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2011/01/31COUNCIL MEETING Monday, January 31, 2011 Order of Business and Agenda Package Niagaraa11s r COUNCIL MEETING January 31, 2011 PRAYER: Councillor loannoni ADOPTION OF MINUTES: Council Minutes of January 17, 2011 * * * ** DISCLOSURES OF PECUNIARY INTEREST Disclosures of pecuniary interest and a brief explanation thereof will be made for the current Council Meeting at this time. DEPUTATIONS/ PRESENTATIONS Big Brothers Big Sisters Bowl for Kids Sake Jon Braithwaite, Executive Director, Big Brothers Big Sisters will inform Council regarding this year's Tim Horton's Bowl for Kids Sake scheduled for February 26, 2011 Flash Mob Mayor James M. Diodati will recognize Jennifer Blakeley, Alphabet Photography, for spearheading the Christmas Food Court Flash Mob with Chorus Niagara at Seaway Mall. Council Strategic Priorities Ken Todd, C.A.O. will make a presentation on the Council Strategic Priorities. 2011 Budget Todd Harrison, Director of Finance, will introduce the 2011 Budget. 2 MAYOR'S REPORTS, ANNOUNCEMENTS COMMUNICATIONS AND COMMENTS OF THE CITY CLERK 1 Heritage Week - Requesting that Council proclaim February 21 -27, 2011 as "Heritage Week 2011" in the City of Niagara Falls. RECOMMENDATION: For the Approval of Council. Heart and Stroke Foundation - Requesting that February 2011 be proclaimed as "Heart Month" in the City of Niagara Falls. RECOMMENDATION: For the Approval of Council. 3. 4 Annual Sun Life Charity Hockey Tournament - Requesting that Council waive ice fees for a family skate and charity game in association with the tournament. RECOMMENDATION: For the Consideration of Council. Additional Items for Council Consideration: The City Clerk will advise of any further items for Council consideration. REPORTS RATIFICATION OF COMMITTEE OF THE WHOLE COMMITTEE ACTIONS RATIFICATION OF "IN CAMERA" RECOMMENDATIONS 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- 2011 -05 - Major Receivables Monthly (December) FS- 2011 -02 CMS Systems Agreement - Defibrillator Maintenance R&C- 2011 -02 - Public Art Donation R&C- 2011 -03 - Niagara United Soccer Club Inc. Agreement 3 TS- 2011 -06 - Out of Town Bus Terminal Lease Extension TS- 2011 -09 - Trademark Registration for Niagara Falls Transit "iride" Logo RESOLUTIONS THEREFORE BE IT RESOLVED that the appropriate staff person be authorized to submit a financial request to the Department of Canadian Heritage in relation to the "Celebrate Canada!" program for organizing activities to celebrate Canada Day. BY -LAWS The City Clerk will advise of any additional by -laws or amendments to the by -laws listed for Council consideration. 2011 -13 A by -law to amend By -law No. 80 -114, being a by -law to designate private roadways as fire routes along which no parking of vehicles shall be permitted." 2011 -14 A by -law to adopt a mark, symbol or design for the City of Niagara Falls War of 1812 Bicentennial Logo for The Corporation of the City of Niagara Falls. 2011 -15 A by -law to amend By -law No. 89 -2000, being a by -law to regulate parking and traffic on City Roads. (Stopping Prohibited, Standing Prohibited, Stop Signs at Intersections, Designated Lanes). 2011 -16 A by -law to authorize the granting of a licence with Niagara United Soccer Club Inc. for non - exclusive use of the Clubhouse at Kalar Park. 2011 -17 A by -law to adopt, ratify and confirm the actions of City Council at its meeting held on the 31s day of January, 2011. NEW BUSINESS (1/25/2011) Dean lorfida - Possible Presentation from NF at Council Page 1 From: Christopher Dabrowski <chris.dabrowski @sympatico.ca> To: <jdiodati @niagarafalls.ca> Date: 12/13/2010 11:05 PM Subject: Possible Presentation from NF at Council Hello Mayor Diodati; First off, congratulations on winning the Mayoral Race. My name is Chris Dabrowski and I am the Director of Public Relations for Niagara Falls -based Alphabet Photography. Jennifer Blakeley who founded Alphabet Photography in 2007 and her team spearheaded the Christmas Food Court Flash Mob with Chorus Niagara at Seaway Mall in mid - November. As you've probably heard, the video has surpassed the 19 million view mark in just under a month. I think this is a great news story for a Niagara Falls -based company, one that has literally gained international media recognition. I was wondering if it would be appropriate to recognize the success of the video at a City Council Meeting with some sort of presentation to Jennifer and Alphabet Photography. The video has been featured by various news outlets across the world, including: ABC World News, CNN, Good Morning America, Inside Edition and even The View, to literally name a few. The City of Niagara Falls has been mentioned in some of this coverage as well. On another note, Jennifer (born and raised in Niagara Falls) was recently named on Profit's List of Top 100 Female Entrepreneurs in Canada. Furthermore, Alphabet Photography has supported various charities across Canada and Niagara with donations totalling more than 50 thousand dollars. I think this is a great story being told world -wide that originated from our great city of Niagara Falls. Possibly you could feature the video at Council as well as part of a presentation to Jennifer. Any feedback is greatly appreciated. Please feel free to email back or give me a call to discuss at (289)241 -4164. Best regards, Chris Dabrowski City of Niagara Fails 2011 -2014 Strategic Priorities Monday,January 3'..77 2;74 s�axarar =ah COUNCIL COMMITMENT Niagara Falls City Council is committed to demonstrating leadership in each key area of strategic focus, working together with transparency, providing our residents a clear view of where we are going, and providing tangible measures of our progress along the way. The Strategic Priorities provide the City of Niagara Falls with a blueprint for investment of our expertise, resources. and energy to best meet the needs of our community. We have sharpened our focus on continuous improvement, providing valued services and excellent customer service, and engaging and informing citizens about decisions. These Strategic Priorities are a tool for decision making and will provide direction to the development of departmental plans and budgets. The priorities will enhance organizational effectiveness and will demonstrate accountability to the community. siagua F,dL, INTRODUCTION The City of Niagara Falls Strategic Priorities will help our community move successfully into the future by identifying key areas of focus and outlining activities for building strength in each of the key areas. A community survey, feedback and information gained from the community by City Council members, and presentations to Council by Senior Staff helped shape the key areas of focus and strategic directions for the City. fasa raj' n CORPORATE VALUES CHARTER The Corporation of the City of Niagara Falls is committed to enhancing the quality of life of, and service to its residents through a corporate culture that embraces and rewards our core values of Accountability, Teamwork, Leadership, and Respect. We believe that people are our most important resource and essential in striving for the Corporation's mission and common goal of excellence in customer service. Our City Council, staff, and volunteers are committed to working together and demonstrating the highest standards of service and individual conduct. .ia%ara}au, CORPORATE VALUES CHARTER, cont'a._. We believe that core corporate values are critical to our success. and essential to the way we work on a daily basis. Our shared values are guiding principles for the organization. Our Corporate values will influence the way the organization works, how staff and customers are treated, and how people work with each other, inside and outside the organization. CORPORATE VALUES, cont'd Leadership Everyone takes the lead. We are professional. progressive and knowledgeable leaders in our field We achieve our vision mission. and goals by empowering staff by entrusting our team. and by role modeling behaviours that others will choose to follow Teamwork All for one We collaborate and cooperate with each other in an open trusting and truthful fashion enabling us to build consensus share information. and achieve our goals Respect. Give and you shall receive_. We value the rights and opinions of every person and ensure that everyone is treated with dignity. honesty_ and fairness. We act with integrity and treat others as we want to be treated Accountability Do the right thing.. We are responsible and timely in our actions and commitments We act with integrity and continuously strive for excellence in the delivery of service to our customers 1�! \'IaRaru/Yi III CORPORATE VALUES Leadership Teamwork Respect Accountability si;,aarat,dl, VISION STATEMENT Niagara Falls...a great city...for generations to come. Niagara/ ti, MISSION STATEMENT The City of Niagara Falls is dedicated to being accountable for the provision of high quality municipal services, and enhancing quality of life in our community through service excellence, teamwork, and dynamic leadership. Niagara; .11: INFRASTRUCTURE SUSTAINABILITE Develop asset management plans that prioritize projects based on need by • Preparing a 10 Year Capital needs assessment for roads. sewers, water, fleet, technology. property, and building assets • Conducting service delivery reviews - Undertake reviews to improve sustainability • Development Charge Policy Review • Bridge and Culverts Sustainability Review • Water Wastewater Rate Strategy and Functional Review • Operational Improvement Studies yt � iagaraFntlx 2011 4 STRATEGIC PRIORITIES The Strategic Priorities for the 2011-2014 Council term focus on improving Quality of Life in these key areas: Infrastructure Sustainability Financial Stability Economic Vitality Convenient- Accessible, and Sustainable T :anscortanor Customer Service Excellence Organizational Efficiency and Effectiveness Healthy and Safe Community A Neil Planeed C'ty xiag: ,a FINANCIAL STAB!LrTf Develop strategy for appropriate level of taxation: • ensuring long term sustainability of municipal infrastructure • ensuring efficient and effective delivery of core municipal services Develop strategy for appropriate level of utility rates and fees: • ensuring long term sustainability of municipal infrastructure Ensure resources are focused on core programs and services by . reviewing fee for service and grant arrangements for community groups and agencies . rationalizing City owned assets . developing a risk management framework . developing a debt management plan . developing a strategy to maximize revenues from non -tax revenue ECONOMIC VITALITY Review corporate policies and practices to encourage support of local businesses and workers with the goals of stimulating the economy and reducing our carbon footprint. Implement the rubber tire People Mover system in 2012 Reinvest in our Community Improvement Areas (CIPs) • Continuing the Community Improvement Programs (CIPs) in the Downtown and the Main & Ferry areas • Promoting the Niagara Falls Historical Museum and Sylvia Place Market as catalysts for new development in the Main & Ferry area Renew focus on capitalizing on Niagara Falls as a brand name Identify and implement strategies for retaining and attracting youth to Niagara Falls ECONOMIC VI AL I v, ecru'!+ Focus on business retention • Supporting and fostering growth in the small business sector • Creating a task force to investigate financing for the tourism sector • Reviewing industrial and commercial tax policies • Creating a Mayor & Council's Business Advisory Committee comprised of business leaders and visionaries from across the City Encourage development of new tourism products • 7,000 Seat Entertainment Centre • Promoting and expanding year round sport tourism opportunities utilizing City recreation facilities such as the Gale Centre • Promoting new Heritage tourism products such as the new Niagara Falls Historical Museum and War of 1812 Bicentennial Celebrations 72/* ECONOMIC VITALITY, coned Actively pursue economic development opportunities such as • Capitalizing on the opportunities the development of the Niagara Convention and Civic Centre brings • Working with other levels of government to support the expansion of GO Train service year round • Economic Gateway Zone along QEW corridor • Fostering relationships with post secondary institutions to generate inroads to education sector development • Attracting Green energy, health - related, and digital media sectors Approved destination status with China • Business Lead Generation Program Developing a small business incubator enterprise centre • Authentic Eco and Heritage Tourism opportunities CONVENIENT, ACCESSIBLE A.ND SUSTAINABLE TRANSPORTATION - Make Niagara Falls Transit an environmentally responsible, reliable, and convenient choice that connects people to destinations through the implementation of the Transit Strategic Business Plan and Ridership Growth Strategy Complete and implement the "Transportation Beyond Tomorrow 2031" Sustainable Transportation Master Plan. Achieve the four guiding principles - Optimize the Transportation System; Promote Transportation Choice; Foster a Strong Economy; Support Sustainable Development and Growth. Continue to ensure that environmental, health and social benefits direct transportation planning and design decisions related to walking, cycling, and public transit Niagaraf.dt, CONVENIENT. ACCESSIBLE AND SUSTAINABLE TRANSPORTATION Integrate Niagara Falls Transit facilities with the proposed People Mover facility Ensure "Barrier Free" accessibility of new transit facilities and buses Improve inter - municipal transportation service and frequency • Continue the parking operations user -pay philosophy through the development and implementation of a Ten Year Parking Capital Infrastructure Program and Rate Stabilization Plan CUSTOMER SERVICE EXCELLENCE Staff and Community Engagement Developing an effective model for civic engagement that leads to more open. transparent, and inclusive municipal government. Creating a plan for both internal and external communications Developing new employee recognition programs Re- launching a more engaging City of Niagara Falls website complemented by other social media communication tools NiagaraM CUSTOMER SERVICE EXCELLENCE Commit to a Values Based Corporate Culture • Implementing Corporate Values throughout the organization Developing a Code of Ethics Foster a customer focused organization by: • Training staff in customer service excellence and continuous improvement • Implementing customer relationship management tools • Developing customer service standards and practices • Creating a more welcoming and accessible environment at City facilities s„� ORGANIZATIONAL EFFICIENCY AND EFFECTIVENESS Continue and enhance the Service Delivery Review process Undertake internal reviews of the organization and its governance Streamline applications approvals processes Create cross - departmental teams to tackle corporate issues Encourage innovation and high performance by implementing a continuous improvement strategy vaRaraj. dr.. HEALTHY AND SAFE COMMUNITY Advocate for and facilitate improved health care delivery in Niagara Falls by' • Liaising with and lobbying other levels of government to retain current core hospital services in our community • Advocating for improved health care delivery within the City • Attracting new primary care physicians to serve our residents • Reviewing existing policies to encourage intensification of medical services in the hospital vicinity Promote awareness and opportunities for active living by • Continuing to implement the recommendations from the 2007 Strategic Plan for the Provision of Parks, Recreation, Arts. and Culture • Providing accessible recreation facilities and green space for Niagara Falls residents s e rnrt 4 WELL PLANNED CITY Adopt Official Plan policies for residential intensification near commercial nodes and corridors to ensure economic vitality Review policies and service delivery with respect to the changing demographics of Niagara Falls Ensure that new greenfield and infill development occurs in an orderly and efficient manner to take advantage of existing infrastructure capacities Use design guidelines to improve the urban aesthetics of commercial and multi - family developments Seek to open lines of communication between the Conservation Authority and development community to achieve environmentally responsible approaches to development \iagaraf HEALTHY AND SAFE COMMUNITY, caned Enhance community safety by • Completing and implementing the Fire Master Plan • Participating in emergency preparedness initiatives for large - scale emergencies A WELL PLANNED CITY, cont'd Improve By -law Enforcement through updates of standards. protocols, and practices Ensure municipal committees have regard for natural and built provisions in recommendations and decisions PROGRESS REPORTING Council is committed to keeping the priorities current. informing the community about the Strategic Priorities and reporting back on a regular basis over the next four years in several ways: The Strategic Priorities will be reviewed on an annual basis by Council to ensure relevancy and to build in the capacity to respond to emerging issues. Inclusion in Council Report format: The Council report format includes a section where the Strategic Priority to which the subject of the report relates is identified. Communications: The 2011-2014 Strategic Priorities will be shared with citizens and staff, and, will become a primary communications tool for the City. Biannual progress updates: Progress documents will allow us to celebrate our successes and to consider the tasks ahead. MOTION FOR CONSIDERATION OF COUNCIL "That the new vision and mission for the City of Niagara Falls and the 201 1 - 2014 Strategic Priorities be adopted ". (1/25/2011) Dean lorfida - Changes to 2011 -2014 Strategic Priorities Page 1 From: "Wayne Gates" <wgates @caw199.com> To: "Dale Morton" <dmorton @niagarafalls.ca> CC: "Ken Todd" <KTodd @niagarafalls.ca >, "Dean lorfida" <diorfida @niagarafall... Date: 1/24/2011 2:40 PM Subject: Changes to 2011 -2014 Strategic Priorities Changes to 2011 -2014 Strategic Priorities Please use the bolded sections for any changes you see fit. Move the third priority of "Economic Vitality" to #1 and change the name to either "Stimulate the Economy" or "Create Employment" We have the third highest unemployment rate in Ontario. By doing this it will make the other priorities easier to obtain and decrease our environmental impact. (reduce our carbon footprint) Stimulate the local economy by using our own tax dollars locally for purchasing local goods and services to create local jobs. All RFP's when created will be required to encourage local labour and purchases by invoking the 100 km rule as a basis for grading suppliers. Require all suppliers to identify the local and Canadian content of all goods and services. Create a measurement system not only based on price for labour, goods and services but balances quality and environmental impacts as well which in turn will encourage local labour content and goods and services that are manufactured or produced in the area. Have private developers report when presenting to council for our consideration their levels of local content in goods and services. Create an audit system that verifies both the above system and claims from (1/25/2011) Dean lorfida - Changes to 2011 -2014 Strategic Priorities Page 2 developers. Identify opportunities to enhance the level of Canadian content in future purchases. As a council we will establish minimum targets for local and Canadian labour content and same for produced goods and services in all contracts. Have staff report annually our level of local and Canadian content in labour and purchases. Thank you. (1/25/2011) Dean lorfida - Re: Strategic Priorities Document Page 1 From: Carolynn loannoni To: Council Members,Ken Todd CC: Dale Morton,Senior Staff Date: 1/25/2011 9:40 AM Subject: Re: Strategic Priorities Document Hi Ken This is for the most part very well done. I think the only thing I would like to see included is the "how" we are looking at improving our Transit service. I believe that the creation of a focus group comprised of Transit users and stakeholders ( bus drivers, Niagara College and Brock students, seniors, business owners and members of council) needs to be included as a priority under the Transit section. With the results coming back to council within six months. Thanks Carolynn »> Ken Todd 01/20/11 4:16 PM »> Good afternoon everyone: Attached you will find the final draft of the "Strategic Priorities" document for your review. We have incorporated comments from the Council session on January 10th. We will be making a public presentation to Council at the meeting on January 31st and you appreciate any final comments you may have prior to us sending the document out in your agenda package next week. Responses to me or Dale Morton by the end of the day on Monday, January 24th would be appreciated. Thanks for taking the time to review this document Ken. Ken Todd Chief Administrative Officer City of Niagara Falls 4310 Queen Street P.O. Box 1023 Niagara Falls, ON L2E 6X5 Telephone: 905 356 7521 x 5100 Fax: 905 374 3557 (1/25/2011) Dean Iorfida - Fwd: Strategic Priorities Document Page 1 From: To: Date: Subject: Attachments: Oops! I just realized that I inadvertently left four very important people off when I replied. Begin forwarded message: Janice Wing <janice_wing @cogeco.ca> <aherlovitch @niagarafalls.ca >, Dean Iorfida <diorfida @niagarafalls.ca >, ... 1/25/2011 2:22 PM Fwd: Strategic Priorities Document Trees the most effective way to reduce emissions - thestar_com.mht; Council Strategic Priorities 2011- 2014.pdf > From: "Janice Wing" <jwing @niagarafalls.ca> > Date: January 25, 2011 2:01:04 PM EST > To: <janice_wing @cogeco.ca> > Subject: Fwd: Re: Strategic Priorities Document > Reply -To: jwing @niagarafalls.ca > From: Janice Wing <janice_wing @cogeco.ca> > Date: January 25, 2011 1:59:51 PM EST > To: Ken Todd <KTodd @niagarafalls.ca> > Cc: Bart Maves <bartm @niagarafalls.ca >, Carolynn loannoni <ioannoni @niagarafalls.ca >, Jim Diodati <jdiodati @niagarafalls.ca >, Joyce Morocco <joycemorocco @niagarafalls.ca >, Janice Wing <jwing @niagarafalls.ca >, Vince Kerrio <vkerrio @niagarafalls.ca >, Victor Pietrangelo <vpietrangelo @niagarafalls.ca >, Wayne Gates <waynegates @niagarafalls.ca >, Wayne Thomson <wthomson @niagarafalls.ca >, Iman @niagarafalls.ca >, <jcastrilli @niagarafalls.ca >, <jjessop @niagarafalls.ca >, Ken Beaman <kbeaman @niagarafalls.ca >, Karl Dren <kdren @niagarafalls.ca >, Kathy Moldenhauer <kmoldenhauer @niagarafalls.ca >, Ken Todd <KTodd @niagarafalls.ca >, <Ismith @niagarafalls.ca >, <pross @niagarafalls.ca >, Serge Felicetti <sfelicetti @niagarafalls.ca >, Steve Norris <snorris @niagarafalls.ca >, Trent Dark <tdark @niagarafalls.ca >, Todd Harrison <tharrison @niagarafalls.ca >, MRichardson @niagarafalls.ca > Subject: Re: Strategic Priorities Document > Hi all, > I apologize for the lateness of my feedback. Just a couple of caveats: > 1) "ensuring sufficient funding for community groups, agencies" > This is a little open ended. I think we all understand the importance of ensuring safety -net organizations such as Project Share and the Boys & Girls Club have enough funding. It is easy to understand the importance of the Humane Society remaining viable and continuing to provide animal care and control services for our municipality. The Library is a vitally important service. But there are many, many other community groups and agencies. This could be interpreted as a willingness to ensure sufficient funding for all -- even ones to which we currently provide no grants or other funding. > 2) "continue to ensure that health and social benefits of an active lifestyle direct transportation planning and design decisions related to walking, cycling, and public transit" > We understand the aesthetic, shade - producing, wind - mitigation and other benefits which trees (especially rows of mature trees) bring to our municipal streets. Maintaining a healthy and bountiful urban forest is not just a Communities in Bloom goal, but a hallmark of a great city. There was a very telling photo circulated to us last year by one of the Kalar Road opponents of the subdivision being planned for (1/25/2011) Dean lorfida - Fwd: Strategic Priorities Document Page 2 the area west of Kalar and south of Lundy's Lane. > The photographer was facing southward, and one could see cool green of the healthy mature street trees in the foreground, in the only block bereft of bicycle lanes. Beyond that, Kalar consisted of a wide expanse of hot grey asphalt, containing vehicular traffic and bicycle lanes, utterly barren of trees. The message was clear: Bicycle lanes gobble up the space needed for street trees. (Another case in point: Those whom have been around a while will perhaps remember Bill Smeaton appearing before our Council to plead that the mature trees which line Dorchester between Lundy's Lane and Frederica be spared from the chainsaws looming when bicycle lanes were proposed there.) > Sometimes environmental goals compete with one another. Is spending extra money on building and maintaining bicycle lanes which promote "active living" or sparing the trees which clean the air for the cyclists and others, provide shade in the summer months for the cyclists and others, and contribute to the aesthetics of a great city more important? Which environmental goal trumps which? > It was identified at a Park In the City meeting last year that trees are infrastructure too. If you will please read the attached article it will convey much more eloquently than I can why it is important to reflect this part of our urban infrastructure, so often and so easily overlooked, in a document such as this. > > > Thanks! > > janice > Begin forwarded message. » From: "Janice Wing" < jwing @niagarafalls.ca> » Date: January 20, 2011 4:16:18 PM EST » To: <janice_wing @cogeco.ca> » Subject: Fwd: Strategic Priorities Document » Reply -To: jwing @niagarafalls.ca » From: "Ken Todd" <KTodd @niagarafalls.ca> » Date: January 20, 2011 4:16:07 PM EST » To: "Bart Maves" <bartm @niagarafalls.ca >, "Carolynn loannoni" <ioannoni @niagarafalls.ca >, "Jim Diodati" <jdiodati @niagarafalls.ca >, "Joyce Morocco" <joycemorocco @niagarafalls.ca >, "Janice Wing" <jwing @niagarafalls.ca >, "Vince Kerrio" <vkerrio @niagarafalls.ca >, "Victor Pietrangelo" <vpietrangelo @niagarafalls.ca >, "Wayne Gates" <waynegates @niagarafalls.ca >, "Wayne Thomson" <wthomson @niagarafalls.ca> » Cc: "Alex Herlovitch" <aherlovitch @niagarafalls.ca >, "Dean lorfida" <diorfida @niagarafalls.ca >, "Dale Morton" <dmorton @niagarafalls.ca >, "Geoff Holman" <gholman @niagarafalls.ca >, "John Castrilli" <jastrilli @niagarafalls.ca >, "Jim Jessop" <jjessop @niagarafalls.ca >, "Ken Beaman" <kbeaman @niagarafalls.ca >, "Karl Dren" <kdren @niagarafalls.ca >, "Kathy Moldenhauer" <kmoldenhauer @niagarafalls.ca >, "Ken Todd" <KTodd @niagarafalls.ca >, "Lee Smith" <Ismith @niagarafalls.ca >, "Phil Ross" <pross @niagarafalls.ca >, "Serge Felicetti" <sfelicetti @niagarafalls.ca >, "Steve Norris" <snorris @niagarafalls.ca >, "Trent Dark" <tdark @niagarafalls.ca >, "Todd Harrison" <tharrison @niagarafalls.ca> » Subject: Strategic Priorities Document » Good afternoon everyone: Print Article Back to Trees: the most effective way to reduce emissions Trees: the most effective way to reduce emissions December 17. 2009 Michael Scott Page 1 of 2 It's hard to find anyone right now who is optimistic we can reach significant carbon emission reduction targets most think the UN conference on climate change being held in Copenhagen is faced with seemingly intractable and complex problems. But no matter what happens in Copenhagen. there is something we can do that will not only help reduce the effects of climate change. it will provide many other environmental benefits as well. Plant more trees. This sounds counterintuitive. Trees surround us. Many of us can drive. walk or bicycle to beautiful parks and forests. But consider this In the 1970s and '80s. we planted between 20 to 30 million trees each year on the rural landscape of southern Ontario. Now we are planting only about 3 million a year The reasons for this startling decline are simple: back then. trees were virtually free because governments of the day were directly involved in seed collection and germination. in running nurseries and in financing all parts of seedling production. But in the early 1990s. governments refocused their priorities and got out of tree planting almost completely. As a result.. Ontario's entire tree - planting infrastructure deteriorated and annual planting levels dropped to as low as 2 million So we've cut ourselves off from one of the easiest. cheapest and best ways to help mitigate the inevitable effects of climate change and protect our broader ecosystem. Trees are the lungs of the Earth. Our older growth forests need to be protected because they're by far the most effective way to reduce air pollution — they absorb carbon dioxide and emit oxygen. Every year a single acre of trees wit compensate for 12,000 to 14.000 kilometres of automobile use — about a year for most of us. Every 1 per cent rise in tree coverage results in the midday temperature falling by 0.2 of a degree Celsius. I'm not just talking about being in the shade of a tree in summer Just by having one large tree to the west of a house and another to the south, air conditioning costs can be cut by 8 per cent to 18 per cent and heating costs by 2 per cent to 8 per cent. In Ontario. we spend more than $30 billion each year on all of our energy costs. An average Ontario household spends about $2.000 a year on heating and cooling itself. With about 4 million households in Ontario and with energy prices rising. that's no trivial saving In short, trees cool our cities and towns. They purify our water and they certainly provide homes for plants. birds and wildlife. And their cost is far less than any industrial or technologically based remedial measure. It costs about $5 to plant a seedling. taking into account the need to collect the seed. germinate it under proper conditions plant it in the right place, look after the seedling once it is planted. and start making the necessary investments in capital and other resources needed to rebuild our tree planting infrastructure in southern Ontario. So if we want to really reduce our carbon footprint. redeem Canada's environmental reputation and restore our landscape. we should plant a few million more trees. right? Well. no We actually need to plant more like a billion. In some areas in southern Ontario. urban growth and other forms of deforestation have resulted in forest cover that is as low as 5 per cent. We have lost 99 per cent of our older growth forests, more than 94 per cent of our upland forests, and 70 per cent of our wetlands. If we are to address these sobering facts and bring the average forest cover across southern Ontario closer to the 30 per cent level http : / /www.thestar.com /printarticle /739863 1/25/2011 Print Article Page 2 of 2 recommended by Environment Canada. we will need to plant about a billion trees across the landscape of southern Ontario. Put another way — over the next 10 years. we'd have to plant about 10 million trees each year for the next 100 years just to reach what is regarded as a healthy ecosystem. But will we? Can we? In the last few years. the province of Ontario has begun to address this as part of its climate change policy. It has made a major commitment to plant 50 million trees by 2020, as its contribution to the United Nations' Billion Tree Campaign. But we have long since passed the point where we can all sit back and expect our governments to solve these problems. Spending the 10 million times S5 per seedling each year would be one of the wisest $50 million annual environmental investments we could make. That figure dwarfs what were spending on new and alternative energy initiatives and. unlike many of them. trees are proven to work. So before we despair about Copenhagen and complain that Canadians aren't doing enough to reduce our CO2 emissions. before we ask each other to dramatically change how we work. drive and play. let's look to one of the cheapest. safest, most effective and proven tools of all — a tree. http ://ww - w.thestar.com /printarticle /739863 1/25/2011 Community Services Department Planning and Development Inter - Department Memorandum TO: Dean Iorfida City Clerk FROM: Peggy Boyle Assistant Planner Ext. 4334 RE: 2011 Heritage Week Proclamation DATE: January 31, 2011 This is a request to have Council proclaim the week of February 21 -27, 2011 as Heritage Week 201 1. The theme for this year, as suggested by Heritage Canada, is Historic Parks and Landscapes. For generations, parks have offered Canadians grand vistas to ponder, clear lakes to swim in, pathways to meander, manicured gardens to admire and impressive structures to take shelter in. The 2011 theme coincides with Parks Canada celebrating 100 years as the world's first parks service. A display is being planned as part of the Heritage Showcase at Niagara Square Shopping Centre from February 18 -20, 2011 as a kick off to Heritage Week 2011. A proclamation is included in tonight's Council agenda. Since 1974, Heritage Canada, a national organization has recognized the third Monday in February as Heritage Day. In 1985, the Ontario government expanded the day to a full week in order to recognize Ontario's rich and diverse heritage. According to the Ontario Heritage Trust, many heritage -based organizations and municipalities have used the Heritage Day and Ontario Heritage Week as a vehicle to stimulate awareness of heritage resources and heritage related issues within their communities. As the Municipal Heritage Committee recognizes the importance of the City's heritage, they welcome this week as a time to share their enthusiasm and excitement with the residents of Niagara Falls and hope to heighten the awareness of the City's heritage through events such as the Heritage Showcase at Niagara Square and would encourage all to attend. To this end, the Municipal Heritage Committee would ask that Council proclaim the week of February 21 -27, 2011 as Heritage Week in the City of Niagara Falls. PB:mb C: \Documents and Settings \tn206U.ocal Settings \Temp \XPgrpwise \MEMO to Clerk re Proclamation.wpd Working Together to Serve Our Community PROCLAMATION WHEREAS the protection. preservation and promotion of our built, natural and cultural heritage is recognized as contributing to the enrichment of the community, the Council of the Corporation of the City of Niagara Falls hereby proclaims FEBRUARY 21 - 27, 2011 as HERITAGE WEEK All citizens are encouraged to celebrate the history and heritage of our community through cultural exchange programs, projects and visits to historic sites, exhibits and commemorative events. You are hereby invited to participate in events that will assist in the enrichment and development of our understanding of the origins and history of our community and create a common identity. This year's theme is "HISTORIC PARKS AND LANDSCAPES" For generations parks have offered Canadians grand vistas to ponder, clear lakes to swim in, pathways to meander, manicured gardens to admire and impressive structures to take shelter in. The 2011 theme coincides with Parks Canada celebrating 100 years as the world's first parks service. Mayor James M. Diodati HEART& STR FOUNDATION OF ONTARIO Finding answers. For life. 2300 Yonge Street Suite 1300 P.O. Box 2414 Toronto, Ontario M4P 1E4 Tel. (416) 489 -7100 Fax (416) 489 -6885 HONORARY PATRON The Honourable David C. Onley, O.Ont. Lieutenant Governor Of Ontario BOARD OF DIRECTORS Barry Cracower Chair of the Board and President Colleen Johnston, F.C.A. Past Chair of the Board Directors Sonia Anand, M.D. Chi -Ming Chow, M.D. Shafiq Ebrahim, M.B.A. Lisa Heidman, LL.B. Michael Kessel, M.B.A. Marlys L. Koschinsky, Ph.D. Michael LeClair G. Peter Oakes, C.A. Donna Parr Richard C. Pettit, C.A. J. Geoffrey Pickering, M.D. Andrew Pipe, M.D. Margaret L. Rand, Ph.D. Honorary Director Anthony Graham, M.D. CHIEF EXECUTIVE OFFICER David W. Sculthorpe FOUNDATION SECRETARY Pauline Wijeyesekera www.heartandstroke.ca 1- 888 -HSF -INFO (473 -4636) Business Number 10747 2839 8110001 January 10, 2011 City of Niagara Falls & City Councillors 431 Queen Street, P.O. Box 1023 Niagara Falls, ON L2E 6X3 Dear City Councillors: Let's Turn the Falls RED! Come join us for the historic 2011 Heart and Stroke Foundation's annual Heart Month launch, to be held February 3r 2011 at Niagara Falls (the horseshoe) when at 6:00 pm the falls will be illuminated RED. Please meet us at 6 pm for light refreshments at the Table Rock Centre building (665o Niagara River Parkway), Niagara Falls. Speakers will be: a survivor, the Province of Ontario, the Heart and Stroke Foundation, as well as a CPR /AED demonstration. Fee ice skating at the `TD RINK at the Brink' will be available to all from 6 - 7:3o pm, courtesy of the Winter Festival of Lights. The Heart and Stroke Foundation protects the lives of all Canadians by funding world class scientific research which results in medical advancements, social change and education to prevent and reduce death and disability from heart disease and stroke. Please let us know by January 28 if you are able to attend. This location is one of 5o locations turning RED on February 3r All of this is made possible by the City of Niagara Falls, Niagara Parks Commission, the Illumination Board and the `TD RINK at the Brink'. Sincerely, itAl) Susan Chouinard & Ann Angelone Area Manager, Niagara Region Health Promotion Ambassador Heart and Stroke Foundation Heart and Stroke Foundation HART AND STROKE FOUNDATION Date: December 20, 2010 Name: Susan Chouinard, Area Manager Address: 300 Bunting Road Unit 3, St. Catharines Postal Code: L2M 7X3 Dear Mayor Jim Diodati: Every February the Heart and Stroke Foundation celebrates Heart Month by holding its Person -to- Person Campaign. During this month, we rely on the dedication of thousands of volunteers who selflessly give their time by canvassing their neighbourhood to collect donations to help us reach our fundraising goals each year. The Heart and Stroke Foundation protects the lives of all Canadians by funding world class scientific research which results in medical advancements, social change and education to prevent and reduce death and disability from heart disease and stroke. More then nine hundred hospital and university -based research teams depend on us year after year nationally. February is recognized as Heart Month in Canada and the Niagara office of the Heart and Stroke Foundation respectfully requests your proclamation of February 2011 as Heart Month in the City of Niagara Falls of Niagara Region. I would be grateful to receive notification of approval of this proclamation. To this end, I have enclosed a draft `Proclamation' for your reference. If I may provide any additional information, please contact me at your convenience. I can be reached at the Niagara office 905 - 938 -8800 or by email at schouinard @hsf.on.ca. Sincerely, i r Susan Chouinard Area Manager, Niagara Region The Heart and Stroke Foundation ty HEART& STROKE FOUNDATION Finding answers. For life To: Mayor Jim Diodati, City of Niagara Falls February 2011 Proclamation WHEREAS: One in three Canadian deaths are due to heart disease and stroke every year, making it one of the leading causes of death in the country; AND WHEREAS: The Heart and Stroke Foundation protects the lives of all Canadians by funding world class scientific research which results in medical advancements, social change and education to prevent and reduce death and disability from heart disease and stroke; AND WHEREAS: February is Heart Month in Canada, during which the Heart and Stroke Foundation Person -to- Person Campaign takes place, to support on -going heart disease and stroke research and programs; AND WHEREAS: We applaud and commend the thousands of volunteers, staff and researchers of the Heart and Stroke Foundation of Ontario for their dedication and commitment and wish them continued success; 1, THEREFORE: proclaim that the month of February be observed as "Heart Month" in the City of Niagara Falls of Niagara Region. I further urge all citizens to co- operate with the Heart and Stroke Foundation of Ontario Person -to- Person Campaign, and all civic, social and fraternal organizations and business establishments to give this campaign the greatest possible support. Put your heart into it and make a difference! HEART& STROKE FOUNDATION Finding answers. For life (1/25/2011) Dean lorfida - Sun Life Advisor Charity Hockey Gale Centre March 2nd and 3rd Page 1 From: <lester.stecroix @sunlife.com> To: <diorfida @niagarafalls.ca> CC: <Cindy.Haines@sunlife.com> Date: 1/18/2011 8:24 PM Subject: Sun Life Advisor Charity Hockey Gale Centre March 2nd and 3rd Hi Dean and Council Members, We are approaching our SunLife Charity Tournament and Charity Game against NHL Alumni on March 3rd. I understand what the city can and can not sponsor due to other commitments and regulations. I would like you the city /arena to consider an in kind support with the cost of the ice time for the Family skate and the ice time for the Charity game. We the Sun Life advisor's are paying for the ice time for our tournament on the Wednesday and Thursday. These are day time hours when usually the ice is not occupied. We have had an overwhelming support from local business in Niagara ( Boston Pizza, Casa D'Oro, Business Link, Sport Chek, just to name a few) for the two Charities: Community Care (Project Share) and Big Brothers Big Sisters. Thanks for your consideration of this request. Regards, Lester Ste.Croix, CFP Sun Life Financial 4066 Drummond Rd. Niagara Falls, ON L2E 6B9 Bus. 905 - 374 -9494 Fax 905 - 374 -7173 Toll Free 1- 877 - 374 -9494 This e -mail message (including attachments, if any) is intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, proprietary , confidential and exempt from disclosure. If you are not the intended recipient, you are notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the sender and erase this e-mail message immediately. Le present message electronique (y compris les pieces qui y sont annexees, le cas echeant) s'adresse au destinataire indique et peut contenir des (1/25/2011) Dean lorfida - Re: Fwd: Sun Life Advisor Charity Hockey Gale Centre March 2nd and 3rd Page 1 From: Kathy Moldenhauer To: Dean Iorfida CC: Steve Hamilton Date: 1/20/2011 9:00 AM Subject: Re: Fwd: Sun Life Advisor Charity Hockey Gale Centre March 2nd and 3rd good morning Dean Ice time for Thursday, March 3/11: Family Skate (5:30pm- 7:OOpm) and Charity Game (7:OOpm- 10:OOpm) including tax totals: $822.61 If other services are required for example security, set up, etc for extra fees will be charged. Kathy Niagaraaalls January 31, 2011 cnn.4 un REPORT TO: Mayor James M. Diodati and Members of the Municipal Council City of Niagara Falls, Ontario SUBMITTED BY: Finance Department SUBJECT: F- 2011 -05 2010 Year End Tax Receivables Report F- 2011 -05 RECOMMENDATION That Council receive the 2010 Year End Tax Receivables report for information purposes. EXECUTIVE SUMMARY This annual report is being provided to update Council on the status of tax receivables at year end and compliments the monthly reports provided to Council throughout the year. Outstanding taxes as of December 31, 2010 were $19.3 million compared to $18.1 million in 2009. During December, tax receivables as a percentage of taxes billed have increased from 11.2% in 2009 to 11.6% in 2010. The City's finance staff has had continued success in resolving 91% of properties that are subject to registration for 2010. There are currently thirty -four properties scheduled for tax sale in the next two years. BACKGROUND This report is being provided as part of the monthly financial reporting to Council by staff. It is also submitted to our banking institution for compliance with our banking agreement. ANALYSIS /RATIONALE Tax collection for 2010 lags behind the collection history for 2009. Table 1 shows that taxes outstanding at December 31, 2010 are $19.3 million. This represents an increase from $18.1 million in arrears for the same period in 2009. Finance staff continues to actively pursue property owners in arrears. Table 2 provides the breakdown of outstanding taxes by assessment class. The majority of outstanding taxes are for residential and commercial properties. The chart shows that the taxes owing from the commercial property class has increased from a year ago. Finance staff takes specific collection actions for properties that are subject to registration. These action steps have been outlined in previous reports. At January 1, 2010, 405 properties were subject to registration. Table 3 summarizes the progress of these actions after twelve months of activity. This table shows 90.6% of the tax accounts or 367 properties have been paid in full or the owners have made suitable payment arrangements. During December, four accounts were paid in full. In addition, the number of accounts with suitable arrangements including full payments increased from 90.4% (November) to 90.6% (December). January 31, 2011 At January 1, 2009, 364 properties were subject to registration and at December 31, 2009 after twelve months of activity 92.3% of the tax accounts or 336 properties had paid in full or the owners had made suitable payment arrangements. At January 1, 2011 a new set of properties will be subject to registration. Finance staff have begun the collection process on these properties. The number of properties subject to registration is 390. Finance staff continues to make every effort to have accounts paid in order to avoid the registration process and the associated costs related to that process. Table 4 identifies the properties and associated tax arrears scheduled for tax sales in the future. During the month of December, three registered properties were redeemed. The outstanding taxes for registered properties represents 11.6% of the total outstanding taxes at month end. FINANCIAL /STAFFING /LEGAL IMPLICATIONS Tax arrears as a percentage of taxes billed in a year is a performance measure that stakeholders utilize to analyse an organization's financial strengths. Niagara Falls, due to its high reliance on commercial assessment, is traditionally higher compared to municipalities of similar size. The percentage of taxes outstanding to taxes billed as at December 31, 2010 is 11.6% which is an increase from 2009's value of 11.2 %. The historical range of percentages has been 10.2% in 2005, 9.8% in 2006, 10.4% in 2007 and 11.6% in 2008. The municipality has a record of full collection and earns significant penalty revenues to offset the higher measure. LIST OF ATTACHMENTS Table 1 Table 2 Table 3 Table 4 Recommended by: Respectfully submitted: A. Felicetti - 2 - F- 2011 -05 Taxes Receivable at December 31, 2010 Taxes Receivable by Property Class at December 31, 2010 Number of Properties Subject to Registration Scheduled Tax Sales Dates for Registered Properties Todd Harrison, Direc''.• r of Finance Ken To d, Chief Administrative Officer Taxes Receivable by Property Class as at December 31, 2010 Outstanding Taxes @ November 30, 2010 2010 Taxes Owing % of Class 2009 Taxes Owing % of Class Residential $ 7,672,254 39.66% $ 7,753,360 42.78% Multi- Residential $ 274,931 1.42% $ 203,230 1.12% Commercial $ 10,583,399 54.70% $ 9,297,807 51.30% Industrial $ 808,501 4.18% $ 855,565 4.72% Farmlands $ 7,699 0.04% $ 13,867 0.08% Total Receivables $ 19,346,782 100.00% $ 18,123,829 100.00% Total Taxes Receivable Owing at December 31, 2010 2010 2009 Outstanding Taxes @ November 30, 2010 $ 23,759,552 $ 25,409,366 Supplemental Due December 15, 2010 $ 1,496,404 $ 1,500,129 Taxes Collected during December $ 5,909,174 $ 8,785,666 Outstanding Taxes @ December 31, 2010 $ 19,346,782 $ 18,123,829 TABLE 1 TABLE 2 Scheduled Tax Sales Date Properties Subject to Registration as at November 30, 2010 Properties Subject to Registration as at December 31, 2010 °!o Initial Amount 405 405 13 Paid in Full 109 113 27.9% Payment Arrangements 257 254 62.7% Ongoing Collection Action 14 14 3.5% Registered 25 24 5.9% 405 405 100.0% Scheduled Tax Sales Date Number of Properties Taxes Oustanding Amount May 2011 8 $ 384,595 November 2011 13 $ 1,304,209 May 2012 13 $ 545,884 Totals 34 $ 2,234,689 TABLE 3 TABLE 4 Niagaraaalls January 31, 2011 REPORT TO: SUBMITTED BY: SUBJECT: BACKGROUND FINANCIAL IMPLICATIONS Recommended by: Respectfully submitted: PRoss:tc His Worship Mayor Jim Diodati and Members of the Municipal Council City of Niagara Falls, Ontario Fire Department FS- 2011 -02 CMS Systems Agreement - Defibrillator Maintenance RECOMMENDATION That the Fire Chief be authorized to execute the necessary contract documents. EXECUTIVE SUMMARY FS- 2011 -02 The fire department is equipped with and operates eight (8) Heartstart MRx defibrillators. These units require maintenance to be performed on an annual basis to ensure proper operation. Philips Corporation is the sole supplier of this maintenance program for these particular units and submitted a service agreement proposal for a three -year period for these units. The annual cost per year for each of the three (3) years is $5,810.00. Given the nature of this service agreement and the annual fee determined to be within the Fire Chief's signing authority, it is requested that the signing of this service agreement, and others of this nature, be delegated to the Fire Chief. In 2006, the fire department took part in a study undertaken by a consortium of medical agencies across North America on the effectiveness of Cardio Pulmonary Resuscitation (CPR). In agreeing to be part of this study, the consortium provided eight (8) defibrillators free of charge to the municipality resulting in savings of approximately $136,000. Part of the agreement stipulated that the municipality be responsible for the annual maintenance costs of the units. The total funding for the life of this agreement is $17,430.00. The funding for this will be fully derived from Fire Department Account 11 -3- 211000- 030000. Kepi Todd, Chief Administrative Officer NiagaraJalls REPORT TO: Mayor James M. Diodati and Members of the Municipal Council City of Niagara Falls, Ontario SUBMITTED BY: Recreation & Culture SUBJECT: R &C- 2011 -02 Public Art Donation RECOMMENDATION EXECUTIVE SUMMARY BACKGROUND ANALYSIS /RATIONALE R &C- 2011 -02 January 31, 2011 That Council approve the Arts & Culture Committee recommendation made at the November 25, 2010, Arts & Culture Meeting to decline the art donation from the artist, Lana Gramlich. The Public Art Policy states all Public Art donations and acquisitions require careful consideration and review before adding to the City's collection. The City of Niagara Falls needs to be able to properly manage and maintain the entire art collection. On October 26, 2010, Lana Gramlich a former resident of the Niagara Region now living in New Orleans contacted the CAO's office to donate a painting for display at City Hall or another City venue. The request was forwarded to the Arts and Culture Committee for review and consideration. The Public Art Policy outlines specific criteria for the acceptance of a gift, bequest, or donation. Criteria • The gift, bequest, or donation will provide reference to the City of Niagara Falls or to represent Canadian culture to visitors (refer to scope); • Giving particular, but not exclusive preference to those artists living and working here, and who have lived and worked as artists in Niagara Falls; • The works of art will foster civic and national identity and should be comprised of works in all media that are of interest and importance to the community; • artistic merit; • compatibility to the vision, scope and goals of the collection; • authenticity and provenance; • ethical and legal suitability; January 31, 2011 - 2 - R &C- 2011 -02 In the absence of a Public Art Advisory Task Force, the Arts & Culture Committee reviewed the potential art donation at the Arts & Culture Committee Meeting on Thursday, November 25, 2010, based on the above criteria. After reviewing the artwork and the information provided by the artist the Arts & Culture Committee provided the following comment. The artist currently resides in New Orleans; she resided in the Niagara Region for some time however, never in Niagara Falls. The artist is very accomplished but not a well -known artist locally. Although the painting is a representation of Niagara Falls, it does not specifically foster civic or national identity. With Niagara Falls being such a celebrated and well documented landmark artwork depicting it needs to be outstanding or unique. There is not anything specific about this artist or piece of art that sets it apart. A concern was raised that there are many very established and successful artists currently residing in Niagara Falls and if each of those artists decided to donate a piece of art to the collection the City's art collection would soon become unmanageable. There are no issues foreseen with authenticity, ethical and legal suitability of the artwork." The Building Department was consulted regarding potential locations for expansion of the City's public art collection. There are currently no indoor locations to display new art within City buildings and no appropriate storage space for any art. Outdoor locations including City parks, parkettes and trails are potential locations to showcase local artists. The City needs to be very conscious of the size of the public art collection since there is no place to display or store. Expanding the collection has immediate maintenance and storage implications. Staff will research possible future locations at all City buildings including Library and Museum facilities to display public art. A formal public art inventory is also required to appraise the existing public art collection and to ensure the collection is maintained according to the public art policy. Based on careful review of the criteria listed in the Public Art Policy, the following motion was made by the Arts & Culture Committee: IT WAS MOVED BY John Harkness, seconded by John Archibald, that the art donation not be accepted into the City's Collection. FINANCIAL /STAFFING /LEGAL IMPLICATIONS CITY'S STRATEGIC COMMITMENT Motion Carried Currently the City does not have any suitable buildings for display or proper storage of additional artwork. If the artwork is accepted, storage and maintenance costs will need to be added to the operational budget and a search for space will commence. The City of Niagara Falls' Strategic Plan for the Provision of Parks, Recreation, Arts and Culture, Action Plan #5 states: Develop Policies to Support Service Delivery, focuses on expanding or creating new policies for Arts & Culture. The vision of the Public Art Policy January 31, 2011 is as follows, " Visually beautiful cities stimulate a sense of pride and commitment. Through its Public Art Policy the City of Niagara Falls strives to create vibrant public spaces that reflect the diversity of our community, and engage its residents and visitors with quality works of public art." LIST OF ATTACHMENTS 1. Artist Information 2. Sunrise at the Falls 3. Public Art Policy Recommended by: Approved by: BA Attachments - 3 - R&C- 2011 -02 K (//t Kathy Moldenhauer Acting Director of Recreation & Culture Kin Todd Chief Administrative Officer (1/17/2011) Beth Angle - Re: Art Donation From: To: Date: Subject: Attachments: "Lana Gramlich" <Igramlich @email.com> "Beth Angie" <bangie @niagarafalls.ca> 10/28/2010 11:19 PM Re: Art Donation Sunrise at the FaU s.JPG; Lana Gramlich resume.doc Hello, Beth. Thanks for e- mailing me more information. Attached is a jpg of the painting. Here are the "real life" details on it; Title; Sunrise at the Falls Medium; Acrylic Ground; Gallery- wrapped canvas Size; 24x12" Completion date; Apr. 15, 2009 Inspiration; A photo taken on a Spring morning (in 2002, I believe.) Value; Typically my paintings around this size run for $200- $3000S. Notes; The painting is protected by acrylic matte varnish, although small dots of gloss varnish were also applied to the highlights in the water to catch and reflect nearby light sources. Here's other information required by your policy; Although I never did live in Niagara Falls, itself, I lived in the Niagara Region (Pt. Colborne and Welland,) for almost 19 years. My art career began in Pt. Colborne (where many of my works were on permanent display at the Jacar Cafe,) and I did show works in the Niagara Regional Exhibition for a few years. Let me also say that I love Niagara Falls and spent time there almost every day. For a while I even held a security job for Canadian Niagara Power (although I think there's been a name change since then,) which included access to the Intl control bridge, the fireworks launch area, Sir Adam Beck (and its reservoir,) etc. I also worked for many years as a columnist, artist and the layout/proofreader for "Radiance" magazine for women (which was based in Niagara Falls.) I acted as somewhat of an ambassador in my free time, encouraging local friends and family to come with me to the Falls. Too many of them hadn't done it in many years and it was nice to rekindle their own appreciation of the city and the Falls, themselves. I even got my mother to join me for weekly lunches at Red Lobster there. When online and /or distant friends said they were planning a visit, I notified them of the many other things there were to enjoy in the area (the Greenhouse, Dufferin Islands, the Butterfly Conservatory, the Glen, the Whirlpool, etc., etc.) In some cases, I'd shuttle them from place to place myself, making it even easier for them to enjoy all of the sites that'd inspired me for so long. At one point I was contacted by a couple through the internet who were coming to Niagara Falls. The gentleman had a terminal disease, so they wanted some really memorable, personal shots for her to remember him by. I was deeply touched and saddened by their story and honored to accept their request. Although I'm no longer there to act as an ambassador, I still do share information online whenever I can (and I always look forward to return visits to the area, where Niagara Falls still figures prominently in my plans.) The Falls (both the city and the attraction, itself,) has always held a big place in my heart. As such, I appreciate the opportunity to offer my painting in return. ATTACHMENT 1 Page 1 (1/17/2011) Beth Angle - Re: Art Donation Page 2 Attached is my resume, featuring recent information on my exhibitions, awards, etc. Please let me know if you need anything else. Thanks in advance, Lana Gramlich Eye Candy Visual Arts http: / /lanagramlich.webs.com Eye Candy Newsletter http://eyecandynewsletter.blogspot.com Original Message From: Beth Angle Sent: Thursday, October 28, 2010 3:16 PM To: Igramlich@email.com Subject: Art Donation Hello Lana Thank you very much for your voice message. I have attached the Public Art Policy which includes information on the process of accepting a donation. It would be great if you could provide more information regarding the piece as outlined in the policy for the committee to review. The criteria is listed on page 7 under item 3.3. Photos of the artwork would also assist the committee. Please let me know if you would like any further information. Sincerely Beth Angle Community Development Coordinator Recreation & Culture City of Niagara Falls 7150 Montrose Road, Unit 1 Niagara Falls, ON L2H 3N3 905 356 7521 X 3336 905 356 7404 fax www.niagarafalls.ca bangle @niagarafalls.ca ATTACHMENT 2 DEPARTMENT: Community Services PARKS, RECREATION & CULTURE ATTACHMEN 3 DATE EFFECTED: November 4, 2002 DATE REVISED: May 26, 2008 Part A - City of Niagara Falls Public Art POLICY: Public Art Policy Report: R- 2002 -65 R- 2008 -19 SECTION: 1000.46 Page 1 of 10 1.0 Introduction Public Art is defined as physical works of art and cultural property installed in the public realm. These works of art can be temporary or permanent, and may be installed within buildings, or outdoors on public lands. This document provides a vision, purpose and goals for the City's relationship with all public art, while specifically addressing management guidelines and policy for the public art that currently exists. 1.1 Vision Visually beautiful cities stimulate a sense of pride and commitment. Through its Public Art Policy the City of Niagara Falls strives to create vibrant public spaces that reflect the diversity of our community, and engage its residents and visitors with quality works of public art. The City of Niagara Falls seeks to encourage all those who care about the community to participate in making art, collecting it and commissioning it. 1.2 Goals 1. Provide access to art in public places for all of Niagara Falls' citizens. 2. Enhance Niagara Falls' desirability as a community by creating appealing environments in which to live, work and play. 3. Honour, preserve and encourage our cultural heritage and artistic diversity. 4. Promote civic identity through awareness and preservation of the community's history, cultures and living arts. 5. Support effective urban planning, economic development and cultural tourism opportunities. All public art projects and acquisitions will be assessed and developed according to the above goals. 6. To encourage donations of local art or art collections so that pieces can be kept within the community. 1.3 Purpose The purpose of this policy is to provide: • an effective mechanism for determining appropriateness and method of placement of public art, be it temporary or permanent, within buildings, or outdoors on public lands belonging to the City of Niagara Falls; • the criteria for the review and selection of public art to be displayed within buildings, or outdoors on public lands; • criteria for the acquisition of public art; • guidelines for the management, preservation, interpretation, development and promotion of the Page2of 10 City's public art collection; • a foundation on which to develop programs that allow Niagara Falls' residents and visitors to experience art in public places. 1.4 Community Context This policy has been developed with consideration for other public institutions in the City with mandates pertaining to public art. It is the intent of the City to operate in partnership and cooperation with, and mindful of, these institutions. For the residents and workers of Niagara Falls to be best served, the management of the City's art collection shall be responsive to each of these institutions and, where reasonable, neither repetitive nor competitive. 1.5 Ownership The City of Niagara Falls owns a collection of art work and items of moveable and fixed cultural property. It is an accumulation of material from varying sources and provenance brought together through various means, legally owned by the Corporation and retained on a permanent basis. It is understood that the ownership of the collection by the City is free and clear, without any limitations placed upon its use. 1.6 Definitions For the purpose of this policy the following definitions apply, the term "art collection" refers to the works of art and cultural property owned by the City of Niagara Falls. Public Art refers to visual works of decorative or functional purpose owned or managed by the Corporation of the City of Niagara Falls. The Public Art policy does not include the collections of the City of Niagara Falls Museums. Public Art may include but is not limited to: a) sculpture, in any material or combination of materials, whether in the round, bas relief, mobile, fountain, kinetic, or electronic; b) murals, mosaics, fibre works, glass works, photography, paintings, graphic arts and prints that are hand pulled or machine made that are limited in their edition, or other art forms in any material or combination of materials; c) tableaux, vignettes or creative displays of an artistic /informational nature which interpret the heritage significance of a building or site; d) memorials, plaques, and commemorative tablets; e) architectural embellishments such as arches, ornamental gateways, ornamental surface treatments, street inlays, foundation stones and other structures of a permanent or fixed character intended for ornament or commemoration, both interior and exterior; f) a combination of landscaping and landscape design with artistic intent such as rocks, fountains, reflecting pools, benches, and other types of street furniture; g) decorative arts (limited to furniture and furnishings of the public rooms of City owned buildings). Public art is located in: Page 3 of 10 Publicly Accessed Areas are spaces frequented by the public, accessible to or visible by the public. Examples include but are not limited to: a) parks, boulevards, sidewalks, tunnels or bridges; b) foyers, conference rooms, auditoria, courtyards and concourses; c) the interiors and exteriors of buildings including arenas, community centres, theatres, museums, galleries, parking arcades. Public Buildings are any buildings that are available for the unrestricted access of the general public during normal business hours or longer. Examples include City Hall, libraries and administration buildings, sporting facilities and transit customer facilities. 1.7 Scope of the Collection In keeping with the stated purpose and goals, the scope of the collection will include: • works by artists who were born, live or lived in Niagara Falls; • views of the City; • representation of the community's civic history; • representation of the community's cultural and artistic heritage; • Niagara Falls' specific content; • items from community organizations, and other municipalities and countries that are presented as official gifts. 1.8 Private Sector Public Art Though not specifically addressed in the City of Niagara Falls Public Art Policy, the City recognizes that there are examples of non- municipal outdoor artworks located in privately -owned space across Niagara Falls that contribute to the identity and character of our community. Part B - MANAGEMENT GUIDELINES FOR PUBLIC ART Role of Municipality Pag,e 4 of 10 2.0.1 Governance City Council is the steward of the City's public art and as such holds it in trust for the citizens of the City of Niagara Falls. Council will maintain and develop the art collection in keeping with the vision statement and goals of the Public Art Policy. 2.0.2 Management Council designates the custody of public art to the Parks, Recreation and Culture, Community Services Department and other public institutions . The management of public art will be the responsibility of the Parks, Recreation & Culture staff and other public institutions who will: • ensure the development of a collection management system, with documentation standards and procedures modeled on museum practices and with an ongoing system of maintenance and inspection; • develop, maintain and promote the art collection and oversee the provision of fiscal resources for this purpose; • preserve the physical integrity and security of the art collection and the provision of adequate facilities and resources for its long term care; • arrange for the installation and placement of public art in public spaces; • facilitate programming and public education opportunities related to the art collection's use and promotion. 2.0.3 Staff Parks, Recreation and Culture staff will manage the City's art collection. Additional professional services will be provided by contract as required. 2.0.4 Public Art Task Force A Task Force will be appointed by Council to serve in an advisory capacity to staff. The composition of the committee will aim to reflect the diversity of the community. 2.1 Public Art Advisory Task Force 2.1.1. Composition The Public Art Advisory Task Force will be selected from the following: • 1 member of the Arts & Culture Committee • 1- 2 staff person - Community Development Co- ordinator and Municipal Works staff • 1 working visual artist or craftsperson, resident in Niagara Falls • 1 person from the visual arts community i.e. curator, arts education person. arts administrator • 1 representative from Niagara Falls Art Gallery • 1 representative from Niagara Falls Museums • 1 representative from the Niagara Falls Library • 1 representative from Municipal Heritage Committee • City Historian Page 5 of 10 • 1 staff person from an Education Institution - Fine Arts (high school, Brock University or Niagara College) • 1 local architect working in Niagara Falls Depending upon the piece of art to be discussed the committee may call upon specialists in the appropriate field to assist as required. 2.1.2. Role The role of the Public Art Advisory Task Force will be to consult with staff. review materials and make recommendations, regarding potential acquisitions and the disposition of works from the collection. They will also advise in the development of public art projects and any matters related to the development, promotion and use of the art collection. 2.1.3. Terms of Reference Will be developed for the Public Art Advisory Task Force which will detail process and reporting structure as per standard City procedure. • The Public Art Advisory Task Force will advise on the implementation of the Public Art policy. • The Public Art Advisory Task Force will be facilitated by City staff through Parks, Recreation and Culture. • The Public Art Advisory Task Force will provide recommendations to City Council through Parks. Recreation and Culture staff. 2.1.4. Responsibilities of the Public Art Advisory Task Force • As directed review all proposed public art projects and ensure the application of established procedures and guidelines on a project -by- project basis. • Advise staff on the implementation and maintenance of a civic public art inventory and the implementation of the accessioning and de- accessioning components of the Public Art Policy. • Advise staff on proposed artwork gifts, bequests, and donations to the City of Niagara Falls according to the established guidelines. • As directed review the maintenance program of public artworks ensure it is in place and practiced, in collaboration with municipal staff or their professional designates. 2.1.5. Conduct of Meetings • Regular quarterly meetings of the Committee shall be held, as necessary, to adequately deal with the business of the Committee and to hear public input respecting proposed public art installations. • While regular meetings shall be open to the public, the Committee shall consider and formulate its recommendations respecting the commissioning of public art works in camera. 2.1.6. Code of Conduct • Members of the Public Art Advisory Task Force and the Arts and Culture Committee are disqualified from directly or indirectly benefitting from their participation in the Public Art policy during their tenure. • Members of the Public Art Advisory Task Force and the Arts and Culture Committee are disqualified from submitting to public art projects for which the committee has approval authority of administrative responsibility during his /her tenure. Page6of 10 2.2 Budget a. A specific Parks, Recreation & Culture budget be developed and implemented for the maintenance of the public art collection upon approval by City Council. b. External sources of funds from the private sector will be explored as well as government grants and public funding programs. c. Special accounts such as Reserve Funds or Trust Funds will be investigated. 2.3 Facilities a. Appropriate facilities will be allocated for the administration, maintenance and storage of the City's Art Collection. b. The collection, when not on public display, must be stored in a secure area designated solely for this purpose. 2.4 Insurance a. Insurance coverage will be provided for the art collection as a distinct entity. The policy must protect the collection against all risks of direct physical loss or damage, while in transit and at all City owned /leased locations, and while in storage or on display. b. The Committee members will be covered by the municipal insurance policy which indemnifies them against legal responsibilities for their actions, providing that they are not guilty of wrongful acts or gross negligence. 2.5 Policy Review Cycle This policy will be subject to review by the Public Art Advisory Task Force from time to time in a manner consistent with the City's policy review procedures. Part C- GUIDELINES FOR THE ACQUISITION OF PUBLIC ART Page 7 of 10 3.1 Integrity To ensure the integrity of the process of acquiring public art, the following criteria have been developed for reviewing proposed projects, offers of sale and offers to donate to the City's collection. In addition, it is the aim of this policy to ensure assistance is provided to all community members who seek to donate or sell works of art or cultural property to the City. 3.2 Acquisitions The Corporation may acquire material for the permanent collection through any of the following methods: • gifts /donations; • bequests; • purchases; • transfers; • Committees. 3.3 Donations A proposed gift, bequest, or donation is to be referred and reviewed by the Public Art Advisory Task Force. A report with the task force's recommendation to accept or decline the gift will be submitted to the Director of Parks. Recreation and Culture for referral to City Council. Council will then consider the recommendation. Criteria • The gift, bequest, or donation will provide reference to the City of Niagara Falls or to represent Canadian culture to visitors (refer to scope) • Giving particular but not exclusive preference to those artists living and working here, and who have lived and worked as artists in Niagara Falls • The works of art will foster civic and national identity and should be comprised of works in all media that are of interest and importance to the community • artistic merit • compatibility to the vision, scope and goals of the collection • authenticity and provenance • ethical and legal suitability • conservation implications including maintenance and storage In the case of gifts, additional criteria include: • nature and value of gift; • occasion at which gift is presented; • presenter and recipient of the gift; • opportunities for display. Page 8 of 10 3.4 Procedures For The Acceptance of A Gift: The proposed gift is reviewed by the Public Art Advisory Task Force. If a gift is acceptable under the acquisitions criteria the steps are taken as follows: a) All donated items for the art collection should be appraised at the time of donation to determine fair market value. Acceptable appraisals will be from certified members of either the Professional Association of Art Dealers in Canada or the Certified Appraisers Guild of America. The donor is responsible for this cost. b) If the decision is favorable, a formal agreement will be drawn up outlining the responsibilities of each party. The agreement will address all relevant issues such as project funding, fabrication, siting, installation, maintenance, transfer to title, identification labels, deaccessioning. In all cases only unrestricted donations will be considered. If the donation is accepted, the donor must submit a legal instrument of conveyance of title. c) In accordance with the criteria established in the Income Tax Act (Canada), the City of Niagara Falls will issue a tax receipt to the donor based up an appraisal for fair market value. d) The donor will be recognized and acknowledged in a manner suitable to the object on display and in accordance with professional collections management procedures and standards. e) If a proposed gift is declined after review as described above, the prospective donor will be informed and the object will be returned if it is in the possession of the City. Part D - PUBLIC ART MANAGEMENT GUIDELINES b. Criteria for deaccessioning includes: • condition of art work and /or cost of maintenance /conservation; • current location of art work is no longer suitable or available; • nominated "life span" has expired; • art work does not meet the terms of the policy; • suitability to the collection; • loss of artistic integrity; • long term implications including legal ramifications. Page 9 of 10 4.1 Loans a. Requests for loans from the public art collection by a third party may be considered provided that the borrower guarantees that appropriate standards and terms be met. b. At this time, no provision has been made in this policy for the borrowing of works by the City. Loan guidelines will be consistent with the City of Niagara Falls Board of Museum Loans procedures. 4.2 Disposition a. Disposition includes both the process of deaccessioning material from the collection and its subsequent disposal or physical removal. No art work will be deaccessioned and disposed of without consultation of the Public Art Advisory Task Force. Members of the Public Art Advisory Task Force and Arts & Culture committee may not purchase de- accessioned public art. c. Disposal of art work can include any one of the following: • return to the donor or artist, or offered to the family if donor or artist is deceased at fair market value; • offer of gift or trade to another cultural institution; • sale with the proceeds used for maintenance or collection development; • destruction of the work with appropriate notification. 4.3 Inventory All art work is to be catalogued and included in the inventory along with all information on installation, maintenance schedule, correspondence, contractual agreements and research. 4.4 Documentation All works will be entered in a permanent computerized register which will comprise the art collection database. All documentation is a matter of public record. Venues for public access to the database will be developed. Page 10 of 10 4.5 Research Research provides a greater understanding and appreciation of the works in the collection and to the development of Canadian art. Research may be conducted in the following areas: • history and provenance of the existing works of art in the collection; • history and provenance on potential acquisitions; • biographical information on artists; • background information for program development. 4.6 Care /Conservation a. The public art collection should be maintained in good condition and, where relevant, the surroundings related to the outdoor component of the collection in a manner which: • is consistent with the design intent of the work; • does not significantly alter the intended perception of the work by viewers; • is in accord with instructions from the artist where applicable. b. The physical management of the art collection comprise its care and handling, maintenance, monitoring its condition and the recognition for conservation treatment when required. Appropriate measures should be developed to achieve this including: • provisions for proper upkeep, maintenance and security including the requirement for cost planning and identification of needs; • preparation of Condition Reports for all new acquisitions, prior to installation or display, during regular inventories and when any damage occurs or is noticed; • establishing a regular maintenance schedule based on the nature and needs of the art work; • the handling of all art work in a manner conducive to ensuring its safety and recognized as proper handling techniques; • arranging for conservation and /or restoration treatment as required to be undertaken by a professional Conservator and when possible at a level of minimum intervention. 4.7 Promotion Strategies to promote public awareness and access to the art collection can include: • appropriate acknowledgment of the art work i.e. labels and signage; • programs, tours and other activities based on the collection; • a range of brochures and publications. Niagara& REPORT TO: Mayor James M. Diodati and Members of the Municipal Council City of Niagara Falls, Ontario SUBMITTED BY: Recreation & Culture SUBJECT: R &C- 2011 -03 Niagara United Soccer Club Inc. Agreement RECOMMENDATION 2. That the Mayor and Clerk be authorized to execute the agreement. EXECUTIVE SUMMARY BACKGROUND R &C- 2011 -03 January 31, 2011 1. That Council approve the Clubhouse Agreement with Niagara United Soccer Club Inc.; For the past several years, the City and Niagara United Soccer Club have benefitted through a partnership in the development of the Kalar Park `Home for Girls Soccer' facility on Kalar Road. The Clubhouse agreement further solidifies the partnership between the City of Niagara Falls and Niagara United Soccer Club Inc. in the development and operation of the Kalar Road Soccer complex. The City of Niagara Falls and Niagara United Soccer Club Inc. (formerly Niagara Falls Girls Soccer Club) began meeting in 2001 to discuss the construction of the Kalar Road Soccer Complex. A formal lease agreement was developed in 2003. August 31, 2010, the revised 2003 Kalar Road Soccer Complex and the Artificial Turf agreements, R &C- 2010 -17 was approved by Council. Staff was directed to finalize the Clubhouse agreement. The Clubhouse project was completed early January 2011. The Clubhouse facility enhances the level of service the City provides to spectators and participants. The facility houses accessible washrooms, change rooms, an accessible family washroom, concession, meeting space, offices for Niagara United Soccer and city staff. January 31, 2011 ANALYSIS /RATIONALE The attached agreement represents a commitment by both parties to the development and daily operations of the soccer complex. The twenty -five year term Kalar Road Park Clubhouse agreement defines Niagara United Soccer Club's exclusive use of office space within the facility, exclusive use of the concession area including terms and conditions, right to place temporary advertising and insurance requirements. Sport organizations renting the artificial turf field will have access to the washrooms, change rooms and common space at the facility. FINANCIAL /STAFFING /LEGAL IMPLICATIONS The City of Niagara Falls received $220,000 from Recreational Infrastructure Canada (RinC) Program toward the Kalar Road Park Clubhouse to provide accessible washrooms and change rooms. The contribution represents approximately 40% of the $550,000 capital project cost. The remaining $330,000 was covered from the City's 2010 Capital budget with zero dollars contributed from Niagara United Soccer Club. CITY'S STRATEGIC COMMITMENT The Parks, Recreation, Arts & Culture Strategic Plan Action Plan #3 states Develop Effective Partnerships. The partnership with Niagara United Soccer Club has benefited the community through cost sharing for an artificial turf field and by providing a valuable community service. LIST OF ATTACHMENTS Niagara United Soccer Inc. Clubhouse Agreement Recommended by: Approved by: KM /das Attachment - 2 - R&C- 2011 -03 Kathy Moldenhauer, Acting Director of Recreation & Culture Ken Todd, Chief Administrative Officer J ATTACHMENT 1 THIS AGREEMENT made this day of November 2010. BETWEEN: WHEREAS: THE CORPORATION OF THE CITY OF NIAGARA FALLS (the "Licensor ") NIAGARA UNITED SOCCER CLUB INC. (the "Licensee ") - and - OF THE FIRST PART; OF THE SECOND PART. 1. The Licensee is a non - profit organization that intends to operate a soccer club from an office as shown outlined in red on Schedule "A" attached hereto, together with a concession stand as shown outlined in green on Schedule "A" attached hereto, located in the Clubhouse at Kalar Park located on Kalar Road in Niagara Falls, Ontario (the "Premises "); 2. The Licensor is the registered owner of the lands in the City of Niagara Falls, more particularly described in Schedule "B ", attached hereto, and known municipally as Kalar Road, Niagara Falls, Ontario ( "Kalar Park "), and for the purposes of permitting the Licensee to use the Premises for the purposes of operating a soccer club, the Licensor has agreed to grant this licence; 3. It is the express intent of the parties hereto that the relationship between the parties created by this document is not to be interpreted so as to impose municipal taxation upon the Premises; 4. The Licensor and the Licensee acknowledge and agree that the Licensee is a non - profit organization providing a public service that is desirable and in the public interest; 5. The Licensor and the Licensee desire that the resources of the Licensee be directed towards the programs of the Licensee and not towards funding the programs of the Licensor. IN CONSIDERATION of the premises and other good and valuable consideration the parties agree as follows: THIS AGREEMENT made this day of November 2010. BETWEEN: WHEREAS: THE CORPORATION OF THE CITY OF NIAGARA FALLS (the "Licensor ") - and - NIAGARA UNITED SOCCER CLUB INC. (the "Licensee ") OF THE FIRST PART; OF THE SECOND PART. 1. The Licensee is a non - profit organization that intends to operate a soccer club from an office as shown outlined in red on Schedule "A" attached hereto, together with a concession stand as shown outlined in green on Schedule "A" attached hereto, located in the Clubhouse at Kalar Park located on Kalar Road in Niagara Falls, Ontario (the "Premises "); 2. The Licensor is the registered owner of the lands in the City of Niagara Falls, more particularly described in Schedule "B ", attached hereto, and known municipally as Kalar Road, Niagara Falls, Ontario ( "Kalar Park "), and for the purposes of permitting the Licensee to use the Premises for the purposes of operating a soccer club, the Licensor has agreed to grant this licence; 3. It is the express intent of the parties hereto that the relationship between the parties created by this document is not to be interpreted so as to impose municipal taxation upon the Premises; 4. The Licensor and the Licensee acknowledge and agree that the Licensee is a non - profit organization providing a public service that is desirable and in the public interest; 5. The Licensor and the Licensee desire that the resources of the Licensee be directed towards the programs of the Licensee and not towards funding the programs of the Licensor. IN CONSIDERATION of the premises and other good and valuable consideration the parties agree as follows: 1. GRANT, TERM AND FEE 1.1 -2- The Licensor grants to the Licensee the non - exclusive use of the Premises for the purposes hereinbefore set forth, for the period of 25 years, commencing November 1, 2010 and expiring October 31, 2035. 1.2 (1) The Licensee hereby accepts the Premises in the condition existing as of the date of this Agreement and will not call upon the Licensor to do or pay for any work or supply any equipment to make the Premises more suitable for the proposed use by the Licensee hereunder. (2) The Licensee shall pay the Licensor One Dollar ($1.00), payable annually in advance, as a licence fee upon the commencement of this Agreement and subsequently on each anniversary date thereof. 2. TERMS OF THE AGREEMENT 2.1 The Licensee covenants with the Licensor: (a) To pay the licence fee as set out in paragraph 1.2(2); (b) To maintain the appearance of the Premises and the equipment thereon in a neat, clean and well kept manner appropriate to the condition of a municipal facility. (c) To maintain all equipment located in the Premises at its own expense, and to repair such equipment on written notice from the Licensor; (d) To furnish the Premises occupied by the licensee; (e) Not to erect signs on the Premises without the express consent of the Licensor, which consent shall not be unreasonably withheld; (f) To ensure that no refuse, litter, garbage or loose or objectionable material accumulates in or about the Premises; (g) To provide and maintain comprehensive general Liability insurance in the minium amount of $ 5,000,000.00 with respect to its use of the Premises during the full term of this Agreement and any extension thereof, naming the Licensor as an additional insured, and to provide a certificate evidencing same, prior to execution of this Agreement and as required by the Licensor. Without limiting the generality of the foregoing, such public liability insurance shall contain provisions for cross - liability, severability of interests, and no cancellation or alterations without the consent of the Licensor; (h) Not to assign this Agreement without the prior written consent of the Licensor, which consent may be unreasonably withheld; -3- (i) To leave the Premises in substantially the same condition at the expiry of this Agreement as they were at the commencement of this Agreement; (j) To comply with all federal, provincial and municipal laws, rules, regulations and by- laws and to hold the Licensor harmless from the consequences of its failure to do so; (k) To continue to administer and operate the program for which this license was granted; (1) To continue to operate as a non - profit entity; (m) To observe the terms and restrictions imposed by any agreement the Licensor has entered with a third party under the terms of which the third party is granted the exclusive right to conduct a particular business or activity within the Premises; and (n) To observe such reasonable rules as to the operation of the Kalar Park as are made from time to time by the Director of Recreation & Culture and/or the Director of Municipal Works. 2.2 The Licensee may remove its equipment from the Premises, provided all damage thereby occasioned shall forthwith be repaired by the Licensee at its own expense. 3. INDEMNITY 3.1. The Licensee shall at all times indemnify and save harmless the Licensor from and against any and all claims, demands, losses, costs, charges, expenses, actions and other proceedings (including those in connection with workers' compensation or any similar or successor arrangement) made, brought against, suffered by or imposed on the Licensor or its property in respect of any failure by the Licensee to fulfil any of its obligations under this Agreement or for any reason whatsoever or in respect of any loss, damage or injury (including injury resulting in death): (a) to any person or property (including, without restricting the generality of the foregoing, employees, contractors, agents and property of the Licensor) directly or indirectly arising out of, resulting from or sustained by reason of the occupation or use of the Premises, or any operation in connection therewith or any fixtures or chattels thereon, or (b) to any person while on adjoining lands of the Licensor in the course of that person's entry onto or exit from the Premises. 3.2 The Licensor shall not be liable, directly or indirectly for any personal injuries that may be suffered or sustained by any person who may be on the Premises or for any loss of or damage or injury to property belonging to the Licensee or any other person unless such injury, loss or damage is due to the Licensor's negligence or default or the negligence or default of those for whom the Licensor is in law responsible. 3.3 The Licensee shall fully indemnify and save harmless the Licensor from and against all construction liens and related costs and other claims in connection with all work performed by or for the Licensee on the Premises, and shall promptly remove all registered claims from title. 3.4 The Licensee further covenants to and agrees that all goods, wares, merchandise, foodstuffs, refreshments, equipment and property of any nature and kind brought into Kalar Park by itself, or on its behalf, shall be at its own risk absolutely and the Licensor shall in no case be responsible for any loss or damage thereto, howsoever caused. 4. TERMINATION 4.1 If the Licensee defaults in performing any of its obligations under this Agreement, the Licensor shall give written notice to the Licensee of such default giving the Licensee 60 days to remedy such default, failing which the Licensor may terminate this License and the Licensee shall then forthwith remove its chattels and fixtures, if any, from the Premises and shall restore the Premises to the condition in which they were at the commencement of this Agreement. 4.2 Notwithstanding anything else herein contained, in the event that the Licensor is unsure as to the identity of the controlling mind of the Licensee, the Licensor shall have the right to terminate this licence at any time, provided that the Licensor gives the Licensee at least 30 days prior written notice of its intention to exercise this right. On the termination date specified in such notice (the "Termination Date "), the Licensee shall deliver up vacant possession of the Premises and this Agreement will be fully and completely ended as of the Termination Date. If, as of the Termination Date, the Licensee has not surrendered the Premises, the Licensor may re -enter the Premises; change the Locks on any entry to the Premises; and take possession of any property of the Licensee located within the Premises. In the event the property of the Licensee remains in the possession of the Licensor for 30 consecutive days following the Termination Date, that property shall be deemed to become the property of the Licensor and the property may be disposed of by the Licensor in any manner which the Licensor deems fit. 5. SURRENDER OF PREMISES -4- 5.1 Upon the expiration of this licence either by notice or by expiration of the term or for any cause, the Licensee shall surrender and yield up the Premises to the Licensor in the same condition as the Licensee is required to maintain the Premises throughout the term of this licence. The Licensee shall deliver to the Licensor all keys to the Premises and the combination of all locks, safes and vaults, if any, in the Premises. 6. USE OF PREMISES 6.1 The Licensor shall permit reasonable use of the Premises to other sports organizations when the Premises are not in use by the Licensee and such affiliated use shall be accordance with the following: -5- (a) Recreation & Culture Department is responsible for processing all applications and issuing permits to those groups who use the facility; and (b) Sports organizations shall have access to the following areas: (i) washrooms; (ii) change rooms; and (iii) common space. 7. DUTIES PURSUANT TO CONCESSION 7.1 All profits derived from the operation of the concession let under this Agreement shall be devoted exclusively to the operations of the Licensee. 7.2 The Licensee shall annually provide the Licensor with a financial statement acceptable to the Director of Recreation & Culture, covering all financial transactions carried out by the Licensee in respect of the concession by November 1" of each year. 7.3 The Licensee shall, at its own expense, obtain, maintain and post in a visible area to the public, all permits that are required for or in connection with the exercise of the concession. Photocopies of all permits must be submitted to the Director of Recreation & Culture each year. 7.4 The Licensee shall at all times observe and comply with all statutory requirements, regulations, rules and/or by -laws of Canada, Ontario and every municipal or other authority which in any manner affects or relate to Kalar Park and the operation of a concession therein. 7.5 The Licensee shall not put up or exhibit, or permit or allow to be put up or exhibited in Kalar Park, any sign, notice, notice board, painting, design or advertisement without obtaining the prior consent in writing of the Director of Recreation & Culture. 7.6 The Licensee shall, at its own expense, keep and maintain the concession in a clean, sanitary, attractive condition that is satisfactory to the Director of Recreation & Culture and the Medical Officer of Health for the Regional Municipality of Niagara, and regularly dispose of all garbage, waste material and rubbish accumulating in connection with the exercise of the concession, and the Licensee shall at all times ensure that such garbage, waste material and /or rubbish is not dropped or left in or upon any part of Kalar Park hereinbefore recited, and keep the grounds within a distance of 40 feet surrounding the concession, free from papers, empty boxes, containers and other rubbish and debris of all kinds. Annual inspections and servicing of fire extinguishers must be conducted by certified companies and copies of Certificates confirming the operational condition of the safety equipment are to be provided each year to the Director of Recreation & Culture. 8. USE OF CONCESSION -6- 8.1 In exercising the concession, the Licensee shall sell only food and beverages customarily sold to the public at athletic games or events. The Licensee shall not enter into any agreement with a product supplier or sell any items or products other than those prescribed in the preceding sentence without first obtaining written approval from the Director of Recreation & Culture. 8.2 The Licensee shall offer for sale or withdraw from sale, as the case may be, pursuant to the concession, any kind of refreshment or food product that may be designated by the City. 8.3 The Licensee shall not sell or allow to be sold pursuant to the concession, any refreshments in plastic containers or glass bottles. 8.4 No intoxicating, alcoholic or fermented ale, wine, liquor or spirits shall be sold, dispensed, or, with the knowledge of the Licensee, consumed in or about the concession. 8.5 The Licensee shall sell all refreshments offered for sale pursuant to the concession at no more than prevailing competitive prices that are satisfactory to the Director of Recreation & Culture /Municipal Works. 8.6 The Licensee agrees that the rights conferred under this Agreement do not include the use of vending machines. 9. INSPECTION OF CONCESSION 9.1 The Director of Recreation & Culture /Municipal Works and the Medical Officer of Health for the Regional Municipality of Niagara or their duly authorized representatives shall have the right to enter any part of the property to inspect at any time the quality of the refreshments offered for sale pursuant to the concession, and the manner in which the same are prepared, kept and served. And the said Director(s)and/or the said Medical Officer of Health may require the Licensee to make such change or changes in respect thereto as in their opinion or the opinion of either of them is or are desirable. 10. ADVERTISING 10.1 The Licensee at its sole risk and expense, shall have the right to sell and place seasonal (temporary) advertising, subject to the following terms and conditions: (a) The form, display, message, content, appearance, location, construction and method of placement of each advertisement to be placed at the park must first be approved by the Director of Recreation & Culture /Municipal Works; and (b) The Licensor shall have the right to remove or conceal an advertisement at any time and at the termination of this agreement at the expense of the Licensee all advertising placed at the park. 11. NOT CONTRACT OF EMPLOYMENT -7- The Licensee acknowledges and agrees that this Agreement with the City is in no way to be deemed or construed to be a contract of employment. Specifically, the parties agree that it is not intended by this Agreement that the Licensee or its staff, agents or employees are to be considered to be employees of the City for the purposes of the Income Tax Act, R.S.C. 1985, c. I -1, the Canada Pension Plan, R.S., 1985, c.0 -8, the Employment Insurance Act, 1996, c. 23, the Workplace Safety and Insurance Act, 1997, S.O. 1997, c. 16, Schedule A, the Occupational Health and Safety Act, R.S.O. 1990, c. 0.1 and the Health Insurance Act, R.S.O. 1990, c. H.6, all as amended from time to time and any other substituted legislation. 12. NOTICE 12.1 Any notice required to be given to the Licensor under the terms of this Agreement shall be sufficiently given if delivered to the Licensor or mailed by prepaid registered mail addressed to it at: The Corporation of the City of Niagara Falls 4310 Queen Street P.O. Box 1023 Niagara Falls, Ontario L2E 6X5 Attention: Director of Recreation & Culture Telephone: (905) 356 -7521 Fax: (905) 356 -7404 12.2 Any notice required to be given to the Licensee under the terms of this Agreement is deemed to be sufficiently given if delivered to the Licensee or mailed by prepaid registered mail addressed to the Licensee at: Niagara United Soccer Club Inc. 6775 Kalar Road Niagara Falls, Ontario Attention: Donna Mantesso, President Telephone: (905) 358 -3632 or at such other address as the Licensee may in writing designate. In either case, such notice shall be deemed to have been received on the date of its delivery or in the case of mailing, 5 business days after it is delivered to the post office. 13. KEYS 13.1 The Licensor shall provide the Licensee with two keys to the premises. 13.2 The Licensee shall not and shall not allow additional copies of the keys to be produced. 13.3 In the event any key is lost, stolen or otherwise misplaced, the Licensee shall inform the Licensor as soon as possible of the loss, theft or misplacement of the key. 14. GENERAL 14.1 This Agreement and any schedules hereto constitutes the entire agreement between the parties relating to the subject matter hereof, and supersedes all prior agreements, representations, warranties, understandings, conditions or collateral agreements, whether oral or written, express or implied, with respect to the subject matter hereof. 14.2 This Agreement shall enure to the benefit of, and be binding upon the parties and their (where permitted) assigns. IN WITNESS WHEREOF the parties have affixed their respective corporate seals attested by the hands of their respective officers duly authorized in that behalf. mewl ig-et_ ( 20l o ikec ( )-ol -8- TIIE CORPORATION OF THE CITY OF NIAGARA FALLS Per: Per: R.T. (Ted) Saki, Mayor Dean Iorfida, City Clerk NIAGARA UNITED SOCCER CLUB INC. Name: Title: Nam Titld: s e S t U 0-4j- SCHEDULE 'A' KALAR PARK BUILDING LAYOUT PLAN � OE �...._ =6 E e(� C r.� > 4. SCHEDULE "B" Part of Township Lot 164, Stamford, Part 1 on Reference Plan 59R -10614 and Part 2 on Reference Plan 59R - 10704, save and except Part 1 on Reference Plan 59R - 12391, City of Niagara Falls, Regional Municipality of Niagara, being all of PIN: 64264 -2094 (LT). Niagararq,q, REPORT TO: SUBMITTED BY: SUBJECT: RECOMMENDATION EXECUTIVE SUMMARY BACKGROUND Mayor James M. Diodati and Members of the Municipal Council City of Niagara Falls, Ontario Transportation Services Department TS- 2011 -06 Out of Town Bus Terminal Lease Extension TS- 2011 -06 January 31, 2011 1) That the current service provider be approved for lease extension on a month to month basis until December 31, 2011 for the operation of the Out of Town Bus Terminal; and, 2) That the Mayor and Clerk be authorized to execute the necessary agreement. The sale of Inter - Municipal bus tickets for Coach Canada and Greyhound is provided by a third -party vendor who leases space in the Out of Town Bus Terminal. The Downtown Community Improvement Plan and our Transit Business Plan recognize this centre as an important transportation hub, which is becoming increasingly important as the People Mover initiative moves closer to fruition and GO Transit services continue to grow. Due to these exciting new transportation developments a month to month, not to exceed one year, lease is desired to undertake a proper assessment of the future operation of this facility and the immediate area over the next year to determine if the current practices and agreements can be further enhanced. The current Inter - Municipal bus service ticketing agent has been providing this function to the community for ten years. This operation employs six staff to provide the service on a year round basis. Opening at 7:00 a.m. and closing at 10:30 p.m. daily, this independently operated facility provides an amenity for bus patrons for the Inter - Municipal carriers, as well as customers of Niagara Falls Transit. It is certainly a gateway to our community and as such, needs to provide a professional, knowledgeable, and courteous service to the thousands of residents and visitors, which utilize this Terminal annually. A one year extension will provide staff with the opportunity to complete it's visioning exercise for the property. January 31, 2011 FINANCIAL /STAFFING /LEGAL IMPLICATIONS - 2 - TS- 2011 -06 The monthly lease cost will remain at the 2010 level. In addition to the monthly lease cost, the lessee is also responsible for the payment of property taxes, the payment of all utility charges, the payment of all insurance rates and assistance in the maintenance of the building and surrounding lands. CITY'S STRATEGIC COMMITMENT This initiative is supported by Council's Strategic Priorities, which include developing and implementing a comprehensive Transportation Plan and, strengthen and promote economic development within the City. Recommended by: Respectfully submitted: Karl Dren, Director of Transportation Services Ke Todd, Chief Administrative Officer S: \General Administration \GA 1.01 Reports \2011 Council \01 Jan 31 \TS- 2011 -06 Out of Town Bus Terminal Lease Extension.wpd NiagaraJalls January 31, 2011 c�naua REPORT TO: Mayor James M. Diodati and Members of the Municipal Council City of Niagara Falls, Ontario SUBMITTED BY: Transportation Services Department SUBJECT: TS- 2011 -09 Trademark Registration for Niagara Falls Transit "iride" Logo RECOMMENDATION That Council approve the trademarking of the logo developed to promote Niagara Falls Transit's new "iride" fare media. EXECUTIVE SUMMARY TS- 2011 -09 Niagara Falls Transit staff have developed a new logo to support the new `smart card' fare media. To protect against the illicit and unauthorized use of the image, the new "iride" logo is being trademarked. BACKGROUND Niagara Falls Transit staff have recently introduced new fareboxes, which have the ability to read `smart cards'. These cards have a computer chip laminated within the plastic card, which allows staff to read and write information from and to the individual's card. Therefore, as this new fare media is introduced to the community, Transit staff have tremendous flexibility to alter the information placed onto the customer's card and, of greater value, read the individual's card as they board the buses. These new "iride" smart cards will allow Transit staff to perform the following functions; • Alter the value of the card based on number of rides, time parameters, or cash stored on the card. • Since the new fareboxes are GPS equipped, as each customer boards the bus and taps their card to the farebox reader, Transit staff can determine what type of fare payment was made (Adult, Senior, Student), as well as where and when the transaction took place. • The new "iride" cards may also be reloaded with value on the bus, which provides a tremendous convenience to our customers. • The chip imbedded within the card will also allow staff to develop marketing programs, which can be designed to achieve an endless number of objectives. • Enhance the vending options to make the cards easier to acquire and retain for longer periods of time due to their durable construction. • Offer "iride" card replacement insurance to customers to protect against the loss or theft of their cards. TS- 2011 -09 "iride" Transit Smart Card ANALYSIS /RATIONALE Staff have determined the necessity of this action to protect the Corporation against individuals who may wish to take advantage of the "iride" logo for various other purposes not supported by the municipality, which may include; for profit, supporting non sanctioned initiatives, and utilizing the logo to authenticate other programs. In an effort to ensure the "iride" card and logo are best protected, the base components of the logo have been broken out and trademarked as well, as shown on the attached sheet. FINANCIAL /STAFFING /LEGAL IMPLICATIONS The trademarking of this logo will cost $500.00 to $2,000.00. With these actions, the City of Niagara Falls will have a greater ability to impede those who try to utilize the logo without our consent. CITY'S STRATEGIC COMMITMENT This initiative is supported by Council's Strategic Priorities, which include developing and implementing a comprehensive Transportation Plan and strengthen and promote economic development within the city. LIST OF ATTACHMENTS The "iride" logo, including the base components are displayed. Recommended by: Approved by: -2- ride rl;agsr i stransit the way to go! Karl Dren, Director, Transportation Services Department Ken Todd, Chief Administrative Officer January 31, 2011 D. Stuart S:AGeneral Administration \GA 1.01 Reports \2011 Committee of the Whole\01 Jan 31\TS- 2011 -09 iride Trademark Registration.wpd dde dde transit dde transit the way to go! The City of Niagara Falls, Ontario Resolution No. Moved by Councillor Seconded by Councillor WHEREAS the City's Canada Day celebration is one of the most eagerly anticipated events organized by the municipality; and WHEREAS the municipality annually applies to the Federal government for funding; and WHEREAS the Federal government is once again requesting a Council resolution authorizing the submission of the grant application. THEREFORE BE IT RESOLVED that the appropriate staff person be authorized to submit a financial request to the Department of Canadian Heritage in relation to the "Celebrate Canada!" program for organizing activities to celebrate Canada Day. AND The Seal of the Corporation be hereto affixed. DEAN IORFIDA JAMES M. DIODATI CITY CLERK MAYOR A by -law to amend By -law No. 80 -114, being a by -law to designate private roadways as fire routes along which no parking of vehicles shall be peimitted. THE COUNCIL OF THE CORPORATION OF THE CITY OF NIAGARA FALLS ENACTS AS FOLLOWS: 1. By -law No. 80 -114 is amended by deleting Schedule "A" and Schedule 'A" attached hereto shall be inserted in lieu thereof. 2. By -law No. 80 -1 14 is amended by adding Schedule `B -78" attached hereto. Passed this thirty -first day of January, 2011. DEAN IORFIDA, CITY CLERK JAMES M. DIODATI, MAYOR First Reading: Second Reading: Third Reading: January 31, 2011. January 31, 2011. January 31, 2011. CITY OF NIAGARA FALLS By -law No. 2011 - COLUMN 1 SITE Thorold Stone Mall Stamford Green Plaza Town & Country Plaza Drummond Square Towers Plaza Lundy's Lane Plaza Niagara Square Finbows Plaza Electronic Supermarket Southway Plaza Skylon Tower Pyramid Place Maple Leaf Village Canadian Tire Y.M.C.A. Summerlea Acres Stamford Collegiate Victoria Meadows Townhomes Niagara South Condominium Corporation No. 21 YWCA Residential Complex Niagara Crossing Factory Stores St. Paul Driving Range SCHEDULE "A" COLUMN 2 LOCATION 6161 Thorold Stone Road Portage Road 3648 Portage Road Drummond Road Morrison Street 6460 Lundy's Lane 7555 Montrose Road 6734 Lundy's Lane 6282 Lundy's Lane Drummond and Dunn 5200 Robinson Street 5400 Robinson Street Falls Avenue (Oneida Lane) 6840 McLeod Road 4261 Fourth Avenue 6767 Thorold Stone Road Drummond Road and Leonard Avenue Monastery Drive Ailanthus Avenue Oakwood Drive St. Paul Avenue COLUMN 3 SCHEDULE "B" NUMBER Schedule "B -1" Schedule "B -2" Schedule "B -3" Schedule "B -4°' Schedule "B -5" Schedule "B -6" Schedule "B -7" Schedule "B -8" Schedule "B -9 Schedule "B -10" Schedule "B -1 1" Schedule "B -12'' Schedule "B -13" Schedule "B -14" Schedule "B -15" Schedule "B -16" Schedule "B -17" Schedule "B -18" Kalar Road and Coventry Road Schedule "B -19" Schedule "B -20" Schedule ``B -21" Schedule "B -22'' COLUMN 1 SITE Brockway Business Centre Niagara South Condominium No. 28 Niagara South Condominium No. 19 Brookside Village Co- Operative Homes Inc. Niagara South Condominium Plan No. 43 Factor Forms Niagara Ltd. Zehrs Markets Ameri -Cana Resort Niagara South Condominium Corporation #2 Kingsbridge Village Non - Profit Housing Corporation Pine Meadows Builders Townhouse Condominium Project - 35 Townhouses 21 Unit Townhome Development Niagara South Condominium Corporation No. 1 Edscha of Canada COLUMN 2 LOCATION Montrose and Thorold Stone Roads 5100 Dorchester Road 5150 Dorchester Road 8175 McLeod Road 4230 Meadowvale Drive 8481 Earl Thomas Avenue Morrison Street and Dorchester Road 8444 Lundy's Lane 3955 Portage Road 3516 Main Street 8055 McLeod Road and 8065 McLeod Road 5088 Drummond Road Mewburn Road 6453 Colborne Street and 6476 Huggins Street 5795 Don Murie Street First Professional Management 7190 Morrison Street Inc. COLUMN 3 SCHEDULE "B" NUMBER Schedule "B -23" Schedule `"B -24"' Schedule `'B -25" Schedule "`B -26"' Schedule '"B -27" Schedule "B -28" Schedule `'B -29" Schedule "B -30" Schedule "B -31" Schedule "B -32" Schedule ``B -33" Schedule "'B -34" Schedule "B -35 Schedule `'B -36" Schedule ``B -37" Schedule "B -38" COLUMN 1 SITE Orchard Grove Estates Extension Econo Lodge Hotel Montrose Gardens Orlando Drive Condominium Micron Installations Rosemount Condominium Mount Cannel Centre Great Lodge Resort Burnfield Lane Condominium Niagara South Condominium Niagara South Condominium Corp. #42 Niagara South Condominium Corp. #57 Promenade Condominiums Horne Depot The Courtyard at Meadow Creek Falls Masonry Ltd. Townhouse Condominiums Feliciano Pingue Proposed Condorninium Feliciano Pingue Proposed Condominium Canada One Factory Outlet Mall COLUMN 2 LOCATION Magnolia Drive Access to Lots 30 - 33, 36 - 39, 42 - 45 and 48 - 51 7.514 Lundy's Lane Montrose Road 3797 Orlando Drive 6501 Kister Road Montrose Road Montrose Road Victoria Avenue at Leader Lane 3241 Montrose Road 5200 Dorchester Road 7001 Casey Street 2684 Mewburn Road 3300 Montrose Road 7190 Morrison Street 8142 Costabile Drive 5595 Drummond Road 6012 Frontenac Street 6430 Montrose Road 7500 Lundy's Lane COLUMN 3 SCHEDULE `B" NUMBER Schedule "B -39" Schedule '`B -40" Schedule - B-41 - Schedule "B -42" Schedule "B -43" Schedule ``B -44'' Schedule "B -45' Schedule "B -46' Schedule B -47' Schedule "B -48'' Schedule "B -49" Schedule "B -50" Schedule '`B -51" Schedule "B -52" Schedule `'B -53" Schedule `B -54'' Schedule "B -55" Schedule "B -56" Schedule "B -57" COLUMN 1 SITE Niagara South Condominium Corporation No. 4 - Park Royal Niagara Catholic District School Board - West Niagara Falls Catholic Elementary School Secord Mills Modern Landfill Inc. Ashton Heights Condominium Courtyard Apartments MacBain Community Centre Victoria Park Towers Imperial Towers 6390 Huggins Apartments and 6400 Huggins Apartments Rock Spring Gardens Condominium West Meadow Phase II Delphina Gardens Adeline Apartments Panoramic Properties Inc. 1251549 Ontario Limited and 623381 Ontario Inc. Condominium Omada Homes Inc. 3322 Addison Street 3900 Kalar Road COLUMN 2 LOCATION 8918 Sodom Road 2025 Fruitbelt Parkway Drummond Road and Murray Street 4658 Drummond Road 7150 Montrose Road 6521 Drummond Road 6563 Drummond Road 6390 and 6400 Huggins Street 6334 Desanka Avenue 4399 Montrose Road 6753 O'Neil Street 6420 Montrose Road 7591 Scholfield Road 6167 - 6175 -6181 Dorchester Road 6928 Ailanthus Avenue COLUMN 3 SCHEDULE "B" NUMBER Schedule "B -58" Schedule "B -59" Schedule "B -60" Schedule "B -61" Schedule "B -62" Schedule "B -63" Schedule "B -64 Schedule - 'B -65" Schedule "B -66" Schedule "B -67' Schedule '`B -68" Schedule "B -69" Schedule Schedule '`B -71" Schedule "B -72" Schedule "B -73" Schedule "B -74" Brighton Condominiums 3915 Portage Road Schedule `'B -75" Thundering Waters Condominiums COLUMN 1 COLUMN 2 COLUMN 3 SITE LOCATION SCHEDULE "B" NUMBER Langendoen Homes Ltd. - Meadowcreek Homes Marken Homes 6000 Marineland Parkway 2634 St. Paul Avenue 9440 Eagle Ridge Drive Schedule "B -76" Schedule "B -77" Schedule "B -78" Lit y.MN.NNAMTIpww.wy ITT rwrttr AK1611104 BLOCK o wing SCHEDULE "g1 O 14 ./ "'65 i 7►.. y .. r y ob / C. RIG . 1,01 / / / . 6s / • 67' 81 A / I' 0 / R E V %.f telP 16491 S I?" 1 b �.�il �"' pl af.w1 66 � X 01 DeS/Gw4rtJ RE Rpu7E • 0 1 19 (0160 . / `1y 0 (VL- T ADDITIONAL INFORMATION REQUIRED UNDER SECTION 51 OF THE PLANNING ACT AND UNDER SECTION 9 OF THE CONDOMINIUM ACT 1998 µ141WEINIONONITIN N pl d/11IaNIt€NOIVITRw -Atf10TN10NOMFTP OOEYRRi WI'TNt uKwNt ERVELO°OlRrvp i ([1- MIHOWNE ORAPTRAN (fn•IMSAnnowcortRAN (p- MraYNONOMFTRMI toe- comee*L IRO IMCSW (a1- waM�LINWIN LYTTAT TIO-MLNIAIOPALINNAGISIEDWAIRE w-A.Rp0010N01VRTAWE UM USE ANALYSIS NIAIaER OF UNITS TOTAL AREA OF STE UNn5 PER HECTARE PARTING — _demi. boundary of ells 0 Draft Plan d Y4ad Land condotntilr d BLACK 120 PLAN 59M-319 CITY OF NIAGARA FALLS RECONAL MUNICIPALITY OF NIAGARA 9 1 r r< SCALE 1 MaNMtu, Cameron. Heywood - Retry T. Novo SURVEYING UMIIED UM: 39124 2010 MW I NEWBY AUTHORITE W OLK MERCK IEYAOOO - KERRY NAOARA FALLS FOR OUR 10L20 APPROVAL. PINT TO THE OTT JULY S 004 OWNER'S CERTIFICATE I NEWR' AUNIORI E MAT11E74 CAMERON. IETVOOO - KERRY O F NACARA L 1 APPROVAL. TPLAN TO 711E CITY ALY Gel. SURVEYOR'S CERTIFICATE t S HEREBY p THE LAND TO BE 1 CORRECTLY SNOW M.1 0.I.. My Of Nr�ago as Falls (not to scale) 40 1.41 H. 21.97 99 GARAGE SPACES 56 DRIVEWAY SPANS 1 ,10T00 SPAFc4 roVAL O1I0 F..uw.w TNrrs...IO.r.N. Oda Pp u Ln•A 9P UK IY 1.66 P/I/ NIMOMaI1TA.Nd I.w ir� T � -M Rata 4161 U IMM t llrel10 NMf.I t �� CITY OF NIAGARA FALLS By -law No. 2011 - A by -law to adopt a mark, symbol or design for the City of Niagara Falls War of 1812 Bicentennial Logo for The Corporation of the City of Niagara Falls. WHEREAS Niagara Falls City Council approved the registration of the City of Niagara Falls War of 1812 Bicentennial Logo; and WHEREAS to make the logo official it is necessary for the municipality to request the Registrar to give public notice, in accordance with the provisions of Section 9(1)(N)(iii) of the Trade -Marks Act. THE COUNCIL OF THE CORPORATION OF THE CITY OF NIAGARA FALLS ENACTS AS FOLLOWS: That the mark, symbol or design depicted and shown in Schedule "A" attached hereto and forming part of this by -law is hereby adopted as the official City of Niagara Falls War of 1812 Bicentennial Logo for The Corporation of the City of Niagara Falls. Passed this thirty -first day of January, 2011. DEAN IORFIDA, CITY CLERK JAMES M. DIODATI, MAYOR First Reading: Second Reading: Third Reading: January 31, 2011 January 31, 2011 January 31, 2011 SCHEDULE' BICENTENNIAL Ce(ebrating 2ooYears of Peace! THE CORPORATION OF THE CITY OF NIAGARA FALLS BY -LAW Number 2011 - A by -law to amend By -law No. 89 -2000, being a by -law to regulate parking and traffic on City Roads. (Stopping Prohibited, Standing Prohibited, Stop Signs at Intersections, Designated Lanes) The Council of the Corporation of the City of Niagara Falls hereby ENACTS as follows: 1. By -law No. 89 -2000, as amended, is hereby further amended: (a) by adding to the specified columns of Schedule A thereto the following items: STOPPING PROHIBITED COLUMN 1 COLUMN 2 COLUMN 3 COLUMN 4 HIGHWAY SIDE BETWEEN TIMES /DAYS Oakwood Drive Both A point 120 metres north of McLeod Road and At All Times a point 120 metres south of McLeod Road Oakwood Drive Both A point 145 metres south of McLeod Road and At All Times a point 900 metres south of McLeod Road COLUMN 1 HIGHWAY Oakwood Drive A point 120 metres south of McLeod Road and a point 750 metres south of McLeod Road First Reading: January 31, 2011 Second Reading: January 31, 2011 Third Reading: January 31, 2011 -2- (b) by adding to the specified columns of Schedule B thereto the following item: STANDING PROHIBITED COLUMN 1 COLUMN 2 COLUMN 3 COLUMN 4 HIGHWAY SIDE BETWEEN TIMES /DAYS Oakwood Drive Both A point 120 metres south of McLeod Road and At All Times a point 145 metres south of McLeod Road (c) by adding to the specified columns of Schedule P thereto the following item: STOP SIGNS AT INTERSECTIONS Passed this thirty -first day of January , 2011. COLUMN 2 FACING TRAFFIC Finlay Avenue & Symmes Street Northbound on Finlay Avenue (d) by adding to the specified columns of Schedule U thereto the following item: DESIGNATED LANES COLUMN 1 COLUMN 2 COLUMN 3 COLUMN 4 COLUMN 5 HIGHWAY BETWEEN DESIGNATED LANE TIMES /DAYS DIRECTION 1.5 Metre Curb Lane for Cyclists Only At All Times This By -law shall come into force when the appropriate signs are installed. DEAN IORFIDA, CITY CLERK JAMES M. DIODATI, MAYOR Northbound & Southbound CITY OF NIAGARA FALLS By -law No. 2011 - A by -law to authorize the granting of a licence with Niagara United Soccer Club Inc. for non- exclusive use of the Clubhouse at Kalar Park THE COUNCIL OF THE CORPORATION OF THE CITY OF NIAGARA FALLS ENACTS AS FOLLOWS: 1. A licence agreement made between The Corporation of the City of Niagara Falls, as Licensor, and Niagara United Soccer Club Inc., as Licensee, respecting the non - exclusive use of the Clubhouse at Kalar Park, as attached hereto, is hereby approved and authorized. 2. The Mayor and Clerk are hereby authorized to execute the said Licence Agreement. 3. The Clerk is hereby authorized to affix the corporate seal thereto and to deliver the said Licence Agreement. Passed this thirty -first day of January, 2011. DEAN IORFIDA. CITY CLERK JAMES M. DIODATI, MAYOR First Reading: Second Reading: Third Reading: January 31, 2011 January 31, 2011 January 31, 2011 THIS AGREEMENT made this day of November 2010. BETWEEN: WHEREAS: THE CORPORATION OF THE CITY OF NIAGARA FALLS (the "Licensor ") (the "Licensee ") - and - NIAGARA UNITED SOCCER CLUB INC. OF THE FIRST PART; OF THE SECOND PART. 1. The Licensee is a non -profit organization that intends to operate a soccer club from an office as shown outlined in red on Schedule "A" attached hereto, together with a concession stand as shown outlined in green on Schedule "A" attached hereto, located in the Clubhouse at Kalar Park located on Kalar Road in Niagara Falls, Ontario (the "Premises "); 2. The Licensor is the registered owner of the lands in the City of Niagara Falls, more particularly described in Schedule "B ", attached hereto, and known municipally as Kalar Road, Niagara Falls, Ontario ( "Kalar Park "), and for the purposes of permitting the Licensee to use the Premises for the purposes of operating a soccer club, the Licensor has agreed to grant this licence; 3. It is the express intent of the parties hereto that the relationship between the parties created by this document is not to be interpreted so as to impose municipal taxation upon the Premises; 4. The Licensor and the Licensee acknowledge and agree that the Licensee is a non - profit organization providing a public service that is desirable and in the public interest; 5. The Licensor and the Licensee desire that the resources of the Licensee be directed towards the programs of the Licensee and not towards funding the programs of the Licensor. IN CONSIDERATION of the premises and other good and valuable consideration the parties agree as follows: 1. GRANT, TERM AND FEE 1.1 -2- The Licensor grants to the Licensee the non- exclusive use of the Premises for the purposes hereinbefore set forth, for the period of 25 years, commencing November 1, 2010 and expiring October 31, 2035. 1.2 (1) The Licensee hereby accepts the Premises in the condition existing as of the date of this Agreement and will not call upon the Licensor to do or pay for any work or supply any equipment to make the Premises more suitable for the proposed use by the Licensee hereunder. (2) The Licensee shall pay the Licensor One Dollar ($1.00), payable annually in advance, as a licence fee upon the commencement of this Agreement and subsequently on each anniversary date thereof. 2. TERMS OF THE AGREEMENT 2.1 The Licensee covenants with the Licensor: (a) To pay the licence fee as set out in paragraph 1.2(2); (b) To maintain the appearance of the Premises and the equipment thereon in a neat, clean and well kept manner appropriate to the condition of a municipal facility. (c) To maintain all equipment located in the Premises at its own expense, and to repair such equipment on written notice from the Licensor; (d) To furnish the Premises occupied by the licensee; (e) Not to erect signs on the Premises without the express consent of the Licensor, which consent shall not be unreasonably withheld; (f) To ensure that no refuse, litter, garbage or loose or objectionable material accumulates in or about the Premises; (g) To provide and maintain comprehensive general liability insurance in the minium amount of $ 5,000,000.00 with respect to its use of the Premises during the full term of this Agreement and any extension thereof, naming the Licensor as an additional insured, and to provide a certificate evidencing same, prior to execution of this Agreement and as required by the Licensor. Without limiting the generality of the foregoing, such public liability insurance shall contain provisions for cross - liability, severability of interests, and no cancellation or alterations without the consent of the Licensor; (h) Not to assign this Agreement without the prior written consent of the Licensor, which consent may be unreasonably withheld; -3- (i) To leave the Premises in substantially the same condition at the expiry of this Agreement as they were at the commencement of this Agreement; (j) To comply with all federal, provincial and municipal laws, rules, regulations and by- laws and to hold the Licensor harmless from the consequences of its failure to do so; (k) To continue to administer and operate the program for which this license was granted; (I) To continue to operate as a non - profit entity; (m) To observe the terms and restrictions imposed by any agreement the Licensor has entered with a third party under the terms of which the third party is granted the exclusive right to conduct a particular business or activity within the Premises; and (n) To observe such reasonable rules as to the operation of the Kalar Park as are made from time to time by the Director of Recreation & Culture and/or the Director of Municipal Works. 2.2 The Licensee may remove its equipment from the Premises, provided all damage thereby occasioned shall forthwith be repaired by the Licensee at its own expense. 3. INDEMNITY 3.1. The Licensee shall at all times indemnify and save harmless the Licensor from and against any and all claims, demands, losses, costs, charges, expenses, actions and other proceedings (including those in connection with workers' compensation or any similar or successor arrangement) made, brought against, suffered by or imposed on the Licensor or its property in respect of any failure by the Licensee to fulfil any of its obligations under this Agreement or for any reason whatsoever or in respect of any loss, damage or injury (including injury resulting in death): (a) to any person or property (including, without restricting the generality of the foregoing, employees, contractors, agents and property of the Licensor) directly or indirectly arising out of, resulting from or sustained by reason of the occupation or use of the Premises, or any operation in connection therewith or any fixtures or chattels thereon, or (b) to any person while on adjoining lands of the Licensor in the course of that person's entry onto or exit from the Premises. 3.2 The Licensor shall not be liable, directly or indirectly for any personal injuries that may be suffered or sustained by any person who may be on the Premises or for any loss of or damage or injury to property belonging to the Licensee or any other person unless such injury, toss or damage is due to the Licensor's negligence or default or the negligence or default of those for whom the Licensor is in law responsible. 3.3 The Licensee shall fully indemnify and save harmless the Licensor from and against all construction liens and related costs and other claims in connection with all work performed by or for the Licensee on the Premises, and shall promptly remove all registered claims from title. 3.4 The Licensee further covenants to and agrees that all goods, wares, merchandise, foodstuffs, refreshments, equipment and property of any nature and kind brought into Kalar Park by itself, or on its behalf, shall be at its own risk absolutely and the Licensor shall in no case be responsible for any loss or damage thereto, howsoever caused. 4. TERMINATION 4.1 If the Licensee defaults in performing any of its obligations under this Agreement, the Licensor shall give written notice to the Licensee of such default giving the Licensee 60 days to remedy such default, failing which the Licensor may terminate this License and the Licensee shall then forthwith remove its chattels and fixtures, if any, from the Premises and shall restore the Premises to the condition in which they were at the commencement of this Agreement. 4.2 Notwithstanding anything else herein contained, in the event that the Licensor is unsure as to the identity of the controlling mind of the Licensee, the Licensor shall have the right to teiniinate this licence at any time, provided that the Licensor gives the Licensee at least 30 days prior written notice of its intention to exercise this right. On the termination date specified in such notice (the "Temiination Date "), the Licensee shall deliver up vacant possession of the Premises and this Agreement will be fully and completely ended as of the Termination Date. If, as of the Termination Date, the Licensee has not surrendered the Premises, the Licensor may re -enter the Premises; change the locks on any entry to the Premises; and take possession of any property of the Licensee located within the Premises. In the event the property of the Licensee remains in the possession of the Licensor for 30 consecutive days following the Termination Date, that property shall be deemed to become the property of the Licensor and the property may be disposed of by the Licensor in any manner which the Licensor deems fit. 5. SURRENDER OF PREMISES -4- 5.1 Upon the expiration of this licence either by notice or by expiration of the term or for any cause, the Licensee shall surrender and yield up the Premises to the Licensor in the same condition as the Licensee is required to maintain the Premises throughout the term of this licence. The Licensee shall deliver to the Licensor all keys to the Premises and the combination of all locks, safes and vaults, if any, in the Premises. 6. USE OF PREMISES 6.1 The Licensor shall permit reasonable use of the Premises to other sports organizations when the Premises are not in use by the Licensee and such affiliated use shall be accordance with the following: -5- (a) Recreation & Culture Department is responsible for processing all applications and issuing permits to those groups who use the facility; and (b) Sports organizations shall have access to the following areas: (i) washrooms; (ii) change rooms; and (iii) common space. 7. DUTIES PURSUANT TO CONCESSION 7.1 All profits derived from the operation of the concession let under this Agreement shall be devoted exclusively to the operations of the Licensee. 7.2 The Licensee shall annually provide the Licensor with a financial statement acceptable to the Director of Recreation & Culture, covering all financial transactions carried out by the Licensee in respect of the concession by November 1 of each year. 7.3 The Licensee shall, at its own expense, obtain, maintain and post in a visible area to the public, all permits that are required for or in connection with the exercise of the concession. Photocopies of all permits must be submitted to the Director of Recreation & Culture each year. 7.4 The Licensee shall at all times observe and comply with all statutory requirements, regulations, rules and/or by -laws of Canada, Ontario and every municipal or other authority which in any manner affects or relate to Kalar Park and the operation of a concession therein. 7.5 The Licensee shall not put up or exhibit, or permit or allow to be put up or exhibited in Kalar Park, any sign, notice, notice board, painting, design or advertisement without obtaining the prior consent in writing of the Director of Recreation & Culture. 7.6 The Licensee shall, at its own expense, keep and maintain the concession in a clean, sanitary, attractive condition that is satisfactory to the Director of Recreation & Culture and the Medical Officer of Health for the Regional Municipality of Niagara, and regularly dispose of all garbage, waste material and rubbish accumulating in connection with the exercise of the concession, and the Licensee shall at all times ensure that such garbage, waste material and/or rubbish is not dropped or left in or upon any part of Kalar Park hereinbefore recited, and keep the grounds within a distance of 40 feet surrounding the concession, free from papers, empty boxes, containers and other rubbish and debris of all kinds. Annual inspections and servicing of fire extinguishers must be conducted by certified companies and copies of Certificates confirming the operational condition of the safety equipment are to be provided each year to the Director of Recreation & Culture. 8. USE OF CONCESSION -6- 8.1 In exercising the concession, the Licensee shall sell only food and beverages customarily sold to the public at athletic games or events. The Licensee shall not enter into any agreement with a product supplier or sell any items or products other than those prescribed in the preceding sentence without first obtaining written approval from the Director of Recreation & Culture. 8.2 The Licensee shall offer for sale or withdraw from sale, as the case may be, pursuant to the concession, any kind of refreshment or food product that may be designated by the City. 8.3 The Licensee shall not sell or allow to be sold pursuant to the concession, any refreshments in plastic containers or glass bottles. 8.4 No intoxicating, alcoholic or fermented ale, wine, liquor or spirits shall be sold, dispensed, or, with the knowledge of the Licensee, consumed in or about the concession. 8.5 The Licensee shall sell all refreshments offered for sale pursuant to the concession at no more than prevailing competitive prices that are satisfactory to the Director of Recreation & Culture /Municipal Works. 8.6 The Licensee agrees that the rights conferred under this Agreement do not include the use of vending machines. 9. INSPECTION OF CONCESSION 9.1 The Director of Recreation & Culture /Municipal Works and the Medical Officer of Health for the Regional Municipality of Niagara or their duly authorized representatives shall have the right to enter any part of the property to inspect at any time the quality of the refreshments offered for sale pursuant to the concession, and the manner in which the same are prepared, kept and served. And the said Director(s)and /or the said Medical Officer of Health may require the Licensee to make such change or changes in respect thereto as in their opinion or the opinion of either of them is or are desirable. 10. ADVERTISING 10.1 The Licensee at its sole risk and expense, shall have the right to sell and place seasonal (temporary) advertising, subject to the following terms and conditions: (a) The form, display , message, content, appearance, location, construction and method of placement of each advertisement to be placed at the park must first be approved by the Director of Recreation & Culture /Municipal Works; and (b) The Licensor shall have the right to remove or conceal an advertisement at any time and at the termination of this agreement at the expense of the Licensee all advertising placed at the park. 11. NOT CONTRACT OF EMPLOYMENT -7- The Licensee acknowledges and agrees that this Agreement with the City is in no way to be deemed or construed to be a contract of employment. Specifically, the parties agree that it is not intended by this Agreement that the Licensee or its staff, agents or employees are to be considered to be employees of the City for the purposes of the Income Tax Act, R.S.C. 1985, c. I -1, the Canada Pension Plan, R.S., 1985, c.0 -8, the Employment Insurance Act, 1996, c. 23, the Workplace Safety and Insurance Act, 1997, S.O. 1997, c. 16, Schedule A, the Occupational Health and Safety Act, R.S.O. 1990, c. 0.1 and the Health Insurance Act, R.S.O. 1990, c. H.6, all as amended from time to time and any other substituted legislation. 12. NOTICE 12.1 Any notice required to be given to the Licensor under the terms of this Agreement shall be sufficiently given if delivered to the Licensor or mailed by prepaid registered mail addressed to it at: The Corporation of the City of Niagara Falls 4310 Queen Street P.O. Box 1023 Niagara Falls, Ontario L2E 6X5 Attention: Director of Recreation & Culture Telephone: (905) 356 -7521 Fax: (905) 356 -7404 12.2 Any notice required to be given to the Licensee under the terms of this Agreement is deemed to be sufficiently given if delivered to the Licensee or mailed by prepaid registered mail addressed to the Licensee at: Niagara United Soccer Club Inc. 6775 Kalar Road Niagara Falls, Ontario Attention: Donna Mantesso, President Telephone: (905) 358 -3632 or at such other address as the Licensee may in writing designate. In either case, such notice shall be deemed to have been received on the date of its delivery or in the case of mailing, 5 business days after it is delivered to the post office. 13. KEYS 14. GENERAL 1 Mb& )(0(0 ba( ( AYo -8- 13.1 The Licensor shall provide the Licensee with two keys to the premises. 13.2 The Licensee shall not and shall not allow additional copies of the keys to be produced. 13.3 In the event any key is lost, stolen or otherwise misplaced, the Licensee shall inform the Licensor as soon as possible of the loss, theft or misplacement of the key. 14.1 This Agreement and any schedules hereto constitutes the entire agreement between the parties relating to the subject matter hereof, and supersedes all prior agreements, representations, warranties, understandings, conditions or collateral agreements, whether oral or written, express or implied, with respect to the subject matter hereof. 14.2 This Agreement shall enure to the benefit of, and be binding upon the parties and their (where permitted) assigns. IN WITNESS WHEREOF the parties have affixed their respective corporate seals attested by the hands of their respective officers duly authorized in that behalf. THE CORPORATION OF THE CITY OF NIAGARA FALLS Per: laq44.ettj-Sralrf; Mayor �RmO M - t P . Dean Iorfida, City Clerk NI • RA UNITED SOCCER CLUB INC. ( 7 A ( --71)7- Na e: Ork_A l AA Cu/dr Sc-O Title: 0 I 4 A_ w scot-, t e: �Lb iv W 4e t- e: v rc‘ PRA r —' S�c�G(z G Na Ti SCHEDULE 'A' KALAR PARK BUILDING LAYOUT PLAN SCHEDULE "B" Part of Township Lot 164, Stamford, Part 1 on Reference Plan 59R -10614 and Part 2 on Reference Plan 59R - 10704, save and except Part 1 on Reference Plan 59R - 12391, City of Niagara Falls, Regional Municipality of Niagara, being all of PIN: 64264 -2094 (LT). CITY OF NIAGARA FALLS By -Iaw No. 2011 - A by -law to adopt, ratify and confirm the actions of City Council at its meeting held on the 31' day of January, 2011. WHEREAS it is deemed desirable and expedient that the actions and proceedings of Council as herein set forth be adopted, ratified and confirmed by by -law. NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE CITY OF NIAGARA FALLS ENACTS AS FOLLOWS: 1. The actions of the Council at its meeting held on the 31st day of January, 201 1 including all motions, resolutions and other actions taken by the Council at its said meeting, are hereby adopted, ratified and confirmed as if they were expressly embodied in this by -law. except where the prior approval of the Ontario Municipal Board or other authority is by law required or any action required by law to be taken by resolution. 2. Where no individual by -law has been or is passed with respect to the taking of any action authorized in or with respect to the exercise of any powers by the Council, then this by -law shall be deemed for all purposes to be the by -law required for approving, authorizing and taking of any action authorized therein or thereby, or required for the exercise of any powers thereon by the Council. 3. The Mayor and the proper officers of the Corporation of the City of Niagara Falls are hereby authorized and directed to do all things necessary to give effect to the said actions of the Council or to obtain approvals where required, and, except where otherwise provided, the Mayor and the Clerk are hereby authorized and directed to execute all documents arising therefrom and necessary on behalf of the Corporation of the City ofNiagara Falls and to affix thereto the corporate seal of the Corporation of the City of Niagara Falls. Passed this thirty -first day of January 2011. DEAN IORFIDA, CITY CLERK JAMES M. DIODATI, MAYOR First Reading: Second Reading: Third Reading: January 31, 2011 January 31, 2011 January 31, 2011