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Resolutions 2000No. 01 O2 O3 O4 05 City of Niagara Falls Resolutions - 2000 File Name Date Resolution By-law Jan. 10 99-272 By-law Jan, i0 99-259 N.F. Hydro Jan. 24 Reaffirmation of support of By-law No. 99-272. Reaffirmation of support of By-law No. 99-259 To adopt 13 recommendations submitted by the Niagara Falls Hydro Transition Team. S.C. Thomson Feb. 28 Condolences to family of Mayor Thomson Assessment Mar. 20 Reform 06 Dumping Mar. 20 07 O8 09 10 11 Material increase in the taxes charged to many community organizations To continue assisting with complaints regarding dumping of construction materials Resolution Detention Mar 27 To request Provincial government to reconsider closing the Niagara Centre Detention Centre & relocate same By-law Apr 10 2000-59 Reaffirmation of support of By-law No. 2000-59 AM- 10/2000 Apr. 17 Off-site parking for Hilton Hotel -Buchanan Avenue Resolution Williams Subd l&2 May 8 To support a one-year extension to draft plan approval for the Williams Subdivision Site Plan App. May 29 Site Plan approval for 5834 Buchanan Avenue & 8700 Lundy's Body Rub Parlours Lane No. 01 City of Niagara Falls Resolutions - 2000 File Name Date Resolution By-law Jan. 10 99-272 02 By-law Jan. 10 99-259 03 N.F. Hydro Jan. 24 04 05 Reaffirmation of support of By-law No. 99-272. Reaffirmation of support of By-law No. 99-259 To adopt 13 recommendations submitted by the Niagara Falls Hydro Transition Team. S.C. Thomson Feb. 28 Condolences to family of Mayor Thomson Assessment Mar. 20 Reform 06 Dumping Mar. 20 07 Resolution Mar 27 Detention 08 By-law Apr 10 2000-59 09 10 11 Material increase in the taxes charged to many community organizations To continue assisting with complaints regarding dumping of construction materials To request Provincial govemment to reconsider closing the Niagara Centre Detention Centre & relocate same Reaffirmation of support of By-law No. 2000-59 AM- 10/2000 Apr. 17 Off-site parking for Hilton Hotel -Buchanan Avenue Resolution Williams Subd l&2 May 8 To support a one-year extension to draft plan approval for the Williams Subdivision Site Plan App. May 29 Body Rub Parlours Site Plan approval for 5834 Buchanan Avenue & 8700 Lundy's Lane S:\RESOLUTIONSL2000Resolution.wpd No. 25 The CiW of Niagara Falls, Ontario h Council C ambers October 2, 2000 Moved by Alderman JANVARY-POOL Seconded by Alderman FEREN WHEREAS the Corporation of the City of Niagara Falls is responsible for the distribution ofpotable water within its urban boundary; AND WHEREAS the Corporation of the City of Niagara Falls has received orders to comply from the Ministry of the Environment Drinking Water Protection Regulations for the monitoring and maintenance of residual chlorine within the system; THEREFORE BE IT RESOLVED THAT the monitoring and maintenance of residual chlorine within the distribution system is the primary public health concern with respect to municipal servicing at this time; AND THAT the Corporation of the City of Niagara Falls intends to parmer with the Regional Municipality of Niagara and the Province of Ontario to study the current distribution system and undertake the necessary works to comply with the Drinking Water Protection Regulations. AND the Seal of the Corporation be hereto affixed. Carried Unanimously E.C. WAGG CITY CLERK MAYOR The City of Niagara Falls, Ontario Council Chambers No. 24 Moved by Alderm~n WING Seconded by Alderman FEREN September 25, 2000 WHEREAS the Council of the City of Niagara Falls has supported AMO advocating on behalf of Ontario municipalities for the Model Gas Franchise Agreement review process; AND WHEREAS Enbridge Consumers' Gas has applied to the Ontario Energy Board for a substantial rate increase in the year 2000 resulting in an average household increase of $225 per year; AND WHEREAS the City of Niagara Falls does not support this increase and requests AMO to represent Ontario municipalities at the Hearing in opposition to the proposed rate increases; NOW THEREFORE BE IT RESOLVED by the Municipal Council of the City of Niagara Falls that AMO be requested to represent Ontario municipalities at the Energy Board Hearing in opposition to the application by Enbridge Consumers' Gas rate increases. AND the Seal of the Corporation be hereto affixed. Carried Unanimously E.C. WAGG CITY CLERK WAYNE THOMSON MAYOR I I I[I [111111' The City of Niagara Falls, Ontario Council Chambers No. 23 Moved by Alderman CAMPBELL Seconded by Alderman FEREN September 25, 2000 WHEREAS By-law No. 91-232 provides that Letter of Credits will be only accepted by the banks listed on Schedule "A" attached thereto; AND WHEREAS Kraft Canada Inc. is requesting that the City accept a Letter of Credit in the amount of $193,000.00 CDN. as security for its Niagara Buffer Warehouse Construction Project from Citibank which is a bank not listed on Schedule "A" of By-Law No. 91-232. AND WHEREAS the City is prepared to make an exception on certain terms and conditions. THEREFORE BE IT RESOLVED that the City of Niagara Falls accepts an Irrevocable Letter of Credit in the amount of $193,000.00 CDN from Citibank in a form satisfactory to the City Solicitor. FURTHER BE IT RESOLVED that this acceptance be an exception to By-law No. 91-232. AND the Seal of the Corporation be hereto affixed. Carried Unanimously. E.C. WAGG CITY CLERK MAYOR III ........ I I In ~'11[---~ ............................ The City of Niagara Falls, Ontario Council Chambers No. 22 Moved by Alderman CAMPBELL September 11, 2000 Seconded by Alderman CRAITOR WHEREAS Section 8(1 ) of the Municipal Elections Act, 1996 Statutes of Ontario, c. 32 provides that the council of a municipality may pass a by-law to submit to its electors a question not otherwise authorized by law but within the council's jurisdiction; AND WHEREAS Council passed By-law No. 2000-159 to submit a question to the electors; AND WHEREAS the Minister of Municipal Affairs appealed the wording of the question. THEREFORE BE IT RESOLVED that Council consent to an order by the Chief Election Officer to amend the Referendum Question to read as follows: "Are you in favour of changing the existing ward system for electing Aldermen in the City of Niagara Falls?" AND the Seal of the Corporation be hereto affixed. 210 ACTING CITY CLERK WAYNE THOMSON MAYOR The City of Niagara Falls, Ontario Council Chambers No. 21 August 21, 2000 Moved by Alderman Craitor Seconded by Alderman Ioannoni WHEREAS on February 18, 2000 a letter was sent by the Mayor's Office to the Alcohol & Gaming Commission of Ontario (AGCO) raising concerns about the liquor licenee application for an establishment named Elektrowerkz Car6 located at 4439 Queen Street, Niagara Falls; AND WHEREAS the municipal address for Elektrowerkz Caf6 was similar to the Anaconda Night Club (formerly the Cell Block), which had run afoul with AGCO for liquor violations leading to a revocation of their licerice; AND WHEREAS there were concerns that the new establishment was merely a front for the old management attempting to regain a liquor licenee; AND WHEREAS the Downtown BIA had gone on record opposed to the issuance of the liquor licenee for Elektrowerkz Caf~; AND WHEREAS the Anaconda has been the site of many complaints to the police and criminal charges have been laid on the premises; THEREFORE BE IT RESOLVED that City Council formally oppose the issuance of a liquor licenee to Elektrowerkz Caf6 or any renewal of liquor licences for the Anaconda (former Cell Block). AND the Seal of the Corporation be hereto affixed. Carried Unanimously CITY CLERK WAYNE THOMSON MAYOR I I II1 1111111 The City of Niagara Falls, Ontario Council Chambers No. 20 Moved by Alderman Michalczyk Seconded by Alderman Ioannoni August 21, 2000 BE IT RESOLVED that the Council of the Corporation of the City of Niagara Falls hereby recognizes the Rotary Club of Niagara Falls Sunrise "Art by the Falls" Art and Craft Show being held on September 15, 16 and 17, 2000 and designates the event as a "Community Festival" in Niagara Falls. AND the Seal of the Corporation be hereto affixed. Carried Unanimously CITY CLERK WAYNE THOMSON MAYOR I I III IllIll The City of Niagara Falls, Ontario Council Chambers No. 19 Moved by Alderman Pietrangelo Seconded by Alderman Feren August 21, 2000 WHEREAS the City of Niagara Falls distributes and retails electricity through its Niagara Fails Hydro Commission and successor companies; AND WHEREAS the City and its Hydro Commission have not allowed a rate increase since 1993, despite the impacts of inflation and other economic factors; AND WHEREAS the Hydro Commission has maintained quality service to a continuously increasing number of customers with the same number of employees; AND WHEREAS the Province has de-regulated the Ontario electricai market which would allow private companies to enter the market; AND WHEREAS in anticipation of the open market, the Province ordered mandatory restructuring of Municipai Electrical Utilities by November 7, 2000; AND WHEREAS the original proposal was to ailow municipalities to either hold its local utility or sell it; AND WHEREAS the original proposal was to allow municipalities that retained their local utility to decide whether to operate the utility as a for-profit or not-for-profit business; AND WHEREAS the local Hydro Commission has spent over $500,000 to implement the changes required by the Provinciai Electricity Act, the Business Corporation Act and Energy Board Act; -2- AND WHEREAS the local changes were planned under the assumption that Niagara Falls Hydro Inc. would be a for-profit operation; AND WHEREAS Niagara Falls City Council approved a for-profit orientation which was consistent with overall electric industry restructuring and was provided for by the Performance-Based Regulation under the Ontario Energy Board's regulatory regime; AND WHEREAS the new Hydro Corporation has submitted a request for a 3.7% rote increase to pay new taxes to the Provincial Government for Ontario Hydro's debt; AND WHEREAS the Hydro Corporation's request for a rate increase includes only 2.4% for the city's entitlement as sole shareholder; AND WHEREAS the City of Niagara Falls would accept no surplus payments from the Niagara Falls Hydro until infrastructure improvements to the local distribution system have been performed; AND WHEREAS Bill 100, "An Act to Promote Efficiency in the Municipal Electricity Sector and to Protect Consumers from Unjustified Rate Increases" will not allow any rate increase that results from the servicing of debt (interest payments) or the sharing of profits (dividends on shareholdings) or any rate increase that results from the transfer of assets from Niagara Falls Hydro Inc. to the City through the transfer bylaw; AND WHEREAS by introduction of Bill 100 the Province has effectively changed their own rules mid-way through the de-regulation process at great expense to our customers; AND WHEREAS the Bill 100 legislation has put into doubt the financial stability of Niagara Falls Hydro Inc. due to the restrictions on the payment of dividends and interest; AND WHEREAS Bill 100 does not allow municipal owners to be treated in the same manner as any Shareholder of an Ontario business corporation in that they are unable to receive a commercial rate of return on their investment; AND WHEREAS the Bill 100 legislation provides for operating margins at Niagara Falls Hydro Inc. which will be insufficient to provide any cushion for unexpected operating requirements such as major environmental or weather related factors such as an ice storm as experienced a few years ago in Eastern Ontario; AND WHEREAS Bill 100 appears to favour the provincial utility Hydro One, in that Hydro One was granted the lower cost of power than that of municipal electric utilities and Hydro One seems to have a confidence concerning regulatory matters which are not shared by the distribution utilities, thereby translating into an unfair advantage for Hydro One; AND WHEREAS Bill 100 creates many potentially anti-competitive implications for the Province' s and Hydro One's dominance of the distribution sector; -3- AND WHEREAS the Bill 100 legislation may cause serious consequences to the newly incorporated Hydro Company and the City as they must give careful consideration to a new set of Provincial roles. NOW THEREFORE BE IT RESOLVED that City Council resolves to object to the proposed legislation and to petition the Ministry of Energy, Science and Technology to rescind Bill 100, "An Act to Promote Efficiency in the Municipal Electricity Sector and to Protect Consumers from Unjustified Rate Increases"; AND FURTHER BE IT RESOLVED that the for-profit option originally proposed for local electric utilities be retained or at least phased in. AND the Seal of the Corporation be hereto affixed. Carded Unanimously CITY CLERK WAYNE THOMSON MAYOR The City of Niagara Falls, Ontario Council Chambers No. 18 Moved by Aideman FISHER Seconded by Alderman CAMPBELL July 17, 2000 WHEREAS the North American Free Trade Agreement (NAFTA) has eased the passage of goods between Canada and the United States and increased commerce between the two countries; AND WHEREAS NAFTA has contributed to making the Niagara River crossings the 2na busies commercial port in North America and the busiest passenger port between Canada and the U.S.; AND WHEREAS over 600,000 jobs in Canada are created directly from export trade carried out by tracks crossing the Niagara Bridges; AND WHEREAS the amount of trade activity crossing the Niagara Frontier has a value of $71 billion per year, which accounts for over 20% of trade crossing the Canada-U.S. border; AND WHEREAS a number of indirect jobs are created in a variety of industries, including tourism; AND WHEREAS tourism is the largest and fastest growing industry in the world; AND WHEREAS over 25,000 jobs in Niagara depend on tourism; AND WHEREAS tourism represents an economic impact in Niagara estimated to be $3 billion annually; AND WHEREAS in the Niagara Region, the intemational bridges along the Niagara River have been the main medium of transportation for this increase in commercial and visitor traffic; AND WHEREAS traffic volumes, commercial vehicles and travellers entering Canada have experienced double digit growth; -2- AND WHEREAS these volumes are projected to continue to increase in the future; AND WHEREAS the economic growth of the Niagara Region is dependent on the relative ease of passage for recreational and commercial travellers; AND WHEREAS traffic delays at border crossing are proven to have a negative effect, especially on the tourism industry; AND WHEREAS insufficient resources have been provided by the Federal Govemment to hire an appropriate number of permanent Customs Officers in Niagara to handle the significant increase in cross border traffic; AND WHEREAS the Niagara Falls Bridge Commission has invested $35 million into the Canadian plaza at the Rainbow Bridge, increasing the number of primary inspection booths from 8 to 15 to handle the increase in vehicles; AND WHEREAS unfortunately, the Federal Government has not provided additional funds to hire Customs staff to man these booths or meet needs at the other bridges along the Niagara River. NOW THEREFORE BE IT RESOLVED THAT the Minister responsible for the Canada Customs and Revenue Agency, the Honourable Martin Cauchon, be requested to provide sufficient funding for the hiring of additional, permanent Customs officers for the Niagara River bridges to combat the current, negative impacts as a result of increased cross border traffic; AND FURTHER BE IT RESOLVED THAT the local Members of Parliament, Mr. Gary Pillitteri, M.P. and Mr. John Maloney, M.P. be requested to compel the Minister to provide increased resources for additional hiring. AND the Seal of the Corporation be hereto affixed. Carried Unanimously E.C. WAGG CITY CLERK WAYNE THOMSON MAYOR The City of Niagara Falls, Ontario Council Chambers No. 17 Moved by Alde~:a~an VOLPATTI Seconded by Alderman PIETRANGELO June 26, 2000 WHEREAS, the Province of Ontario is providing the municipality of Niagara Falls a Community Reinvestment Fund (CRF) allocation; and, WHEREAS the intended use of the CRE allocation is to mitigate increases in property taxes; and, WHEREAS the Province has requested this infonaation by June 30, 2000; and WHEREAS the Ministers of Finance and Municipal Affairs & Housing have requested an electronic copy of a forecast of the Year 2000 Capital fund operations (FIR Schedule 5); and, NOW, THEREFORE, let it be resolved that the Municipality of Niagara Falls has complied with the Ministers' request and an electronic copy of a Forecast of the Year 2000 Capital fund operations (FIR Schedule 5) forms part of this resolution; and, FURTHERMORE, THAT the schedule forms part of the resolution of Council of the municipality of Niagara Fails. AND the Seal of the Corporation be hereto affixed. Carried Unaulmonsly E.C. WAGG CITY CLERK WAYNE THOMSON MAYOR The City of Niagara Falls, Ontario Council Chambers No. 16 Moved by Alderman VOLPATTI Seconded by Alderman PIETRANGELO June 26, 2000 WHEREAS, the Province of Ontario is providing the municipality of Niagara Falls a Commtmity Reinvestment Fund (CRF) allocation; and, WHEREAS the intended use of the CRF allocation is to mitigate increases in property taxes; and, WHEREAS the Province has requested this infm:a-~ation by June 30, 2000; and WHEREAS the Ministers of Finance and Municipal Affairs & Homing have requested that each municipality submit an electronic copy of a forecast of the 2000 continuity of reserves and reserve fund schedule (FIR Schedule 10); and, NOW, THEREFORE, let it be resolved that the Municipality of Niagara Falls has complied with the Ministers' request and has attached the electronic copy of a forecast of the 2000 continuity of reserves and reserve fund schedule (FIR Schedule 10) to this resolution; and, FURTHERMORE, THAT the schedule forms part of the resolution of Council of the municipality of Niagara Falls. AND the Seal of the Corporation be hereto affixed. Carried Unanimously E.C. WAGG CITY CLERK ~SON MAYOR The City of Niagara Falls, Ontario Council Chambers No. 15 Moved by Alderman VOLPATTI Seconded by Alderman PIETRANGELO June 26, 2000 WHEREAS, the Province of Ontario is providing the municipality of Niagara Falls a Community Reinvestment Fund (CRF) allocation; and, WHEREAS the intended use of the CRF allocation is to mitigate increases in property taxes; and, WHEREAS the Province has requested this information by June 30, 2000; and WHEREAS the Ministers of Finance and Municipal Affairs & Housing have requested that each municipality prepare a report on the planned use of the 2000 CRF allocation; and, NOW, THEREFORE, let it be resolved that the Municipality of Niagara Falls intended to use the 2000 CRF allocation in ways described in the attached report and, FURTHERMORE, THAT the attached report forms part of the resolution of Council. AND the Seal of the Corporation be hereto afrtxed. Carried Unanimously E.C. WAGG CITY CLERK MAYOR The City of Niagara Falls, Ontario Council Chambers No. 14 Moved by Alderman JANVARY-POOL Seconded by Alderman CRAITOR June 26, 2000 BE IT RESOLVED THAT the Council of the Corporation of the City of Niagara Falls hereby determines that the changes proposed to By-law No. 2000-59 (AM-01/2000) and the Minutes of Settlement proposed by the Applicant (First Niagara Developments Limited) and the Appellant (River Realty Development (1976) Inc.) are acceptable. AND the Seal of the Corporation be hereto affixed. The motion Carried with Aldcnxien Pietrangelo and Wing voting contrary to the motion and with all others voting in favour. E.C. WAGG CITY CLERK WAYNE THOMSON MAYOR The City of Niagara Falls, Ontario Council Chambers No. 13 Moved by Alderman PIETRANGELO Seconded by Alderman IOANNONI June 26, 2000 BE IT RESOLVED THAT the Council of the Corporation of the City of Niagara Falls reaffirms its support of By-law Nos. 2000-103 and 2000-105, notwithstanding the objections received from Steven Latinovich on behalf of Helias Enterprises Limited and Mr. V. F. Muratori on behalf of the Niagara Parks Commission. AND BE IT RESOLVED THAT By-law No. 2000-105 should have referred to By-law No. 2000-103 in Sections 2 and the third line of Section 3, not By-law No. 2000-105, and that the City Clerk be directed to make the necessary changes to the By-law. AND The Seal of the Corporation be hereto affixed. The motion Carried with Aideman Volpatti abstaining from the vote on a conflict of interest and with all others voting in favour. E. C. WAGG CITY CLERK MAYOR The City of Niagara Falls, Ontario Council Chambers No. 12 Moved by Alderman Pietrangelo Seconded by Alderman Campbell May 29, 2000 RESOLVED: 1. That the City of Niagara Falls enter into the POA Intermunicipal Agreement; 2. That a resolution of endorsement of the said Agreement be sent to the Ministry of the Attorney General; 3. That the POA Task Force be replaced by a Joint Board of Management; and 4. That a resolution supporting the Letter of Intent be sent to the Ministry of the Attorney General. AND the Seal of the Corporation be hereto affixed. R.O. KALE O, ACTING CITY CLERK WAYNE THOMSON MAYOR The City of Niagara Falls, Ontario Council Chambers No. 11 May 29, 2000 Moved by Alderman P I ETRANGEL0 Seconded by Alderman F E R E N WHEREAS Site Plan approval has been granted to 5834 Buchanan Avenue an d 8700 Lundy's Lane, pursuant to the provisions of the Planning Act and in accordance with criteria contained herein; AND WHEREAS it is emphasized that this action by the Council is entirely without prejudice to the powers and responsibilities of the Council to administer and enforce its licensing by-law respecting body-rub parlours, and other applicable law; AND WHEREAS the Council wishes to make clear that the granting of site plan approval, or of any other approval, consent or permit under the Planning Act or the Building Code, does not constitute or acknowledge a right of anyone to carry on a body-rub parlour business, or any other business, on the subject property in the absence of any required licence, or otherwise not in with all applicable law. BE IT THEREFORE RESOLVED THAT the site plan approval for 5834 Buchanan Avenue and 8700 Lundy's Lane, cannot be relied upon as a comraitment of any kind by the Council that a licence to operate a Body-Rub Parlour will be granted, nor a basis upon which f'mancial commitments may be entered into. AND the Seal of the Corporation be hereto affLxed. Carried Unanimously. ACTING CITY CLERK MAYOR The City of Niagara Falls, Ontario Council Chambers No. 10 Moved by Alderman FISHER Seconded by Alderman FEREN May 8, 2000 RESOLVED THAT the Council of the Corporation of the City of Niagara Falls hereby supports a one-year extension to draft plan approval for the Williams Subdivision and Williams Subdivision Plan 2, and the Regional Municipality of Niagara be so informed, conditional on the applicant maintaining the appropriate subdivision signs on the properties for public information purposes. AND the Seal of the Corporation be hereto affixed. Carried Unanimously E.C. WAGG CITY CLERK WAYNE THOMSON MAYOR The City of Niagara Falls, Ontario Council Chambers No. 09 Moved by Alderman PIETRANGELO Seconded by Alderman FISHER April 17, 2000 RESOLVED that the Council of the Corporation of the City of Niagara Falls hereby determines in accordance with Section 34(17) of the Planning Act, R.S.O., that the changes to the proposed zoning by-law for Application AM-10/2000 (876891 Ontario Limited regarding off-site parking for the Hilton Hotel, 6361 Buchanan Avenue) are minor in nature and do not require any further notice. AND the Seal of the Corporation be hereto affixed. Carried Unanimously. CITY CLERK MAYOR The City of Niagara Falls, Ontario Council Chambers No. 08 Moved by Alder;man VOLPATTI Seconded by Alderman FEREN April 10, 2000 BE IT RESOLVED THAT Council of the Corporation of Niagara Falls reaffirms its support of By-law No. 2000-59, notwithstanding the objection received from Mr. V. F. Muratori on behalf of River Realty Development (1976) Inc. AND The Seal of the Corporation be hereto affixed. The motion Carried with Aldermen Wing and Pietrangelo voting contrary to the motion and with all others voting in favour. E.C. WAGG CITY CLERK ~SON MAYOR The City of Niagara Falls, Ontario Council Chambers No. 07 Moved by Alderman VOLPATTI March 27, 2000 Seconded by Alderman FISHER WHEREAS on October 7, 1996, Niagara Fails City Council passed Resolution No. 96-52 requesting that the Provincial government reconsider its decision to close the Niagara Detention Centre and replace it with a "Super Jail" which would be located outside of the Niagara Region; and WHEREAS an accompanying letter was sent to the, then, Solicitor Generai and Minister of Correctional Services Bob Runciman reiterating Council's opposition; and WHEREAS for whatever reason, after maintaining the stares quo, the Province is once again going ahead with their plans from 1996 to close the Niagara Detention Centre; and WHEREAS the same arguments used in 1996 against closure of the Detention Centre still apply. THEREFORE BE IT RESOLVED that the current Minister of Correctional Services, Rob Sampson reconsider the closure of the Niagara Detention Centre; and -2- FURTHER BE IT RESOLVED that this resolution be forwarded to all municipalities within the Region and to other larger municipalities. AND the Seal of the Corporation be hereto affixed. CITY CLERK WAYNE THOMSON MAYOR The City of Niagara Falls, Ontario Council Chambers No. 06 Moved by Mayor Wayne Thomson Seconded by Alderman Selina Volpatti March 20, 2000 THAT information be received with respect to dumping of construction materials; AND THAT Staff will continue to assist Dennis Hinchliffe by investigating complaints received and will proceed with the pending charges. AND the Seal of the Corporation be hereto affixed. Carried Unanimously E.C. WAGG CITY CLERK WAYNE THOMSON MAYOR The City of Niagara Falls, Ontario Council Chambers No. 05 Moved by Alderman FEREN Seconded by Alderman CAMPBELL March 20, 2000 WHEREAS an Assessment Reform interpretation by the Ontario Property Assessment Corporation has placed the Assessment of Assembly Halls, Community Halls, and Private and Fraternal Clubs in the commercial assessment class; AND WHEREAS the result is a material increase in the taxes charged to many community organizations; AND WHEREAS many of these cultural and community groups could fold as a result of the onerous tax burden; AND WHEREAS the City believes that the Policy will be detrimental to the finances and benefits to the Community by these Non-Profit Service Agencies. NOW THEREFORE BE IT RESOLVED THAT the Province of Ontario include as part of the Residential/Faint Property Class properties owned by Non-Profit Service Agencies that are Assembly Halls, Community Halls and Private and Fraternal Clubs. -2- AND FURTHER BE IT RESOLVED THAT the local Member of Provincial Parliament be requested to assist in convincing the Provincial government and the Ontario Property Assessment Corporation to change the current onerous interpretation. AND the Seal of the Corporation be hereto affixed. Carried Unanimously E.C. WAGG CITY CLERK MAYOR The City of Niagara Falls, Ontario Council Chambers No. 04 Moved by: Alderman Janvary-Pool Seconded by: Alde~aian Feren February 28, 2000 RESOLVED that a message of condolence be forwarded to the family of the late Stanley Charles Thomson, retired Fire Chief, City of Niagara Falls; well-respected citizen of the community and father of His Worship Mayor Wayne Thomson. AND the Seal of the Corporation be hereto affixed. Carried Unanimously E. C. WAGG CITY CLERK WAYNE THOMSON MAYOR The City of Niagara Falls, Ontario Couacil Chambers No. 3 Moved by Alderman Craitor Seconded by Aldentian Campbell January 24, 2000 WHEREAS on May 17, 1999 Council passed a resolution adopting thirteen recommendations ("Phase 1 Recommendations':) submitted to it by the Niagara Falls Hydre Transition Team (the "Transition Team'y; AND WHEREAS central to these recommendations was the decision to retain Niagara Falls Hydro, to restructure the utility in accordance with the Energy Competition Act, 1998 and to operate the utility successor companies on a for profit basis which would provide a commercial rate of return to the City as sole shareholder,' AND WHEREAS Council directed the Transition Team to review governance issues surrounding the proposed successor companies, to consider possible corporate finance and otherre-capitalization options and to report to Council on optimum financing strategies for the new Niagara Falls Hydro corporations; AND WHEREAS the Transition Team has reviewed these matters further to Councirs direction; THE TRANSITION TEAM respectfully makes the following recommendations to Council conceming the restructuring of Niagara Falls Hydro Electric Commission pursuant to the Energy Competition Act, 1998; That the City of Niagara Falls incorporate the following three successor companies to Niagara Falls Hydro: one patent company ("HoldCo':) and two subsidiary companies comprised of an Ontario Energy Board regulated distribution company ("WiresCo':) and an unregulated retail affiliate company ("RetailCo':). That HoldCo be wholly owned by the City of Niagara Falls and that HoldCo, in tum, retain 100% ownership in the two subsidiary companies, WiresCo and Retail Co. -2- That the City of Niagara Falls approve the Shareholder Declaration Agreement in substantially the form as presented by the Transition Team. The Declaration describes the City's governance expectations of the HoldCo Board of Directors and provides restrictions on the Board which will require it to obtain the City's approval prior to taking certain action on selected matters of importance. That the City accept the capitalization and financial strategy approach for the three successor companies in substantially the fomi as described by the Transition Team during the January 24, 2000 presentation to Council. That the City approve the transfer of assets of Niagara Falls Hydro to the three successor companies in substantially the fotm as described by the Transition Team during the January 24, 2000 presentation to Council. AND the Seal of the Corporation be hereto affixed. E.C. WAGG WAYNE THOMSON MAYOR The City of Niagara Falls, Ontario Council Chambers No. 2 January 10, 2000 Moved by Alderman Cra ito r Seconded by Aldeni~an Feren BE IT RESOLVED that Council of the Corporation of the City of Niagara Falls reaffirms its support of By-law No. 99-259, notwithstanding the objection received from 663848 Ontario Limited. AND the Seal of the Corporation be hereto affixed. CITY CLERK MAYOR The City of Niagara Falls, Ontario Council Chambers No. 1 Moved by Alderman Seconded by Alderman Ioannoni Fisher January l0, 2000 BE IT RESOLVED that Council of the Corporation of the City of Niagara Falls reaffirms its support of By-law No. 99-272, notwithstanding the objection received from Mr. Edwin A. Cogan and 1086868 Ontario Limited. AND the Seal of the Corporation be hereto affixed. E.C. WAGG CITY CLERK MAYOR