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2001/02/19Heritage Week Ontario Clean Air Alliance SEVENTH MEETING REGULAR COUNCIL MEETING DISCLOSURES OF PECUNIARY INTEREST PRESENTATIONS DEPUTATIONS Council Chambers February 19, 2001 Council met on Monday, February 19, 2001 at 6:00 p.m. for the purpose of considering Regular Business matters. All members of Council, were present. Alderman Ken Feren offered the Opening Prayer. Alderman Craitor indicated a pecuniary interest from the February 12, 2001 Council meeting on Cheque No. 257879 because a family member is employed by the Region. His Worship Mayor Thomson congratulated and presented tokens of appreciation to Frank Dancevic for his outstanding achievements in National Junior Tennis and the prestigious Australian Open; and to Kevin (Buck) Miller for his outstanding achievement in the Ontario Cup Series Road Racing Cycling Championship, and thanked them for their contributions to the community; and thanked Mike Glatt of IGA for his continued support of many athletes in the City of Niagara Falls. Mr. Sherman Zavitz, Official City Historian, introduced Jim Mitchinson, and Inge Saczkowski of the Niagara Falls Heritage Week Committee who provided information on the various undertakings of the Committee for Heritage Week including a Heritage Tour and Special Exhibits on February 22, 2001; and requested that Council proclaim February 18 25, 2001 as Heritage Week in the City of Niagara Falls. Mr. Jack Gibbons, Chair, Ontario Clean Air Alliance, provided information on the Nanticoke and Lambton coal -fired generation stations and expressed concerns about the emission of nitrogen oxides and other air pollutants from these stations, and requested that a letter be written to the Federal and Provincial Ministry of the Environment calling for an environmental assessment of the plans for the Nanticoke and Lambton coal fired power generation station which would look at the alternative, and further expanding the generation capacity of the Sir Adam Beck generators in Niagara Falls and switching these coal fired stations to natural gas, and that a copy of the correspondence be sent to the Member of Parliament for this riding. 2 COMMUNICATIONS Communication No. 45 -Jenny Morgenthau, Executive Director, The Fresh Air Fund Re: Proclamation. The communication requests that Council proclaim March 20, 2001 as "Fresh Air Fund Day" in Niagara Falls. ORDERED on the motion of Alderman Feren, seconded by Alderman Pietrangelo that the request be approved. Carried Unanimously. Communication No. 46 Cheryl Miclette, AMCT, Town Clerk, Town of Pelham Re: Mobility Niagara. The communication requests Council's support for the Mobility Niagara Program and consideration of a financial contribution, which would allow for the reinstatement of this program, during the City's 2001 Budget deliberations. ORDERED on the motion of Alderman Craitor, seconded by Alderman Hendershot that the mutter be referred to Staff. Carried Unanimously. Communication No. 47 Ann Mulvale, President, AMO Re: 2001 AMO Annual Conference. The communication advises that the 2001 Annual Conference will be held from August 19 22, 2001 at the Fairmount Royal York Hotel in Toronto, and that registration before the Early Bird deadline could save AMO members more than 30% off the on -site fee. ORDERED on the motion of Alderman Hendershot, seconded by Alderman Feren that the correspondence be received and filed. Carried Unanimously. Communication No. 48 Kathy VanKnotsenburg, Canadian Red Cross Re: Proclamation. The communication requests that the month of March be proclaimed as Red Cross Month in Niagara Falls and that the Red Cross Flag be flown at City Hall during the month of March in recognition of same. ORDERED on the motion of Alderman Volpatti, seconded by Alderman Feren that the request be approved. Carried Unanimously. REPORTS MW- 2001 -18 Chief Administrative Officer Re: Agreement with the Province to construct a Storm Trunk Sewer across Highway 420. The report recommends that the City of Niagara Falls proceed with the construction of the first phase of a new Trunk Storm Sewer from the existing drop shaft on Valley Way southerly along Stanley Avenue; and Staff prepare an agreement with the Province for Council's approval to construct the Storm Sewer across Highway 420. OIRDERED on the motion of Alderman Feren, seconded by Alderman Craitor that the report be received and adopted. Carried Unanimously. MW- 2001 -19 Chief Administrative Officer Re: Contract #2001 -16, T.V. Inspection of Sewers. The report recommends that the unit prices submitted by the low tendered, Trans -Video Inspection Ltd., be accepted and the by -law be passed. ORDERED on the motion of Alderman Pietrangelo, seconded by Alderman Fisher that the report be received and adopted. Carried Unanimously. See By -law No. 2001 -42 R- 2001 -06 Chief Administrative Officer Re: The Supply and Installation of Fitness Play Equipment and Landscape Materials for Chippawa Lions Park. The report recommends that Quotation #3 -2001 for the Supply and Installation of Fitness Play Equipment and Landscape Materials for Chippawa Lions Park be awarded to Landscape Florida of Niagara -On- The -Lake, Ontario at the bid price of $19,474.00 (including taxes). ORDERED on the motion of Alderman Fisher, seconded by Alderman loannoni that the report be received and adopted. Carried Unanimously. 3 PD- 2001 -20 Chief Administrative Officer Re: Matters Arising from the Local Architectural Conservation Advisory Committee (L.A.C.A.C.). The report recommends that council proclaim the week of February 18 to February 25, 2001 as Heritage Week in the City of Niagara Falls; that Staff be authorized to initiate proceedings to designate the following under Part IV of the Ontario Heritage Act: a) The Stamford Oak Tree, Portage Road and b) The Copper Beech Tree, Drummond Hill Cemetery; that the dedication of the Heritage Plaque at Buchner House, 6172 Buchner Place, be held May 5, 2001 (May 26, 2001 raindate). ORDERED on the motion of Alderman Wing, seconded by Alderman Feren that the report be received and adopted. Carried Unanimously. -AND Proclamation February 18 25, 2001 as Heritage Week; and Heritage Tour including Special Exhibits on February 22, 2001. ORDERED on the motion of Alderman Wing, seconded by Alderman Fisher that the report be received and adopted. Carried Unanimously. RATIFICATION OF CORPORATE SERVICES COMMITTEE MATTERS ORDERED on the motion of Alderman Campbell, seconded by Alderman Feren that the actions taken in Corporate Services Committee, earlier this evening, be approved: 1. Adoption of the February 12, 2001 minutes; 2. That the presentation from the Home for Girls Soccer Committee be received for information; 3. That a family rate of $7.00 per visit for up to six immediate family members be established for arenas for the 2001 -2002 season and that a report be brought forth in a year's time to evaluate this policy. 4. That Report F- 2001 -17 re: Donations and Grants under $1,000 be received for information. 5. That Report F- 2001 -18 re: Aldermanic Expense Allowance be deferred and that a Report be prepared to address the Committee's discussion. BY -LAWS Carried ORDERED on the motion of Alderman Pietrangelo, seconded by Alderman Feren, that leave be granted to introduce the following by -laws, and the by -laws be read a first time: 2001 -42 A by -law to authorize the execution of an agreement with Trans -Video Inspection Limited respecting T. V. Inspection of sewers from March 2001 to December 19, 2003. 2001 -43 A by -law to authorize the execution of an agreement with Noelle Sinclair and Kerrie Sinclair respecting "Roosevelt Condominium Carried 4 OIRDERED on the motion of Alderman Pietrangelo, seconded by Alderman Feren, that the by -laws be now read a second and third time: 200142 A by -law to authorize the execution of an agreement with Trans -Video Inspection Limited respecting T. V. Inspection of sewers from March 2001 to December 19, 2003. 2001 -43 A by -law to authorize the execution of an agreement with Noelle Sinclair and Kerrie Sinclair respecting "Roosevelt Condominium Ontario Crime Commission NEW BUSINESS Alderman loannoni referred to an advertisement in the newspapers advising that M.P.P. Bart Mayes and London M.P.P. Frank Mazzilli of the Ontario Crime Commission are holding a Body Rub Parlour Roaming Council on Body Rub Parlours and extended an invitation to Council to attend at the Sheraton Fallsview on February 20 from 10:00 a.m. to 12:00 noon. His Worship Mayor Thomson and Ray Kallio, City Solicitor, will be in attendance and will make a presentation on behalf of Council. Carried Boys Girls Triathlon 1 Alderman Pietrangelo reminded Council that the Boys and Girls Triathlon will be held on Saturday, February 24 from 10:00 a.m. to 2:00 p.m. and thanked everyone for their support. Minor Hockey Alderman Federow, on behalf of the Committee addressing concerns on Minor Hockey, advised that another meeting was held and at that time, concerns were brought forward and that minutes are available for everyone's perusal. Retirement Homes L.A.C.A.C. Alderman Puttick referred to Retirement Homes that belong to ORCA. and his Committee is aiming to set the standard for those that belong to ORCA. Along with Regional Councillors, the Committee is hoping to bring back, in a month, a resolution to re- activate our By -law on Retirement Homes which will be region -wide. They would like legislation passed that would give municipalities the right to do inspections for the Care section. Alderman Wing thanked L.A.C.A.C. for successful display at Niagara Square and commended her Committee of Jim Mitchinson, Frances Corfield and Kathy Powell. Liquor Licence READ AND ADOPTED, 5 Alderman Wing referred to correspondence in the Handout, from the City of Windsor who are requesting our support for a resolution for an amendment to the Liquor Licence Act, to put the Onus back on the applicant to prove that they should get the licence as opposed to the present situation where the public are required to prove that it is not in the public's interest and requested that Council support this position. ORDERED on the motion of Alderman Wing, seconded byAlderman loannoni that the resolution be supported. The motion Carried with Aldermen Hendershot, Feren, Fisher and Puttick voting against the motion and all others voting in favour. ORDERED on the motion of Alderman Feren, seconded by Alderman Hendershot, that the meeting be adjourned. Carried Unanimously. ERK WAYNE THOMSON, MAYOR