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2007/09/241) DEAN IORF Council met on Monday, September 24, 2007 at 6:30 p.m. in an In Camera Session. All members of Council were present. Councillor Wing presided as Chairman. Following consideration of the items presented, the In Camera Session did rise and report in open session. A, CITY CLERK R.T. (TED) SALCI, MAYOR TWENTY -FIRST MEETING IN CAMERA MEETING REGULAR COUNCIL MEETING Council Chambers September 24, 2007 Council met on Monday, September 24, 2007 at 7:00 p.m. for the purpose of considering Regulars Business matters. All members of Council were present. Councillor Pietrangelo offered the Opening Prayer. ADOPTION OF MINUTES ORDERED on the motion of Councillor Fisher, seconded by Councillor Maves that the minutes of September 10, 2007 be approved. DEPUTATIONS /PRESENTATIONS Committee Room 2 September 24, 2007 Carried Unanimously DISCLOSURES OF PECUNIARY INTEREST Councillor Thomson declared a conflict of interest to By -law 2007 -193, Section 37 Agreement with 2100422 Ontario Limited as he has a business relationship with the proponent. Councillor Kerrio declared a conflict of interest to By -law 2007 -193, Section 37 Agreement with 2100422 Ontario Limited as the proponent is a neighbouring property. "Understand the Question" Provincial Referendum Judy Insley, Referendum Resource Officer for the electoral district of Niagara Falls made a presentation to Council on the Provincial Election Referendum. Voters will vote twice on October 10 once for their Provincial representative and for an electoral system. Ms. Insley explained the First Past the Post system with the Mixed Proportional Representation System and how it would be implemented. Niagara Coalition Against TILMA 2 September 24, 2007 Council Minutes Mr. Saleh Waziruddin, member of the Niagara Health Coalition and Fiona McMurran, member of N -Cast and Chair of the Council of Canadians (Niagara) made a presentation regarding TILMA (Trade, Investment and Labour Mobility Agreement). They are requesting Council to pass a resolution asking the Province to not sign the Trade, Investment and Labour Mobility Agreement without a public process and necessary debate.. ORDERED on the motion of Councillor Wing, seconded by Councillor loannoni that the municipality request that the government of Ontario enter into a clear, open debate revealing all of the potential ramifications TILMA or like agreement between any /all of the provinces of Canada, with the local governments and public of Ontario. with Councillor Diodati opposed. Niagara Military Museum Carried Garry Beck made a presentation to Council on the business plan for the Niagara Military Museum to occupy the Armoury. The Military Museum group proposes to look after the Niagara Falls Armoury, without any management costs to the City, including repair to the exterior brick work and the installation of an elevator; sign a long term lease for the Armoury, which they will put together, and that the Military Museum's stewardship of the building occur without any interference from any other City board. Finally, it is requested that the City maintain the utilities while the museum is preparing for the opening day. The Military Museum is prepared to put together a standard commercial lease at no cost to the City for both parties approval. ORDERED on the motion of Councillor Wing, seconded by Councillor loannoni to revive the Armoury Ad Hoc Committee, which will consist of Councillors Kerrio, Mayes and Wing, to review the submission by the Niagara Military Museum. Carried Unanimously Downtown Ulrike Gross and Paul Sottile of the Downtown BIA and Yuri Berzens, an urban designer, presented a proposed new direction for revitalization for the Downtown. The Niagara Falls Downtown BIA has entered into an agreement for development management with Ciminelli Real Estate Corporation of Canada. Revitalization should be centred around the tenets of change, incremental development, self -help, partnerships, capitalizing on existing assets, quality, a comprehensive approach and implementation. ORDERED on the motion of Councillor Diodati, seconded by Councillor Pietrangelo to direct staff to review the proposal and make recommendations to Council. Carried Unanimously PD- 2007 -78- Chief Administrative Officer Zoning By -law Amendment AM- 38/2006, Thundering Waters Village, 6000 Marineland Parkway /Drummond Road (East Side), Owner: Fallsview Golf Inc., Proposed Residential Development (Singles, Townhouses, Apartment) Proposed Application PLANNING MATTERS Applicant proposes to redesignate and zone portions of the existing golf course on the site for a residential development with a mix of dwelling types. The proposed development consists of 85 single detached dwellings 35 townhouse dwellings and a 10 storey apartment building containing 150 units. The current submission shows general improvements to the overall development design since the original submission. 3 September 24, 2007 Council Minutes Plan Revision November 13, 2006 Preliminary plans submitted Comprised of 26 singles, 138 townhouses, and a 9 storey 150 unit apartment. June 20, 2007 Revised plans submitted based on preliminary comments received from City departments and agencies. Comprised of 74 singles, 35 townhouses, and a 10 storey 150 unit apartment. Area residents were notified of the application. Council deferred consideration of the application on August 13, 2007 to enable a neighbourhood meeting with area residents. August 21, 2007 a Neighbourhood meeting was held. Developer's Planning Consultant conducted the neighbourhood meeting Approximately 40 residents attended Residents expressed strong opposition to the loss of trees, particularly along the north boundary line Other concerns: Proposed rear yard of lots extending north of the existing tree line Height of 10 storey apartment building Early morning noise from golf course operations Problem with short notice given Consultant Planner advised that resident's concern's would be reviewed by the developer. September 24, 2007 Plans amended further Comprised of 85 singles, 35 townhouses 1 ten storey apartment building with 150 units. Planning Analysis A number of general improvements to the overall development design have made since the original submission. Highlights Single detached lots are proposed along the north and west boundaries to provide compatibility with nearby residential uses. Rear lot lines no longer extend past the north tree line. Trees along the existing north fenced and west fenced boundary of the golf course will be included in a conservation easement for protection. A 64 ft wide corridor across the north limit of the plan will be maintained as open space and will be regenerated with trees under future condominium ownership. Several improvements have been made to road layouts and connections to improve the traffic flow and address emergency access. Higher density residential components have been positioned internal to the site, 1000 ft from the existing dwellings to the north. The apartment's height and density is considered appropriate given the distance separation, buffering and green space to be retained. Overall, tree preservation has been impacted by the construction of the golf course, the provision of maintenance roads and tree disease Nevertheless, the environmental report submitted with the application estimates that approximately 44% of the pre construction woodlands can be saved given the proposed residential layout. The requirement of a tree saving plan will be implemented at the future condominium approval stage. Conclusion The Official Plan and detailed zoning provisions will need to be put in place to fully implement the proposed residential development. 4 September 24, 2007 Council Minutes Planning Report 2007 -78 discusses in greater detail the policies and zoning provisions necessary. Recommendation 1. That Council approve the OP amendment application to permit a residential development on a portion of the existing Thundering Waters Golf Course, with special policies to address the issues noted in this report such as tree preservation and land use compatibility with surrounding industrial properties. 2. That Council approve the Zoning Bylaw amendment application to provide site specific RI C, R4 and R5F residential zoning on the land as detailed in this report, with the inclusion of a Holding "H" provision to address industrial compatibility requirements and an EPA zone for Block A and conservation easement land within the residential development abutting the hydro corridor. Mr. Jim Stewart of 5996 Crimson Drive was present on behalf of the area residents. Mr. Stewart expressed two main objectives, one being having tree preservation registered on title, and secondly, the 10- storey apartment reduced to five or six storeys. Ms. Jean Grandoni of 4810 Garner Road was present at the meeting. Ms. Grandoni had concerns of the trunk sanitary sewers and their capacity. The Executive Director of Community Services explained that the sanity sewers would have capacity as outlined in the report. Combined sewer overflow is an issue throughout the City during wet weather but should not prevent any development to occur. Mr. Donald Henderson of 6304 Wildrose Crescent inquired about the trees. It was explained that there will be a 64 foot buffer that will have a regeneration area of trees. Mr. Ben Chudy of 6201 Trillium Crescent expressed concerns of the ditch on Drummond Road. It was explained that there will be no detailed site servicing plans until the application is approved. Ms. Carol Woodley of 7468 Alex Avenue also expressed concerns of the height of the apartment building. Italia Gilberti of Broderick Partners was present on behalf of the applicant. Ms. Gilberti outlined how the development was revised to address neighbours' concerns. She explained that there would be no development north of the tree line, outlined the regeneration, rear yard setbacks and the conservation easement. With respect to tree preservation it will be concluded at the condominium stage and included in the condo plan and site plan that is registered on the property. The public meeting was closed. ORDERED on the motion of Councillor loannoni, seconded by Councillor Diodati that the report be approved as recommended. Background Carried Unanimously PD- 2007 -80- Chief Administrative Officer 26CD -11- 2007 -04, Draft Plan of Vacant Land Condominium, 2700 Mewburn Road (South of Mountain Road), Owner: Klein Building Company Limited Applicant proposes to register a vacant land condominium over the .979 ha (2.419 ac) site to construct 26 townhouse units, 18 units with access from a private driveway and 8 units with direct access to Mewburn Road. Plan of condominium subdivision will permit the individual ownership of each unit in the development with the private driveway, visitor parking and some landscaped areas shared by the condominium corporation. 5 September 24, 2007 Council Minutes Public Meeting Recent changes to the Planning Act require a public meeting for condominium subdivision applications. Recommendation It is recommended that the Plan of Vacant Land Condominium be draft approved subject to the standard conditions set out in Planning Report PD- 2007 -80. (approve with condition #14 deleted) It is recommended: 1. That the Plan of Vacant Land Condominium be draft approved subject to the conditions in the attached Appendix. 2. That the Mayor or designate be authorized to sign the draft plan as "approved" 20 days after notice of Council's decision has been given as required by the Planning Act, provided no appeals of the decision have been lodged. 3. That draft approval be given for three years, after which approval will lapse unless an extension is requested by the developer and granted by Council. 4. That the Mayor and City Clerk be authorized to execute the condominium agreement and any required documents to allow for the future registration of the condominium when all matters are addressed to the satisfaction of the City Solicitor. Mr. Kurt Klein was present at the meeting. He described the units and indicated that they would work with staff to deal with appropriate conditions for the condo development. There was no one in the gallery who indicated an interest in the matter. As a result, the public meeting was closed. ORDERED on the motion of Councillor Thomson, seconded by Councillor Fisher that the report be approved as recommended. Carried Unanimously PD- 2007 -79- Chief Administrative Officer 26CD -11- 2007 -02, Draft Plan of Condominium, Royal Manor Apartments, 7014 Royal Manor Drive, 5521 5541 Dorchester Road, Owner: 1194118 Ontario Inc (Rob Mills) Background Applicant proposes to convert the existing 38 unit rental apartment complex to a condominium. The plan of condominium would permit the individual ownership of each unit while the common areas (such as hallways, driveways and open space) would be shared by all the owners. Public Meeting There are no public meeting or notification requirements for condominium conversion applications under the Planning Act. However, in accordance with City procedures, staff provided notice of this Council meeting to the tenants of the units for information and as a courtesy. The owner has also advised that information was provided to the tenants regarding the proposed condominium conversion. Recommendation It is recommended that the Plan of Condominium be draft approved subject to the standard conditions set out in Planning Report PD- 2007 -79. 6 September 24, 2007 Council Minutes 1. That the Plan of Condominium be draft approved subject to the conditions in the attached Appendix. 2. That the Mayor or designate be authorized to sign the draft plan as "approved" 20 days after notice of Council's decision has been given as required by the Planning Act, provided no appeals of the decision have been lodged. 3. That draft approval be given for three years, after which approval will lapse unless an extension is requested by the developer and granted by Council. 4. That the Mayor and City Clerk be authorized to execute the Condominium Agreement and any required documents to allow for the future registration of the condominium when all matters are addressed to the satisfaction of the City Solicitor. Audrey Green of Apt 106, 7014 Royal Manor Drive, was present on behalf of the tenants. Ms. Green expressed the concerns of what changes would occur from converting to condominium and the status of verbal leases. Mr. Robert Mills, owner of Royal Manor Apartments, was present at the meeting. Mr. Mills expressed that the tenants are protected by the Landlord and Tenant Act. If a tenant has full utilities and is covered by a verbal lease, these factors would remain regardless of the condominium conversion. Similarly, rent increases are also dictated by the Act. The public meeting was closed. ORDERED on the motion of Councillor Thomson, seconded by Councillor Fisher that the report be approved as recommended. MAYOR'S REPORTS, ANNOUNCEMENT Carried Unanimously Mayor Salci offered condolences to Regional Councillor Norm Puttick and his wife Rosemary on the death of her mother, the family of John denOuden, John Pivarnyk, who will be missed by Wayne Willet of the Fire Department and to Dolores Sacco of our Parks, Recreation Culture Department, and her family on the passing of her father. Mayor Salci reported that the "2 Casino Committee an initiative of the Business Development office, formed to make every effort to keep both Casinos open, has not had any official confirmation from the Provincial Government of their plans to keep both Casinos open, despite ongoing discussions with the OLGC. Recent events include the ending of the season for Cirque Avaia and the opening worship service for "Our Turn to Pray" sponsored by the Niagara Falls Ministerial Association. There will be sessions at City Hall through Saturday and Sunday at Kingston College. Upcoming events include the Canadian Association of Fire Chiefs Annual Conference the 5 Annual Pink Ribbon Breakfast on Friday, September 28 at the Cairn Croft Restaurant, the Stamford Presbyterian Church Pumpkin Festival on Saturday, September 29 and the Lundy's Lane Museum have set up a display outside of Council Chambers including souvenirs from the years 1824 to 2000. Mayor Salci acknowledged Doug Darbyson, Director of Planning Development, for his many years of service and dedication to the City. This will be Doug's last meeting as he is retiring. 7 September 24, 2007 Council Minutes COMMUNICATIONS AND COMMENTS OF THE CITY CLERK 1 Canadian Cancer Society- requesting that October be proclaimed as Breast Cancer Awareness Month. RECOMMENDATION: For the approval of Council. ORDERED on the motion of Councillor Fisher, seconded by Councillor Maves that the communication be approved as recommended. Carried Unanimously 2. Niagara Falls Public Library requesting that October be proclaimed as Library Month in Niagara Falls. RECOMMENDATION: For the approval of Council. ORDERED on the motion of Councillor Fisher, seconded by Councillor Maves that the communication be approved as recommended. Carried Unanimously 3. CUPE Ontario /Ontario Coalition for Better Child Care (OCBCC) requesting that October 24, 2007 be proclaimed as Child Care Worker Early Childhood Educator Appreciation Day. RECOMMENDATION: For the approval of Council. ORDERED on the motion of Councillor Thomson, seconded by Councillor Fisher that the communication be approved as recommended. Carried Unanimously 4. Fire Prevention Week requesting that October 7 13 2007 be proclaimed as Fire Prevention Week and October 13, 2007 be proclaimed as Fire Service Recognition Day. RECOMMENDATION: For the approval of Council ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Diodati that the communication be approved as recommended. Carried Unanimously 5. Guy Fawkes Day request for use of pyrotechnic fireworks display at "Bonfire Night 7857 Beaverdams Road, on November 5 to 8 2007. RECOMMENDATION: For the consideration of Council ORDERED on the motion of Councillor Thomson, seconded by Councillor Kerrio that the communication be approved. Carried Unanimously 6. Chemical Spraying of Private Property request by Lori D'Ascenzo for a by -law prohibiting chemical spraying on private properties. RECOMMENDATION: Refer to staff and the Park in the City Committee. ORDERED on the motion of Councillor Wing, seconded by Councillor loannoni that the communication be referred to staff and the Park in the City Committee as recommended. Carried Unanimously 8 September 24, 2007 Council Minutes REPORTS RATIFICATION OF COMMUNITY SERVICES COMMITTEE ACTIONS ORDERED on the motion of Councillor loannoni, seconded by Councillor Pietrangelo that the recommendation from the Community Services Committee be approved as recommended. 1) The minutes of the September 10, 2007 meeting be approved as amended. 2) MW- 2007 -108, Results of July 19 Storm Event, Proposed Action Plan Report be deferred until there's a report back from the insurance adjusters re: 7964 Beaverdams Road. 3) MW -2007- 115, Request to upgrade Road Allowance Willoughby Dr. /Morningstar That staff be directed to prepare a Development Agreement between the City and Mr. Nick Romagnano for the upgrading of a portion of Willoughby Drive and Morningstar Road. 4) MW- 2007 -117, Montrose Road Closure That staff prepare a report on the request to reduce taxes at 8841 Montrose Road due to the road closure. 5) R- 2007 -26, Highway 420 and Stanley Avenue Raised Highway Median Appearance Design Options Expanded That a resolution be sent to the Provincial Government thanking them for their offer but the City's budgetary restraints prohibit the City from accepting and that the City respectfully request that the Province maintain the roadway to an appropriate level befitting a Gateway. 6) That Mr. Pingue's offer to help fund the costs to refurbish the former Parks, Recreation Culture building be referred to staff with a report back to Council detailing the maintenance cost and end use of the historic building. That the former Parks, Recreation Culture Building not be demolished in the interim. 7) That staff prepare a report to Council on the placement of Cogeco service and other utility boxes. 8) That staff prepare a report on the billboard sign facing the QEW Stanley Avenue addressing compliance with the sign by -law. 9) That staff revise the policy on Project notification and include Council in the circulation of notices to residents and businesses prior to the project commencement. RATIFICATION OF CORPORATE SERVICES COMMITTEE ACTIONS Carried Unanimously ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Diodati that the recommendation from the Corporate Services Committee be approved as recommended: 1) That the minutes of the July 23, 2007 meeting be adopted as recorded. 2) F- 2007 -33, Financial Policies That the financial policies be adopted as presented. 3) CPS 2007 -03, Water and Sewer Rates Review That the report be deferred. 4) F- 2007 -36, 2008 Budgets That the 2008 Budget Schedule be approved. Carried Unanimously RATIFICATION OF "IN CAMERA" ACTIONS PROPERTY MATTERS Ms. Dolores Wright was present with interest to the sale of lands, namely Grassy Brook and Crowland Avenue. Ms. Wright requests that Council defer the Sale of Lands until at least such time a significant portion of construction is completed. She also proposed if no significant development occurs the property revert back to the City. Mr. Dennis Boulet of Grassy Brook Road expressed concerns of the address of the golf course. The closure of access to Grassy Brook Road directs cars to Morris Road, which is in very poor condition. The City Solicitor indicated that a full public consultation has occurred with advertisements and public notices. He reminded Council that the roads were closed by a decision of Council on October 30, 2006. The developer cannot get a building permit unless the road belongs to them. ORDERED on the motion of Councillor Fisher, seconded by Councillor Thomson: That Council approve the Agreement of Purchase and Sale from Grand Niagara Resorts Inc. For part of Grassy Brook and Crowland Roads for $136,700, as outlined in L- 2007 -42, and that the Mayor and Clerk be authorized to affix the corporate seal thereto with Councillor loannoni and Wing opposed 9 September 24, 2007 Council Minutes Carried CONSENT AGENDA THE CONSENT AGENDA IS A SET OF REPORTS THAT COULD BE APPROVED IN ONE MOTION OF COUNCIL. THE APPROVAL ENDORSES ALL OF THE RECOMMENDATIONS CONTAINED IN EACH OF THE REPORTS WITHIN THE SET. THE SINGLE MOTION WILL SAVE TIME. PRIOR TO THE MOTION BEING TAKEN, A COUNCILLOR MAY REQUEST THAT ONE OR MORE OF THE REPORTS BE MOVED OUT OF THE CONSENT AGENDA TO BE CONSIDERED SEPARATELY. F- 2007 -34 Municipal Performance Measures It is recommended that this report be received for the information of City Council and that the information be posted to the City's internet site no later than September 30, 2007. ORDERED on the motion of Councillor Diodati, seconded by Councillor Pietrangelo that staff write to the Province asking for comment on the usage and applicability of the MPMP data. Carried Unanimously L- 2007 -39 Condominium Conversion, East Side of Valley Way, North of Willmott Street (File No. 2007 -173) It is recommended for the information of Council. ORDERED on the motion of Councillor Thomson, seconded by Councillor Fisher that a resolution be sent to the Province addressing the timeliness of condo conversions. L- 2007 -44 Pilon Encroachment Agreement with the City, 4077 Hickson Street (File No. 2007 -284) It is recommended that Betty Pilon and Gerry Pilon, in trust, be permitted to encroach onto City -owned lands abutting 4077 Hickson Street, and that the Mayor and Clerk be authorized to execute an Encroachment Agreement. MW- 2007 -111 MOE Drinking Water Quality Management Standard Implementation Strategy for the City of Niagara Falls It is recommended that this report be received for information. MW- 2007 -113 Dorchester Road and Thorold Stone Road Monroe Plaza Encroachment Agreement and Sign Relocation It is recommended (1) That the City of Niagara Falls enter into an encroachment agreement with Curtis Gail Development Corporation and (2) That the Mayor and the Clerk be authorized to execute the necessary agreement. MW- 2007 -116 Supply and Installation of Pay and Display Machines Replacement Program Year 5 It is recommended (1) That RFP #P40 -2007, for the Supply and Installation of Pay and Display Equipment, be awarded to Electromega Ltd at an upset limit of $397,267.20; and (2) That the Mayor and the Clerk be authorized to execute the necessary agreements. R- 2007 -24 2007 Arts Culture Wall of Fame Inductees It is recommended that Council approve the 2007 Arts Culture Wall of Fame Inductees for the November 2007 Induction Ceremony. R- 2007 -25 Tender T12 -2007, Site Cleaning and Sub Surface Work, Niagara Falls 4 Pad Arena Complex It is recommended that Tender #TR12 -2007 be awarded to AIM Waste Management Inc. for the tendered price of $2,863,100.00 excluding GST, and that the Mayor and City Clerk be authorized to execute the necessary agreement. ORDERED on the motion of Councillor Kerrio, seconded by Councillor Mayes that the remainder of the reports on the Consent Agenda be approved as recommended. ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Fisher that the by -laws be given a first reading. Carried with Councillor Wing opposed to By -laws 2007 -186 and 2007 -193, Councillor loannoni opposed to By -law 2007 -186 and Councillors Kerrio and Thomson declaring a conflicts to By -law 2007 -193 2007 -186 2007 -187 2007 -188 10 BY -LAWS September 24, 2007 Council Minutes Carried Unanimously Carried Unanimously A by -law to authorize the execution of an Agreement of Purchase and Sale with Grand Niagara Resorts Inc. respecting the purchase of lands being part of Grassy Brook Road and Crowland Road; in the City of Niagara Falls, in the Regional Municipality of Niagara A by -law to authorize the execution of a Development Agreement with 1578891 Ontario Ltd. respecting Stanley Avenue Development, subject to all conditions of the Agreement being met to the satisfaction of the Director of Planning and Development A by -law to authorize the execution of an Encroachment Agreement, dated August 3, 2007, between Betty Pilon and Gerry Pilon, in trust and The Corporation of the City of Niagara Falls for the purpose of permitting an encroachment onto a City road allowance 2007 -189 2007 -190 2007 -193 2007 -194 11 September 24, 2007 Council Minutes A by -law to amend By -law No. 89 -2000, being a by -law to regulate parking and traffic on City Roads. (Stop Signs at Intersections, Yield Signs at Intersections, Prohibited Turns) Pitton Lynhurst A by -law to amend By -law No. 89 -2000, being a by -law to regulate parking and traffic on City Roads. (Stop Signs at Intersections, Parking Meters General Regulations, Parking Prohibited Specified Places, Without Signs) 2007 -191 A by -law to amend By -law 2007 -37, being a by -law to provide for appointments to certain Boards, Commissions and Committees 2007 -192 A by -law to authorize the execution of a Development Agreement with Gino Forte Construction, Inc. respecting Forte Development, subject to all conditions of the Agreement being met to the satisfaction of the Director of Planning and Development A by -law to authorize the execution of a Section 37 Agreement with 2100422 Ontario Limited in trust for 2095527 Ontario Limited pursuant to Section 37 of the Planning Act respecting the provision of certain facilities and services and matters by 2100422 Ontario Limited in trust for 2095527 Ontario Limited in return for an amendment to By -law No. 79 -200 for an increase in height to allow the development of a hotel to a maximum building height of 109 metres and 30 storeys on lands owned by 2100422 Ontario Limited in trust for 2095527 Ontario Limited and located on Fallsview Boulevard, in the City of Niagara Falls A by -law to authorize the execution of a Section 37 Agreement with Niagara 21s Group Inc. pursuant to Section 37 of the Planning Act respecting the provision of certain facilities and services and matters by Niagara 21s Group Inc. in return for an amendment to By -law No. 79 -200 for an increase in height to allow the development of two hotels, one having a maximum building height of 36 metres and 10 storeys, and the other having a maximum building height of 97 metres and 30 storeys on lands owned by Niagara 21s Group Inc. and located on Victoria Avenue, in the City of Niagara Falls 2007 -195 A by -law to amend By -law No. 79 -200, to permit the construction of a 30- storey hotel 2007 -196 A by -law to amend By -laws Nos. 79 -200 and 99 -104 and repeal By -laws Nos. 2003 -181 and 2005 -26 to permit the construction of a 30 storey hotel in addition to the existing 10 storey hotel on the land at the intersection of Ferry Street and Victoria Avenue through Clark Avenue 2007 -197 A by -law to amend By -law No. 79 -200, to allow land to be developed for commercial purposes 2007 -198 A by -law to adopt, ratify and confirm the actions of City Council at its meeting held on the 24 day of September, 2007 ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Fisher that the by -laws be read a second and third time and passed. Carried with Councillor Wing opposed to By -laws 2007 -186 and 2007 -193, Councillor loannoni opposed to By -law 2007 -186 and Councillors Kerrio and Thomson declaring a conflicts to By -law 2007 -193. MuniCard Councillor Pietrangelo informed Council on the City of Vaughan's municipal credit card that allows residents to apply rewards to their municipal tax bill. ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor loannoni that staff investigate the possibility of Niagara Falls offering residents a municipal credit card. Action for Outstanding Council Items Councillor Thomson suggested the need for a system of tracking Council action items and complaints. Staff indicated they are already working on such a system. ORDERED on the motion of Councillor Kerrio, seconded by Councillor Mayes that the meeting be adjourned at 10:30 p.m. 12 September 24, 2007 Council Minutes NEW BUSINESS Carried Unanimously Carried Unanimously R.T. (TED) SALCI, MAYOR