating Budget allotment for sidewalk repairs, subject to a cash payment of $218.96 being received from Mrs. Symington. ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. No. 360 - City Manager - Re: Exemption of Lot 40 in Plan 240, Waters Avenue, from Part Lot Control. The report recommends passage of a by-law exempting Lot 40 in Registered Plan 240 from part lot ~ontrol. ORDERED on the motion of Alderman Chessman, seconded by Alderman Thomson, that ~he report be received and adopted. Carried Unanimously. See By-law No. 78-135 No. 361 - City Manager - Re: Disposal of Surplus Lands - Ministry of Transportation and Communications. The report advises that notification has been received from the M.T.C. of their intention to dispose of several parcels of property located in the southeast quadrant of the Q.E.W. and Sodom Road. Inasmuch as the City has no immediate use for the land, it is recommended that the M.T.C. be notified that the Municipality is not interested in acquiring the properties. ORDERED on the motion of Alderman Sobol, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. No. 362 - City Manager - Re: Disposal of Surplus Municipal Lands. The report refers to property acquired by'the City from Ontario Hydro, now surplus of municipal needs, being that part of the former haulage road between Stanley Avenue and St. Paul Avenue, and the section of the roadway between Church's Lane and St. Paul Avenue, assembled through various land exchanges to form three lots shown on a plan as parts 8, 9, 10 and 11. It is recommended that offers be invited from persons interested in acquiring the lots and that they be sold for the purpose of erecting single family dwellings only. It is further _ ~ _ ...- ~- ....... recommended that parts i and 3 of the plan be appraised and offered to Mrs. H. Nauman, owner of blocks 2 aud 4 on the plan, at the appraised value. If both recommendations are acceptable, subsequent reports will be presented to Counci~ the offers received and Mrs. Nauman's decision to proceed with the acquisition ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. No. 363 - City Manager - Re: Adjustment of Salary Classifications. The report recommends the following action for ratification: a) The position of the presez Maintenance/Management Co-ordinator be changed from Level ES6 ($21620) to Step of Level ES~ ($21990); b) The position of the present Deputy Building & Devele~ Co-ordinator be changed from Level ES6 ($21,620) to Step 4 of Level ES7 ($219~ ORDERED on the motion of Alderman Thomson, seconded by Alderman Dilts, that report be received and adopted. Carried Unanimously. No. 364 - City Manager - Re: Uncollectable Taxes. The report submits two list!, tax arrears which are considered to be uncollectable, and recommends that Counc~ authorize the Treasurer to remove these taxes from the Collector's Roll. ORDERED on the motion of Alderman Chessman, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. No. 365 - His Worship, Mayor Bukator - Re: Celebration of 370thAnniversary of the Pounding of Quebec City. The report provides detailed information on the proceedings of the ceremonies held in Quebec City. ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, that report be received and filed. Carried Unanimously. No. 366 - City Manager - Re: Building Permits. The report provides a breakdo~I the permits issued by the Building & Development Dept. for the month of June ORDERED on the motion of Alderman Mann, seconded by Alderman Stewart, that the report be received and filed. Carried Unanimously. No. 367 - City Manager - Re: Municipal Accounts. The report reconnends paymem of the municipal accounts. ORDERED on the motion of Alderman Schisler, seconded by Alderman Sobol, that t~- report be received and adopted. Carried Unanimously. No. 368 - City Manager - Re: Fire Code. The report explains the need for then~ to consider adopting a policy or the passing of a by-law to adopt the National Code of Canada, which requires that certain stand'~ds be observed to assist i prevention. A draft by-law was submitted and the report recon~ends that the be tabled for a period of two weeks to allow further perusal by Council. During the discussion on this matter, several members of Council felt thai it was not necessary for passage of the by-law to be delayed for two weeks and it was suggested that it be dealt with at the meeting. ORDERED on the motion of Alderman Stewart, seconded by Alderman Mann, that the report be received and filed and the by-law be given the necessary readings. Carried Unanimously. COMMUNICATION No. 103 - International City Management Association - Re: Third ICMAEuropeani Force. The communication advises that the City Manager has been selected to participate in the Third ICMA European Task Force in Norway and West Germany from September 7 - 26, 1978. As the only Canadian to be selected, the City would Join the eight professional local government administrators and two selected from the United States to serve on the task force. In response to a question raised by Alderman Chessman, the City Manager that the total cost of the proposed tour would be approximately $2800 with being paid by the German Marshall Fund of the U.S. and the Charles F. Foundation. The cost to the municipality would be $800 plus air fare to New City, the point of departure. Participation in the Task Force would also the submission of a report to the annual conference of the International City Management Association. It was moved by Alderman Thomson, seconded by Alderman Stewart, that the City Manager be authorized to attend the Third I.C.M.A. European Task Force a cost of $800 plus air fare to New York City, and that the City ManeSet not~~ required to use any part of his annual vacation during his absence. The moti~ Carried with the following vote: A~E: Aldermen Chessman, Crows, Dilts, Orr, Schisler, Stewart and Themson. NAY__~E: AIdemen Fare, MacBain, Mann and 8obol. RESOLUTIONS No. 58 - SOBOL - DILTS - RESOLVED that the Council of the Corporation of the City of Niagara Falls hereby certifies that By-law No. 78-129 for the rezonin~ of Lots 133, 134 and 135, Plan 653, situated on the northwest side of Ellen 9 Avenue, conforms to Official Plan Amendment No. 28 of the Niagara Falls Planning Area as amended and approved by the Minister of Housing; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 59 - THOMSON - FERA - RESOLVED that the Council of the Corporation of the City of Niagara Falls hereby certifies that the application of J. & A. Karklins for the development of approximately 2.89 acres of land situated on the west side of Sodom Road south of Lyon's Creek Road, conforms to Official Plan Amendment No. 29 of the Niagara Falls Planning Area, as amended and approved by the Minister of Housing; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 60 - THOMSON - STEWART - RESOLVED that the low tenders submitted by Archer Truck Services and Belgium Standard Industries for the supply of the following automotive equipment, be accepted: One (1) 1979 Model, 25,500 GVWTruck Cab & Chassis Archer Truck Services $10,683.92 Two (2) 20 Cu. Yd. Refuse Packer Units Belgium Standard Industries $24,533.60 Two (2) Single Axle Trucks for Mounting 20 Cubic Yard Packers Archer Truck Services $34,769.28 Two (2) 1979 Model Trucks, Two-Way Spreader Box Equipped with Snow Plow Harness Archer Truck Services $43,270.24 ; AND the Seal of the Corporation be hereto affixed. Carried Unanimously BY-LAWS ORDERED on the motion of Alderman Schisler, seconded by Alderman Stewart, that the following by-law be now read a third and final time: No. 77-247 - A By-law to authorize the reconstruction of Willoughby Drive from Cattell Drive to 500 feet south of Wainbrenner Road. Carried Unanimously ORDERED on the motion of Alderman Thomson, seconded by Alderman Mann, that leave be granted to introduce the following by-laws, and the by-laws be read a first time: No. 78-129 - A By-law to amend By-law No. 5335, 1955, as amended. (AN-21/78, S. Skrlac) ~No. 78-130 - A By-law to amend By-law No. 2350, 1959 of the former Township of Stamford, now in the City of Niagara Falls, as amended. (Corville Industrial Subdivision Plan) No. 78-131 - A By-law to authorize the execution of an agreement with Pages Incorporated and an agreement with Fernview Construction Limited, No. 78-132 -A By-law respecting the widening and reconstruction of parts of Churchill Street, grant Street, Cadham Street, Willoughby Drive and Merritt Avenue. No. 78-133 - A By-law to authorize improvements of parts of Bosserr Road, King Road and Oft Road. No. 78-134 - A By-law to authorize an agreement with Hawksdale Investments Limited amending a site plan agreement with Diol Investments Limited. No. 78-135 - A By-law to designate certain land not to be subject to part lot control. No.. 78-136 - A By-law to authorize a subdivision agreement with 363044 Ontario Limited (Valley View Subdivision). ..... l0 - 10 - No. 78-137 - A By-law to provide monies for general purposes. READ AND ADOPTED, No. 78-138 - A By-law respecting fire prevention. Carried Unanimousl~i ORDERED on the motion of Alderman Sobol, seconded by Alderman Schisler, that t[ ~ E~ following by-laws be now read a second and third time: No. 78-129 - A By-law to amend By-law No. 5335, 1955, as amended. (AM-21/78, 'S. Skrlac) No. 78-130 - A By-law to amend By-law No. 2350, 1959 of the former Township of z Stamford, now in the City of Niagara Falls, as amended. (Corvilh ~ Industrial Subdivision Plan) No. 78-131 - A By-law to authorize the execution of an agreement with Pegas Incorporated and an agreement with Fernview Construction Ltd. No. 78-132 - A By-law respecting the widening and reconstruction of parts of Churchill Street, Brant Street, Cadham Street, Willoughby Drive and Merritt Avenue. No. 78-133 - A By-law to authorize improvements of parts of Bosserr Road, King Road and Oft Road. No. 78-134 - A By-law to authorize an agreement with Hawksdale Investments Limited amending a site plan agreement with Diol Investments Ltd. No. 78-135 - A By-law to designate certain land not be subject to part lot control. No. 78-136 - A By-law to authorize a subdivision agreement with 363044 Ontario Limited (Valley View Subdivision). No. 78-137 - A By-law to provide monies for general purposes. No. 78-138 - A By-law respecting fire prevention__ Carried Unanimously NEW BUSINESS DAMAGE TO GATE - HYDRO RIGHT-OF-WAY, MOUNTAIN ROAD Alderman Thomson reported that the gate at the south end of the Hydro right-of-way had been damaged as the result of an accident, and requested that the necessary repairs be made to the gate. CONDITION OF ROAD IN FRONT OF SHERATON BROCK HOTEL His Worship, Mayor Bukator mentioned that there is a deep depression ~ the road in front of the Sheraton Brock Hotel which is quite a hazard for iv] at that point· The Maintenance & Operations Engineer indicated that he would bring this to the attention of the Streets Department and--have the necessary repairs made. NEW FENCES - NIAGARA SOUTH RECREATION CENTRE AND NER PARK Alderman Dilts advised that the proposed new fences at the Niagara South Recreational centre as well as at Ker Park, had not been erected as yet, and requested that staff determine the status of the proposed. fencing. PARKING ON SIDE STREETS OFF THE MAIN TOURIST AREA Alderman Thomson advised that problems were being experienced with the parking of cars on Hunter Street in the central tourist area, and suggested that the matter be referred to the Parking CormiCtee for consideration at the next meeting. It was moved by Alderman Cheesman, seconded by Alderman Crowe, that the meeting adjourn. Carried Unanimously. - 11 - MAYOR NINETEENTH MEETING Committee Room #1 July 24, 1978 COMMITTEE OF THE WHOLE Council met in Committee of the Whole on Monday, July 24, 1978 at 7:00 p.m. All members of Council were present with the exception of Aldermen Cheesman and Crows. Alderman Mann presided as Chairman. Following consideration of the items presented, the Committee of the Whole arose without reporting. . · · · · · ~ ~ READ AND ADOPTED, CLERK MAYOR Council Chambers July 24, 1978. Council met on Monday, July 24, 1978 at 7:30 p.m. for the purpose of considering general business. All members of Council were present with the exception of Aldermen Cheesman and Crows. His Worship, Mayor Bukator presided as Chairman. Alderman Stewart offered the Opening Prayer. ADOPTION OF MINUTES ORDERED on the motion of Alderman Thomson, seconded by Alderman Mann, that the minutes of the meeting held on July 10, 1978, be adopted as printed. Carried Unanimously. DEPUTATIONS PORTAGE ROAD BRIDGE Mr. C.H. Eidt, Director of Engineering for the Regional Municipality'of Niagara, was granted permission to address Council on the motion of Alderman Thomson, seconded by Alderman Orr. Mr. Eidt advised that an engineering inspection was carried out on the Portage Road bridge over the Hydro Canal during 1976 and 1977 by the firm of McCormick Rankin Associates. It was that firm's recommendation that a two ton weight limit be imposed and that certain romedial work be carried out on the bridge in order to maintain the bridge for several more years. Since that time, the load limits have been excessively violated, in fact during one inspection, seventy-three violations were observed. Asa result, deterioration of the bridge has increased faster than was ~originally anticipated. Mr. Eidt assured Council that although.the bridge is in poor condition, it is still safe for traffic. The concrete deck below the asphalt and at the edges is deteriorating and there are structural problems. Estimates indicate that an expenditure of approximately $370,000 would be required to carry out extensive repairs on the bridge. If the bridge was to remain open to traffic, an expenditure of $53,000 would be required to provide a connection between the diverted section of Portage Read along the north side of the Hydro Canal connecting to the new Morrison Street, and the Portage Road bridge over the canal. This would represent an expenditure of over $400,000 Just to maintain the bridge for a fairly short period of time. It is anticipated that the new Portage Road connection to Morrison Street will be completed by mid-October which will provide an alternative route for traffic. It was acknowledged that people to the north of the bridge feel there will not be enough traffic after it is closed to vehicles, but it was Mr. Eidt's opinion that this could not be known for sure. Morrison Street will be extended out to Dorchester Road, and it was felt that people wanting to travel northwest would follow Morrison Street regardless of what action was taken. The remainder of people would be encouraged to use Portage Road. It was also pointed out that traffic would use Portage Road over Drummond Road because of the lack of a grade separation on Drummond Road, and it would be some time before this will take place as there are other crossings considered to be of a higher priority. With respect to the five corner intersection at Stamford Gentre, Mr. Eidt 2 stated that it is planned to retain the present configuration at this time. His Worship, Mayor Bukator thanked Mr. Eidt for his report on the status of the Portage Road bridge over the Hydro Canal. UNFINISHED BUSINESS MORRISON STREET EXTENSION Report No. 369 - City Manager ~ The report recommends: 1) That the Region be requested to give serious consideration to the requests of the residents of Burdette Drive; 2) That the request from the residents of Morrison Street for the existing Morrison Street to flow into the new extension be received and filed; 3) That further public participation take place before a decision is made to eliminate the connection between the new Morrison Street and old Morrison Street. Council is requested to make a decision on this matter based on the comments they receive at the public meeting which should be arranged by the Region; 4) That the Region be requested to provide sidewalks on the proposed Portage Road connection, on new Morrison Street (at least that porti0: proposed Morrison Street and LaMarsh Drive; and 5) In view of the fact the existing Morrison Street between Portage Read and Drummond Road will require a name change, the residents should be requested to suggest some suitable name for the consideration of the City. Mr. C.H. Eidt, Director of Engineering for the Regional Municipality of Niagara, advised that a public meeting was held regarding the Morrison Street extension, and also meetings with a number of residents in the area. With respect to the existing section of Morrlson Street, on the original plan a cul-de-sac was iD~ended, however.due to a shortage of land in the area, it was decided to provide a one way entrance from the old section of Morrison to the new section, with left and right turns. At the request of the residents, it was decided to restrict the entrance to right turns, however the request for the roadway to remain two lanes was not approved by the Region since this woul~ allow illegal traffic movements. Mr. Eidt also advised that the request of residents to have the stub road entering old Morrison Street east of David Avenue eliminated, was also approved by the Region_ Mr. Eidt did however suggest that this matter be discussed with the City Fire Chief, since it was originally felt this section of roadway would be desirable for fire protection purposes, and since it was a City roadway, the request should also be approved by the City. With respect to the requests of the residents on Burdette Drive, Mr. Eidt advised that the roadway going behind their homes would be seven or eight feet below the level of their properties and with the replanting of trees and further planting along the fence line, noise should not be a problem.' It was also advised that the repairs to the existing fence would be carried 0ut Alderman Thomson advised that the residents had attended meetings with the Regional Public Works & Utilities Committee and had received letters from the Regional Director of Engineering indicating the Region's agreement to the majority of the requests provided City Council was also in agreement with the requests. The Alderman further advised that while he appreciated the comments and recommendations in the staff report, the fact that the Morrison Street Extension was a Regional project should not prevent the residents from having an opportunity to comment on the project to City Council. Alderman MacBain stated that he had spoken to Mr. E. Gordon, one-of the area residents, with respect to the entrance from old Morrison Street to new Morrison, and according to the Region~e plans, a portion of the existing pavem was to be removed in order to cut down the width of the entrance. The Alderm~ indicated that it was still the feeling of the residents that the width of the roadway should not be cut down as intended by the Region. Mr. Eldt explained that under the new proposal, the entrance must be natroWed down to discourage traffic from turning into that road off Morrison Street. If the pavement was not anrrowed, illegal traffic movements woul~ ~e possible. Alderman MacBain stated that the residents were requesting a 5 angle for the turn, however the Region was proposing a 90° angle, which would make a big difference to the o people whose driveway is located there. Mr. Eidt advised that a 45 angle way planned, but it would be one lane. Mr. E. Cordon stated that he could see no reason for narrowing the road, and pointed that since the asphalt is there ~ would be an unnecessary expense when a no entry sign would be erected ~e to p illegal traffic movements. Mr. Gordon further pointed out that the intersettle of old Morrison Street and Drummond Road is at a 45 angle causing cars to pull out into the intersection in order to see on-coming traffic. It was felt tha~ -3- the intersection at Drummond Road was more of a hazard than the angle requested at the other end of Morrison Street. Alderman MacBain asked if it would be possible for the Region to leave the roadway as it was on a trial basis, and if it caused problems, the roadway could be narrowed later. Mr. Eidt pointed out that according to the traffic experts at the Region, illegal violations would occur, the situation would be dangerous and accidents would occur if the roadway was not narrowed. Mr. Eidt did however indicate that he would meet with Mr. Gordon in the field before construction was finalized. In response to a question raised by Alderman Sobol regarding the elimination of the stub road, the Fire Chief advised that this would likely involve an additional minute for Fire Dept. vehicles to reach the area and would not pose a real problem for his staff. ~e Fire Chief further advised that he was more concerned with Burdette Drive as far as access was involved. Mr. Eidt advised that the Region intended to leave the Portage Road bridge open as a pedestrian crossing for some time. During construction, shoulders would be finished off in such a way that sidewalks could be constructed where no walks are now. It was not intended that sidewalks be constructed all the way through. Mr. Gordon asked what further action he could take if the residents were not satisfied following the meeting in the field with the Region. His Worship, Mayor Bukator advised ~. Gordon to come back to Council if further assistance was required. It was moved by Alderman Thomson,. seconded by Alderman Jaluvka, that Council agree with the requests for access from old Morrison Street to the new Morrison Street, the elimination of the stub street connection from new Morrison Street to the old Morrison Street, the provision of sidewalks, trees along the berms and fencing repairs, and further that the report be received and filed. Carried Unanimously. DEPUTATIONS - Continued PARKING IN THE CENTRE STREET/VICTORIA AVENUE AREA Mr. C.H. Eidt, Director of Engineering for the Region, advised that some of the business people in the area of Centre Street and Victoria Avenue had requested additional parking adjacent to Centre Street. Mr. Eidt pointed out that the Region was very concerned with parking in the area due to the heavy traffic conditions during the summer. Buses were re-routed for the summer months on to Ellen Avenue and the Region was able to add sixteen additional spaces, eight being temporary. The businesses in the area wanted another four spaces, two north of Centre Street and two south of Centre Street. Mr. Eidt advised that he had recommended that the two spaces north of Centre Street be turned down. Due to the heavy vehicular and train traffic at this intersection, traffic lines up to turn left on to Clifton Hill, and vehicles wishing to continue on through the intersection are able to go around the left-tun lane in order to pass through the intersection. With the addition of two parking spaces there, this movement would be'~indered. Mr. Eidt advised that the Region had approved the provision of two parking spaces south of Centre Street on a ~temporary basis. This had been approved reluctantly since it was felt the second parking space could interfere with buses and vehicles with trailers turning left off Clifton Mill. Mr. Eidt further advised that the police and safety council would be observing the situation and his staff would be reporting on the matter. Alderman Thomson felt that Council should wait until such time as the report by Regional staff was prepared before taking further action. Regional Councillor Smeaton advised that a member of Regional staff had suggested that an alternative proposal could be prepared showing the possibility of one additional parking space where the old laneway had been, however it was only a possibility and should not be considered as a recommendation at this time. Mr, Smeaton agreed that Council should wait for the report before making any decision. UNFINISHED BUSINESS MORRISON STREET EXTENSION AND BY-LAWS RESPECTING THE CONSTRUCTION AND RECONSTRUCTION OF PARTS OF BURDETTE DRIVE AND LAMARSH DRIVE Report No. 370 - City Manager - The report recomends passage of two by-laws -4- authorizing the construction of LaMarsh Drive and reconstruction of Burdette Drive. ORDERED on the motion of AldermanMann, seconded by Alderman Orr, that the report be received and adopted. Carried Unanimously. See By-laws 78-139 78-140 'i STREET LIGHTING FOR MORRISON STREET EXTENSION FROM PORTAGE ROAD TO DORCHESTER ~ Report No. 371 - City Manager - The report recommends that Niagara Falls Hydr0 authorized to install the necessary underground wiring for street lights on Morrison Street up to a maximum cost of $10,000 and that the $13,000 balance be considered in the 1979 Operating Budget. In response to a question raised by Alderman Thomson, the Projects and Services Engineer advised that it is hoped the timing would be such that installation of the lights would take place not long after construction of the roadway is completed. In response to a further question by the Alderman regar~ the possibility of negligence in not installing the lights sooner, the City Solicitor stated that if the funds are not available to carry out the lighting installations, the City would be within its rights in not having the lighting installed sooner. ORDERED on the motion of Alderman Thomson, seconded by Alderman Dilts, that the report he received and adopted. Carried Unanimously. REPORT No. 372 - City Manager - Re: Proposed Watermains. The report reco~nends: =~ 1) That the proposed 16" diameter Regional trunk watermain on Montrose Road be~ constructed by using funds from the City's expansion and renewal account, prov of the 1978 Operating Budget for the water supply system; 3) That staff be : authorized to call tenders for these watermains as soon as the design and oths ~, work is completed; and 4) That a copy of the report be forwarded to the Regional Municipality of Niagara with a request that they agree to refunding the City's expenses for constructing the 16" Regional watermain on Montrose R~ Mr. C.H. Eidt, Director of Engineering for the Region, advised Council t~ the Region's contractor was ahead of schedule on construction of the last connecting section of the series of trunk watermains between the water treatme plant and the reservoir at Kent Avenue, however even when this section is complete and a further section on Montrose Road, it was felt these installati0~ would not solve the City's water pressure problems presently being experienced. Mr. Eidt stated that with an open system having few or no water meters, it is necessary to install large pipes in order to supply all the water desired. Standard design for watermains is based on so much usage per person per day, however this does not work as well with an open system. Mr. Eidt further advised that tbe Region is planning to extend the water treatment plant as welj with funds provided in 1979 for engineering, funds in 1980 for first phase construction and final completion hopefully in 1982. Mis Worship, Mayor Bukator thanked Mr. Eidt for the co-operation extended to the City in improving the City's water distribution system. The Mayor als0 stated that if the City continued to have problems during the s,,n~ner due to indiscriminate use of water, the City might find itself considering the use of water meters in the future, Following further discussion, it was moved by Alderman MacBain, seconded by Alderman Dilts, that the report be received and adopte~ subject to confirma] from the City Solicitor, that the procedure outlined in the first recommendstil of the report is considered to be appropriate. Carried Unanimously. DEPUTATIONS - Continued MR. N. PUTTICK - THIRD ICMA EUROPEAN TASK FORCE Mr. N. Puttick was granted permission to address Council on the motion of- Alderman Thomson, seconded by Alder~n Mann. Mr. Puttick stated that on the agenda for the trip the City M~nager will be taking, which apparently members of Council did not see, there are various items on labour management to be studied. The City~s cost will be $800 plus air fare of $900, with two other organizations payin8 the remaining $2000, and the City Manager's time and wa~e Mr. Puttick advised that he visited the local Library and with some assistance, 5 he had found a number of books covering various topics to be discussed during the seventeen day period of the Task Force. Mr. Puttick felt there was sufficient information contained in the various books and articles to keep a person studying for at least seventeen days. With respect to Council's decision to authorize the City Manager's attendance at the Task Force, Mr. Puttick asked the following questions: 1) W~y was the matter discussed in Committee of the Whole, and why were copies of the invitation, which was presented verbally, not given to members of Council; 2) Why was the deadline for participation in the Task Force June 12, 1978, and the invitation to the City ~nager received on July 6, 1978; 3) Since this is the third Task Force and the City b~nager has been Chairman, what was accomplished at the first two meetings and what cities implemented ideas to the benefit of the taxpayer; 4) Will the City Manager consult with the Personnel Officer and others in the labour field so that he can discuss local and area problems in Europe; 5) ~en did the City Manager last attend a C.O.P.E. (Council of Public Employers) monthly meeting; 6) Will the City Manager use part of his vacation for the trip. Mr. Puttick commented that between a recent trip to eastern Canada, the seventeen day task force and a trip to Chicago in October adding up to several months absence from City Hall~ the role of City Manager should be reviewed since it would appear there is not sufficient work to keep the office busy or perhaps there are too many assistants. A review of past trips was also suggested; 7) Because of the continued talk of saving tax dollars, will the City Manager consider returning one month of his car allowance since his car will not be used. Mr. Puttick felt that if Council is going to cut agency grants that assist the taxpayers, a personal example should also be set in cutting personal expenses. While the trip was ~ called an honour, Mr. Puttick felt the last four or five trips could be termed an honour, and the term has stuck to all of the City Manager's trips. It was also suggested that the invitation which was received after the deadline, could be viewed as a reward for the City Manager's services to the International City Management Association. Mr. Puttick outlined several examples where officials of various bodies had either refused or reduced the number of employees to be authorized to attend conferences or trips abroad due to financial restraint. In conclusion, Mr. Puttick offered the following suggestions: 1) That the City Manager not attend the Task Force; 2) That the City }~nager attend C.O.P.E. meetings if he is truly interested in labour management; 3) That the City Manager take seventeen days and arrange a more compatible or better liaison with all areas of the Region; 4) That the City Manager, if he is not already reading Canadian Labour Views, start since the publication has a wealth of information; and 5) That the City Manager go through City Hall more often and speak to the staff and determine what problems exist. Mr. Puttick thanked members of Council and the City Manager for allowing him to comment on the City Manager's attendance at the Task Force. His Worship, Mayor Bukator indicated that Mr. Puttick would receive answers to the questions he had raised. UNFINISHED BUSINESS AM-l/78 DEGIORGIO, BY-LAW NO. 78-44, NORTH SIDE OF MCLEOD ROAD, WEST OF STANLEY AVENUE Report No. 373 - City Solicitor - The report advises that by-laws have been prepared authorizing the execution of an agreement with G. & A. DeGiorgio respecting the proposed hotel development and amending the zoning by-law to permit construction to commence when the City enters into a contract for construction of the necessary sewer services. It is further suggested that the zoning amendment be given only one reading until such time as acquisition of laBds and easements for the sewer services has been completed. In response to a question raised by Alderman MacBain, Mr. D. Marineill, solicitor for the applicants, advised that he had not actually read the report but had spoken to the City Solicitor and he was prepared to go along with first reading of the by-law until finalization of land acquisition and obtaining of easements. Mr. N. Cousineau, an area resident, asked if there would be a buffer zone between the parking lot of the hotel and his backyard, and also exactly what type of storm drainage would be provided. His Worship, Mayor Bukator advised that there would be storm sewer construction on McLeod Road and a storm drainage channel running. southwesterly from McLeod Road near Stanley Avenue to the Rydro Canal. Mr. S. Catalfamo, also an area resident, asked why Council was going to allow construction without the storm sewer as it was o~iginally intended. Mr. Catalfamo also advised that when he had complained about grass and weeds on -6- the hydro property in this area, he had learned that part of the property was leased to the restaurant owner in the area, while another part is leased in connection with the motel proposal. Mr. Catalfamo also commented that there had been flooding in his area for twenty years with little done to improve the situation, and now a motel was to be permitted which would make matters worse. Alderman Fera agreed that Mr. Catalfamo was making a valid point, since Council had committed itself that no building would be permitted until the storm sewer~ were installed. The Alderman felt Council could lose the trust of the people if it continued to go back on earlier decisions, Alderman Orr agreed that services were necessary in the area, but pointed out that while construction of the motel would be permitted, the owners will not be allowed to open until the services are completely installed. Mr. Marinelli advised that once the easements are obtained and the controt is about te be let, his clients would be willing to sit downwith the City and the residents to explain the proposal. Following further comment, it was moved by Alderman MacBain, seconded by Alderman Thomson, that the report be received and adopted. Carried Unanimously See Resolution No.~ REVISED WATER RESTRICTIONS Report No. 374 - His Worship, Mayor Bukator - The report provides information~ on the difficulties encountered by the City in maintaining adequate water prea. and the inability of the City to recharge reservoir capacity which necessitatei between 8:00 p.m. and midnight on even numbered calendar days and properties ~. odd street numbered addresses may use lawn sprinklers between 8:00 p .m. and midnight on odd numbered calendar days. Alderman MacBain commented that the notice appearing in the newspaper outlining the new restrictions had been somewhat_gunfusing for most residents. The City Clerk advised that under the by-law it is necessary to advertise the restrictions first and then provide an explanation of the effect of the prohibition. Alderman MacBain suggested that the by-law be re-drafted in ordet! to avoid any further confusion on the restrictions. ORDERED on the motion of Alderman Thomson, seconded by Alderman Orr, that the report be received and filed. Carried Unanimously. REVISED PLANNING AREA BOUNDARIES PROPOSED BY THE NIAGARA ESCARPMENT COMMISSI~ Report No. 375 - His Worship, Mayor Bukator - The report recommends that Count indicate its acceptance of the new Niagara Escarpment Planning Area as by the Niagara Escarpment Commission. Following readlug of the report, it was moved by Alderman Jaluvka, second by Alderman Fera, that the report be received and adopted, Alderman MacBain a why the boundary is located south of Mountain Road and west of the Q .E.W. when that land is level farmland and there would seem to be no connection to the escarpment. Alderman Thomson stated that the boundaries were the same as the original boundaries established previously. The Alderman felt that Council would be' foolish to accept the report without further study and planning, since many developments would be affected by the location of the boundaries. Alderman Fe advised that he was under the impression the matter was to have been reviewed~ the Planning & Development Committee and for that reason, he wished to as seconder of the motion to adopt the report. Following the comments of Aldermen Thomson and Faro, Alderman Jaluvka withdrew his motion to adopt the report. Alderman MacBain pointed out that the Ctty~s proposed slte for the Headquarters was located within the boundaries of the Commission, and this be a problem if the Region chooses the Cttyws site. His Worship, Mayor indicated that he has a letter from the Minister of Housing stating if the Region chooses the City~s site, even though it is under the control of the Commission, the Ministry would approve the site. The Mayor also indicated the Cupolo/~Lalicich proposal which was opposed by the Commission had been -7 - by the Ontario Municipal Board. With respect to the Calaguiro subdivision, His Worship, Mayor Bukator stated that Council has supported the subdivision in the past, and the matter is now before the Ontario Municipal Board for a decision on whether or not the lands will be included in the urban boundaries. Since there was assurance from the Minister the City's proposed site would be approved, the fact the Ontario Municipal Board had approved the Cupolo/Lalicich proposal despite opposition from the Con~nission, and the fact the Calaguiro subdivision was to be considered by the Ontario Municipal Board, the Mayor felt Council could approve the boundaries as outlined in the report. Following further comment, it was moved by Alderman Jaluvka, seconded by Alderman Fera, that the report be tabled and referred to the Planning and Development Committee for further study. The motion Carried Unanimously. DRUMMOND SOUTH N.I.P. AREA Report No. 376 - City Manager - The report recommends that Council authorize staff to make application to the Province and C.M.H.C. for the inclusion of certain work on Arad and Skinner Streets and other streets in the area, in the Neighbourhood Improvement Program. AND Report No. 377 - City Manager - The report recommends that the City use the balance of funds not used for recreational purposes in the Drummond South area, for construction of storm sewers, sidewalks and roads on the streets located east of Drummond Road. ORDERED on the motion of Alderman MacBain, seconded by Alderman Sobol, that the reports be received and adopted. 'Carried Unanimously. CITY OF NIAGARA FALLS RETAIL MARKET STUDY Report No. 378 - City Manager - The report recommends passage of a by-law to authorize an agreement with Larry Smith & Associates to carry out the City-wide Market Study in accordance with the Study Programme Outline at a cost of $11,000. ORDERED on the motion of Alderman Thomson, seconded by Alderman Faro, that the report be received and adopted. Carried Unanimously. See By-law No. 78-143 NOTE: Alderman Jaluvka was absent when the vote was taken on this matter. DRAFT ZONING BY-LAW - POSSIBLE LIMITATION OF NUMBER OF VEHICLES PERMITTED IN RESIDENTIAL AREAS Report No. 379 - CttyMansger - The report advises staff are prepared to carry out further studies or report back with additional technical information, if required, with a view to having the issue discussed during the second week in August. It is suggested that members of Council direct their technical questions to the Planning Department prior to the full Council discussion in August in order to have as many technical answers as possible available for that discussion. Alderman Thomson suggested that a committee of Council be set up to discuss the matter in the same manner as the special committee was established for the fencing by-law, The Alderman felt that there was no real urgency for a decision Bnd because of the previous controversy that arose over a proposed limitation on the number of commercial vehicles permitted in a residential area, it would be more appropriate for a committee of Council to work with staff on the matter. ORDERED on the motion of Alderman Thomson, seconded by Alderman Orr, that a special committee of Council be appointed to review a possible limitation on the number of vehicles to be permitted in residential areas. Carried Unanimously. COMMUNICATIONS No. 109 - Reglonal Municipality of Niagara - Re: Request of Niagara Square for Exemption under the Retail Business Holidays Act. The communication advises that Regional Council has not approved the request of Niagara Square to remain open on Dominion Day, Labour Day and Victoria Day. The communication does suggest that Regional Council could consider exempting certain classes of businesses in the shopping centre at the request of the Council of the City of Niagara Falls. ORDERED on the motion of Alderman Mann, seconded by Alderman Dilts, that the communication be referred to the speclal comm/tree reactivated to consider such requests. Carried Unanimously. No. 110 - Chamber of Commerce - Re: Request of Niagara 8quare for Exemption under the Retail Business ~oltdays Act. The communication requests that the merchants -g- .f of Niagara Square be invited individually to express their views on whether or not they wish to remain open on the three holidays requested by Niagara Square. ORDERED on the motion of Alderman Mann, seconded by Alderman Dilts, that the communication be referred to the special committee reactivated to consider sue requests. Carried Unanimously. No. 111 - Downtown Board of Management - Re: Request of Niagara Square for Exemption under the Retail Business Rolidays Act. The communication expresses the objections of the businesses in the Downtown area, to an exemption for Niagara Square under the Retail Business Holidays Act. ORDERED on the motion of Alderman Mann, seconded by Alderman Dilts, that the communication be referred to the special committee reactivated to consider such requests. Carried Unanimously. No. 112 - Drummond Sports Experts - Re: Request for Exemption under the Retail Business Holidays Act. The communication requests an exemption for Drummond Sports Experts from the provisions of the Retail Business Rolldays Act. ORDERED on the motion of Alderman Mann, seconded by Alderman Dilts, that the communication be referred to the special committee reactivated to consider such requests. Carried Unanimously. No. 113 - Energy, Mines and Resources Canada - Re: Heatline Telephone Informer Service. The communication advises of the establishment of the "HEATLINE", a telephone information service concerning home insulation and energy conservati, ORDERED on the motion of Alderman Thomson, seconded by Alderman Orr, that the communication be received and filed. Carried Unanimously. No. 114 - Lundy's Lane Historical Society - Re: Worship Service. The communic extends an invitation to Council to attend the 91st memorial service commemora those who fell at the Battle of Lundy's Lane. ORDERED on the motion of Alderman Mann, seconded by Alderman Orr, that the invitation be accepted with thanks. Carried Unanimously. No. 115 - Mr. T. Stevenson - Re: Property at 4737 Fourth Avenue. The communi4 advises of a commercial activity being carried on at the subject address in contravention of the Clty's by-laws, and requests that Council take whatever steps necessary to enforce the by-laws and build/212 use restrictions involved. Mr. T. Stevenson was granted permission to address Council on the motion of Alderman Sobol, seconded by Alderman Dilts. PiT. Stevenson advised that the contravention has been carried on for a number of years, and requested that Council uphold the provisions of the by-laws. ORDERED on the motion of Alderman Thomson, seconded by Alderman MacBain, that the communication be referred to staff for the preparation of a report. Unanimously. No. 116 - CN Rail - Re: Niagara Falls Passenger Station. The communication requests Counc'iiTs concurrence in an application to the Canadian Transport Commission to remove the agency designation for the Niagara Falls passenger ORDERED on the motion of Alderman Sobol, seconded by Alderman Schisler, thatt! Council concur with the application of CN Rail for the removal of the agency designation. Carried Unanimously. No. 117 - Mr. L. Burger, Greater Niagara Softball Association - Re: Request Deer Garden at Ker Park._ The communication requests the permission of Council to operate a beer garden at Ker Park during the International Fastball on Anguat 4 - 7, 1978. ORDERED on the motion of Alderman Mann, seconded by Alderman Thomson, that the request be approved subject to approvals being obtained from all authorities involved. Carried Unanimously. No. 118 - Mr. D. Costello and Residents of Mount Forest Lane - Re: Sidewalks. The communicetion requests that no sidewalks be insrelied on Mount Forest Lane only the normal paved road as in the original plan of subdivision, along with curbs and gutters. ORDERED on the motion of Alderman Thomson, seconded by Alderman MacBsin, that the communication be referred to staff for the preparation of a report. Unanimously. REPORTS No. 380 - Planning & Development Committee - Re: AM-34/17, A. Leo and Plan Amendment No. 93, South Side of Ferry Street, West of Grey Avenue. The -9- report recommends adoption of Official Plan Amendment No. 93 by by-law, approval of the application subject to Development Control, correction of an existing drainage problem, and that Council certify by resolution that the application will conform to Official Plan Amendment No. 28 of the Niagara Falls Planning Area once Amendment No. 93 is approved by the Minister of Housing. ORDERED on the motion of Alderman Fera, seconded by Alderman MacBain, that the report be received and adopted. Carried Unanimously. See Resolution No. 62 See By-law No. 78-144 and By-law No. 78-145 No. 381 - Planning & Development Committee - Re: AM-23/78, Canadian Newspapers Co. Ltd. (Niagara Falls Review) and Official Plan Amendment No. 100, Southwest Corner of Valley Way and Morrison Street. The report recommends adoption of Official Plan Amendment No. 100 by by-law, approval of the application subject to Development Control, and that Council certify by resolution that the application will conform to Official Plan Amendment No. 28 of the Niagara Falls Planning Area once Amendment No. 100 is approved by the Minister of Housing. ORDERED on the motion of Alderman Thomson, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. See Resolution No. 63 See By-law No. 78-146 and By-law No. 78-147 No. 382 - City Clerk - Re: AM-13/78, Objections to Zoning Amendment By-law 78-1~3, Emil Rinderlin - Proposed Restaurant, Northwest Comer of River Road and Ellis Street. The report advises that four 'letters of objection have been received as a result of circulation of the by-law to owners of property within 400 feet of the subject property. ORDERED on the motion of Alderman Thomson, seconded by Alderman MacBain, that Council re-affirm its approval of the application, and that the objections be referred to the Ontario Municipal Board. The motion Carried with Alderman Jaluvka abstaining on a conflict of interest, and all others voting in fayour. No. 383 - City Manager - Re: Committee of Adjustment Application A-48/78, N. & B. Durward, 4034 Portage Road, Warehouse Addition to Furniture Store. The report recommends that Council direct staff to appeal the decision of the Committee of Adjustment in approving the application, and permit the appropriate City departments to make representation on the City.'s behalf before the Ontario Municipal Board. Mr. N. Durward was granted permission to address Council on the motion of Alderman Schisler, seconded by Alderman Jaluvka. Mr. Durward advised that when the application had been considered by the Committee of Adjustment, parking was not one of the major concerns of the Committee since the application was to permit a warehouse for storage of furniture stock. The one objection to the application was the neighbout who was opposed because the building would be within 6" of their property. The line was moved to 11' and it seemed to satisfy the objection at the time. Mr. Durward stated that he was not aware of the reason for the appeal. . The Senior Planner advised that staff was concerned about the parking situation and the extent of the variance granted. A similar situation occurred on the other side of Portage Road and Council had authorized an appeal. By granting the variance, the area for parking is reduced and it is never made up. The reduction was considered significant in this case, and this is the reason the City eventually requires municipal parking lots. Alderman MacBain agreed that the variance was significant and stated that he appreciated the concern of staff. The Alderman did point out that the Committee of Adjustment had not been impressed by the amount of variance since it was not likely the property would ever be used for parking. Alderman MacBain felt if the building had been properly set back originally, more adequate parking could have been supplied. The Alderman further stated that since the Committee had taken that position, he did not feel Council should agree with the reconmmendation to appeal the decision. Mr. Durward further stated that the expansion was for warehouse purposes only, since there was sufficient retail space above the store for expansion if necessary. Alderman Thomson stated that if the business were in an area where parking was a problem, Council's reaction might have been different, but due to the circumstances involved, the Alderman felt the decision of the Committee should not be appealed. ORDERED on the motion of Alderman Thomson, seconded by Alderman MacBain, that - 10 - the decision of the Committee of Adjustment not be appealed, and the report be received and filed. Carried Unanimously. No. 384 - City Manager - Re: Land Division Severance B264/78, CanJam Developmeg Limited. The report recommends Council's approval of an appeal to the OntarioI Municipal Board through the Land Division Committee with respect to the subjet severance. ORDERED on the motion of Alderman MacBain, seconded by Alderman Mann, that the report be received and adopted. Carried Unanimously. No. 385 - City Manager - Re: Proposed Service Complex Marine Wonderland and Animal Park Limited, Lots 43, 42, 8, 55 and 56. The report makes the followi~ recommendations: 1) That Council approve the sale of Lot 43 from Strew Constrt to Marineland subject to Marineland assuming all conditions and requirements imposed upon the original sale to Strew Construction, unless specific relief ii provided by the Municipality; 2) That Council approve the sale of Lot 42 to Marineland at a price of $10,000 and that all conditions applicable to the original sale to Strev Construction be continued; 3) That Lots 8, 55 and 56 having a total area of 1.2 acres, be conveyed to Marineland at a price of $21,000, that the amount of $3,150 being the deposit submitted by Strev Construction with their original proposal be refunded and that the sale to Marineland be subject to imposition by the City of any conditions the City mal feel are warranted. Mr. R. Powell of Strew Construction, was granted permission to address Council on the motion of Alderman Thomson, seconded by Alderman Stewart. Mr. Powell advised that his firm was currently quoting on a 30,000 sq. ft. warehouse for a Niagara Falls firm and a decision must be made on where the warehouse is to be located, It was intended to use Lot 42, however Mr. J. H0 of Marineland had expressed an interest in purchasing land for a service comp for his park. If Council was agreeable to the sale of the lands to Marineland the warehouse would be located on presently owned lands or new property. Mr. Powell further advised that his firm must give the Niagara Falls company an answer by the end of the week, and since there is competition between his fi~ and a N~milton firm in providing the warehouse, the timing was crucial. Alderman Thomson noted that Strev Construc-t_~en had made every effort to attract commercial development to the Falls Industrial Park, and since Mr. had definite plans for expansion of his park, the request was reasonable. Alderman also felt the transfer of properties would not only have the lots quickly but would sttJnulate the sale of other lots. In response to a question raised by Alderman Sobol, the City Manager adv that a number of years ago, the City had approved the calling of proposals on Lots 8, 55 and 56 in the Falls Industrial Park for a commercial complex. The value of the land at that time was $17,500 pertacre since it was considered commercial and not industrial. Following further comment, it was moved by Alderman Thomson, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimous] No. 386 - City Manager - Re: Request for Quit Claim Deed of Property at 833z Hears Crescent, Lot 345, Plan 12 for the Village of Chippaws, now Plan 261. The report recommends passage of a by-law authorizing quit claim deeds to the present owners of Lots 345 and 346 on Hears Crescent. ORDERED on the motion of Alderman Mann, seconded by Alderman Schisler, that report be received and adopted. Carried Unanimously. See By-law No.' No. 387 - City Manager - Re: Dwelling at Fairview Cemetery. The report that Council authorize staff to call tenders for the demolition of the at Fairview Cemetery. ORDERED on the motion of Alderman MacBain, seconded b~ Alderman Fete, that report be received and adopted. Carried Unanimously. No. 388 - City Manager - Re: Niagara Falls Memorial Arena, General Building improvements. The report recommends that Council authorise the hiring of Don Chapman and Associates to work with City staff in preparing rough plans No. 389 - City' Manager - Re-' Development Plan Approval, Proposedl~6 Unit - 11 - Apartment Building, S. Pingue, West Side of Portage Road, North of Thorold Stone Road. The report recommends approval of the subject Development Plan as submitted. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. No. 390 - City Manager - Re: Contract S.S. 9-78, Storm Sewer on St. Clair Avenue and Sanitary Sewer on Chippaws Parkway. The report recommends approval of the tender submitted by Covello Bros. Ltd. for the subject contract, with funds for the sewer on St. Clair Avenue being obtained through monies collected under By-law 73-267, and the balance of funds required for the sewer on Chippaws Parkway being financed from the current operating budget account that provides for a contribution towards capital spending. ORDERED on the motion of Alderman Mann, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. See Resolution No. 64 See By-law No. 78-149 No. 391 - City Manager - Re: Culvert Reconstruction and Extension on Rural Roads. The report outlines the following recommendations: 1) That the design work for culverts included in the 1977 and 1978 budgets and the culverts which are proposed to be included in the 1979 operating budget, be assigned to the firm of DeLeuw Cather; 2) Reimbursement to the consultant should be in accordance with the schedule suggested by the Association of Professional Engineers of Ontario, fee~ basis '~", time + expenses; 3) An upset limit of $6,000 be established for the' engineering fees for the four culverts included in the 1977 and 1978 budgets, with actual billings to be based on actual work performed and actual time spent on the project, with the upset figure not to be exceeded; 4) An upset limit of $3,000 be established for the engineering fees for the three culverts which are proposed to be included in the 1979 Operating Budget; and 5) Consultant's fees to be paid out of the Engineering Revenue Account. ORDERED on the motion of Alderman Schisler, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. No. 392 - City Manager - Re: Falls Industrial Park Extension. The report recommends that Council authorize the calling of tenders for services in Phase 1 of the Falls Industrial Park Extension and that the funding for this work be paid for by $312,000 as approved by the Ontario Municipal Board and the balance from funds on hand from the sale of industrial lots. The City Manager provided additional information in response to a question raised by Alderman MacBain. ORDERED on the motion of Alderman Mann, seconded by Alderman Fete, that the report be received and adopted. Carried Unanimously. No. 393 - City Manager - Re: Municipal Accounts. The report recommends payment of the municipal accounts. The City Treasurer provided information in response to a question raised -.by Alderman Sobol on Cheque ~8295. ORDERED on the motion of Alderman Schisler, seconded by Alderman Thomson, that the report be received and adopted. Carried Unanimously. RESOLUTIONS No. 61 - MACBAIN - THOMSON - RESOLVED that the Council of the Corporation of the City of Niagara Falls hereby certifies that By-law No. 78-141 with respect to the rezoning of property on the north side of McLeod Road, west of Stanley Avenue, conforms to Official Plan Amendment No. 28 of the Niagara Falls Planning Area, as amended and approved by the Minister of Housing; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 62 - FERA - MACBAIN - RESOLVED that the Council of the Corporation of the City of Niagara Falls hereby certifies that By-law No. 78-145 for the rezoning of lands on the south side of Ferry Street, west of Grey Avenue, will conform to Official Plan Amendment No. 28 of the Niagara Falls Planning Area, once Amendment No. 93 has been approved by the Minister of Housing; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 63 - THOMSON - DILTS - RESOLVED that the Council of the Corporation of the City' of Niagara Falls hereby certifies that By-law No, 78-147 for the rezontng of lands on the southwest corner of Valley Way and Morrison Street, will - 12 conform to Official Plan Amendment No. 28 of the Niagara Falls Planning Area, once Amendment No. 100 is approved by the Minister of Mousing; AND the Seal of the Corporation be hereto affixed. Carried Unanimousl No. 64 - MANN - DILTS - RESOLVED that the unit prices submitted by Covello Bros Limited for the construction of a storm sewer on St. Clair Avenue and a sanitar . sewer on Chippawa Parkway, be accepted at the tendered price of $35,790.40; A~ the Seal of the Corporation be hereto affixed. Carried Unanimousl~ No. 65 - THOMSON - STEWART - RESOLVED that Monday, August 7, 1978, be proclaims as Civic Holiday in the City of Niagara Falls, and that all Civic buildings wil remain closed on that date, and the regular meeting of Council scheduled for th date be held on Tuesday, August 8, 1978, commencing at 7:30 p.m.; AND the Seal of the Corporation be hereto affixed. Carried Unanimously RATIFICATION OF COMMITTEE OF THE WHOLE DECISIONS It was moved by Alderman MacBain, seconded by Alderman Thomson, that Coun~ ratify the decisions reached in Committee of the Whole, authorizing the purcha~ of land on Sarah Street adjacent to the Niagara Parkway at a price of $1200 pl~ legal fees and survey costs, and the purchase of property on Huron Street for t~N, purpose of a municipal parking lot at a price of $68,000. The motion Carried with Alderman Orr voting contrary, and all others voting in favour, BY-LAWS - 13 - ORDERED on the motion of Alderman Thomson, seconded by Alderman Schisler, that the following by-laws be now read a second and third time: No. 78-125 - A By-law to authorize the acquisition of land for the parking of vehicles. No. 78-139 - A By-law respecting the reconstruction of Burdette Drive from Drummond Road to a point approximately 300 feet easterly therefrom. No. 78-140 - A By-law respecting the construction of LaMarsh Drive (formerly known as St. James Avenue) from Burdette Drive to the proposed Morrison Stree~ No. 78-142 - A By-law to authorize an agreement with Giacomo DeGiorgio and Anthony DeGiorgio. No. 78-143 - A By-law to authorize an agreement with Larry Smith & Associates Ltd. for a market study. No. 78-144 - A By-law to provide for the adoption of an amendment to the Official Plan of the Niagara Falls Planning Area. (No. 93, A. Leo) No. 78-145 - A By-law to amend By-law No. 5335, 1955, as amended. (AM-34/77, A. Leo) No. 78-146 - A By-law to provide for the adoption of an amendment to the Official Plan of the Niagara Falls Planning Area. (No, 100, Niagara Falls.'Review) No. 78-147 - A By-law to amend By-law~ No. 5335, 1955, as amended. (AM-23/78, Niagara Falls Review) ORDERED on the motion of Alderman Mann, seconded by Alderman Stewart, that lear be granted to introduce the following by-laws, and the by-laws be read a first No. 78-125 - No. 78-139 - No. 78-140 - No. 78-141 - A By-law to authorize the acquisition of land for the parking of vehicles. (Huron Street) A By-law respecting the reconstruction of Burdette Drive from Dre-J' Road to a point approximately 300 fee~ easterly therefrom. A By-law respecting the construction of LaMarsh Drive (formerly~ as St. James Avenue) from Burdette Drive to the proposed Morrison A By-law to amend By-law No.'2530, 1960 of the former Township of 8t~ord, now in the City of Niagara Falls, as amended. (AM-i/78, DeGiorgio - ONE READING ONLY) No. 78-142 - A By-law to authorize an agreementswith Giacomo DeGiorgio and DeGiorgio. No. 78-143 - A By-law to authorize an agreement with Larry Smith & Associates for a market study. No. 78-144 - A By-law to provide for the adoption of an amendment to the Plan of the Niagara Falls Planning Area. (No~ 93, A. Leo) No. 78-145 - A By-law to amend By-law No. 5335, 1955, as amended. (AM-34/77, No. 78-146 - A By-law to provide for the adoption of an amendment to the Plan of the Niagara Falls Planning Area. (No. 100, Niagara Falls No. 78-147 - A By-law to amend By-law No. 5335, 1955~ as,amended. (AM-23/78, Niagara Falls Review) No. 78-148 - A By-law to authorize the execution of q~it claim deeds to the of Lots 345 and 346 on Meats Crescent. No. 78-149 - A By-law to authorize the execution of an agreement with Coyell0 Limited for the construction of a storm sewer on St. Clair Avenue a sanitary sewer on Chippaws Parkway. Mo. 78-150 - A By-law to amend By-law No. 7531, being a by-law to provide for erection of stop s~ne at intersections. (Dunn St. & Waters Ave.) No. 78-151 - A By-law to provide monies for general purposes. Carried ..... 13 No. 78-148 - A By-law to authorize the execution of quit claim deeds to the owners of Lots 345 and 346 on Meats Crescent. No. 78-149 - A By-law to authorize the execution of an agreement with Covello Bros. Limited for the construction of a storm sewer on St. Clair Avenue and a sanitary sewer on Chippawa Parkway. No. 78-150 - A By-law to amend By-law No. 7531, being a by-law to provide for the erection of stop signs at intersections. (Dunn Street & Waters Avenue) No. 78-151 - A By-law to provide monies for general purposes. Carried Unanimously NEW BUSINESS MEETING WITH BOARD OF EDUCATION Alderman MacBain asked the City Manager if he had had an opportunity to meet with representatives of the Board of Education regarding spending restraints. The City Manager indicated that he had spoken to a representative of the Board, and it was planned to schedule a meeting closer to the fall when the Board has a full staff, possibly the first week in September. The City Manager further ~lndicated that it was planned that meetings would be held with both the School Board and the Region on the matter. RECREATION COMMISSION SUMMER PROGRAM Alderman Schisler distributed copies of the Recreation Commission'e summer program to members of Council and advised that over twenty-four thousand copies of the program had been sent out to households in the City, plus an additional one thousand copies to the various agencies in the City. It was moved by Aldermen Thomson, seconded by Alderman Fera, that the meeting adjourn, Carried Unanimo P. EADANDADOPTED, MAYOR TWENTIETH MEETING Council Chambers August 8, 1978 REGULAR MEETING Council met on Tuesday, August 8, 1978 at 7:30 p.m. for the purpose of considering general business. All members of Council were present with the exception of Aldermen Orr and Schisler. His Worship, Mayor Bukator presided as Chairman, Alderman Stewart offered the Opening Prayer. MOMENT OF SILENCE His Worship, Mayor Bukator requested a moment of silence in the memory of His Holiness, Pope Paul VI, who passed away on August 6, 1978. ADOPTION OF MINUTES ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, that the minutes of the meeting held on July 24, 1978, be adopted as printed. Carried Unanimously. PRESENTATION OF ACHIEVEMENT AWARD His Worship, Mayor Bukator presented an Achievement Award to Mr. D. D'Addio who won the Ontario Y.M.C.A. Sports F~stival Cross-Country Run in Hamilton during May of this year. The Mayor advised that Mr. D'Addio is becoming an internationally known marathon runner, and is considered one of the best master runners in Canada. PRESENTATION OF 25 YEAR PINS His Worship, Mayor Bukator presented 25 Year Pins to Mr. G. Bruno, Mr. C. Loro and Mr. G. Cianflone who have completed twenty-five years of service with the Corporation. Mr. T. Mucicko St. who was not present at the meeting, will also receive a 25 Year Pin. PRESENTATION OF CERTIFICATE His Worship, Mayor Bukator presented Mr. A. Nielson with a certificate from the training program for Municipal Property Standards Officers held in Toronto during May of this year. MR. GORDON SINGLETON - COMMONWEALTH GAMES At the request of His Worship, Mayor Bukator, it was moved by Alderman Chessman, seconded by Alderman Thomson, that a telegram be sent to Mr. Gordon Singleton, a resident of the City, who is participating in the Commonwealth Games being held in Edmonton, Alberta, wishing him.good luck in his competitions. Carried Unanimously. FILM PRESENTATION - LOCAL ARCHITECTURAL CONSERVATION ADVISORY COMMITTEE Miss Elyse Parker, summer researcher for the L.A.C.A. Committee, gave a slide presentation which showed the buildings in the City presently designated as being historically and architecturally significant and various buildings located throughout the City which play an important role in the heritage of Niagara Falls. During the presentation, an explanation was given on the role of the Local Architectural Conservation Advisory Committee, and the purpose of the Provincial legislation enabling municipalities to preserve heritage buildings. Alderman Chessman pointed out that as the legislation currently exists, it imposes restrictions and obligations on the owners of property designated, but it does not offer any incentive for property owners to take advantage of the designation. Designation is considered a one sided hasale as far as the property owner is concerned, and the Alderman felt there should be some incentive built into the legislation to encourage people to have properties designated, such as some form of tax incentive or low cost loans to improve such buildings, For that reason, a resolution had been prepared requesting the Province to consider such incentives, and the resolution will be circulated to other Ontario municipalities and to the upcoming heritage conference to be held in Peterborough for support. Alderman MacBain provided information on the ~xperience he had in renovating an older building to he used as his office -2- and stated that at one point he had considered demolishing the building due to the expense involved, and agreed that there was very little help or encouragement for property owners to preserve such properties. RESOLUTION go. 66 -'CHEESMAN -MACBAIN - RESOLVED THAT WHEREAS one of the primary goals of architectural conservation as outlined by the Ontario Heritage Act of 1974 is to designate properties of historical and architectural interest to the community; and WHEREAS the Local Architectural Conservation Advisory Committee has had consid~!~ difficulty in carrying out this program of historic conservation since there few if any incentives for the private property owner to attach such restriction to his property; and WHEREAS the provision of such incentives could encourage property owners to consent to designate their properties and thus aid in the retention of the old and significant building stock of the City; NOW THEREFORE LET IT BE RESOLVED that the Council of the Corporation of the Cit of Niagara Falls hereby requests the Province of Ontario to investigate the possibility of providing such incentives in the form of low interest loans, g~ for restorations, design and consulting services and/or any other techniques t~ would encourage the ownership and upkeep of historically and architecturally significant properties in this Province and thereby assist in the designation of properties as provided for by the Ontario Heritage Act of 1974 and thereby advance the objectives of the Act; AND BE IT FURTHER RESOLVED that copies of this resolution be circulated to othe: Ontario cities and to the Association of Municipalities of Ontario for endorsa~i~ and support; AND the Seal of the Corporation be hereto affixed. Carried UnanimouslI Report No. 394 - Local Architectural Conservation Advisory Committee - Re: Pr0f~ Alteration to 3360 St. Patrick Avenue. The report advises that the owner of the property at 3360 St. Patrick Avenue which has been historically designated through By-law 78-23, has requested permission to make alterations to the structure. It is reconmended that approval be granted contingent upon submissil to the Committee of an elevation plan of the prop. p~ed addition. ORDERED on the motion of Alderman Cheesman, seconded by Alderman Thomson, that the report be received and adopted. Carried Unanimously. RESOLUTION No. 67 - CHEESMAN - THOMSON - RESOLVED THAT WHEREAS the Corporation of the City of Niagara Falls by By-law No. 78-23 designated the property municipally known as 3360 St. Patrick Avenue as being of architectural value and of historical interest, pursuant to subsection 14 ?f section 29 of The Ontario Heritage Act, 1974; and WHEREAS the owners of the said property municipally known as 3360 St. Patrick Avenue have made application to the Council of the Corporation of the City of Niagara Falls for consent to alter the said property, pursuant to subsection 1 of section 33 of The Ontario Heritage Act, 1974; and WHEREAS the Local Architectural Conservation Advisory Comittee has considered the alterations proposed by the said owners and has advised the Council that its opinion the said proposed alterations will not detrimentally affect the reasons for designating the said property; NOW THEREFORE BE IT RESOLVED THAT this Council consents to the application of Ronald J. Brown and Joan G. Brown for permission to alter the property municiP known as 3360 St. Patrick Avenue in accordance with the plans submitted by th~ dated July 31, 1978 subject, however, to the further submission by the said Ronald J. Brown and Joan 0. Brown of an elevation plan s@tisfactory to the Local Architectural Conservation Advisory Comittee; AND the Seal of the Co~poration be hereto affixed. DEFUTATION MR. & MBS. G. BRADY, REQUEST ~OR REMOVAL OF ONE FOOT RESERVE ON PETTIT AVEN~E_ Mr. D. Hempstar, solicitor for Mr. & Mrs. C. Brady, was granted to address Council on the motion of Aldexman Thomson, seconded by Alderman Stewart. Mr. Dampstar advised that the Brady'e property is an L-shaped lot abutthE both Freeman 8treat and Pettit Avenue. At the time of registration, certain reserves were placed on the registered plan, and the only reserve - 3- remaining is across the frontage of the Brady's property on Pettit. Mr. Hempater stated that it was his understanding of the purpose of a reserve is for control to prevent premature development. Mr. Dempster felt there would he no future development because the area is now developed. Mr. Brady would not be hooking into any existing services since his property is completely serviced. Mr. Dempster felt the City must have been satisfied that all requirements for servicing and subdivision control had been met since all other reserves have been lifted. Mr. Dempster felt that since the purpose of the reserve has been satisfied in relation to the Brady property, there was no reason the reserve should remain on the property and it should be removed to allow the Brady's access to their property. Mr. Dempster further stated that if Council was not prepared to grant the request, that reasons be given so the Brady's will understand the position of Council on why the application will not be considered. In response to a question raised by Alderman MacBain, Alderman Thomson advised that the matter has been dealt with by Council previously, and that since there were newer members of Council unfamiliar with the history of the matter, it should be referred to staff for additional information. ORDERED on the motion of Alderman MacBain, seconded by Alderman Thomson, that the matter be referred to staff for the preparation of a report. The motion Carried with Alderman Crows voting contrary, and all others voting in favour. UNFINISHED BUSINESS NIAGARA FALLS FLYERS AGREEMENT It was moved by Alderman Thomson~ seconded by Alderman Fera, that the matter he deleted from the agenda since the report was not available. Carried Unanimously. RESIDENGY REQUIREMENTS - NIAGARA FALLS FIRE DEPARTMENT Report No. 395 - City Manager - The report recommends adoption of a policy on residency requirements for members of the Niagara Falls Fire Department. ORDERED on the motion of Alderman Cheesman, seconded by Alderman Jaluvka, that the report be received and adopted. Carried Unanimously. I.C.S. MODERN MANAGEMENT COURSE Report No. 396 - City Manager - The report provides information on the Work Simplification Projects prepared by employees who took the I.C.S. Modern Management Course, that have been implemented in order to produce savings. ORDERED on the motion of Alderman Mann, seconded by Alderman Thomson, tha~ the report be received and filed. Carried Unanimously. 4737 FOURTH AVENUE Report No. 397 - City Manager - The report advises that an application has been made by the owner of the subject property for a rezoning to permit a food processing business, and it is recommended that no action be taken by Council at this time. : Mr. T. Stevenson of 4747 Fourth Avenue, was granted permission to address Council on the motion of Alderman Thomson, seconded by Alderman Fern. Mr. Stevenson advised that he had approached Council since he had experienced problems in trying to solve the matter through staff. The question is whether or not the business bein~ carried on at the property is legal under the zoning by-law. If it is not permissable, Mr. Stevenson felt the business should be shut down regardless of whether or not the owner was applying for a rezoning. Mr. Stevenson provided a history of his efforts to deal with the problem. According to the City Solicitor, the use was contrary to the zoning by-law, and for that reason Mr. Stevenson felt Council should take the appropriate action. Alderman Thomson advised that this matter had been going on for many years, and due to the complexity of the zoning, the matter should be referred to staff for the preparation of a full report outlining the history of the problem to enable Council to make an appropriate decision. During the discussion on the matter, several members of Council commented that if the business was contrary to the provisions of the zoning by-law, steps should be taken to have the business shut down regardless of whether or not the matter was to be considered by the Planning & Development Committee. It was agreed that the matter of zoning should be conaidered by the Committee. -4- Additional information on the matter was provided by the Building and Development Co-ordinator, and the Planning Director. Following considerable discussion, it was moved by Alderman Thomson, seconded by Alderman Chessman, that the matter be referred to staff for the preparation of a report containin~ further information for the consideration of Council. The motion was Defeated with the following vote: AYE: Aldermen Chessman, Jaluvka, Sobel and Thomson. NAYE: Aldermen Crows, Dilts, Fore, MacBain, Mann and Stewart. It was then moved by Alderman Mann, seconded by Alderman Dilts, that staff determine whether or not the use of the property is contrary to the zoning by-l~ and if found to be contrary, that action be taken to have business operations cease. The motion Carried with the following vote: AYE: Aldermen Chessman, Crows, Dilts, Fore, MacBain, Mann and Stewart. NAYE: Aldermen Jaluvka, Sobel and Thomson. OLD POLICE BUILDING - ZIMMERMAN AVENUE Report No. 398 - City Manager - The report recommends that Council authorize staff to place the old police building in the hands of the office of the Presi& of the Niagara Falls Regional Real Estate Association, Mr. B. Wybrew, and that the property be appraised. Alderman Stewart felt the appraisal should be obtained by the City, and then a decision made on hew to dispose of the property. The Alderman did not feel the property should be placed in the hands of a realtor. His Worship, Mayor Bukator agreed pointing out that if the property were not appraised first a realtor could demand a commission if a buyer for the property were found prk to the appraisal. Alderman Thomson also pointed out that the building has been designated as being historically and architecturally significant by the L.A.C.A. Committee and that the City should take steps to preserve the building. It was moved by Alderman Chessman, seconded by Alderman MacBaiu, that an appraisal be obtained on the old police building prior to any decision being made on the disposal of the property. The motinn. Rattled Unanimously. MORRISON STREET EXTENSION Report No, 399 u City Manager - The report recommends: 1) That the Region be requested to provide sidewalks on the proposed Portage Road connection and new Morrison Street, at least the portion lying between the proposed Portage Road connection and the existing Portage Road; 2) That the since the existing Morrison Street between Portage Road and Drt~mond Road will require a name change, that the matter be referred to the Street Name Committee; and 3) That the existing Burdette Drive east of Drummond Road running southwest from Althea Street and dead ending at Morrison Street be re-named and referred to the Street Name Committee. ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. PETITION AGAINST CONSTRUCTION OF SIDEWALKS ON MOUNT FOREST LANE Report No. 400 - City Manager - The report recommends that sidewalks be delete~ on Mount Forest Lane subject to all of the owners of the lots affected by the en eri g i e an agree e t y deletion of the said sidewalks t n nt m n with the Cit and Subdivider to release the City and the Subdivider from any obligation to prbv: the said sidewalks or refund any monies. The agreement would be registered title against the lands affected thereby. Alderman Mann expressed concern that the residents at some time in the future could request sidewalks under the Local Improvement Program, at which time the City would be responsible for 50% of the cost. His Worship, Mayor Bukator suggested the possibility of retaining the subdivider's deposit on h~ that was to be used for sidewalks in the event a request is received in the future. The Deputy Solicitor advised that the subdivider would likely request a refund of the monies to be used for sidewalks which is permitted under the subdivision agreement, and that although it was possible to have the funds posted on the chance sidewalks may or may not be constructed, it was unlikely the subdivider would be willing to do so. In response to a further questios raised by Alderman Jaluvka, the Deputy Solicitor stated that he would not recommend deletion of the sidewalks unless the City obtains a release from all of the property owners involved, With respect to a possible future petition -5- for sidewalks under the Local Improvement Program, the Deputy Solicitor stated that he did not feel the City could preclude any person from their rights under the Local Improvement Act at any time to have sidewalks installed at a later date, and that the City did not have authority to request such a waiver. Alderman Mann stated that he was not satisfied the City would be protected against a future request for sidewalks, and felt that additional information should be obtained prior to Council making a decision. It was moved by Alderman Mann, seconded by Alderman Cheesman, that the report be tabled pending the submission of additional information. The motion Carried with the following vote: AYE: Aldermen Chessman, Crows, Dilts, Fera, MacBain, Mann, Sobel and Stewart. NAYE: Aldermen Jaluvka and Thomson. DRAINAGE PROBL~ ON BRIAN CRESCENT/DELL SUBDIVISION Report No. 342 - City Manager - The report provides a brief history of the drainage problem and suggests that the residents get together'~and carry · out the necessary regrading of the properties and construct the necessary swales so that the storm water will be drained to the existing rear yard catchbasins, and alternatively that they may wish to consult their solicitors to find out any legal action they may wish to take against the builder. AND Report No. 401 - City Solicitor - The report outlines the City's involvement in rear yard drainage as set out in the Declaration of Policy for Subdivision and suggests that if Council feels the City should take an active part in attempting to establish and regulate grades on lots in accordance with a grading plan, that a further report be submitted outlining how this might be done together with a rough estimate of personnel required and cost involved in carrying out this form of control. Mr. G. Vasko was granted permission to address Council on the motion of Alderman Mann, seconded by Alderman Chessman. Mr. Vasko stated that the report was not accurate in that he had specifically questioned the effect the new subdivision would have on drainage, and pointed out that his property was incorrectly shown on the plan attached to the report. Mr. Vasko advised that during the primary development of the subdivision, he had spoken to field inspectors regarding the difference in elevation between Harvard Avenue and Brian Crescent and he had been assured they would be the same elevation. When it had become obvious the catchbasins to the rear of the lots on Brian Crescent would not work, Mr. Vasko had notified the City Engineering Department and had been told the problem was the developer's responsibility. The developer in turn stated that it was the building contractor's responsibility. Mr. Vasko stated that prior to the subdivision development, there had been uninterrupted natural drainage. Since the City allowed development to proceed, Mr. Vasko felt the City had a responsibility to install a catchbasin to the east of his property to handle the drainage. The Director of Municipal Works agreed that the problem was there, but the problem is the question of legality in solving the problem. The catchbasins are correctly placed, however the ewalesare not working correctly. Elevations were taken in 1975 and 1977 and when the catchbasins were installed, plans were prepared. The catchbasins are at either end of the problem area and six lots are involved. The intent was for part of the water to drain to the west and part to the east. The swales were not installed at the elevation the City had intended. The City~s only involvement was in how the work was to be done, and it was the builder~s responsibility to grade the lots in the proper manner. It was further pointed out that the catchbasins will function if the swales are improved. Alderman Chessman stated that Council was considering two separate issues one the immediate problem and the other the long term policy. The Alderman felt the City's present policy was inadequate in handling such problems throughout the City, and stated that the time has come that Council must take further action, This action may cost money, however the problem must be faced. With respect to the problem of the City not having any legal right to enter on private property the Alderman suggested that this could be dealt with through easements along the rear of properties, and that there be some form of policing the care and maintenance of the swales with a possible charge-back to the property owners. With respect to the immediate problem~ the Alderman stated that he was satisfied the existing catchbasins could handle the drainage if the swales were functioning properly. AXderman ~heesman felt the property owners involved should get together - 6 - with City staff, the subdivider and builder and try to work out a solution. Alderman Thomson referred to the request made for an additional catchbas~ and stated that he felt this additional cost should not come out of the gentfeZ rate. The Alderman agreed with Alderman Chessman that the problem must be work out between the people involved with the assistance of the City. With respect to the general problem of rear yard drainage, Alderman Thomson pointed out the: other municipalities have staff set grades for lots to ensure proper drainage. This might involve an additional expense to the City, however the Alderman suggested that the City could increase its engineering fee to 8% which could cover the cost of hiring additional staff to lay out such grades. In this waft if a person has hindered drainage through a change in elevation, there woul~ b~ the ability for legal action to be taken. In response to questions raised by Alderman Fera, the Director of Municip~ Works stated that the builder feels the problem is not his responsibility. ~ builder has however stated that he would be agreeable to carrying out certain work on the undeveloped Lot 8 in conjunction with other work on other lots. The Director of Municipal Works further advised that the City intended to use Building Department staff to inspect properties in accordance with a grading plan and obtain some form of easement or right-of-way along the rear of lots to ensure the system stays in place and functions properly. If a person were to change an elevation, the neighbout could take civil action if a drainage problem resulted. Alderman MacBeth agreed that the solution to the immediate problem was for a meeting to be arranged between all persons involved, and suggested that with the assistance of the Mayor and the City's technical staff, the subdivider and builder, some type of a solution could be worked out. The Alderman felt this would be far better than for the residents to retain a solicitor and go through the courts where the expenses are likely to amount to more than the cc~ of carrying out the necessary work. His Worship, Mayor Bukator indicated that he wan quite willing to arrange such a meeting, but pointed out that he had no authority to make any demands on the private individuals present at the meeti~ Following further discussion, it was moved~ev. Alderman MacBain, seconded by Alderman Cheesman, that the report of fie City Manager be received and adop~ and further that a meeting be arranged by His Worship, Mayor Bukator with all persons involved in the hope of reaching a solution to the problem. The Carried with Alderman Crows abstaining on a conflict of interest, and all oth~' voting in favour. COI~4UNICATION No. 119 - Residents of Stanley Avenue and Morden Drive Area - Re: Property at the Corner of Stanley Avenue and Morden Drive. The communication requests ~e assistance of Council in protecting the properties in the area against the recent installation of an expansive pigeon coop on the subject property. A resident of the area advised that the pigeon coop was installed early one morning on the side of the property facing Oakes Park. There is wood pil~ all around the coop, the smell is particularly offensive to the residents in the area, and since the coop was installed, the number of flies has increased greatly. It was also advised that fence posts are being installed ~mmediately adjacent to the City sidewalk in concrete. Reference was also made to a small parking area installed where the front lawn had been on Stanley Avenue, and the curb on Stanley had been damaged to allow access to the parking area. It was requested that the City take action against the owner of the property. In response to a question raised by His Worship, Mayor Bukator, the Buildi and Development Co-ordieator advised that the owner had not obtained a buildinh permit to erect the coop, The owner was advised that such action was illegal, and the solicitor for the owner contacted the City to advise that an applicati~ Development Co-ordinator further advised that the normal procedure followed is that his department would not take immediate legal action, but would attempt work with the person involved to bring the violation into confonance ~lth by-laws. Alderman ~hemson suggested that the matter should be referred to staff $ fuil ~eport to be submitted at the next meetin~ so that Council could deal -7- with the matter in an appropriate manner. Aldermen ~nn aud Stewart felt that if the building was contrary to existing by-laws, it should be removed immediately rather than ~allow the building to remain until the matter is reviewed by the Committee of Adjustment. Alderman Cheesman pointed out that quite often City staff are criticized for carrying out their duties strictly in accordance with regulations. In this instance, officials had attempted to take a lenient approach and was again being criticized for such action. The Alderman felt that Council should be consistent and remember the stand taken on this matter if a similar situation should occur in the future. Following further comment, it was moved by Alderman Mann, seconded by Alderman Dilts, that staff be instructed to take appropriate action to alleviate the problem. The motion Carried Unanimously. REPORT No. 402 - City Manager - Re: Land Division Committee Application B-351/78, Josephine Upper, Pt. Twp. Lot 164, 6827 Garner Road. The report requests that Council direct staff to appeal the decision of the Land Division Committee on the subject application and permit the appropriate departments to make representation on the City's behalf before the Ontario Municipal Board. If Council should not support the request, consideration should be given to directing staff to appeal the decision in order to obtain the road dedication which was denied by the Land Division Committee. Mr. M. M~Garry, solicitor for the applicant, was granted permission to address Council on the motion of Alderman Sobol, seconded by Alderman Jaluvka. Mr. McGarry advised that Mrs. Upper had severed a similar portion of her land at the Kalar Road end to allow Niagara Falls Hydro to erect a transformer station, and the City had not appealed the Committee's decision at that time. The subject application was of a similar nature at the Garner Road end of the property and would involve a two acre severance for Mrs. Upper's granddaughter and her husband. The correspondence from the City to the Committee with respect to the severance dealt with a number of concerns, the possibility of the severance not being in conformance with the Official Plan, the possibility the location of a dwelling on the remnant obstructing future access to the lands behind, a requested impost fee of $1000, a 10' road widening dedication and designation by some means of a portion of the property within the urban service boundaries of the City. Mr. McGarry advised that although the Land Division Committee only imposed the $1000 impost fee and inclusion of the property in the urban service boundaries of the City, his client was willing to grant the 10' road widening and to enter into an agreement with respect to future road access problems bearing in mind the lack of a secondary plan. It was hoped that this offer to negotiate could avoid the delay and expense of an Ontario Municipal Board hearing. In response to a question raised by Alderman Crowe, the Director of Municipal Works advised that in another application which the City had appealed, the offer to negotiate was made and the City subsequently withdrew its appeal. The Planning Director advised that as long as Council did lodge the appeal, it .couZd be withdrawn later if agreement was reached on the outstanding issues. Following further comment, it was moved by Alderman Crows, seconded by Alderman Chessman, that the decision of the Land Division Committee be appealed. ~he motion eat~ried Unanimously. UNFINISHED BUSINESS - Continued pROPOSED SMOKING BY-LAW Report No. 403 - Alderman C. Chessman - The report recommends that the proposed smoking by-law be given two readings and that it be held over for one month so that members of Council and the public can study the by-law more fully. Report No. 404 - Alderman C. Chessman - The report recommends the inclusion of provision in the proposed by-law to cover smoking in retail food stores. Alderman Chessman advised that the purpose of the report was simply to introduce the by-law and allow members of Council and the community an opportunity to to review and comment on its provisions. -8- Following a general discussion on the purpose and content of the by-law, it was moved by Alderman Chessman, seconded by Alderman Thomson, that the reports be received and adopted. Carried Unanimously. See By-law No. 7~1 REVISED PLANNING AREA BOUNDARIES PROPOSED BY THE NIAGARA ESCARPMENT COPMISSI0?; Report No. 405 - Planning & Development Committee - The report recommends that the revised boundaries be accepted with the exclusion of the Calaguiro propertJ Alderman Thomson advised that his only other concern was the proposed for the Regional Headquarters, and while the Mayor did have a letter on file the Minister stating that the site, if chosen, would be approved, the Alderman felt Council should make its feelings known now rather than to have to deal with the Commission at a later date. Alderman MacBain added that he would fee. safer knowing that the City's position on the Regional Headquarters site was public record. Alderman Sobol indicated that she did not agree the Calaguiro lands shoul be excluded since the escarpment runs through their property. It was moved by Alderman Fera, seconded by Alderman Stewart, that the report be received and adopted with the amendment that the proposed site for the Regional Headquarters also be excluded. The motion Carried with Alderman Sobol voting contrary, and all others voting in favour. RECREATIONAL VEHICLES IN RESIDENTIAL AREAS His Worship, Mayor Bukator appointed Aldermen Chessman, Dilts and MacBah to serve on the special committee studying the keeping of recreational vehick~ in residential areas. Alderman MacBaiu was requested to act as Chairman of the Committee. COMMUNICATIONS No. 120 - Regional Municipality of Niagara - Re: Niagara Falls Railway Relocation Study. The communication provides an interim report on the progres: to date in carrying out the Railway Relocation ~dy. Alderman Chessman commented that at one time he had been concerned that the rail service between Niagara Falls and Toronto might be discontinued, ho~ since the new VIA rail service had been established, passenger service was being encouraged. Mr. P. Grandoni expressed concern that residents of the City who may be affected by railway relocation are unaware of all of the proposals being considered under the study. Both His Worship, ~Mayor Bukator and Alderman Chessman noted that the matter had been p~blicized in the press and that information concerning the study was available to those interested. ORDERED on the motion of Alderman Chessman, seconded by Alderman Thomson, that the comunication be received and filed. Carried Unanimously. No. 121 - Regional Municipality of Niagara - Re: Proposed Watermain on Montr0si Road. The communication advises that an update of the water supply system for the City will be ~mdertaken in September 1978, and that consideration will be given to the construction of the proposed watermain upon completion 9f the study. ORDERED on the motion of Alderman Thomson, seconded by Alderman Jaluvka, that no further action be taken on the matter until further information is availabl~ from the Region. Carried Unanimously. No. 122 - Niagara Regional Police - Re: International Police Fastball The c~mmualcation requests the approval of the City in support of an to the Liquor Liceace Board for a permit in conjunction with the annual ORDERED on the motion of Alderman Thomson, seconded by Alderman Mann, that approval be granted subject to approval by all other authorities involved. Carried Unanimously. No. 123 - Mr. G. Auld - Re: Frovision of Sewers and Traffic Matters. The communication requests consideration of a sewage system for this area of Moatrose Road and a review of the traffic situation, ORDERED on the motion of Alderman Mann, seconded by Alderman Fern, that the m~tte~ be referred to $~aff ~or the preparation of a report. Carried -9 - No. 124 - Chamber of Commerce - Re: Special Sales. The connnunication requests the assistance and support of Council in regulating what is referred to as "special sales". In response to a question raised by Alderman Sobol, Mr. K. Milne of the Chamber advised that the Municipal Act does provide authority for a municipality to introduce legislation controlling special sales of this nature. The matter has been discussed with the merchants of the City and the majority are in favour of some form of control. It was further advised that the Chamber of Commerce also operates the Better Business Bureau whose purpose is to protect the consumer from disreputable businesses and at the same time protect the image of reputable businesses, ORDERED on the motion of Alderman Thomson, seconded by Alderman Dilts, that the matter be referred to staff to work with the Chamber of Commerce in considering some form of control. Carried Unanimously. No. 125 - Downtown Board of Management - Re: Appointment to the Board. The communication advises that Mr. B. Ballett has resigned from the Board and requests that Council approve the appointment of Mr. Ateo Issepon to fill the vacancy. ORDERED on the motion of Alderman Thomson, seconded by Alderman ~nn, that the appointment of Mr. A. Issepon to the Board of Management, be confirmed by by-law. Carried Unanimously. See By-law No. 78-159 No. 126 - St. Catharines Campineers - Re: Grape Festival Camp-Out. The communication requests approval of th~ City to hold a wine and cheese party in conjunction with the annual Grape Festival Camp Out. ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, that the request be approved subject to approval by all ocher authorities involved. Carried Unanimously. No. 127 - Mayor Teddy Kollek of Jerusalem - Re: International Children's Painting Competition. The communication advises of the international children's painting competition and requests the appointment of an official from the City to serve as co-ordinator of the project in the City and to act as liaison with officials in Jerusalem. ORDERED on the motion of Alderman Mann, seconded by Alderman Jaluvka, that a member of the Recreation Department staff be requested to co-ordinate the project. C~rried Unanimously. REPORTS No. 406 - City Manager - Re: Amendment No. 1 to the Official Plan for the Niagara Planning Area (Regional Policy Plan). The report recommends that the comments of the City be forwarded to the Minister of Housing with the request that they be considered requests for referral to the Ontario Municipal Board unless they are incorporated as modifications in any decision to approve Amendment No. 1 to the Official Plan for the Niagara Planning Area. In response to several questions raised by Alderman Sobol, the Planning Director advised that the acreage involved along the Niagara River Parkway was .a narrow strip encouraged in the Ctty's Official Plan for residential uses, and 'the Region's designation of agricultural was unnecessary. With respect to section 7.B.7, the Planning Director advised that the City could not go along with this clause since it would involve sludge sites among other uses, and it was the opinion of the City Solicitor that the removal of this clause would provide a safeguard for the City. Alderman Sobol commented that she felt the City was out of step with the Region with respect to the preservation of agricultural land. The Alderman felt that generally the Regional Policy Plan was very good, and she could not agree to the City's opposition to section 4 which required that expansion on to agricultural land must occur only after rural areas are developed. The Planning Director commented that the City's objection was based on the fact there should be circumstances, such as the proposed Regional headquarters site~ when expansion would be allowed prior to development of rural areas. It was moved by Alderman Mann, seconded by Alderman Dilts, that the report be received and adopted. The motion Carried with Alderman Sobol voting contrary and all others voting in favour. No..407 - City Manager - Re: Request for Encroachment By-law, 5397 Forsythe Street. The report recomends approval of a request to allow certain encroachmeats by the , i)tL - 10 - subject property on to the Forsythe Street and Buchanan Avenue road allowances. ORDERED on the motion of Alderman Crows, seconded by Alderman MacBain, that th report be received and adopted. Carried Unanimously. No. 408 - City Manager - Re: Disposal of Surplus M.T.C. Land. The report advises that the M.T.C. has contacted the City regarding the disposal of a 1.816 acre parcel of land situated on Royal Manor Drive immediately south of Highway 420. The report recommends that the Municipality not acquire the property and the Ministry be so notified. ORDERED on the motion of Alderman Chessman, seconded by Alderman Sobol, that the report be received and adopted. Carried Unanimously. No. 409 - City Manager - Re: Exemption of Certain Lots in Plan 251 from Fart Control. The report recommends passage of a by-law exempting Lots 177 and 179 Registered Plan 251 from part lot control, and further that any costs arising from registration of the by-law following approval by the Region, be assumed the applicants. ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, that the report be received and adopted. Carried with Alderman Crows abstaining on a conflict of interest, and all others voting in favour. See By-law No. No. 410 - City Manager - Re: Bruce Avenue Condominium Subdivision. The report recommonds approval of the proposed condominium plan subject to four conditi0m ORDERED on the motion of Alderman Mann, seconded by Alderman Fern, that the report be received and adopted. Carried Unanimously. It was moved by Alderman Mann, seconded by Alderman Jaluvka, that the meeting continue past the 11:00 p.m. adjournment as provided in the Procedural By-law. Carried Unanimously. No. 411 - City Manager - Re: Building By-law No..J~-60. The report recommends passage of a by-law amending By-law No. 76-60, to provide a requirement for permits for farm buildings for the purpose of ensuring the safe and proper construction thereof. ORDERED on the motion of Alderman Fern, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. i See By-law No. 78- No. 412 - City Manager - Re: Fee for Letters of Compliance or Clearance. The report recommends passage of a resolution approVing a change in the fee charge by the Building & Development Department for the provision of letters of compliance or clearance from $10.00 to $30,00. In response to a question raised by Alderman Jaluvka, the Building and Development Co-ordinator advised that his Department had checked the cost involved in providing this service, and it was determined that on many request; the cost exceeds $30.00 while on others it is less. T~e~fee of $30.00 was fel: to be an average of the costs incurred. In reply to a question raised by Alderman Crows, the Building &-Develop~ei Co-ordinator advised that if the report was approved, his office would be send: notification of the increased fee to the local and out-of-to~rn offices nauaIly requesting this service. OBD~ED on the motion of Alderman Chessman, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. See Resolution N0.. No. 413 - City Manager - Re: Development Plan Approval - Proposed Commercial Development at Drummond Road and NcLeod Road. ~he report recommnds approval of the subject development plan as submitted. ORDERED on the motion of Alderman Mann, seconded by Alderman Thomson, that the report be received and adopted. Carried with Alderman Jaluvka abstaining on a conflict of interest, and all others voting in favour. No. 414 - City Fan~2er - Re: Christian Missionary Alliance Church at Glengate Street and Drummond Road. The report recommends approval of a revised site for fix~1 phase of the st~ject develoi~aent, as submitted. ~D on the ~tion of ~ds~ ~on, seconded by ~de~n Dllts, that report be ~ei~ed~d adopted, ~i~i~l~. ..... 11 - 11 - No. 415 - City Manager - Re: 1978 Roads & Transportation Association of Canada Annual Conference. The report recommends that one member of the biunicipal Works Department and one member of Council be authorized to attend the subject conference to be held in Ottawa from September 18 - 21, 1978. ORDERED on the motion of Alderman Chessman, seconded by Alderman Jaluvka, that the report be received and adopted, and that Alderman Stewart be authorized to attend as Council's representative. The motion Carried with the following vote: AYE: Aldermen Cheesman, Crows, Dilts, Jaluvka, Stewart and Thomson. NAYE: Aldermen Fera, MacBain, Mann and Sobol. No. 416 - City Manager - Re: Buchanan Avenue Widening. The report advises that no objections have been received to the revised scheme for providing parking spaces on Buchanan Avenue between Ferry Street and Spring Street, ORDERED on the motion of Alderman Sobol, seconded by Alderman Thomson, that the report be received and filed. Carried Unanimously. See By-law No. 78-156 No. 417 - City Manager - Re: Transfer/Reversion of Roads Adjacent to Queen Elizabeth Way South of Welland River. The report recommends that Council assume Jurisdiction of four sections of roadway from the M.T.C., and that staff review traffic by-laws on those roadways which did not exist prior to M.T.C. construction. ORDERED on the motion of Alderman Mann, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. See Resolution No. 6~ No. 418 - City Manager - Re: Contract R.C. 8-78, Finished Road Construction in Dorchester South Subdivision. The report recommends that the unit prices submitted by Steed and Evans Limited for Contract R.C. 8-78 be accepted by Council. ORDERED on the motion of Alderman Fera, seconded by Alderman Thomson, that the report be received and adopted. Carried Unanimously. See Resolution No. 70 See By-law No. 78-157 No. 419 - City Manager - Re: Vacancy - Property Standards Conmittee. The report advises that a vacancy has occurred on the Property Standards Committee due to the passing of Mr. C. Wills, and requests that Council give consideration to filling the present vacancy by the appointment of a person willing to accept the position. The City Clerk advised that there were no names on file of persons wishing to serve on this Committee, and requested that members of Council knowing any person who might be willing to serve on the Committee, advise the City Clerk of the names of those persons. ORDERED on the motion of Alderman Thomson, seconded by Aldernmn Mann, that the City Clerk be supplied with the names of persons interested in serving on the Property Standards Committee. Carried Unanimously. No. 420 - His Worship, Mayor Bukator - Re: 1980 Conference - Federation of Canadian Municipalities. The report reconmends that an invitation be extended to the Federation of Canadian Municipalities to hold the 1980 Conference in the City of Niagara Falls. : The City Manager advised that the City would contact the Region and other area municipalities, as well as other individuals for donations to defray the cost of the conference. The City's cost would depend on the amount of donations the City is able to obtain. The City Manager was quite confident that the City would be chosen to host the 1980 conference, and pointed out that the conference could generate $300,000 in revenue during the slow period of the tourist season. ORDERED on the motion of Alderman Crows, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. No. 421 - City Manager - Re: Rating By-law for $237,363.58 Debenture Issue. The report recommend8 passage of a by-law to provide for the imposition of rates which will raise the amount of money to be turned over by the City to the Region to n~ke instalments of principal and interest falling due on the debenture issued for the purposes of the City. ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart~ that the report be received and adopted. ~arried Unanimously. See By-law No. 78-158 No. 422 - City Manager - Re: Statement of Revenue and Expenditure. The report provides a statement of the revenue and expenditure for the tax supported section, - 12 - water supply system and the parking fond for the six months ended June 30, 1978. ORDERED on the motion of Alderman Thomson, seconded by Alderman Crows, that the report be received and filed. Carried Unanimously. No. 423 - City Manager - Re: 1977 Financial Statements. The report provides 1977 financial statements for the City along with the unqualified report of the municipal auditor. ORDERED on the motion of Alderman Thomson, seconded by Aldernmn Stewart, that the report be received and filed. Carried Unanimously. No. 424 - City Manager - Re: International Federation of Municipal Engineers. The report recommends that the Director of Municipal Works be authorized to attend the New York segment of the subject VII Congress of the Association t0 be held ~n 1979. In response to a question raised by Alderman Crows, the Director of Municipal Works advised the request was submitted to Council in advance due tc the type of planning involved in an international conference. Arrangements must be made well in advance for those persons participating in panels and presentations. It was further advised that the expenditure would be recomnended to next year's Council. ORDERED on the motion of Alderman Stewart, seconded by Alderman Crows, that the report be received and adopted. Carried Unanimously. No. 425 - City Manager - Re: Resolutions from Other Municipalities. i) City of Stratford - Requesting the Government of Ontario to change existink legislation in order to allow school bus operators to provide transportatic. for retarded adults. Recommendation - That the resolution be endorsed and the appropriate perse~ be notified. ORDERED on the motion of Alderman Crows, seconded by Alderman Jaluvka, that ~ resolution be tabled in order to obtain additional information. The motion~4~ with Alderman Chessman voting contrary, and all others voting in favour. ' 2) City of Windsor - Requesting support of a protest to be lodged with the Canadian Radio-Television Commission regarding the Bell Canada Jack installation program. The City Clerk requested that the resolution be withdrawn since additional information had been received on the matter that should be studied prior to a reconnendation being made to Council. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fern, that ~ the resolution be tabled. Carried Unanimously. 3) Town of Walden - Requesting School Boards to obtain the municipalities' iS{. of their proposed budgets and to provide for an appeal procedure should not be granted. Recommendation - That the resolution be received and filed. During the discussion on this resolution, it was pointed out that although municipalities do have the right to object to a school board budget, they c~ reject such a budget and mast raise the funds to cover the educational levy. Alderman MacBafn commented that while a monicipality might not be successful in appealing an educational levy, the appeal itself would make education offi more aware of the need to practice financial restraint. ORDERED on the motion of Alderman MacBain, seconded by Alderman Dilts, that resolution be endorsed. The motion Carried with the following vote: AYE: Aldermen Crows, Dilts, Jaluvka, MacBain, Mann and Stewart. NAYE: Aldermen Chessman, Fern, Sobel and Thomson. 4) County of Essex - Requesting the Province to develop legislation to provid~ tax exemption for the modernization of industrial buildings. Recommendation - That the resolution be received and filed and the County' Essex be notified of the City~s concern regarding the disadvantages in gra concessions to a particular group of taxpayers. ORDERED on the motion of Alderman MacBath, seconded by Alderman Fern, that th recommendation be adopted and the resolution received and filed. Carried Unanimously. 5) Regional Municipality of Waterloo - Requesting the Province to provide 1~ authority to establish mandatory deposits for soft drink containers or establish a Province-wide mandatory deposit system. Recommendation - That Council reiterate its support of a deposit system for soft drink containers and indicate that such a system he implemented on a Province-wide basis as opposed to being a local $ssue. ORDERED on the motion of Alderman Crowe, seconded by Aldex~nan Dilts, that the recommendation be adopted. Carried Unanimously. ..... 13 - 13 - 6) City of Sarnia - Requesting that responsibility for providing school crossing guards rest with the Board of Education. Recommendation - That the resolution be received and filed. ORDERED on the motion of Alderman Fera, seconded by Alderman Thomson, that the resolution be received and filed. Carried Unanimously. 7) Town of Pelham - Requesting the Province to enact legislation providing for the registration and regulation of mini-bikes and unlicensed motorcycles. Recommendation - That the Province establish a special committee to study the problem in depth before enacting legislation, and the Town of Pelham be notified of the City~s reasons for such action. ORDERED on the motion of Alderman Crowe, seconded by Alderman Stewart, that the recommendation be adopted. Carried Unanimously. 8) Rochester Township - Requesting the Ministry of Transportation & Communications to grant full approval for bridge repairs and bridge reconstruction in the current year when supplementary subsidy is applied for. Recommendation - That the resolution be endorsed and the appropriate persons be notified. ORDERED on the motion of Alderman Jaluvka, seconded by Alderman Stewart, that the the recommendation be adopted. Carried Unanimously. 9) City of Brampton - Requesting the Province to enact legislation requiring smoke detectors in each new residential apartment unit. Recommendation - That the resolution be re-worded to require the installation of smoke detectors in all new residential apartment units, and that the suggestion be forwarded to the City of Brampton indicating that the City ~ would endorse the revised resolution. ORDERED on the motion of Alderman Crowe, seconded by Alderman Dilts, that' the recommendation be adopted. Carried Unanimously. No. 426 - City Manager - Re: Building Permits. The report provides a breakdown of the permits issued by the Building & Development Department for the month of July, 1978 as compared to 1977. ORDERED on the motion of Alderman Crowe, seconded by Alderman Dilts, that the report be received and filed. The motion Carried Unanimously. No. 427 - City Manager - Re: Municipal Accounts. The report recommends payment of the municipal accounts. ORDERED on the motion of Alderman Sobel, seconded by Alderman Crowe, that the report be received and adopted. Carried Unanimously. RESOLUTIONS No. 66 - SEE PAGE 2 No. 67 - SEE PAGE 2 No. 68 - CROWE - FERA - RESOLVED THAT WHEREAS the demand made to the Building and Development Department of the City of Niagara Falls for the provision of letters confirming compliance to zoning regulations and building regulations has resulted in increased staff time; AND WHEREAS the present charge being made for this service is inadequate; NOW THEREFORE BE IT RESOLVED that the Building and Development Department of the City of Niagara Palls be authorized to charge a fee of Thirty Dollars ($30.00) :top providing written confirmation as to the zoning of properties and any work orders that may be outstanding against the premises at the time of land transactions and/or the obtaining of mortgages; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 69 - MANN - STEWART - RESOLVED THAT WHEREAS the Ministry of Transportation and Communications has requested the City of Niagara Falls to assume ownership and responsibility for certain roads constructed hy the Ministry of Transportation and Connnunications in conjunction with construction along the Q.E.W, south of the Welland River; AND WHEREAS the City deems it advisable to assume the subject roadways; NOW THEREFORE BE IT RESOLVED that the Council of the Corporation of the City of Niagara Palls confirms its approval of the assumption of: 1) The north and south ramps of Beck Road to limits of assumption and C.A.H. designation; · .. The Service Road #3 south side of the Q.E.W. between Marshall Road and Beck Road; 2) A triangle portion south of the Q.EW at Ring Road; , 3) The Service Road #4 south of the Q.E.W. between Bosserr Road and Oft Road; 4) The east and ~est ramps of Baker Road to limits of assumption and C~A.H. designation; - 14 - - 15 - AND BE IT FURTHER RESOLVED that the Ministry of Transportation & Communicatie~ be notified of Council's action in this respect; AND the Seal of the Corporat!, be hereto affixed. Carried Unanimousl- No. 78-159 - A By-law to amend By-law No. 77-21 providing for appointments to certain Boards, Commissions and Committees. No. 78-160 - A By-law to provide monies for general purposes. No. 70 - FERA - THOMSON - RESOLVED that the unit prices submitted by Steed and Evans Limited for the construction of finished roads in Dorchester South Subdivision, be accepted at the tendered price of $39,757.50; AND the Seal of the Corporation be hereto affixed. Carried Unanimousl~ BY-LAWS Carried with Alderman Crows abstaining on a conflict of interest on By-law 78-154, and all others voting in favour. ORDERED on the motion of Alderman Cheesman, seconded by Alderman Thomson, that leave be granted to introduce the following by-laws, and the by-laws be given~ first reading: No. 78-152 - A By-law .respecting smoking. (ONE READING ONLY) No. 78-153 - A By-la~ to allow the maintaining and using of a building.which encroaches on Buchanan Avenue. No. 78-154 - A By-law to designate certain land not to be subject to part lot control. No. 78-155 - A By-law to amend By-law No. 76-60 respecting buildings and building permits. It was moved by Alderman Crows, seconded by Alderman Sobel, that the meeting adjourn. Carried Unanimously. AND ADOPTED, C~L~'~ i - ~YOR No. 78-156 - A By-law respecting the widening and reconstruction of BuchananA~ from Ferry Street to Spring Street. No. 78-157 - A By-law to authorize the execution of an agreement with Steed Evans Limited for the construction of roads. No, 78-158 - A By-law to provide for the levy of rates to pay the principal anf interest on a debenture of the Regional Municipality of NiagaraiI the principal amount of $237,363.58_issued for the purposes of the Corporation of the City of Niagara Falls. No. 78-159 - A By-law to amend By-law No. 77-21 providing for appointments to certain Boards, Commissions and Committees. No. 78-160 - A By-law to provide monies for general purposes. Carried with Aide Crowe abstaining ~ Aldermen Dilts ~d~ Stewart voting con on By-law 78-152, o ORDERED on the motion of Alderman Fern, seconded by Alderman Stewart, that the following by-laws be now read a second and third time: No. 78-153 - A By-law to allow the maintaining and using of a building which encroaches on Buchanan Avenue. No. 78-154 - A By-law to designate certain land not to be subject to part 10t control. No. 78-155 - A By-law to amend By-law No. 76-60 respecting buildings and building pemits. No. 78-156 - A By-law respecting the widening and reconstruction of Buchanan Avenue from Ferry Street to Spring Street. No. 78-157 - A By-law to authorize the execution of an agreement with Steed Evans Limited for the construction of roads. No. 78-158- A By-law to provide for the levy of rates to pay the principal interest on a debenture of the ~egional Municipality of Niagara the principal amount of $237,363,58 issued for the purposes of Corporation of the City of Niagara Falls. m TWENTY-FIRST MEETING Conmittee Room #1 August 23, 1978 COMMITTEE OF THE WHOLE Council met in Connnittee of the Whole on Wednesday, August 23, 1978 at 7:00 p.m. All members of Council were present with the exception of Aldermen Orr and 8chisler. Alderman Cheesman presided as Chairman. Following consideration of the items presented, Whole arose without reporting. ~&A · A. *- d the Committee of the MAYOR Council Chambers August 23, 1978 Council met on Wednesday, August 23, 1978 at 7:45 p.m. All members of Council were present with the exception of Alderman Schisler. His Worship, Mayor Bukator presided as Chairman. Alderman Chessman offered the Opening Prayer. ADOPTION OF MINUTES ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the minutes of the meeting held on August 8, 1978, be adopted as printed. Carried Unanimously. DEPUTATIONS MR. P.C. TAYLOR - SUNNYSIDE SUBDIVISION Mr. P.C. Taylor, solicitor for the developer of the proposed Sunnyside Subdivision, was granted permission to address Council on the motion of Alderman Thomson, seconded by Alderman Fera. Mr. Taylor advised that his client had purchased the subdivision lands two years ago, and since that time, the subdivision has been approved by. Council. All conditions imposed, except those required after the subdivision agreement has been entered into between the City and the developer, have been met with the exception of the implementation of the Shriner's Creek proposal. Discussion has taken place with various City departments regarding drainage of the subdivision. Mr. Taylor suggested that ~his client would enter into two agreements, one dealing with sixteen lots that could be developed separately, and the second following implementation of the Shriner's Creek proposal. It was felt the effect of the sixteen lots on the total contribution of storm water and run-off would be very negligible. Mr. Taylor stated it was his understanding it will take approximately two years before the proposal is finally completed, and that the City was experiencing problems in the necessary land acquisition. Mr. Taylor further advised that his client did not wish to wait two more years when he presently has a buyer for the sixteen lots. If Council were concerned that granting an exemption from the 8hriner's Creek condition would create a precedent, Mr. Taylor suggested that Council deal with similar requests on their individual merit. Mr. Taylor further suggested that the mere fact the Municipality was purchasing lands could be considered as implementation of the project, and the condition could then be v~ewed as being met. Mr. Taylor requested the concurrence of City Council in granting his request. Alderman Mann stated that he was not in favour of any agreement until such time as the $hrtnerts Creek project has been implemented. The Alderman pointed out that the City had told the people in the area that development would not take place untll the project was complete, and Council should adhere to that position. It was further pointed out that while the sixteen lots might not create a problem, in some areas, it only takes one or two lots to create a drainage problem. -2- Alderman Thomson stated that another request would be made shortly similar to that of Sunnyside Subdivision, and pointed out that when Council treats one person one way, another person cannot be treated differently. Wi~ respect to granting of the exemption, the Alderman felt Council sheuld know the legal ramifications involved. If Council grants one exemption, would the City be opening itself for legal action by other developers. Alderman Thomson felt the matter should be referred to staff to determine whether there would be a drainage problem on the lower lands and any other areas of concern, particularly the legal aspect. Alderman Cheesman pointed out that Council is involved in granting exempt! very often, and referred to exemptions granted for Bambi Estates Subdivision the DeGiorgio motel rezoning. The Alderman did agree that Council should not make any decision until further information was supplied from staff. Alderman Fera suggested that the matter be referred to the Planning and Development Committee for consideration, and the Committee could then make a recommendation to Council. Alderman Thomson pointed out that the questions to be answered were more of an engineering and legal nature, and stated that this information would be provided by staff. Following further comment, it was moved hy Alderman Thomson, seconded by Alderman Jaluvka, that the matter be referred to staff for the preparation of a report on the servicing and legal aspects of the request. The motion Carrisi with Alderman Fera voting contrary, and all others voting in fayour. MR. D. DEMPSTER - ORE FOOT RESERVE ON PETTIT AVENUE Report No. 428 - City Manager - The report provides information on the one foot reserve established between the Brady property and Pettit Avenue, and a history of the attempts by Mr. and Mrs. Brady to have the reserve lifted. Mr. D. Dompster, solicitor for Mr. and Mrs. Brady, was granted permission to address Council on the motion of Alderman Thomson, seconded by Alderman Stewart. Mr. Dampstar stated that he agreed with the purpose of the one foot reserve as outlined in the report, to prohibit illegal connection to services, premature development and unauthorized access. -lt~. Dampstar maintained that the Brady application would not contravene any of the purposes for which the one foot reserve was originally established. It was not their intention to use any services in the subdivision, but merely to gain access to the rear of their property. Mr. Dompster pointed out that there are many residents in the community with two accesses to their property. It was felt that consideration should be given to the fact the Brady property was an irregularly shaped lot and was landlocked at the rear. Mr. Dampstar advised that Mr. and Mrs. Brady have recreational vehicles they would like to locate at the rear of their property, but stated that the issue was not the use to be made of the propert)' but whether or uot the reserve had met its original purpose. Mr. Dampstar stated that every reserve in the area was ultimately lifted and the enly remaining reserve is on the Brady property. In response to a question raised by Alderman Dilts, Mr. Dampstar advised that Mr. Brady sold a portion of the L-shaped piece of land to the developer of the adjacent subdivision. A house presently exists on one portion, and the other portion formed a pa~t of Petti~ Avenue. At the time of sale, an agreement was made between the developer a~ Mr. and Mrs. Brady providing that access would be allowed to the rear of the Brady property. When the subdivision was developed, the one foot reserve was placed on the property, and since that time all reserves except the-reserve on the Brady property have been lifted, Alderman Crows pointed out that the one foot reserve in question was not to be considered as a road end but a specific reserve. .The Alderman asked protection ~ould there be for the abutting land owners who purchased their properties on the reliance of the reserve, if Council were to go back and the reserve at this time. Mr. Dampstar stated that if there is a use made of a piece of property which contravenes any law, by-law or statute and affects au adjacent land owner, the law would be enforced agaiust the person contravening. Mr. Dempster further stated that the request was bein~ made f01 access purposes only, Following further c~..*-ent, it yes moved by Alderman Dilts, seconded by AIdairman Thomson, that the report and request be received and filed, The mot: Carried tmanimously. ~3- UNFINISHED BUSINESS LETTER FROM MR. G. AULD - MONTROSE ROAD Report No. 429 - City Manager - The report comments on the complaints raised by Mr. G. Auld of 7818 Montrose Road regarding the provision of a sanitary sewer and traffic matters. It is recommended that the interested residents may petition the construction of a sanitary sewer under the Local Improvement Act, and that the residents supply the City with more information on the use of the roadway by large tankers and trucks. ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, that the report be received and adopted and a copy forwarded to Mr. George Auld. Carried Unanimously. PROPOSED REGIONAL HF~DQUARTERS Alderman Crowe stated that it has come to the City's attention that one of the concerns of the Region in choosing a site for the new Regional headquarters, has been financial austerity programs and the crimping of capital funding. One alternative to a capital expenditure required for constructing a new building, would be a lease/lease back arrangement. Such an arrangement has been proposed by River Realty in conjunction with the Brighis' lands which could be presented to the Region for consideration. The proposal as indicated would make availabl~ to the Region, leased premises on the site and would alleviate the necessity Of a capital expenditure by the Region ~t this time. Mr. John Broderick was granted permission to address Council on the motion of Alderman Cheesman, seconded by Alderman Thomson. Mr. Broderick stated that on May 15, 1978, City Council approved an agreement between Brighis and the City whereby Brighis would make available to the Region, a site completely free of charge of twenty-seven acres and the City would service the site. The proposal yes approved and submitted to the Region. Because of the possibility of capital costs being beyond the Region's present capability, there has been some delay in making a decision on the Niagara Falls site. Regional staff were asked to prepare a comprehensive report including all costs involved in the various alternatives open to the Region, one of which would be the possibility of rental. River Realty, which has been involved in the negotiations for some time, is proposing the construction on the site of a building on a permanent basis which would house all of the requirements of the Region under one roof. The building would be architecturally designed and could be used for other purposes at a later date, for example a service centre if the Region choeses 'to have another building constructed and locate a service centre on the site. The design of the building has'the flexibility to act as the Regional headquarters, or as a service centre building. Mr. Broderick stated that when the proposal was made to the Region, he would like to have the blessing of City Council, so that the proposal would be made on behalf of the City.' Alderman Sobol stated that the proposal made by Brights and River Realty was a very good offer, but her main concern in the matter was the direction of planning in the future in the northwest part of the City. For that reason, ..Alderman Sobol indicated that she could not support the proposal. Alderman Fera indicated that he would support the proposal, but commented that he found it strange that Brighis had decided after six months that they were not involved in the development business. RESOLUTION No. 71 - CROWE - JALUVKA - RESOLVED THAT WHEREAS the City of Niagara Falls has offered to the Regional Municipality of Niagara a serviced 27-acre site of land at the intersection of Mountain Road and the Queen Elizabeth Highway suitable for the new Regional Headquarters complex; and WHEREAS it now appears that the lack of capital funds required to construct either a temporary or permanent building may be hampering the selection of a site by the Region; AND WHEREAS River Realty Development (1976) Inc. proposes to make available to the Region on a rental basis a building capable of housing its total administration; THEREFORE BE IT RESOLVED that the Council of the City of Niagara Falls approves the concept in principle and requests River Realty Development (1976) Inc. to prepare and deliver a formal presentation to the Regional Council outlining its proposal; AND the Seal of the Corporation be hereto affixed, The resolution garried with Alderman Sobol voting contrary, and all others voting in favour. -4- COMMUNICATIONS No. 128 - Mrs. Elizabeth McDonald - Re: Todd, Willoughby Drive. The commun- ication advises that the owner of the property at 9874 Willoughby Drive is carrying on a car wrecking business contrary to the zoning by-law, and request~ that the City take the necessary action. AND Report No. 430 - City Manager - The report provides information on the matter and advises that an application had been made to fezone the property on July 1978, to be heard by the Planning & Development Committee on September 6, 197~ Alderman Thomson advised that he had become involved in the matter recent~ however the situation had been going on since 1974. The Alderman referred to two similar situations that had come to the attention of Council recently whe~! zoning by-laws had been contravened, and questioned the use of by-laws that were not enforced. With respect to the statement in the report that the height would not testify in any court proceedings that the City might initiate, Alden Thomson felt it was the City's responsibility to provide any evidence require~ The Alderman felt the City should take legal action as quickly as possible and not wait for a person to fezone their property after four years. Mr. A. Henderson, solicitor for Mr. Todd, was granted permission to addre~ Council on the motion of Alderman Cheesman, seconded by Alderman Sobel. Mr. Henderson stated that he agreed with the comments regarding enforcement 0i by-laws, but pointed out that Mr. Todd had made application to fezone his property on July 13th, 1978. Mr. Henderson felt it would seem only reasonable to allow the application to proceed, since Mr. Todd did take the legal process of applying for a rezoning. Alderman Crowe stated that if the City were to get into the situation of taking legal action against every contravention of a by-law, whether the contravention had occurred inadvertently or not, it might be found that the courts would be very leery. to adjudicate on such matters. The Alderman felt the City would be flooded with complaints by people who refuse to furnish evideace, but expect the City to take action. Alderman Crows stated that in a situation where a person has taken steps to resolve a problem, they should be allowed to go through the procedure, particu]~xly when a hearing is so close at hand. Alderman Chessman suggested that it be made a matter of pcliq that those responsible for scheduling hearings not accept applications for rezonings where the existing zoning is being misused. The Alderman pointed out that when in a situation where the existing use is illegal, the entire matter is complicated. Alderman Thomson stated that at a recent meeting, he had taken the position that Council should obtain further infor~tion before taking any legal action on zoning by-law contraventions, ~owever the majority of Council had insisted that legal action be taken immediately. In this particular case, the contravention had been going on for four years and still exists. If the matter is allowed to go through the zoning amendment procedure, the business could continue to operate for another six or eight months until a final decision is made, The Alderman felt action should be taken immediately to have the business cease operations until a decision is made on the rezoning application. Alderman Crows pointed out that once a prosecution is commenced, it can be tied up for years. With respect to the suggestion made by Alderman Cheesman, Alderman Crows stated that the City has no authority to refuse a rezoning application on the basis the present usage doesn't comply with the existing zoning. Alderman Stewart stated that there was very little control over the zoning in Willoughby previously, and even though the by-laws exist, little attention is paid to this fact. The Alderman felt that there are many contraventions of by-laws in the City, and that.Mr. Todd should not be singled out as an example. Following further comment, it was moved by Alderman Thomson, seconded by AldennanMacBain, that staff be authorized to obtain the necessary informs~ required to take legal action against Mr. Todd for contravention of the by-law. It was then moved by Alderman Crowe, seconded by Alderman Orr, that the matter be tabled until the Council meeting following the Planning & Committee hearing of the rezoning application. The motion to table, which precedance~ Carried with the following vote: .AVE: Aldermen Cheesman, Crowe, Dtlts, Fera, Mann, Orr, Sobol and Stewart. .NAY~z Aldermen Jaluvka, MacBain and Thomson. -5- No. 129 - Chamber of Commerce - Re: Transient Trader's Licences. The communication requests that Council increase the Transient Trader Licence fee from $250 to $500 for the first calendar year, and that the City continue to credit any over payment of tax for the first year to subsequent years but that any over payment for the first calendar year not be refundable. Mr. K. Milne of the Chamber of Commerce was granted permission to address Council on the motion of Alderman Sobel, seconded by Alderman Jaluvka. Mr. Milne requested that rather than referring the matter to staff for a report, that it be referred to staff for preparation of an appropriate by-law amendment so that the by-law can be introduced early enough so that those transient traders who operate in the City during the Christmas season will be affected. Mr. Milne felt the increased fee would discourage the temporary merchants who come to the City during the summer or pre-Christmas season and then leave without providing further service to customers or huncuring returned or defective goods. In response to a question raised by Alderman Mann, the City Manager stated that the matter should be referred to staff for study. If City staff are prepared to :recommend that the Chamber's suggestion be adopted, an appropriate amending by-law can be submitted at that time. ORDERED on the motion of Alderman Mann, seconded by Alderman Sobel, that the matter be referred to staff. The motion Carried Unanimously. No. 130 - Residents of Lundy's Lane Area - Re: Reduction of Speed Limit. The ~ communication requests that Council assist in having the speed limit along Lundy's Lane between Niagara Falls and Black Horse Comers in Thorold, reduced from 80 k.p.h. to 50 kop.h. ORDERED on the motion of Alderman Thomson, seconded by Alderman Orr, that the matter be referred to the Regional Municipality of Niagara as the road authority having Jurisdiction. Carried Unanimously. No. 131 - Mr. D.C. Lundy - Re: AM-27/78, E. & G. Rtttman. The communication expresses concern over certain risks that would arise from the proposed parking lot behind the subject commercial property, and requests that sidewalks be ploughed on Mouland Avenue on a regular basis and the erection of no parking signs on the east side of Mouland Avenue but only one sign on each side of the beauty shop driveway. ORDERED on the motion of Alderman Sobel, seconded by Alderman Fera, that the communication be referred to staff for the preparation of a report. Carried Unanimously. No. 132 - Niagara District Homes Committee for the Physically Disabled In~. - Re: Residential Accommodation for the Physically Handicapped. The communication requests that discussions be held between the organization and a committee of Council and staff, on the possibility of using surplus municipal lands for a proposed residence for severely physically handicapped adults. Alderman Cheesman advised that he was a member of the Niagara District Homes Committee for the Physically Handicapped, and that similar letters had been sent to all municipalities within the Region, including the Region itself. The Alderman made reference to a communication appearing later on the agende ~dealing with surplus lands owned by the Board of Education, and suggested that this could be one area to be explored by the Committee. Alderman Cheesmmn offered to serve on a committee of Council to work with the Niagara District Homes Committee for the Physically Disabled. The Director of Municipal Works advised that the M.T.C. owned a piece of surplus land in the Royal Manor Drive area that could also be considered by the Con~ittee. His Worship, Mayor Bukator appointed Aldermen Cheesman, Crows and Sobel to serve on a special committee to work with the Niagara District Homes Committee for the Physically Disabled. ORDERED on the motion of Alderman Cheesmsn, seconded by Alderman Thomson, that the special committee be authorized to meet with the Niagara District Homes Committee for the Physically Disabled on the location of a possible site for a residence. Carried Unanimously. No. 133 - Niagara South Board of Education - Re: Surplus Lands. The communication advises of various properties surplus to the needs of the Niagara South Board of Education and requests that ~he Nunicipality advise if interested in acquiring any of these properties. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fete, that the -6- communication be referred to staff and the special committee established to work with the Niagara District Homes Committee for the Physically Disabled. Carried Unanimously. No. 134 - Taxpayers Against Restricted Parking - Re: Proposed By-laws Restric~ Parking. The communication encloses a list of approximately seven hundred taxpayers who are opposed to all of the proposed by-laws restricting parking. ORDERED on the motion of Alderman Thomson, seconded by Alderman Orr, that the connunication be referred to the special committee established to study this matter. Carried Unanimously. No. 135 - Main and Ferry Business Association - Re: Directional Signing. The communications requests the erection of signs advertising the Main and Ferry Business District at various locations throughout the City. ORDERED on the motion of Alderman Thomson, seconded by Alderman Dilts, that tL communication be referred to staff for the preparation of a report. Carried Unanimously. REPORTS No. 431 - Planning & Development Committee - Re: A}I-28/78 and Official Plan Amendment No. 101, W. Fatter, Northwest Corner of Thorold Stone Road and St. James Avenue. The report recommends approval of the application and implementation of Official Plan Amendment No. 101 by by-law. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the report be received and adopted. The motion Carried with Alderman Dilts voting contrary, and all others voting in favour. See Resolution ~. and By-law No. No. 432 - City Manager - Re: Buckley Avenue Phase 2 Project. The report requi authorization of Council for further staff work on the preparation of a prop0s call in conjunction with Ministry of Housing staff. Alderman Crows felt that the matter should have been considered in Commit of the Whole since the report dealt with land Cp.%ts and disposition of, propen Alderman Thomson pointed out that the portion of the report dealing with the calling of a proposal for the second phase of the project could be adopted, the matter of land costs could be considered in Committee of the Whole. ORDEI~ED on the motion of Alderman Thomson, seconded by Alderman Fete, thati staff be authorized to work on the preparation of a proposal call in conjuncti with the M~nistry of Mousing for the second phase of the Buckley Avenue projet No, 433 - City Manager - Re: Official Plan Amendment #94, Thor-West (Niagara) Ltd., Northwest Qundreat of Thorold Stone Road and Montrose Road, The report that Council repeal By-law 78-119 which adopted Official Plan Amendment No, 94 and that the applicant and all agencies who have been involved in processing Amendment ~94 be sent a copy of the report with a request to discontinue processing of the amendment. ORDERED on the motion of Alderman Thomson, seconded by Alderman Sobol, that the report be received and adopted. Carried Unanimously. See By-law No. No. 434 - City Manager - Re; Frontenac Woods Extension Subdivision. The recommends the preparation of a by-law to amend the existing time req in the subject subdivision agreement to permit an extension of the deadline completion of the works required by the agreement to December 15, 1979. ORDERED on the motion of Alderman~acBain, seconded by Alderman Themson, th~ the report be received and adopted. Carried Unanimously. No. 4~5 - CityManager - Re: Lapse of Draft Plan Approval, Valley View The report recommends that Council agree to a three month extension of the approval for the Valley View Subdivision to November 20, 1978, and that the Ministry of Mousing be notified accordingly. OP, DEBED on the motion of Alderman MacBain, seconded by Alderman Thomson, that the report be received and adopted. Carried Unanimously, No. ~36 - CityManager - Re: Lapse of Draft Plan Approval, King~s View · he report recommends that Council agree to a three month extension of the -7- approval for the King's View Subdivision to November 16, 1978 and that the Ministry of Mousing be notified accordingly. ORDERED on the motion of Alderman MacBain, seconded by Alderman Thomson, that the report be received and adopted. Carried Unanimously. No. 437 - City Manager - Re: Site Plan Approval, Proposed Residence for the Mentally Retarded, Beaverdams Road, AM-32/77. The report recommends approval of the subject site plan as submitted. ORDERED on the motion of Alderman Fera, seconded by Alderman Mann, that the report be received and adopted. The motion Carried with Alderman Crowe abstaining on a conflict of interest, and all others voting in favour. No. 438 - City Manager - Re: Proposed Service Complex - Marine Wonderland and Animal Park Limited, Lots 43, 42, 8, 55 and 56, Plan 243. The report recommends passage of a by-law authorizing the sale of lands in the Falls Industrial Park to Marine Wonderland and Animal Park Limited which would provide in addition to those items approved under Report #385 (July 24, 1978), (a) the sale of Lots 8, 55 and 56 to Marineland subject to certain departures from the terms contained in the City's standard form of agreement of purchase and sale of lots in the Industrial Park; and (h) the extension for a period of five years of the time for the commencement of the construction of a building on Lot 42. ORDERED on the motion of Alderman Mann, seconded by Alderman Thomson, that the report be received and adopted. Carried Unanimously. See By-law No. 78-1~0 No. 439 - City Manager - Re: Development Plan Approval, Proposed Parking ~ot at Canadian Imperial Bank of Commerce, Lhndy's Lane and Dorchester Road, AM-39/76. The report recommends approval of the subject development plan as submitted. The City Clerk advised that officials of the Bank had requested that the report be deferred for two weeks. ORDERED on the motion of Alderman Cheesman, seconded by Alderman Thomson, that the report be deferred for two weeks. Carried Unanimously. No. 440 - City Clerk - Re: AM-34/77, Armando Leo, Proposed Addition to Niagara Motel, South Side of Ferry Street - Objections to Zoning Amendment By-law 78-145. The report advises that three letters of objection have been received as a result of circulation of the zoning amendment by-law. AND Communication No. 136 - Mr. D.F. Marinelli - Re: Armando Leo Rezoning Application, AM-34/77, Part Lot 4 and Lots 11, 12, 13, Plan 653, Niagara Falls. The communication asks that consideration of the matter be deferred for two weeks in order to provide an opportunity to meet with the objectors in the hope of resolving the objections submitted. ORDERED on the motion of Alderman Thomson, seconded by Alderman Cheesmsn, that the matter be deferred for two weeks. Carried Unanimously. No. 441 - City Manager - Re: Transfer of Roads at Q.E.W./Sodom Road Interchange. The report recommends that the City assume Jurisdiction of the roadways designated as Service Road #5 and Service Road #6 at the Q.E.W./Sodom Road Interchange, and that Council authorize staff to initiate the necessary changes in existing traffic by-laws for the consideration of Council at a subsequent meeting. ~'0RDERED on the motion of Alderman Themson, seconded by Alderman Stewart, that the report he received and adopted. Carried Unanimously. 'See Resolution No. 73 No. 442 - ~ity Manager - Re: R.C. 10-78, Finished Road Construction in Westlane Village Subdivision, Westwood Village Subdivision and Westwood Village Ext. 1 Subdivision. The report recommends that the unit prices submitted by Demote Brothers Limited for the subject contract be accepted by Council subject to the necessary funds being received from the subdivider. ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. See Resolution No. 74 See By-law No. 78-166 No. 443 - City Manager - Re: C.C. 11/78, Sewermains, Watermains and Base Roads in the Falls Industrial Park Extension Subdivision, Phase I. The report recommends acceptance of the unit prices submitted by M.J. Voth & Sons Limited for the subject contract. ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewarts that the report be received and adopted. Carried Unanimously. See Resolution No. 75 See By-lawNo. 78-164 -8- NO. 444 - City Manager - Re: Falls Industrial Park Extension - Plan M-67. The report recommends that Council approve the price of $15,500 per acre for lots to be sold in Registered Plan M-67 as well as the remaining uncommitted lots in the original Industrial Park totalling approximately 20 acres. It is further recommended that the revised price of the lots be made effective on September 1, 1978. Alderman Mann advised that he had been contacted by Mr. John gamphius, owner of Industrial Gauge & Instrument Ltd. in the Falls Industrial Park regarding phasing of services for the Falls Industrial Park Extension. The Alderman advised that Mr. Kumphius intended to purchase Lots 23 and 24 and construct an additional 14,000 sq. ft. building which would provide an additi~ fifteen jobs. Mr. Kamphius had asked if the phase one servicing could include Murie Street to enable him to purchase Lots 23 and 24 for the purpose of constructing another building. Alderman Mann suggested that the report be deferred for several weeks in order to allow Mr. Kamphius an opportunity to discuss the matter with City staff. The City Manager advised that considerab!! work has taken place in determining the phasing of services for the Falls Industrial Park Extension, in order to supply the type of lots needed tmmedia~ Officials of the City and the B.I.G. Agency had recommended that phase one servicing include seven smaller lots ironring on Kister Road, as well as seve~-~ larger lots on Progress Street. The phase one servicing and the tender call for construction were approved by Council. An additiouaI $171,000 would be required to extend the services as far as Lots 23 and 24, and the City does have approval for that expenditure. The City Manager did however indicate th~:~ he would contact Mr. Kamphins in an effort to work out some type of solution Wl the problem. ORDERED on the motion of Aldernun Crowe, seconded by Alderman Thomson, that~ report be received and adopted. Carried Unanimously. No. 445 - City Manager - Re: Association of Municipal Tax Collectors of Ontar'~ The report recommends that the Tax Supervisor be authorized to attend the subi conference to be held in Kitchener, Ontario from September 10 - 13, 1978. No. 446 - Loan Review Committee - Re: Applicati_pj;s for Assistance. The rep0rl recommends approval of nine applications for assistance received under the Ontario Home Renewal Program. ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, tha~ the report be received and adopted. Carried Unanimously. No. 447 - City Manager - Re: Municipal Accounts. The report recommends paym~: of the municipal accounts. The City Treasurer provided information op Cheque #8846 in response to question raised by Alderman Mann. ORDERED on the motion of Alderman Mann, seconded by Alderman Cheesman, that report be received and adopted. Carried Unanimously. No. 448 - City Manager - Re: Amendment to By-law No. 76-120 Respecting the Construction of Certain Works in the Drummond South Redevelopment Area of the City. The report advises sufficient monies will be available to complete further road reconstruction and storm sewer installation on Arad and Skinner Streets from Drtmmond Road to Brant Avenue. The report recommends passage of a by-law to amend By-law 76-120 and submission of an application to-the Ontari Municipal Board for a revised Order incorporating the change. ORDERED on the motion of Alderman Crows, seconded by Alderman MacBain, tha~t report be received and adopted. Carried Unanimously. See By-law No. · No. 449 - City Manager - Re: Agreement between the City and Reg quinn Limit Use of the Niagara Falls Memorial A~ena .by the Niagara Falls Flyers Hockey Ch The report advises of the changes incorporated into the new agreement between City and Rag quinn Limited, and recommends passage of the by-law authorizing agreement with Rag quinn Limited for use of the Niagara Falls Memorial ~xena the Niagara Falls Flyers Hockey Club. Alderu~inMacBain advised that the report does not indicate whether or n0 the City Solicitor had reviewed the proposed agreement. The Alderman felt the the terms of the agreement should be approved by the City Solicitor and this ackuo~ledgement should be placed in all reports recommending approval of agreements. Alderman Macgain also tomsated that the agreement was annually renewable, and .stated that he would not want the agreement to be renewed at -9- the other party's desire at the end of each year, otherwise it would be a perpetual agreement. Alderman Crowe indicated that he would like to see the previous agreement so that he could compare the changes being recommended in the proposed agreement. ORDERED on the motion of Alderman Crown, seconded by Alderman Mann, that the report be tabled pending additional information. Carried Unanimously. RESOLUTIONS No. 71 - SEE PAGE 3 No. 72 - THOMSON - FERA - RESOLVED that the Council of the Corporation of the City of Niagara Falls hereby certifies that By-law No. 78-162 for the rezoning of Part Lot 49, Plan 876 on the northwest corner of Thorold Stone Road and St. James Avenue, will conform to Official Plan Amendment No. 28 of the Niagara Falls Planning A~ea, once Amendment No. 101 is approved by the Minister of Housing; AND the Seal of the Corporation be hereto affixed. Carried with Alderman Dilts voting contrary and all others voting in fayour, No. 73 - THOMSON - STEWART - RESOLVED THAT WHEREAS the Ministry of TransportatiQn and Communications has requested the City of Niagara Falls to assume ownership and responsibility for certain roads constructed by the Ministry of TranSportation and Communications in conjunction with construction of the Q.E.W./Sodom Road Interchange; AND WHEREAS the City deems it advisable to assume the subject roadways; NOW THEREFORE BE IT lIESOLVED that the Council of the Corporation of the City of Niagara Falls confirms its approval of the assumption of: 1) Service Road 5 from its intersection with the west limits of Sodom Road south of the Q.E.W. westerly for 2,850 feet ± tying into the existing City road allowance; 2} Service Road 6 from its intersection with the east limits of Sodom Road north of the Q.E.W. easterly for 2,280 feet ! tying into the existing City road allowance; AND BE IT FURTHER RESOLVED that the Ministry of Transportation and Communications be notified of Councills action in this respect; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 74 - THOMSON - STEWART - RESOLVED that the unit prices submitted by Damore Brothers Limited for finished road construction in Westlane Village Subdivision, Westwood Village Subdivision and Westwood Village Extension I Subdivision, be accepted at the tendered amount of $234,825.30; AND the Seal of the Corporation be hereto affixed. Carried Unanimously ~No. 75 - THOMSON - STEWART - RESOLVED that the unit prices submitted by H.J. Voth & Sons Limited for the construction of sewermains, watermains and base roads in the Fails Industrial Park Extension, be accepted at the tendered amount of $316,297.60; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 76 - MANN - STEWART - RESOLVED that the next regular meeting of City Council be held on Tuesday, September 5, 1978 at 7|30 p.m.; AND the Seal of the Corporation be hereto affixed. Carried Unanimously BY-LAWS ORDERED on the motion of Aldernun Mann, seconded by Alderman Cheesman, that leave be granted to introduce the following by-laws, and the by-laws be read a first time: No. 78-161 - A By-law to provide for the adoption of an amendment to the Official Plan of the Niagara Falls Planning Area. (No. 101, W. Farrat) No. 78-162 - A By-law to amend By-law No. 2530, 1960 of the former Township of Stamford, now in the City of Niagara Falls, as amended. (AM-28/78t W. Fatter) ..... 10 - 10 - No. 78-163 - A By-law to repeal By-law No. 78-119 adopting Amendment No. 94 tc the Official Plan of the Niagara Falls Planning Area. (Thor-West (Niagara) Ltd.) No. 78-164 - No. 78-165 - No. 78-166 - No. 78-167 - No. 78-168 - A By-law to authorize the construction of certain works on Progre!:~ Street in the Falls Industrial Park Extension Plan of Subdivision authorize the execution of an agreement with M.J. Voth & Sons A By-law to authorize the execution of an amending agreement with Group 2 Development Limited (Frontenac Woods Extension Subdivisie: A By-law to authorize the execution of an agreement with Damore Limited for the construction of roads. A By-law to amend By-law No. 76-120 to authorize the construction certain work8 in the Dr,~mond South Redevelopment Area of the TABLED No. 78-169 - A By-law to provide monies for general purposes. No. 78-170 - A By-law to authorize the sale of land in the Falls Industrial ~ (Marine Wonderland & Animal Park Ltd.) Carried with Alde~ Dilts voting contr on By-laws 78-16t 78-162, and all voting in favour. ORDERED on the motion of Alderman Mann, seconded by Alderman Thomson, that ~ following by-laws be now read a second and third time: No. 78-161 - A By-law to provide for the adoption of an amendment to the Plan of the Niagara Falls Planning Area. (No. 101, W. Farrat) No, 78-162 - A By-law to amend By-law No. 2530, 1960 of the former Township cf Stamford, now in the City of Niagara Falls, as amended. W. Farrat) No. 78-163 - A By-law to repeal By-law No. 78-119 adopting Amendment No. 94 Official Plan of the Niagara Falls Planning Area. (Thor-West Ltd.) No. 78-164 - A By-law to authorize the construution of certain works on Progn Street in the Falls Industrial Park Extension Plan of Subdivisiol and the payment therefor out of monies received from the sale of in the Palls Industrial Park Plan of Subdivision, and also to authorize the execution of an agreement with H.J. Voth & Sons No. 78-165 - A By-law to authorize the execution of an amending agreement witt Group 2Development Limited (Frontsnat Woods Extension S No. 78-166 - A By-law to authorize the execution of an agreement with Damorei Limited for the construction of roads. ~o. 78-167 - A By-law to s~end By-lawNo. 76-120 to authorize the construction certain works in the Drummond South Redevelopment Area of the No. 78-168 - TABLED No. 78-169 - A By-law to provide monies for general purposes. No. 78-170 - A By-law to authorize the sale of land in the Falls Industrial (NarineWonderland &Animal Park Limited) Carried with Dilts voting on By-laws 78-162, and voting in favo~ - 11 - NEW BUSINESS HOUSING IN THE CITY OF NIAGARA FALLS It was moved by Alderman MacBain, seconded by Alderman Crowe, that Council request a comprehensive report of the City Manager setting forth, among other things: a) the number of lots in subdivisions registered after January let, 1970 for which no building permits have been issued; b) the number of additional lots that would be available if plans already approved by Council were registered; c) the number of new unsold homes as of September let, 1978; d) the total number of new homes built in each of the years 1975, 1976 and 1977, and the annual average over the said three years; e) the legal implications, if any, of a freeze by Council on new subdivision approvals not as yet applied for; and f) setting out any recommendations of the City's management that the facts ascertained would warrant in view of the cost of servicing on an annual basis of sparsely populated areas, and that our management in preparation of the report, obtain from the area home builders' association and others, any input that might prove helpful. Alderman Crowe indicated that he was uot adverse to the material being assembled, however he cautioned Council when dealing with a moratorium or freezing on housing which could be the start of infringement on the area of business. Following further comment, the motion Carried Unanimously. MUNICIPAL FINANCING Alderman MacBain requested that Council consider holding a special meeting of a different format than the meetings dealing with operating budget levels of service, but dealing with municipal financing both operating and capital. The Alderman referred to comments he had made during both the capital and operating budget disct~sions, regarding municipal financing and his inability to convey his deep concern over the financial future of the City, at that time. Alderman MacBain suggested that this had been the thinking prior to Howard Jarvis and Proposition #13 which no one thought would pass. Proposition #13 has passed and Alderman MacBain felt municipal financing and services would never be the same. The Alderman had originally suggested a limitation on expenditure increases, however the feeling had been that such a limitation would bring municipalities and boards of education to a stop. A second formula was presented by Alderman MacBain, which provided that expenditures would coincide with new revenue, and the Alderman stated that he had been very concerned when Council could not go along with this formula. Alderman MacBain stated that although he was satisfied with the manner in which City staff handled the day-to-day operation of the City, he did not have confidence in staff on the operating and capital budgets and their outlook on the future of municipal financing. The Alderman advised that he wanted to have the feeling of other members of Council on municipal financing, and to have a discussion on the future of the City from a financial standpoint. Alderman Chessman commented that the matter was of great importance, but cautioned Council against placing too much emphasis on Howard Jarvis and Proposition #13. His Worship, Mayor Bukator suggested that the special meeting be held on :September 11, 1978. FLOODING ON LAMENT AVENUE AND BREADNER CRESCENT Alderman Dilts advised of a serious flooding problem in the Lament Avenue Breadner Crescent area. The problem had occurred when a new subdivision had gone in at the rear of the existing homes, and in some areas, the elevation of .the new lots is 18" higher than the existing lots on Lament and Breadnet. The Alderman advised that the problem was so serious, that even watering of lawns resulted in water gathering at the rear of the lots. Alderman Dllts also advised that there was no consistency in the placement of homes on lots in the new subdivision. The rear yard setback was supposed to be thirty-five to thirty- seven feetn however in one instance, the Alderman measured the setback to be only thirty feet. The Alderman requested that a report be prepared on the problem. PRESERVATION OF TOP SOIL Alderman Sobol made reference to recent legislation passed by the Province 'regarding the preservation of top soil in Ontarion and asked if considcration could be given to the advisability of passing such a by-law in the City. The Plan~in8 Director advised that this matter was presently under study by staff and it ~as anticipated that a report would be submitted to Council on the utter shortly. - 12 - N.R.T.A. SURVEY Alderman Chessman referred to the budget discussions earlier in the year at which time the N.R.T.A. advised of a survey being carried out on the tourii trade in the City. At that time, the Association had indicated that the rest! of the survey would be made public. Recent press coverage of this matter had' raised a number of questions on the survey, and the Alderman felt that sincat survey was a public document, its contents should be made public. It was mo~ by Alderman Cheesman, seconded by AldermanMann, that the City's representati~ on the N.R.T.A. be asked to obtain information on the survey for submission tl City Council. Carried Unanimously. STOP LIGHTS AT VALLEY WAY AND MORRISON STREET TWENTY-SECOND MEETING Committee Room #1 September 5, 1978 COMMITTEE OF THE WHOLE Council met in Committee of the Whole on Tuesday, September 5, 1978 at 7:O0 p.m. All members of Council were present. Alderman ~nn presided as Chairman. Alderman Thomson referred to a recent accident that had occurred at the intersection of Morrison Street and Valley Way, and advised that it had comet, READ AND ADOPTED, his attention that the lights at Victoria Avenue and Morrison Street could be contributing factor in accidents at this intersection. Apparently motorists travelling down Morrison Street are mistaking the lights at the second interse,~~~ as being the signals for the Valley Way intersection, and proceed through the intersection which has been the cause of a number of collisions. The Alderm~ requested that the Region be contacted to determine if there could be some co-ordination of the two lights. The Director of Municipal Works commented that the lights at the Victoria Avenue/Morrison Street intersection are largeI than at Valley Way and Morrison, and this could be part of the problem. The Director of Municipal Works indicated that he would follow up on the matter the Region. It was moved by Alderman Crows, seconded by Alderman MacBain, that the meeting adjourn to Committee of the Whole. Carried Unanimously. Following consideration of the items presented, the Committee of the Whole arose without reporting. ~ ~Aa~AA~ ~ MAYOR REGD. Council Chambers September 5, 1978 Council met on Tuesday, September 5, 1978 at 7:30 p.m. for the purpose of considering general business. All members of Council were present. His Worship, Mayor Bukator presided as Chairman. Alderman Ditts offered the Opening Prayer. ADOPTION OF MINUTES READ AND ADOPTED, MAYOR Alderman MacBain requested that the minutes of the meeting held on August 23, 1978, be corrected so that item a} under the first matter of New Business would read, "a) the number of lots in subdivisions registered after January 1st, 1970, for which no building permits have been issued." ORDERED on the motion of Alderman MAnn, seconded by Alderman Sobol, that the minutes of the meeting held on August 23, 1978, be adopted as corrected. Carried Unanimously. Committee Room August 23, 1978 Council met in Committee of the Whole on Wednesday, August 23, 1978, a regular meeting of Council. All members of Council were present with the exception of Alderman Schisler. Alderman Chessman presided as Chairman. Following consideration of the items presented, the Committee of the arose without reporting. . ~ & · a · ~ READ AND ADOPTED, COUN'~, MAY0~ foF Who Council Chambers August 23, 1978 Council reconvened in open session on Wednesday, August 23, 1978, a meeting in Committee of the Whole. All members of Council were present the exception of Alderman Schisler.,-sd'A~ghip, Mayor Bukator presided as The meeting adjourned. PRESENTATION OF ACHIEVEMENT AWARD His Worship, Mayor Bukator presented an achievement award to Ryan Connell who won the Ontario Y.M.C.A. Sport Festival Junior Judo Championship in Hamilton on May 20, 1978. DEPUTATION BUCHANANAVENUE WIDENING Communication No. 137 - Mrs. T. Aiello - The communication outlines certain ~ObJections to the proposed widening of Buchanan Avenue. Coumumication No. 138 - Mr. F. Costs - The communication outlines certain objections to the proposed widening of Buchanan Avenue. Mr. F. Costs was granted permission to address Council on the motion of Alderman Thomson, seconded by Alderman Fare. Mr. Costs advised that he had almost $300,000 invested in his business between property and stock. The property has no back lot or driveway which necessitates the loading and unloading of stock from the street entrance. At times it is necessary for delivery vehicles to double-park on the street, presenting a traffic hazard for on-coming vehicles. FAr. Costs requested that Council leave one space open for loading and that no parking signs be placed for that space. In response to a question raised by Alderman Mann, Mr. Costs advised that the fifth objection referring to a conflict of interest, had been a misunderstanding and requested that the point be withdrawn. The Director of Municipal Works advised that when the project was originally considered, it was intended to have angle. parking on both sides of Buchanan Avenue. The scheme was advertised as required under the Municipal Act, and Mr.'Coats and Mr. Calabrese expressed opposition at that time since Mr. Costa's buildins encroaches 5' on the east side and Mr. Calabrese's building encroaches -2- 15s on the west side. This reduced the width of the roadway to less than 70' which resulted in the scheme being altered. The revised scheme provided for parallel parking on the east side and angle parking on the west side. A sidewalk would be provided on the east side and a 5' painted walk adjacent to the parking on the west side. The revised scheme was re-advertised as required, and no objections were presented. The Director of Municipal Works stated that Mr. Costa's request would involve two parking spaces for the loading ramp and Mr. Calabrese's request would involve the lease of three parking spaces for a driveway. It was further stated that the scheme would provide only seven additional spaces and the requests would involve five of those spaces. The Director of Municipal Works suggested that Mr. Costa could use the parking spaces for loading earlier in the morning or in an emergency vehicles would have to double park. In response to a question raised, the Director of Municipal Works advised that the cost for providing the additional parking spaces was $20,000 or roughly $3,000 per space. Because of the cost of acquiring land for parking in the area, the expendi~U~ Was considered to be quite reasonable. In response to a question raised by Alderman Crowe, Alderman Thomson advised that this area has been the only one with representation on the Parki% Committee that has not received any increase in parking for some time. Monies have been allocated in the capital budget, however the cost of acquiring land for parking purposes in this area is prohibitive. The City has an opportunity to take an unmetered area which is not marked and completely unorganized for parking, and provide twenty spaces with meters to provide revenue that can be used in the future to acquire lands for additional parking. Alderman Thomson also pointed out that the scheme had been approved by Council following meeti with the individuals involved. The Alderman stated that these individuals her~ project to proceed. With respect to the request for a loading zone, Alderman Thomson stated that if Mr. Costa's request were granted, similar requests be made by many other businesses in the City that cannot be accommodated. The Alderman stated that there is no reason why Mr. Costa could not use the on-street parking for loading and unloading of merchandise, and pointed out there would only be two months of the year when there would be a problem. Mr. D. Calabrese stated that following th~'~eetings with the Parking Connittee, it had been his understanding that there was a six week period for objections to he submitted. Mr. Calebrose further stated that he had come tc the City Hall to speak to the Projects & Services Engineer and made his objection at that time. The Director of Municipal Works advised that a letter of objection was received on the first advertisement, however no objection was received following advertisement of the subsequent scheme. It was further advised that no mention was made of a six week period for objections at any of the meetings. The Deputy City Solicitor advised that the Municipal Act requires that the road work must be advertised~once a week.for four consecuti~'i~ weeks. Following further courtcut, it was moved by Alderman Mann, seconded by Alderman Dilts, that the requests be received and filed. Carried UnanimousiX. UNFINISHED BUSINESS PKOPOSED SMOKING BY-lAW Report No. 450 - City Manager -The report advises that the proposed been amended to incorporate the addenda relating to retail food stores of the Greater Niagara General Respite1 and Niagara Falls Public Library His Worship, Mayor Bukator advised that he had received a call from Mr, Garfield Mahood of the Non-Smokers' RiMhts Association in Toronto prior the Couecil meeting regarding the proposed by-law, Mr, Mahood had advised cases in Toronto to be heard before the courts on September 21st and October relating to Toronto's smoking by-law, and had requested that passage of the City'e by-law be deferred for several weeks to allow study of the outcome of the court hearings. His Worship, Mayor Bukator further advised that Mr, did not want the City to get into any difficulties with the proposed by-law. Mr. K. Milne of the Chamber of Commerce, was granted permission Co Council on the motion of Alderman Thomson, seconded by Alderman Stewart. Mr. urged Council to consider defeatix~g the proposed by-law. Over recent months, C~amber has obtained the opinions of the various merchant associations and it is apparent that the majority of merchants are not in favour of such - 3- Mr. Milne felt that the voluntary approach was better than the legislated approach, and stated the Chamber was confident businesses would introduce voluntary no-smoking programs if desired. It had originally been stated that merchants would not be placed in a situation of confrontation with customers over smoking restrictions, however the proposed by-law requires a business operator to request people to stop smoking or leave the premises. If a person fails to do so, the business operator is required to call a by-law enforcement officer. Virtually all types of buildings would be affected such as banks, lobbies, offices, stores and any area where two or more people are waiting for service of any kind. Mr. Milne stated that since the by-law was introduced in August, it was unreasonable to expect members of the tourist industry to study the provisions during their husiest season. It was felt that more time should be allowed for the tourist association to ascertain if they wish to support the by-law. With respect to posting of signs, Mr. Milne felt if this ~as to be legislated, it should be the responsibility of the City to print and istribute such signs. Mr. Milne also stated that the City's by-law enforcement officers presently experience difficulty in enforcing existing by-laws without the further responsibilities involved in the proposed by-law. Mr. Milne stated that there were more important matters requiring Council's attention, and recommended that the by-law either be defeated or delayed pending further input from the tourist businesses. Alderman Chessman pointed out that the committee had given an opportunity to the tourist industry on more than one occasion to provide input, and no ~ effort was made. The Alderman felt that not every person in the tourist association was so busy they could not attend a meeting for several hour~ on a matter affecting the tourist industry. The proposed by-law was carefully worded to avoid reference to motels and restaurants and does not require those proprietors to set up smoking and non-smoking areas. Another criticism which the Alderman felt must be met was that such a by-law was a frivolous piece of legislation. Alderman Chessman stated that the by-law was not frivolous, and had arisen out of concern for people to move about in certain places and be relieved of the problem of smoking. It was also pointed out that both Toronto and Ottawa had not considered the matter to be frivolous and had taken action by passing by-laws a year ago. Alderman Cheesman indicated that he was not opposed to deferring passage of the by-law pending the outcome of the court cases in Toronto and to allow further study by the tourist industry. Alderman Fera felt there was little likelihood the by-law would be enforced and agreed that the City has a hard time in enforcing existing by-laws. The Alderman referred to the fact the solicitor for Mississauga would not support a smoking by-law since it could not be enforced under the Municipal Act. ' Alderman Fera felt a law which is not enforced is useless and demeans and subverts other by-laws by fostering the belief broken laws secure no penalties. Alderman Dilts agreed that there would be difficulty in enforcing the by-law and pointed out that the City would end up enforcing its provisions on its citizens since it could not be enforced on tourists. Alderman Jaluvka commented that to argue against the by-law in terms of enforceability or Jurisdiction may miss the point, since whether or not the Municipal Act gives Jurisdiction to legislate, sooner or later the question must be confronted. The Alderman suggested that Council support a petition :to the Provincial Government to grant jurisdiction for municipalities to pass and enforce such legislation. Alderman Sobel advised that she had surveyed a number of merchants and found the majority were in favour of such legislation mainly because of the Protection it would offer their merchandise. The Alderman also commented that since the need for such legislation has been proven, the Province should be advised that the City wishes to pass such a by-law. With respect to the question of enforcement, Alderman Crows indicated that he had been in Toronto recently and had been amazed at how effective the signs had been. The Alderman felt that the majority of people would comply with the by-law, and pointed out that there are many laws that are enforced very well and yet people still will not comply with them. Following further comment, it was moved by Alderman Jaluvka, seconded by Alderman Sobel, that the matter be tabled for one month. 'Carried Unanimously. AGREEMENT BETWEEN THE CITY AND REG QUINN LIMITED FOR USE OF ThE NIAGARA FALLS M~iORIALARENA BY THE NIAGARA FALLS FLYERS HOCKEY CLUE Report No, 449 - City Man.ager - The report recentends passage of a by-law to 4 authorize an agreement with Rag Quinn Limited for the use of the Niagara Falls Memorial Arena by the Niagara Falls Flyera Hockey Club. Alderman Chessman referred to the omission in the agreement of the City'! right to purchase the team, and stated that he felt the City had been wise to have this clause in the previous agreement. The Alderman agreed that the inte of the clause was not that the City seriously intended to purchase the team,[ to ensure that the team would not leave without the City knowing about it. The City Treasurer indicated that an adequate safeguard has been placed in the new agreement without the City having the first right of purchase. In resp0ns to a question raised, the Deputy City Solicitor indicated that there was no reason such a clause could not be included in the agreement. Alderman Orr indicated that he had toured the new facilities at the arem and had been impressed with the work the new owners have done and their intent for the hockey club. The Alderman felt it was important that the people in th City support the team this year. Following further comment, it was moved by Alderman Thomson~ seconded by Alderman 8chisler, that the agreement be amended to include the City with fin right to purchase in the event of a proposed sale of the teem, and that the report as amended, be received and adopted. Carried Unanimously. WATERING RESTRICTIONS Report No. 451 - City Manager - The report recommends: 1) That the present wet policy for conserving water; and 2) That all restrictions be lifted on Saptar} 30th as per Council's policy. Alderman Thomson asked why the restrictions were going to continue until the end of September since the tourist season is over, and if there was still a real need for the restrictions. The Director of Municipal Works advised in the past restrictions were imposed because of a shortage of water and were usually removed in September. In January of this year, Council considered a report which had stated that day watering of lawes and gardens was inefficienl according to the Niagara Parks Commission School of Horticulture. Council directed that restrictions be placed annually from June 1st to September 30th with the main reason being to conserve water, not because of a supply probled. It was further advised that the Region had asked the City to investigate ways and means of conserving water, and one of the best ways of conserving water~ to water lawns and gardens at the most useful time. Following further comment, it was moved by Alderman Schisler, secondedb~ii Alderman Dilts, that the report be received and adopted. Carried Unanimousl~.p DRAINAGE COMPLAINT -LAMONT STREET/BREADNER CRESCENT AREA Report No. 452 - City Manager - The report provides information on the problem and advises that there are two options available to the property in the area: 1) Legal action to be taken against the person or persons flooding; and 2) Excavation of a swale on the complainants' property. Alderman Dilts stated that the residents had a drainage problem in the past that was corrected until the new subdivision was built behind -this area. The Alderman pointed out that the existing properties are rather flat and should have been all the more reason for the City to study drainage in the more closely. Alderman Dilts felt the drainage problem was the City's .and that the report had done nothing to assist the residents. Alderman Jaluvka commented that if the report was correct, and the problem was the .result of the filling of the swale on Lot 280, he could not how the City was responsibile. Alderman Crows stated that if a person property they are not entitled to put their garden through such a swale or it~ and they may be obligated to keep the swale open to protect their By landscaping and filling the swale, they are creating problems for for which the neighbouts have recourse. Alderman Chessman stated that there are two inaccuracies in the report. The report stated that there were no further drainage complaints made, and complaints were made. Secondly, the report stated that the swale was properly, however the swale was not functioning. The Alderman indicated that he had inspected the ewale, but could not believe that'a railway tie was the -6 ~ INCREASE IN TRANSIENT TRADER LICENCE FEE Report No. 453 - City Manager - The report advises that a by-law to provide for the current Transient Trader Licence Fee to be increased to $500.00 has been prepared and if Council deems advisable, the increased fee could become effective September 1, 1978. Alderman Sobel expressed concern that $500.00 might be too high as far as small businesses are concerned. The Alderman stated that she was not convinced the increase was necessary or that it should be increased by that amount. It was moved by Alderman Thomson, seconded by Alderman Orr, that the Transient Trader Licence Fee be increased to $500.00 effective September 1, 1978, and that the appropriate by-law be given the necessary readings. The motion Carried with the following vote: AYE: Aldermen Fera, Jaluvka, MacBain, Orr, Schisler and Thomson. NA. YE: Aldermen Chessman, Dilts, Mann, Sobel and Stewart. NOTE: Alderman Crows was absent when the vote was taken on this matter. See By-law No. 78-173 CIKE INCORPORATED - SUNNYSIDE SUBDIVISION Report No. 454 - City Manager - The report recommends that no action be taken on changing the existing Minister's conditions of approval for this subdivision and that Mr. P. Taylor, solicitor for the developer, be advised of Council's " action. The City Clerk advised that Mr. Taylor had requested the matter be tabled for two weeks. ORDERED on the motion of Alderman MacBain, seconded by Alderman Thomson, that the report be tabled for two weeks. Carried Unanimously. NOTE: Alderman Crows was absent when the vote was taken on this matter. STATISTICS ON REGISTERED BUILDING LOTS Report No. 455 - City Manager - The report provides information regarding the supply of building lots, unsold houses, etc., in response to a question raised by Alderman MacBain .at a previous meeting. · ORDERED on the motion of Alderman MacBain, seconded by Alderman Thomson, that the report be received and filed. Carried Unanimously. PROCEDURES FOR O.M.B. HEARING ON THE REGIONAL NIAGARA POLICY PLAN AND URBAN AREAS BOUNDARIES Report No. 456 - City Manager - The report makes the following recommendations with respect to the preparation and conduct of the subject hearing: 1) That representatives of the City's Planning, Legal and Engineering staff appear on behalf of the City in support of the position taken by Council on the Urban Areas Boundaries; 2) That the principal owners of the lands which are the subject of the referrals be advised that they should appear with their own counsel and witnesses in support of their respective positions; 3) That the Regional Planning =and Development Committee and the Regional Council be requested to make a decision on the recommendations in Report DPD 1103 having regard to the submissions made by the City of Niagara Falls and other area municipalities; 4) That the Planning Director and City Solicitor consult with Regional staff with regard to the evidence which the Region intends to adduce as to the quality of the soils and the types and quality of the crops (if any) grown in the respective referral areas and report back to this Council on the need of retaining a qualified person to give evidence on behalf of the City; and 5) That authority be granted for the bringing of a motion for directions before the Ontario Municipal Board with respect to the order and manner in which it proposes to deal with the various referrals to be heard at the hearing commencing on October 16th, 1978. The Planning Director drew Council's attention to the new reference numbers for the various referrals to the Board and advised that he would be pleased to provide any clarification required. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera~ that the report be received and adopted. Carried Unanimously. ~ MORRISON STREET EXTENSION AND BY-lAWS RESPECTING BURDETTE DRIVE AND PART OF BLOCK "G" R.P. 108 FOR THE FORMER TOWNSHIP OF STAMFORD Report No. 457 - City Manager - The report recommends passage of two by-laws -5- major contributing factor to all of the problem in line with the swale. The Alderman had also been informed that the catchbasins were not properly located and should have been placed at the base of Lot 280 in addition to their present locations. Alderman Chessman felt the City had failed and if staff were advis~ the residents to take legal action, such action could be taken against the Cit Mr. R. Maxfield of Callan Street, was granted permission to address CouncH~ on the motion of Alderman Mann, seconded by Alderman Dilts. FAr. Maxfield advis~ that the former Village of Chippawa had spent $100,000 on drainage for this particular area. Prior to development of the subdivision, two ditches had traversed this property and were connected to underground storm sewers carryi~ storm water to the "Little Mississippi". When the new subdivision was devel0p~ the field completely blocked the existing homes from the storm sewer. Mr. advised that his neighbour's property was three feet above his property, and expressed concern that serious flooding could occur in the spring. It was fun! stated that the swale had never worked correctly since it was very shallow, and it is now completely blocked off on both sides. Mr. Maxfield felt that a catchbasin at this location could solve the problem, and indicated that since~ developer had not completed the subdivision as yet, he could be required to correct the flooding situation. Alderman Fern stated that he had become quite discouraged with the number of drainage problems in the City, and felt it was not enough for staff to say the residents can take legal action. Alderman Crows indicated that staff has given Council the answer to the question, and that the only solution to such problems is the imposition of elevation plans, grade plans and easements. In that way, if someone landscapes and fills a swale, the City can go in, survey and attempt to compel the person to remove the landscaping. As long as people change the grades of their properties by landscaping and by blocking drainage swales, these problems will continue. Alderman Crowe also referred to the hertendons cost involved in establishing and enforcing elevation plans, and the fact that each time someone changes an elevation, the City will enter onto private property and force that person to restore the lot to its original elevation. In response to a question raised by Mr. Maxfield, Alderman Schisler advise~ that under the Drainage Act, if a person stops na~iural drainage and damage occ~ that person is responsible. The Director of Municipal Works stated that the swale was working, and thf the residents in the area had advised that theswale was draining properly. The swale was not meant to remove all water, but to prevent a build-up of water. It was agreed that drainage was not as good as it was prior to the subdivision being developed, but it was pointed out that the water was draining onto the developer's lands and he wanted to use those lands. With respect to the matter of establishing elevations, the Director of Municipal Works referred to his request for an additional staff member to deal with these problems during budget discussions, and Council's refusal of that request. It was further stated that the swale would work properly if it was properly constructed now. The Director of Municipal Works explained that he sympathized with the residents of the older area, but pointed out that staff has gone as far as they are authorized to go, and if a catchbasin is to be constutored at the City's expanse, that decision must be made by Council. In response to a quesge raised By FAr. Maxfield, the Director of Municipal Works advised that according to elevations shown on the plan attached to the report, at the point of blocka~ the swale was lower than the adjacent lots. The only other solution to such problems is complete sodding of all lots, since an unsodded lot will allow material to enter into a drainage system. Mr. K. Muma of Lament Street, advised that there was. a storm drainage system at the rear of his lot, however he knew it was there when he purchased his home. When he purchased his home, FAr. Muma indicat~d that he was required to sign a deed registration providing that he maintain proper grades and levels to make sure no change in elevation occurs on his land. In the event a purchs~ does net maintain at the levels set out, he shall be responsible for any resulting drainage problem. FAr. Muma stated that he knows the swale cannot be tampered with and that he cleans and maintains the swale to ensure proper drainage. Following further discussion, it was moved by Alderman Mann, seconded by Alderman Dilts, that staff contact the developer of the new subdivision in an effort to resolve the drainage problem. CaFried Unanimously, -7- authorizing the stopping up and closing and conveyance of part of Burdette Drive and authorizing the conveyance of part of Block "G" according to Registered Plan No. 108 for the former Township of Stamford in conjunction with the Morrison Street Extension project. Mr. L. Edwards of 4802 Drummond Road, was granted permission to address Council on the motion of Alderman Thomson, seconded by Alderman Stewart. Mr. Edwards advised that he lived at the corner of Burdette Drive and Drummond Road, and that this area presently looks as if it had been bombed. Mr. Edwards acknowledged that this project must go through, however expressed confusion over the proposal due to the many changes in the plans that have taken place. Several weeks earlier a notice had appeared in the press indicating that the subject by-law and plans would be available for viewing at the City Clerk's office. FAr. Edwards advised that he had come to the City Clerk's office and although he was shown the by-law and plans, there was no one available to give him an explanation. Following referral to both the Engineering and Legal Departments, Mr. Edwards was given an explanation by the Deputy City Solicitor who also contacted the Region and had a representative contact him. Mr. Edwards indicated that he was still unsure of how his corner will be affected by the construction, and also made reference to a severe dust problem-and structural damage to his house. The Director of Municipal Works advised that the extension was a Regional contract, and that he would contact the Region and ask an official to speak to. ~ Mr. Edwards personally. ORDERED on the motion of Alderman Thomson, seconded by Alderman Jaluvka, that the report be received and adopted, a~d that the Regional Municipality of Niagara be requested to meet with Mr. Edwards to provide any clarification and assistance necessary. Carried Unanimously. See By-laws 78-174, 78-175 COMMUNICATIONS No. 139 - Mr. M.J. McCarry - Re: Mr. & Mrs. A. Giammattolo, Pine Tree Village Mobile Home Park. The communication advises that the well water supply to the mobile homes at the Pine Tree Village Mobile Home Park has been unable to meet the daily requirements for water use, and requests Council's assistance in reaching a temporary emergency solution to the problem. The City Clerk advised that Mr. McGarry had requested the matter be mithdrawn until further notice. ORDERED on the motion of Alderman Themson, seconded by Alderman Mann, that the matter be withdrawn. Carried Unanimously. NOTE: Aldermen Dilts and Orr were absent when the vote was taken on this matter. No. 140 - Development Assocication of Niagara - Re: Membership in the Association. The communication extends an invitation to the Municipality to become an associate member in the Association. ORDERED on the motion of Alderman Thomson, seconded by Alderman Chessman, that the Association be thanked for its interest, but that the Municipality decline ~embership at the present time. Carried Unanimously. MOTE: Aldermen Dilts and err were absent when the vote was taken on this matter. No. 141 - Ministry of the Environment - Re: Noise Seminar Concerning Noise Control in Land Use Planning. The communication extends an invitation to representatives of the City to attend a seminar concerning noise control in land use planning to be held in Hamilton on October 30th and 31st, 1978. ORDERED on the motion of Alderman Thomson, seconded by Alderman Schisler, that representatives of both the Planning and Engineering Departments be authorized to attend the seminar. Carried Unanimously. NOTE: Aldermen Dilts and err were absent when the vote was taken on this matter. No. 142 - Niagara Peninsula Conservation Authority - Re: Authority and Council Tour. The communication extends an invitation to the annual Authority and Council Tour on September 23, 1978. ORDERED on the motion of Alderman Mann, seconded by Alderman Sobel, that as many members of Council as possible attend the tour. Carried Unanimously. 8 REPORTS No. 458 - Planning & Development Committee - Re: AM-15/78, R. Aspirot, 4501 Ellis Street. The report r~commends approval of the application and that Counci certify by resolution that the application conforms to Official Plan Amendment No. 28 of the Niagara Falls Planning Area as amended and approved by the Minist~ of Housing. ORDERED on the motion of Alderman Sobel, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. See Resolution N0. See By-law No. 78-f' No. 459 - City Manager - Re: Provincial Gas Franchise Agreement. The report recommends passage of a resolution approving the form of a draft by-law and th~ proposed new franchise agreement and authorizing the submission of the proposed by-law to the Ontario Energy Board for approval m~d for an order dispensing the assent of the municipal electors. In response to a question raised by Alderman MacBain, the Director of Municipal Works indicated that plans of gas line installations are submitted to the Municipality, and installations are inspected to ensure the lines are in the locations proposed on the plans. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fare, that the report be received and adopted. Carried Unanimously. See Resolution N0. No. 460 - City Manager - Re: Co-operative Sodium Chloride (Salt) Tender 1978-79 The report recommends the acceptance of the low bid submitted by Iroquois Salt Products Ltd. delivered to the Municipal Service Centre as required. ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. See Resolution ~. No. 461 - City Manager - Re: Co-operative Tender for Snow Fencing and Related Material. The report recommends acceptance of the unit prices submitted by Francis Pewell and Canadian Snow Fence for the supply of snow fencing and relay material. ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. See Resolution No. 462 - City Manager - Re: Tender for Trucks for Sno~ Removal. The report recommends acceptance of all tenders with the proviso that the available truth needed, be rented in order of their hourly rates per cu. yd. and that the truc~ are suitable for the leaders employed. ORDERED on the motion of Alderman Thomson, secomded by Alderman Stewart, that the report be received and adopted, Carried Unanimously. See Resolution N0u No. 463 - City Manager - Re: Rental of Snow Removal Equipment. The report recommends: 1) Rejection of the tender submitted by DiCon Construction; 2) ~ the tender by Calaguiro Bros. be accepted with the proviso the unit is operatic and available when called out and is capable of performing the work required;~ 3) Recall of public tenders on snow removal equipment with a policy similar t0 that of St. Catharines guaranteeing 70 hours at tender rates. Should Calagu~ Bros. decide to re-tender on the new specifications and their new tender is acceptable, they would be offered the choice of such tender and the one ten~er recommended above for acceptance. In response to a question raised by Alderman Thomson, the Director of Municipal Works advised that staff had met with the contractors involved on how the specifications would be set up. Previously the City experienced difficulty in finding a contractor to work on snow removal since they did not want their equipment to be on standby, waiting for a call from the City. Undec the new contract to be re-tendered, a contractor would be guaranteed 70 hours of work, however if the contractor is unable to supply the equipment when required.by the City, the time would be deducted from the 70 hours. With respect to the tender submitted by DiCon Construction, the Director of MunictP= Works stated that the price submitted was unacceptable for a simple truck with a plow and wing. ORDERED on the motion of Alderman Thomson, seconded by Alderman MacBain, that the report be received and adopted. .Carried Unanimously. See Resolution ~ -9- No. 464 - City Ymnager - Re: Provision of Advance Polls for 1978 Municipal Election. The report recommends that Council by by-law, provide for an additional advance poll in the City of Niagara Falls on Saturday November 4, 1978. ORDERED on the motion of Alderman Cheesman, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. NOTE: Alderman Mann retired from the meeting. See By-law No. 78-177 No. 465 - Local Architectural Conservation Advisory Committee - Re: Designation of Architecturally and Historically Significant Properties. The report recommends the designation under the provisions of the Ontario Heritage Act, the Hardware Emporium at 4624 Erie Avenue, the Chippawa Town Hall at 8198 Cummington Square East, the Holy Trinity Church at 7820 Portage Road and the Whyrock Building at 4701 St. Clair Avenue. ORDERED on the motion of Alderman Sobel, seconded by Alderman Cheesman, that the report be received and adopted. Carried Unanimously. No. 466 - City Manager - Re: Encroachment - Third Avenue. The report recommends approval of a request for an encroachment on the Third Avenue road allowance in accordance with the policy on encroachments, and passage of a by-law to authorize the encroachment. ORDERED on the motion of Alderman Thomson, seconded by Alderman Cheesman, that the report be received and adopted. Carried Unanimously. ~ See By-law No, 78~i78 No. 467 - City ~nager .- Re: Vacancy ~ Property Standards Committee. The report recommends passage of a by-law confirming the appointment of Mr. Kenneth Angle to the Property Standards Committee. ORDERED on the motion of Alderman Dilts, seconded by Alderman Sobel, that the report be received and adopted. Carried Unanimously. See By-law No. 78-179 No. 468 - City Manager - Re: Dwelling at Falrview Cemetery. The report recommends that Richard Collee Trucking and Excavating Ltd. be awarded the contract for demolition of the subject building. ORDERED on the motion of Alderman Thomson, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. See Resolution No. 83 See By-law No. 78-180 No. 469 - City Manager - Re: Drummond South N.I.P. Area. The report reco~nends passage of a by-law to set down the new work which will be carried out under the N.I.P. Programme for this area. ORDERED on the motion of Alderman Cheesman, seconded by Alderman Thomson, that the report be received and adopted. Carried Unanimously. See By-law No. 78-181 No. 470 - City Manager - Re: Proposed Amendment to By-law 76-61. The report recommends passage of a by-law to include David Hall and Anton Nielsen as inspectors under the Building Code Act, 1974. ORDERED on the motion of Alderman Sobel, seconded by Alderman Thomson, that the ~eport be received and adopted. Carried Unanimously. See By-law No. 78-182 No. 440 - City Clerk - Re: AM-34/77, Armando Leo, Proposed Addition to Niagara Motel, South Side of Perry Street - Objections to Zoning Amendment By-law 78-145. The report advises that objections have been received as a result of circulation of the subject zoning amendment by-law. Alderman Crows indicated that the solicitor for the applicant had been able to have one objector withdraw his objection, and was negotiating with one other ohJector in the hope of having that objection withdrawn. ORDERED on the motion of Alderman Cro~e, seconded by Alderman Chessman, that the objections be referred to the Ontario Municipal Board if the objections have not been withdrawn~ithtn a week. Carried Unanimously. No. 471 - City Nanager - Re: Municipal Accounts. The report recommeuds payment of the municipal accounts. ORDERED on the motion of Alderman Schisler, seconded by Alderman Jaluvka, that the report be received and adopted. Carried Unanimously. No..4'72 - City Manager -.Re~ Annual Plumbing Inspectors Conference. The report ..... 10 - 10 - recommends the attendance of the Senior Plumbing Inspector at the subject conference to be held in Toronto from September 17 - 20, 1978. ORDERED on the motion of Alderman Orr, seconded by Alderman Schisler, that the report be received and adopted. Carried Unanimously. RESOLUTIONS No. 77 - SOBOL - FERA- RESOLVED that the Council of the Corporation of the City of Niagara Falls hereby certifies that By-law No. 78-176 for the rezoning of 4501 Ellis Street, conforms to Official Plan Amendment No. 28 of the Niagara Falls Planning Area, as amended and approved by the Minister of Housing; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 78 -MACBAIN - SOBOL - RESOLVED 1) That this Council approves the form of draft By-law (including the franchise agreement forming part thereof) attached hereto and authorizes the submission thereof to the Ontario Energy Board for approval pursuant to the provisions of Section 9 of The Municipal Franchises 2) That this Council requests the Ontario Energy Board to make an order dis with the assent of the municipal electors in respect of the attached draft (including the franchise agreement forming part thereof) pursuant to the provisions of Section 9(4) of The Municipal Franchises Act; AND the Seal of the Corporation be hereto affixed. Carried No. 79 - THOMSON - STEWART - RESOLVED that the tender submitted by Iroquois Products Limited in the amount of $16.826 per ton delivered to the Municipal Service Centre as required, be accepted; AND the Seal of the Corporation be hereto affixed. Carried No. 80 - THOMSON - STEWART - RESOLVED that the tender submitted by Francis for the supply of 6' T Bar Posts at $2.12 each, 7' T Bar Posts at $2.49 10" 12-Gauge Ties at $27.20 per bundle of 2500, be accepted; AND that the submitted by Canadian Snow Fence for the supply of 48" snow fence at $34.40 per 100', be accepted; AN~ the Seal of the Corporation be hereto affixed. Carried UnanimousZ No. 81 - THOMSON - STEWART - RESOLVED that the following tenders for rental trucks for snow rumoval be accepted with the proviso that the available trucks{ needed he rented in order of their hourly rates per cu. yd. and that the are suitable for the loaders employed: TENDERER RATE PER HOUR/NO. TRUCKS 1AXLE/NO, 2 AXLE/NO. Warden Construction Salfi Trucking J. Baldin G. White L. DLRisio Trucking Cameron Trucking M. Baldin Montgomery Brothers C. & R. Haulage Calaguiro Brothers Priddle Trucking DowT~ucking D. Lapierre $15.00/2 $17.00/1 $17.00/1 $i7.oo/i $16.oo/2 $22.00/i $22.00/i $22.00/1 $22.00/1 $20.00/3 $22.00/1 $22.01/1 $22.00/1 $22.00/1 $22.00/1 ; AND the Seal of the Corporation be hereto affixed· Carried No. 82 - THOMSON -NACBAIN - RESOLVED that the tender submitted by Calaguir0B$ for the rental of snow removal equipment, be accepted at the tendered price 0f $41.85 per hour for one three cubic yard front-end loader; AND the Seal of the Corporation be hereto affixed. Carried Unanimou~sl No. 83 - THOMSON - STEWART - RESOLVED that the tender submitted by Richard Trucking and Excavatin8 Ltd. for the demolition of the dwelling at Fairview Cemetery, be accepted at the tendered price of $2,750.00; AND the Seal of the be hereto · .11 - 12 - No. 78-183 - A By-law to authorize a subdivision agreement with Membasco Holdings Ltd. (Portage Heights Subdivision). No. 78-184 - A By-law to authorize an agreement with DeLeuw Cather, Canada Ltd. for engineering services for culvert extensions and replacements. No. 78-185 - A By-law to provide monies for general purposes. Carried with Aldermen Cheesman, Dilts, Sobol and Stewart voting contrary on By-law 78-173, and all others voting in favour. ORDERED on the motion of Alderman Crowe, seconded by Alderman Orr, that the following by-laws be now read a second and third time: No. 78-171 - TABLED No. 78-172 No. 78-173 No. 78-174 No. 78-175 - A By-law to authorize the execution of an agreement with Reg Quinn Limited for the use of the Niagara Falls Memorial Arena for all regular, play-off and exhibition games. - A By-law to amend By-Iaw No. 76-102 being a by-law respecting the issue of licences. (Transient Trader Licence Fee of $500) - A By-law to stop up and close part of Burdette Drive and to authorize its sale and conveyance to the Regional Municipality of Niagara. - A By-law to authorize the conveyance to the Regional Municipality of Niagara of part of Block '!G' according to Registered Plan No. 108 for the former Township of Stamford. No. 78-176 - A By-law to amend By-law No. 5335, 1955, as amended. (AM-15/78, R. Aspirot) No. 78-177 - A By-law to provide for the holding of an additional advance poll for the 1978 municipal election. No. 78-178 - A By-law to allow the maintaining and using of a building which encroaches on Third Avenue. No. 78-179 - A By-law to amend By-law No. 77-21 providing for appointments to certain Boards, Commissions and Committees. (K. Angle to Property Standards Committee) .No. 78-180 - A By-law to authorize the execution of an agreement with Richard Collee Trucking and Excavating Ltd. for the demolition of a building at Fairview Cemetery on.Stanley Avenue at the west limit of Bridge Street. No. 7B-181 - A By-law to amend By-law to amend By-law 76-193 regarding the adoption of a Redevelopment Plan for the Drummond South Redevelopmerit Area. No. 78-182 - A By-law to amend By-law No. 76-61, as amended, being a by-law to appoint a chief building official and inspectors under the Building Code Act, 1974. No. 78-183 - A By-law to authorize a subdivision agreement with Membasco Holdings Ltd. (Portage Heights Subdivision). No. 78-184 - A By-law to authorize an agreement with DeLeuw Cather, Canada Ltd. for engineering services for culvert extensions and replacements. No. 78-185 - A By-law to provide monies for general purposes. Carried with Aldermen Cheesman, Dilts, Sobol and Stewart voting con- trary on By-law 78-173, and all others voting in fayour. , - 11 - J - 13 - No. 84 - THOMSON - STEWART - RESOLVED that condolences be conveyed to the NEW BUSINESS family of the late Mrs. Muriel Jaluvka, mother of Alderman J. Jaluvka, and · a respected member of the conmunity; AND the geal of the Corporation be TRANSIT SERVICE hereto affixed. Carried Unanimoushl [ His Worship, Mayor Bukator drew Council's attention to a letter from Niagara Transit regarding transit service, and advised that the report requested BY-LAWS on bus service to Thorold Stone Acres subdivision would be submitted in conjunction with a study to be undertaken of the bus service to be supplied to The Deputy City Solicitor requested that Council provide the specific other areas presently unserviced. form of provision to be added to the agreement between the City and Reg Quinn Limited for use of the Niagara Falls Memorial Arena, in order to give the City ·FIRE LANES AT PLAZAS first right of refusal. It was pointed out that the provision in the previous agreement did not give the City the right to purchase the team, except if an Alderman Cheesman commented that he had visited Niagara Square recently offer to purchase was submitted to the owner. In the event the team was to be and had seen that the fire lanes at the plaza were kept clear of parked cars, moved or transferred to another location, there was no right of the City to [ and yet at many of the other plazas in the City, the regulation is not enforced. purchase the team. The City Manager stated that item 19 of the proposed It was moved by Alderman Chessman, seconded by Alderman Thomson, that the Fire agreement provides that the Operator agrees not to assign this agreement or its Department be requested to review the matter and determine what action can be rights without first obtaining the consent of the City in writing. taken to eaforce the fire lane regulation. Carried Unanimously. Alderman MacBain stated that he was not familiar with any provision in PROMOTION OF NIAGARA FALLS the Municipal Act that would permit the City to operate a hockey team. The Deputy City Solicitor advised that he was not aware of any right the City would Alderman Thomson referred to discussions on promotion of the tourist have to operate the team, however the City could acquire the team's assets industry in the City during consideration of the budget, and comments made and re-sell same. In the opinion of the Deputy City Solicitor, it was felt that the City's operating the team would not be in-line with municipal purposss~ the tourist industry. The Alderman advised that he had given thought to Ways' It was moved by Alderman Thomson, seconded by Alderman Schisler, that the i the industry could be promoted further without increasing the existing tax burden. Alderman Thomson stated that'he had recently spoken to the Mayor of motion including a provision in the proposed agreement to allow the City first ~ Niagara Falls, New York on this matter, and the suggestion had been made of a right of refusal, be withdrawn. Carried Unanimously. possible joint promotion of Niagara Falls. It was pointed out that both cities have the same name and bring visitors to view the Falls and various attractions, ORDERED on the motion of Alderman Crows, seconded by Alderman Orr, that leave and if both cities were to combine forces, they could entice people to come he granted to introduce the following by-laws, and the by-laws be read a first from greater distances. Alderman Thomson stated that Niagara Falls, New York time: receives both State and Federal assistance in promoting their tourist industry and suggested that the Provincial and Federal Governments be contacted to No. 78-171 - TABLED determine if similar funding could be made available. It was agreed that it would take some time to determine if the basic interest was there on both parts, No. 78-172 - A By-law to authorize the executiop~ an agreement with Reg Quinn and Alderman Thomson suggested that the Mayor make initial contact with the Limited for the use of the Niagara Falls Memorial Arena for all Mayor of Niagara Falls, New York and secondly with the tourist industries to regular, play-off and exhibition games. determine if there was some way in which joint promotion of both Cities could take place. His Worship, Mayor Bukator indicated that he would try and have No. 78-173 - A By-law to amend By-law No. 76-102, being a by-law respecting the !I a report on the matter in several weeks. issue of licences. (Transient Trader Licence Fee of $500) No. 78-174 - A By-law to stop up and close part of Burdette Drive and to its sale and conveyance to the Regional Municipality of Niagara. It was moved by Alderman Schisler, seconded by Alderman Chessman, that the ~ meeting adjourn. Carried Unanimously. No. 78-175 - A By-law to authorize the conveyance to the Regional Municipality , of Niagara of part of Block "G' according to Registered Plan N0.1 for the former Township of Stamford. ; READ ANDADQ~TED, No. 78-176 - A By-law to amend By-law No. 5335, 1955, as amended. (AM-15/78,.R, Aspirot) No. 78-177 A By-law to provide for the holding of an additional advance p011 !. ~ ~__2 MAYOR the 1978 municipal election. No. 78-178 - A By-law to allow the maintaining and using of a building which encroaches on Third. Avenue. ' No. 78-179 - A By-law to amend By-law No. 77-21 providing for appointments to certain Boards, Cunhuissions and Cozmittees. (K. Angle to Properq Standards Committee) No. 78-180 - A By-law to authorize the execution of an agreement with Richare Collee Trucking and Excavating Ltd. for the demolition of a hu~ ~ at Fairview Cemetery on Stanley Avenue at the west limit of Brtd~i. Street. No. 78-181 No. 78-182 - A By-law to amend By-law No. 76-193 regarding the adoption of a Redevelopment Plan for the Dr~ond South Redevelopment Area. - A By-law to amend By-law No. 76-61, as amended, being a by-law appoint a chief building official and inspectors under the Buila~ Code Act, 1974. TWENTY-THIRD MEETING Committee Room #1 September 18, 1978 CO~E~ITTEE OF THE WHOLE Council met in Committee of the Whole on Monday, September 18, 1978 at 7:00 p.m. All members of Council were present with the exception of Alderman Stewart. Alderman err presided as Chairman. Following consideration of the items presented, the Committee of the Whole arose without reporting. MAYOR Council Chambers ' September 18, '1978 Council met on Monday, September 18, 1978 at 7:30 p.m. for the purpose of considering general business. All members of Council were present with the exception of Alderman Stewart. Alderman Jaluvka offered the Opening Prayer. ADOPTION OF MINUTES ORDERED on the motion of Alderman Cheesman, seconded by Alderman Fera, that the minutes of the meeting held on September 5, 1978, be adopted as printed. Carried Unanimously. UNFINISHED BUSINESS GIKE INCORPORATED - SUNNYSIDE SUBDIVISION Report No. 454 - City Manager - The report recommends that no action be taken on changing the existiagMinister's conditions of approval for this subdivision and that Mr. P. Taylor, solicitor for the developer, be advised of Council's action. Mr. p. Taylor was granted permission to address Council on the motion of Alderman Chessman, seconded by Alderman Thomson. Mr. Taylor posted a plan of the area showing drainage of the land. It was advised that there are existing services for the first six lots along Scholfield Road. According to the report submitted, the drainage for this area runs to the south, and it was Mr. Taylor's submission that the drainage runs southwest through a culvert toward Ten Mile Creek. Mr, Taylor stated that 80% of the lands drain in that direction rather than ~owards Shriner's Creek. With respect to the comment that granting of an exemption would create a precedent, Mr. Taylor stated that the characteristics of the Sunnyside Subdivision were not similar to amy of the other subdivisions in that area for which 100% of the land drains into the Shriner~s Creek proposal. Mr. Taylor suggested that Council consider reversing the proposed system of drainage to the more predominant system of drainage. In spearing to officials of the Ministry of Housing, Mr. Taylor had been advised that it would be Councll's decision to exempt the developer from the condition relating to Shriner's Creek, and that the Ministry would in turn comply with Council~s request. Mr. Taylor further stated that the report does not indicate any specific date on the implementation of the Shriner's Creek project, and that all necessary lands have not been purchased as yet. Mr. Taylor felt that the matter involved only a small piece of land and would not be setting a precedent. His Worship, Mayor Bukator suggested that the matter could be referred back to staff in view of the difference in opinion between Mr. Taylor and the Director of Municipal Works on the drainage system. ~e Director of Municipal Works agreed that e further report could be prepared on the matter, however commented that while he did not disagree that the majority of the lands in question presently drained towards Ten Mile Creek, this was Bot the lntended outlet for the majority of the system. The intent of the report was to indicate that the storm flow did not drain northerly to Scholfield Road but away from the roadway in a sou~ and westerly direction to the Ten Mile Creek outlet. The intention of the proposed drainage scheme for the entire subdivision was to maintain the existing amount of flow to the Ten Mile Creek. With the increased run-off factors due to development, it will be necessary to intercept certain of the flow from the single family residences and divert this to the storm sewer on Scholfield Road which drains to the Shriner% Creek outlet. In addition, it was pointed out that the front yard portion of all new housing on the south side of Scholfield Road would, in fact, drain to Scholfield Road which is opposite to the direction of flow now existing. Therefore if the subdivision were developed at this time, some increased flow would enter the Shriner's Creek system. The Director of Municipal Works acknowledged that the amount of flow would be small, however it was pointed out that other subdivisions, particularly the Mount Forest Extension Subdivision, would also contribute a relatively small amount of flow into the Shriner's Creek outlet. Following further conment, it was moved by Alderman Mann, seconded by Alderman Sobol, that the report be received and adopted. Carried Unanimously. COMMUNICATIONS No. 143 - Regional Municipality of Niagara - Re: O.M.B. Hearings, Urban Areas Boundaries. The communication asks if it would be possible for the City to accommodate the hearings in the Council Chambers. ORDERED on the motion of Alderman Chessman, seconded by Alderman Fera, that approval be granted for use of the Couucil Chambers for the. subject hearings. Carried Unanimously. No. 144 - Regional Municipality of Niagara - Re: 1978 Regional Tax Levy. The communication advises of the levy against the area municipalities for the su~ of money required during the year 1978 for the Regional Municipality of Niag~ ORDERED on the motion of Alderman Thomson, seconded by Alderman Fete, that the communication be received and filed. Carried Unanimously. No. 145 - Ministry of the Environment - Re: Noise Control By-law. The commun~ advises that a final report on the Mfnistry's m~u~l municipal noise control b~ is available for municipal use. ORDERED on the motion of Alderman Thomson, seconded by Alderman Orr, that the matter be referred to staff for the preparation of a report, and further that copies of the by-law be provided to the Chamber of Commerce and Business and Industrial Growth Agency for comment. Carried Unanimously. No. 146 - Niagara South Board of Education - Re: Policy on Use of Tobacco on School Property. The communication provides information on the Board's policy regarding the use of tobacco on school property, and requests the support of 6 City by directing any advice or recommendations to the Board. ORDERED on the motion of Alderman Sobol, seconded by Alderman Thomson, that tb. Board be apprised of the City's proposed by-law to regulate smoking in public places. Carried Unanimously. No. 147 - Niagara South Board of Education - Re: 1979 Budget Process. The report provides information on the process to be used in the development of Board's 1979 budget. ORDERED on the motion of Alderman Mann, seconded by Alderman Cheesman, that Board be commended for its format in making possible public examiner-ion of bus procedures, and further that interested members of Council be encouraged to attend the meetings. Carried Unanimously. No. 148 - Ottawa Twinning Comm/ttee - Re: Conference of ~anadian Twinned Citie The communication extends an invitation to attend the Conference of Canadian Twinned Cities in Ottawa from October 13 - 15, 1978. ORDERED on the motion of Alderman Cheesman, seconded by Alderman Thomson~ ~ the communication be received and filed. Carried Unanimously. PROPOSED PROCESSED ORGANIC RESIDUE RECOVERY STATION His Worship, Mayor Bukator advised that he had received a copy of an Order-in-Council of the Lieutenant Governor in Council re~ardin~ the petiti0~ of the Regional Municipality of Niagara from the decision of the Ontario Municipal Board respecting the proposed p~ocessed organic residue recovery -3- station, indicating that the decision of the Ontario Municipal Board had been confirmed. Mr. J, Haslet was granted permission to address Council on the motion of Alderman Schisler, seconded by Alderman Sobol. Mr. Hasler expressed his deep appreciation to the members of City Council and staff, particularly the City Solicitor for their efforts and support in opposing the Region's intention to locate a sludge disposal site in the former Township of Crowland. REPORTS No. 473 - Planning & Development Committee ~ Re: AM-16/78, Kordon Birchwood Joint Venture, Dorchester Village Subdivision. The report recommends passage of a by-law to provide for the rezoning of the property. ORDERED on the motion of Alderman Mann, seconded by Alderman Thomson, that the report be received and adopted. Carried Unanimously. See Resolution No. 85 See By-law No. 78-186 No. 474 - Planning & Development Committee - Re: AM-27/78, E. & G. Rittman, 6959 Lundy's Lane. The report recommends approval of the application subject to Develop- ment Control, and that Council certify by resolution that the application conforhs to Official Plan Amendment No. 28 of the Niagara Falls Planning Area as a~ended and approved by the Minister of Housing. AND ' No. 475.-'City Manager -Re: Parking on Mouland Avenue. The report recommends that the necessary by-law be passed to prohibit parking on the easterly side of Mouland Avenue from Lundy's Lane 100~ northerly. Mr. D. Lundy was granted permission to address Council on the motion of Alderman Thomson, seconded by Alderman Chessman. Mr. Lundy advised that the residents have no objection to the rezoning and are concerned only with the parking situation. Because of the number of school children in the area, Mx. Landy felt that parked cars on either side of the driveway to the parking lot could create a hazardous situation. Mrs. P. Walker, solicitor for the applicants, advised that this was the third application made for the same rezoning since 1974. The two previous applications were denied, however two factors have substantially changed the third application. The first being the growing commercial nature of Lundy's Lane, and secondly, the immediate neighbours have reluctantly accepted the commercialism of Lundy's Lane. Mrs. Walker also indicated that the rezoning would not change or detract from the residential appearance of the area. Following further comment, it was moved by Alderman Thomson, seconded by Alderman Mann, that the report be received and adopted. Carried Unanimously. -' See Resolution No. 86 See By-law No. 78-187 ~o. 476 - Planning & Development Committee - Re: AM-31/78 Bielich & Butera, 5975 and 5983 Clark Avenue. The report recommends that the application be denied at this time. Mr. B. Sinclair, solicitor for Mrs. L. Bielich, was granted permission to address Council on the motion of Alderman Thomson, seconded by Alderman Chessman. Mr. Sinclair advised that Mrs. Bielich is selling a 10' strip of land to the owner of the Fairway Motor Hotel. Since the motel has a zero lot line, the strip of land will be used as a laneway. The remaining 40' would be conveyed ultimately to Mr. Butera the owner immediately to the south conditional upon the property being rezoned. Mr. Sinclair advised that Mr. Butera is not sure what he wants to do with the property. In looking at Clark Avenue, the tourist commercial nature is obvious, with the Fairway MOtel, the Beilich property, the Butera property, Flexo Products, the Old Stone Inn and the Skylon, The property is designated tourist commercial in the draft zonin~ by-law and the Official Plan. Mr. Sinclair stated that Mr. Butera is willing to submit to development control and a site plan which will provide control over any develop- ment on the property. Mr. Sinclair stated it was obvious the land should be zoned a particular way and that a proposed site plan should not be required, 'In response to a question raised by Alderman Thomson, the Senior Planner advised that development control allows the City to have certain controls over -4- a development that is not provided under the zoning by-law. Development control allows control over such matters as appearance, drainage, landscaping and park~ to a degree not possible with the zoning by-law. On this application, the concur of the Planning & Development Conmittee had been the wide range of uses permitt0. under the tourist commercial designation, and which of those uses might end up c the sate. Alderman Thomson referred to the comment raised at the Planning & Develop~ Committee meeting on the setting of a precedent by approving the application without a site plan, and stated that two previous applications of a similar nature were approved without site plans. The Alderman felt that the precedent had been set when Council had approved the Mersich and D'Addio applications. The Senior Planner commented that the Planning Department staff had suggested that the application could be approved without the site plan, subject to certain requirements being placed in the zoning amendment by-law. Alderman Fera stated that since the property was designated tourist cornmere in the draft zoning by-law and the Official Plan, he could not see why the pr0pc had to be rezoned before it was purchased. The Alderman felt that whether or nc a precedent would be set, the Committee had made the correct decision since once the rezontng was approved, there would be no opportunity for people to object t0 whatever development eventually took place on the property. Alderman Mann als0 commented that he was not in favour of a rezoning being approved without a site plan, since something could be built on the site that might not fit in with the or that Council might find objectionable. Alderman MacBain commented that since it was obvious the zoning for the are was intended to be tourist commercial, the request to fezone the property toutin commercial was appropriate, The Alderman felt this was not a situation where t~ zoning was doubtful. Alderman Dilts advised that he had opposed the application since people at present have nothing. to object to, and once the rezoniug is approved, they will not have an opportunity to object when development takes place. Alderman Sob01 also commented that the Committee wants to know what the City will have devel0p~, control over. Under the tourist commercial zoning, the owner could put in an amusement arcade and the City could do nothing abou.._t it. Alderman Chessman asked who the objectors would be, since most property e~ in the area are already involved in tourist commercial development. The Alder~ also stated that the City has protection under the term tourist commerciaI setti out the limits on what development can take place, and if the limits were not acceptable, Council could change them. Alderman Chessman agreed that there was an element of risk involved, however he felt the risk was minimal. In response to several questions raised by ~dernmn Thomson, the Senior Planner advised that under the tourist commercia zoning, the uses permitted generally involved motels, amusements, entertainment as well as restaurants. It was further advised that under development control, the plan would require Council's approval, however no other persons would be notified of the presence of the application on a Council agenda, Following further comment, it was moved by Alderman Fete, seconded by Alderman Schisler, that the report be received and adopted. The motion Carried with the following vote: ' AYE: Aldermen Dilts, Fete, Mann, err, Schisler and Sobel. .NAYE: Aldermen Chessman, Jaluvka, MacBain and Thomson. NOTE: Alderman Crowe declared a conflict of interest and abstained from voting on this matter. No. 477 - City Manager - Re: Chippaws Secondary Plan. The. report recommends acceptance of the Chippawa Secondary Plan. Alderman Thomson suggested that the report, due to its importance, should be tabled for one month to allow in-depth study by members of Council. ORDERED on the motion of Alderman Thomson, seconded by Aideman Jaluvka, that the report be tabled for one month. Carried Unanimously. NOTE: Alderman Fera retired from the meeting. No. 478- City Manager - Re: OBOA Conference. The report recommends the atteDa of th~ Buildin~ & Development Co-ordinator at :the subject conference to be held - 5 - in Peterborough from October 15th to 18th, 1978 inclusive. ORDERED on the motion of Alderman Schisler, seconded by Alderman Thomson, that the report be redeived and adopted. Carried Unanimously. NOTE: Alderman Orr was absent when the vote was taken on this matter. No. 479 - City Manager - Re: Widening and Reconstruction of Arad Street from Drummond Road to Brant Avenue and Skinner Street from DrLumnend Road to Brant Avenue, Drummond South Redevelopment Area. The report recommends passage of a by-law to authorize the undertaking of the subject works. ORDERED on the motion of Alderman Thomson, seconded by Alderman Cheesman, that the report be received and adopted. Carried Unanimously. See By-law No. 78-188 NOTE: Alderman err was absent when the vote was taken on this matter. No. 480 - City ~mnager - Re: Regional Co-operative Fuel Oil Heating Tender 1978-79. The report recommends the acceptance of the low price submitted by St. Catharines Fuels for the supply of domestic fuel oil. ORDERED on the motion of Alderman Mann, seconded by Alderman Sobel, that the report be received and adopted. Carried Unanimously. See Resolution No. 87 NOTE: Alderman err was absent when the vote was taken on this matter. ~ No. 481 - City Manager - Re: Contract R.C. 14-78, Road Reconstruction and'Storm Sewer and Watermain Construction in Drummond South Neighbourhood Improvement Area East of Drummond Road. The report recommends acceptance of the low '~ender submitted by Hard-Rock Paving Co. for the subject contract. ORDERED on the motion of Alderman Chessman, seconded by Alderman Jaluvka, that the report be received and adopted. Carried Unanimously. See Resolution No. 88 See By-law No. 78-189 NOTE: Aldermen Orr and MacBsin were absent when the vote was taken on this matter. No. 482 - City Manager - Re: Contract S.S. 15/78, Storm Sewer Construction on Brooks Street and Swayze Drive and Storm Sewer and Watermain Construction on Maitland Street. The report recommends acceptance of the low tender submitted by L & N Construction Limited for the subject contract. ORDERED on the motion of Alderman Thomson, seconded by Alderman Schisler, .that the report be received and adopted. Carried Unanimously. See Resolution No. 89 See By-law No. 78-190 NOTE: Aldermen err and MacBain were absent when the vote was taken on this matter. No. 483 - City Manager - Re: Contract R.C. 16/78, Finished Road Construction in Theresa Extension III Subdivision. The report recommends acceptance of the low tender submitted by Steed and Evans Limited for the subject contract. ORDERED on the motion of Alderman Thomson, seconded by Alderman Schisler, that the report be received and adopted. Carried Unanimously. See Resolution No. 90 See By-law No. 78-191 NOTE: Aldermen err and MacBain were absent when the vote was taken on this matter. No. 484 - City Manager - Re: Disposal of Surplus Municipal Lands. The report recommends that the offer received from Mr. Philip Peruglue for parcels of land shown as Nos. 2 and 3 on the sketch attached, be accepted and sold for a total sum of $27,000. ORDERED on the motion of Alderman Chessman, seconded by Alderman Thomson, that the report be received and adopted. Carried Unanimously, NOTE: Aldermen err and MacBain were absent when the vote was taken on this matter. No. 485 - City Manager - Re: Bill 105 - The Municipal Licensing Act, 1978. The report recommends that Council request the Province to give serious consideration to amendin~ Bill 105 as it relates to the fees to be charged by municipalities -6- as the present limitations are completely unrealistic. The Province should also be asked if it is prepared to amend the final legislation at periodic intervals to reflect the increasing costs incurred by municipalities. ORDERED on the motion of Alderman Sobol, seconded by Alderman Chessman, that the report be received and adopted. Carried Unanimously. NOTE: Aldermen Orr and MacBain were absent when the vote was taken on this matter. No. 486 - City Manager - Re: Main and Ferry Business Association Request for Guide Signs. The report recommends that the Region be requested to consider the erection of advance street name signs for Main Street both eastbound and westbound on Lundy's Lane and Ferry Street, and the erection of guide signing on McLeod Road at Stanley for this business district but that the other locations requested not be signed. ORDERED on the motion of Alderman Mann, seconded by Alderman Schisler, that the report be received and adopted. Carried Unanimously. No. 487 - City Manager - Re: Intersection of Dunn Street and Waters Avenue. The report recommends that the necessary by-law for stop sign control at this intersection be prepared to allow the erection of stop signs facing westbound traffic on Dunn Street at Waters Avenue and that no stop sign be erected on Waters Avenue at Dunn Street. In response to a question raised by Alderman Thomson, the Projects and Services Engineer stated that staff considered the action of Council hasty approving a stop sign on Waters at Dunn. It was the feeling of both City and Regional staff that the erection of a stop sign on Waters Avenue was inappropriate in that it was a non-standard location where motorists would not be expecting to stop. Alderman Thomson stated that the people in the aru feel very strongly about this matter and should be given an opportunity to comment on the report. It was moved by Alderman Thomson, seconded by Alderman Mann, that the report be tabled and the area residents notified to enable them an opportunity to comment on the report. The motion Carried with Alderman Crows voting contrary, and all others voting in favour. No. 488 - City Manager - Re: Stop Signs. The report recommends preparation of a by-law to allow the erection of stop signs: 1) facing both directions on Mitchell at Freeman; 2) eastbound on Lincoln Road at Crowland Avenue; 3) both directions on Pettit at Cropp; and 4) southeast bound on Lamont at Cattell. ORDERED on the motion of Alderman Sobol, seconded by Alderman Orr, that the report be received and adopted. Carried Unanimously. NOTE: Alderman Mann was absent when the vote w,s taken on this matter. No. 489 - Loan Review Committee - Re: Applications for Assistance. ~he report recommends approval of twelve applications for assistance received under the Oatario Home Renewal Program. OP~DERED on the motion of Alderman Thomson, seconded by Alderman Sobol, that t~ report be received and adopted. Carried Unanimously. NOTE: Alderman Mann was absent when the vote was taken on this matter. No. 490 - City Manager - Re: Building Permits. The report provides a breakdb~ of the permits issued by the Building & Development Department for the month of August, 1978 as compared to 1977. ORDERED on the motion of Alderman Themson, seconded by Alderman Dilts, that th~ report be received and filed. Carried Unanimously. ' NOTE: Alderman Mann was absent when the vote was taken on this matter. No. 491 - City Manager - Re: Municipal Accounts. The report recommends payment of the municipal accounts. ORDERED on the motion of Alderman Sobol, seconded by Alderman MacBain, that t~ report be received and adopted. Carried Unanimously. NOTE: Alderman Mann was absent when the vote was taken on this ~atter. -7- ..LOT .2.3.~ .FALLS INDUSTRIAL PARK It was moved by Alderman Thomson, seconded by Alderman Dilts, that Council approve a three month reserve on Lot 23 in the Falls Industrial Park for Ground Aerial Maintenance Service at the price of $11,000 per acre, and further that the firm be allowed to fence the property and use same as a storage yard with construction of a building to begin within one year of the date of closing of the purchase. The motion Carried with Alderman Crowe abstaining on a conflict of interest, and all other~'~v~ting in favour. NOTE: Alderman Mann was absent when the vote was taken on this matter. FOP~ERPOLICE BUILDING It was moved by Alderman MacBain, seconded by Alderman Orr, that staff be authorized to list for sale the former police building, and proceed with the sale of the property subject to approval of City Council. The motion Carried with the following vote: ATM Aldermen Dilts, Fera, Jaluvka, D~cBain, Orr, Schisler, Sobol and Thomson. ~YE: Aldermen Chessman and Crowe. NOTE: Alderman Mann was absent when the vote was taken on this matter. RESOLUTIONS t No. 85 - MANN - THOMSON - RESOLVED tha.t the Council of the Corporation of the City of Niagara Falls hereby certifies that By-law No. 78-186 for the rezoning of lands east of Dorchester Road and south of Dawson Street, conforms to Official Plan Amendment No. 28 of the Niagara Falls Planning Area, as amended and approved by the Minister of Mousing; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 86 - THOMSON - MANN - RESOLVED that the Council of the Corporation of the City of Niagara Falls hereby certifies that By-law No. 78-187 for the rezoning of 6959 Lundy's Lane, conforms to Official Plan Amendment No. 28 of the Niagara Falls Planning Area, as amended and approved by the ~nister of Housing; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 87 -MANN - SOBOL - RESOLVED that the tender submitted by St. Catharines Fuels for the supply of domestic fuel oil, be accepted at the tendered price of ~0.4550 per gallon; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 88 - CHEESMAN - JALDVEA - RESOLVED that the unit prices submitted by Bard-Rock Paving Company Limited for road reconstruction and the construction of sewer and watermains in the Dr,mmond South Neighbourhood Improvement Area east of Drummond Road, be accepted at the tendered price of $258,364.82.; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 89 - THOMSON - SCMISLER - RESOLVED that the unit prices submitted by L & N Construction and Excavating of Niagara Limited for the construction of a storm sewer on Brooks Street and Swayze Drive and a storm sewer and watermain on Maitland Street, be accepted at the tendered price of $209,978.85; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 90 - THOMSON - SCHISLER - RESOLVED that the unit prices submitted by Steed and Evans Limited for the construction of finished roads in the Theresa Extension III Subdivision, be accepted at the tendered price of $22,236.60; AND the Seal of the Corporation be hereto affixed. Carried Unanimously BYe--LAWS ORDERED on the motion of Alderman Thomson, seconded by Alderman Mann, that leave he granted to introduce the follo~ing by-laws, and the by~laws be read a first time: No. 78'-186 - A By-law to amend By-law No. 2530, 1960 of the former Township of Stamford, now in the City of Niagara ~alls, as amended. (AM-16/78, Dorchester Village Subdivision). 8 No. 78-187 - A By-law to amend By-law No. 2530, 1960 of the former Township of Stamford, now in the City of Niagara Falls, as amended. (AM-27/78, E. & G. Rittman) No. 78-188 - A By-law respecting the widening and reconstruction of certain str~ in the Dr,~mond South Redevelopment Area of the City. No. 78-189 - A By-law to authorize the execution of an agreement with Hard-Rock Paving Company Limited for the reconstruction of certain roads and construction of storm sewers and watermains in the Drummond South N$ighbourhood Improvement Area east of Drunmond Road. (R.C. 14/78) No. 78-190 - A By-law to authorize the execution of an agreement with L & N Construction and Excavating of Niagara Limited for the constructi0~ of a storm sewer on Brooks Street and Swayze Drive and a storm sew and watermain on Haftland Street. (S.S. 15/78) No. 78-191 - A By-law to authorize the execution of an agreement with Steed and Evans Limited for the construction of roads. (R.C, 16/78) No. 78-192 - A By-law to authorize a subdivision agreement with Dmytro Wultch)m Jennie Wultchyn (Bonnie Subdivision). No. 78-193 - A By-law to provide monies for general purposes. Carried Unanimously ORDERED on the motion of Alderman Schisler, seconded by Alderman Mann, that the following by-laws be now read a second and third time: No. 78-186 - A By-law to amend By-law No. 2530, 1960 of the former Township of Stamford, now in the City of Niagara Falls, as amended. (AM-16/78~ Dorchester Village Subdivision). No. 78-187 - A By-law to amend By-law No. 2530, 1960 of the former Township of Stamford, now in the City of Niagara Falls, as amended. (AM-27/7a, E. & G. Ritt~mn) No, 78-188 - A By-law respecting the widening and reconstruction of certain str; in the Dr,m~ond South Redevelopmeut Area of the City. No. 78-189 - A By-law to authorize the execution of an agreement with Hard-Ro~ Paving Company Limited for the reconstruction of certain roads ~d construction of storm sewers and watermains in the Drummond Sou~ Neighbourhood Improvement Area east of Drummond Road. (R.C. 14/78) No. 78-190 - A By-law to authorize the execution of an agreement with L & N Construction and Excavating of Niagara Limited for the constructt0 of a storm sewer on Brooks Street and Swayze Drive and a storm sew and watermain on Maitland Street. (S.S. 15/78) No.' 78-191 - A By-law to authorize the execution of an agreement with Steed and Evans Limited for the construction of roads, (R.C. 16/78) No. 78-192 - A By-law to authorize a subdivision agreement.with DmytrO Wultc~ Jennie Wultchyn (Bonnie Subdivision). No. 78-193 - A By-law to provide monies for general purposes. Carried Unanimous~Y NEW BUSINESS NIAGARA SOUTHBOARD OF EDUCATION SURPLUS LANDS Alderman Thomson referred to a recent commanication from the Niagara South Board of Education advising of surplus lands owned by the Board, and advised t~ he had received several calls regarding zoning of the various properties. Alderman advised that many people are under the impression that all of the are zoned for school cites, when in fact, the zoninB does vary from site to si~ Alderman Thomson requested that the Board be requested to determine the uses be made of the sites prior to sale, and secondly that Council, or the planning and Development Committee or area residents be given an opportunity to have input into whatever development takes place. Alderman Chessman agreed that - 9 - it should be clarified precisely what the zoning is on these sites, and that people not think only in terms of school sites. CONGRATULATIONS TO ALDERMAN ORR His Worship, Mayor Bukator and the members of Council extended congratulations to Alderman Orr on the birth of his daughter. DRAFT ZONING BY-LAW It was moved by Alderman Crows, seconded by Alderman Chessman, that staff prepare a status and progress report on the draft zoning by-law. Carried Unanimously. It was moved by Alderman Mann, seconded by Alderman Orr, that the meeting adjourn to Committee of the Whole. Carried Unanimously. READ AND ADOPTED, MAYOR_ COMMITTEh. Conmnittee Room #i September 18, 1978 Council met in Committee of the Whole on Monday, September 18, 1978, following a regular meeting of Council. All members of Council were present with the excep- tion of Aldermen Fera and Stewart. Alderman err presided as Chairman. Following consideration of the items presented, the Committee of the Whole arose and reported on the motion of Alderman Themson, seconded by Alderman MacBain. Carried Unanimously. tADOPTED, MAYOR COUNCI "' Council Chambers September 18, 1978 ~ Council reconvened in open session on Monday, September 18, 1978, following a meeting in Comtttee of the Whole. All members of Council were present with the exception of Aldermen Fera and Stewart. His Worship, Mayor Bukator presided as Chairman. RESOLUTION No. 91 - THOMSON - MACBAIN - RESOLVED THAT WHEREAS notification has been received from the Ministry of Rousing regarding the allocation of funds to be used in con- nection with the Community Services Grant Programme for the period July 1, 1978 to March 31, 19787 and WHEREAS October 1st, 1978 has been established as the deadline for allocating funds for the said Community Services Grant Programme for the period July i, 1978 toM arch 31, 19797 NOW THEREFORE BE IT RESOLVED that the City of Niagara Falls submit an application to the Honedtable Claude R. Bennett, Minister of Rousing, for the approval of the projects listed below to an estimated cost of $2,500,000.00 with the Federal Government to pay 50% of the cost and the Provincial Government to pay 25% of the cost and the City to pay 25% of the cost, for the purposes of the Community Services Grant,Programme for the period July 1, 1978 to March 31, 1979: PEOJECT Construction of an 84-inch to 96-inch diameter storm sewage tunnel from Dr~mend ESTIMATED COST 81,500,000 ..... 10 - t0 - Road to H.E.P,C. canal along the H.E.P.C. tower line within Township Lots Nos. 157 & 158 of the former Township of Stamford now in the City of Niagara Falls. Improvements to the Niagara Falls Memorial Arena. Deepening and concrete lining of the existing new Little Mississippi drain from Willoughby Drive to the Niagara River in Concession 1 Township Lots Nos. 21, 22 and 23 of the former Village of Chippawa, now in the City of Niagara Falls. ; AND the Seal of the Corporation be hereto affixed. 300,000 700,000 $2,500,000 Carried Unanimously TWENTY-FOURTH MEETING Committee Room #1 October 2, 1978 COMMITTEE OF THE WHOLE Council met in Committee of the Whole on Monday, October 2, 1978 at 6:30 p.m. All members of Council were present. Alderman Stewart presided as Chairman. , Following consideration of the items presented, the Committee of the Whole arose without reporting. READ AND ADOPTED, It was moved by AldermanMann, seconded by Alderman Orr that the meeting adjourn. Carried Unanimously. READ AND ADOPTED, MAYOR MAYOR Council Chambers October 2, 1978 Council met on Monday, October 2, 1978 at 7:30 p.m. for the purpose of considering general business. All members of Council were present. His Worship, Mayor Bukator presided as Chairman. Alderman Sobol offered the Opening Prayer. ADOPTION OF MINUTES ORDERED on the motion of Alderman Fera, seconded by Alderman Sobol, that the minutes of the meeting held on September 18, 1978, be adopted as printed. Carried Unanimouply. UNFINISHED BUSINESS . PROPOSED SMOKING BY-LAW Report No. 450 - City Manager - The report which was tabled by Council at ~he meeting held on September 5, 1978, is re-submitted for the consideration of City Council. Mr. K. Milne of the Chamber of Commerce, was granted permission to address Council on the motion of Alderman MAnn, seconded by Alderman Cheesman. Mr. Milne stated that in the four weeks since Council last discussed the proposed by-law, the Chamber of Commerce had been actively seeking additional information to determine if the views previously expressed by the Chamber, represent the majority of the business community. Mr. Milne stated that the Chamber remains convinced that opposition to the by-law is the majority opinion. Discussions with business people has revealed strong opposition not only for the fact the by-law requires a proprietor to confront smoking clientele, but the natural and strong opposition to any increased legislation. The proposed by-law will affect virtually all businesses. Although the by-law provides that motels, hotels, restaurants, reception areas and retail establishments may designate no-smoking areas, the requirement that all service lines shall introduce no smoking regulations affirms ~ that all those elective businesses will be required to observe the regulations. Where two or more persons are lined up for service in a motel lobby, they shall not smoke, yet others in the immediate area may because they are utilizing the reception area. The proposed by-law states that retail establishments selling clothing or souvenirs are exempt, if they too have service lines at their cash registers, they must comply with the ban. It had been stated in the past that enforcement or confrontation by proprietors and their staff with their customers would not be required, the by-law requires that a staff member who observes any person smoking in violation of the by-law must request that person to stop smokin~ at once. Failure to comply requires such employee to report the violation to the proprietor who in turn, when considered necessary: must request such a person to leave the premises forthwith or he may notify a by-law enforcement officer. FAr. Milne stated that if this procedure is not considered to be mandatorys all reference to the procedure should be eliminated from the by-law for fear that at some time in the future, a proprietor could be charged under Ii -2- this section if interpreted by the courts as being obligatory. If it is intend~ to be obligatory, then this definitely places the business people in confrontati. with their paying customers and meets with the strong objection of the Chamber. Mr. Milne referred to individuals from Toronto supporting the introduction of the by-law in Niagara Falls, and suggested that perhaps the situation and requirements may be different in that municipality which experiences a far high~ density of automobiles, people and industrial pollution than is realized in Niagara Falls. The question was also raised as to whether or not a municipal by-law enforcement officer has authority to enforce the proposed by-law on other levels of government, such as in the Federal Government offices, Regional Niagara and Police facilities and schools. Mr. Milne felt that if the municip~ does not have this power to enforce controls within facilities provided with tu dollars, why should the City have the right to exercise greater powers on property owned by private individuals throughout the business conmunity. While the intent to restrict smoking in crowded places was acknowledged, the Chamber of Commerce felt the proposed method to achieve this goal was most objectionabl~ and that City Council and staff have far more important duties. Mr. Milue stated that Council may not be aware of the costs to be incurred by the City ~ printing and distribution of signs, instructing the business community to ensure compliance, and interpretation of questions raised on the definition of service lines within reception areas. It was felt that voluntary programmes decreed by management banning smoking on certain premises would be just as successful a deterrent as the proposed by-law. Mr. Milne suggested that if Council intends to pass the by-law, all reference to proprietors and their staff having to become involved in enforcement beyond simply posting of signs, be removed from the by-law. It was also suggested that the business community be permitted to elect to be controlled by the revised by-law. In this way, a proprietor may obtain the signs from the City and in so doing, has elected to comply with the by-law. With those amendments, Mr. Milne advised that the Chamber of Commerce could reluctantly agree with the proposed by-law, however it was the Chamber's hope that Council would abandon all attempts to introduce such a by-law. Mr. G. Mahood of the Non-Smokers' Rights Association was granted permissk to address Council on the motion of Alderman Mann, seconded by Alderman Cheesmr Mr. Mahood advised that the Non-Smokers' Rights Association with over three thousand members across Canada, represented the v~ews of the citizens of Niagara Falls as well as Toronto, St. Catharines or any other municipality. In response to comments raised regarding the concerns of private businesses, Mr. Mahood stated that some of the largest corporations in the country have come behind the organization with financial support and to suggest the private sector is opposed to such legislation would be to mistake the f-acts. While the short tel: effects of smoking are well known, what is less well known are the long term effects. Two incidents best illustrating long term effects of tobacco smoke involve Air Canada and Bell Canada. Air Canada officials were asked if theyha experienced any problems with smoking other tha~the normal problems, and it was indicated that premature flight deck instrumentation failure had been experienced as a result of tar and nicotine coating of components. Bell Canada had stated that smoking is no longer permitted in the vicinity of switching computer equipment as tar and nicotine build-up has caused equipment failure. On the question of infringement on the rights of smokers, Mr. Mahood stated tt contrary to removal of certain people's rights, such legislation restores right to the majority of the population who do not smoke and whose rights have not been recognized in the past. When considered in this light, smokir~ is a privilege and if through abuse affects the health of others, that privilege c~ be withdrawn. Mr. Mahood felt there were three essential points to such a by4 1) Conspicuous placement of signs; 2) Self-regulation of the provisions of the by-law; and 3) Legality of the by-law. With respect to self-regulation, it ~s stated that the onus of enforcement must be on the proprietor of a place of h~ It would be almost impossible to have police and by-law enforcement officers charged with this responsibility since by the time such an official reaches tN scene of a violation, the smoker has left or the cigarette has been estinguis~ In cementing on the legality of the by-law, Mr. Mahood stated that the provi~ of ontario has left such legislation to municipalities. While there is do~t on the ~urisdiction of the by-law, it was felt the by-law should be passed and the matter of Jurisdiction should be left to the courts to decide. With respec to the City~e proposed by-law, Mr. Mahood suggested several areas that could cause the City problems. On the preamble, under Section 242 of The Municipal Act, municipalities may pass laws dealing with matters of pablic health, and since smoking has been established as a health hazard, Mr. Mahood felt that Council should include reference to that section as being the reason for pass~ of the by-law, The section of the by-law dealing with retail food stores inch a clause stating that where a prop. rietor considers a smoking prohibition neces; regulations could be imposed, Mr, Mahood felt this clause destroys an essenti= -3- step in the enforcement process. Also under retail shops, the by-law states that no smoking areas may be designated, which defeated the whole purpose of the by-law, by allowing proprietors an opportunity to opt out of the provisions of the by-law. In the Toronto by-law, a similar clause was contained respecting restaurants, and 99% of the proprietors have opted out, and where they decided to provide smoking areas, 95% of the area was designated for smoking patrons. Since non-smokers represent over 70% of the population, .Mr. Mahood felt that a 50% division would have been overly fair. With respect to the section dealing with hospitals, ~k. Mahood advised that Toronto General Hospital decided as a matter of policy to not erect signs prohibiting smoking. The Hospital was convicted under the by-law and the policy was changed immediately. Mr. Mahood repeated the importance of the onus of enforcement being on the proprietor. It was also suggested that the $100 fine would not be a significant penalty, and that Council should consider increasing the fine possibly between $200 and $500. Mr. Mahood stated that Council has public support and hoped that the special committee would consider the possibility of re-drafting the by-law to incorporate a number of the suggestions made. Alderman Cheesman commented that it was rather interesting that the Chamber of Commerce had originally expressed opposition before the proposed by-law had achieved any form of draft. The Alderman stated that he understood the concern of proprietors, but for every proprietor there are five hundred customers who have as much concern as the proprietors themselves. Reference was made to the "No Smoking" sign in the Council Chambers, and the significance of the fact ~ that people do not smoke in the Chambers because of that sign. The Alderman felt the strength of the by-law is the sign and that people will abide by that sign. While it was agreed that the byLlaw is another form of legislation on the business community, the by-law will have great benefit to the community and should be considered not a tax burden but a benefit. With respect to the question on motel lobbies, Alderman Cheesman stated that it is because of such small spaces that there must be some kind of protection. In response to Mr. Mahood's comments, the Alderman felt his points were very well taken and that the by-law should be referred back to the committee. Alderman Cheesman recognized that "where necessary" did leave too much doubt, but pointed out that this concession had been made to the business conununity because of the tourist oriented nature of Niagara Falls. Due to the time involved in re-drafting the by-law, Alderman Cheesman pointed out that the matter may have to be finally dealt with by the next Council. Alderman Dilts stated that he supported the idea of discouraging smoking, however he did not see how the City could pass a by-law and expect private citizens to be responsible for enforcement. Following further comment, it was moved by Alderman Crowe, seconded by Alderman Cheesman that the proposed by-law he referred back to the special committee for re-drafting. The motion Carried Unanimously. It was moved by Alderman Thomson, seconded by Alderman Fera, that the first and second reports, and third and eighth communications be brought forward for consideration at this time. Carried Unanimously. REPORTS No. 492 - Planning & Development Committee - Re: AM-30/78, S. Todd, 9874 Willoughby Drive. The report recommends denial of the application to allow the operation of a towing business and permit the storage of vehicles on the subject property. Mr. A. Henderson, solicitor for the applicant, was granted permission to address Council on the motion of Alderman Mann, seconded by Alderman Dilts. Mr. Henderson referred to a survey he had circulated of the Todd property, showing the property to be 115' x 557' running easterly from Willoughby Drive. On the property there is a sheet metal and concrete block building which is 300' back from Willoughby Drive. The cars stored on the property are kept to the rear of that building and are not visible from Willoughby Drive. Mr. Henderson referred to the Chippaws Secondary Plan recently presented to Council for review, does not indicate any residential near this property for the next twenty years. It was also pointed out that the position of the Todd property near the Canadian Niagara Power Company lines does not lend itself or the surrounding properties to subdivision development. With respect to the objections raised regarding site Pollution, Mr. Henderson stated that a properly implemented by-law could include a peEk. anent fence around the area storing vehicles which would resolve this problem. The 'owner of .the property most directly affected by the=use being made of the Todd property, Mr. Willick, has indicated his support of the application. It was pointed out by Mr. Henderson that the individuals who have purchased properties near the Todd property knew the business was in operation, but now appear complaining of the business. Mr. Henderson further stated that Mr. Todd's business has provided a service to the residents of Chippawa, the Ontario Provincial Police and Regional Police. Since Mr. Todd's business was not the only business in the area to be operating contrary to the zoning by-law, Mr. Henderson felt to deny the application would be to discriminate against a taxpayer in the connnunity. Mr. Todd had invested a substantial amount of mone~ in building up the business, and to now allow the rezoning would create undue' hardship to the applicant. Mr. Henderson advised that in 1977, more than of Mr. Todd's income was from the towing business, and if the business were stopped, he would be unable to properly support his wife and children. In response to a comment made that Mr. Todd relocate the business, Mr. Henderson advised that the cost would be prohibitive. Questions had also been raised on what zoning the use should be considered, industrial, commercial or rural. Mr. Henderson stated that because City staff had felt the zoning should be changed to industrial, the Planning & Development Committee had denied the application. There are other similar businesses in the City that are zoned commercial, and Mr. Henderson felt Mr. Todd's request for a commercial zoni~ was reasonable. It was further pointed out that under the existing rural zoning, there are many uses that could be more likely to cause devaluation of property than the use intended by Mr. Todd. In summary, Mr. Henderson rec that Council approve the application. Mr. J. Matthews was granted permission to address Council on the motion ~[ Alderman Mann, seconded by Alderman Dilts. Mr. Matthews advised that he represented Paramount Properties who in 1974 purchased the majority of the on the west side of Willoughby Drive taking up the entire frontage opposite subject application. The firm has invested over $300,000 including property costs, interest and taxes, and intend to develop the area for residential when the proper time comes. Mr. Matthews advised that his client was object~ on the basis of a spot industrial rezoning opposite a residential development~ would materially affect the value of the development. It was felt that if an industrial towing service was needed in the area, it could be located Mr. Matthews also pointed out that by rezoning the property, some of the most obnoxious uses permitted under the zoning by-law-e~uld be established If the property were resold as an industrial property, whatever uses permitted under the industrial zoning would be legal and permissable on the property. Mr. Matthews also felt that Council must consider whether or not the Planning and Development recommendation was the correct decision, and not base its decision on whether or not Mr. Todd would be put out of business. Alderman Dilts commented that he had visited the property and confirmed that all of the vehicles stored on the property are located behind the The Alderman also questioned why the industrial zoning was considered more appropriate by staff than the commercial. Alderman Dilts stated that he did not want to see Mr. Todd put out of business, and hoped that some way could be found to allow the business to continue. Alderman Orr stated that since no residential development is proposed in that area for at least twenty years, the fact that Mr. Todd has been in business for a number of years should be considered. It was felt that any type of residential development would he dealt with on its merits when the need is established f. or ~ousing in this of the City. · AldermanMann stated that he did not condone the operation of the contrary to the zoning by-law, however suggested that the entire problem cou~ be solved with the submission of a site plan by Mr. Todd, to be drawn up with the assistance of the City showing an appropriate fence. Following further comment, it was moved by Alderman Crows, seconded by Alderman Stewart, that the report be tabled and referred back to the and Development Comm4ttee for a site plan showing an appropriate fence, and that comments be obtained from staff on the type of permissive zoning that would afford the necessary protection to the surrounding property owners. The motion Carried with Alderman Chessman voting contrary, Alderman MacBain abstaining on a conflict of interest, and all others voting in fayour. No. 493 - Planning & Development Committee - Re: AM-32/78, J. McKinnon, 4337 Fourth Avenue. The repor~ recommends denial of the application for a rezoni~ permit a food processing operation. ORDERED on the motion of Alderman Thomson, seconded by Alderman Orrs that the report be received and adopted. ~arried Unanimously. -5- COM)IONICATIONS No, 149 - Mr. W.E. Hiller - Re: Application for Assistance. The con~unication advises of difficulties experienced with respect to an application for assistance for repairs to the property at 5651 Belmont Avenue. Mr. W. Hiller was granted permission to address Council on the motion of Alderman Thomson, seconded by Alderman Jaluvka. Mr. Hiller reviewed the contents of his letter and stated that he felt he should receive some assistance from the City. The Renewal Co-ordinator outlined the conditions under which O.H.R.p. loans are made and advised Council that he was unable to authorize assistance to Mr. Hiller since the work was started before the application for assistance was made. In response to a question raised hy Alderman Schisler, the Renewal Co-ordinator also indicated that he had been unable to provide assistance because no estimates had been received. During consideration of this matter, several members of Council felt that there should be a procedure to assist home owners under the Ontario Home Renewal Programme who wish to carry out the necessary work on their homes themselves. Following further discussion, it was moved by Alderman Crowe, seconded by Alderman Schisler, that the matter be referred to staff for the preparation of a report. Carried Unanimously. No. 150 - Residents and Merchants of the Victoria Avenue/Centre Street/Walnut Street and Kitchener Street Area - Re: Proposed Farrig Wheel, Maple Leaf Village..The communication sets out the objections of the residents and merchants of the area to the proposed farrig wheel and outdoor amusement park site on the former Oneida property, ORDERED on the motion of Alderman Crowe~ seconded by Alderman Sobol, that the petition be tabled and referred to Committee of the Whole since a number of issues have been brought to the attention of Council concerning personnel and litigation respecting the York Harmover application, and that a full report be submitted to Council covering all aspects of the matter. The motion Carried with Alderman Orr voting contrary and all others voting in fayour. ~ UNFINISHED BUSID~SS CONRAIL STORM DRAINAGE CHANNEL Report No. 494 - City Manager - The report recommends passage of two by-laws, one to amend By-law No. 75-196 to reflect a change in the alignment of the proposed storm drainage channel, and secondly to authorize an agreement with Ten Parrhers Limited since the change of the alignment now requires an easement over certain lands owned by Ten Partners Limited. ORDERED on the motion of Alderman Thomson, seconded by Alderman Chessman, that the report be received and adopted. Carried Unanimously. See By-laws 78-194 and 78-195 NIAGARA SOUTH BOARD OF EDUCATION - SURPLUS BOARD PROPERTIES FOR SALE Report No. 495 - City Manager - The report recommends: 1) That Council indicate to~ the Bchool Board an interesting in purchasing a minimum of 4.3 acres on the Dunn Street sit~ and request an indication of the land costs; 2) That the City process a zoning amendment with the concurrence of the School Board to permit only low density residential or compatible institutional development on the Dorchester Road south site, or that the School Board make rezoning of the Dorchester Road site as indicated above, a condition of sale of that site; and 3) That Council indicate to the School Board the importance of publicizing their action to nearby residents and offer to assist by holding a public meeting with the Planning and Development Con~ittee. ORDERED on the motion of Alderman Mann, seconded by Alderman Thomson, that the report be received and adopted. Carried Unanimously. REQUEST FOR SITE - "PARTICIPATION HOUSE - NIAGARA" Report No. 496 - Alderman C. Chessman - The report recommends that City Council notify the Niagara South Board of Education of the interest expressed in the Dorchester Road/Freeman Street site (Block "C", R.P, 245) and that the Board be asked to withhold the sale of this parcel until the Niagara District Homes Cor~aittee for the physically disabled Inc. has had an opportunity to finalire their investigations, OEDERE~ on the motion of Alderman Chessman, seconded by Alderman Dilts, that the ~eport be received and adopted. Carried Unanimously. -6- INTERSECTION OF DUNN STREET ARD WATERS AVENUE Report No. 487 - City Manager - Re: Intersection of Dunn Street and Waters Avenue. The report recommends that the necessary by-law for stop sign control at the subject intersection be prepared and that no stop sign be erected on Waters Avenue at Dunn Street. AND Communication No. 151 - Mr. R.J. Pullone - The communication advises that contrary to the information contained in the report, step signs have been erects at the intersection of Dunn Street and Waters Avenue and white lines painted to indicate the stopping area for approximately six weeks. The communication further advises that conditions have improved considerably since erection of the stop signs. Alderman Thomson stated that Council had agreed several weeks ago to erect stop signs at the intersection of Dunn Street and Waters Avenue, and that the signs had been erected approximately six weeks ago. The Alderman questioned the fact that the report indicated the erection of a stop sign on Waters Avenue would be contrary to policy, and yet the signs had been erected prior to,w-riti~ of the report. It was moved by Alderman Thomson, seconded by Alderman Mann, that the Regional Municipality of Niagara be advised that Council still requests approval. of the original by-law as submitted. Carried Unanimously. DRAFT ZONING BY-LAW Report No. 497 - City Solicitor - The report provides information on the stat~ of the draft zoning by-law, and thematters that require resolution before incorporation into the by-law. The report also indicates that due to staff involvement in nomerous special projects, emergencies and the upcoming hearings on the Regional Policy Plan, it is not possible to give an accurate estimate as to when the revised draft will be entirely completed. Alderman Crows expressed disappointment with the contents of the report. The Alderman felt the report could have been more specific, including a timerS! containing a schedule of dates, etc. Alderman Chessman also expressed concem that the draft by-law had not yet been presented to Council and felt that actisz should be taken to ensure some productivity, even if it meant hiring addlti0n~ staff. Following further comment, it was moved by Alderman Crowe, seconded by Alderman Fore, that a further report be submitted to Council outlining details of scheduling respecting dates, and including a firm indication of when the d~ by-law would be presented to City Council. Carried Unanimously. COMMUNICATIONS No. 152 - Ministry of Housing - Re: Annual Housing Review. The communication requests that the City complete the review and return same prior to December 1, 1978. ORDERED on the motion of Alderman Thomson, seconded by Alderman MacBain, that the matter be referred to staff for completion of the required data and that the Ministry of Housing be asked to extend the completion date of December 1, 1978 in view of the amount of detailed information required. Carried Unanim~s No. 153 - Mr. M. Scotdine - Re: Bus Service Sylvia Place Market. The communica' expresses concern over a proposal to move bus service from Main Street to Sylvi'- Place Market. AND No. 154 - Greater Niagara Transit Commission - Re: Bus Service Sylvia Place Mar' The communication advises that the Commission feels it i8 not possible to use ~ Pl~ce as an alternative to Main Street. Aldemman Thomson indicated that further discussion on this matter would place at the next Municipal Parkin~ Committee meettn~ to be held on October 1978. ORDERED on the motion of Alderman Thomson, seconded by Alderman Chessman, tha~ the c~mmunications be referred to the Municipal Parkin~ Committee, that Mr. See 'be forwarded a copy of the letter from the Transit Conmnission, and that an i~ tion be extended to Mr. Scotdins to attend the Parking Committee meeting. Carried Unanimously. No. 155 - Regional Municipality of Nia2ara - Re: Railway Relocation Study. communication provides a progress report with respect to the Railway Relocstio~ - 7 - Study for the City of Niagara Falls. ORDERED on the motion of Alderman Mann, seconded by Alderman ~omson, that the communication be received and filed. Carried Unanimously. No. 156 - Regional Municipality of Niagara - Re: 1979 Budget Guidelines. The communication provides information on the guidelines adopted by the Regional Municipality of Niagara with regard to the 1979 capital and current budgets. Alderman Sobel inquired as to when the proposed meetings would be held between City staff and members of Council on municipal financing. The City Manager indicated that s meeting would likely be held before the end of October on this matter. It was further indicated that arrangements will be made to schedule meetings with the Board of Education and the Region. ORDERED on the motion of Alderman Mann, seconded by Alderman Thomson, that the communication be received and filed. Carried Unanimously. No. 157 - Regional Municipality of Niagara - Re: Request for Traffic Signals at Thorold Stone Road and Kalar Road. The communication advises that the Regional Public Works & Utilities Committee will be recommending to Regional Council that the City be advised that the Region has carried out a traffic study at the subject intersection and has determined that the installation of traffic signals is not warranted at this time. ORDERED on the motion of Alderman Mann, seconded by Alderman Thomson, that the communication be received and filed. Carried Unanimously. . ~ No. 158 - Downtown Board of Management,- Re: Auto Show on Queen Street. The communication requests that Queen Street be closed to traffic from Erie Avenue to St. Lawrence Avenue from 9:00 a.m. to 5:30 p.m. on October 14, 1978, and that free parking be allowed on this day on all parking lots and street meters in the Downtown area. The City Solicitor advised Council that the proper procedure in having a street closed is provided in the Municipal Act, requiring that a notice of closure be published in the newspaper once a week for four consecutive weeks. It was further advised that under the circumstances there was insufficient t/me to follow this procedure, and since the road is being closed for a full day, the City Solicitor felt the proper procedure should be followed. ORDERED on the motion of Alderman Crowe, seconded by Alderman Thomson, that the request be approved. Carried Unanimously. No. 159 - Niagara South Oldtimers Hockey Club - Re: Niagara South Oldtimers Hockey Tournament. The communication requests permission to serve alcoholic beverages during the tournament. ORDERED on the motion of Alderman Thomson, seconded by Alderman Dilts, that the request be approved subject to approvals being obtained from the Niagara District Health Unit, Niagara Regional Police, Niagara Falls Fire Department and the Liquor Licenee Board of Ontario. Carried Unanimously. REPORTS No. 499 - Recreation Commission - Re: Picnic Shelters at Riverview Park. The r~port recommends that permission be granted for the Chippaws Kinsmen Club to e~ect two picnic shelters at Riverview Park. ORDERED on the motion of Alderman Mann, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. No. 500 - Recreation Commission - Re: Community Resources Centre Policy Manual. The report recommends: 1) Approval of the Community Resources Centre Policy Manual; 2) Confirmation of the appointment Mr. W.B. Moves, Mr. J. Prentice and Mr. N. Ross for a one year term, Mr. W. Hague, Mr. P. Cummings and Mr. N. Tubbe for a two year term to the Centre Committee of the Community Resources Centre; and 3) That Alderman MacBain remain Council's representative on the Centre Committee until after the Municipal election, following which, an aldermanic appointment be made to the Committee for a two year term. ORDERED on the motion of Alderman Thomson, seconded by Alderman Chessman, that the report be received and adopted. Carried Unanimously. No. 501 - Recreation Commission - Re: Niagara Falls Curling Club Roof. The report recommends that Council approve a grant of $1,025 to the Niagara Falls Curling Club for repair to the Curling Club roof, such funds to be taken from the Recreation Commission budget account for community 6rants. -8- The Director of Recreation advised Council that the Curling Club is in the process of changing to a non-profit organization. At that time, the Ci~ will qualify for a Wintario grant. ORDERED on the motion of Alderman Mann, seconded by Alderman Schisler, that the report be approved subject to the Niagara Falls Curling Club becoming a non-pro organization. The motion Carried with Alderman Crows voting contrary, and all others voting in favour. No. 502 - City Manager - Re: School Crossing Guard, Willoughby Drive and Abetee= The report recommends that the City Manager be authorized to establish a daily school crossing guard at the subject location. ORDERED on the motion of Alderman Chessman, seconded by Alderman Fera, that the report be received and adepted. Carried Unanimously. No. 503 - City Manager - Re: Municipal Engineers Association 19th Annual Fall Workshop. The report recommends that three members of the Municipal Works Department be authorized to attend the sub3ect workshop to be held in Peterb0re from November 21 - 24, 1978. It was moved by Alderman Sobol, seconded by Alderman Chessman, that only two members of the Municipal Works Department be authorized to attend the subje workshop, and that the report as amended, be received and adopted. The motion was Defeated. It was then moved by Aldermen Thomson, seconded by Alderman Sobol, that0n one member of the Municipal Works Department be authorized to attend the subjet workshop, and that the report as amended, be received and adopted. The motion Carried w~th Alderman Chessman voting contrary, and all others voting in fav0~ No. 504 - City Manager - Re: Lapse of Draft Approval, Rainbow Gardens Subdivisi The report recommends that Council agree to a twelve-month extension of the draft approval of the subject subdivision to October 10, 1979, and that the Ministry of Housing, Subdivisions Branch be notified accordingly. ORDERED on the motion of Aldermen Thomson, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. No. 505 - City Manager - Re: Possible Purchase of-B~operty, 3073 St. Paul Avenc The report advises of the availability of land adjacent to the Stemford Presbyt Cemetery and the suggestion by the firm of Holt Real Estate that the City cons/ the acquisition of the property for cemetery purposes. It is recommended that firm be thanked for their interest in offering the site to the Municipality, that the offer be not accepted. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. No. 506 - City Manager - Re: Provision of Road Frpntage, Lots 444 and 445, C011 Crescent. The report recommends passage of a by-law to authorize the acquisiti of land by the City to establish as a public highway on the westerly side of College Crescent. ORDERED on the motion of Alderman Cheesman, seconded hy Alderman Dilts, that the report be received and adopted. -Carried Unanimously. S__ee By-law No. 78-i No. 507 - City Manager - Re: Agreement between the City and Phase 4 Development Ltd. - Consent Applications B-420(76) and B-421(76) of the Regional Land Divisi Committee. The report reconunends passage of a by-law to authorize an agreemenl with Phase 4 Developments Ltd. to provide for the payment of impost fees and construction costs (including engineering and inspection fees) for the installs o£ 165' of 10" diameter sanitary sewer and necessary appurtenances on Leader ORDERED on the motion of Alderman Maun~ seconded by Alderman Sobol, that the report be received and adopted, Carried Unanimously. , See By-law No. 78_f1 No. 508 - CityManager - Re: Moretta Estates Revised Subdivision. The report recon=nends preliminary approval of the revised plan subject to six conditions. ORDERED on the motion of Alderman Thomson, seconded by Alderman FeTe, that the report be received and adopted. Carried Unanimously. No. 509 - City Manager - Re: Transfer of Roads South of Welland River in Area~ :Highway Q.E.W. and Lyons Creek Road Interchange. The report ~econ~nends passage of a resolution assuming Jurisdiction of certain portions of roadways by the6! as a result of construction of the subject interchange~ and further that staff review the appropriate traffic by-laws that may be affected by the transfers. O~DEREDon the motion of Alderman Thomson, seconded byeAlderman Schieler, that report be received and adopted. Carried Unanimously. See Resolution - 9- No. 510 - City Solicitor/Planning Director - Re: O.M.B. Hearing on the Regional Niagara Policy Plan. The report recommends that the City retain two of the consultants responsible for the preparation of the Shriner's Creek Environmental Impact Study to review their studies and reports and be available to give evidence at the hearing, and that Council approve an expenditure not to exceed $4,000 for the consultants' fees. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. No. 511 - City Manager - Re: Ryerson Market Redevelopment Area. The report recommends passage of a resolution authorizing an application for contribution toward the Neighbourhood Improvement Program implementation stage, and the passage of a by-law to adopt a Redevelopment Plan for the Ryerson/Market Eedevelopment Area. Alderman Chessman expressed concern over the method of approach that would be made to the residents in the area whose properties would be affected, and suggested the possibility of tabling the report until further information was available. The Renewal Co-ordinator advised that this matter was to be considered further by staff, and it was hoped that a steering committee composed of members of Council and staff could prepare a type of approach to be made to the residents regarding any necessary property acquisition. It was further advised that should difficulties be encountered with property acquisition, consideration could be given to re-allocation of the funds for works to be carried out in another area of the Redevelopmerit Plan. ORDERED on the motion of Alderman Thomson, seconded by Alderman Orr, that the report be received and adopted. Carried Unanimously. See Resolution No. 92 See By-law No. 78-198 No. 512 - City Manager - Re: Municipal Accounts. The report recommends payment of the municipal accounts. ORDERED on the motion of Alderman Mann, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. RESOLUTIONS No. 92 - THOMSON - MANN - RESOLVED that the Council of the Corporation of the City of Niagara Palls hereby authorizes: 1) The submission of an "Application for Contribution - Neighbourhood Improvement Program Implementation Stage" to the Ministry of Housing for a Federal contribu- tion of $703,664.29 and a Provincial contribution of $351,832.15 under the terms of Part III- 1 of the National Housing Act and pursuant to the agreement entered into between the Province of Ontario and Central Mortage and Housing Corporation dated October 2, 1978 and Section 24 of The Planning Act, Province of Ontario, to assist in implementing the Ryerson Market Improvement Plan. 2) The submission of an application for an accountable advance of $140,732.00 from the Federal Government and $70,366.00 from the Provincial Government and an agreement to account for this amount and to apply for further payments through the submission of certified statements.of implementation expenditures on a quarterly basis to the Province; ; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 93 - THOMSON - SCHISLER - RESOLVED THAT WHEREAS the Ministry of Transportation and Communications has requested the City of Niagara Falls to assume ownership and responsibility for certain roads constructed by the Ministry of Transportation and Communications in'conjunction with construction of the Q.E.W./Lyons Creek Road Interchange; AND WHEREAS the City deems it advisable to assume the subject roadways; NOW THEREFORE BE IT RESOLVED that the Council of the Corporation of the City of Niagara Falls confirms its approval of the assumption 1) Widenlogs of the cul-de-sacs terminating Rexinger Road on the east and west side of the Q.E.W. 2) A portion of Service Road No. 1 from its intersection with the south limit of Lyons Creek Road southeasterly, ending at Station 7+50. 3) The remainder of Service Road No. 1 from Station 7+50 southeasterly tying into the road allowance (Doll Road). ~) Service Road No. 2 from its intersection with the north limits of Lyons Creek Road westerly to road allowance (Dell Road). 5) Old Lyons Creek Road (proposed to be named Dyment Crescent) from approximately Station 17+00 south side of Lyons Creek Road, westerly, terminating with a col-de-sac. ..... 10 - 10 - AND BE IT FURTHER RESOLVED that the Ministry of Transportation and Connnunicaticc be notified of Council's action in this respect; AND the Seal of the Corporati~ be hereto affixed. Carried Unanfmousl_~ BY-LAWS ORDERED on the motion of Alderman Crows, seconded by Alderman Chessman, that lea be granted to introduce the following by-laws, and the by-laws be read a firsit No. 78-171 - TABLED No. 78-194 - A By-law to amend By-law No. 74-196 to authorize the constructi0ni improvements and extensions to the sewage system in the urban sen'i areas of the City. No. 78-195 - A By-law to authorize an agreement with Ten Partners Limited for acquisition of a permanent easement for the purpose of a storm channel. No. 78-196 - A By-law to provide for the acquisition and establishment of cert;~ lands as part of College Crescent. No. 78-197 - A By-law to authorize an agreement with Phase 4 Developments Lid. No. 78-198 - A By-law to adopt a Redevelopmeet Plan for the Myerson-Market Redevelopment Area. No. 78-199 - A By-law to provide monies for general purposes. Carried Unanimously ORDERED on the motion of Alderman Sobol, seconded by Alderman Crows, that the following by-laws be now read a second and third time: No. 78-171 - TABLED No. 78-194 - A By-law to amend By-law No. 74-196 to authorize the constructi0nc improvements and extensions to the sewage system in the urban senli areas of the City. 78-195 - A By-law to authorize an agreement with Ten Partners Limited for~t acquisition of a permanent easement for the purpose of 'a storm dr~ channel. No. 78-196 - A By-law to provide for the acquisition and establishment of certai lands as part of College Crescent. No. 78-197 - A By-law to authorize an agreement with Phase 4 Developments Lid. No. 78-198 - A By-law to adopt a Redevelopmeet Plan for/he Ryerson-Market Redevelopmerit Area. - No. 78-199 - A By-law to provide monies for general purposes~ Carried UnahimouslY NEW BUSINESS MUNICIPAL LANDFILL SITE Alderman Thomson stated that he had discussions with .officials of two other municipalities and a salvage operator recently respecting the dumping of salvagr material, such as refrigerators, stoves, etc., in municipal landfill sites. ~ Alderman stated that at Some municipal landfill sites, salvage contractors place large containers in which such items can be placed. Alderman Thomson felt that this procedure could provide the municipality with some salvage fees and als0 extend the life of the landfill site. It was moved by Alderomn Thomson, seconded by Alderman MacMain, that staff contact Mr. Fiore with respect to use of containers for salvage material at the landfill site on an ex~e~imental basis, and further that a report be prepared ~utlining :the advantaSes and disadv~ntages of the system. Carried Unanimousl~Z. ..... 11 - 11 - It was moved by Alderman Thomson, seconded by Alderman Stewart, that Council adjourn to Committee of the Whole. Carried Unanimously. READ AND ADOPTED, MAYOR COMMIts,= ~ Committee Room #1 October 2, 1978 Council met in Committee of the Whole on Monday, October 2, 1978, following a regular meeting of Council. All members of Council were present. Alderman Stewart presided as Chairman. Following consideration of the items presented, it was moved by Alderman Mann, seconded by Alderman MacBain, that the Committee rise and report in open session. Carried Unanimously. READ AND ADOPTED, MAYOR REGUL%~.. Council Chambers October 2, 1978 Council reconvened in open session on Monday, October 2, 1978, following a meeting in Committee of the Whole. All members of Council were present. Ms Worship, Mayor Bukator presided as Chairman. His Worship, Mayor Bukator indicated that the purpose of the meeting was to consider the entire matter of the proposed construction of an amusement complex in conjunction with the Maple Leaf Village development, and the action taken by staff in relation to the proposal. After very serious discussion, Council had come to the conclusion that the City Manager was to be reprimanded by the Mayor for withholding information. Council recognized that the City Manager is very..- conscientious and erred in not revealing information necessary for Council. Council was of the opinion that the Mayor should meet with the City Solicitor, Ctty. F~lnager and representatives of York Hencover to discuss what further action c~n be taken. Alderman Crows expressed the need for a municipal policy to decide what matters given to staff in confidence are to be brought to the attention of Council, Following further discussion, it was moved by Alderman MacBain, seconded by Alderman Chessman, that His Worship, Mayor Bukator, the City Solicitor and City Manager meet with respregentatives of York-Nannover in order to discuss what further action can be taken with respect to the Maple Leaf Village development. The motion Carried Unanimously. It was then moved by Alderman Crowe, seconded by Alderman MacBain, that a special committee composed of three members of Council be established and that one of the three members be a solicitor in order to formulate a policy on the matter of staff disclosure :of information to Council, which has been given to staff ~r~g~a~M~3~;iT~l~38j~,.bl,~:e~' It' was moved by Alderman meetin~ adjourn. Carried ,~ MEAD AND ADOPTED, ' e, lr.r~.~,,b, Stewart~ that the TWENTY-FIFTH MEETING Committee Room #1 October 10, 1978 COMMITTEE OF THE WHOLE Council met in Conmittee of the Whole on Tuesday, October lOth, 1978 at 7:15 p.m. All members of Council were present. His Worship, Mayor Bukator presided as Chairman. Following consideration of the items presented, the Committee of the Whole arose without reporting. READ AND ADOPTED, CLERK MAYOR SP Council Chambers October 10, 1978 Council met on Tuesday, October 10, 1978 at 7:30 p.m. in a special meeting to review the proposed development of Maple Leaf Village by York Hannover Developments Limited. All members of Council were present. His Worship, MayorBukator presided as Chairman. His Worship, Mayor Bukator stated that he was asked by resolution of City Countil to meet with representatives of York Mannover, the City Manager and the City Solicitor. A short meeting was held, and at the conclusion of that meeting it was agreed by those present, that the developers should come to Council and make a Presentation relating to the project. It was moved by Alderman Mann, seconded by Alderman Thomson, that Mr. J. Broderick, solicitor for York Hannever Developments Limited, be granted permission to address Council. ~le motion Carried with Alderman ~cBain vo~ing contrary and all others voting in favour. Mr. Broderick advised that the purpose of his presence was to review the steps undertaken by York Hannover in connection with the development as a whole, and more specifically, the outdoor amusement area and the giant observation area platform or wheel which has been the cause of so much discussion. It was advised that York Hannover first became interested in the parcel of land in the centre of the small scale model on display, being the former Oneida property. At that point in time, York Mannover undertook extensive land use studies and as these studies progressed~ it became obvious that it would be desirable if the developer owned the whole parcel of land and York Mannover acquired the Sheraton Foxhead Inn and the Brock Motel. The purpose of the land use studies was to ensure the highest and best use of the whole parcel of land was developed. Mr. Broderick pointed out that York Mannover has the largest direct investment in the City with the possible exception of Marineland. As development proceeded, York Harmover indicated that the project involved an indoor and outdoor amusement area, and there had been no change on that at any time. Mr. Broderick referred to discussions held with Council during 1977 in connection with the traraway project, and the question asked as to whether or not York Mannover intended to make the Maple Leaf Village development contingent on the tramway. At that time, Mr. Broderick had indicated that York Mannover would undertake the Maple Leaf Village with or without the tramway, which has been honoured in each and every respect. In the fall of 1977, York Harmover began negotiations to find an operator for the outside amusement area. A number were considered, and Mr. Broderick advised that Conklin & Garrett Ltd., one of the best known and successful amusement park operators on the continent with attractions at the Canadian National Exhibition and the Calgary Stampede entered into negotiations with York Mannover. Conklin & Cartort were interested in a first class project, and as they saw the plans for the amusement ares, were convinced and together a theme park type of amusement area was developed. The theme would be a turn of the century motif with all of the area to be developed in conjunction with that scheme. It was hoped that Maple Leaf Village would compet@ with Disney World and the Six Flags of Texas and Georgia, other theme parks. Mr. Broderick advised that as plans went forward, it became apparent -2- there would be a need for confidentiality, and this was requested by the developer since there were a number of other operators interested in the theme park other than Conklin & Garrett and also the development of e large theme park in Maple, Ontario. The zoning on the property permitted the land use intended, and in February of 1978, Mr. Broderick stated that the question of height of one of the attractions in the development was considered. From February until June, a number of meetings were held between the developers ant City staff on what was required in order to obtain relief from the height by-law. Mr. Bredcrick advised that he had perused the height by-law and after being advised of further amendments to that by-law by the City Solicitor came to the conclusion that York Harmover did require relief from the height restriction, and that this was the only relief required. There were two rout~ that could be taken, either relief through an application to the Committee of Adjustment or through a by-law amendment. Mr. Broderick stated that after discussions, it was decided that an application would be made to the Committee of Adjustment which is a much simpler procedure than an amendment to the zoni~ by-law. The matter was heard before the Committee on June 20th, 1978 in open forum. Mr. D. Chapman was the spokesman for York Hennever since he had appear previously with respect to relief on the main building. Following the of Adjustment hearing, the need for confidentiality ended. The decision bec~a official on July 16th, 1978 and was confirmed by the Municipality since no objections were filed during the appeal period. At that point, Mr. Broderick distributed to the members of Council a fact sheet outllnlng what has been by York Harmover. On July 19th, 1978, an agreement was executed with J. Bak~: Ltd. of Amsterdam to acquire the wheel, an unqualified work order involving agreement between the developer and Conklln & Garrett was executed. The agreement was executed prior to the execution of the lease since the agreement was firm upon the landlord giving certain assurances as outlined on the fact sheet. On July 24th, 1978 a progress payment on the wheel was made, and a fur payment on August 10th, 1978. Further commitments were made on other attract' for the theme park as well. Mr. Bredcrick pointed out the expenditures mad York Hennever based on the decision of the Committee of Adjustment and the term financing arranged through Great West Life Insurance Company on the str~ of a triple '~" tenant, Conklin & Garrett. Thaw heel which is being construct in Amsterdam, will be completed in January and will be delivered in February 1979. Mr. Bredcrick stressed that all proper pro~lures were followed, that was no wrong doing on the part of York Mannover and there was never any quest on the issuance of a building permit, although legally there is a serious ques as to whether or not a building permit is required at all for any of the ride devices. Mr. Bredcrick stated there was no intention to deceive Council and question of making application to Council since this action was never contempli or required, With respect to thaw heel itself, Mr. Bredcrick felt there had~ a serious misconception that it was a ferris wheel. The only similarity betwei the two being that they both rotate, Mr. Bredcrick referred to the architect'! scale drawings of the theme park and pointed out ~he service building, the of the wheel, a ride called "Lovers' Lake Ride" a carousal, German Swings andt "hey-day ride". An important part of the theme park which was learned from the experience of Disneyland, is that such parks must be clean to the point of be~ spotless, and the cleaner they are, the longer the public stay. Mr. Broderick stated that York Mannover was not developing a midway, but a themad park with treed areas, park benches and a turn of the century motif. The design wouldI be garish at all. The wheel itself will have a diameter of 164' and will make one revolution every 7 minutes. The wheel travels at 1' per second and makes~ revolutions per hour while the average farrig wheel makes 8 revolutions per m There will be 40 gondolas and each gondola will carry 8 people, There Will be fully enclosed for those people not wishing to travel in an open car, an added advantage ef this being that the enclosed gondolas could extend the season. will he fail-safe devices, twin door locks and each patron will he secured by straps. A twin braking system will he installed in the system, Mr. Broderic~. explained that the wheel will be a family attraction, not a thrill ride or to cause people to shriek and cry out. There will be no music related, and t~ sound system for the park will not intrude on other attractions. In order to deal with the public in connection with any possible opposition they have, Mr, Broderick advised that York Mannover will be promoting an open house on th premises on October 21st, and hand delivered invitations would be going forwa~ to the persons whose names appeared on the petition filed with Council racenil The Maple Leaf Village itself will require an expenditure of $18,3 million, an of that $1.3 million will be spent on the tower, $700,000 of which would be sp to make the top more attractive. Mr. Bredcrick felt that York Mannover was s , quality developer trying to bring to the City something the City needs and '~' requires, redevelopmeet in the downtown tourist area. Mr. Bredcrick offered te ~ answer any questions the members ~ Council might have. -3- In response to a number of questions raised by Alderman Cheesa~an. Bredcrick advised that the scale model in the CounCil Chambers was net en disFlay at the Conw~ttee of Adjustment meeting. The model had been prepared for the ope~: meeting held in September at the Brock Hotel. Diagram ~t3 posted in the Ceuucil Chambers was prepared for this meeting, and the other three drawi~k~s were the architect's plans submitted to the Building Department ill August of this year. Mar. Broderick further advised that the presentation to tile Conunities was ~ade verbally. Alderman Thomson asked b~. Bredcrick to comment on the points raised in the petition, and secondly on whether any provision has been made for uoise barriers along the one side of the park. With respect to the noise barrier, Mr. Bredcrick stated that it is proposed to have a line of trees to tile west of the project. There is a falling off of the ground there, and as sue goes de~,~hill, the possibility of noise travelling up is less. Mr. Broderick did uot feel the wheel was a visual pollutant, and that it was not intended that a carnival atmosphere would be created. It was felt that to say the proposal will create unbearable living conditions was not an accurate statement of what would take place. Parking is a matter that the developer will have to deal with, and Mr. Broderlck pointed out that his client owns or controls 17 acres of land, and that adequate parking would be provided on the site. With respect to increasing crime in the area, Mr. BroderiGk did not think crime would increase or destroy their peaceful lives. As pointed out earlier, the developer inteuds to create a family attraction. While Mr. Broderick did not feel there was anything inherently wrong with a carnival atmosphere, he agreed that putting a carnival in a residential is not desirable, however York Hannover was developing in accordance with the zoning by-laws and Official Plan, and that this aspect was not open for residents of the adjoining areas to complain. Alderman Mann commented that Council could debate for hours as far as the carnival atmosphere was concerned. The Alderman pointed out that tile land is zoned correctly for the project with the exception of the wheel, and that Couucil had no control at this time with regard to the lower level project. It was indicated by Alderman Mann, that the first he had heard of the wheel was at the presentation by York Mannover in September, and by that time, Council had no right to object to the variance in height from the by-law, and this fact was his main concern. Possibly if the application were to have come to Council in the first place, the application may have been approved or ~y have been turned down, however Council was not aware of the Committee of Adjustment decision until the appeal period had expired. Mr. Bredcrick stated that Council has the Co~nittee of Adjustment to deal with such matters and that is what the applicant did. The Conunittee of the Adjustment hearing was public and at the hearing, as indicated in the minutes, the City through staff commented with respect to the proposal being considered by the Committee, The applicant went through the proper form with the full knowledge of everyone involved. Mr. Bredcrick stated that York Mannover did not do this in avoiding, it was done after discussion and consultation with staff. Alderman Mann replied that his concern was that York Harmover was advised to go to the Committee of Adjustment and not Council, The Building and Development Co-Ordinator advised that York Mannover was given the same answer given to everyone in that position. They have the choice of going to the Committee of Adaustment with the possibility the Committee might consider they cannot deal with an application, or the Committee may consider they have the authority to deal with an application. Persons are also advised that they can make application for a by-law amending the general zoning by-law for a specific exception. The factor most important is that the Committee of Adjustment procedure takes 6 to 8 weeks and a zoning amendment takes 6 to 9 months. In ell cases, people go to the Committee of Adjustment, and it is the decision of the Committee as to whether or not they deal with the application, not the decision of the Building and Development Co-erdinator or any staff person. In response to several questions raised by Alderman Crows, Mr. Bredcrick stated that he did know whether plans or drawings were submitted to the Committee of Adjustment, but pointed out that according to the application, plans were submitted, Mr. Bredcrick further stated that he was not present at the hearing and the only knowledge he had of what took place was that information which is on public record. With respect to the Committee of Adjustment decision, Mr. Bredstick stated that having some forethought as to what problems he might face at the meeting, he had sought advice of counsel in Toronto and was given a firm opinion that the Committee of Adjustment hearing would stand, and if the Municipality wished to challenge that, he had no fear with respect to the validity of the Committee of Adjustment decision. York Hannove~ had relied on !this d~cision and will continue to rely on that decision. In response to a question raised by Aldermen Fern, the City Clerk indicated that notice of the hearing was seat to ell property owners within 200~ of the application and that he had a list of all the persons notified of the hearing. Alderman Orr felt that the project was not the most important subject mat at hand to be considered. The matter had been discussed in Conmittee of the ~ and Alderman Orr indicated that the concern of the members of Council was that they were not informed as to the particulars of the project. Alderman Orr sta~ that he appreciated and understood that the application went through the props' channels, however when the Council did not know about a project of this nature something had to be drastically wrong with the system. With respect to the question of confidentiality, Alderman Orr stated that he was never given the opportunity to keep the information confidential. Alderman Orr felt that it was not York Hannover that was at fault, and that the problem was a breakdown of communication. The Alderman stated that he found it embarrassing to have t make excuses for the staff working at City Hall, and also to admit that he hai so little knowledge of the project before hand. Alderman Orr also stated that. if the Municipality were to challenge the-matter, it would cost a great dealt money. Alderman Sobol stated that she was of the firm belief York Hannover shoul have come to Council as the City representatives to let the public know what~ going to take place. The Alderman felt it was a matter of opinion which is t~ best way of handling the application, through the Committee of Adjustment the fast way or the proper way through Council, letting things fall where they mat Alderman Sobol advised that she would like to know more about the area around' the wheel, and while at no time did York Harmover deceive Council, nowhere in the minutes is mention made of an outdoor amusement centre. Since Maple Leaf Village is a strategic project for the City, Alderman Sobol felt the members~j Council should acquaint themselves with the project as much as possible. Mr. Broderick provided a brief explanation of the development and the rides to be located in the outdoor amusement area. In response to a question by Alderman Sobol, Mr. Broderick advised that he could not supply pictures since the rides do not exist yet. The rides will be of a standard nature, however the whole difference will be the theming of the park. With respect to the question of the method of proceeding for relief from the height restriction, Mr. Broderick stated that it was not an alternative between proper and impr0p~. since both alternatives are proper. Alderman Dilts questioned how the members oT"ehe Committe~ could make .a iaecision on an application of this nature without prints or plans before then. The Alderman felt that many questions could have been answered if the Chairma of the Comm~ tree of Adjustment had been present at the Council meeting. Alderman Chessman commented that it was significant that drawings or of the wheel were not in evidence before the Committee when the decision was~ The Alderman pointed out that the Committee of Adjustment does not deal with numbers, since an unacceptable variance in one instance might be 2' in another case it could be 100', and it was up lto the Connnittee to decide acceptable degree of variance. Alderman Chessman felt that a diagram could given an entirely different impression since the Committee would have seen while the variance would allow a height of 85', the actual height of the would have been twice that height. The Alderman also thought it significant that Mr. Broderick knew so little of some of the crucial facts of what took p~ at the Committee of Adjustment meeting. While Alderman Chessman had no criti of York Hannover itself, he felt the criticism that must be made and the solo to be found must he within Coanci.1 and the system operating within the City. Alderman Chessmen stated that his decision would not be governed by what he s and heard at this Council meeting. Alderman MacBain referred to the direction of Council that the Mayor, City Solicitor and City Manager meet with York Mannover to determine if theyl prepared to disregard the decision of the Committee of Adjustment. Since Mannover was not prepared to do so, in view of the advice given by the City Solicitor in Committee of the Whole, it had been the consensue that in this the City would take action on its own and retain Toronto counsel for two Firstly because there was not proper notice given of the Committee of meeting to the abutting land owners or the general public, and also because opinion of the City Solicitor, the application was.not a minor variance. CoMnittee of the Whole did in no way suggest that there be a meeting whereby ,annove we d pnt th. proJeer before Council on it. ,tit. becsu.e not come to that point yet, and the public and the objectors were not e attend the meeting. AldermanMacBain suggested that Council was being used, that this meeting was a cover-up for the Committee of Adjustment hearing. ~e Alderman felt that any meeting called to allow the objectors and the public general to hear ~he presentation of the pre~eets on itS.merits was a fraud, -5- there would be nothing the abutting land owners or the general public could do if York Hannover is allowed to proceed. Alderman MacBain commented that he would have preferred if Mr. Broderick had not agreed to meet with the public or the abutting land owners to explain the project, because then he would have known that ~. Broderick was being truthful to those land owners since there is nothing they can do at this time. It was felt the merits of the wheel were not being discussed at this time, and Alderman MacBain stated that he would like the opportunity to hear and consider what the ratepayers have to say on the project before he made a decision on its merits. Alderman MacBain advised that he had voted in favour of a ferris wheel in 1962 that was much taller than the wheel under consideration, which was approved by Stamford Council and the Ontario Municipal Board. Stamford Council had listened to the presentations and viewed the drawings and approved the project, legally putting into metion what ended up in a project being properly approved. Alderman MacBain stated that his position in Committee of the Whole was that York Harmover had to do things properly, and that the members of Council were not necessarily against the project, only the manner in which it was done. The Alderman was concerned with the question of notice and whether or not the application was a minor variance, and stated that he was shocked at the suggestion there was a proper hearing before the Committee. Alderman MacBain commented that at no time during the Committee meeting, was the public told the application was for a ferris wheel. On the question of a building permit, Alderman MacBain stated it would be done by a majority of Council, it would not be done unanimously. The Alderman asked how the City could ask the average citizen to comply with all of the requirements of the Committee with ~ respect to plans and posting of notices, when that citizen sees what a big ' developer can do. Alderman MacBain also commented that Mr. Broderick was not afraid to come to Council for support of the tramway when he needed help prior to going to the Niagara Parks Commission, but when it was a matter that could be processed through the Committee of Adjustment by improper notice, Council was not considered. Alderman MacBain stated that he had enough confidence in the people of Niagara Falls that some person or group would test this matter in 1978 or 1979 if Council did not. The Alderman knew that most members of Council who are not in the legal profession hesitate when a lawyer says he will sue the City because of the cost to the City, and he sympathized if those members did not want to take the risk of challenging this matter because they are trying to save the City money. Alderman MacBain cautioned Council on saving money if it will affect the faith of the ratepayers in the City, and stated that if Council allows York Hansover to do what they are doing without doing so properly, the integrity of Council and senior staff would be in question forever. Alderman Fera stated that he was becoming convinced there was a conspiracy to keep the matter of the wheel away from Council and the public, and the sad part of this was that such action was undermining the democratic process in that the public were not given the opportunity to object. Alderman Fera stated that while he did not blame York Mannover for the problem, he did place the blame with the Chairman of the Committee of Adjustment, Mr. Chapman the architect, and the City Manager for what has taken place. The Alderman felt the City Manager was responsible to the Council and should have informed the members. in the best of interests of the City. Alderman Crows also commented that he had promised the petitioners who had come to Council recently that no decision would be made until they were present, and they had not been specifically invited to attend the meeting. The Alderman felt the project, if successful, could be a great boon and if Council were to take some action to stop it, it could result in a tremendous impact on the City. Many of the questions to be answered were in the area of litigation, and Alderman Crows felt the matter should be tabled until the next meeting, with the objectors invited to make a presentation, and that Council should look to the opinions of learned counsel from Toronto before leaping into litigation. The Alderman felt if Council was then satisfied that all the informa- tion was evaliable and that the overriding mandate could be honoured, then a decision could be made, possibly in Committee of the Whole since the matter deals with litigation. Alderman Crows cautioned Council before rushing into any specific action, to remember its obligation to act in all instances on what is in the best interests of the City as a whole, and that any course of action must meet that criteria first. The Alderman indicated that he had many unanswered questions, that he was not prepared to see rash steps taken that might not ultimately be in the best interests of the City, and that to expend huge sums of money to resolve the problem might cause an even greater lack of confidence in the City because of that rash decision. Alderman Crowe felt that Council had considerable work to do with a clear and concise understanding of the overall project, the ultimate goals and achievements, what benefits might flow and the overall importance of the project in general to the City as a whole, as well as a complete understanding of what took place before and including this meeting and where Council should go '. In response to a question raised by Alderman Mann, Alderman Crows stated that he was satisfied with the present zoning and that there was only one iss~ Council could deal with, that being an inquiry, and it might be nothing more than an inquiry, into whether or not Council wished to take any opposition in relationship to the minor variance. The Alderman felt Council could not inquirl into the general project itself, since it may well fit within the zoning by-la~ and not a matter Council can debate. The purpose of the suggestion to table was for a meeting to be called for the developer to provide information and answer the questions of Council and the petitioners at the next regularly scheduled meeting. Alderman Crowe felt the petitioners should be specificall}. invited, that Council gather their information and input, and then decide whet~ or not there was sufficient information to make a decision. Mr. Broderick stated that York Mannover did not defy anyone and is not defying anyone. What York Mannover did, they did in order to obtain relief f~ the height by-law and they followed the same procedures set forth by staff for any other person seeking relief from the same problem. York Hannover was not attempting to stand above the ordinary person. Mr. Broderick advised that he took offence to a statement made by Alderman MacBain, suggesting that he had m been truthful with Council, and stated that he sought an apology for that statement because anything he had said at the meeting he would stand on. Mr. Broderick further stated that he would not make an untruthful statement to Council or any other public body or to anyone, and that he took great exception on this matter. With respect to the statement made in connection wi: the validity of the Con~nittee of Adjustment decision, Mr. Broderick stated he would stand by and defend that statement, and that he did not want litigatil with the Municipality. Mr. Broderick stated that York Mannover has obtained decision from a properly constituted legal body and has acted upon and will continue to act upon that fact, and he wished to make that very clear. Mr. Broderick advised that he did not invite litigation, but if the should be done without delay because York Mannover proposes to continue to on the basis of that decision and is doing so as set forth in the fact sheet, andMr. Broderick felt he did not have to elaborate on the consequences of that. Alderman MacBain stated that Mr. Brodertck had indicated that York Hann0w did not have to come to Council because they went to the Committee of AdJustmel instead, and that it was not until after the BulldOg & Development Co-Ordinat< properly said they could have gone either way, that Mr. Broderick agreed they could have gone either way. The Alderman stated that this was the point he ~ trying to make to Council. Following further discussion, it was moved by Alderman Crows, seconded by Alderman Orr, that the matter be tabled until the next meeting of Council, and the petitioners be speclfically invited to attend the meeting. The motion Car_jr with the following vote: AYJ| Aldermen Chessman, Crows, Dilts, Fete, Jal~vka, Orr, Schisler, Sobol, Stewart and Thomson. NAY__E: Aldermen MacBain and Mann. It was then moved by Alderman Cr~e, seconded by Aideman Dilts, that the meeting adjourn to Committee of the Whole. The motion Carried with Alderman Schisler voting contrary, and all others voting iu favour. READ ANDADOFTED, Committee Room #1 October 10, 1978 Council met in Committee of the Whole on Tuesday, October lOth, 1978 foil a special meeting of Council. All members of Council were present. His Wors~ Nayor Bukator presided as Chairman. Following consideration of the items presented, the Committee of the Who1 arose without reporting. READ AND ADOPTED, ~L ..... I~L4,YOR Council Chambers October 10, 1978 Council reconvened in open session on Tuesday, October 10th, 1978, following a meeting in Committee of the Whole. All members of Council were present. His Worship, Mayor Bukator presided as Chairman. The meeting adjourned. READ AND ADOPTED, CLERK ~L~YOR TWENTY-SIXTH MEETING Committee Room #1 October 16, 1978 CO}~ITTEE OF THE WHOLE Council met in Committee of the Whole on Monday, October 16, 1978 at 6:30 p.m. All members of Council were present with the exception of Aldermen Orr and Stewart. Alderman Thomson presided as Chairman. Following consideration of the items Presented, the Committee of the Whole arose without reporting. READ AND ADOPTED, MAYOR Council Chambers October 16, 1978 Council met on Monday, October 16, 1978 at 7:30 p.m. for the purpose of considering general business. All members of Council were present with the exception of Aldermen err and Stewart. His Worship, Mayor Bukator presided as Chairman. Alderman Crows offered the Opening Prayer. ADOPTION OF MINUTES ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the minutes of the meeting held on October 2, 1978~ be adopted as printed. ~.arried Unanimously. UNFINISHED BUSINESS MAPLE LEAF VILLAGE PROJECT Communication No. 150 - Residents and Merchants of Victoria Avenue/Centre Street/ Kitchener Street/Walnut Street Area - The communication expresses objection to the erection of the ferris wheel and outdoor amusement park on the Maple Leaf Village site. Communication No. 160 - Hilltop Motel - The communication expresses concern over the effect the proposed development will have on the Hilltop Motel. Communication No. 161 - Mr. A.F. Sheppard - The communication expresses objection of the Park Motor Hotel, Fallsway and Cliffside Hotels and Welland Securities to the proposed farrig wheel and Maple Leaf Village. Mr. A.F. Sheppard was granted permission to address Council on the motion of Alderman Mann, seconded by Alderman Thomson. Mr. Sheppard advised that he represented the owners and occupants of the south side of Clifton Hill who are anxious to register opposition to the development of Maple Leaf Village as it appears to be in the future. Mr. Sheppard stated that a meeting was called by representatives of Maple Leaf Village and at that meeting the owners and occupants on both sides of Clifton Hill were present. At that meeting, a more serious thing came out than what was intended to be demonstrated, the fact the nature of the proposed erection, however expensive, would lend itself inevitably to the attraction of undesirable facilities at the proposed location. The wheel which was supposed to be a sophisticated Viennese slow moving wheel to attract sophisticated customers, would be there with other rides such as a "hey-day ride", scooter ride and a carouse1. These rides would be run by Conklin Shows, and Mr. Sheppard felt he could safely say to the residents in the Ellen/McGrail/Wslnut area that the noise emanating from those rides would Justify their worst apprehensions. Mr. Sheppard advised that in 1967 he acted for the applicant of the Niagara Space Tour on tile south side of Clifton Hill, and at that time, the relevant zoning by--law was complied with by the applicant and Welland Securities. The applicant was at that time and always tms been anxious and eager to comply with by-laws and expects no less and no more from subsequent owners. Mr. Sheppard stated that he was disturbed -2- by the development as he had seen it and read about it over the past months. The matter started with an application for a cable car, which Mr. Sheppard re~ as an abomination which could overnight reek economic havic among the tourist operators on Lundy's Lane. The matter was vetoed by the Niagara Parks The next upset was the farrig wheel, and Mr. Sheppard stated that from his with people, he got the feeling they are concerned with procedures they do net understand, and when they tend to misunderstand, they do not like such proced~ Mr. Sheppard felt he would be doing less than his duty if he did not draw these problems and apprehensions on the part of ordinary people to Countills artanti the recent meeting which started out as a pitch for a sophisticated ferris something at a slow pace with a Viennese waltz, Mr. Sheppard said he visualize that within several days if the wheel -did not pay off, there would be loud mua from both the wheel and the rides themselves. It was also pointed out the shar contrast of the Oakes Garden Theatre and a carnival across the street. Mr. asked the members of Council to. look on the matter and ask themselves if they i acted in a prudent fashion. Mr. D. Burland was then granted permission to address Council on the mot~ of Alderman Chessman, seconded by Alderman Thomson. Mr. Burland of the Money~ Motel complex on Clifton Mill, advised that two hundred feet of his property adjoin the York HannoverMaple Leaf Village at the rear. Mr. Burland pointode that he had been in business for over fifty years, paid a great deal of taxes~ employed many people. Within ten feet of where clientele of the motel would sleeping, Mr. Burland advised that there would be two rides, the hey-day ride~ a scooter ride. At the meeting held earlier by York Mannover, Mr. Burland ind! that he asked if there was any idea of the noise factor involved, and represen' of York Mannover stated that they would find out. Mr. Burland contacted a pe~ in the amusement ride business and asked about the hey-day ride, and was told~ it was an old and noisy ride. In fact, Fir. Burland stated that he could not~ of any ride that did not create a great deal of noise. Mr..Burland stated ~z concern was how he would be able to rent rooms with the amount of noise that~ be going on within ten feet. Although he had supported the development of Leaf Village because of the help it would give to the area and the City, Mr. felt that type of development could have a cumulative effect on the area. some owners would upgrade their properties, the contrary could also occur. rooms cannot be used because of the noise, a use would have to be found, pr~ with as much noise as next door. Mr. Burland indicated that he had nothing against the development if it were to go through fthe manner he was load t0 believe it would. Those who had seen the Disney complexes know they are well planned and organized, but as far as accomodation was concerned, this is mt]¢ from the rides, Mr. Burland pointed out that York Harmover is also in the business, and asked if they would put the hey-day ride within ten feet of the~ rooms. Mr. Burland stated that he was very concerned, and asked for Council's help. Alderman Thomson stated that he was quite interested when he first heard!- the development,..however when he learned the tnfo~ation released with respec[ the theme park and the criticism generating from the announcement, he felt he should not comment until he had all of the facts. Initially with the wheel Alderman felt there would be objection, however when it was described and pointed out that it would not create a great deal of noise, would be slow m0~ and partially enclosed, Alderman Thomson felt it might not be that obJectim~b Mowever after talking to Mr. Burland and several others within the area, Alderman Thomson stated that he could not believe somebody would put rides noise and screaming that close to a business established for over fifty years, Xlderman Thomson stated that the wheel may be the least objectionable anpect~ the entire project. The Alderman also advised that he did not criticize York Harmover for their movements, they had made application and consulted with stz which led them to a certain point. The application went to the Committee of Adjustment without plans so that a proper assessment could not be given by t~ Committee, and improper notification Was given to the peopl~ in the area. Alderman Thomson felt in light of the situation, that York Mannover should c~ to Council and say they will look at the entire project in view of the obJecti Alderman Thomson further stated that he personally could not go along with supportlug the development and would do everything in his power, however limtl to ensure the amusement aspect is reviewed so that the people in the area are given an opportunity to protect their properties. Alderman Chessman commented that in a legal sense, Council found itself legally without the possibility of strenuous objection. The Alderman issued appeal to York Henhover to be mindful of their corporate citizenship in the · ' City, end to reconsider the matter. Alderman Cheenman stated that he was les~ to believe the development was of high quality and that it would differ from a midway, however after reviewin~ the plans and listenin~ to the comments - 3 - made, he had no reason to believe it would be anything less than what Mr. Burland and Mr. Shoppard feel it will be. Alderman Cheesman felt York Hannover could create some kind of amusement which is of high quality to safeguard their neighbours, and suggested that they go back to the drawing board to see what they can design. Mr. J. Broderick, solicitor for York Hannover, was granted permission to address Council on the motion of Alderman Mann, seconded by Alderman Crows. Mr. Broderick stated that he knew Mr. Burland by reputatio~ as a sincere and concerned person, and commented that Mr. Burland carries on a business in the tourist commercial area much the same as York Hannover. Mr. Broderick indicated that he had been prepared to defend the proposal in connection with the wheel, but as the speakers had addressed Council, he found perhaps the most concern arose out of the park itself. From his information, Mr. Broderick stated that the development was designed to be a theme park and that is how development has proceeded. Mr. Broderick advised that he could understand Mr. Burland's concern and suggested that perhaps York Hannover could go back to the drawing board to deal with this concern. While it could very well be that something could be worked out in this regard, Mr. Broderick pointed that York Henhover has entered into a lease agreement with Conklin & Garrett, and has made certain commitments. Mr. Broderick also pointed out that York Hannover was in the same business as Mr. Burland, providing accommodation. There are nine hundred rooms on the site and York Hannover has exactly the same concern, to be sure the people in the hotel are comfortable. Mr. Broderick stated that York Mannover will ensure that noise will be kept to a minimum because it is in their best interests to do so. ~ With respect to Mr. Burland's property, Mr. Broderick stated that something ~' satisfactory to Mr. Burland would have to be provided, and that York 11annover would investigate the best method of handling the sound. Mr. Broderick also pointed out that the lands in question are being developed in the way they are designated in the City's Official Plan and draft zoning by-law, and soon to be included in the Region's Official Plan, as encouraging tourist commercial development in tourist commercial areas. The City's noise by-law, although not comprehensive, will not be violated, and York Henhover is subject to the same concern of noise as any other business in the City. Mr. Broderick stated that he could not leave without defending the cable car, which Council saw fit to approve, and the Niagara Parks did not approve because it was an abomination, but an intrusion on the environment. In conclusion, Mr. Broderick stated that York Mannover by its very conduct has indicated they are responsible corporate citizens and had confidence in the City or would not have made such an investment, and would continue to provide the best possible tourist facility that is possible to provide in the City. Mrs. M. St. Angelo of Walnut Street stated that she was very concerned as a resident of Walnut Street and had done as much research as possible on the project. She indicated that she had artended the open house held by York Hannover and asked many questions, however Mrs. St. Angelo felt there were still many unanswered questions. A number of the questions of the residents involved, 1) What exactly was good corporate citizenship; 2) Why was there a request for confidentiality; 3) Why did a well known architect fail to draw up plans for a giant wheel with such credits to his name as the hospital and library; 4) Did Mr. Broderick expect the public to believe there was no attempt to fool Council; and 5) What is a theme park. Mrs. St. Angelo stated that York ~annover was supposed to have visited homes in the area to ensure there would be an unobstructed view, however none of the homes were visited. York Hennever had also said the proposal would not have a carnival type atmosphere, however after attending the open house, Mrs. St. Augale said there was a shooting gallery, swing rides and bumper cars. Mrs. St. Augale also asked what effect the proposal would have on the water supply to the area. During the summer, water restrictions had been imposed and residents were only allowed to water their lawns and gardens for four hours, and now that the Maple Leaf Village is supposed to draw three million visitors a year, Mrs. St. Angelo expressed her concern for the water supply. With the parking problems presently experienced with the clientele of the music theatre and the Niagara Falls Arena, it was felt that this attraction would create a severe traffic problem, and Mrs. St. Angelo asked that Walnut Street be made one way so that the residents would not have to put up with the traffic. Mrs. St. Augale pointed out that while there is supposed to be parking for twelve hundred cars, the amount of parking required for guests of the Sheraton Motor Inn, the Brock Motel and the Foxhead Inn, plus employees, could easily use this number, and then where would the visitors to Maple Leaf Village park. ~s. St. Augale asked who would pay to open Bender Hill to traffic, the cost of which could be as high as $60,000 now, and oven if it is open, where will the care park. The residents of Walnut Street like their quiet neighbourhood, and Mrs. St. Augale felt the proposal would be an Infringement on their privacy. Alderman Cheesmsn stated that a great deal of discussion has taken place on this matter in ~ommittee of the Whole, and that Council has been advised by l counsel retained by the City outside of the City Solicitor, that the City won] he open to further criticism if nothing was done with respect to the wheel. y{ do nothing would be perhaps the worst possible thing, and this opinion has beer supported by the City Solicitor. Alderman Chessman further stated that the Ci{ is required to do something due to the doubtful authority of the Committee of Adjustment decision that has been administered, and because that decision is sufficiently doubtful, the City could run into difficulties later which could raised by adjoining land owners or other interested persons. In that case, no only would York Hannover be liable, but also the Municipality if nothing was done in the light of the facts known. It was therefore moved by Alderman Che~ seconded by Alderman Thomson, that an application be made by the Corporation the City of Niagara Palls under Section 2 of The Judicial Review Procedure Act, 1971, to set aside the decision of the Committee of Adjustment of the City of Niagara Falls dated June 20th, 1978, on the application of York Harmover Develc Limited, File No. A-42/78. The motion Carried Unanimously. Mr. Broderick suggested that the City take this action quickly and proceed without delay because of York Hannover~s continued connitment in the matter. PARKING OF VEHICLES IN RESIDENTIAL AREAS See Resolution N0. Report No. 513 - Special Committee - The report reconunends passage of a resolu! to establish the terms of reference for the special committee established to rE a possible limitation on the number of vehicles permitted to be parked or ston a single residential property and that public hearings dealing with the subjec[ matter be held to allow an opportunity for the public to comment on the issue, ORDERED on the motion of Alderman MacBain, seconded by Alderman Thomson, that! report be received and adopted. Carried Unanimously. See Resolution N0, DRAFT ZONING BY-LAW Report No. 514 - City Solicitor - The report requests authorization for the Cjt Solicitor to devote the whole of his time to the preparation of the revised bF upon termination of the Urban Areas Boundaries Hearing, and advises that theSy should be ready for presentation to Council within eight weeks following thecc clusion of the Hearing. Alderman Crows suggested that rather than requesting submission of the by- within the twelve week preparation period outlined in the report, that the by4 could be presented on or beforeMarch 31st, 1979, and that the City Solicitor[ granted authority to devote his time exclusively to the by-law. Alderman Cheek suggested that the Solicitor also be given authority to use additional staffjl required in order to complete the by-law. ORDERED on the motion of Alderman Crows, seconded by Alderman Mann, that the City Solicitor be authorized to devote the whole of his time to the preparati~ the revised by-law upon the termination of the UrbAn Areas Boundaries Hearing, use of additional staff if required, with the by-law to be presented to City Council on or before March 31st, 1979. Carried Unanimously. MR. W. HILLER, 5651 BELMONT AVENUE Report No. 515 - City Manager - The report provides information in response t0 questions raised hy Mr. W. Hiller of 5651 Belmont Avenue, and on the Ontario ~ Renewal Program in general. The report also advises that the Province has ind! the entire Program could be put in Jeopardy if Council were to vary from the regulations. In response to a urnbar of questions raised by members of Council, the R~ Co-ordinator explained that the City cannot provide assistance to Mr. Miller · The guidelines state that a person must follow the proeedure~ set down, and tf Municipality were to make an exception, the Ministry of Housing has indicated! the City would be in trouble. Mr. Miller had gone ahead and done the work and nothing further was heard on the matter. The property had not been inspected, '. could it have been inspected until the final application was received. In res~ to a further question raised by Alderman gobol, the Renewal Co-ordinator advis. that a fact sheet outltnins the procedure to be followed is given'out and als0 explained verbally to applicants, The inspector in the field also explains th same guidelines. Alderman Sehisler felt the City should take advantage of individuals will to perform work on their homes themselves and if the City has an opportunity[' save the program money by doing so, private individuals should be encouragedi' they wish to carry out their own repairs. The Alderman felt this was a case - 5 - where Mr. Hiller was in a hurry, and in so doing had peeved staff, and pointed out that staff should be catering to the public. Alderman Cheesman stated that while nobody disagreed with the principle outlined by Aldermen Schisler, if staff attempted to deviate from established procedure, the entire program could be jeopardized. The Alderman pointed out that it was to the Renewal Co-ordinator's advantage to help Mr. Hiller as quickly as possible, however due to the fact the procedure was not followed, Council had no option but to confirm the Position outlined by staff. Mr. Hiller asked if the assistan. ~ . .~ ~,~O~. - ~ ~ - ~ - - ~ . ~l~]~'~ was xn the form ~sistance would b; he orm of a loan. Mr. Hiller stated that if the assistance was in the form of a loan, he did not want to place a loan against his house and stated that the work was done and paid for, and he was satisfied with the Job. Following further comment, it was moved by Alderman Dilts, seconded by Alderman MacBain, that the report be received and adopted, The motion Carried Unanimously. __ COMMUNICATIONS No. 162 - Ministry of Housing - Re: Proposed Amendment 97 to the Official Plan . for the Niagara Falls Planning Area. The communication advises of concerns-of the Ministry of Environment with respect to the subject amendment. ORDERED on the motion of Alderman Chessman, seconded by Aldermen Thomson, that staff be directed to meet with the Ministry in an attempt to resolve the concerns raised. Carried Unanimously. NOTE: Alderman Mann retired from the meeting. No. 163 - Ministry of Natural Resources - Re: Application for Approval of a Settlement Pond. The communication requests the comments of the City with respect to an application by Cupolo Park Limited for a settlement pond on their property. In response to a question raised by Alderman Sobol, the City Clerk advised that although the communication requests comments by October 12, 1978, the Ministry has agreed to hold the matter open until Council's direction has been received. The Design & Construction Engineer advised that the application was to permit a storm drainage pond. ORDERED on the motion of Alderman Thomson, seconded by Aldermen Fera, that n~ comments be submitted by the City on the application of Cupolo Park Limited. The motion Carried with Alderman Sobol voting contrary, and all others present voting in f~vour. ~ · NOTE: Aldermen Cheesman and Jaluvka were absent when the vote was taken on this matter. No. 165 - R%gional Municipality of Niagara - Re: Procedure for O.M.B. Hearing on Urban Areas Boundaries. The communication provides information on the procedure to be used at the O.M.B. Hearings. = ORDERED on the motion of Alderman Crowe, seconded by Alderman Thomson, that the communication be received and filed. Carried Unanimously. :~' NOTE: Aldermen Cheesman and Jaluvka were absent when the vote was taken on this matter .... No. 164 - Regional Municipality of Niagara - Re: Railway Relocation Study. The ,~., communication advises that progress has been impeded by the difficulty in obtaining basic'information concerning track facilities and operations from Conrail. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fare, that the communication be received and filed. Carried Unanimously. i: .' NOTE: Aldermen Cheesman and Jaluvka were absent when the vote was taken on this matter. No. 166 - Niagara Falls Hydro - Re: Restructuring of Hydro in Niagara. The communication requests Council's approval for the Hydro-Electric Commission of ~ " the C~ty of Niagara Falls to expand its area of operations to serve the complete .'!: City, including .those areas presently served by the Canadian NiagGra Power Co.~ Chippawa Public,Utilities Commission and Ontario Hydro. No. 167 - Minister of Energy - Re/Restructurtng of Hydro in Niagara. The ELi': communication requests Council~s views on the proposal of Niagara Falls Hydro -6- for the restructuriug of hydro service in Niagara Falls. Mr. G. Burley ~as granted permission to address Council on the motion of Alderman Sobol, seconded by Alderman Thomson. Mr. Burlay advised that in ta~ over the customers of Canadian Niagara Power Co., Niagara Falls Rydro was in a financial position to acquire the distribution .system of Canadian Niagara wi dabsuturing. Those customers in the rural portion of the City presently serviced by the Chippaws Public Utilities Commission and Ontario will also be absorbed by Niagara Falls Hydro. In this way, the Hydro-Electric Commission will be able to expand its area of operations to serve the complete City. Alderman Crowe asked if there would be an increase in rates as a result of the incorporation of the other distribution systems. Mr. Burlay advised t he did not anticipate the utility cost increasing, only with the normal rate inflation. The cost of acquiring the Canadian Niagara Power Co. customers we be paid over a period of time by the ratepayers. His Worship, Mayor Bukator thanked Mr. Burlay for the work he and the St Committee had done in having one Hydro Commission established for the entirel ORDERED on the motion of Alderman Thomson, seconded by Alderman Sobol, that Council support the extension of Niagara Falls Hydro operations to the comple~ limits of the City of Niagara Falls, including the distribution systems of t~ Canadian Niagara Power Company, the Chippawa Public Utilities Commission and Ontario Hydro within the City of Niagara Falls. Carried Unanimously. No. 168 - Niagara Peninsula Federations of Agriculture - Re: Proposed Iandfi~ Site, Township of Glenbrook. The communication advises of a proposal by the · Regional Municipality of }L~nilton-Wentworth to locate a landfill site in the! ship of Glenbrook, and the opposition of farmers and environmentslists who f an enormous environmental impact by the project. Alderman MacBeth stated that he would like more information on the matte~! before he would support an organization with which he was not familiar. His Worship, Mayor Bukator advised that Mayor Hodgkins of West Lincoln asked Regional Council to support the opposition to this proposal because of its close proximity to the Welland River'and the Chippaws Creek. Regional CouncQ did agree to support the Federation and has contr_~ibuted funds to opposing a landfill operation on that site. Regional Councillor Smeaton advised that six municipalities within the Region would be affected by the landfill site if it were to affect the water quality of the Welland R/vet. The site itself is in an area considered by ~ Ministry of Environment as environmentally sensitive. Councillor Smeaton h~ that Council would see fit to back the Region and support the opposition raJ against the proposed landfill site because of the effect the proposal couldt on so many people. Alderman Schisler stated that he was in favour of suppoz! the opposition of the Federation and the Region, but did not feel the City should provide any financial support. Alderman Thomson pointed out that the objectors are requesting a full hearing by an Environmental Assessment Boars and saw no reason why Council could not support the request for a hearing. ORD~R~} on the motion of Alderman Schisler, seconded by Alderman Thomson, th Council support the Niagara Peninsula Federations of Agriculture in requesti a full hearing on the matter before, an Environmental Ass~e_a~sment Board. Car! Unanimously. ' REPORTS No. 516 - Planning & Development - Re: AM-33/78, L. Crober, North Side of ~ 'cReed west of Alex Avenue. The report recomenda approval of the applicati0~ to Development Control and that Council certify by reaolution~ that the appl: conforms to Official Plan Amendment No. 28 of the Niagar~ Falls Planning Ar~ as amended and approved by the Minister of Mousing. ORDERED on the motion of Alderman .Sobol, seconded by Al'derman Fera~ that th, report he received and adopted. Carried Unanimously. See Resolution See By-law No. No. 517- Planning & Development - Re| AM-34/78, M. Piszi, 6305 Ash Street. report reco=mends approval of the application and that Council certify by re that the application conforms to Official Plan Amendment No. 28 of the Niags Falls Planning Area as ~mended and approved by the Minister of Mousing. ORDERED on the motion of Alderman Thomson, seconded hy Alderman Fera~ that t report be received and=adopted, Carried Unanimously. See Resolution ~ See By-law No. ! - 7 - No. 518 -Ci_~y.M~nager _ Re: Land Division Severance B-462/78 Ashak Merani in Trust (George's Motely, Main Street between Lamont and Sarah Avenues. The report recommends Council's approval of action taken by staff in appealing the subject severance. ORDERED on the motion of Alderman Cheesman, seconded by Alderman Fern, that the report be received and adopted. Carried Unanimously. No. 519 - City ManaBet - Re: Coronation Recreation Centre. The report provides informationon the progress of the work being carried out on the Coronation Recreation Centre and that the Centre should be in operation before Christmas. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the report be received and filed. Carried Unanimously. No. 520 - City Manager - Re: Development Plan Approval, Proposed Extension of Knott's Mo%'eel on Stanley Avenue. The report recommends approval of the subject Development Plan as submitted. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fern, that the report be received and adopted. Carried Unanimously. No. 521 - City Manager - Re: Drun~ond South Neighbourhood Improvement Program, Amendment to Redevelopmerit Plan. The report advises that the Minister of Housing has approved the amendment to the subject redevelopment plan to include certain works on Skinner and Arad Streets between Drummond and Brant. ORDERED on the motion of Alderman Crows, seconded by Alderman ~mmson, that the ~ report be received and filed. Carried Unanimously. ~- No. 522 - City Manager - Re: Contract F~C. 18-78, Supply and Erection of Fences and Backstops. The report recommends acceptance of the tender submitted by Frost Steel and Wire Company Limited for the subject contract. ORDERED on the motion of Alderman Sobol, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. See Resolution No. 98 See By-law No. 78-202 No. 523 - City Manager - Re: New Little Mississippi Drainage Ditch - Purchase of Part of Lot 510, According to Registered Plan No. 11 for the former Village of Chippawa designated as Part 1 on Reference Plan toR-2550. The report recon~nends passage of a by-law to authorize the acquisition of the said land for drainage purposes. ORDERED on the motion of Alderman Sobol, seconded by Alderman Fern, that the report be received and adopted. Carried Unanimously. See By-law No. 78-203 No. 524 - City Manager - Re: 1978 Capital Budget Projects. The report recommends passage of various by-laws to authorize the construction of storm sewers, sanitary sewers and watermain which were included in the 1978 Capital Budget. In response to a question raised by Alderman Crows, the City Treasurer advised that the City faced a substantial increase in costs as a result of the increase from 9~% to 11% on the prime lending rate on October 17th, 1978. ORDERED on the motion of Alderman MacBain, seconded by Alderman Jaluvka, that the report be received and adopted. Carried Unanimously. See By-laws 78-204, 78-205, 78-206, 78-207, 78-208, 78-209, 78-210, 78-211 and 78-212 No. 525 - City Manager - Re: Research Study Project - Niagara Resort & Tourist Association. The report advises that five copies of the subject report conducted by the N.N.T.A. are available in the City Clerk~s office for use of Council members. ORDERED on the motion of Alderman Chessman, seconded by Alderman MacBaln, that the report be received and filed. Carried Unanimously. No. 526 - City Manager - Re: Unopened Road Allowance between Lincoln and Welland Counties. The report recommends approval of a request by Mrs. M. Reilly for Permission. to cross the City's half of the unopened road allowance lying between the City of Niagara Falls and the Town of Niagara-on-the-lake subject to ~wo conditions. In response to a question raised by Alderman NacBain, the City Clerk advised that the City Solicitor was consulted on this matter, and that the conditions outlined in the report were supplied by the City Solicitor. ORDERED.on the motion of Alderman Thomson, seconded by Alderman Fera, that the repor= be received andadopted. Carried Unanimously. -8- No. 527 - City Manager - Re: Downtown Forum '78. The report recommends that the Planning Director be authorized to attend the subject forum:to Be held in Tcr0nt on November 29, 30 and December 1, 1978. ORDERED on the motion of Alderman Sobel, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. No. 528 - City Manager - Re: Proposed Plan of Subdivision by Ten Partners Develc meat Limited "Dr,,nmond Park Village". The report recommends approval of an amendment to the Minister of Housing condition for draft plan approval, to all~ the issuance of building permits for Lots 21 to 31 inclusive, 33 to 42 inclusi~ and 51 to 55 inclusive as shown on the draft plan of subdivision No. X-343-S, after the contract has been called for construction of the COnrail Drainage Cha~ and following installation of underground services, subject to seven conditions, In response to a question raised by Alderman gobel, the Planning Director advised that the Planning & Development Committee indicated that conditions relating to drainage would have to be included to ensure all of the works are carried out prior to the subdivision being built and occupied. The Design and Construction Engineer stated that some of the conditions listed were for the protection of the City and the land owners against damage, and that it is poss~ the existing residents could have some problemS. RDERED on the motion of Alderman Crows, seconded by Alderman Jaluvka, that the report be received and adopted subject to the conditions outlined. Carried Unanimously. No. 529 - City Manager - Re: Building Permits. The report provides a breakdo~m of the permits issued for the month of September, 1978. ORDERED on the motion of Alderman MacBain, seconded by Alderman Thomson, that report be received and filed. Carried Unanimously. No. 530 -'City Manager - Re: Municipal Accounts. The report recommends payment of the municipal accounts. ORDERED on the motion of Alderman Schisler, seconded by Alderman Cheesman, that the report be received and adopted. Carried Unanimously. No. 531 - City Manager - Re: Disposal of Surplus Municipal Lands, Sale to Philil and Elizabeth E. Peruglue of parts of Township. Lots Nos. 37 and 43 of the fens! Township of Stamford designated as Parts 10 and 11 o~'Plan 59R-2005. The repo recommends passage of a by-law to authorize the subject sale of land for the of $27,000. ORDERED on the motion of Alderman Thomson, seconded by Alderman Sohisler, that report be received and adopted. Carried Unanimousl7. See By-law No. 78~ RESOLUTIONS No. 94 - CHEEBMAN -THOMSON - RESOLVED that an application bende by the Carp0 tics of the City of Niagara Falls under Section 2 of The Judicial Review Procad Act, 1971, to set aside the decision of the Comittee of Adjustment of the Cit~ Niagara Falls dated June 20th, 1978, on the application of York Harmover Devel~ meats Limited, File No. A-42/78; AND.the Seal of the Corporation be hereto affixed. ~arried Unanimous~ No. 95 - MACgAIN - CHEEBMAN - RESOLVED THAT WHEREAS the Council of the City 0f the City of Niagara Falls, at a meeting held on July 24, 1978, directed that s special committee be established to review a possible limitation on the number of vehicles permitted to be parked or stored on a single residential property; AND WHEREAS it was the intent of Council to have the special committee consider the parking of both commercial and recreational vehicles in residential zones; NOW THEREFORE BE IT RESOLVED that the terms of reference for ~he special commit established to review a possible limitation on the n~ber of Vehicles to be pal in residential areas be expanded to include: (a) The problems arising as a result of the parking of trucks in residential areas, (b) The parkin8 of buses in residential areas.. (c) Permitting or regulati~ the parking of recreational vehicles in residential areas. (d) Any other matter which, in the opinion of the Cennnittee, should be considered in order to prepare a recommendation to the City Council covering the aforementioned iteM. - ; AND the Seal of the Corporation be hereto affixed. Carried Unanimo~sJ: -9- No. 96 - SOBeL - FERA - RESOLVED that the Council of the Corporation of the City of Niagara Falls K~eby certifies that By-law No. 78-200 for the rezoning of property on the north side of EeLcod Road west of Alex Avenue, conforms to Official Plan Amendment No. 28 of the Niagara Falls Planning Area as amended and approved by the Minister of Housing; AND the Seal of the Corporation be hereto affixed. Carried UnanimousIX No. 97 - THOMSON - FERA - RESOLVED that the Council of the Corporation of the City of Niagara Falls h~reby certifies that By-law No. 78-201 for the fezcuing of property known as 6305 Ash Street, conforms to Official Plan Amendment No. 28 of the Niagara Falls Planning Area as amended and approved by the Minister of Housing; AND the Seal of the Corporation be hereto affixed. Carried Unanimousl~v No. 98 - SOBeL - DILTS - RESOLVED that the unit prices submitted by Frost Steel and Wire Company Limited for the supply and erection of fences and backstops, be accepted at the tendered price of $24,213.00; AND the Seal of the Corporation be hereto affixed. Carried Unanimously BY-LAWS ORDERED on the motion of Alderman Sobel, seconded by Alderman Schisler, that leave ~ be granted to introduce the following by-laws, and the by-laws be read a first time: No. 78-200 - A By-law to amend By-law No. 2530, 1960 of the former Township of Stamford, now in the City of Niagara Falls, as amended. (AM-33/78, L. Crober) No. 78-201 - A By-law to amend By-law No. 2530, 1960 of the former Township of Stamford, now in the City of Niagara Falls, as amended. (AM-34/78, M. Pizzi) No. 78-205 - A By-law to authorize the reconstruction of a sanitary sewermain as an improvement and extension to the sewage system in the urban service areas of the City. (Bridge Street, Third to Victoria) No. 78-206 - A By-law to authorize the reconstruction of a sanitary sewermain as an improvement to the sewage system in the urban service areas of the City. (Bridge Street, Stanley to Homewood) No. 78-207 - A By-law to authorize the reconstruction of sanitary sewermains as an improvement to the sewage system in the urban service areas of the City. (Dock Street, Main Street and Sarah Street) No. 78-208 - A By-law to authorize the construction of improvements and extensions to the sewage system in the urban service areas of the City. (Storm Sewers - Vine Street, Sinnicks Avenue, Coholan Street) No. 78-209 - A By-law to authorize the construction of a storm sewermain as an improvement and extension to the sewage system in the urban service areas of the City. (Swayze Drive) No. 78-210 - A By-law to authorize the construction of a storm sewermain as an improvement and extension to the sewage system in the urban service areas of the City. (Stanley Avenue, McLeod to 200' North of Fortage) No, 78-211 - A By-law to authorize the construction of a storm sewermain as an improvement and extension to the sewage system in the urban service areas of the City. (Dorchester Road, Marrimes to Windermere) No. 78-212 - A By-law to authorize the construction of a waterm~in as an improvement to the water supply system in the urban service areas of the City. (River Road) ..... i0 No. 78-202 - A By-law to authorize an agreement with Frost Steel and Wire Company Limited for the supply and erection of fences and backstops in the City of Niagara Falls. No. 78-203 ~ A By-law to authorize the acquisition of land for drainage purposes. '! (E. & S. Blackburn, New Little Mississippi Drainage Ditch) .~ ' No. 78-204 - A By-law to authorize the construction of certain works as local ' improvements under Section 12 of The Local Improvement Act. (TWO '~ HEADINGS ONLY) - 10 - No. 78-213 - A By-law to provide monies for general purposes. No. 78-214 - A By-law to authorize the sale of land to Philip Perugino and Elizabeth E. Perugino. (Church's Lane) Carried Unanimousl~ ORDERED on the motion of Alderman Thomson, ~econded by Alderman Schisler, that By-law No. 78-204 be now read a second time: No. 78-204 ~ A By-iaw to authorize the construction of certain works as local improvements under Section 12 of The Local Improvement Act. Carried Unanimously. ORDERED on the motion of Alderman Thomson, seconded by Alderman Schisler, that the following by-laws be now read a second and third time: No. 78-200 - A By-law to amend By-law No. 2530, 1960 of the former Township of Stamford, now in the City of Niagara Falls, as amended. (AM-33/78, L. Crober) No. 78-201 - A By-law to amend By-law No. 2530, 1960 of the former Township of Stamford, now in the City of Niagara Falls, as amended. (AM-34/78, M. Pizzi) NO · 78-202 - A By-law to authorize an agreement with Frost Steel and Wire Compa! Limited for the supply and erection of fences and backstops in the City of Niagara Falls. No. 78-203 - A By-law to authorize the acquisition of land for drainage purp0s~ ( E. & S. Blackburn, New Little Mississippi Drainage Ditch) No. 78-205 - A By-law to authorize the reconstruction of a sanitary sewermain~ an improvement and extension to the sewage system in the urban set areas of 'the City. (Bridge Street, Third to Victoria) No. 78-206 - A By-law to authorize the reconstruction of a sanitary sewermaine! an improvement to the sewage system iu"Fhe urban service areas of City. (Bridge Street, Stanley to Romewood) No. 78-207 - A By-law to authorize the reconstruction of sanitary sewermains as improvement to the sewage system in the urban service areas of the City. (Dock Street, Main Street and Sarah Street) No. 78-208 .- A By-law to authorize the construction of improvements and extensi; to the sewage system in the urban service areas of the City. Sewers - Fine Street, Sinnicks Avenuet and Cobolart Street) No. 78-209 - A By-law to authorize the construction of a storm sewermain as an improvement and extension to the sewage system in the urban se~ic areas of the City. (Swayze Drive) No. 78-210 - A By-law to authorize the construction of a storm sewermain as an improvement and extension to the sewage system in the urban seNit areas of the City. (Stanley Avenue, McLeod to 200' north of Porta~ No. 78-211 - A By-law to authorize the construction of a storm sewermain as an improvement and extension to the sewage system in the urban servic areas of the City. (Dorchester Road, Harriman.to Windermere) No. 78-212 - A By-law to authorize the construction of a watermain as an impr0t to the water supply system in the urban service areas of the City. (River Road) No. 78-213 - A By-law to provide monies for general purposes. No. 78-214 - A By-law to authorize the sale of land to Philip Perugino and Elizabeth E..Peru~ino, (Church's Lane) C~rried Unantmousl; - 11 - NEW BUSINESS TOURIST COMMERCIAL ZONING Alderman Thomson commented that the City is presently involved in a great deal of controversy as a result of the uses permitted under the tourist commercial zoning, such as amusement centres and rides. The Alderman suggested that the City could be putting itself in an awkward position as a result of the amusement uses permitted under tourist commercial zoning, and felt that since the new zoning by-law was now in final Preparation, that some consideration should be given to having this particular use come under a separate section altogether in order to allow Council more control in the future. The Planning Director indicated that the matter would have to be looked at carefully, and suggested that a report could be prepared for Council's consideration. It was moved by Alderman Thomson, seconded by Alderman Chessman, that a report be prepared on the possibility of having amusement centres and rides designated as a separate section rather than under the tourist commercial uses in the draft zoning by-law. Carried Unanimously. It was moved by Alderman Thomson, seconded by Alderman Fera, adjourn to Committee of the Whole. Carried Unanimously. READ AND ADOPTED, CLERK COMMIT'~ that the meeting MAYOR Conmittee Room #1 October 16, 1978 Council met in Committee of the Whole on Monday, October 16, 1978, following a regular meeting of Council. All members of Council were present with the exception of Aldermen Mann, Orr and Stewart. Alderman Thomson presided as Chairman. Following consideration of the items presented, it was moved by Alderman Maclmin, seconded by Alderman Crowe, that the Committee of the Whole rise and report. READ AND ADOPTED, MAYOR REGU~ Council Chambers October 16, 1978 Council reconvened in open session on Monday, October 16, 1978, following a meeting in Comm{ttee of the Whole. All members of Council were present with the exception of Aldermen Mann, Orr and Stewart. His Worship, Mayor Bukator presided as Chairman. FRUITBELT TRUCKING INC. - NIAGARA ESCARPMENT CO~4ISSION DEVELOPMENT PERMIT It was moved by Alderman Crowe, seconded by Alderman MacBain, that Council support an application of Fruitbelt Trucking Inc. for a Niagara Escarpment Commission Development Permit, realizing that this may require redesignation from Open Space to Industrial in the City's Official Plan, as well as an amendment to the Niagara Regional Policy Plan (Urban Boundaries), Carried Unanimously· - 12 - REQUEST OF CORNWILL INVESTMENTS FOR EXTENSION OF URBAN AREAS BOUNDARIES It was moved by Alderman Schisler, seconded by Alderman Sobol, that Council not support the request of Cornwill Investments for inclusion of Parcel No. 73 (O,M.B. Referral Number for property west of Kalar Road and north of Thorold Road) and Parcel No. 74 (O.M.B. Referral Number for property west of Kalar Road and south of Thorold Stone Road) within the Urban Areas Boundaries. The motion was Defeated with the following vote: AYE: Aldermen Schisler and Sobol. .NAYE: Aldermen Cheesman, Crows, Dilts, Fera, Jaluvka, MacBain and Thomson. It was then moved by Alderman Thomson, seconded by Alderman Crowe, that Council support the request of Cornwill Investments for inclusion of Parcel N0. (O.M.B. Referral Number for property west of Kalar Road a~d north of Thorold Road) within the Urban Areas Boundaries. The motion Carried with the following vote: AYE: Aldermen Chessman, Crowe, Dilts, Fera, Jaluvka, MacBain and Thomson. .NAYE: Aldermen Schisler and Sobol. It was moved by Alderman Thomson, seconded by Alderman Jaluvka, that Council not support the request of Cornwill Investments for inclusion of Parcel No. 74 (O.M.B. Referral Number for property west of Kalar Road and south of Thorold Stone Road) within the Urban Areas Boundaries. Carried Unanimously. It was moved by Alderman Crows, seconded by Alderman Dilts, that the meetin adjourn. Carried Unanimously. READ ~ ~OPT~, MAYOR TWENTY-SEVENTH MEETING Committee Room #1 October 30, 1978 COMMITTEE OF THE WHOLE Council met in Committee of the Whole on Monday, October 30, 1978 at 7:15 p.m, All members of Council were present with the exception of Alderman Sobol. Alderman Fera presided as Chairman. Following consideration of the items presented, the Committee of the Whole arose without reporting. READ AND ADOPTED, \ R~G'[ MAYOR Council Chambers October 30, 1978 Council met on Monday, October 30, 1978 at 7:30 p.m. for the purpose of considering general business. All members of Council were present. His Worship, Mayor Bukator presided as Chairman. Alderman Dilts offered the Opening Prayer. ADOPTION OF MINUTES ORDERED on the motion of Alderman Thomson, seconded by Alderman Cheesman, that the minutes of the meetings held on October lOth and October 16th, 1978, be adopted as printed. Carried Unanimously. DEPUTATIONS G. & G. MOTOR COACH TOURS Communication No. 169 - Mr. P. Cowles, Clifton Hill Investments Ltd. - The communication requests the support of City Council for an application to the Ontario Highway Transport Board to operate a chartered tour service out of the City of Niagara Falls. Mr, P. Cowleg was granted permission to address Council on the motion of Alderman Cheesman, seconded by Alderman Orr. Mr. Cowleg advised that Clifton Hill Investments purchased G. & G. Tours in October of 1977 and traesferred the licences held by the previous firm. Since that time, it was found that one of the licences had expired and it was necessary to make application for a new license. This application was opposed by Charterways of London at the Ontario Nighway Transport Board hearing in Toronto. Mr. Cowleg advised that seventeen organizations have supported his application, and at the direction of the Board, the matter was deferred so that more local support could be obtained. Mr. Cowleg requested that City Council support his application since the service was needed in Niagara Falls. The City Manager advised that the members of the Greater Niagara Transit Commission had been polled, and there was no objection by the Commission to the application. Alderman Thomson stated that he had spoken to Mr. and Mrs. Cowleg about the matter and had suggested they approach Council for support. The Alderman felt that Council should support the application since it would provide a service to the citizeus of Niagara Falls. ORDERED on the motion of Alderman Thomson, seconded by Alderman MacBain~ that the Council of the City of Niagara Falls Endorse an application of Clifton Hill Investments Limited for permission to operate a chartered group service from the City of Niagara Fails to the Province of Quebec and the United States, said application presently being heard by the Ontario Highway Transport Board. ~arried' Unanimously. 4737 FOL~RTH AVENUE Mr. T. Stevenson was 8ranted permission to address Council 5n the motion of Alderman Thomson, seconded by Alderman Sobol. Mr. Stevenson advised that on July 24th, he had reported to City Couneil re arding a business being operated at 4737 Fourth Avenue contrary to the zoning by-law. At that time, the business operation cease. The matter took seventy-eight days to resolve. Mr. - e , , to any by-law, and point out to the operator that contiuued operation is contrary to the by-law, and have operations cease. With respect to the properr at Fourth Avenue, Mr. Stevenson stated that the fudge business had ceased, and that the operator was attempting to sell the equipment and leave the premises. It had come to Mr. Stevenson's attention that a real estate office was operating out of the building,. and following inquiries he had made, the real estate office moved out of the building. Mr. Stevenson asked if another business goes in contrary to the by-law, would the residents have to wait another seventy-eight days to have the by-law enforced. His Worship, Mayor Bukator stated that Council would deal with that situation when it occurred, and that the City would watch the property carefu[~ in the event another business attempted to operate out of the building. In response to a further question raised by Mr. Stevenson, the Deputy City Solicitor advised that legally the matter is rather complicated because of the legal non-conforming use. It would be for a court to decide whether any .use was a legal nonconforming use or.not, and since the courts have expanded~ effect of a legal nonconforming use, it would be difficult to predict the outcome of such an issue. It would have to be determined if a lapse had occurred between the original legal non-conforming use and the use being made of a property, and in this situation, it was the City's position that a lapse had occurred. It would then be up to the courts to decide whether a new use was for the same purpose as the legal non-conforming use at the time the zoni~' by-law was passed, and iu that respect, the courts have been rather confusing,:I In response to several questions raised by members of Council, the Deputy City Solicitor agreed that it appeared as though any use other than the origi~ legal non-conforming use was different, it would be the decision of the courts~ and he could not predict what decision would be made. Following further discussion, Mr. Stevenson s_~gested that the best thing; that could happen would be for the building to he removed so that no business could go in, which would protect the area residents. In closing, Mr. Stevens~~ thanked Council and City staff for the work done in resolving the original problem. UNFINISHED BUSINESS PARKING OF VEHICLES IN RESIDENTIAL AREAS Report No. 532 - Alderman MacBain - The report r&commends that Council author' 'special committee to hold public meetings on November 22nd and November 29th, and the second meeting to deal with parking of recreational vehicles in residential areas. Alderman Thomson stated that one of the main questions he is asked by residents in the City deals with'this matter and what action Council intends .to take. The Alderman pointed out that the public meetings are to be.held following the municipal election and will not allow the public an opportunity to determine how the members of Council feel on the matter. Because of the concern raised on the matter, Alderman Thomson stated that he would like to make hie position on the issue ~nown, that to restrict the parking of retreat vehicles was not his intention, and that such a regularlob would he an infri~ on a person?s property. Alderman+Chessman stated that the Committee had felt that the type of meetings required could not have been.accommodated prior to the election, and the scheduling of the meetings was not 'a desireto avoid refuse to discuss the issue. It was felt the public should be given ample opportunity to express all concerns 'and opinions at the two public meetings. Alderman Chessman stated there was no preconceptions on the issue and that i{ there were~any sympathies, they were in the direction Alderman Thomson had mentioned. The Alderman further stated that a great deal of public input required before any by-laws were considered by Council. Following further comment, it was moved by Alderman MacBain, seconded by Alderman Cheesman, Chat the report be received and adopted. Carried Unanim0~ -3- COMMUNICATIONS No. 170 - Residents of Brian Crescent/McGill Street Area - Re: Drainage Problem. The communication states that the residents feel the City has a moral obligation to solve the drainage problem and requests that Council again consider the matter. Mr. G. Vasko was granted permission to address Council on the motion of Alderman Cheesman, seconded by Alderman Thomson. Mr. Vasko stated that when the matter was last before Council, it had been directed that the Mayor try to organize the neighbouts, developer and City officials in an effort to try and rectify the problem. Mr. Vasko further stated that he was an established resident on McGill Street prior to the section of the new subdivision on Brian Crescent was developed, and that the problem had occurred when the new homes were built. Since the City entered into a development agreement with a developer, the residents felt the City had a responsibility to solve the drainage problem, not the persons living there. If the matter were to end up in litigation, Mr. Vasko stated it could be costly for all concerned, and that to sue the City, in essence he would be suing himself. 11is Worship, Mayor Bukator stated that he did meet with the individuals involved and had looked at the site. The Mayor explained that the City had installed a catchbasin to drain the area, and if the adjoining lots had been graded to that level, the catchbasin would have handled the drainage properly. Following the meeting, the Mayor advised that several residents and the developer had agreed to carry out certain work on their properties which would hopefully solve the problem. His Worship, Mayor Bukator stated that he ~ had taken the action called for in the direction of Council, and further pointed' out that there is a way to remedy the problem, it is only a matter of who pa~s the costs. Mr. Vasko stated that the r~sidents had agreed to certain things until they had seen the work involved. It was pointed out that none of the residents had done any grading on their own and had purchased their homes in good faith. Alderman Thomson advised that he had visited the site as well as several other members of Council, and he had learned that a fairly deep swale was required which could affect a number of existing trees. The Alderman made reference to City policies dealing with fire hydrants and hydro poles, under which a cost-sharing arrangement is provided with the resident and the City each assuming a portion of the costs, and suggested that Council could consider the possibility of instituting a similar policy to deal with drainage problems. Alderman Thomson felt the City should not get into a situation where the City would fix every drainage problem, particularly if staff will be submitting drainage plans in the future that may eliminate problems in the future. The Alderman further stated that if the City, the developer, builder and area residents were involved, the individual costs would be minimal and in this situation, could eliminate the difficulty of damaging the trees by installation of a swale. Alderman MacBain felt such a policy would have to involve a three way contribution and would have to be fair to the City and the residents, particularly in situations where there is some argument between the City and the residents on the cause of the problem. The Alderman felt if the residents would be practical and view this suggestion as reasonable, then Council could consider such a policy. 'In response to a question raised by Alderman Cheesman, the Director of Municipal Works advised that staff is trying to develop a drainage scheme and will be reporting to Council in the future. Until that time, it was not intended that any subdivisions would be approved until a policy came into being. In response to a further question by Alderman Orr, the Director of Municipal Works advised that the solution to the problem is fairly simple, a backyard catchbasin would handle the drainage. The problem is that the City has no legal right to enter onto private property and do the work. If Council felt the City should do so, there could be problems with other residents who had dealt with the City under existing policies. The Director of Municipal Works further pointed out that if the City were to solve a problem, and then one of the residents involved changed the grade of their property, the drainage problem would reoccur. Reference was made to a situation where a catchbasin had been installed, and the property owner did not like the catchbasin and filled it in with concrete. Under the City's existing policy, the Director of Municipal Works explained that there was a cost-sharing arrangement whereby the City will assume the cost for the portion of installation on City property. This portion is quite expensive since it involves cutting through roads, curbs and -sidewalks. The City will also supply all engineering information for the portion of the work on private property, however all costs on private property for construction of tile catchbasin are assumed by the property owner. With respect to the ~rainage problem in question, the City had suggested a swale because -4- the cost is less for the property owners. The Director of Municipal Works stated that he would be happy to make a further effort to work with the develop~ on the matter, however he did point out that there are enough catchbasins on the site to work properly and the solution is in having the backyards cleared so the system can work. Alderman Mann felt it was not the City's responsibility to go onto private property and install catchbasins. While the Alderman sympathized with the residents, he pointed out that if the City were to assume the costs, other persons who installed catchbasins at their own expense would be entitled to the same benefits, and the City could be opening itself for legal problems. Alderman Mann also pointed out that the situation could occur where the residents could return at a later date and say the system was not working, and the City could be involved in even further expenses. In response to a question raised by Alderman Stewart regarding the Drainage Act, Alderman MacBain stated that the Act would only apply to natural drainage courses, and the existing system would be considered an artificial drainage cour In response to a further question by Alderman Stewart, the Director of Municipal Works stated that if an attempt was made to deal with the problem under the Drainage Act, there would be an engineering report required and Court of Revisk hearings, and the resulting costs would be more than the cost of the work. Alderman Sobol felt such a policy would be setting a precedent, and that there could be massive problems for the City if Council agreed to pay part or all costs involved in resolving drainage problems. The Alderman also felt that such a policy was not getting to the route of the problem, which is who caused the problem and how this can be prevented in the future. Alderman Fera stated that Council must determine whose fault the problem is, and if it is the City's fault, there was an obligation to remedy the probla If the problem was caused by one of the property owners, the Alderman felt the City should not get involved. Alderman Jaluvka felt if Council were to work out some accommodation with land owners, each case would have to be dealt with on the merits. The Alderman felt there were several unique factors involved in tJ~s particular case. Under- past policies, Alderman Jaluvka pointed out that the City has not been able to prevent such problems from occurring, and perhaps it was not reasonable to expect the City to prevent them. Since an effort had been made by the property owners to resolve the matter among themselves, and since litigation could be involved, the Alderman felt the City should consider the possibility of a policy to deal with such matters. Alderman Thomson stated that his suggestion would not commit Council to anything more than a report from staff on the merits of some type of policy. The Alderman felt there should be a reasonable method of working out a solution with everyone involved on a cost-sharing basis that would result in a minimal cost to everyone involved. Alderman Thomson stated that the City had a respon- sibility to assist in such problems until such time as a drainage policy is adopted by Council. Following further discussion, it was moved by Alderman Thomson, seconded by Alderman MacBain, that staff be directed to prepare a report on whether or not a policy could be worked out whereby such problems would be rectified through a cost-sharing arrangement between the individuals involved. The motie Carried with the following vote: AYE: Aldermen Cheesmsn, Crows, Dilts, Fera, Jaluvka, MacBain, Orr, Schisler, .Stewart and Thomson. NAYE: Aldermen Mann and Sobol. *** It was then moved by Alderman Thomson, seconded by Alderman Dilts, that ' the first report be brought forward for consideration. Carried Unanimously. *** .REPORT 'No. 533 - Lottery Licensing Officer - Re: Application for Bingo Licenee, St. Archangel M~chael Association. The report advises that en application has bee~ received for:permission to manage and conduct bingo lotteries on Monday eveni~ - 5 - commencing November 6, 1978 at the former Princess Theatre on Main Street. Also attached are letters of objection from the Lions Club of Stamford, St. Pattiekes Church and St. Mar's Y Ukrainian Catholic Church. Mr. J. Gruich of the St. Archangel Michael Association, was granted permission to address Council on the motion of Alderman Mann, seconded by Alderman Thomson. Mr. Gruich advised that in April, the Church congregation purchased the former Princess Theatre on Main Street, which was a failing business and eyesore, and carried out renovations to make the building more attractive. Since the congregation is small, in order to make the payments on the building, the bingo revenue is required to meet that obligation. With respect to the objections, Mr. Gruich felt the groups were attempting to restrict free enterprise, and pointed out that Wintario grants were available to any group with a worthwhile project. Mr. Gruich explained that in 1963, there was a drastic upheaval in his Church and in North America, each congregation was advised by their solicitor and the Church Hierarchy to set up limited companies so that this type of problem does not occur again. Mr. Gruich stated that this was the reason that application was made in the name of the limited company, however if this posed a problem, application could be made in the name of the Church. With respect to the fact the bingo will be electronic, Mr. Gruich advised that this system has become very popular in Ontario, and is presently operating in St. Catharines and Welland. In response to a question raised by Alderman MacBain, Mr. Gruich advised that Monday evenings were chosen because that was the night most of the workers were available to work at the bingo. Mr. E. Fisher of Lotteries Branch of the Ministry of Consumer & Commercial Relations, advised that the Criminal Code allows licences for charitable and religious organizations to raise money for charitable or religious purposes. In order to be charitable, a group can be incorporated, however the group must be a non-profit, non-share capital corporation. Mr. Fisher explained that as long as the Church was a non-share capital and non-profit corporation, there was no reason, as far as the Ministry was concerned, why the licenee could not be granted. Mr. R. Goodman of the Stamford Lions Club was granted permission to address Council on the motion of Alderman Chessman, seconded by Alderman Jaluvka. Mr. Goodman questioned the practicality of allowing another bingo in the City. Normally, there are five to six hundred players on a Monday evening, however this figure has been dropping off. The prize being offered is $2500 and when expenses are deducted, Mr. Goodman stated that each person would have to pay $8.00 to play. Mr. Goodman pointed out that the Stamford Lions Club building · which must be maintained, is used by various organizations in the City free of charge. The group supports youth in the City as well as conservation, health and welfare. Mr. Goodman advised that his organization has made financial commitments in various areas of the City, and questioned how these commitments could be maintained if another group runs a bingo and takes what little money there is in the City. Mr. Goodman pointed out that the Stamford Lions Club has about seventy members and has trouble getting help for the bingo. Alderman MacBain asked if the Stamford Lions Club would object to the bingo if it were held on another evening. Mr. Goodman replied that it was not common sense to allow another bingo since there were not that many bingo players in the City anymore. Mr. D. Morrison of St. Patrick's Church was granted permission to address Council on the motion of Alderman Chessman, seconded by Alderman Thomson. Mr. Morrison advised that the St. Patrick's bingo is the oldest bingo in the City. With two hundred and fifty families in the parish, Mr. Morrison stated that they still had difficulties getting help to run the bingo. On a cross survey taken last Monday evening, the Stamford Lions Club had one hundred and sixty players, St.l~trick's had one hundred and thirty and the Church on Main Street had one hundred. Mr. Morrison felt there was not enough money in the City to support another bingo. ' Alderman Dilts stated that the bingo is to pay for the Church which is the members themselves, and he could not see how this could be considered a public benefit, since there was no donation or assistance to other groups or causes. In response to a question raised by Alderman Sobol, Mr. Gruich advised that the funds would be used to finance the Church and the cultural centre on Main Street, in the same manner as other churches finance their buildings. Alderman Jaluvka stated that in order for a charitable corporation to obtain such a status, it must meet fairly strict criteria as to public benefit, and in dealing with a church, commented that he was surprised at the question of any public benefit being raised. -6- Following further comment, it was moved by Alderman MacBain, seconded by AldermanJaluvka, that the bingo licenot he granted. Carried Unanimously. *** PRESENTATION OF ACHIEVEMENT AWARDS His Worship, Mayor Bukator presented Achievement Awards to the Young & Gray: Soccer Team who won the Ontario Youth Soccer Association Ontario Cup in Burlingtl during September. Those receiving awards were Mr. E. Fantint1 (Coach), Mr. J. ~ (Coach), J. Strang, T.C. Mangoff, D. Jasnich, J. Stiefelmeyer, J. Mussari, A. Ctt R. Calabrese, J. Thibodeau, S. Hollett, P. MacIsaac, J. Johnson, S. Mackey, L. Fortone, P. Lambourne, G, Lostracco, D. Career, P. Vegh and R. Fantinel, REPORTS No. 534 - Recreation Commission - Re: Gus Munro Park Development. The report recommends that Council endorse the Westlane Secondary School Urban Geography students and staff project for the Gus Munro Park development. His Worship, Mayor Bukator thanked the representatives from Westlane School for taking on the project and commended them for their community involvement. ORDERED on the motion of Alderman Thomson, seconded by Alderman Cheesman, that the report be received and adopted, Carried Unanimously. NOTE: Alderman Orr retired from the meeting. No. 535 - City Manager - Re: Sale of Lots 23 and 24 - Falls Industrial Park Extension to Industrial Gauge & Instrument Limited. The report recommends: 1) Passage of a by-law to authorize an amending agreement with H.J. Voth & Sons Limited for the construction of additional services on Murie Street Extension at an estimated additional cost of $68,209 to Contract G.C. 11-78; 2) Approval of the sale of Lots 23 and 24 on the south side of the Murie Street extension west' of Kister Road at a price of $15,500 per acre to Industrial Gauge & Instrument Limited (Lot 23 0.997 acre $15,453.50, Lot 24 0.810 acre $12,555.00); and 3) Approval of the resale of Lot 9 located on the west st'd% of Stanley Avenue from Murie and Progress Streets from Industrial Gauge & Instrument Limited to Marineland Wonderland & Animal Park Limited subject to conditions satisfactory to the City. ORDERED on the motion of AldermanMann, seconded by Alderman Stewart, that the report be received and adopted. ·Carried Unanimously. See By-laws 78-222 and 78-224 No. 536 - City Manager - Re: Mr. Romeguano on Willoughby Drive. The report advises that City staff has advised the Ministry of Transportation & Communicati that the City has no objection to the granting of an extension on the closing of Willoughby Drive and Morningstar Roads at the request of Mr. Romeguano. Mr. J. Nicoletti, solicitor address Council on the motion of The motion Carried with Alderman for Mr. Romeguano, was granted permission to Alderman Thomson, seconded by Alderman Stewart. MacBain abstaining on a conflict of interest and all others voting in favour. Mr. Nicolettt advised that when Mr. Romagnan0 was granted his building permit, he was fully aware of the conditions regarding the difficulty in access to the property once Willoughby Drive and MorningStar Roads were closed by the Ministry of Transportation & Communications. An extension was obtained for four months expiring March, 1979. Mr. Nicoletti star that he could not say that Mr. Romagnano was not fully aware or misunderstood th consequences of the conditions, but unfortunately he now finds· himself in the difficult situation in that access will be prohibited and the only access would be on Willoughby Drive which iea muddy road and impassable in the winter months , Mr. Romagnano has a family and three children, two of whom attend school in the area and he has a difficult situation with respect to transportation to school from his residence. Mr. Nicoletti stated that Mr. Romeguano understands that because of the conditions there is little or nothing that can be done, but he is requesting whether Council can provide some assistance. The cost is very prohibitive, however Mr. Romagnano was prepared to construct the road himself an pay a certain portion of the cost involved in the construction. Alderman Thomson advised that he was familiar with the problem, and alth0o~ Romagnano knew he would hays difficulties once access was closed, he could -7 - see no reason why the matter couldn't be referred to staff to determine if there was some type of assistance that could be provided by the City. In response to a question raised by Alderman Stewart regarding Willoughby Drive, the Director of Municipal Works advised that the intent of the Ontario Municipal Board hearings referred to in the report, was to close the roadway off at the Q.E.W. A new hearing was forced by the City because no conditions were contained in the original order for service roads. The section of Willoughby Drive in question is an unopened roadway and was not included in the hearings. The City could not get a connection because the original intent was for the roadway to be closed. The Director of Municipal Works further advised that the City had spoken to the M.T.C. on the matter, and that staff had gone as far as'they could in this regard. The Director of Municipal Works advised that this portion of Willoughby Drive was not maintained on a regular basis any longer, and that Sodom Road is now considered the main access having the new interchange at the Q.E.W. Following further comment, it was moved by Alderman Thomson, seconded by Alderman Crows, that the matter be referred to staff to determine if there is any assistance that can be provided to Mr. Romagnano. The motion Carried with Alderman MacBain abstaining on a conflict of interest and all others voting in fayour. BURGESS BATTERY CLOSING bit. C. Pare of the Niagara Falls Business & Industrial Growth Agency Inc. advised that he had for some time been concerned over the fuzure of the Burgess Battery firm. From information provided to the Agency by officials of the firm, the financial situation had been less than satisfactory for a number of years. Two years previously, new plant management was transferred to the Niagara Falls plant and instituted several belt-tightening measures at the plant, including lay-offs of fairly long term employees, replacement of tile sales manager. The Agency had worked very closely with the company along with the Ministry of Industry & Tourjam and the Federal Department of Industry, Trade & Commerce in an effort to develop an export market. The firmwas also put into contact with various purchasing agencies at the senior levels of government. During this period, the plant management advised that the situation was improving and that operations of the company would be progressing satisfactorily very shortly. This information had been reported as recently as two months ago. Since that time the Plant Manager was transferred and }~. Pare advised that it was a shock to the Agency to learn that the plant would be closing. In response to a question raised by Alderman Chessman, Mr. Pare advised that there were approximately seventy-five Jobs involved. His Worship, Mayor Bukator advised that if Council agreed, he would try to meet with officials of the firm. Mr. Pare advised that he had attempted to m~et with plant officials but had been unable to do so as yet. It was moved by Alderman Chessman, seconded by Alderman Mann, that His Worship, Mayor Bukator attempt to meet with officials of the Burgess Battery firm regarding the closing of the Niagara Falls plant. Carried Unanimously. *** CO~fi~fONICATIONS No. 171 - Regional Municipality of Niagara - Re: Metric Conversion. The communication advises that the renewal of the contract with Mr. B. Fehertoi as Metric Co-ordinator with the Region, will be recommended to the Regional Public Works & Utilities Committee. Alderman Sobol requested that Council be provided with a report on the progress of metric conversion in the Municipality. The City ~nager indicated that there was an interim report several months ago, however he anticipated a more detailed report would be provided by the Region in the future. ORDERED on the motion of Alderman Mann, seconded by Alderman Jaluvka, that the communication be received and filed. Carried Unanimously. No. 172 - Regional Municipality of Niagara - Re~ Policies Affecting Extension of Municipal Services to Developments in the Rural, Unique or Good General Agricultural Areas. The communication advises that as set out in the Regional Policy Plan, municipal sewers or water supply will not be provided to developments in the rural, unique or good general agricultural areas except -8- where such services are deemed necessary to correct an existing health problem. In response to a question raised by Alderman Sobol, the Director of Municipal Works advised that the intent of the policy was to make sure area municipalities are aware of the policy. The Region intends to use their funds to correct existing situations and will not spend funds to provide services for new development. The Director of Municipal Works explained that the Region does not have an impost system that would pay for construction of services to new developments. ORDERED on the motion of Alderman Mann, seconded by Alderman Jaluvka, that the communication be received and filed. Carried Unanimously. No. 173 - Regional Municipality of Niagara - Re: Brief of the Preservation of Agricultural Lands Society. The communication encloses a copy of the brief prepared by P.A.L.S. which was considered by Regional Council and referred to the Regional Headquarters Site Sub-Committee for consideration. Alderman Cheesman felt that Council should not just receive and file the document, since there are questions raised that should be answered. The Aldermi indicated that he would have had a great deal more willingness to believe the arguments raised if they had been brought to Council's attention directly three or four months previously. ~lderman Cheesmau felt that going over City Council's head to the Region, took the weight out of the Society's position, and that Council was entitled to a direct statement from the group rather than having a photo-copy sent. It was suggested however, that staff could respond to a number of the points in the brief. Alderman MacBain pointed out that the brief was a political document, and that Council should not get involved in attempting to analyze a brief which the Society did not even bother to address or sign. Alderman MacBain felt that City staff had enough work to do without trying to analyze a political document. Alderman Sobol felt that Council's concerns were after the fact and that Council should have addressed itself to the problems when discussing the Regional site. His Worship, Mayor Bukator stated that he was not/accepting the document as fact and suggested that the brief be referred to the owners of the lands. The Mayor advised that Brighis carried out an analysis on their lands showing why it was not profitable to continue growing grapes, and felt that Council should hear the other side of the story. Following further comment, it was moved by Alderman Cheesman, seconded by Alderman Dilts, that the brief be forwarded to the owners of the proposed Regional site to respond. The motion Carried Unanimously. NOTE: Alderman Mann was absent when the vote was ~ n tae on this matter. No. 174 - Niagara Square - Re: Permission to Land Helicopter. The communication requests permission to land a helicopter on the property of Niagara Square on November 18, 1978 at 11:45 a.m. for the arrival of Santa Claus. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that approval be granted subject to similar approval being obtained from the Depart~ of Transport. Carried Unanimously. No. 175 - Mr. Steven Shaw - Re: Heart Machine for Toronto Sick Childtens Hospit~ The communication requests support in raising funds for a heart machine for the Toronto Sick Childtens Hospital. Alderman Mann stated that normally he did not approve of ~ranttng such requests so late in the year, but in this particular case if'funds were availabl he felt the contribution would be for a worthwhile cause. His Worship, Mayor · Bukator agreed that the request was for a worthwhile cause, and suggested that an article could be placed in the local newspaper encouraging contributions. ORDERED on the motion of Alderman Mann, seconded by:Alderman Dilts~ that a contribution of $500.00 be made to the Heart Machine Fund for Toronto Sick Childtens Hospital. Carried Unanimously. NOTE: Alderman Crowe was absent when the vote was taken on this matter.. No. 176 - Mr, P.Y. Atkinson - Re| Consumers' Gas Company Municipal Gas Franchise The comunication advises of an application and hearing of the Consumers' Gas -9- Company's pending application for approval of the terms and conditions of the franchise agreement between the Company and the Municipality. ORDERED on the motion of Alderman Mann, seconded by Alderman MacBain, that the matter be tabled to determine if there are any changes in the agreement. Carried Unanimously. No. 177 - Consumers' Gas Company - Re: Application for Orders Approving Rates. The communication advises of an application to the Ontario Energy Board for rate increases. ORDERED on the motion of Alderman Crowe, seconded by Alderman Jaluvka, that the communication be received and filed. Carried Unanimously. No. 178 - Ontario Hydro - Re: Additional Power Supply to the St. Catharines Area. The communication advises of information centres that will be held to seek comments from the public on the alternatives identified to meet the growing power demands in the St. Catharines area. ORDERED on the motion of Alderman Chessman, seconded by Alderman Fera, that the communication be received and filed. Carried Unanimously. No. 179 -Casa D'Oro Restaurant - Re: Parking on Magdalen Street. The communication requests that the no-parking on regulation on the south side of Magdalen Street be removed. ORDERED on the motion of Alderman Thomson, seconded by Alderman MacBain, that the communication be referred to the Municipal Parking Committee. Carried Unanimously. ~ REPORTS No. 537 - City Manager - Re: Development Plan Approval, Proposed Motel on Ellen Avenue, S. Skrlac. The report recommends approval of the subject development plan as submitted. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. No. 538 - City Manager - Re: Transportation of 121.5 Ton Shunters by E.S. Fox Limited. The report recommends passage of a by-law to authorize an agreement with E.S. Fox Limited to indemR{.~, ,.~_~ ~2~..%~~~fs~,ac~m~%,~,mml;. against all loss, damage or injury that might arise as a result of the permission being granted, and that staff be authorized to provide the necessary temporary barricades and/or traffic signs during the proposed transportation by E.S. Fox Limited. ORDERED on the motion of Alderman Schisler, seconded by Alderman Peras that the report be received and adopted. Carried Unanimously. See By-law No. 78-215 No. 539 - City Manager - Re: Maintenance of Regional Roads. The report recommends that certain adjustments in maintenance of the Regional Road system be approved~ and that the report be submitted to the Region with confirmst/on of the City's acceptance of those adjustments. ORDERED on the motion of Alderman Mann, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. No.. 540 - City Manager - Re: Sale of Used City Equipment. The report recommends that income from the sale of used City equipment be held in reserve for purchase of replacements of equipment required in 1979. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fete, that the report be received and adopted. Carried Unanimously. No. 541 - City Manager - Re: Storm Sewer Oversizing in Conjunction with Proposed Reconstruction of Stanley Avenue from Ferry Street to Portage Road by the Regional Municipality of Niagara. The report recommends that the oversizing scheme be approved by Council and the cost of the oversizing of $22,924 to be financed with funds available under By-law 73-267. ORDERED on the motion of Alderman Mann, seconded by Alderman Sobol, that the report he received and adopted. Carried Unanimously. No. 542 - City Manager - Re: Aerial Surveys for Various Storm Sewer and Road Construction Projects. The report recommends that the price of $2,536 submitted by Pathfinder Air Surveys Ltd. to provide 1" to 40~ pencil manuscripts at 1' contours be accepted. ORDERED on the motion of Alderman Sobol, seconded by Alderman MacBain, that the report be received and adopted. Carried Unanimously. See Resolution No. 99 - 10 - No. 543 - City Manager - Re: Community Recreation Centres. The report recommends passage of a by--law to establish twelve parks as additional community recreation centres. ORDERED on the motion of Alderman Mann, seconded by Alderman Schisler, that the report be received and adopted. Carried Unanimously. See By-law No. 78-21 No. 544 - City Manager - Re: Culvert Reconstruction on Weaver, M/sener and Morris PaDads Contract C.R. 19-78. The report recommends: 1) acceptance of the unit prices submitted by D.L. Stephens Contracting Niagara Ltd.; 2) That the consulting engineering firm of DeLeuw Cather be engaged to provide inspection, layout and general administration for the contract and foundation inspection; 3) That the consultant be reimbursed in accordance with the schedule of fees suggested by the Association of Professional Engineers of Ontario for general engineering projects, fee basis "A" - time plus expenses; and 4) That an upset limit of $350.00 be placed on foundation inspection costs. ORDERED on the motion of Alderman Mann, seconded by Alderman Schisler, that the- report be received and adopted. The motion Carried with Alderman Stewart abstaining on a conflict of interest, and all others voting in layout. See Resolution No. 1 See By-law No. 78-21 No. 545 - City Manager - Re: 1978 Tree Planting Program, Contract T.P. 20-78. The report recommends that the unit prices submitted by Gauld Nurseries Limited- be accepted. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the · report he received and adopted. Carried Unanimously. See Resolution No. 1 See By-law No. 78-21 No. 546 - City Manager - Re: Thorold Stone Road Sanitary Sewer. The report recommends that Council request the Regional Municipality of Niagara to assume the last section of 20-inch trunk sanitary sewermain on Thorold Stone Road between Kalar Road and Mootrose Road. ORDERED on the motion of Aldermen Schisler, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. No. 547 - City Manager - Re: Dates of Council Meetings Month of November, 1978. The report recommends that the next regular meeting of Council he held on November 20th, 1978, and advises that it may be necessary to hold a further meeting on Monday, November 27th, to complete any unfinished items prior to the installation of the 1979-80 Council. ORDERED on the motion of Alderman MacBain, seconded by Alderman Schisler, that the report be received and adopted. Carried Unanimously. No. 548 - City Manager - Re: Disposal of Surplus Municipal Property on North Side of Church's Lane. The report recommends that Niagara Falls Hydro be requested to relocate a power line on the Churches Lane - St. Paul Avenue road allowance at a cost of $7,000 and following the relocation, that tenders be invited for the purchase of Parcel No. i as outlined. ORDERED on the motion of Alderman Crowe, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. _ ~' ' No. 549 - City Manager - Re: Revision of Leases - Municipally Owned Lands in the Former Village of Chippawa. The report recommends adoption of suggested fees for the use of certain street ends and vacant lots owned by the City in the former Village of Chippaws, and that new leases be prepared incorporating same. The City Clerk indicated that there would be increases on 'iicence fees for parcels #6 and #7. ORDERED on the motion of Alderman Thomson, seconded by Alderman Schisler, that t~e report he received and adopted. Carried Unanimously. No. 550 - City Manager - Rel Renewal of Lease - Provincial Court Facilities. The report recommends that the Mayor and City Clerk be authorized to negotiate B renewal of the lease between Her Majesty the Queen and the City of Niagara Falls for the P~ovincial Court facilities, at an annual rental of $52,279.20 per year, payable in advance in monthly instalments of $4,356.60. ORDERED. on the motion of Alderman Cheesman~ seconded by Alderman 8obol, that the report be received and adopted. Carried Unanimously. .0o.oll - 11 - No. 551 - City Manager - Re: Vacancy on Committee of Adjustment. recommends passage of a by-law to appoint Mrs. Margaret Veall to The report the Committee of Adjustment for the remainder of the term for which Mr. T. MacRae was appointed. ORDERED on the motion of Alderman Sobol, seconded hy Alderman Dilts, that the report be received and adopted. Carried Unanimously. See By-law No. 78-219 No. 552 - City Clerk - Re: Resolutions from Other Municipalities. 1) City of Kitchener - Requesting the Province of Ontario to amend Bill 105 to provide that non-resident hawkers and pedlars or salesmen be liable to an increased llcence fee and that municipalities be given the power to prohibit any specific type of business operation. Recommendation - That the resolution be supported. 2) City of Welland - Petitioning the Ministry of Consumer & Commercial Relations to have the Ontario Building Code amended to require installation of products of combustion detectors in all dwelling units, including apartments in all apartment buildings, regardless of the building height or the number of suites contained therein. Recommendation - That the resolution be endorsed and the appropriate bodies be notified. 3) Town of Trenton and Township of Wainfleet - Requesting Changes in the laws with respect to vandalism. Recommendation - That both resolutions be endorsed. 4) City of Thunder Bay - Protesting any increase in the rent scale for public housing. Recommendation - That the resolution be received and filed and the City of Thunder Bay be provided with an explanation for the Municipality's decision. 5) City of Chatham - Requesting the Province of Ontario to establish a continuing program for the funding of public transportation services for the physically disabled. Recommendation - That the resolution be endorsed, subject to the establishment of criteria of eligibility for a funding program. 6) City of London - Requesting the Province to introduce a revised assessment base for the City of London for the year 1979. Recommendation - That the resolution be received and filed. 7) City of Windsor - Requesting the Province to provide additional funding in 1978-79 under the Ontario Home Renewal Program. Recommendation - That the resolution be endorsed. ORDERED on the motion of Alderman Mann, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. No. 553 - City Manager - Re: Development Plan Approval, Proposed Addition to Niagara Falls Publishing Company, Morrison Street & Valley Way. The report recommends approval of the subject development plan as submitted. ORDERED on the motion of Alderman Mann, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. No. 554 - City Manager - Re: Development Flan Approvai, Proposed Addition to Niagara Motel, Ferry Street. The report recommends approval of the subject development plan as submitted. ORDERED on the motion of Alderman Mann, seconded by Alderman Thomson, that the repo[t be received and adopted. Carried Unanimously. No. 555 - City Manager - Re: Northwest Recreation Project, Phase 2 Acquisition. The report recommends passage of a by-law to authorize the acquisition of lands for the Northwest Recreation Project. ORDERED on the motion of Alderman Crowe, seconded by Alderman Thomson, that the report be received and adopted. Carried Unanimously. See By-law No. 78-22~ No. 556 - City Manager - Re: Ryerson-Market N.I.P. Area. The report recommends passage of a by-law to authorize the acquisition and clearance of land in the gyerson-Market Redevelopment Area. ORDERED on the motion of Alderman Chessman, seconded by Alderman Sobol, that the report be received and adopted. Carried Unanimously. See By-law No. 78-22Q No. 557 - City Manager - Re: 1978 Population Figures. The report provides the figures to be used by the Province in calculation of certain grants for municipalities in 1979. ORDERED on the motion of Alderman Mann, seconded by Alderman Stewart~ that the report be, received and filed. Carried Unanimously. - 12 - No. 558 - City Manager - Re: Nine Month Statement of Revenue and Expenditure. The report provides the statement of revenue and expenditure for the tax supports section, water supply system and parking fund for the nine month period ending September 30, 1978. ORDERED on the motion of Alderman Thomson, seconded by Alderman Chessman, that the report be received and filed. Carried Unanimously. No. 559 - City Manager - Re: Municipal Accounts. The report recommends payment of the municipal accounts. ORDERED on the motion of Alderman Sobol, seconded by Alderman Fera, that the report be received and adopted. The motion Carried with Alderman Stewart abstaining on a conflict of interest with respect to Cheque #265, and all others voting in favour. RESOLUTIONS No. 99 - SOBOL - MACBAIN - RESOLVED that the price submitted by Pathfinder Air Surveys Limited to provide 1" to 40' pencil manuscripts at 1' contours be accept~ 'at the quoted price of $2,536.00; AND the Seal of the Corporation be hereto affixed. Carried UnanimouslX No. 100 - MANN - SCRISLER - RESOLVED that the unit prices submitted by D.L. Stephens Contracting Niagara Limited for the reconstruction of culverts on Weaver, Missnor and Morris Roads, be accepted at the tendered price of $61,517.00; AND the Seal of the Corporation be hereto affixed. Carried with Alderml Stewart abstaining a conflict of intere~ and all others votin in favour. No. 101 - THOMSON - FERA - RESOLVED that the unit prices submitted by Gauld Nurseries Limited for the 1978 tree planting program, be accepted at the quoted price of $23.51 per tree; AND the Seal of the Corporation be hereto affixed. Carried Unanimously BY-LAWS ORDEFaD on be granted time: the motion of Alderman Mann, seconded by Alderman Crows, that leave to introduce the following by-laws, and the by-laws be read a first No. 78-215 No. 78-216 - A By-law to authorize an agreement with E.S. Fox Limited. - A By-law to provide for the establishment.of certain community centtea in the City of Niagara Falls. No. 78-217 - A By-law to authorize the execution of an agreement with D.L. Steph Contracting Niagara Limited for the reconstruction of culverts on Weaver, Missnor and Morris Roads. No. 78-218 No. 78-219 No. 78-22~ - A By-law to authorize the execution of an agreement with Gauld Nurseries Limited for the 1978 Tree Planting Program. - A By-law to amend By-law No. 77-21 providing for appointments to certain Boards, Comm4ssion8 and Committees. - A By-law to authorize the acquisition of land for park and recreati purposes. No. 78-220 No. 78-222 - A By-law to authorize the acquisition and clearance of laud in the RYersontMarket Redevelopment Area of the City. - A By-law to authorize an agreement with H.J. Voth & Sons Limited amending Contract G.C. 11-78 dated AuSust 23rd, 1978 between the Corporation of the City of Niagara Falls and H.J, Voth & Sons Limit to provide for the construction of-watermains, sewermaine and base roads in the Falls Industrial Park Extension Plan of Subdivision ~ the payment therefor 'out of monies received from the .sale of land i the Palls Industrial Park Plan of Subdivision, - 13 - No. 78-223 - A By-law to provide monies for general purposes. No. 78-224 - A By-law to authorize the sale of land in the Falls Industrial Park Extension. No. 78-217 Carried with Alderman Stewart abstaining on a conflict of interest with respect to Cheque #265 of By-law 78-223, and all others voting in favouro ORDERED on the motion of Alderman Mann, seconded by Alderman Chessman, that the following by-laws be now read a second and third time: No. 78-215 - A By-law to authorize an agreement with E.S. Fox Limited. No. 78-216 - A By-law to provide for the establishment of certain community recreation centtea in the City of Niagara Falls. - A By-law to authorize the execution of an agreement with D.L. Stephens Contracting Niagara Limited for the reconstruction of culverts on Weaver, Misener and Morris Roads. No. 78-218 No. 78-219 - No. 78-221 - - A By-law to authorize the execution of an agreement with Gauld Nurseries Limited for the 1978 tree planting program. A By-law to amend By-law No. 77-21 providing for appointment8 to certain Boards, Commissions and Committees. A By-law to authorize the acquisition of land for park and recreation purposes. No. 78-220 - No. 78-222 - No. 78-223 - No. 78-224 - A By-law to authorize the acquisition and clearance of land in the Ryerson/Market Redevelopmerit Area of the City. A By-law to authorize an agreement with H.J. Voth & Sons Limited amending Contract G.C. 11-78 dated August 23rd, 1978 between the Corporation of the City of Niagara Falls and H.J. Voth & Sons Limited · to provide for the construction of watermains, sewermains and base roads in the Falls Industrial Park Extension Plan of Subdivision and the payment therefor out of monies received from the sale of land in the Falls Industrial Park Plan of Subdivision. A By-law to provide monies for general purposes. A By-law to authorize the sale of land in the Falls Industrial Park Extension. Carried with Alderman -- Stewart abstaining on a conflict of interest with respect to Cheque #265 of By-law 78-223, and all others voting in layout. It was moved by Alderman Mann, seconded by Alderman Crows, that Council adjourn to Committee of the Whole. Carried Unanimously. READ AND ADOPTED, ERK [~YOR - 14 - COMMITTEE OF THE WHOLE Conmnittee Room #1 October 30, 1978 Council met in Committee of the Whole on Monday, October 30, 1978, followiD a regular meeting of Council. All members of Council were present with the exception of Alderman Orr. Alderman Fera presided as Chairman. Foilowing consideration of the items presented, the Committee of the Whole arose without reporting. READ AND ADOPTED, MAYOR Council Chambers October 30, 1978 Council reconvened in open session on Monday, October 30, i978, following a meeting in Committee of the Whole. All members of Council were present with the exception of Alderman Orr. His Worship, Mayor Bukator presided as Chairman. The meeting adjourned. READ A~O ADOPTED, ~ -, ~ ' MAYOR TWENTY-EIGHTH MEETING Committee Rooms #2 & 3 November 8, 1978 COMMITTEE OF THE WHOLE Council met in Committee of the Whole on Wednesday, November 8, 1978 at 4:30 p.m. All members of Council were present with the exception of Aldermen Crowe, Fera and Thomson. His Worship, Mayor Bukator presided as Chairman. Following consideration of the items presented, it was moved hy Alderman Cheesman, seconded by Alderman Schisl~r, that the Committee of the Whole rise and report. Carried Unanimously. SPECIAL MEETING Committee Rooms #2 & 3 November 8, 1978 Council met on Wednesday, November 8, 1978 at 5:15 p.m. in special session. All members of Council were present with the exception of Aldermen Crowe, Fera and Thomson. His Worship, Mayor Bukator presided as Chairman. RESOLUTION No. 102 - ORR - DILTS - RESOLVED THAT WHEREAS clause (b) of subsection 2 of section 29 of The Planning Act provides in part that no person shall convey land by way of a deed or transfer unless, the Grantor by deed or transfer does not retain the fee in any land abutting the land that is being conveyed; and WHEREAS in the case of Re: Getace and Thompson (1977), 15 O.R. (2d) 698, it was held that a wife who together with her husband owned two adjoining properties as Joint tenants, could release her interest in one property to her husband without consent referred to in section 29 of The Planning Act, since she did not hold the "fee" in the adjoining lands as they were not her's to dispose of absolutely; and WHEREAS in reliance upon the decision in the aforesaid case and other cases cited therein certain parcels of land in the City of Niagara Falls, have been subdivided into parts in a manner set forth in Schedule "A" attached hereto without a plan of subdivision describing such parts having been registered and without consent to convey any of such parts having been obtained; and WHEREAS the Council of the Corporation deems such subdivision of lands to be contrary to the principle of proper and orderly development of lands within the City of Niagara Falls; NOW THEREFORE BE IT RESOLVED THAT: 1) The Council of the Corporation of the City of Niagara Falls hereby requests the Minister of Housing the Honourable Cluade Bennett to forthwith take such action as may be necessary to prohibit the subdivision of lands in the manner described by way of example in Schedule "A" attached hereto. 2) The Mayor and representatives of the City be directed to immediately enter into discussions with officials of the Ministry of Housing in order to expedite the action requested by this Council as set forth in section 1 of this resoiution. SCHEDULE '~" to RESOLUTION N0. 102 OF THE CITY OF NIAGARA FALLS EXAMPLE OF PROCEDURE USED TO SUBDIVIDE LANDS WITHOUT REGISTERED PLAN OF SUBDIVISION OR SEVERANCE 1. "A" holds parcel of land solely in fee simple. 2. "A" deposits reference plan against title of parcel describing parcel as Parts 1, 2, 3, 4 and 5. 3. "A" conveys Parts 1 to 5 inclusive on reference plan to "~" and "C" as Joint tenants in fee simple. "A" OWNER OF WHOLE PARCEL {1 2I 3 4] 1 2 3 4 B+C B+C B+C B+C JT JT JT JT -2- "B" conveys his interest in Parts 1, 3 and 5 on reference plan to "C" without Planning Act consent. (See Re: Getace and Thompson) 1 2 3 4 B~:- C B+C B~, C B+C B JT JT "C" conveys Parts 1, 3 and 5 to "D" without Planning Act consent (see Re: Dean and Coyle (1973) 30.E. 185, 36 D.L.R. (3d) 209.) ; AND the Seal of the Corporation be hereto affixed. 1 2 3 4 G JT JT -- Joint Tenant Carried Unanimously It was moved by A/derman Orr, seconded by Alderman Dilts, that the meeting adjourn. Carried Unanimously. READ AND ADOPTED, MAYOR m TWENTY-NINTH MEETING Committee Room November 20, 1978 COMMITTEE OF THE WHOLE Council met in Committee of the Whole on Monday, November 20, 1978 at 6:00 p.m. All members of Council were present with the exception of Alderman Crows. Alderman MacBain presided as Chairman. Following consideration of the items presented, the Committee of the l~ole arose and directed that the decisions reached in Committee be ratified in Open Session during the course of the Council meeting. READ ~ ADOP ED, \ ~LAYOR Council Chambers November 20, 1978 Council met on Monday, November 20, 1978 at 7:30 p.m. for the purpose of considering general business. All members of Council were present. His Worship, Mayor Bukator presided as Chairman. Alderman MacBain offered the Opening Prayer. ADOPTION OF MINUTES With respect to the November 8th, 1978 Council minutes, Alderman Cheesman commented that occasionally, a special meeting is scheduled for Committee of the Whole as was on November 8th. While it may not always happen that the Committee will rise and report and make a public resolution, on November 8th such action was taken, and there was no representative of the press or public present or adequate action taken whereby the decision was revealed to the public immediately. The Alderman felt that in the future, care should be taken to notify the media that such a meeting has been scheduled, and that there is no guarantee there will be any decision following that meeting. It would then be up to the press as to whether or not there will be representatives present. It was moved by Alderman Cheesman, seconded by Alderman Mann, that in future, the media be advised of the scheduling of such special Committee of the Whole meetings so that arrangements can be made for proper representation in the event the Committee of the Whole should rise and report in Open Session. Carried Unanimously. It was moved by Alderman ~mnn, seconded by Alderman Jaluvka, that the minutes of the meetings held on October 30, 1978 and November 8, 1978, be adopted as printed. Carried Unanimously. DEPUTATION ST. ARCHANGEL MICHAEL SERBI.~Jq ASSOCIATION BINGO PERMIT It was moved by Alderman Mann, seconded b~ Alderman ~omsbn, that representatives of those groups present with respect to the subject application, be granted permission to address Council. Carried Unanimously. Alderman Orr commented that the Serbian Church had purchased the former theatre building on Main Street and had made renovations, making the building much more attractive. In order to pay for the building, the Alderman stated that the Church as well as other service groups and Churches, must raise funds through various activities such as bingo. Alderman Orr felt that the Serbian Church had a lot to give for the people of the City, and that it was unfair of the various groups and Churches to ask Council to act preJudicially a~ainst the Serbian Church. The Alderman suggested that hours could be worked out whereby every group would benefit~ a~td requested the groups to'go back and at~emp~ to workout a compromise. -2- Father Michetti of St. Ann's Church advised that the Serbian cultural centre was only a few blocks from St. Ann's Church, and that both groups would be depending on the same people to attend. If permission were granted, Father Michetti advised that he would have to consider changing the night on which his bingo would be held, possibly to Monday. To move'to Monday, the hall which is used for bingo, would have to be refused to St. Ann's School and various groups normally using the hall on Monday. This could be a problem since the group leaders might not be available on other nights. Father Michetti stated that the majority of the time, the hall is not rented for weddings but used by groups and various associations, not just those involved with the Church. Quite often the charge is low, only enough to pay expenses, and if a group does not have enough to pay the rental fee, the hall is used free of charge. Father Michetti stated that if the Serbian Church bingo was held at the other end of the City, he would not object, but since the two buildings are so close, a loss of even fifty players could result in the closing of the St. Ann's bingo. Father Michetti also advised that during the summer months, the Church cannot rent the hall because there are not enough spaces in the parking lot, and questioned how many spaces.Were being provided at the Serbian cultural centre. Mr. R. Atack of the Stamford Volunteer Fireman commented that his association carries on many kinds of activities in the community, and depends quite heavily on fund raising activities such as bingo. While Mr. Atnck did not question the good work or the right of the Serbian Church to operate a bingo, he did question the wisdom of Council granting another bingo, since the competition for the bingo dollar in the City is quite keen. Mr. Atack felt that another bingo in the City could result in several others going under. Mr. W. Cooper of the Labour Council also stated that no one was opposed to the Serbian Church trying to do something for the good of the community. The problem was that for the past year, bingoes have been cropping up everywhere and the existing groups who donate tothe good of the community are finding it difficult to compete to the degree that the income does not offset the amount being spent. Mr. Cooper stated that if too many bingoes are allowed in a given area, someone will not do any business. It was felt that in refusing the lfcence, C6uncil would not be depriving any given~eup but if granted, c0nl result in less money for all involved to'do the good they are trying to do. Mr. S. Pfiffer of St. Thomas-More Church pointed out that bingoes are held every evening except Sunday, and no matter when the Serbian Church holds their bingo, some group will object. Mr. Pfiffer stated that on Thursdays, Fridays and Saturdays there are only two bingoes, the reason being these are traditional shopping nights and cautioned Council to be very careful about these nights. Mr. J. Barich of the Stamford Lions Club stated £hat his organization of sixty families has in the past four years, turned back into the community the equivalent of $50,000 of the public's money. Facilities have been provided for any organization worthy of assistance. Mr. Barich stated that the Serbian cultural centre~ which is under a corporate structure, came to Council and applied for a liceace to operate a bingo, and then turned around and applied for the liceace in the name of the Church itself. The cultural centre has now been made into a very attractive property, and Mr. Barich felt the citizens of the City should be aware that the cultural centre has applied for financing through Winratio which will drain thousands of dollars out of the pockets from the people who support local organizations which in turn support the community, Mr. Barich felt the taxpayers should he aware they are providing free parking for the centre and that the Serbian Church has made application for tax relief" payable on the centre. .Mr. Barich asked who would benefit from all of the funds going to the cultural centre, and if it was possible that the corporate structure would end up in the hands of one or two individuals in a few years. In s,,mm.~y, Mr. Barich asked what the Serbian cultural centKe-would contribute for the taxpayers of the City. Mr. D. zakula of the Serbian Church stated that regardless of the night chosen to operate the bingo, there would be opposition from some group. With respect to the work the Church does for the community, Mr. Zakula advised that the Church has a string orchestra which plays at the hospital and homes for the abed as a cultural duty. The Church supports the Serbian Brothers which · is really the Red Cross; Christmas baskets are delivered; and a scholarship fund has been-established for highschool students. All of this is financed through a congregation of sixty-five families and is quite an undertaking. With respect to the Winratio grant, Mr. Zakula advised that application has -3- been made, however there is no guarantee a grant will be made. Mr. Zakula also pointed out that this option is available to any group in the Province. With respect to parking, Mr. Zakula advised that there is a certain amount of land behind the centre which can be used for parking by anyone in the City free of charge. Mr. Zakula stated that the Serbian ~_~.~F treated like any other ..~i~m' has applied for a liceace, and .X,~M out that the Church could not be faulted because it did not apply for a liceace ten years ago. Alderman Mann stated that it was disappointing to hear other groups being critical of a particular group in the City. The Alderman stated that he was not concerned over the night that was chosen, and felt that the group was entitled to operate the bingo. Alderman Mann advised that he was aware of another service group interested in operating a bingo, and felt that both groups were very worthwhile organizations and it was not up to Council to determine whether or not a group was worthy enough to obtain a licence. Alderman Mann also commented that it was hypocrital of people to use the question of parking as a reason to deny the licence. In response to a question raised by Alderman MacBain, the Deputy City Solicitor advised that Council had the right to refuse the licence at its discretion, as long as this right is exercised in a proper manner. Alderman MacBain stated that he was not concerned as to whether or not the groups were worthy of consideration. His main concern was that all of the evenings from Monday to Saturday now have about the limit for bingo. Alderman MacBain suggested that it might be wise to wait until there is an opening before granting any further licences, since there would be no sense in allowing the Serbian Church to operate a bingo if it wohld be putting St. Ann's Hall in jeopardy. Alderman Jaluvka expressed surprise that Council was debating the issue again, and pointed out that the matter had been quite well aired previously. The matter of the charitable status of the organization had been dealt with, as well as the group's activities in the City. The Alderman pointed out that it is a free country and that the Church had applied in good faith and have met the minimum criteria for bingo. To that extent, Alderman Jaluvka felt the group was entitled to operate a bingo. Following further comment, it was moved by Alderman Mann, seconded by .Alderman Jaluvka, that the liceace be granted to allow the St. Archangel Michael Serbian Orthodox Church to operate a bingo on Wednesday evenings. %~e motion Carried with the following vote: AYE: Aldermen Cheesman, Dilts, Jaluvka, Mann, Orr, Schisler, Sobol and Stewart. -NAYE: Aldermen Fera, MacBain and Thomson. UNFINISHED BUSINESS SHRINER'S CREEK Report No. 560 - City Manager - The report advises that if acceptable, it would be in order for Council to authorize the City to refund to Taro and the Owners, 50% of the amount contributed by them towards the additional engineering fees appraisal and negotiation fees with respect to the Shriner's Creek project. ORDERED on the motion of Alderman Mann, seconded by Alderman Thomson, that the report be received and adopted. Carried Unanimously. YORK MANNOVER DEVELOPMENTS LIMITED - PROPOSED FERRIS WHEEL AT MAPLE LEAF VILLAGE SITE AND APPLICATIONS FOR JUDICIAL REVIEW TO SET ASIDE THE DECISION OF THE COMMITTEE OF ADJUSTMENT OF THE CITY OF NIAGARA F.aiLS, DATED JUNE 20TH, 1978 Report No. 561 - City Manager - The report advises that an application for Judicial Review to set aside the decision of the Committee of Adjustment of the City of Niagara Falls dated June 20th, 1978 on the application of York Henhover Developments Limited, File No. A-42/78, has now been brought by C.I. Burland Properties Limited and Beefeater (Niagara) Limited. The application is in the nature of a "companion application" to the City's similar application for Judicial Reviewwhich has also been launched pursuant to Council's resolution of October 16th, 1978. ORDERED on the motion of Alderman Thomson, seconded by Alderman gchisler, that the report be received and filed. Carried Unanimously. 4 APPLICATION FOR BUILDING PERMITS - YORK HANNOVER DEVELOPMENTS LIMITED His Worship, Mayor Bukator advised that York Hannover has made application for two ~ building permits. The matter was discussed and it was determined that it should be reviewed in Committee of the Whole. During the Committee of the 'I'~ole meeting, it.was directed that the matter now be presented in open seas The Building & Development Co-ordinator advised that the Building & Development Department is in receipt of two building permit applications for buildings to be erected on the rear lands of the Maple Leaf Village project. The one application is for a storage building of a size 70 feet by 60 feet and has been made by the owner of the property York Mannover Developments. The second application is for three separate buildings, a washroom building, shop and games building and compressor pad. The application has been made by the contractor for the job, John Tries Construction Limited. The land on which the buildings are to be constructed is zoned industrial one as set out in Zoning By-law No. 5335, 1955. The by-law permits uses such as commercial amusements and recreational places and the locations of the proposed buildings comply with the requirements of the by-law. In the review of the construction plans that have been submitted, the Department was satisfied that the requirements of the Ontario Building Code have been met. It was advised that these applications are being brought to the attention of Council at this time due to the fact these are the first applications received for buildings to be erected in the amusement area. It was also drawn to the attention of the members of Council that although the site plan submitted shows that adequate on-site parking is being provided for the entire York Mannover properties, some of the parking is located in the area which is tentatively designated for some of the proposed rides. The Building & Development Co-ordinator advised that the position taken by his department, was that at each stage of development, plans will have to be submitted to ensure that the zoning by-law is being complied with. A brief description was given of the plans submitted with the building permit applications. The Building & Develop- ment Co-ordinator advised that one of his concerns is that one plan shows parking on lands where amusement rides were to be located. It has been explained to the applicants that if they wish to put anything on these lands, parking will have to be complied with at that time. Alderman Mann commented that the applicatlons are n"~t contrary to any City by-laws, and presently sufficient parking has been provided for the buildings to be constructed. The Alderman felt that there was no need for the matter to be brought to Council other than the question of future parking, since a decision is not required by Council on whether or not the building .permit should be issued. Alderman Thomson agreed that legally, the City had to issue the building permit, but commented that since there had been such a great deal of controversy and opposition to the project, the residents and busiaesses in the area in opposition, should have been given the opportunity to be'present at the Council meeting. The Alderman was concerned that these people would not find out about the building permits until they had.seen the newspaper, and that as a matter of courtesy they should be allowed to hear about the matter first-hand. Alderman Thomson suggested that a special meeting could be arranged for the next evening for the persons .involved to hear the presentation, and that one more day would make no difference as far as issuing the Building permit was concerned. Alderman Chessman agreed that the residents most closely concerned should be informed of each step of development, but pointed out that the Building and Development Co-ordinator has exacted from the developers that which the City is entitled to under the by-laws so that everybody fn the community is protected The Alderman stated that the permits involved are an interim m~asure and there will be further development requiring additional parking. At that time, if sufficient parking is not provided, no building permit would' be issued. Alderman Fera stated that he had given his word to the residents in the area that they would be notified of anything that took place with respect to Maple Leaf Village, and that Council should take no action on the buildin8 permits until the residents were present at the meeting. Aldermen Orr and Sobol agreed that it is the right of those residents to hear of the matter first-hand because of the effect the development may have on their properties. Alderman Chessman felt that Aldermen Fera, Orr, Sobol and Thomson were more concerned that necessary. The Alderman pointed that Council cannot pass on the on-going business of the City at any step in the fear some particular group has not been forewarned. -5 - Alderman MacBain commented that he was not sure the residents in the area would understand, and they might think that Council had moved too fast. The Alderman agreed that a special meeting arranged very quickly should be held so that the interested residents could hear the explanation of the Building & Development Co-ordinator personally. Alderman MacBain pointed out that Maple Leaf Village is a highly emotional issue and the residents had been promised that they would be kept fully advised of all developments. Alderman Schisler stated that it was not necessary for Council to rule on the building permit, since the application meets all requirements of the by-laws. The Alderman pointed out that the City had no alternative but to issue the permit, and if the permit was not issued, a mandamus order could be brought against the City. Alderman Mann agreed with this comment, and pointed out that if the developer were to take such action, the City would be faced with further legal costs. While he had no objection to meeting with the residents, Alderman Mann stated that the residents could not object or expect the City to refuse the building permit since all conditions have been met. Alderman Dilts advised that he would have liked to have the residents present, however because the City could not refuse to issue the permit and since the applications comply with all regulations, he could not vote against the permits being issued. The Alderman was quite sure that the residents were protected on this aspect of the development. Following further comment, it was moved by Alderman Mann, seconded by Alderman Stewart, that the building permits be issued by the Building & Development' Co-ordinator. The motion Carried with thQ following vote: AYE: -Aldermen Cheesman, Dilts, Jaluvka, Mann, Schisler and Stewart. NAYE: Aldermen Fera, MacBalm, Orr, Sobol and Thomson. NOTE: .Alderman Mann retired from the meeting. COMMUNICATIONS No. 180 - Lundy's Lane Historical Society - Re: Annual Dinner Meeting. The communication extends an invitation to the members of Council to attend the annual dinner meeting of the Society on November 24, 1978. ORDERED on the motion of Alderman Chessman, seconded by Alderman Schisler, that the Society be thanked for the invitation, and the communication be received and filed. .Carried Unanimously. No. 181 - Stamford Oldtimers - Re: Special Events Permit. The communication requests approval of Council for a special events permit allowing the team to'serve alcoholic beverages during the annual tournament. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that approval be granted subject to the organization receiving approvals of the Regional Police, Health Unit and the L.L.B.O. Carried Unanimously. No. 182 - Non-Smokers' Rights Association - Re: Regulation of Smoking in Public Places. The communication outlines suggested changes that could be incorporated into the proposed smoking by-law. ORDERED on the motion of Alderman Orr, seconded by Alderman Sobol, that the communication be referred to the Special Committee for further consideration. Carried Unanimously. No. 183 - Niagara Resort & Tourist Association - Re: Regulation of Smoking in Public Places. The communication advises that the N.R.T.A. feels any plans to introduce a by-law to prohibit smoking in commercial establishments be abandoned, at least for the time bein8. ORDERED on the motion of Alderman Orr, seconded by Alderman Sobol, that the communication be referred to the Special Committee for further consideration. Carried Unanimously. No. 184 - Ministry of Housing - Re: Community Services Grant Program. The communication advises that no final agreement has been entered into with the Federal Government and there are still a number of issues to be resolved with respect to the subject Program. It is further advised that it will not be possible to approve any proposed projects under the proposed program. ORDERED on the motion of Alderman Thomson, seconded by Alderman Jaluvka, that the communication be received and filed. Carried Unanimously. No. 185 - Regional Municipality of Niagara - Re: Reconstruction of Stanley Avenue. The communication advises a construction by-law and tender call for the -6- reconstruction of Stanley Avenue from Dixon Street to Ferry Street in the City of Niagara Falls. ORDERED on the motion of Alderman Jaluvka, seconded by Alderman Dilts, that the communication be received and filed. Carried Unanimously. 'No. 186 - Mr. M. Swart, MPP Welland-Thorold - Re: Reform of Assessment. The communication advises of the position taken by the N.D.P. Treasury Team with respect to reform of assessment. ORDERED on the motion of Alderman Jaluvka, seconded by Alderman Dilts, that the communication be received and filed. Carried Unanimously. NOTE: Alderman Crows arrived at the meeting. No. 187 - Mr. P. Pasquet - Re: Resignation from Committee of Adjustment. The communication submits the resignation of Mr. P. Pasquet as Chairman of the Committee of Adjustment. Alderman MacBain felt that regardless of the position taken by City Council with respect to recent Committee of Adjustment decisions, that Mr. Pasquet shoul be thanked for his work with the Committee Of Adjustment and the contributions he had made over the years to the City. Alderman Chessman agreed with Alderman MacBain and commented that the City would be losing a person of great experience and knowledge, and that perhaps Mr. Pasquet's services could be-used in some other capacity to assist the City. His Worship, Mayor Bukator advised that when he had learned of Mr. Pasquet' resignation, he had sent a letter of thanks to Mr. Pasquet, and had requested that he continue to serve as Chairman of the Comm4ttee until such time as a replacement can be appointed. ORDERED on the motion of Alderman MacBain, seconded by Alderman Chessman, that the resignation be accepted and take effect upon the date of the appointment of a replacement. Carried Unanimously. No. 188 - Mr. W.K. Pattison - Re: Resignation from Committee of Adjustment. The communication submits the resignation of Mr. W. Partleon from the Committee of Adjustment. ORDERED on the motion of Alderman MacBain, seconded by-A~derman Thomson, that the resignation be accepted and take effect upon the date of the appointment of a replacement, and further that Mr. Pattison be thanked for his work on the Commj tree of Adjustment. Carried Unanimously. Alderman Chessman referred to the notices of hearing members of Council receive with Council agenda material, and advised that a notice was sent out for a meeting to be held on November 14th, and was no~ received by members of Council until November 17th. The Alderman stated that while the opportunity was still available for Council to object during the appeal period, Council did not have the opportunity to submit comments prior to the hearing. Alderman Chessman suggested that members of Council should receive future notices separately from the Council agendaa, so that if in the future Council may wish to comment on a particular application advance, that opportunity would be available. The Alderman also suggested that a member of the Clerk's Department staff contact the members of Council following the hearing to advise of the action taken by the Committee on the variances heard. Alderman Thomson stated that he was not really sure if he wanted to be contacted regarding every single minor variance since some are very routine involving only slight variances. The Alderman did agree that Council should have an opportunity to comment on major or controversial developments prior to the Committee of Adjustment hearing, and if this were to involve a delay of a week or so, it would not Jeopardize a project. Alderman Thomson advised that the matter was under consideration, and some type of system of advance notification would be established shortly. No. 189 - Chippawa Drake Hotel Oldtimers Hockey Club and Niagara Falls Skylon Oldtimers Hockey Association - Re| Special Occasion.Permit. The communication .requests Councilts approval of a special occasion permit in order to serve alcoholic beverages at the Second Annual Al Reid Memorial Oldtimers Hockey Tournament. ORDERED on the motion of Alderman 8chisler, seconded by Aldermen Fera, that approval be granted Subject to the organizations receiving approvals from the Regional Policet Health Unit and the L.L.B.O. Carried Unanimously. -7- REPORTS No. 562 - City Clerk - Re: AM-24/75, Restricted Area By-law 78-89, as Amended by By-law 78-98, N.P.H.B. Development Limited, Ascot Woods Stage 2 Subdivision. The report advises that the Ontario Municipal Board has appointed Thursday, January 11, 1979 at 11:00 a.m. in the City Hall Council Chambers for the hearing of all parties interested in supporting or opposing the subject application. ORDERED on the motion of Alderman Thomson, seconded by Alderman Dilts, that the report be received and filed. Carried Unanimously. No, 563 - Recreation Commission - Re: Niagara Falls Kinsmen Club Park. The report recommends that Council authorize City staff to work with the Kinsmen Club on the technical matters relating to the preparation of a final plan for Council. ORDERED on the motion of Alderman Schisler, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. No. 564 - City Manager - Re: C.M.H.C. Grant for Conrail Drainage Channel and Storm Sewers. The report recommends passage of a resolution authorizing an application to C.M.H.C. for a grant for the open drainage channel and storm sewer works. ORDERED on the motion of Alderman Sobel, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. See Resolution No. 103 No. 565 - City Manager - Re: Rental of Snow Removal Equipment. The report recommends acceptance of all tenders submitted for the rental of snow removal equipment. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. No. 566 - City Manager - Re: Methane Gas at Houck Park. The report recommends inclusion of an amount of $2500 for consideration in the 1979 budget for an investigation of the effects of the existing system on homes along the west side of the Park, and further that Hydrology Consultants be asked to submit a detailed estimate cost for this work. Alderman MacBain asked if any steps are being taken in the existing landfill site to offset the problem of methane gas as has occurred with Houck Park. The Director of Municipal Works advised that a visual inspection of the current landfill site and the former Mentress Road/McLeod Road site has taken place and the indication is that there is no immediate danger. Vertical pipes have been installed at the Mountain Road site for venting purposes. The'Director of Municipal Works further advised that the method normally used to release the methane gas underground, is to install a venting system high enough that the gas can be absorbed into the air harmlessly. In some situations a small building is constructed with actual pumps to draw the gas from underground. Investigations are carried out while the ground is frozen since it is then possible to determine how serious a problem the methane gas presents. ORDERED on the motion of Alderman MacBaln, seconded by Alderman Thomson, that the report be received and adopted. ' Carried Unanimously. No. 567 - City Manager - He: Montrose Road Landfill Site. The report advises that under existing conditions, the Mentress Road Landfill Site will likely only last until the end of 1980, and offers various options to prolong the lifetime of the site. The Director of Municipal Works advised that on October 31st, a report was received from the City of St. Catharines Engineering Department indicating that St. Catharines would be restricting use of their large landfill site to their own vehicles plus commercial trucks with putrescible materials only. Their fees will be increasing from 65¢ per ton to $3.50 per ton January let, 1979, and to $6.00 per ton on January let, 1980. The rates charged by St. Catharines had presented a problem before, and the Director of Municipal Works commented that it was obvious how the increased rates would affect the City's landfill site. It was also advised that there are areas in St. Catharines where non-putrescible materials can be taken at a charge. The Director of Municipal Works stated that no firm decision was required with respect to the City's site, and suggested that a committee could be formed in the new year to consider the matter. Alderman MacBain stated that he was most disturbed to find that no mention was made of the possibility'of acquiring another landfill site in the five year -8- capital budget. The Alderman hoped that this was not an indication that other major items could be missing from the capital budget. The Director of Municipal Works pointed out that at the time the capital budget was approved, the information on the life of the landfill site was not available. Another matter that is being considered in this respect, is possible Regional involve- 'ment, and this aspect is being reviewed with the Regional Resource Recovery Committee on which there is representation by the City. Alderman Sobol agreed that there should be more involvement by the Region, but pointed out that the current thinking is that there will always be a need for sanitary landfill sites whether or not a resource recovery plan is developed. Following further comment, it was moved by Alderman MacBain, seconded by Alderman Cheesman, that the report be tabled and that a special committee be appointed by the 1979-80 Council to recommend immediate action. Carried Unanimously. No. 568 - City Manager - Re: Contract W.I. 17-78, 1977 Current Budget Watermain Installations. The report recommends acceptance of the unit prices submitted by Alden Contracting Ltd. for the subject contract. ORDERED on the motion of Alderman Cheesman, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. See Resolution No. 1 See By-law No. 78-22 No. 569 - City Manager - Re: Sale of Land - Belmont Avenue. The report recommen the sale of a triangular parcel of property on the east side of Belmont Avenue,- north of Lundy's Lane, be sold to Mr. M. Christopher at a price of $4,050.00, and that the offer of the City remain in effect for sixty (60) days. ORDERED on the motion of Alderman theesmart, seconded by Alderman Crows, that the report be received and adopted. Carried Unanimously. No. 570 - City Manager - Re: Disposal of Surplus M.T.C. Property. The report recommends that the City not acquire property on Royal Manor Drive south of Highway #420 at the revised purchase price of $100,000, and that the Ministry of Transportation & Communications be so advised. ORDERED on the motion of Alderman Crows, seconded by Alderman Schisler, that the report be received and adopted. Carried Unanimously. No. 571 - City Manager - Re: Disposition of Surplus Property - M.T.C. The report recommends that the M.T.C. be notified that the City has no interest in purchasing land at the southwest comer of Drummond Road and Bellevue Street, and that notice of the availability of the property be forwarded to the Regional Municipality of Niagara. ORDERED on the motion of Alderman Crowe, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. No. 572 - City Manager - Re: Application of Consumers~ Gas to the Ontario Energy Board. The report advises that the draft agreement submitted to the Ontario Energy Board as part of Consumers' Gas Company's application for a franchise agreement, is identical to the form agreed upon by the City. The report further advises that due to the recent mail strike, a new hearing date is to be announced by the Board. ORDERED on the motion of Alderman Dilts, seconded by Alderman~C~.~owe, that the report be received and filed. Carried Unanimously. No. 573 -Clty Manager - Re: Intersection of Wluston Street and Warden Avepue. The report recommends preparation of a by-law to provide for the erection of a stop sign facing westbound traffic on Winston Street at its intersection with .Warden Avenue. ORDERED on the motion of Alderman Crowe, seconded by Alderman Thomson, that the report be received and adopted. .Carried Unanimously. No. 574 - City Manager - Re| Parking Downtown. The report recommends that the *~Ctty Manager be authorized to take the necessary steps to allow free parking at all downtown on-street metered spaces from now until December 31, 1978. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the report be received and adopted,~ Carried Unanimously. No. 575 - City Manager - Re| Tennis Court Construction. The report recommends that the City Manager be authorized to spend up to $6,000 on a tennis court 'base at N.F.C.V.I. utilizing funds previously reserved for Welcome signs. Alderman Orr stated that it was his understandins that funds were placed in the Recreation Commission budget specifically for the hard top surface at -9- N.F.C.V.I. During the Fall, the Board of Education was advised that the money would not be provided because of the possible development of a park in the Ryerson/Market N.I.P. area. The Alderman questioned who made the decision to remove the money from the budget and why Council was not informed. Alderman Orr stated that presently the students at N.F.C.V.I. run down to the small park on Ontario Avenue and are allowed use of one tennis court. The Alderman questioned where the $8,000 was spent since it was no longer in the budget, and asked if it was used to sod Oakes Park. Alderman Orr was critical of the fact that funds would now have to be taken out of a reserve account for welcome signs, and requested an explanation from staff. Alderman Schisler advised that the matter was discussed by the Recreation Commission and that he did recall the project being proposed at one time, and subsequently held in abeyance until further information was available on the Ryerson/~rket park. The Projects & Services Engineer stated that he was not aware if any funds had been included in the Recreation Commission budget, however such expenditures normally come under the Parks Department budget and there were definitely no monies for this expenditure in that budget. The request was received after preparation of the 1978 current budget, however it was decided that further inquiries would be made regarding possible funding. The matter was reviewed again recently and there were insufficient funds to do all of the work in 1978. There were funds placed in reserve several years previously for welcome signs, and it was the opinion of staff that the monies would put to better use for the tennis court base. The Projects & Services Engineer advised that approval of Council was required when dealing with reserve funds and that was why the report had been submitted to Council. With respect to the sodding for Oakes Park, it was advised that funds were included in the operating budget for this work. Sodding was necessary after one season of playing on the field, and it was anticipated that sodding will be required every year. Alderman Crowe questioned the wisdom of placing an asphalt surface so late in the year and mentioned the possibility of the surface heaving as a result of frost. The Alderman also felt it should be determined if funds were allocated in the budget and shifted elsewhere, who established the priorities for such work, and why was a reserve being used for such work in December when it should be more appropriateto include such an expenditure in the next year's budget. Following further comment, it was moved by Alderman Crows, seconded by Alderman Orr, that the report betabled for further information. The motion Carried Unanimously. No. 576 - City Manager - Re: Parking Prohibition on Keith Street. The report recommends preparation of a by-law to prohibit parking on the southerly side of Keith Street from Portage Road 200~ easterly. ORDERED on the motion of Alderman Sobol, seconded by Alderman Stewart, that the'report be received and adopted. Carried Unanimously. No. 577 - City Manager - Re: Lapse of Draft Plan Approval, King's View Subdivision. The report recommends that Council agree to a six month extension of the draft approval for the King's View Subdivision to May 16, 1979 and that the Ministry of Housing be notified accordingly. ORDERED on the motion of Alderman Thomson, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. No. 578 - City Manager - Re: Building Permits. The report provides a breakdown of the permits issued for the month of October, 1978 as compared to 1977. ORDERED on the motion of Alderman Chessman, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. No. 579 - City Manager - Re: Municipal Accounts. The report recommends payment of the municipal accounts. ORDERED on the motion of Alderman Thomson, seconded by Alderman Schisler, that the report be received and adopted. Carried Unanimously. No. 580 - City Manager - Re~ Renovations - Old St. John~s Anglican Church. The report recommends that Council approve the proposal of the Old St. Johnts Stamford Heritage Association for the repair of the roof of Old St. John's Anglican Church subject to the work being approved by the Local Architectural Conservation Advisory Committee. ORDEREB on the motion of Aldermsn MacBain, seconded by Aldermsn Cheesman, that the report be received and adopted. Carried Unanimously. ..... l0 - 10 - RESOLUTIONS No. 103 - gOBOL - FERA - RESOLVED that the City of Niagara Falls hereby make application for a Federal Grant, available through Central Mortgage and -Housing Corporation under Part VIII of The National Housing Act, for the construction of an open drainage channel (known as Conrail Drainage Channel) from McLeod Road to the R.E.P.C. Canal; storm sewers on McLeod Road from Dr-mmond to Alex, Alex to Allanthus, Allanthus to Open Drainage Channel, Open Drainage Channel to Stanley; and storm sewers on Stanley Avenue from Portage to McLeod, including the appurtenances for the total estimated eligible cost of $753,162.50, with an estimated grant of $125,527.08; AND the goal of the Corporation be hereto affixed. Carried Unanimously No. 104 - CHEESMAN - DILTS - RESOLVED that the unit prices submitted by Alden Contracting Limited for the installation of 1977 current budget watermains, be accepted at the tendered price of $139,935.00; AND the Seal of the Corporation be hereto affixed. Carried Unanimously BY-LAWS ORDERED on the motion of Alderman Cheesman, seconded by Alderman Fera, that lear be granted to introduce the following by-laws, and the by-laws be read a first time: No. 78-225 - A By-law to authorize the execution of an agreement with Alden Contracting Limited for the installation of watermains. No. 78-226 - A By-law to provide monies for general purposes. Carried Unanimously ORDERED on the motion of Alderman Crowe, seconded by Alderman Schisler, that the following by-laws be now read a 'second and third time: No. 78-225 - A By-law to authorize the execution of an-e~reement with Alden Contracting Limited for the installation of watermains. No. 78-226 - A By-law to provide monies for general purposes. Carried Unanimously NEW BUSINESS PROVINCIAL TRANSFER PAYMENTS Alderman Chessman commented that on December 8th, the Ministry of Treasury will advise the Provinoi~l/Municipal Liaison Committee of the Provincial trnasfer payments to local governments for the 1979-80 fiscal year. The Alderman asked if this information referred to the budget which is now in the process of being prepared or the following year. The City Manager indicated that this announcement would affect the budget, and it was hoped full information would be available as soon as possible to facilitate in budget preparations. PROVINCIAL SALES TAX Alderman Cheesman advised that apparently there is a regulation which permits tourists to come into Canada and purchase goods free of Provincial Sale~ Tax, provided the goods are consumed out of the country. The Alderman suggests! that the tourist industry should be familiar with this regulation, and take advantage of this incentive for .tourists to purchas~ goods. ARSON PROBLI~ Alderman Orr stated that arson is a serious problem in the City costing hundreds of thousands of dollars. The Alderman felt the problem had gotten to the point that Council should meet with the Regional Police, the Fire Departmen '~- and Board of Education to see what action could be taken to deal with the prom Alderman Orr suggested that the City could consider offering a reward for information leading to the apprehension of the persons responsible for such actions. Alderman Crowe agreed that the problem was very serious, and would likely result in doubling and tripling of fire insurance premiums in the City. The Alderman felt it might be necessary to offer a reward, and pointed out that this is done in many other municipalities. Alderman l~lomson stated that there are steps being taken by the organizations mentioned by Alderman Orr which have never been taken before to deal with this problem. Alderman Thomson felt that by airing the matter publicly and showing the concern of the City, it may make people think a little more about this type of activity. It was moved by Alderman Orr, seconded by Alderman Crowe, that a meeting be arranged with officials of the City, Regional Police, Fire Department and Board of Education to discuss the problem of arson in the City. Carried Unanimously. INAUGURAL DINNER Alderman Sobol commended Mayor-Elect Thomson for his decision to hold a "pay as you go" inaugural dinner this year. The Alderman pointed out that she had suggested such a step be taken earlier and had received little support at that time, and asked why the decision had been made to change to a different format than previous inaugurals. Alderman Thomson stated that he had always felt that people should have an opportunity to go to the inaugural, but in the past were unable to do so because the inaugural was arranged on an invitation basis. Reference was made to the numbers of individuals who worked very hard on campaigns and were then unable to attend the dinner because invitations were not extended to them. Alderman ThomsDn also felt citizens of the City would like an opportunity to attend the inaugural dinner of the Council they had elected. MESSAGES OF APPRECIATION Aldermen Crowe, MacBain, Orr and Thomson expressed their appreciation to His Worship, Mayor Bukator and the members of the current Council for the close and excellent working relationship during the last several terms. His Worship, Mayor Bukator commented that many new projects had been initiated during his term of office, in particular the ReRional Headnuarters. and he offered his assistance to the new Council on any matter on which he could be of service. It was moved by Alderman Crowe, seconded by Alderman Schisler, that the meeting adjourn. Carried Unanimously. ~~L~R~ ADOPTED~ CLERK ~ MAYOR THIRTIETH MEETING Council Chambers November 27, 1978 SPECIAL MEETING Council met on Monday, November 27, 1978 at 5:00 p.m. for the purpose of considering general business. All members of Council were present with the exception of Aldermen Crowe and Thomson. His Worship, Mayor Bukator presided as Chairman. COMMUNICATION No. 190 - Niagara Resort & Tourist Association - Re: Permission for Fireworks Display. The communication requests the permission of Council to hold fireworks displays on December 9th and 10th, in commemoration of the 300th anniversary of Father Hennepin's viewing of the Falls. ORDERED on the motion of Alderman Mann, seconded by Alderman Schisler, that permission be granted subject to all provisions of By-law 70-86, as amended, being met. Carried Unanimously. REPORTS No. 581 - City Manager - Re: Tennis Court Construction. The report provides additional information requested by City Council, and recommends that the City Manager be authorized to spend up to $6,000 on the tennis court base at N.F.C.V.I. utilizing funds previously reserved for Welcome Signs. Alderman Orr stated that the information given to the members of Council was not all of the information that should have been provided for the meeting. The Alderman had copies of correspondence directed to the Director of Education and a memo to the Projects & Services Engineer both signed by the Director of Recreation. According to the report, no funds were provided specifically for this project in the 1978 budget, however the letter addressed to Mr. Townsend indicates that $8000 was set aside in the budget for the base of the tennis courts to be constructed in 1978, and the remaining work to be done in 1979. The letter also indicated that the proposal of N.F.C.V.I. was approved by the Area Recreation Board, the Recreation Commission and Council, and the Director of Education was requested to keep the information confidential as it was being discussed in Committee of the Whole. Alderman Orr stated that this matter had never been discussed in Committee of the Whole as far as he was aware, and questioned who authorized the letter to be sent out unknown to City Council. The Alderman was critical of the fact that staff was recommending $6000 be taken out of a reserve account when funds were placed in the 1978 Parks Department budget for the work, and that Council set the budget and staff shifted funds to different places. The Director of Recreation advised that at the time this matter was being reviewed by the Recreation Commission, Council was dealing in Committee of the Whole with the proposed Downtown park. Since the N.F.C.V.I. proposal and the Downtown park were inter-related, it was felt the N.F.C.V.I. proposal should be held in abeyance until details of the Downtown park were finalized by council. This information was reported to the Recreation Conmission, and following that, the letter was sent to the Director of Education with the request that the information be kept confidential not because of the N.F.C.V.I. proposal, but the Downtown park. When it appeared that the Downtown park would not be a reality as soon as had been anticipated, it was felt the project should proceed at N.F.C.V.I. The intent was to not duplicate costs and facilities by developing both the Downtown park and the courts at N.F.C.V.I. at the same time. The Director of Recreation stated that he may have interpreted the fact that funds were specifically designated in the budget. It was his understanding that funds were and are still provided in the budget, however they are not shown as being allocated specifically for the work at N.F.C.V.I. AldermanMacBaln stated that he was concerned about the City spending funds on facilities for the School Board on its properties. The Alderman felt staff should have made this very clear to Council that the request was for the City to spend money on School Board facilities. Alderman MacBaln appreciated that the intention was that the tennis courts would be available to persons other than school students during school time, but pointed out that it was likely that Council would now receive requests from the School Board for other recreational facilities. Alderman MacBain stated that he could not remember -2- every item in the budget, but when Council approved funds in the budget, it was expected that those items wlll proceed, rather than to Just list funds for certain items without any reason. The Alderman felt it would give a bad impression to the new members of Council if at the end ~f this term, Council were to spend $6,000, and mentioned that the new Council might not have the funds to complete the project in 1979. Since there will be a new recreational area in the Downtown with tennis facilities, Alderman MacBain felt that both facilities might not be needed, and suggested that the matter be tabled for consideration of the 1979 Council. Alderman Chessman pointed out that within the last two years, the City erected tennis courts at Westlane School. The Alderman felt that the time had come in the relationship between the City and Boards of Education, where both were trying to msximize use of tax dollars by these co-operative ventures. The School Board provides the land and the City provides the funding to build facilities so that the funds are spent once for one facility rather than being duplicated. Alderman Cheesman urged Council not to view this proposal as a duplication or unnecessary spending, but as a means of getting the most out of tax dollars. The City Manager stated that nothing was done without Council approval, and that was the reason for the report. During the spring and summer, the City's application for the Ryerson/Market N.I.P. area was quite indefinite for some time. Approval was anticipated in the Spring, however the Ministry had turned down the application for further information. It was seven or eight months before the City finally received approval for the plan. The City Manager indicated that staff did not decide that something should or should not be done, but were giving the information to Council to decide whether or not this tennis court should be done. The matter was not reported sooner since staff were concerned that there could be two such facilities within several blocks. The park location has still not been finalized for the Ryerson/Market area and it was decided that the N.F.C.V.I. project could proceed. The City Manager advised that normally the major sites account is used for-such-projects not specifically provided for tn~the budget, such as finalization of the Oakes Park running track one year, and a pool on another occasion. When the project was being discussed, it was felt that the item placed in the budget for welcome signs could be conside~ a frill, and that these funds could be put to better use elsewhere. The City Manager stated that there was nothing devious about this procedure, and that no action was to be taken without Council's approval. With respect to the statement made that funds had been specifically included in the budget for the work, the City Manager stated that this had been a misunderstanding on the part of the Recreation Director, and that funds had not been specifically designated in the 1978 budget for the courts at N.F.C.V.I. Alderman Mann commended staff for coming to Council and advising that funds were available in the budget for this work, and leaving the decision to CounCil as to whether or not the work should be done. Alderman Mann felt that it would not be right for Council to commit the new Council on funding for this project, and suggested that the matter should be tabled to allow the new Council to make a decision. In response to a question raised by Alderman Sobol, the Projects and Services Engineer advised thatno monies had been expended from either the New Park Sites & Development Account, or the Major Facilities & Development Account· Alderman Orr stated that according to the correspondence he had, funds were allocated in the budget for this work, and pointed out that the staff at N.F.C.V.I. had acted on that basis. Alderman Schisler pointed .out that had been explained that the statement iu the correspondence had been a misunderstanding, and that nothing would be gained by pursuing this point. ,Alderman Schislerfelt that Alderman Orr should be satisfied with the explanation given. It was moved by Aideman gchieler, seconded by Alderman Stewart, that the correspondence referred to by Alderman Orr, not be read, and that copies be provided to the members of the 1979-80 Council· It was moved by Alderman MacBain, seconded by Alderman Cheesman, that the matter be tabled and referred to the 1979-80 Council. The motion to table, taking precedence, Carried with the following vote: Aldermen Chee~man, Dilts, Fera, Jaluvka, MacBain, Mann, Schisle~, Sobol and Stewart. NAYE: Alderman Orr. -3- No. 582 - City Manager - Re: Municipal Accounts. The report recommends payment of the municipal accounts. ORDERED on the motion of Alderman 8chisler, seconded by Alderman Stewart, that the report be received and adopted. Carried Unanimously. RESOLUTION No. 105 ~ MACBAIN - SOBOL - RESOLVED that the petition for interim payment under The Public Transportation and Highway Improvement Act on expenditures made in the year 1978, dated November 23, 1978, be adopted as presented in the estimated amount of $2,470,233.00; AND the Seal of the Corporation be hereto affixed. Carried Unanimously BY-LAW ORDERED on the motion of Alderman Cheesman, seconded by Alderman Stewart, that leave be granted to introduce the following by-law, and the by-law be read a first time: No. 78-227 - A By-law to provide monies for general purposes. Carried Unanimously ORDERED on the motion of Alderman Cbeesman, seconded by Alderman Stewart, that the following by-law be now read a second and third time: No. 78-227 - A By-law to provide monies fo~ general purposes. Carried Unanimously NEW BUSINESS MESSAGE OF THANKS The City Manager extended to the members of the 1977-78 Council, his thanks for the co-operation and excellent working relationship enjoyed by the staff of the City during the past term of Council. INAUGURAL MEETING The City Clerk reviewed with members of Council and the Aldermen-Elect of the 1979-80 Council, the procedure to be followed for the Inaugural Meeting on. December 4th, 1978. It was moved by Alderman Mann, seconded by Alderman Jaluvka, that the meeting adjourn. Carried Unanimously. READ AND ADOPTED, MAYOR FIRST MEETING Council Chambers December 4, 1978 INAUGURAL MEETING In accordance with the provisions of The Municipal Act and By-law No. 7268 of the City of Niagara Falls, the Council met at 5:00 p.m. in the Council Chambers at City Hall. The Council included His Worship, Mayor Wayne Thomson, and Aldermen Charles Chessman, Patrick Cummings, Donald Dilts, Anthony Fera, W.A. Hinsperger, A1 MacBain, Brian Merrett, Robert Orr, Norman Puttick, Harry Schisler, Mary 8obol and Herman Wallman. All members of Council were present. The Statutory Declarations of Office and Qualifications were filed with the City Clerk when the Oaths of Office had been taken by His Honour Judge Johnstone RoOerts. It was then Ordered on the motion of Alderman Cheesman, seconded by Alderman Dilts, that a vote of thanks be extended to His Honour Judge Johnstone Roberrs for administering the Oaths of Office to His Worship Fmyor Thomson and the Members of Council. Carried Unanimously. The Reverend Robert Strachan offered the following Prayer of Invocation: Our heavenly Father, we are grateful for the occasion that brings us together and summons our minds to think on the importance of reliance upon Thy wisdom and strength at all times. With thanksgiving we remember the land in which we live and the freedom we enjoy, a liberty bought by many lives lost in battle and maintained in the democratic processes of good government. Oh God, in whom we have our being, and without whose guidance we would be in distress, we commend to thee the Mayor and Council of this City who have been selected by its citizens to serve in very unique ways in the coming months. Grant to them the gifts they will need to govern wisely: the grace of humility and dependence upon thy great strength; loyalty in pursuing their goals; truth and honesty in all their dealings; wise Judgement in the making of decisions; insight in the fairest ways of solving problems; courage to face the challenges that arise; diligence in doing small things in a day of great things; rising and working and also resting according to thy word. Be their Companion when right decisions may cause division, isolation and loneliness. Teach us all constantly that not all things that please men are pleasing to thee, nor is thy will always accepted by men. Help us therefore to discern the right by means of faithful prayer and by emptying ourselves of any false or selfish desire. Mercifully bless the people of this community: the servants and those who are served; the overworked who find little time for leisure and the unemployed who know not the Joy of work and accomplishment; the strong and healthy, the weak and the frail; the aged whose days hold memories of past blessings, the young who face the challenge of plotting their life course. So to thy gracious blessing we commend the proceedings of this day. From thee we seek wisdom and strength for all our days. Through Jesus Christ we pray. Amen. Following the Invocation, it was Ordered on the motion of Alderman MacBain, seconded by Alderman Orr, that Reverend Robert Strachan, the Officiating Clergyman, be thanked for his presentation of the Prayer of Invocation and soliciting Divine Guidance for the 1979-80 Council. Carried Unanimously. Miss Layne Thomson and bSss Tamara Thomson, daughters of the Mayor, placed the Chain of Office on His Worship, Mayor Thomson. His Worship, Mayor Wayne Thomson then delivered his Inaugural Address Reverend Sir, Honoured Guests, Members of Council and Friends: To those of you have given of your time to be here today and to all those citizens who may follow my remarks through the media, may I express my sincere thanks for your interest. In the past, the Inaugural Address has been viewed as a forecast of the personal objectives of the Mayor for the forthcoming Council term. I should -2- caution you that my remarks today will be devoid of profound statements or grandiose plans for the years ahead. I do hope that you will not be disappointed During the past election campaign I was very careful not to make any promises which I felt were unrealistic or that I felt could not be kept. I do not intend to change that philosophy now that I have been elected. I should like you to accept my remarks as a sharing of my personal concerns on subjects in which we all have a common interest as citizens of the City of Niagara Falls. Before examining the challenge which lies ahead, I'wiah to express my deepest gratitude to the citizens of this City for the honour you have afforded me. At the present time, all I can say is a very sincere thank you. During the next two years, I intend to justify the confidence you have placed in me. I am sure that I, together with all those who offered their services as municipal candidates, share a sudden realization that the hectic days of electioneerlug are now over and it is time to assume the task of providing for the efficient, effective operation of the City. I find that the euphoria of successful campaigning is now ended, being replaced by the foregoing objective, one I am confident can be achieved. I would be remiss if I did not express my best wishes to those elected representatives of the previous Council who will not be with us during the forthcoming term. It is not necessary for me to elaborate on their accomplishmen as each in his own way and according to his own particular talents, made a contribution to the growth and development of our City. I am sure that they have left with a degree of personal satisfaction of having given their best. It is the desire and willingness to serve, as exhibited by them, that makes our democratic system work. When I announced my candidacy for the position of b~yor, I did so fully recognizing that I as an individual can accomplish little. Wayne Thomson as a person cannot and should not run the City of Niagara Falls. As your Mayor, I intend to become part of a team, one that I know can accomplish a great deal for the City, and it is on the functions of this team that I should like to focus attention. Now, May I introduce the members of the municipal team. Firstly, the citizens of Niagara Falls, for without you the whole effort-is meaningless; secondly, the Mayor and Members of Council, who will be calling the plays; and finally the municipal staff who will carry out the action. Each member of our team has specific responsibilities which cannot and should not be assumed by another, and to achieve success we will need a total commitment by all members of the team. In the hope that it might be helpful, let me outline how I see the part each member of the team must play. To the citizens of Niagara Falls, it is to your advantage that you cultivate a genuine interest and understanding of local igovernment affairs. Do not hesitate to voice your opinion on issues of concern and inform your representative. As part of Council's role, I intend to suggest that increased emphasis be given to providing for better dissemination of information to the electorate and that greater opportunity he provided for public input on local issues. The general public are, unfortunately, often under the misapprehension that they cannot "fight City Hall". This is a myth which must be dispelled. Your Council and administration are not here to fight anyone, but rather to - assist in any way possible with the legislative authority available to municipalities. In soliciting your help, I would ask that you be reasonable in your demands upon the Municipality. For example, it is unreasonable to demand increased levels of services without expecting corresponding iBcreased taxation. The growth of taxation cannot be checked without your help. No single issue appears to attract more public attention than the practiceby Council of holding Committee of the Whole sessions. Again, I would ask for your understanding. There are occasions where it would be to your disadvantage~es taxpayers to permit the premature disclosure of information .Such as in the purchase of property or litigation. By the same token, I am .sure you would agree that a public forum is not the place to reprimand a municipal employee. You have my word that Committee of the Whole sessions will not be used as e convenient place to discuss those items which may be of a controversial nature. -3- As the second component of the municipal team, my fellow members of Council and I must seriously re-examine our role as the policy makers of the Municipality. Our first major task is to help rebuild public confidence in local government. The Watergate affair in the United States and subsequent issues in Canada, initiated and fostered a distrust or at least a suspicion of government at all levels. People have begun to question the action of governments and I submit to you that such an attitude is good. Politicians must be held accountable to the people they represent. A great deal of publicity has been given to the ramifications of Proposition 13 in the United States. It has been argued that the action by the citizens of California has no relevance to our system in Ontario. I disagree. I see Proposition 13 as a message from the taxpayers to the effect that they are no longer willing to let government engage in unrestricted spending, that some effective control must be placed on expenditures, and I cannot subscribe to the theory that this action is indicative of a failing economy. Of equal concern is the seemingly uncontrolled growth of bureaucracy during the past decade. I share with many the belief that we have too much government and too many empires have been built at public expense. Governments are not in business to protect citizens from all inconvenience and discomfort. Perhaps an example will better illustrate the point. Recently, public meetings have been held regarding the parking of recreational vehicles in residential areas. The steps taken by the Special Committee to obtain public participation supports my concept for greater citizen involvement. There is undoubtedly a problem with respect to this matter, but we must ask ourselves - does the problem Warrant government interference and'does the cost of the enforcement of possible municipal regulations create the expansion of existing bureaucratic empires? As Mayor, I feel a personal responsibility to maintain harmony within Council. Minor rifts between members must be set to rest before they become major concerns. I believe we are mature enough to recognize that progress is impossible if we pull in different directions. I am not suggesting that all members of Council must always agree, for it is the diversity of thinking that produces the best solutions. Rather, each of us must be willing to set aside our personal objectives to bring about what is best for the common good. One of the first areas that must be examined is the Council's own structure. I have already requested staff to obtain information regarding systems in use by municipal councils elsewhere in Ontario, in order to determine if a committee or modified committee system might be advantageous for our City. I hope that at our first meeting, we will discuss how we will function as a Council in the coming years. There are many major projects which, because of their magnitude, are carried over a period of months of years. These projects include the Shriner's Creek drainage scheme, the consolidated zoning by-law, need for new landfill sites, a backyard drainage policy and others. I propose that Council appoint one of its members to be responsible for each one of these longterm projects. The aldermanic appointee will be expected to periodically report to Council on p~ogress to date and will in turn be expected to keep the project moving. Wi~h respect to budget matters, I believe that we should continue to press for early establishment of municipal priorities. I further suggest that it is Council's responsibility to re-examine all proposed expenditures as they are presented for approval, regardless of the fact that an allocation for the same has been included in the yearly estimates. Too often, the fact that an item has been included in the budget is used as Justification for a subsequent expenditure. Such should not be the case. What may have been a seemingly appropriate expenditure during the early months of the year might be completely unwarranted at a later date. As members of Council, we have an obligation to support the concept of our City Manager form of government. If our City Manager is to be held accountable for his staff, Council must direct their concerns to him in his role as the chief liaison officer between the elected and appointed officials. With the co-operation of Council, I intend to repair the damaged relationship with the media that has been allowed to occur during the past few years. If we expect the electorate to play their part, they must be kept informe~ and we depend upon the media to provide factual coverage.of our deliberations. -4- And finally, to the third member of our municipal team, the administrative staff and employees of the City. The Council, I am sure, recognizes our dependence on a capable, efficient administration, but the Council cannot provide leadership working at a disadvantage. It is my opinion that the City Manager has an obligation to convey to Council all information necessary for the Council to reach proper decisions and to ensure that correct policy decisions are achieved. Staff, by the same token, has an obligation to convey information to our chief administrative official in order that he, like Council, can function with the benefit of having all the facts. As I called upon the Council and citizens to give serious consideration to the benefits of restraint, I ask staff to do likewise. Increased productivity and efficiency must become a common goal rather than convenient words used all too often in political speeches. You must be adaptable to change, not necessarily for change's sake alone, but rather to produce a better administration. Because a procedure has been used for a number of years is poor justification for its continuance, particularly if it is inefficient. I believe that greater productivity can be achieved using existing equipment and personnel. For example, the street flusher, a vehicle designed primarily for a specific use, is, with the addition of a blade, used for snowploughing. Can other innovations be made? Can work schedules be re-arranged to provide that service vehicles can be Jointly used by several departments, thereby eliminating the need to buy additional vehicles? Further, can personnel be made available on an inter-department basis, thereby permitting a temporary increase in the workload of one department being met by other departments having available time and staff? These are but a few examples of areas which should become the concern of staff. Council and staff have many problems which require attention - the question of water restrictions is one which must be considered in depth. I would like to have full discussion on the advantages and disadvantages of water meters, and some decision on how to control water restrictions during the Summer months· This is a major concern to most people in the community. There are ~mny others. During the foregoing remarks, I have avoided making promises. I will, however, leave you with one. ~- To the citizens of the City of Niagara Falls, to my fellow members of Council, and to each and every municipal employee, I extend a personal invitation for you to Jein the municipal team. My promise is that if you accept my invitation and work conscientiously towards our common objective, we will all reap the hensfits of success. Thank you. ****** I Following presentation of the Inaugural Address by His Worship, Mayor Wayne Thomson~ it was Ordered on the motion of Alderman Schisler, seconded by Alderman Sobol, that the Mayor's Inaugural Address be included in the minutes of the meeting. Carried Unanimously· ORDERED on the motion of Alderman Puttick, seconded--by Alderman Merrett, that the meeting adjourn. Carried Unanimously. RF_,AD AND ADOPTED, SECOND bIEETING Committee Room #1 December 11, 1978 COMMITTEE OF THE WHOLE , Council met in Committee of the Whole on Monday, December 11, 1978 at 6:00 p.m. All members of Council were present. Alderman Sobol presided as Chairman. Following consideration of the items presented, the Committee of the Whole arose without reporting. READ AND ADOPTED, CITY CLERK ~L~YOR S. WAYNE THOMSON Council Chambers December 11, 1978 Council met on Monday, December 11, 1978 at 7:30 p.m. for the purpose of considering general business. All members of Council were present. His Worship, Mayor Thomson presided as Chairman. Alderman Cheesman offered the Opening Prayer. ADOPTION OF MINUTES ORDERED on the motion of Alderman Fera, seconded by Alderman Sobol, that the minutes of the meetings held on November 20th, November 27th and December 4th, 1978, be adopted as printed. Carried Unanimously. PRESENTATION - UNITED WAY 1978 INCENTIVE PROGRAM Mr. J. Collucci of Local 528, Niagara Falls Professional Fire Fighters Association and Mr. W. Hunter of Local 133, C.U.P.E. presented to Fire Fighter D. Leonard and City Employee N. Dukulis, cheques to be used in conjunction with one week's vacation, as winners of the City's 1978 United Way Incentive Program. DEPUTATION CHAMBER OF COERCE - SURVEY ON WAGES Mr. S. McKay, solicitor for the Chamber of Commerce, was granted permission to address Council on the motion of Alderman Chessman, seconded by Alderman Fera. Mr.. McKay presented the Chamber of Commerce annual survey of wages to the members of Council. Mr. McKay commented that the public is always hearing of the bottomless pit of spending by various levels of government, however he was pleased to note that this has never been said about the City of Niagara Falls. While it could be argued that it was difficult to compare private industry and the City, it was hoped that the comparison made by the Chamber of Commerce was equal in Job description and"conteDt if not by name. Mr. McKay stated that the matter of the independent negotiator was not a suggestion that any member of senior management staff had ever been & position of bias or conflict, however the Chamber felt every assistance possible should be given when dealing with wage negotiations. It was hoped that the survey would be made available to the City's negotiating committee and the professional negotiator, if Council decides to consider the hiring of such a service. With respect to the private concerns contacted on the survey, Mr. McKay advised that the Chamber could not provide this information due to the confidentiality under which the information was given to the Chamber. The statistics gathered were too detailed and voluminous to be presented at the Council meeting, however Mr. McKay indicated that this information could be made available if required. It was hoped that the information presented would be of assistance tO the City in the coming months. 2 Alderman MacBain felt the brief was very timely and would be helpful to those responsible for negotiating contracts this year. The Alderman commented that most businesses and industry, with the exception of the automobile industry, cannot offer the salaries and benefits City employees enjoy and hope to remain in a stable financial condition. Alderman ~cBain felt that the City had become out of line in comparison to area industry and commercial rates prevalent, and pointed out that similar situations in the United States had resulted in drastic measures being taken. In one situation, the City of Cleveland on the verge of defaulting, intended to help solve their financial problems through mass lay-offs of employees. While Alderman MacBain did not advocate this method of reducing spending, he felt it was necessary for the City to get wages and administration costs to what could be afforded and to let natural retirement and movement of personnel make it possible to solve things in the difficult years ahead. The Alderman suggested that could be more easily handled by holding increases down rather than to face lay-offs of employees. Alderman Puttick pointed out that when considering the brief, it must be realized that it could work both ways. The brief could mean that the employers contacted by the Chamber might not be paying their employees enough, or that the benefits offered are not sufficient. Alderman Puttick commented that the people working for the City whether labour or management, had gone through the legal process of negotiating increases and benefits, and that many persons employed by industry and businesses in the City do not have this same opportunity. The Alderman praised the Chamber of Commerce for its interest and for bringing the matter to Council's attention, however cautioned Council not to accept the survey as an indication that the City is out of line. Alderman Sobol agreed with Alderman Puttick and commented that she found the brief to be very vague and inconclusive. The Alderman stated that she would like to see a copy of the questionnaire used by the Chamber and the method of data accumulation. Alderman Sobol advised that a random sample survey was a most unreliable method of collecting data. His Worship, Mayor Thomson thanked the Chamber of Commerce for the brief and stated that the information would not be taken lightly. The Mayor pointed out that in the last several years~ there has been a reduction in the amount of increases to City unions in an effort to keep salaries .in line. The Mayor also commented that there were some inaccuracies in the brief, and that the matter should be referred to staff for a clarification on a number of the points raised. It was moved by Alderman Chessman, seconded by Alderman Fare, that the brief be referred to staff for study and the preparation of a report to be submitted at a subsequent meeting of Council. Carried Unanimously. CO~ff4UNICATIONS No. 1 - Niagara Resort & Tourist Association - Re: Gambling. The communication requests that the City make immediate application to both senior levels of government for casino gambling in Niagara Falls, thereby assuring the City is on record with such a request should Canadian laws permit casino gambling at any future date. ORDERED on the motion of Alderman Puttick, seconded by Alderman Dilts, that the communication be received and filed, and further that the N.R.T.A. be advised that the Municipality will take such action as is necessary in the event existing legislation is changed. The motion Carried with Alderman MacBain voting contrary, and all others voting in favour. No. 2 - Niagara Resort & Tourist Association - Re: Q.E.W. at Lundy's Lane. The communication requests the City to consider the feasibility o~ reopening access from the Q.E.W. to Lundy's Lane. ORDERED on the motion of Alderman Chessman, seconded by Alderman Merrett, that the communication be referred to staff for the preparation of a report to be submitted at a subsequent meeting of Council. The motion Carried with Alderman Sobol abstaining on a conflict of interest, and all others voting in favour. No. 3 - Former Mayor George Bukator - Re: Niagara Falls Art Gallery and Museum. The communication requests that in view of the large investment made by Mr. and Mrs. golankiwsky and the relatively small amount it would take to acquire and maintain the Art Gallery and collection, that the necessary steps be taken to acquire this valuable property for the City of Niagara Falls. -3- Alderman Cheesman referred to the special committee established several years ago to deal with this matter, and suggested that the committee be reactivated to continue discussions on the art gallery. The Alderman stated that it was apparent that these dicussions would continue on through the winter and expressed his concern for the Kolankiwsky's, who are unable to afford heating costs for the museum and have been forced to live in 40° temperatures because of their financial situation. It had been suggested that perhaps the City could make some kind of donation to the Gallery to assist the Kolankiwsky's, and Alderman felt the committee, once reactivated, could consider some kind of assistance in this regard. His Worship, Mayor Thomson stated that there have been some interesting developments recently with respect to the art gallery, and that it would be advantageous to have the committee reactivated to deal with the matter. The Mayor requested that Aldermen Cheesman and Orr, along with former Alderman Jaluvka, serve on the special committee. It was moved by Alderman Cheesman, seconded by Alderman Cummings, that the special conffnittee established to deal with the matter of the Niagara Falls Art Gallery & Museum, be reactivated, and further that Aldermen Cheesman and Orr and former Alderman Jaluvka, be appointed to the committee. Carried Unanimously. No. 4 - Provincial Secretary for Social Development - Re: 1979, International Year of the Child. The communication requests the City's support for the International Year of the Child and hopes that within the Municipality, awareness and enthusiasm for the program could be encouraged. ORDERED on the motion of Alderman Sobol, seconded by Alderman Orr, that the City endorse and support the concept as outlined by the Provincial Secretary for the International Year of the Child. Carried Unanimously. No. 5 - Council for Canadian Unity - Re: Canada Week 1979. The communication advises that Canada Week has been set for June 25th to July 1st, 1979 and encourages the participation of the City in observance of Canada Week. Alderman Schisler stated that a committee had been established in 1978 to plan various activities in observance of Canada Week, and suggested that the committee could be reactivated and start much earlier planning so that some of the programs would be open for school children to participate. His Worship, Mayor Thomson advised that 1979 will be the 75th anniversary of the foundlug of Niagara Falls, and suggested that the committee might also consider some type of suitable observance for this event as well as Canada Week. ORDERED on the motion of Alderman Schisler, seconded by Alderman Cheesman, that the special committee established during 1978 be reactivated to plan a suitable observance of Canada Week 1979, as well as the 75th Anniversary of the fouading of the City of Niagara Falls. Carried Unanimously. No. 6 -Ministry of Intergovernmental Affairs - Re: Seminar for Newly Elected Councillors. The communication advises of seminars to be held for newly elected councillors in early 1979. Alderman Sobol commented that many of the items suggested for discussion at the seminar could be easily handled quite capably by the City Manager and various department heads through discussion groups held with the new members. While Alderman Chessman agreed, he commented that this should not discourage newly elected members from attending the seminar which could be a good way to be introduced to municipal government. Alderman Merrett indicated that he planned to attend the seminar and advised that any other members of Council interested in attending would be welcome to go with him. ORDERED on the motion of Alderman Sobol, seconded by Alderman Puttick, that the communication he received and filed. Carried Unanimously. No. 7 - Niagara South Board of Education - Re: Annual Report on the Use of School Facilities. The communication provides a copy of the Board's Annual Report on the Use of School Facilities for the period September 1/77 to August 31/78, and extends the Board's sincere appreciation for reciprocal arrangements made regarding the use of community facility by schools. ORDERED on the motion of Alderman Schisler, seconded by Alderman Cummings, that the communication be received and filed. Carried Unanimously. - 4 - REPORTS No. 1 - Planning & Development Conunittee - Re: AM-25/78, City of Niagara Falls, North of Dorchester Road and East of Oldfield Road. The report recommends approval of the application and that Council certify by resolution, that the application conforms to Official Plan Amendment No. 28 of the Niagara Falls Planning Area as amended and approved by the Minister of Housing. ORDERED on the motion of Alderman Fare, seconded by Alderman Dilts, that the report be received .and adopted. Carried Unanimously. See Resolution No. 1 No. 2 - Planning & Development Committee - Re: AM-35/78, A., M. & V. Vivaldo, South Side McLeod Road between Fern Avenue and Merritt Avenue. The report recommends approval of the application subject to Development Control and that Council certify bytesolution that the application conforms to Official Plan Amendment No. 28 of the Niagara Falls Planning Area as amended and approved by the Minister of Housing. ORDERED on the motion of Alderman Fera, seconded by Alderman Herrerr, that the report be-received and adopted. Carried Unanimously. See Resolution No. 2 See By-law No. 78-22f No. 3 - City Manager - Re: Minor Variance Application A-86/78, Polish National Union of Canada Northwest Corner Thorold Stone Road and Stanley Avenue. The report provides background information on'=the decision of the Connnlttee of Adjustment in granting the subject severance, and requests Council's direction on whether or not the variance should be appealed for parking reasons. -5 - No. 6 - City Manager - Re: Recognition of Employee Service. The report recommends that a plaque be suitably engraved and presented to all permanent employees of the City who complete twenty-five years of continuous service, and further that this method of recognition be adopted as of January 1/79. 1~e City Manager provided additional information in response to several questions raised. ORDERED on the motion of Alderman Fete, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. No. 7 - His Worship, Mayor Thomson - Re: Sanitary Landfill Site Committee. The report recommends ratification of the composition of the Sanitary Landfill Site Committee - Alderman Cummings, Alderman MacBain, Alderman Sobol and the Mayor, with Alderman Sobol acting as chairman. ORDERED on the motion of Alderman Schisler, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. No. 8 - City Manager - Re: Application to Niagara Escarpment Conmission, A. & C. Giammattolo. The report recommends that the Commission be requested to deny the current application and any further applications until a sewage lagoon, meeting the requirements of Provincial and municipal authorities, has been constructed, and that the comments contained in the report be forwarded to the Niagara Escarpment Commission for their information. ORDERED on the motion of Alderman Sobol, seconded by Alderman Chessman, that the report be received and adopted. ~CArried Unanimously. NOTE: Alderman Orr was absent when the vote was taken on this matter. advised that the minor variance was required because of increased use of the building resulting in additional parking being necessary. Alderman Puttick asked if the lands which are to be leased from Ontario Hydro and General Abrasives for parking, had been taken into account by staff. The Planning Director indicated that the application was based on using the Ontario Hydro lands for parking, however it was the opinion of staff that leased lands should not generally be accepted as providing parking necessary to meet the requirements of the by-law. It would be preferable if thtw'Iands were leased on a long term basis and zoned for parking. In response to a further question raised by Alderman Puttick, the Planning Director advised that he could obtain further information on the status of the leases, however it was suggested that the appeal be processed for the time being. response to a question raised by Alderman MacBain, the Planning Director Alderman C,,mmings agreed that there was some question on whether or not the leased lands could be included for parking purposes, however due to the concern raised and the time factor involved in the appeal, he suggested that the appeal be processed. I It was moved by Alderman C.mmings, seconded by Alderman Orr, that the decision of the Committee of Adjustment in granting minor variance Application A-86/78 for the Polish National Union of Canada, be appealed. The motion Carried with the following vote: AYE: Aldermen Chessman, Cummings, Dilts, Hinsperger, MacBain, Merrett, Orr, Schisler, Sobol and Wallman. -~ N~YEx Aldermen Fera and Puttick. No. 4 - City Manager - Re: Hope Fellowship Baptist Church - Agreement re: Land Division Committee Consent No. B-233/78. The report recommends passage of a by- to authorize an agreement with L.V. Routledge, In Trust and the Trustees of Hope Fellowship Baptist Church to satisfy several conditions included in granting of the subject severance. ORDERED on the motion of Alderman Cheesman, seconded by Alderman Orr, that the report be received and adopted, Carried Unanimously. See By-law No. 78-22 No. 5 - City Manager - Rex Severance Application B-523(78) and B-524(78) for Autoland Chryelers Ltd. on Montrose Road and Thorold Stone Road. The report recommends that a revised condition be included in the agreement between the City and Autoland Chrysler Ltd. as a specific exception to Council"s policy and that the City of Niagara Falls not appeal the Land Division Committests ~ecision on the subject applications. ORDERED on the motion of Alderman MacBain, seconded by Alderman Merrett, that the report be received and adopted. The motion Carried with Alderman Puttick abstaining on a conflict of interest., and all others voting in fayour. No. 9 - Local Architectural Conservation Advisory Committee - Re: 4701 St. Clair Avenue and the Ontario Heritage Act, 1974. The report recommends that the designation of the subject property be terminated, and that auy future owners of the property be approached regarding the possibility of designation. ORDERED on the motion of Alderman Chessman, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. NOTE: Aldermen Cummings and Orr were absent when the vote was taken on this matter. No. 10 - City Manager - Re: By-law No. 78-220 to Acquire and Clear Land in the Ryerson/Market Redevelopment Area. The report recommends passage of a by-law to provide that the total amount for the subject works to be debentured will be $360,000 rather than the $260,000 initially provided for, and to rescind By-law No. 78-220. In response to a question raised by Alderman Sobol, the City Clerk advised that the City had hoped to carry the original $100,000 allocated in the 1977 capital budget over to the 1978 capital budget, however the O.M.B. indicated that they would prefer to use current funds and that they did not like the practice of accumulating unspent funds in capital budgets. ORDERED on the motion of Alderman Schtsler, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. See By-law No. 78-231 No. 11 - City Manager - Re: Application of Corville Enterprises Limited for First Registration under The Land Titles Act. The report recommends passage of a by-law to authorize the execution of a consent and waiver of notice to an application of Corville Enterprises Limited for first registration of their lands under The Land Titles Act. ORDERED on the motion of Alderman MacBain, seconded by Alderman Fare, that the reportbe received and adopted. Carried Unanimously. See By-law No. 78-230 No. 12 - City Manager - Rex M.T.C. Disposal of Surplus Lands Q.E.W. and McLsod Road. The report recommends that the Municipality not purchase the lands and that the Regional Municipality of Niagara be notified of the availability of the land. It is further recommended that the Ministry be requested to grant permission to the Municipality to process a change of zoning to Tourist Con~nerctal. ORDERED on the motion of Alderman Schisler, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. No. 13 - City Manager - Re: Municipal Incentive Grant Program. The report advises that the City has received a cheque in the amount of $35,000 in conjunction with the Central Mortgage and Housing Corporation Program to 6 assist municipalities in the further development of housing prOJects. With this amount, the City has received to date, $259,000 from this federal fund. ORDERED on the motion of Alderman Chessman, seconded by Alderman Fera, that the report be received and filed. Carried Unanimously. No. 14 - City Manager - Re: Ontario Home Renewal Program. The report recommends that City Council direct that no .further O.H.R.P. applications be accepted at this time, since the program is to cease in June 1979. In response to several questions raised, the City Treasurer indicated that a certain portion of the grant received is repayable, and hopefully out of that portion, a number of the fifty-one remaining applications can be accommodated. The City Manager also indicated that the Federal and Provincial Governments are in the process of negotiating a similar program which is to be called the Community Services Grants Program, and until those negotiations are completed, no further information can be obtained on the new program. ORDERED on the motion of Alderman Fera, seconded by Alderman Chessman, that the report be received and adopted. Carried Unanimously. No. 15 - City Manager - Re: Development Plan Approval for Proposed 31 Unit Motel on Buchanan Avenue. The report recommends approval of the subject development plan as submitted. ORDERED on the motion of Alderman Fera, seconded by Alderman Wallman, that the report be received and adopted. Carried Unanimously. No. 16 - City Manager - Re: Development Plan Approval for Proposed Pyramid Place Buchanan Avenue and Robinson Street. The report recommends that Council approve 'the subject development as submitted, subject to the condition that a final detailed landscaping plan will be submitted to Council for approval no later than March 5, 1979. ORDERED on the motion of Alderman Orr, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. No. 17 - City Manager - Re: Contract G.C. 22-78, Underground Services in Valley View Subdivision. The report recommends that the unit prices submitted by M.J. Storm for the subject contract-be accepted. The Director of Municipal Works advised that the Valley View plan of subdivision had not been registered, and the contract could therefore not be awarded. It was anticipated that the plan would be registered within a week, and hopefully the report would be brought back to Council on December 18th, 1978. ORDERED on the motion of Alderman Cheesman, seconded by Alderman Fern, that the report be withdrawn. Carried Unanimously. No. 18 - City Clerk - Re: Advisory Report. The report lists a number of letters received from the Ministry of the Environment, the Regional Municipality of Niagara, Information Niagara and the Federation of Canadian Municipalities for the information of Council. It is recommended that the report and communi- cations be received and filed. In response to a question raised by Alderman Chessman regarding the letter from the Regional Municipality on parking on Lundy's Lane, the Director of Municipal Works advised that the request for parking had originated from the businesses and had been referred to the Region for consideration. The Region was now indicating that parking on this section of Lundy's Lane was not possible due to turning movements requiring full roadway width free of parking obstruction. ORDERED on the motion of Alderman Cummings, seconded by Alderman Fera, that the report be received and filed. Carried Unanlmously. No. 19 - City Manager - Re: Building Permits. The report provides a breakdown . of the permits issued by the Building & Development Department for the month of November 1978 as compared to 1977. ORDERED on the motion of Alderman Cummings, seconded by Alderman Fern, that the report be received and filed. Carried Unanimously. No. 20 - City Manager - Re: Municipal Accounts. The report recommends payment o~ the municipal accounts. The City Treasurer provided explanations for Cheques #1337, #1367, #1390, #1440, #1494 and #1537 in response to questions raised by Aldermen Dilts, Puttic and 8chisler. -7- In response to a question raised by Alderman Puttick, the City Treasurer advised that Cheque #1356 was payment for a mileage claim for Mr. G. Goulty of the Committee of Adjustment. Alderman Fera stated that he did not agree with mileage being paid to members of the Committee of Adjustment for site inspections, since no other committees receive this allowance, such as the Planning and Development Committee whose members also make site inspections. Alderman MacBain suggested that the whole matter of paying mileage and other expenses to committees should be reviewed. Alderman Chessman agreed that Council should review this matter, however pointed out that it would be unfair to the individual submitting the claim to change the policy at this time when this person was under the impression he was making a legitimate claim. The Alderman felt the claim should be paid, and then the entire matter could be reviewed by Council. Following further comment, it was moved by Alderman MacBain, seconded by Alderman Fera, that Cheque #1356 be deleted from the by-law, and tabled until for a full report. Carried Unanimously. RESOLUTIONS No. 1 - FERA - DILTS - RESOLVED that the Council of the Corporation of the City of Niagara Falls hereby certifies that the application of the City of Niagara Falls for the rezoning of lands north of Dorchester Road and east of Oldfield Road and the H.E.P.C. Canal, conforms to Official Plan Amendment No. 28 of the Niagara Falls Planning Area, as amended and approved by the Minister of Housing; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 2 - FERA - MERRETT - RESOLVED that the Council of the Corporation of the City of Niagara Falls hereby certifies that By-law No. 78-228 for the rezoning of Part of Township Lot 177, situated on the south side of McLeod Road between Fern Avenue and Merritt Avenue, conforms to Official Plan Amendment No. 28 of the Niagara Falls Planning Area, as amended and approved by the Minister of Housing; AND the Seal of the Corporation be hereto affixed. Carried Unanimously BY-LAWS ORDERED on the motion of Alderman Fern, seconded by Alderman Orr, that leave be granted to introduce the following by-laws, and the by-laws be read a first time: No. 78-228 - A By-law to amend By-law No. 2530, 1960 of the former Township of Stamford, now in the City of Niagara Falls, as amended. (AM-35/78, Vivaldo) No. 78-229 - A By-law to authorize an agreement between the City, Leonard V. Routledge, In Trust ~nd the Trustees of Hope Fellowship Baptist Church. No. 7.8-230 - A By-law to authorize the execution of a Consent and Waiver of Notice to an application of Cotvilla Enterprises Limited for first registration under The Land Titles Act. No. 78-231 - A By-law to authorize the acquisition and clearance of land in the Ryerson/Market Redevelopment Area of the City. No. 78-232 - WITHDRAWN No. 78-233 - A By-law to amend By-law No. 3790, being a By-law for the regulation of traffic. (No Parking on Keith Street) No. 78-234 - A By-law to amend By-law No. 6340 providing for the erection of Yield Right-of-Way signs at certain intersections in the Municipality. (Mitchell Street and Freeman Street) No. 78-235 - A By-law to amend By-law No. 7531, being a by-law to provide for the erection of stop signs at intersections. (Winston Street, Mitchell Street, Lincoln Road, Pettit Avenue and Lamont Avenue) No. 78-236 - A By-law to provide monies for general purposes. (Cheque #1356 deleted) Carried Unanimously 8 ORDERED on the motion of Alderman Schisler, seconded by Alderman Fera, that the following by-laws be now read a second and third time: No. 78-228 - A By-law to amend By-law No. 2530, 1960 of the former Township of Stamford, now in the City of Niagara Falls, as amended. (AM-35/78, Vivaldo) No. 78-229 - A By-law to authorize an agreement between the City, Leonard V. Routledge In Trust and the Trustees of Hope Fellowship Baptist Church. No. 78-230 - A By-law to authorize the execution of a Consent and Waiver of Notice to an application of Corville Enterprises Limited for first registration under The Land Titles Act. No. 78-231 - A By-law to authorize the acquisition and clearance of land in the Ryerson/Market Redevelopmeat Area of the City. No. 78-232 - WITHDRAWN No. 78-233 - A By-law to amend By-law No. 3790, being a By-law for the regulation of traffic. (No Parking.on Keith Street) No. 78-234 - A By-law to amend By-law No. 6340 providing for the erection of Yiel right-of-way signs at certain intersections in the Municipality. (Mitchell Street and Freeman Street) ' No. 78-235 - A By-law to amend By-law No. 7531, being a by-law to provide for the erection of stop signs at intersections. (Winston Street, Mitchell Street, Lincoln Road, Pettit Avenue and Lamont Avenue) No. 78-236 - A By-law to provide monies for general purposes. (Cheque #1356 deleted) Carried Unanimously NEW BUSINESS SNOW REMOVAL OPERATIONS It was moved by Alderman Dilts., seconded by Alderman Fera, that staff prepare a report outlining the following information: 1) Number of employees working on sanders; 2) Number of employees on snowplows; 3) Method of call-out; 4) How the City sets up for a standby system; 5) The number of miles of roadway to be maintained; 6) A comparison between the City's system and the Region's system; 7) How much equipment the City owns and how much is rented; and 8) The number of employees required to work under the worst conditions for .snow removal. Carried Unanimously. Alderman Orr 'stated that he had received a number of calls recently from citizens wondering why snowplows were' out considering the amount of snow on the ground. The Maintenance & Operations Engineer advised there had been quite a bit of slush on the roadways, and the plows were pushing it to the side of the road before it had a chance to freeze causing dangerous driving conditions. TRANSMISSION OF ANIMAL PARASITES TO HUMANS Alderman Sobol advised that she had recently seen an article regarding the health hazard presented by the transmission of animal parasites to humans. According to the article, the majority of dogs are infected with roundworm, a parasite that can be transmitted to humans, and this poses a health hazard particularly to young children. It was moved by Alderman Sobol, seconded by Alderman ~lmmiugs, that the Niagara Regional Health Unit be requested to . comment on this health hazard and the possibility of making treatment of this parasite compulsory. Carried Unanimously. DISCLOSURE OF ELECTION CONTRIBUTIONS Alderman Sobol referred to discussions held by the previous Council regarding disclosure of election contributions by municipal candidates, and ' Suggested that the new Council hold a full discussion to determine if such action should be taken in the Municipality. His Worship, Mayor Thomson indicated that the previous Council had decided not to take such action, however he did suggest that copies of the reports previously considered could be reviewed and discussed at a future meeting. -9- USE OF CITY VEHICLES BY EMPLOYEES Alderman Puttick expressed his concern over the use of City vehicles by City employees outside normal working hours. The Alderman referred to those vehicles which are driven home for lunch hours and in the evenings and then sit in an employee's driveway. While it had been suggested in the past that various foreman from the Service Centre should be allowed to take . their vehicles home in the evenings to use in the event of an emergency, Alderman Puttick pointed out that the crew which would also be called out in an emergency, had to drive their own vehicles to the Service Centre in order to pick up a vehicle to take to the site of the emergency. Another point of concern to Alderman Puttick, was the control of the gas pumps at the Service Centre, and the records kept on the amount of mileage for each particular vehicle. It was moved by Alderman Puttick, seconded by Alderman MacBain, that a report be prepared on the use of City vehicles by employees, and control of the gasoline pumps at the Service Centre. Carried Unanimously. CITY CONSTRUCTION DURING WINTER MONTHS Alderman Orr referred to a number of tenders recently called for sewer construction which would be carried out during the winter months, and advised that according to several local contractors, it was cheaper for this work to be done in the summer time. The Director of Municipal Works advised that it would appear that construction is cheaper during the summer, however during the winter months when fewer contracts are called, better prices can be obtained on certain contracts. If all the construction required in the Municipality were carried out during a particular time of year, there would not be enough contractors to do the work and prices would go up, resulting in higher prices than if the work is spread out through the year. On a specific project, the summer price might be lower, but on the entire construction schedule, the costs level out when work is done throughout the year. NIAGARA FRONTIER HUMANE SOCIETY Alderman Dilts noted that the Humane Society had requested the appointment of a different Alderman to the Society for the next term, and advised that he did not intend to resign from the Society unless Council chose to replace him. The Alderman felt one of the reasons for the request being made, was the fact he had not agreed on many of the ways in which the Humane Society was being handled. While he agreed that Council had no control over the way animal control was to be operated, Alderman Dilts pointed out that the City does contro~ the grant given to the Society and this should decide how the operation should be run. As an example, Alderman Dilts stated that he had reviewed the minutes for the last year and could not find where more than $2500 had actually been authorized to be spent by the Board of Directors, however there have been expenditures of $180,000. Alderman Dilts was concerned that he could not Justify how the money was spent since the payment statements are merely a list of figures showing no cheque numbers. Alderman Dilts had also attempted to have press coverage of the Board of Directors meetings and had met with a great deal of opposition to such coverage. Because of the attitude of the Board, Alderman Dilts advised that many of the volunteer workers were being forced to quit. Alderman Dilts stated that he was bringing this matter to Coun~il's attention because of his concern and reiterated that he did not intend to leave the Board of Directors of the Society unless Council saw fit to replace him. During the discussion on this matter, several suggested courses of action were considered on how best to handle the problem. It was moved by Alderman Dilts, seconded by Alderman Orr, that the Board of Directors of the Niagara Frontier Humane Society be requested to supply information in response to the concerns raised. Carried Unanimously. STRUCTURE OF COUNCIL An analysis of council/committee systems used in several Ontario municipalities was distributed to the members of Council. His Worship, Mayor Thomson suggested that Council review the various systems, with a view to determining the type of Council/Committee system that would be most suitable in Niagara Palls. A considerable amount of discussion on this matter took place, during which time various alternatives were suggested and considercd by ~ouncil, - 10 - Following further comment and discussion, it was moved by Alderman Sobol, seconded by Alderman Orr, that the Planning & Development Committee continue on the same basis. The motion Carried with Alderman C,,mmtngs voting contrary, and all others voting in favour. It was then moved by Alderman Orr, seconded by Alderman Sobol, that regular Council sessions be held every other Monday, with a Council Committee composed of the entire Council members meeting on the alternate Mondays. The motion Carried Unanimously. It was further moved by Alderman Orr, seconded by Alderman Fera, that a Finance Conmittee be established on an experimental basis for three months, with Alderman MacBatn serving as Chairman. The motion Carried with Alderman Puttlck voting contrary, and all others voting in favour. It was moved by Alderman Fera, seconded by Alderman Orr, that the meeting adjourn. Carried Unanimously. READ AND ADOPTED, J.L. COLLINSON, CITY CLERK MAYOR S. WAYNE THOMSON THIRD MEETING Council Chambers December 18, 1978 Council met on Monday, December 18, 1978 at 6:00 p.m. for the purpose of making appointments to the various boards, commissions and connnittees. All members of Council were present with the exception of Alderman Wallman. His Worship, Mayor Thomson presided as Chairman. APPOINTMENTS TO BOARDS, CO}~ISSIONS AND COMMITTEES Report No. 21 - City Clerk - The report advises of the appointments to be made by City-Council and provides the names of those individuals interested in serving further terms, and those persons wishing to be appointed to specific boards, commissions and committees. Also submitted with the report, is an addendum to the report which provides additional names of persons wishing appointments, received after typing of the report. Niagara Falls Public Library Board Mr. F. Pettie (present appointee whose term expires), Mr. J. Bishanski and Mrs. C. Bielawski were nominated for the 1979-80-81 term of the Board. Mr. F. Pettie was appointed to serve on the Board for the 1979-80-81 term. Niagara Parks Commission His Worship, Mayor Thomson and Alderman Puttick were nominated for the 1979 term of the Commission. Alderman Puttick was appointed to serve on the Commission for the 1979 term. Greater Niagara General Hospital Board Aldermen Chessman, Cummings, Dilts, Hinsperger, Orr and Puttick were nominated for the 1979-80 term of the Board. Aldermen Cheesman, Dilts and Orr were appointed to serve on the Board for the 1979-80 term. Committee of Adjustment Mr. M. Aceti, Mr. H. Buckborough, Mr. W. Hague, Mr. E. Hatwood, Mr. T. Mangolf, Mr. N. Minov, Mr. G. Frata and Mr. T. Veysey were nominated to serve on the Comm4ttee for the 1979-80-81 term. ~. H. Buckborough, Mr. T. Mangoff and Mr. G. Prata were appointed to serve on the Committee for the 1979-80-81 term. Property Standards Committee Mr. J. Niven was re-appointed to the Committee for the 1979-80-81 term. Niagara Falls Board of Museums Aldermen Schisler and 8obol were appointed to serve on the Board for the 1979-80 term. Niagara Falls Business & Industrial Growth Agency Inc. Aldermen Cummings, Fera and ~rrett were nominated to serve on the Agency for the 1979-80 term. His Worship, Mayor Thomson, Aldermen Fera and Merrett, and the City Manager were appointed to serve on the Agency for the 1979-80 term. Niagara Resort & Tourist Association Aldermen Puttick and Wallman were appointed to serve on the Association for the 1979-80 term. . .... 2 -2- Planning & Development Committee It was moved by Alderman Fera, seconded by Alderman Dilts, that the Planning and Development Commq tree be composed of seven Aldermen and five citizens. Carried Unanimously. Aldermen C,,mmings, Dilts, Fera, Hinsperger, Herrerr, Orr, Sobol and Wallman were nominated as the aldermanic appointees to serve on the Comm4 tree for the 1979-80 term. Mr. T. Veysey, Mr. E. Stewart, Mrs. A. Corfield (present appointee whose term expires), Mr. G. Finkbeiner, Mr. R. Barr, Mr. M. Aceti, Mr. D. Mackenzie, Mr. R. Judge, Mr. S. Newman (present appointee whose term expires), Mr. R. McLeod (present appointee whose term expires), Mr. H. Hague, Mr. N. Minov, Mr. E. Marwood, Mr. A. M~cklem, Mr. E. Steinbachs, Mr. A. DiGiacomo, Mr. H. Lyon (present appointee whose term expires), Mr. F. Pingue and Mr. T. Salci were nominated as the citizen appointees to serve on the Committee for the 1979-80 term. Aldermen Dilts, Fera, Hinsperger, Merrett, Orr, Sobol and Wallman were appointed 'to the Committee for the 1979-80 term. Mrs. A. Cotfield, Mr. A. DiGiacomo, Mr. A. Macklem, Mr. R. McLeod and Mr. E. Stewart were appointed to the Committee for the 1979-80 term. Greater Niagara Transit Commission Mr. T. Mangoff, Mr. G. Mowers (present appointee whose term expires), Mr. T. Salci and Mr.'G. Walker (present appointee whose term expires) were nominated to serve on the Commission for the 1979-80 term. Mr. G. Mowers and 1979-80 term. Mr. G. Walker were re-appointed to the Commission for the Recreation Commission Mr. A. Boone, Mr. G. Finkbeiner, MrS. P. Janvary (present a_p2ointee whose term expires), Mr. G. MacGilvary (present appointee whose term expires), Mr. W. Rooklay (present appointee whose term expires), Mr. N. Ross (present appointee whose term expires), and Mr. H. Thistlethwaite were nominated to serve on the Commission for the remainder of the 1978-79 term and the 1979-80 term. Aldermen Cummings and Schisler were appointed to the Commission for the 1979 term. Mr. A. Boone, Mrs. P. Janvary, Mr. G. MacGilvary, Mr. W. Rooklay and Mr. H. Thistlethwaite were appointed to the Commission for the 1979-80 term. Mr. G. Finkbeiner and Mr. N. Ross were appointed to the Cpmmission for the remainder of the 1978-79 term. Project Trillium Mrs. J. Cristelli was appointed to the Project Trillium Committee for the 1979-8 term. Mayor's Committee on Housing It was moved by Alderman Fare, seconded by Alderman Chessman, that the Mayor~S Committee on Housing be ab, plished. Carried Unanimously.' Niagara Promotion Association Aldermen Cummings and Hinsperger were appointed to serve on the.Association for the 1979-80 term. Civic Month Committee Aldermen Cheesman, 8chisler and Sobol were appointed to the Civic Month Committee for the 1979-80 term.' Livestock and Poultry Valuers Mr. J. Bruning and Mr. B. Warner were appointed as the Livestock & Poultry Valuere for the 1979-80 term. - 3- Social Planning Council Alderman Cummings was appointed to the Social Planning Council for the 1979-80 term o Regional Niagara Tourist Council Alderman Wallman was appointed to the Regional Niagara Tourist Council for the 1979-80 term. Examining Board of Plumbers Mr. H. Detlor and Mr. H. Sokolowski were re-appointed to the Examining Board of Plumbers for the 1979-80 term. Y.W.C.A. Board of Directors Alderman Hinsperger was appointed to the Board for the 1979-80 term. Niagara Falls Community Centres Board His Worship, Mayor Thomson, Aldermen Cheesman, Cummings, Dilts, Fera, Hinsperger, MacBain, Merrett, Orr, Puttick, Schisler, Sobol and Wallman were appointed to the Board for the 1979 term. Downtown Board of Management Aldermen Merrett and Orr were appointed to the Board for the 1979-80 term. Mr. G. Burlay, Mr. D. Cartell, Mr. D. Cook, Mr. K. Casselman, Mr. J. Franklin, Mr. A. Iseppon, Mr. J. Niven, Mr. D. White and Mrs. E. Zilberg were appointed to the Board for the 1979-80 term. Local Architectural Conservation Advisory Committee Alderman Cheesman was appointed to the Committee for the 1979-80 term. Mr. D. Chapman, Mr. J. Niven, Mr. F. Pettie, Mr. A. Robertson and Mrs. A. Walker were appointed to the Committee for the 1979-80 term. Board of Directors of the United Way Alderman MacBain was appointed to the Board for the 1979-80 term. Main & Ferry Board of Management Alderman Puttick was appointed to the Board for the 1979-80 term. Mrs. I. Bald, Mr. M. Clingersmith, Mr. B. Fear, Mrs. L. Fleming, Mr. G. Mullet and Mr. D. Stirtzinger were appointed to the Board for the 1979-80 term. Niagara Frontier Humane Society Alderman D. Dilts was appointed to the Society for the 1979-80 term. Niagara District Airport Commission Aldermen Dilts, Herrerr and Schisler were appointed to the Commission for the 1979 term. Mr. C. Dew, Mr. R. Gerow and Mr. J. Merrett were appointed to the Commission for the 1979 term. Boardof Governors of Niagara College of Applied Arts & Technology Mr, A. Hare, Mr. T. Salci and Mr. W. Stanyer (present appointee whose term expires) were nominated to serve on the Board for the 1979-80 term. Mr. W. Stanyer was appointed to the Board of Governors for the 1979-80 term. - 4 - Court of Revision Mr. F. Ingham, Mr. A. Macklem and Mr. G. Prata were appointed to the Court of Revision for the 1979-80 term. Municipal Parking Committee Aldermen Merrett and Orr were appointed to the Committee for the 1979-80 term. Centre Committee of the Comicunity Resources Centre Alderman MacBain was appointed to the Committee for the 1979-80 term. Niagara Peninsula Conservation Authority Mrs. E. Bearss, Mr. J. Dominski and Mr. C. Swayze were designated as the City's representatives to the Niagara Peninsula Conservation Advisory to be appointed by the Council of the Regional Municipality. of Niagara. Finance Committee Aldermen MacBain (Chairman), Chessman, Dilts, Hinsperger and Orr were appointed to the Finance Committee. It was moved by Alderman Orr, seconded by Alderman Sobol, that the meeting adjourn to Committee of the Whole. Carried Unanimously. READ AND ADOPTED, MAYSR-S. WAYNE THOMSON Committee Room #1 December 18, 1978 Council met in Committee of the Whole on Monday, December 18, 1978 at 7:10 p.m. All members of Council were present with the e~ception of Alderman Wallman. Alderman Schisler presided as Chairman. Following consideration of the items presented, the Committee of the Whole arose without reporting. .a~a THOMSON Council Chambers December 18, 1978 Council met on Monday, December 18, 1978 at 7:30 p.m. for the purpose of considering general business. All members of Council were present with the exception of Alderman Wallman. His Worship, Mayor Thomson presided as Chairman Alderman C,,mmings offered the Opening Prayer. DEPUTATIONS CORONATION RECREATION CENTRE Report No. 22 - City Manager - The report provides an update for Council on the history of the Senior Citizen~' Centre. - 5 - Mr. G. Fraser of the Greater Niagara Senior Citizens Association was granted permission to address Council on the motion of Alderman Cummings, seconded by Alderman Chessman. Mr. Fraser thanked Council for purchasing the property of the former Church of the Redeemer for the new senior citizens Coronation Recreation Centre and awarding of the contract for renovations to the buildings. $55,000 has been raised in cash by the Association and approximately $40,000 in labour has been given by the senior citizens to get the building ready for use. The Friendship Group of the Association alone raised $10,000 through raffles and bazaars. Mr. Fraser indicated that another drive will be started to raise the remainder of the Association's objective of $165,000 which Wintario will match dollar for dollar, and Mr. Roger Young MP has agreed to chair this drive. When completed, the buildings will be used not only by the senior citizens but by all adults and handicapped persons in the community. Mr. Fraser solicited Council's assistance through pledges and pointed out that each dollar contributed will be matched by Wintarioo It was pointed out that the centre is an investment in the future, in that the City has agreed to contribute $165,000 and when the project is completed, the City will own a recreation centre valued at approximately $850,000, completely free of debt. In closing, Mr. Fraser expressed the gratitude of the Association to Council, the Recreation Commission and staff for helping the group to reach its objective. His Worship, Mayor Thomson advised that he had visited the centre several days previously and had been very impressed with the progress made since the Association had taken over the building. On behalf of the Council, the Mayor thanked the Association for what has been done for the City in providing a facility that will be available to Niagara Falls citizens for many years. ORDERED on the motion of Alderman Chessman, seconded by Alderman Cummings, that the report be received and filed, and fhrther that the Greater Niagara Senior Citizens Association be thanked for their contribution to the community. Carried Unanimously. PORTAGE ROAD BRIDGE OVER H.E.P.C. CANAL Mr. P. Foy was granted permission to address Council on the motion of Alderman Orr, seconded by Alderman Cummings. Mr. Foy advised that he had been appointed spokesman for the area businesses to address Council regarding the closing of the Portage Road bridge over the H.E.P.C. Canal. Mr. Foy advised that even though there was a new connection linking the Morrison Street extension to Portage Road, the closing of the bridge on Portage Road seriously reduced traffic flow resulting in the loss of business for the commercial properties on Portage Road, and severe devaluation of properties. This loss of business has caused lay-offs at several commercial establishments in the area. Mr. Foy Stated that the closing of the bridge has also affected traffic on Drummond Road to the point it is almost impossible to turn onto Drummond Road from the side streets. Mr. Foy pointed out that the businesses had been assured that the bridge would not close for fifteen or twenty years, and now several years later, the bridge had not been maintained and was closed. Reference was also made to the difficulties that could be encountered by doctors and ambulances in travelling between the north part of the City and the hospital. In conclusion, Mr. Foy Stated that the City could not afford to see one business go bankrupt or one employee lose one Job over the bridge closing, and that the closing had fulfilled the ambitions of a few individuals who Wanted the City to appear a certain waM, when it should serve the needs of the businesses and residents to the north. Mr. Foy asked for Council's support in presenting this matter to the Region on December 21st, 1978. Mr. K. Milne of the Chamber of Commerce and representing the Niagara Falls Business & Industrial Growth Agency Inc., was granted permission to address Council on the motion of Alderman Merrett, seconded by Alderman Fera. Mr. Milne advised that both the Chamber and the Agency supported the concerns of the businesses affected. It was advised that the area in question has forty business establishments with a business assessment of $1.5 million and annual taxes of a quarter of a million dollars. Mr. Milne felt that even a slight reduction would be a severe handicap with Jobs at stake, and unless the bridge was opened immediately, some businesses would cease to exist without unimpeded flow of traffic down the entire length of Portage Road. Mr. Milne also urged Council to support these concerns to cause the immediate re-opening of the bridge. Mr. C.H. Eidt, Director of Engineering for the Region, advised that the decision to extend Morrison Street over the H.E.P.C. Canal originated back to Stamford Township in 1955, and was not a decision made by staff of the Region. Mr. Eidt. pointed out that in excess of four thousand vehicles are ~sinS the -6- extension each day. The new connection leading back to Portage Road has only been open one week, and close to eight hundred cars were counted on this route during a four hour period, The new route is geometrically satisfactory, and Mr, Eidt pointed out that there are mauy grades much worse iu the City. With' respect to maintenance, assurances were given that the roadway would be maintained in all weather conditions. In commenting on the life of the Portage Road bridge, Mr. Eidt stated that he had indicated in 1967 that the bridge would remain iu use for another ten or fifteen years, and suggested that a misunderstanding could have arisen over statemeuts made about the life of the Portage Road bridge over the C.N.R. tracks. Mr. Eidt stated that he appreciated the concerns expressed by the businesses in the area, and advised that he was prepared to recommend to the Regional Public Works & Utilities Committee that the bridge be open for one-way traffic north which would hopefully ease any difficulties being experienced. Regional Councillor Mitchelson endorsed the remarks of the Regional Director of Engineering and commented briefly on the matter. Alderman Merrett suggested that the Region should be requested to re-open the bridge and then consider the possibility of having the bridge remain open on a permanent basis. Alderman Puttick agreed that the matter should be reviewed, but pointed out that before any action was taken by either City Council or Regional Council, the costs involved should be taken into consideration. His Worship, Mayor Thomson indicated that there would be new information available at the Committee meeting on December 21st regarding the bridge, however the possibility of re-opening the bridge would still have to be sold to the Committee. The Mayor felt that there should besttong representation from the City to convince the Committee that some action should be taken. The Director of Engineering for the Region indicated that if the one-way proposal had been satisfactory, the Committee could have dealt with the matter, however if the request is for the bridge to be open for full traffic, the Committee would likely table the matter for a further report. Alderman Chessman disagreed with the suggestion, commenting that he .felt it would predetermine all thinking. There was no suggestion that Council did not want to accede to the request, however the Alderma,,'Fointed out that there might be very sound engineering or financial reasons why the bridge should not remain open. Alderman Merrett indicated that his intent was for the bridge to be opened temporarily and then.consider what action would be taken over a longer'term. Dr. F. Abou-Keer stated that he was personally concerned over the closing of the bridge since he lived in the north part of the City and must travel this route to be in direct contact with the hospital as soon as possible. It was advised that the majority of medical atethe hospital live in the north part of the City and iu order to reach the hospital, must travel either portage Road or Drummond Road. Drummond Road is not usually taken because of the possibility of train delay at the railway crossing. Dr. Abou-Keer stated that the bridge is the shortest route to the hospital from the north part of the City and was a very important route to ensure the health of the community. Following further comment, it was moved by Alderman Merrett, seconded by Alderman Orr, that the Regional Municipality of Niagara be urged to have the Portage Road bridge over the H.E.P.C. Canal re-opened as soon as possible, and that the Regional Public Works & Utility Committee be asked to investigate the potential of having the bridge remain open permanently. Carried Unanimously. COI~UNICATIONS No. 8 - Mr. E. Chapman - Re: Second Annual Al Reid Memorial Oldtimers Hockey Tournament. The communication requests Councilws approval of a special occasion permit in conjunction with the tournament to be held on January 19th and 20th, 1979. ORDERED on the motion of Alderman Schisler, seconded by Alderman Cummings, that the request be approved subject to similar approvals being obtained from the Fire Department, Regional Police, Health Unit and the L.L.B.O. Carried Unanimously. Alderman Dllte was absent when the vote was taken on this matter. -7- No. 9 - Manpower and Immigration - Re: Social Planning Council. The communication comments favourably upon the work of the staff of the Social Planning Council in the community. ORDERED on the motion of Alderman Fera, seconded by Alderman Cummings, that a copy of the communication along with the commendation of Council, be forwarded to the Social Planning Council. Carried Unanimously. No. 10 - Social Planning Council - Re: 1981 Census of Population and Questions on Housing. The communication expresses concern over a Treasury Board recommendation that all housing questions be dropped from the 1981 census questionnaire. ORDERED on the motion of Alderman Sobol, seconded by Alderman Cheesman, that the concerns of the Social Planning Council be endorsed by the Municipality. Carried Unanimously. No. 11 - Niagara Resort & Tourist Association - Re: Tourist Commercial Development. The communication requests that the City adhere to the zoning plan with respect to rezoning requests for tourist commercial accommodation development. Alderman Chessman advised that he had contacted the N.R.T.A. on this matter and the intent of the request had arisen out of the concern of property owners and businesses on Lundy's Lane watching their occupancy rates decrease year by year. The Association agreed that it is a free enterprise system and that the City cannot provent or deny rezoning requests, however the request was that Council keep this factor in mind when dealing with such applications. ORDERED on the motion of Alderman Chessman, seconded by Alderman Cummings, that the communication be received and filed. Carried Unanimously. REPORTS No. 23 - City Manager - Re: Stamford Centre Volunteer Firemen's Association Park Extension. The report recommends that Council authorize an expenditure of $2,680 as a rebate to Ontario Hydro for taxes paid on the 100 acres now under negotiation for the Firemen's Park extension, and further that the Ftremen's Association be asked to contribute their $100,000, with the City's $100,000 to be paid to Ontario Hydro for acquisition of the 100 acres of land conditional upon the funds being held in escrow pending completion of the purchase and return the same to the Association and the City in the event the remaining $100,000 is not received from Wintario. The City Manager and Director of Recreation provided additional information in response to several questions raised by members of Council. ORDERED on the motion of Alderman Chessman, seconded by Alderman Merrett, that ' the report be received and adopted. The motion Carried with Alderman Cummings abstaiuing on a conflict of interest, and all others voting in favour. No. 24 - City Manager - Re: Official Plan Amendment M.T.C. Surplus Lands, Northwest Quadrant of Lundy's Lane and the Q.E.W. at Belmont Avenue. The report recommends that representatives of the Ministry of Environment be invited to address Council with respect to-noise pollution, at a meeting in January. ORDERED on the motion of Alderman Fera, seconded by Alderman Dilts, that the report be received and adopted. Carried Unanimously. NOTE: Alderman Cummings was absent when the vote was taken on this matter. No. 25 - City Manager - Re: Council's Consent Policy and Applications for Consent, Land Division Committee Files B-554/78 and B-555/78, R. Redekop Ltd. and Sheshah & Rodgers Realty Ltd., Dorchester Road South. The report advises that an appeal has been lodged by City Staff against the Land Division Committee's decision to approve the applications contrary to Council's Consent Policy. The report provides additional information and requests that Council consider whether or not the appeal should be maintained or withdrawn. ORDERED on the motion of Mderman MacBain, seconded by Alderman Cheesman, that the appeal be withdrawn. Carried Unanimously. No. 26 - City Manager - Re: Establishing Reserves to Complete Projects Budgeted for in 1978. The report recommends passage of a resolution to establish certain reserves for various projects included in the 1978 operating budget which have not been fully finalized. ORDERED on the motion of Alderman Chessman, seconded by Alderman Cummings, that the report be received and adopted. Carried UnanimouslY.ase Resolution No. 3 -8- No. 27 - City Manager - Re: Civic Wage Brief, Niagara Falls Chamber of Commerce. The report provides information relating to the subject brief submitted by the Chamber of Commerce. ORDERED on the motion of Alderman Cvmmjngs, seconded by Alderman Orr, that a copy of the report be forwarded to the Chamber of Commerce and the City's Negotiating Committee. Carried Unanimously. No. 28 - City Manager - Re: Workmen's Compensation. The report recommends that Stop Loss Insurance be obtained through William M. Mercer Ltd. based upon a deductible of $30,000 per person, per accident, to be effective January 1/79 with an annual premium of $24,650. The City Manager and Personnel Officer provided additional information in response to a number of questions raised by members of Council. ORDERED on the motion of Alderman MacBain, seconded by Alderman Chessman, that the report be received and adopted. Carried Unanimously. No. 29 - City Manager - Re: Errors and Omissions Insurance. The report provides information on errors and omissions liability insurance and advises that Council may wish to consider providing similar protection for the Corporation and its employees, effective January 1, 1979. In response to a question raised by Alderman Herrerr, the City Clerk indicated that he had only been able to contact one firm willing to provide the City with municipal errors and omissions liability insurance, and that the City's insurance agent would not provide such coverage. Alderman Merrett pointed out that it is the responsibility of the City's insurance agent to check the market and determine which firms would be able to provide this type of coverage. The City Clerk indicated that this would be done, and all quotations received would be presented to Council. ORDERED on the motion of Alderman Chessman, seconded by Alderman Fera, that quotations be obtained on the provision of errors and omissions liability insurance. Carried Unanimously. No. 30 - City Manager - Re: Contract R.C. 21-78, Road and Storm Sewer Construction on kitloughby Drive. The report recommends acceptance of the prices submitted by Hard Rock Paving Limited for the subJec~-~ontract. ORDERED on the motion of Alderman Schtsler, seconded by Alderman Fera, that the report be received and adopted. Carried Unanimously. See Resolution No. 4 See By-law No. 78-237 No. 17 - City Manager - Re: Contract G.C. 22-78, Underground Services in the Valley View Subdivision. The report recommends acceptance of the prices submitts by M.J. Storm Limited for the subject contract. ORDERED on the motion of Alderman Schisler, seconded by A~derman Fera, that the report be received and adopted. Carried Unanimously. See Resolution No. 5 See By-law No. 78-232 No. 31 - City Manager - Re: Contract G.C. 23-78, Underground Services in the Portage Heights Subdivision. The report recommends acceptance of the prices submitted by L & N Construction Limited for the subject contract. ORDERED on the motion of Alderman Schisler, seconded by Alderman Fern, that the report be received and adopted. Carried Unanimously. See Resolution No..6 See By-law No. 78-23 No. 32 - City Manager - Re: Contract L.I. 24-78, 1977 Local Improvement Storm Sewer Construction bn Sinnicks, Atlas and Harold. The report reco.mmends acceptance of the prices submitted by M.J. Storm Limited for the subject contract. ORDERED on the motion of Alderman Schisler, seconded by Alderman Fare, that the report be received and adopted. Carried Unanimously. See Resolution No. 7 See By-law No. 78-23 No. 33 - City Manager - Re: Contract R.C. 25-78, Glenview N.I.P. Area. The report recommends acceptance of the prices submitted by Damore Bros. Limited for the subject contract. ORDERED on the motion of Alderman Schisler, seconded by Alderman Fera, that the report be received and adopted. Carried Unantmous~X. See Resolution No. 8 · See By-law No. 78-24 -9- No. 34 - City Manager - Re: 1979 M.T.C. Courses and 1979 M.E.A./M.O.E. Training Courses. The report recommends that six members of staff be authorized to attend the M.T.C. courses and four members be authorized to attend the M.O.E./M.E.A. training courses. Alderman Cummings pointed out that the matter of attendance at courses and conferences was to be reviewed in the new year, and suggested that the report be referred to budget discussions. The Director of Municipal Works advised that the M.T.C. courses start in January and participation is on a first come/first serve basis. It was also pointed out that these courses are subsidized by the M.T.C., while the M.E.A./M.O.Eo courses are not. ORDERED on the motion of Alderman Cheesman, seconded by Alderman Cummings, that six members of staff be authorized to attend the M.T.C. training courses, and that the remainder of the M.O.E./M.E.A. training courses be referred to budget discussions. Carried Unanimously. No. 35 - City Manager - Re: Municipal Accounts. The report recommends payment of the municipal accounts. The City Manager, City Treasurer and Maintenance & Operations Engineer provided additional information in response to questions raised on Cheques #1566, #1567, #1572, #1597 and #1649. ORDERED on the motion of Alderman Fera, seconded by Alderman Cummings, that the report be received and adopted. Carried Unanimously. No. 36 - City Manager - Re: Mileage Allowance - Committee of Adjustment. The report provides information with respect, to the mileage account submitted by Mr. G. Goulty of the Committee of Adjustment, and the policy adopted by Council on March 6, 1978, whereby payment of mileage allowance for on-site inspections of properties which are the subject of Committee hearings would be paid. During the discussion on the question of mileage allowances, it was pointed out by several members of Council, that none of the other committees involving a considerable amount of driving, receive this allowance. It was suggested that while this particular account should be paid, the entire matter of allowances should be reviewed by Council. It was moved by Alderman Merrett, seconded by Alderman Fera, that the mileage allowance for members of the Committee of Adjustment be abolished. It was then moved by Alderman Puttick, seconded by Alderman Cheesman, that the matter of payment of mileage allowances for committee service be tabled and referred to budget discussions. The motion to table, which took precedence, Carried with Alderman Merrett voting contrary, and all others voting in favour. It was moved by Alderman Cummings, seconded by Alderman Puttick, that the account submitted by Mr. G. Goulty for mileage allowance, be paid. The motion Carried Unanimously.' No. 37 - His Worship, Mayor Thomson - Re: Fringe Benefits. The report requests that~Council consider providing OHIP, Delta Dental Plan, Extended Health Plan and-Group Insurance benefits to the Mayor at an annual cost of $866.00. Alderman Cummings agreed that the office of Mayor should receive such benefits, particularly since the job is full-time. The Alderman felt that in order to attract the calibre of person required for such a position, there must be proper incentive involved. In response to a question raised by Alderman Schisler, the City Clerk advised that the provision of benefits was permissable under the Municipal Act. Alderman Puttick felt granting of fringe benefits could have an adverse effect on negotiations with City unions that are presently taking place, and indicated that he would want to know what the repercussions of such action would be before he made any decision. Alderman Chessman pointed out that the office of Mayor has not received any type of salary increase since 1969, and felt it was time the City started catching up on obligations to the office of Mayor. The Alderman also pointed out that even the newest Junior employee was entitled to receive such benefits and that it was an error and omission that the City's chief elected officer had never received such benefits before. - 10 - Alderman MacBain appreciated the fact that the office of Mayor had not received a salary increase for so long, however expressed the concern that such action could be misunderstood so early in the term of office. The Alderman felt it would be preferable to have the matter referred to the Finance Committee where serious consideration could be given to the fringe benefits as well as reviewing the salary of the Mayor. Following further discussion, it was moved by Alderman Cummings, seconded by Alderman Sobol, that fringe benefits including OHIP, Delta Dental Plan, Extended Health Plan and Group Insurance be provided to the office of Mayor at an annual cost of $866.00. The motion Carried with the following vote: AYE: Aldermen Chessman, Cummings, Dilts, Fera, Hinsperger, Merrett, Orr, Schisler and Sobol. NAYE: Aldermen MacBain and Puttick. RESOLUTIONS No. 3 - SOBOL -MERRETT - RESOLVED that the Council of the Corporation of the City of Niagara Falls hereby authorizes and directs that the following amounts be established as reserves and said amounts be used for the purposes enumerated hereunder: l) 2) 3) 4) ' 5) 6) 7) 8) 9) 10) n) 12) 13) 14) 15) 16) 17) Niagara College Site Niagara South Indoor Pool Replace Piping & Boards at Stamford Arena Niagara South Ballfield Fairview Cemetery Greenhouse Extension Oakwood Drive Improvements New Park Sites & Development Major Facilities & Development Grassybrook Park Extension Industrial Park Ditching Sanitary Sewer Repairs at Marrison & Second Commercial Development Road Construction River Road, Ellis to Leader Road Construction Bampfield, Ontario to Palmet Sanitary Sewer T.V. Inspection & Smoke Testing Sidewalk Construction on McLeod Road Sewer Pipe Replacements on Simcoe, Dell, Arad, Stanley, Winston, Victoria and Clifton Hill ; AND the Seal of the Corporation be hereto affixed. BUDGET CODE AMOUNT 13124 $52,500 12240 75,000 12350 20,000 12168 10,000 12623 6,000 11279 4,900 12159 10,000 12160 5,000 12163 9,900 12785 8,000 11608 5,000 12782 8,000 11275 25,000 11276__. 27,000 11332 16,000 11172 20,000 11608 23,500 Carried Unanimously No. 4 - SCHISLER - FERA - RESOLVED that the unit prices submitted by Hard Rock Paving Limited for road and storm sewer construction on Willoughby Drive, be accepted at the tendered price of $289,271.11; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No. 5 - SCHISLER - FERA - RESOLVED that the unit prices submitted by M.J. Storm Limited for underground services in the Valley View Subdivision, be accepted at the tendered price of $61,107.68; AND the Seal of the Corporation-be hereto affixed. Carried Unanimously No. 6 - SCHISLER - FERA - RESOLVED that the unit prices submitted by L & N ConStruction Limited for underground services in the Portage Heights Subdivision be accepted at the tendered price of $19,845.00; AND the Seal of the Corporation be hereto affixed. Carried Unanimously No.'7 - SCHISLER - FERA - RESOLVED that the unit prices submitted by N.J. Storm Limited for local improvement storm sewer construction on Sinnicks, Atlas and Marold, be accepted at the tendered price of $113,581.94; AND the Seal of the Corporation be hereto affixed. Carried Unanimously ., No, 8 - SCHISLER - FERA - RESOLVED that the unit prices submitted by Damore Bros. Limited for watermain, sanitary sewer, and storm sewer construction, road reconstruction and sidewalk repairs in the Glenview N.I.P. Area, be accepted at the tendered price of $553,732.68; AND the Seal of the Corporation be hereto affixed. Carried Unanimously - 11 - BY-LAWS ORDERED on the motion of Alderman Cummings, seconded by Alderman Fera, that leave be granted to introduce the following by-laws, and the by-laws be read a first time: No. 78-237 - A By-law to authorize the execution of an agreement with Hard Rock Paving Company Limited for road and storm sewer construction on Willoughby Drive. (R.C. 21-78) No. 78-232 - A By-law to authorize the execution of an agreement with M.J. Storm Limited for the construction of sewermains, watermains and base roads in Valley View Subdivision. (G.C. 22-78) No. 78-238 - A By-law to authorize the execution of an agreement with L & N Construction and Excavating of Niagara Limited for the construction of a sewermain and water laterals in the Portage Heights Subdivision. (G.C. 23-78) No. 78-239 - A By-law to authorize the execution of an agreement with M.J. Storm Limited for the construction of a storm sewer on Sinnicks Avenue, Atlas Street and Harold Street. (L.I. 24-78) No. 78-240 - A By-law to provide monies for general purposes. No. 78-241 - A By-law to authorize the execution of an agreement with Damore Bros. Limited for the construction of watermains, sanitary sewers, . road reconstruction and sidewalk repairs in the Glenview Neighbourhood Improvement Program Area. (R.C. 24-78) Carried Unanimously ORDERED on the motion of Alderman Schisler, seconded by Alderman Chessman, that the following by-laws be now read a second and third time: No. 78-237 - A By-law to authorize the execution of an agreement with Hard Rock Paving Company Limited for road and storm sewer construction on Willoughby Drive. (R.C. 21-78) No. 78-232 - A By-law to authorize the execution of an agreement with M.J. Storm Limited for the construction of sewermains, watermains and base roads in Valley View Subdivision. (G.C. 22-78) No. 78-238 - A By-law to authorize the execution of an agreement with L & N Construction and Excavating of Niagara Limited for the construction of a sewermain and water laterals in the Portage Heights Subdivision. (G.C. 23-78) No. 78-239 - A By-law to authorize the execution of an agreement with M.J. Storm Limited for the construction of a storm sewer on Sinnicks Avenue, Atlas Street and Harold Street. (L.I. 24-78) No. 78-240 - No.:78-241 - A By-law to provide monies for general purposes. A By-law to authorize the execution of an agreement with Damore Bros. Limited for the construction of watermains, sanitary sewers, road reconstruction and sidewalk repairs in the Glenview Neighbourhood Improvement ProgramArea. (R.C. 24-78) Carried Unanimously NEW BUSINESS RESURFACING OF HIGHWAY #420 Alderman Merrett advised that he had notice a tender advertisement recently in the newspaper for the resurfacing of Highway #420, with the work to commence on May 1st and to be completed by the end of July. Alderman Merrett pointed out that this work would be done during the peak of the Cityts tourist season, and was bound to cause considerable traffic congestion. His Worship, Mayor Thomson advised that the City's policy for road work in the tourist-commercial areas provides that no work will be done between June 15th and September 15th if at all possible. The Director of Municipal Works suggested that the M.T.C, could be contacted and requested to reschedule the work if possible, to a more suitable time. It was moved by Alderman Merrett, seconded by Alderman Fera, that the M.T,C. be requested ..... 12 - 12 - to have the work completed prior to May 1st or to reschedule the work until after Labonr Day. Carried Unanimously. FLOODING PROBLEM 5757 DORCHESTER ROAD Alderman Fera advised that the resident at 5757 Dorchester Road is experiencing a flooding problem at the front of his property because the sidewalk was lower than the roadway, causing water to pond. The Alderman indicated that this resident had called the City on this matter several times but had not received any satisfaction. It was moved by Alderman Fera, seconded by Alderman Cummings, that a member of staff contact the owner of 5757 Dorchester Road-in an effort to resolve the problem, and that a report be prepared for submission to Council. Carried Unanimously. MAPLE LEAF VILLAGE PROPOSED FERRIS WHEEL Alderman Puttick suggested that the newer members of Council be brought up to date on the status of the proposed ferris wheel at the Maple Leaf Village project and the City's application under the Judicial Review Procedure Act to set aside the decision of the Committee of Adjustment with respect to the ferris wheel. The Alderman indicated that he had heard that the City's legal costs could be around $15,000, and suggested that the whole matter be reviewed in view of the costs involved. NIAGARA FALLS FLYERS HOCKEY TEAM Alderman Orr praised the progress of the Niagara Falls Flyers hockey team under its new management and the fact that attendance at games was increasing steadily. The Alderman suggested that a letter of conm~endation be sent to the team, congratulating them for. their fine effort. SANITARY LANDFILL SITE · His Worship, Mayor Thomson advised that presently, trees and wood are taken to the Landfill Site and are covered along with garbage by fill material at the site. The Mayor pointed out 'that the City was very concerned over the life expectancy of the site, and suggested that rather tha~'~over this wood, that it be stockpiled at a specific location on the site, and that residents could go and pick up the wood and use it for fireplaces. The Maintenance and Operations Engineer advised that this arrangement could be worked out, however there could be a problem with persons wandering around the site and removing materials, since the City was responsible while private individuals are on the site. It was moved by Alderman Cheesman, seconded by Alderman Dilts, that arrangements be made to have wood stockpiled in one specific location at the Sanitary Landfill Site and that private individuals be allowed to remove this wood for their personal use. Carried Unanimously. ~ It was moved by Alderman Fera, seconded by Alderman Orr, that the meeting adjourn to Comm4ttee of the Whole. Carried Unanimously. BY. AD AND ADOPTED, ~COL'~INSON, ; '. '~ , MAYOR S. WAYNE THOMSON CONMr Committee Room #1 December 18, 1978 exception of Alderman Wallman Following consideratio Whole arose without report~ Council met in Committee of the Whole on Monday, December 18, 1978 foliowin a regular meeting of Council. A~kae/elara~of Council were present with the 'Tsler presided as Chairman. AND ADOPTED, ,ted, the Committee of the MAYOR S. WAYNE THOMSON - 13 - REGULAR MEETING Council Chambers December 18, 1978 Council reconvened in open session on Monday, December 18, 1978, folloming a meeting in Committee of the Whole. All members of Council were present with the exception of Alderman Wallman. His Worship, ~yor Thomson presided as Chairman. The meeting adjourned. READ AND ADOPTED, ~ COLLINSON CITY CLERK~i MAYOR S. WAYNE THObLSON