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Addtions 2010/02/22ADDITIONS TO COUNCIL, MONDAY, FEBRUARY 22, 2010 COMMUNITY SERVICES 1. MW- 2010 -09 - Glenholme Avenue Road Allowance a) Correspondence from David Coplen, Gateway Residential & Community Support Services requesting deferral. 2. PRC- 2010 -04 - Community Clubhouse at Kalar Park a) Email from Anthony DiCienzo COUNCIL 1. Letter from City Clerk to Regional Chair Peter Partington re: Niagara Region Inter- Municipal Transit Initiative 2. PD- 2010 -17 - Public Meeting - 5785, 5791& 5803- 5805 Victoria Avenue a) Correspondence from Nick Ramunno & Pasquale Ramunno 3. MW- 2010 -07 - Vegter Estates Subdivision a) Email from Geoff Holman 4. PD- 2010 -19 - Northwest Urban Boundary Expansion a) Request from Jean Grandoni & Dr. John Bacher to speak. BUDGET MATTERS 1. Copy of 2010 General Purposes Budget Presentation. 2. Discretionary Spending Lists 3. Memo from City Clerk re: 2010 General Purposes Budget - Requests to Address Council a) Email from Garry Beck b) Memo from Tony DiGiacomo, Chair -A -Van Management Committee 4. Recreation Committee Minutes re: Stamford Lions 2010 Grant request. Z0 3Jdd February 19, 2010 Dean Iorfida City Clerk Mayor Ted Salci and Members of City Council City of Niagara Falls 4310 Queen Street Niagara Falls, ON L2E 6X5 Dear Mr. Iorfida, Mr. Salci and Members of Council: Re: MW- 2010 -09 Glenholme Avenue Road Allowance On behalf of Gateway Residential & Community Support Services of Niagara (Gateway), I would like to express our tremendous interest in continuing with the proposed project on Glenholme Ave. in Niagara Falls, We therefore request that committee and council defer this matter until such time that Gateway is able to prepare and present a proposal to Council_ It is not our desire to be in competition with other agencies in such matters, however we feel that the partnerships fostered by the generous donation of a viable house by Ed and Ruth Ann Nieuwesteeg and the partnerships forged by the Niagara Catholic District School Board, The Specialist High Skills program, and the dozens of other community partners should be given some consideration and afforded an chance to be fully presented. Thanking you all i. •vance for your consideration, David Coplen President -- Board of Directors (289) 4071852 GATEWAY Residential & Community Support Services 178 King Suter, Welland, ON L3B 3J5 P: 905,735.4445 • "1"1': 1.877.735.4445 • F: 905.735.7570 • E: infoQgatewagofniagara.ca WIVW. gatcwaypfniagara.ca Niits. FALLS CLE . � j 1 ic_c ? ill. F1 OLSLS£L506 SELL 0t i,Et/Z0 [(2/22/2010) Dean lorfida - PRC- 2010 -04, Community Clubhouse at Kalar Park From: Dean Iorfida To: Teresa Fabbro CC: anthonyd @niagarafallshotels.com Subject: PRC- 2010 -04, Community Clubhouse at Kalar Park On Friday I received phone call from Anthony DiCienzo. He is unable to attend today's Community Services but he would like the Chair, Councillor Ioannoni to read the following remarks: "On behalf of the 1200 youth members, the executive of the Niagara United Soccer Club would like to thank City staff members Ed Dujlovic, Denyse Morrissey, Cynthia Roberts and Jeff Claydon for their involvement and professionalism on this project. The Club looks forward to a continued and prosperous partnership with the City in making the Kalar Sports Park a great facility for the community." Page 1 Mr. Peter Partington, Regional Chair The Regional Municipality of Niagara 2201 St. David's Road, P.O. Box 1042 Thorold ON L2V 4T7 Dear Chair Partington: Niagaraaalls December 1, 2009 Re: Niagara Region Inter - Municipal Transit Initiative t/o 7 At their most recent meeting, Niagara Falls City Council passed the following resolution articulating their position on the Niagara Region Inter - Municipal Transit Initiative: ► That the materials presented to the Region's Transportation Strategy Steering Committee (TSSC) regarding the Inter - municipal Transit Work Plan, be received; and ► That Niagara Falls needs to focus on initiatives such as People Mover and it's Conventional Transit Service Business Plan as priorities for the municipality; and ► That Niagara Falls supports the triangle service approach involving Niagara Falls, Welland and St. Catharines, provided it is not funded regionally or municipally. It should be noted that the City of Niagara Falls has instituted several initiatives in support of providing regional transit including shuttles to Brock University and Niagara College and a transit service between Niagara Falls and Fort Erie. The City will continue to investigate such initiatives that serve the needs of our ridership. In addition, the Council feels that any regional service should be funded by the Province. Thank you for your consideration and recognition of Niagara Falls City Council's resolution. Sincerely, Dean I Ida City Clerk Working Together to Serve Our Community 4310 Queen Street, P.O. Box 1023, Niagara Falls, ON, Canada L2E 6X5 905- 356 -7521 www.niagarafalls.ca Corporate Services Department Clerks Ext 4271 Fax 905 - 356 -9083 diorfida @niagarafalls.ca Director of Planning & Development City Hall 4310 Queen St. Niagara Falls, Ont. Please mail correspondence to the attention of : Nick Ramunno 3482 Matthews Dr. Niagara Falls, Ont. L2H 2Z4 Thank you, Nick Ramunno 576192 Ontario Limited O.A. RockWorld c Planning V � S ann°�t" el� File Feb.20, 2010 Re. Notice of Public Meeting dated Feb.22, 2010, concerning an application to eliminate parking requirements for specific uses brought forward by Applicant 1609625 Ontario Limited [Mascia], Zoning By -Law Amendment Application City File AM- 2009 -025: We support the proposed zoning by -law amendment brought forward by the applicant and request notice in writing if the amendment is approved. Pasquale Ramunno Rock Legends Wax Museum Inc. RECEIVED FEB 2 2 2010 PLANNING & DEVELOPMENT (2/22/2010) Dean Iorfida - Re: MW- 2010 -07, Vegter Estates Incomplete Work From: Geoff Holman To: Dean Iorfida CC: Ted Salci Date: 2/22/2010 12:39 PM Subject: Re: MW- 2010 -07, Vegter Estates Incomplete Work Geoff »> Dean Iorfida 2/22/2010 11:34 AM »> Geoff: Let me know. Thanks Dean Hi Dean, The remaining works include the application of the top coat of asphalt, boulevard grading, planting of street trees and other minor adjustments /repairs. When I met with the Mayor on Friday to go over tonight's agenda, he asked what the remaining, delinquent works are. The report outlines what has been done but not what remains. (2/22/2010) Dean Iorfida - PD- 2010 -19, Northwest Urban Boundary Expansion Page 1 From: Dean Iorfida To: Alex Herlovitch Subject: PD- 2010 -19, Northwest Urban Boundary Expansion Alex: I received a call from Jean Grandoni. She and Dr. John Bacher would like to speak to the report listed above, on the consent agenda. I will ask the Mayor to bring it forward after the Planning public meetings. Thanks Dean 1'N law City of Niagara Falls 2010 General Purposes Budget February 22, 2010 • Tonight's Presentation - Three Reports for consideration by Council: • General Purposes Budget • Capital Budget • Utilities (sewer and Water) Budget 1 January 25, 2010 Council Recommendations • Council endorse the Budget Strategy to resolve the 2010 budget dilemma (shortfall between expenditures and revenues) • Council endorsed the preparation of a line by line breakdown in all areas of discretionary spending • Council recommends that St. John Ambulance, Niagara Falls Summer Swim Program, the Badminton Club, and the Lawn Bowling Club be moved from the grants list to the fee for service list. Approved 2010 Budget Strategy • 2009 operating results (surplus) • Further reduction in Operating Expenses • Review of grant programs (reduction in discretionary grants) • Re- defining fee for service contents & relationships • User Fees • Use of reserves • Reduction of Capital Expenses • Tax increases 2 Approved 2011 -2013 Budget Strategy •Review of Operating units for service level reduction & efficiencies •Governance reviews of Council's Boards & Commissions •Attrition policy to reduce overall labour costs 'Rationalization of Assets (Lands & Buildings) •Tax increases 'User Fee increases 'Reserve uses Report 1: General Purpose Budget 2010 • Expenditure reductions in "Discretionary Spending " = $134,685. • Further expenditure reductions in all areas= $ 3,404,079. • Reductions in "Discretionary Grants " = $156,048 • Total reductions presented= $ 3,694,812. 3 Report 2 : Capital Budget • Contribution toward Capital Budget from the General purposes Budget: $ 4,492,505. • Contribution toward Capital Budget from the Water (Utility) Budget: $ 4,100,000. • Contribution toward Capital Budget from the Sewer (Utility) Budget: $ 4,245,000 • Total Capital Works Program from 2010 budget contributions: $12,837,505 Report 3 : Utilities Budget • This report deals with the City portion of the Utilities (Sewer and Water) Budget. The remainder of the budget is sewer /water rates which are established by the Region. • Total Net expenditure for Water System = $ 8,475,033 • Total Net expenditure for Sewer System = $ 7, 703,667 • Combined monthly service rates (sewerlwater)= $42.08 ( increase of 0.3% for 2010) • Increase of $0.11 per month or $1.27 per year 4 Corporate Services Finance Division Inter - Department Memorandum TO: Ken Todd DATE: February 17, 2010 Chief Administrative Officer Ken Burden Executive Director of Corporate Services FROM: Todd Harrison, Director of Finance Ext. 4286 RE: Finance Division - 2009 Actual Expenditure Summary As discussed at the Council Review meeting of February 10, 2010, the following is a summary of the requested Finance Division's 2009 expenses Revenue & Receivables #11 -3- 133005 - 030000 (Materials) Travel /Mileage $1,253 MFOA $1,296 Property Tax -City owned $2,790 Office Supplies $1,461 $6,800 Taxation #11 -3- 125005 - 030000 (Materials) Office Supplies $28,801 Memberships $ 589 ARB Fees $ 525 Mileage $_ 1,044 $30,434 Taxation #11 -3- 125005- 040000 (Contract Services) Security - Brinks $10,807 Assessment Consultant $ 9,438 Tax bill printing $13,478 $33,723 TH /Iw Niagarahlls (2/17/2010) Karen Kitney - Discretionary Spending - Exec Director of Community Services Page 1 From: Ed Dujlovic To: Karen Kitney Date: 2/17/2010 1:42 PM Subject: Discretionary Spending Exec Director of Community Services Karen, The breakdown is as follows for 2009: Mileage $887 PEO Membership $220 Credit Card Fee $65 Did not go to a conference or get any supplies. Ed Community Services Department, Building Services Inter - Departmental Memorandum To: hen Todd - C.A.O Ed Dujlovic - Executive Director of Community Services Todd Harrison - Director of Finance From: John Castrilli Director of Building Services Subject: Labour/Employee Benefits Building Services - Property Standards - Facilities Materials - 11 -3- 375000- 030000 Niag araagIIs Date: February 18, 2010 Under Bill 124- The Building Services Division operates on a totally fee for service - cost recovery basis. Labour & Benefits for Property Standards Services have been added in 2010 to the Building Services Division from By -law. Expenditures in this category include: • Washroom Sanitizers • Sanitary Napkin Disposal Services • Fire Monitoring Services • Safety Boots - Various Staff • Electrical Supplies • HeatingNentilating Maintenance • Garbage Disposal • Glass Supplies • Alarm Inspection & Services • Electrical Contractors • Coffee • Travel/Mileage • Electrical Inspection Services • Snow Removal (City Lots) • Emergency Generator Services • Welding Supplies (Service Centre) • Non - Slip Chemicals (Floors) • Fire Extinguisher Inspection/Service • Door Maintenance & Repair • Pest Control Services • Elevator Inspection/Service • Paper Cups & Other Products • Floor Mat Services • Sub Station Inspection Services • Construction Services - Renovation • Locksmith Services • Compressor Repair Services Facilities Materials Continued -2- • Car Washes • Plumbing Contractor • Lawn Care Services • Cleaning Products • Safety Supply Products • Organic Pick Up - Bi- Weekly • Appliance Repair Services • Waterless Urinal Services • Property Standards Contract Services • Equipment Rentals • Courthouse Artwork • Blinds • Security System Services • Electrical Suppliers • Business Cards • Title Searches • Repairs to various City Buildings • Septic System Services • Nuts - Bolts- Fasteners • Carpet Installation • Paint • Commissionaires Services • Rug Cleaning • Humidification System Services • Roof Repair /Maintenance • Shingle Replacement • Asbestos Survey /Management /Abatement • Property Maintenance • Vending Machine Service • Recycle Services • Dust Control Services • Energy Consultant Services • Masonry Repairs Building Services - Expenditures in this category include: Property Standards Materials • Safety Boots • Memberships - Various Associations • Reverse Osmosis Water Services • Title Searches - Various Properties • Printing Business Cards t Building Services - Property Standards Materials Continued JC /lk C IDocumenls and SelnngsU.lild 1'' Local SeIIIngs\Temp'JCPgrpwIse\Labour Employee Benefits wpd -3- • Petty Cash • Office Supplies • Vernon Directories • Various Stamps (Plan Review) • Key Cutting Services • Legal Services (Miscellaneous) • Safety Equipment (Miscellaneous) • Meal Allowances Working Together to Serve Our Community Municipal Works Fire Services • Parks, Recreation & Culture • Business Development Corporate Services Department Clerk's Division Inter - Department Memorandum TO: Councillor Victor Pietrangelo, Chair DATE: February 22, 2010 & Members of the Corporate Services Committee FROM: Dean Iorfida City Clerk Ext. 4271 RE: 2010 General Purpose Budget - Requests to Address Council In light of the recommendations contained in CAO- 2010 -02, a number of groups have indicated their desire to address Council prior to the members making any decisions. The groups that have indicated a desire to speak are: Niagara Falls Public Library Board Chair -a -Van 483 (Reg. Niagara) Wing - RCF Association NiagaraJalls Of course, there may be other groups present in the gallery that may wish to address Council regarding their grant request. Working Together to Serve Our Community Clerks • Finance • Human Resources • Information Systems • Legal • Planning & Development L(2/22/2010) Dean lorfida - From: "Garry Beck" <beck @falls.net> To: "Dean lorfida" <diorfida @niagarafalls.ca> Date: 2/19/2010 5:07 PM Hi Dean. You secretary advise to send this email requesting to speak on Monday regarding our grant which K Burden called and told us that we are being rejected for the $30,00.00 we applied for . Would it be possible to allow us to speak before a motion is brought to the floor. We have since been able to get the costs down for the event and I would like to request a reduction to $5000.00. If it is not possible we would still like speak , and thank all involved for their efforts . Thank you, Garry Beck Memo To: Members of Council, City of Niagara Falls From: Tony Di Giacomo, Chair of Chair -A -Van Management Committee CC: Karl Dren, Management Committee Members Date: 2/22/2010 Re: Requested budget cut Tony DiGiacomo, Chair Chair -A -Van Management Committee Sincerely, Chair -A -Van Management Committee Dear Chairman Victor Pietrangeio: The Chair -A -Van (CAV) Management Board was asked to address the possibility of a 5% cut to the CAV 2010 Budget. The Management Committee met on Friday, Febl9th and had a full and in depth discussion regarding this request. Prior to addressing this current request by the City, it may be helpful to recall that in the fall of 2009 we were directed to bring forward a 0% budget incr. As you are well aware this request actually meant a decrease in our operating budget due to increases that occur outside of our control. That process was difficult to manage but we were, at the end of day, able to bring forward a 0% incr. Now to the point at hand, seeking a further 5% reduction in our budget means that we will be unable to continue the same level of service that Council has requested we deliver. It is with regret that we are here tonight to inform you that we have tried very hard to find any monies that could be put toward a 5% overall decrease but realize we will not be able to achieve this result without service cuts. Any further budget cuts at this time would have a serious impact on those residents of our City who rely on CAV as their only means of transportation for necessary travel including medical appointments, attending Church services, family visitation, etc, as such cuts could include elimination of service on Saturday and Sunday, on Christmas Day, or reduction in services offered throughout the week. With all due respect to this Council and the task at hand, without direction from Council with respect to specific service cuts, it is our sincerely opinion that there is no room for us to maneuver. Thanking you in advance for your consideration, we remain, Organization 2010 Grant request Amount Recommended Next Step Stamford Lions $8800.00 $6000.00 Recommendation to be sent to the Finance Department. Niaga.r. mails Present: Paul Campigotto, Dan Cummings, Councillor Jim Diodati, Don Jackson, Paisley Janvary -Pool, Pat Mascarin, Glen Mercer, Rich Merlino, Delphina Pietrangelo, Joe Talarico, Mick Wolfe (Chair), Beth Angle (Staff) Absent: Enzo Della Marca REGULAR MEETING RECREATION COMMITTEE Tuesday, February 9, 2010 7:00 p.m. Parks, Recreation and Culture Board Room MacBain Community Centre 1. Deputation 7:00 pm - Perry Hartwick, KidSport Niagara Perry Hartwick from KidSport Niagara provided information regarding KidSport an organization that was established to help underserviced children and youth to participate in sport and recreation opportunities. The KidSport Niagara branch was very recently established and operates under KidSport Ontario. The branch is entirely run by community volunteers. 7:15 pm - Scott McRoberts, Niagara Sport Commission Scott McRoberts from the Niagara Sport Commission provided information regarding the goals and mandate of the Commission and highlighted accomplishments to date. 2. Adoption of Minutes of January 12, 2010 MINUTES IT WAS MOVED BY, Paul Campigotto, seconded by Pat Mascarin, that the minutes of the meeting of January 12, 2010, be approved as written. 3. Business Arising from the Minutes of January 12, 2010 a) 2010 Municipal Grant Application Follow up Motion Carried Updated financial information for the Niagara Falls Badminton, Tennis & Lawn Bowling Club was distributed to Committee Members. Clarification was received regarding the amount that Stamford Lions received in 2009. Niagara Falls Badminton, Tennis & Lawn Bowling Club $5000.00 Deferred Request a corrected 2009 balance sheet indicating the municipal grant of $4000 that was received. $4000.00 after further clarification via email. Recommendation to be sent to the Finance Department. IT WAS MOVED BY Dan Cummings, seconded by Glen Mercer, that the Stamford Lions grant request be approved for $6000.00 and the recommendations be sent to the Finance Department. Motion Carried IT WAS MOVED BY Paul Campigotto, seconded by Dan Cummings, that the Niagara Falls Badminton, Tennis & Lawn Bowling Club Municipal Grant application be deferred pending clarification. Further clarification was sent to Committee members via email on Thursday, February 11, 2010. 4. Communications a) Invitation to Ice Allocation Meeting b) Draft Ice Allocation Policy An updated Draft Ice Allocation Policy was distributed to the Committee for information. c) Canada Day Participation Invitation Notice Motion Carried IT WAS MOVED BY Paisley Janvary -Pool, seconded by Pat Mascarin, that the Niagara Falls Badminton, Tennis & Lawn Bowling Club Municipal grant request be approved for $4000.00 and the recommendations be sent to the Finance Department. Motion Carried via Email b) Tentative Gale Centre Grand Opening Date - Saturday, July 17, 2010 Staff informed the Committee that the Tentative Gale Centre Grand Opening is scheduled for Saturday, July 17, 2010. The facility will be open prior to the grand opening. c) Revised Arena Payment and Cancellation Policy Follow Up - Approved by Council as Written Staff informed Committee that the Arena Payment Cancellation Policy that was included in the January agenda package was approved by Council as written. IT WAS MOVED BY, Glen Mercer, seconded by Rich Merlino, that the communications be accepted and filed. Motion Carried 5. Park Updates A Park Update was distributed at the meeting. Dan Cummings requested information on why some projects cannot be completed in the spring. He requested information specifically regarding the shade structure at Patrick Cummings Park. 6. "Action Required" Items a) City of Niagara Falls Recreation Committee Grant Applications - Leadership Training i) Niagara United Soccer Club - Coaching Level 1 at Kernahan Park Secondary School on January 16, 2010. Two applicants are requesting $130.00 each. Stephen Hackner, Bob Hoxie ii) Niagara United Soccer Club - Coaching Level 2 at Kernahan Park Secondary School on January 23, 2010. Two applicants are requesting $130.00 each. Dave Allan, Gino Pizzacalla iii) Niagara Regional Athletics - Part 1 of Coach Ahead Program in Toronto on January 23, 2010. One applicant is requesting $50.00. Sue Bartol IT WAS MOVED BY Paul Campigotto, seconded by Dan Cummings, that the above applicants listed in i) ii) and iii) be approved for $50.00. Motion Carried b) City of Niagara Falls Provincial, National, International Competition Grant Application Provincial Youth Dart Championship - Canadian Corps Youth Darts League. This event to take place on March 12, 13, and 14, 2010 in St. Catharines, Ontario. The Canadian Corp Youth Dart League is requesting financial assistance to assist with registration. The total registration cost is $278.00. IT WAS MOVED BY Paul Campigotto, seconded by Rich Merlino, that the above applicant be approved for $278.00 to cover registration fees. Motion Carried 7. Unfinished Business a) Update on Arena Fundraising Task Force - Mick Wolfe Mick Wolfe informed the Committee that the articles that have been appearing in the Niagara Falls Review have been very successful. A book signing by Steve Ludzik will be taking place at the MacBain Community Centre on February 26 and 27 with proceeds going towards the seat sale campaign. Volunteers are requested to assist with this event. 8. New Business a) Parks and Recreation Ontario Conference, Niagara Falls, April 6 -9, 2010 The Parks and Recreation Ontario Conference will be held again in Niagara Falls this year. Copies of this years program were distributed for information. Committee members are encouraged to attend pending budget approval. b) Niagara Kids CAN Bike Request Staff informed the Committee about a Kids CAN Bike camp that will be offered in Niagara Falls by the YMCA in cooperation with the Public Health Department. The Committee has been asked to consider sponsoring children in financial need to participate. IT WAS MOVED BY Rich Merlino, seconded by Paisley Janvary -Pool, that Recreation Committee fund up to five participants pending complete applications to the ALIVE Fund. c) Committee Member Updates Joe Talarico 1) suggested that the Recreation Committee recommend the City purchase Optimist Park. Councillor Jim Diodati informed Committee of the progress to date. The Committee will draft a letter to Council indicating their support of continuing efforts to preserve this valued community space. Mick Wolfe will provide a draft. 2) Joe suggested that there might be a way to coordinate local sport organizations to ask parents who are able to contribute a small amount to assist those who struggle with paying registration fees. It was suggested that this item be moved to the next Recreation Committee Agenda. Pat Mascarin attended the Trails and Bikeway Committee meeting and spoke to them about the possibility of running a Circle Trek event. 9. Next Committee Meeting Tuesday, March 9, 2010 at 7:00 pm MacBain Community Centre Boardroom 10. Adjournment Motion Carried IT WAS MOVED BY, Joe Talarico seconded by Dan Cummings that the meeting be adjourned at 9:15 p.m. S:\Reereation Committee\Monthly Meetings\Minutes \2010 \02. February 9, 2010.wpd Motion Carried