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2001/11/26CORPORATE SERVICES COMMITTEE AGENDA EIGHTEENTH MEETING Monday, November 25, 2001 Committee Room No. 2 - 5:30 p.m. Minutes of November 19, 2001, Corporate Services Meeting Deputation from the Niagara Falls Public Library Board re 2002 Budget Request Communication from the United Way of Niagara Falls re 2002 Permissive Grant Budget Submissions for Women's Place of South Niagara, the Y.W.C.A. and Project Share Reports: F-200t-72 - Municipal Accounts F-2001-73 - Niagara Transit Commission Financing of Bus Purchases R-2001-56 - Millennium Clock Digital Board Repairs From the November 19, 2001 Municipal Accounts Release of Cheque No. 263685 - Insight Digital Inc. BBS-2001-31 - 3770 Montrose Road Variance to Sign By-law No. 6661 as amended 6. New Business Staff Contact Steven Gruninger Ken Burden Adele Kon Ken Burden Mel Brown 6. Adiournment MINUTES CITY OF NIAGARA FALLS CORPORATE SERVICES COMMITTEE SEVENTEENTH MEETING MONDAY, NOVEMBER 19, 2001 COMMITTEE ROOM NO. 2 - 4:00 P.M. PRESENT: Aldermen Wayne Campbell, Chair; Kim Craitor, Art Federow, Ken Feren, Shirley Fisher, Gary Hendershot, Carolynn Ioannoni, Judy Orr, Victor Pietrangelo, Norman Puttick, Selina ¥olpatti and Janice Wing REGRETS: Mayor Wayne Thomson STAFF: T. Ravenda, J. MacDonald, E. Dujlovic, R. Kallio, A. Kon, C. Ruddell, K. Burden, T. Smith, M. DelI-McPhaden, J. Daniels MEDIA: Niagara Falls Review CKTB Radio Declarations of Conflict: Alderman Campbell indicated a pecuniary interest on Report F-2001-71, Cheque Nos. 263704and 263649 because the recipients are part of the School Board that is his employer. Alderman CraitorindicatedapecuniaryinterestonReportF-2001-71, ChequeNos. 263661, 263442, 263485 and 263486 because a member of his family is employed by the recipient. Alderman Fisher indicated a pecuniary interest on Report F-2001-71, Cheque No. 263525 and a conflict on Report BBS-2001-29 because her daughter and son-in-law, who reside with her, are employed by HOCO. Alderman Orr indicated a pecuniary interest on Report F-2001- 71, Cheque No. 263 525 because she is employed by Casino Niagara. Alderman Volpatti indicated a pecuniary interest on Report F-2001- 71, Cheque No. 263525because her daughter works for the Ritz Hotel which owns land abutting the railway. 1. MINUTES As an update to a previous Council discussion of the recording of opposition votes, the Acting City Clerk advised that an opposition vote in Committee does not carryforward to the Council ratification. It is necessary for members to re-state their opposition in Council in order for it to be included in the ratification. The same applies to a declaration of conflict. In future, the Committee secretary will record the names of opposition votes when identified by the Chair. Several other items were mentioned regarding the recording of minutes. -2- MOVED by Alderman Hendershot, seconded by Alderman Volpatti, that the Acting City Clerk provide a report on the recording of minutes for discussion in open council. Motion Carried UnanimouslF 3tOVED by Alderman Fisher, seconded by Alderman Craitor, that the minutes of the November 12, 2001, Corporate Services Committee be adopted as recorded. Motion Carried Unanimouslg NEW BUSINESS The Chair advised that a Committee-of-the-Whole meeting had been requested for 5:30 p. na Concern was expressed that no agenda had been presented and that the items for discussion may not fall under the guidelines for Committee-of-the-Whole subject matters. MOVED by Alderman Pietrangelo, seconded by Alderman Feren that a Committee-of-the- Whole Session be convened at 5:30 p.m. following the regular session. Motion Carried Aldermen Craitor, Puttick and Volpatti Opposed DEPUTATIONS: MOVED by Alderman Craitor, seconded by Alderman Pietrangelo, that the 2002 Budget Request from the Niagara Falls Humane Society be referred to final budget deliberations. Motion Carried UnanimouslF MOVED by Alderman Craitor, seconded by Alderman Wing, that the Niagara Falls ltumane Society act as the agent to sell Dog Licences, effective immediately. Motion Carried UnanimouslF MOVED by Alderman Hendershot, seconded by Alderman Pietrangelo, that the 2002 Budget Request from the Board of Museums be referred to final budget deliberations. Motion Carried Unanimously MOVED by Alderman Pietrangelo, seconded by Alderman Hendershot, that the 2002 Budget Request from the Greater Niagara General Hospital Foundation be referred to final budget deliberations. Motion Carried Alderman Volpatti Opposed -3- Alderman Volpatti requested that her opposition be recorded as follows: "Mr. Chairman, 1 will vote against the motion. I think the hospital is seriously underfunded both for capital acquisitions and operations. However, I don't think it's appropriate or fair that these funds are raised from property taxes. The fact is that the more we do the more we are expected to do, and the less the provincial and federal governments will do." MOVED by Alderman Volpatti, seconded by Alderman Ioannoni, that the 2002 Budget Request from Niagara Transit and Chair-A-Van, be referred to final budget deliberations. Motion Carried Alderman Puttick Opposed MOVED by Alderman Puttick, seconded by Alderman Hendershot, that staff prepare a report on the purchase and financing of two new transit buses and one new Chair-A-Van bus. REPORTS Report F-2001-71 - Municipal Accounts Motion Carried UnanimouslF MOVED by Alderman Puttick, seconded by Alderman Volpatti, that Cheque No. 263685 payable to Insight Digital and shown on the Municipal Accounts By-law for the period ending November 19, be held pending further investigation. Motion Carried Unanimously MOVED by Alderman Pietrangelo, seconded by Alderman Craitor, that the Municipal Accounts totalling $907,928.25 for the period ending November 19th be approved with the exception for Cheque No. 263685 as noted above. Motion Carried Unanimously Conflicts as noted for Aldermen Campbell, Craitor, Fisher, Orr and Volpatti Report BBS-2001-29 - 5724 Stanley Avenue Variance to Sign By-Law No. 6661, as Amended MOVED by Alderman Wing, seconded by Alderman Puttick, that the request for the variance to the Sign-By-law for a height extension of a billboard sign to 30 feet at 5724 Stanley Avenue be denied. Motion Defeated Aldermen Craitor, Federow, Feren, Hendershot, loannonL Orr, Pietraneelo, Volpatti Opposed Conflict as noted for Alderman Fisher -4- MOVED by Alderman Volpatti, seconded by Alderman Hendershot, that the request for the variance to the Sign-By-law for a height extension of a billboard sign to 30 feet at 5724 Stanley Avenue be approved. Motion Carried Alderman Puttick and Win~ Ovvosed Conflict as noted]or Alderman Fisher Report MW-2001-157 - Mrs. English, 4466 Hiram Street MOVED BY Alderman Orr, seconded by Alderman Craitor, that a by-law be implemented restricting bus access on Ontario Avenue from Bender Street and that the Committee supports an amendment to the Commercial Parking Lot Licencing By-law which will allow for easier enforcement. Motion Carried Unanimously CORRESPONDENCE MOVED by Alderman Hendershot, seconded by Alderman Pietrangelo, that the correspondence from the Municipal Property Assessment Corporation regarding customer service initiatives be received for information. Motion Carried Unanimously ADJOURNMENT MOVED by Alderman Hendershot, seconded by Alderman Pietrangelo, that the regular session of the Corporate Services Committee by adjourned at 5:30 p.m. Motion carried Unanimousl_¥ niagara falls public library forty eight forty eight victoria avenue niagara falls ontario L2E 4C5 Tel.: 905/356-8080 Fax: 905/356-7004 October 17, 2001 Alderma~ Wayne Campbell, Chair and Members of the Corporate Services Committee City of Niagara Falls Ladies and Gentlemen: I enclose the 2002 Proposed Operating Budget of the Niagara Falls Public Library Board. The Board respectfully requests a City of Niagara Falls Appropriation of $2,353,042 for the operation of the public library in 2002. After our Ontario Base Grant was reduced 40% to $130,258 in 1996/1997, it has remained frozen at that level. There has been no announcement as yet from the Government of Ontario of any changes to our funding in 2002 and no changes have been budgeted. Any further funding reductions will once again jeopardize our hours of operation, staffing levels and our book and non-print expenditures. User fees may increase again. The Board of the Ontario Municipal Employees Retirement System (OMERS) recently announced that member and employer contributions will resume earlier than planned but not sooner than July 1, 2002. Contributions are expected to be phased in over three years starting at one third the normal rate. The resumption of OMERS premiums has been included in the proposed Pension budget for 2002. Included in the proposed Salaries budget is the creation of a new step in the wage scale of our lowest paid employees ("Pages" who shelve books, etc.) after they have successfully completed two years of service. "Pages" are currently paid per hour $6.60 (under the age of 18 years)/$7.05 (18 years & older). After successfully completing one year of service they are then paid per hour $6.95 (under the age of 18 years)/$7.40 (18 years & older). It is proposed they be paid per hour $7.30 (under the age of 18 years)/$7.75 (18 years & older) after successfully completing two years of service. Excluded from the proposed budget are salary and benefit amendments pending City Council's ratification of the amended Collective Agreement with C.U.P.E. Local 133. In order for the Corporation oftbe City of Niagara Falls to continue to comply with the "Pay Equity Act", most employees of the Niagara Falls Public Library Board are subject to the same amendments. This continues City Council's past practice with respect to this issue. Mr. Tony Ravenda can provide any further information. niagara falls public library forty eight forty eight victoria avenue niagara falls ontario L2E 4C5 Tel.: 905/356-8080 Fax: 905/356-7004 The following is our Report on Reserve Funds as of June 30, 2001: Automation Reserve $382,869.42; Off/Special Projects Reserve $296,910.94; Property Maintenance Reserve $88,972.99; Development Charges Reserve $138,979.27. In a typical week: more than 10,000 people enter the Niagara Falls Public Library; the library website ~ is visited about 2,000 times; more than 10,000 books, magazines and non-print materials are borrowed; library staff answer more than 2,000 reference questions; more than 300 people of all ages attend library programs; more than 2,000 people of all ages search the Interact using library workstations; more than 600 books are added to the library collection for borrowing by some of our 30,000 active borrowers. We ask for your support in 2002 to continue our efforts to provide a contemporary public library service to our community. Respectfully submitted, Niagara Falls Public Library Board Niagara Falls Public Library Board Operating Budget 2001 BUDGET REVENUE City Appropriation 2,271,342 Ontario Base Grant 130,258 Ont. Tourism, Culture & Recreation 0 HRDC Grant (Federal) 7,200 Transfer from Automation Reserve 108,000 Transfer from Gift Reserve 16,000 Transfer from Property Maim. Res. 21,000 Library Receipts 61,000 Fundraising 15,000 Surplus from previous year 33.000 2,662,800 EXPENDITURES Audit Fees 5,000 Books & Non-Print Materials 318,000 Collection of Overdues 2,600 Contribution to Capital Budget 50,000 Employment Insurance (E.I.) 52,800 Equipment & Furniture 2,900 Equipment Contracts 46,500 Express, Postage, Mileage 9,500 Fundraising Projects 15,000 General Insurance 24,500 I~ift Reserve Projects 15,000 Group Insurance 106,000 Miscellaneous 3,000 Dm. Employer Health Tax 29,900 Pension (OMERS & CPP) 51,400 h'ograms, Pub. Relations, Displays 7,900 h'operty Maintenance Reserve 21,000 ?ublic Utilities 105,200 Rem, Taxes (Stanfford Br.) 63,000 Repairs & Maintenance 39,000 ~alaries 1,502,000 gpecial Automation Projects 134,000 $taffDevelopment & Memberships 2,600 gtationery & Supplies 27,000 telecommunications 23,000 Norkplace Safety & Insurance Bd. 6.000 2,662,800 2001 REVISED BUDGET 2,271,342 130,258 26,800 3,400 99,900 43,000 24,000 70,000 10,000 55,000 2,733,700 5,000 366,800 2,500 50,000 48,000 3,900 47,400 11,900 lO,OO0 24,500 43,000 101,000 3,300 30,000 53,400 9,900 24,000 115,000 61,000 39,000 1,533,000 93,500 3,000 30,000 19,000 .5,600 2,733,700 2002 PROPOSED BUDGET 2,353,042 (+ 3.6 %) 130,258 0 6,800 134,000 41,500 32,000 75,000 12,000 0 2,784,600 5,000 334,600 2,500 50,000 47,000 3,900 50,700 11,500 12,000 26,000 37,000 112,500 3,300 29,400 72,800 10,300 32,000 136,400 62,000 41,000 1,510,000 129,000 3,500 30,000 26,800 5,400 2,784,600 O~. 17, 2001 Agency: Contact: 2001 BUDGET SUBMISSION CITY OF NIAGARA FALLS Project S.H.A.R.E. Roxanne Fellce, Executive Director 905-357-5121 Program Funded by The City: "Emergency Food Program" The "Emergency Food Program" Is one of the primary and most important services provided by Project S.H.A.R.E. The City of Niagara Falls funding Is applied to this program and this contribution is the backbone financing of this service. The funding is used to pay the rent, utilities, property taxes and a small portion of the office The "Emergency Food Program" serves all of the people who come in for emergency food. It Is important to note that gifts-In-kind - that is, food donations - total approximately $325,000. which is should be Included when reviewing this budget. Project $.H.A.R.E. has been experiencing a dramatic Increase in the demand for emergency food and housing for the past several months. Food donations are not keeping up with demand, therefore the agency was forced to purchase food (this has not happened since 1989). Statistics that should be noted: 80% of the people who attend the Emergency Food Program are forced to spend at least 66% of their Income on rent $520. is provided by the province for those who either cannot find employment or cannot work - the average rent In Niagara Falls la $500. per month many of the cllenta do work but make minimum wage, therefore unable to meet the basic living expenses - now called "the working poor" 35% of the clients are mentally III and totally incapable of ever working City of Niagara Falls Grant Request Project $.H.A.R.E. -2. * 43% of the people who are served by this program are under 12 years old o rent controls were lifted three years ago and have a significant, negative impact on the budgets of the clients The United Way's Agency Allocations and Relations Committee (AARC) conducted an intense review of the budget request of Project · S.H.A.R.E. for the 2002 grants and Is satisfied that the agency is operating effectively and efficiently. It is very clear that an increase in client numbers has occurred and that demands on the agency are going to increase for a period of time. It is the recommendation of United Way that the City of Niagara Falls provide $68,500. to the Emergency Food Program for 2002. History of City of N ;gars Fails Funding: 1996 .~ctual $66r500. " 1999 Actual $68r5.00. 2000 Actual $66;500. 2001 Actual $68,500. 2002 Request $68r500. Nota~ During the review of Project $.H.A.R.E. we were advised that the agency Is dealing with e financial deficit, projected at approximately $20,000.. $30,000. The reasons for this deficit ars: Increase In client numbers requiring emergency food and housing, food had to be purchased to meet the demand and fundraising efforts were below projections. The Agency had been asked if there was a plan in place to recover the deficit. An appeal has and will continue to go out to historical and prospective donors. However, while this appeal Is going on, the Christmas programs will also be soliciting at the same time. Therefore the fundralslng for the deficit may not be successful. Any assistance with this problem would be appreciated by Project $.H.A.R.E. 2001 BUDGET SUBMISSION _CITY OF NIAGARA FALLS Agency: Women's Place of South Niagara (formerly known ss Nova House) Contact: Joeann Unrau, Business Manager 908-732-4632 Program Funded by the City: "to fund the Niagara Falls shelter's volunteer program Including the delivery of life skills sessions for In-house residence." Women's Place of South Niagara is a charitable organization which provide crisis Intervention, safe and accessible shelter, outreach and other supportive services for abused women and their children. The "Volunteer Program" ensures by recruiting, screening, training end supervision of volunteers that program qualities are maintained at all times. Training is very extensive, with potential volunteers receiving 8-10 hours of "generic" training. This includes Information in the issue of violence against women, agency policies and procedures as well as Information on volunteer opportunities available within the agency. Once the Initial orientation and training Is complete, a criminal reference check has been received, volunteers receive Individual training in the program of their choice. For example, in the Child/Youth Program, volunteers provide child care while staff carry out parenting programs for mothers and provide occasional childcars when the mothers have legal appointments, court appearances. The hours donated to the Volunteer Program for the last fiscal year totaled 2489.7. this program has been maintained on funding received from the City of Niagara Falls and fundralslng activities. The agency does operate effectively and efficiently and most definitely serves the needs in our Community. It is recommended that the City of Niagara Falls provide funding in the amount of $18,000. for the Volunteer Program. History of City ¢ ,f Niagara Falls Funding: 1998~ctuel ' $18t~00. .,, 1999 Actual $,1.8f000. 2000 ACtUal $18r000. 2001 Actual $18r000. 2002 Request $18~000. 2001 BI/D ET ;UBMI$$10N C TY OF N A;A ,R, A FALLS Agency: Y.W.C.A. Contact: Linde Branchaud, Executive Dlractor 9O5-35?-9922 Program Funded by The City: General operation of the YWCA and contribution toward the Residence Program for women/children The YWCA of Niagara Falls provides emergency short or medium term accommodations for women In need of housing. Additionally, temporary emergency housing if offered for women with children. It is staffed on a 24-hour basis, with support/assistance available any time throughout the day or night. Y~NCA offers the residents support and training in various areas of life skills and personal growth - self- esteem, anger management, independent living, stress management, emotional abuse etc. This Agency has come a long way in the last eighteen months. They have retrofitted their building through a forgivable loan from CMHC and refurbished the residence through the Senior Management Ream of Canadian Tlra Acceptance. FOllowing an intensive review of the YWCA, the Board noted: There Is a need for this agency's programs and no other agency provides the same services In our community · The Executive Director has made a notable positive Impact on the effectiveness and efficiency of this agency · The YWCA.meets the needs of the community through periodic evaluation and revisions of the programs where necessary It is recommended that the City of Niagara Falls provide $85,000. to the Y~NCA for the year 2002. H/story of City of Nle~ 1998 Actual 1999 Actual 2000 Actual 2001 Actual 2002 Request ara Falls Funding: ;$85r000. $85r000. $85r000. $85r000. $85r000. The City of Niagara Falls ¢i~lL Corporate Services Department Finance Division 4310 Queen Street P.O. Box 1023 Niagara Falls, ON L2E 6X5 web site: www.city.niaoarafalls.on.ca Tel: (905) 356-7521 Fax: (905) 356-2016 E-mail: kburden@city.niagarafalls.on.ca F-2001-72 Ken Burden Director November 26, 2001 Alderman Wayne Campbell, Chair and Members of the Corporate Services Committee City of Niagara Falls, Ontario Members: Re: F-2001-72 - Municipal Accounts RECOMMENDATION: That the Corporate Services Committee approve the municipal accounts totalling $1,627,080.16 for the period ending November 26, 2001. BACKGROUND: The accounts have been reviewed by the Director of Finance and the by-law authorizing payment is listed on tonight's Council agenda. Recommended by: K.E. Burden Director of Finance Respectfully submitted: Edward P. Lustig Chief Administrative Officer Approved by: T. Ravenda Executive Director of Corporate Services KEB:jd Working Together to Serve Our Community Clerk's Finance Human Resources Information Systems Legal Planning & Development CITY OF NIAGARA FALLS BY-LAW NO. 2001- A by-law to authorize the payment of $1,627,080.16 for General Purposes. THE COUNCIL OF THE CORPOP~%TION OF THE CITY OF NIAGARA FALLS ENACTS AS FOLLOW;S: That the City Treasurer is hereby authorized and directed to pay the following disbursements for the period ending November 26, 2001. CHEQUE bFdMBER PAY TO THE OBDER OF AI4OUNT PURPOSE 263846 1322988 ONTARIO LIMITED 4,000.00 263757 263874 263902 263871 263883 263859 263782 263861 263759 263780 263862 263760 263878 263880 263893 263860 263910 263857 263758 AFFILIATED CUSTOMS BROKERS LTD 77.45 AIR CARE SERVICES 1,568.82 AIR LIQUIDE CANADA INC 89.13 ALPINE PEST CONTROL 6,668.24 ALTIERI BUILDING SUPPLIES LTD 28.70 ARCHER TRUCK SERVICBS LTD 2,479.79 B&B LIFT TRUCK SERVICES BARCLAY & TODD'S BELL CANADA BELL CANADA BICKLE MAIN INDUSTRIAL SUPPLY BIGGARS KEY SHOP BINATEK INC BOARDMASTER SAWMILL TREE SERV BPJ~DLEY GLENN & KAREN BROCK AUTOMOTIVE BROWN MEL BUNTIN REID BUTTERWORTHS CANADA LTD 820.35 297.39 863.34 439.08 46.00 4.34 629.70 442.75 750.00 202.86 129.92 426.10 121.71 PARTIAL RELEASE OF SITE PLAN BROKERAGE FEES-BUS. DEVEL BUILDING MAINTENANCE-ARENAS OXYGEN CYLINDERS-ARENAS PEST CONTROL-MUN WORKS BUILDING SUPPLIES-VARIOUS AUTOMOTIVE SUPPLIES-STORES EQUIPMENT REPAIRS-ARENAS OFFICE SUPPLIES-VARIOUS TELEPHONE CHARGES-VARIOUS TELEPHONE SERVICE-VARIOUS HARDWARE SUPPLIES-VARIOUS KEYS-VARIOUS PRINT CARTRIDGE-FINANCE VEHICLE MODIFICATION-MUN WORKS SERVICE DEPOSIT REFUND AUTOMOTIVE SUPPLIES-STORES MILEAGE ALLOWANCE-SEP-OCT/2001 OFFICE SUPPLIES-VARIOUS BOOK PURCHASE-LEGAL 263772 263764 263868 263869 263771 263889 263873 263888 263875 263886 263762 263872 263879 263881 263844 263905 263828 263870 263898 C.R.L. CAhMPBELL CONSTRUCTION & CANADIAN DOOR DOCTOR CANADIAN PORTABLE SERVICES CAPITANO, ROB CARDINAL COURIERS LTD CARTER CAR & TRUCK RENTAL CELLULAR CONCEPTS CHIPPAWA AUTOBODY LTD CIBC TELEPHONE PAYMENTS CIT COMMERCIAL PHOTO COPY LTD COMPUTER MEDIA GROUP COPYMAN PRINT SHOP CRAWFORD ADJUSTERS CANADA CRYDERMAN, GEORGE CUPE LOCAL 133 DAVID SCHRAM & ASSOCIATES DAVIDSON, DR. J.P. DAY FORD LINCOLN SALES INC 4,766.85 176.55 2,054.94 139.56 116.80 64.11 223.63 1,133.66 113.10 2,249.75 1,359.30 1,280.82 23.00 355.70 200.00 2,090.05 9,203.50 130.00 93,582.40 EQUIPMENT RENTAL-VARIOUS BUILDING MAINTENANCE-VARIOUS FACILITIES-PARKS & REC MILEAGE ALLOWANCE-NOV/2001 COURIER SERVICE-VARIOUS RENTAL EXPENSE-BUILDING CELLULAR CHARGES-VARIOUS VEHICLE REPAIRS-MUN WORKS REFUND TAX PAYMENT-FINANCE COPIER LEASE-VARIOUS OFFICE SUPPLIES-VARIOUS COMPUTER SUPPLIES-VARIOUS OFFICE SUPPLIES-VARIOUS INSURANCE CLAIMS-LEGAL SAFETY SHOES-PARKS & REC. UNION DUES-PAYROLL CONSULTING SERVICES-PARKS&REC MEDICAL SERVICE-VARIOUS VEHICLE PURCHASE-MUN WORKS Page 1 of 4 263773 263887 263911 263853 263894 263774 263867 263761 263895 263890 263775 263877 263831 263812 263779 263897 263768 263769 263776 263891 263766 263816 263852 263836 263765 263767 263864 263814 263896 263770 263777 263833 263795 263806 263825 263834 263835 263808 263839 263829 263792 263845 263866 263908 263876 263799 263804 263823 263909 263901 263900 DELCAN CORPORATION DELL COMPUTER CORPORATION DIPINTO, JOE DOUGLAS JAMIE DREW CHAPMAN CARPENTRY E&R LAWN EQUIPMENT EMCOMP CONSULTANTS INC ENBRIDGE EVANS UTILITY SUPPLY LTD FALCO PETER ANTHONY FALLS ELECTRIC INC FEREN SIGN SYSTEMS FRANCOTYP-POSTALIA TELESET FUELMAKER CORPORATION G.T. FRENCH PAPER LIMITED GABRIELE'S CUSTOM CATERING GALT KNIFE CO LTD GAULD NURSERIES LTD. GERRIE ELECTRIC WHOLESALE LTD GERVAIS WILLIAM J GLADDING SALES AGENCY LTD GLENVIEW HOMES GOOD, DOUGLAS GOOD, DOUG GRAYBAR ELECTRIC LTD GROUND AERIAL MAINTENANCE GUILLEVIN INTERNATIONAL INC H&I SERVICES HALF-WAY SAND PIT LIMITED HECO HENDERSON RECREATION JAN KAMERMANS JOE JOHNSON EQUIPMENT INC K N M NURSERIES KAJ INVESTGATIVE SERVICES INC KETCHUM CANADA INC., KRTS LAFARGE CANADA INC. LALICICH ELI LEONE FENCE CO; LTD LINDSAY PRESS LOURIE GIUSEPPINA LOUTH & NIAGARA ORCHARDS MAN-A-MILE MARG. D. HINTON & ASSOC. INC. MATTHEWS, CAMERON, HEYWOOD MCBURNEY, DURDAN, HENDERSON & MCG PRODUCTIONS MCNAMARA, SUSAN MINISTER OF FINANCE MINISTRY OF ATTORNEY GENERAL 25,787.00 73,916.25 190.00 177.77 4,199.75 55.20 2,413.92 2,189.05 404.80 1,500.00 748.37 604.55 23,008.50 425.50 4,295.35 218.75 216.20 5,042.75 675.66 750.00 1,100.18 750.00 150.00 100.00 628.46 6,950.72 832.37 672.75 8,638.41 203.08 10,355.75 613.11 1,902.49 3,424.00 80.25 13,375.00 963.00 586.83 500.00 7,234.65 136.85 5.00 2,135.94 190.00 54.45 3,243.29 130.70 267.50 114.00 70.05 1,607.04 Page 2 of 4 PROFESSIONAL SERVICES-MUN WORKS NEW COMPUTER EQUIPMENT-VARIOUS MECHANICS LICENCE MILEAGE ALLOWANCE-OCT/2001 BUILDING RENOVATIONS-PARKS/REC EQUIPMENT REPAIRS-MUN WORKS PROFESSIONAL SERVICES-H R NATURAL GAS CHARGES-VARIOUS PLUMBING SUPPLIES-VARIOUS SERV & LOT GRADING DEP-REFUND BUILDING MAINTENANCE-VARIOUS SIGNS-VARIOUS POSTAGE-CLERKS BUILDING MAINTENANCE-ARENAS JANITORIAL SUPPLIES-STORES CATERING-FINANCE ICE MAINTENANCE-ARENAS TREES-PARKS & REC ELECTRICAL SUPPLIES-STORES SERVICE DEPOSIT REFUND PLUMBING SUPPLIES-VARIOUS SERVICE DEPOSIT REFUND MEAL ALLOWANCE-MUN WORKS SAFETY SHOES MUN WORKS ELECTRICAL SUPPLIES-VARIOUS PARKING LOT IMPROVEMENTS-PARK HARDWARE SUPPLIES-STORES COMPUTER SUPPLIES-VARIOUS TOPSOIL & SAND-PARKS & REC BUILDING MAINTENANCE-ARENAS EQUIPMENT-PARKS & REC RENOVATIONS-FRALICK'S TAVERN EQUIPMENT-GARAGE FLOWER PLANTING-PARKS & REC LEGAL SERVICES-LEGAL FEASIBILITY STUDY-COMM. SERVICES SNOW PLOW PROGRAM GRANULAR "A" STONE SERVICE DEPOSIT REFUND SNOW FENCING-STREETS SUPPLIES-WATER PARKING TICKET REFUND FERTILIZER-PARKS & RECREATION ENTRY FEE N.F.TEAM TITLE SEARCH FEE-FINANCE CONTRACT SERVICES-MUN WORKS TAX ARREARS CERTIFICATES EQUIPMENT RENTAL-ARENAS MILEAGE ALLOWANCE-SEP/2001 PAYROLL REMITTANCES PAYROLL REMITTANCES 263885 263803 263850 263837 263863 263906 263809 263884 263815 263805 263778 263912 263830 263800 263903 263899 263817 263786 263787 263841 263855 263842 263821 263843 263807 263848 263793 263784 263865 263904 263847 263858 263827 263849 263907 263811 263788 M93317 M93316 M93315 263826 263854 263882 263797 263822 263832 263856 263763 263824 263785 263801 263851 263783 MISSISSAUGA BUSINESS TIMES MORTON, DALE ~BH SOFT INC NIAGARA NIAGARA NIAGARA NIAGARA NIAGARA NIAGARA NIAGARA NIAGARA NIAGARA NIAGARA N.S.M. FABRICATING LTD NEDCO NF. FIRE FIGHTERS NIAGARA ECONOMIC AND TOURISM NIAGARA FALLS PAINT CENTRE TREE CARE DISTRICT AIRPORT COMM FALLS HYDRO ELECTRIC CREDIT UNION PENINSULA SOUND SYSTEMS FALLS PROFESSIONAL CREDIT UNION FALLS MARRIOTT FALLS HYDRO NIAGARA BLOCK INC NICHE CHEMICALS PEARCE, TAMMY PEDERSON, EDIE PENINSULA PEST CONTROL PEPPERAL LLOYD PRAXAIR PUGLIESE ROCCO PUROLATOR COURIER QUICK CAR WASH RACO AUTO SUPPLY LTD RECEIVER GENERAL OF CANADA REGIER CAULKING CO. REGIONAL MUNICIPALITY OF NIAG REGIONAL MUNICIPALITY REYNOLDS MARLENE P. RIGG MOONEY MONUMENTS RODGERS, G SAFETY KLEEN CANADA INC SCHLUMBERGER CANADA LIMITED SCHLUMBERGER CANADA LIMITED SCHLUMBERGER CANADA LIMITED SINGULAR PRODUCTIONS LIMITED SPARKS, BRIAN STEPHEN HAMILTON STINSON EQUIPMENT LIMITED STREA/qLINE SUN LIFE ASSURANCE COMPANY TESSMER, LOTHAR THE CAMERA PLACE FOTO SOURCE THE KIRKLAND PARTNERSHIP THE REVIEW THE PEPSI BOTTLING GROUP THOMPSON, MARYANN TORONTO STAMP INC., 619.26 55.24 135.50 431.25 64.72 2,353.96 400.00 63.00 224.70 13,782.55 2,182.31 15,470.00 4,255.20 283.55 3,715.74 15,395.00 738.90 8,240.14 541.34 428.90 100.00 278.20 126.26 143.86 91.82 16.00 534.82 180.19 2,878.12 123,267.45 406.60 5,051.68 21,954.97 500.00 46.00 45.00 517.50 542,424.92 130,122.90 107,864.66 523.25 100.00 66.13 976.93 253.00 191,706.02 100.00 11.48 1,079.45 19,508.64 883.87 102.31 65.25 Page 3 of 4 ADVERTISING-BUS. DEVELOP TRAVEL EXPENSES SOFTWARE-INFRASTRUCTURE MAINTENANCE ON FORK LIFT-ARENAS ELECTRICAL PARTS-STORES UNION DUES-PAYROLL BUSINESS DIRECTORIES-COMM. SERV PAINT/FRALICK'S TAVERN TREE SPRAYING-PALMER PARK GRANT ALLOWANCE WATER TRANSFERS-FINANCE PAYROLL REMITTANCES BACKHOLE RENTAL-SEWER REMEMBRANCE DAY SERVICE/ARENA PAYROLL REMITTANCES PAYROLL REMITTANCES CRIME PREVENTION PROG/COMM. SER ELECTRICITY CHARGES-VARIOUS PIT SAND-WATER MARK REMOVER-ARENAS REIMBURSEMENT FOR SAFETY SHOES EMERGENCY SEWER SERVICE CONTRACT SERVICES-VARIOUS SEWER LATERAL CLEANING CYLINDER RENTALS-VARIOUS PARKING TICKET REFUND COURIER CHARGES-VARIOUS CAR WASH-VARIOUS AUTOMOTIVE SUPPLIES-STORES PAYROLL REMITTANCES RESTORATION-FRALICK'S TAVERN OVERHEAD LIGHTING REPAIRS JUNCTION BOXES-TRAFFIC SERVICE DEPOSIT REFUND GLASS REPLACEMENT-FAIRVIEW SEMINAR FIRE COLLEGE-FIRE MACHINERY OIL-GARAGE WATER METERS-MUN WORKS WATER METERS-MUN WORKS WATER METERS-MUN WORKS PARADE FLOAT-PARKS & REC SAFETY SHOES-BUILDING MILEAGE ALLOWANCE-SEPT/2001 IRS SYSTEM-TRAFFIC REPAIRS-GARAGE OCT/2001 PREMIUM REIMBURSEMENT FOR SAFETY SHOES PHOTOGRAPHY SUPPLIES-VARIOUS PORTAGE PROSPECT BROCHURES PUBLIC ANNOUNCEMENTS-VARIOUS CONCESSION SUPPLIES-ARENAS MILEAGE ALLOWANCE-NOV/2001 SEAL PRESS-CLERKS 263781 263818 263798 263819 263810 263840 263789 263838 263813 263790 263791 TOTTEN SIMS HUBICKI ASSOCIATES TOUCHSTONE SITE CONTRACTORS TRANS-VIDEO INSPECTION LTD TRI-CITY CURB CUTTING UNUM LIFE INSURANCE COMPANY VESCIO FRANK VINELAND QUARRIES VOMMERO ENTERPRISES LTD WRIGHT FUELS INC. XEROX CANADA LTD. YOUNG SOD FARMS LTD. 19,340 1,919 826 549 1,058 75O 395 10,000 12,507 938 .96 .90 .80 .40 .76 .00 .48 .00 CONSULTING SERVICES-MUN WORKS INSTALL FENCING-PARKS & REC SEWER INSPECTION-ENG CURBS-MUN WORKS OCT/2001 PREMIUM REFUND SERVICE DEPOSIT GABION STONE-MUN WORKS RETURN SITE PLAN DEPOSIT .01 FUEL-STORES .35 OFFICE SUPPLIES-CLERKS 1,800.33 SOD-SEWER TOTAL $1,627,080.16 PASSED THIS 26th DAY OF NOVE~R 2001. R. O. KALLIO, ACTING CITY CLEP. K WAYNE THOMSON, MAYOR FIRST READING: SECOND READING: THIRD READING: , 2001 , 2001 , 2001 Page 4 of 4 The City of ~Jl~d Niagara Falls Corporate Services Department Finance Division 4310 Queen Street P.O. Box 1023 Niagara Falls, ON L2E 6X5 web site: www.city.niagarafalls.on.ca Tel: (905) 356-7521 Fax: (905) 356-2016 E-mail: kburden@city.niagarafalls.on,ca F-2001-73 Ken Burden Director November 26, 2001 Alderman Wayne Campbell, Chair and Members of the Corporate Services Committee City of Niagara Falls, Ontario Members: Re: F-2001-73 - Niagara Transit Commission Financing of Bus Purchases RECOMMENDATION: That the Corporate Services Committee approve the Niagara Transit Commission's request to purchase two new transit coaches. That the Corporate Service Committee approve the purchase financing from development charges, reserve funds, Community Reinvestment Fund Transit Bonus for 2002 and from debenture borrowing. BACKGROUND: Financing On November 19, 2001, the Niagara Transit Commission presented their 2002 budget request for both operating and capital expenditures. The 2002 budget request for Chair-A-Van operating and capital expenditures was also presented. The Corporate Services Conunittee requested staff to investigate the financing for the purchase of two new transit coaches. The Committee was made aware that due to the extended lead time, the Niagara Transit Commission was requesting an early approval for these purchases. During the past two budget years, the Niagara Transit Commission has purchased two new transit coaches and two new smaller-sized transit buses. Both of these purchases were funded out of monies that were received from the Province of Ontario in 1998. Of the $1,179,534 that the City received, approximately $941,100 has already been used for these previous purchases. Working Together to Serve Our Community Clerk's Finance Human Resoumes Information Systems · Legal Planning & Development November 26, 2001 - 2 - F-2001-73 The 2001-2005 approved Capital Projects Budget included the purchase of two new transit coaches in each of the years 2001 through to 2005. The budget provided financing from development charges and debenture borrowing in each of these same years. For 2002-2006, the same financing proposal is being considered by staff to present to City Council during final budget deliberations. The financing plan for 2002-2006 may be impacted by the recent provincial announcement of providing new funds for transit services. On November 19th, 2001, staff was advised that this funding will be provided to the municipality as part of the Community Reinvestment Fund. This new funding will be called the Community Reinvestment Fund Transit Bonus; the City Council will determine how that bonus will be used. If Council directs the CRF Transit Bonus to the purchase of new transit coaches, the amount of debenture borrowing would be reduced. Staff advises the 2002 Capital Projects Budget for Niagara Transit may be financed from: Development Charges Reserve Funds CRF Transit Bonus Debenture Borrowing $ 40,000 238,000 Balance Cooperative Tendering On November 19th, the Committee was advised by the Niagara Transit Commission of the need for the purchase of new transit coaches. Committee's discussion included the potential of partnering with other municipalities that are also considering the purchase of new transit coaches. Committee requested staff to investigate this potential. Staff advises that the specifications for transit coaches vary between municipalities. The difference between specifications reduces the opportunity to obtain volume purchase discounts. For example, the City of Mississauga uses a low-floor-style transit coach which is not used in the City of Niagara Falls. Staff is investigating other municipalities to find a similar specification of transit coach. The Niagara Transit Commission has in the past considered working with other municipal transit commissions to create a standard specification for transit coaches. Although significant investigation has been done, no agreement has yet been reached on this issue. Staff advises that although the City already participates in cooperative tendering practices, they are usually administered by a purchasing group such as the Niagara Public Purchasing Committee. Staff further advises that the placement of an order for new transit coaches will directly impact the delivery of same. For example, should another municipality place an order for transit coaches in advance of the Niagara Transit Commission, the delivery priority will be given to the first order. Summary The Niagara Transit Commission has requested Council's approval to purchase two new transit coaches. The Committee has requested staff to investigate the financing and the potential of cooperative tendering. Staff advises that the 2002 Capital Projects Budget may provide financing from a variety of sources and that the cooperative tendering process may not provide the anticipated financial benefit. November 26, 2001 - 3 - F-2001-73 Approved by: T. Ravenda Executive Director of Corporate Services Respectfully submitted: Edward P. Lustig Chief Administrative Officer This report was prepared by Ken Burden, Director of Finance, in consultation with Terry Librock, General Manager of Niagara Transit: Community Services Department ~ Parks, Recreation & Culture T.h.e Cify of ,~f'~id '75e5 Lundy's Lane Con~d~ ',~,~' web s.e: ~.d~.niagarafalls.on.ca Tel: (~5) 3~-7521 E-mail: akon~ci~.niagarafalls.on.ca Adele Ken Director R-200t-55 November 26, 2001 Alderman Wayne Campbell, Chairperson and Members of the Corporate Services Committee City of Niagara Falls, Ontario Members: Re: R-2001-55 Millennium Clock Digital Board Repairs RECOMMENDATION: It is recommended that Council release the cheque in the amount of $861.35 made out to Insight Digital Inc. BACKGROUND: This report is in response to questions raised at the last Corporate Services Meeting on the repair to the digital message board on the Millennium Clock. During the summer, it was noticed that the digital board on the south side of the clock was not operating properly. The messages would flicker off and on and later appear fine. This problem became a nuisance and staff investigated its repair. Contact was made with Signature Signs who constructed the clock, and Hamilton Digital, who supplied the digital message boards. The message boards were installed in November of 1999 and operational by providing a "countdown" to the Millennium. The one year warranty on the digital message boards expired in November of 2000. Both Signature Signs and Hamilton Digital recommended that the City contact Insight Digital of Brampton to inspect the problem. We understand that Insight Digital is commonly used by Hamilton Digital in carrying out the repairs of their digital message boards in other locations. Questions have been posed as to whether or not we can expect other electrical problems in the future. We have been advised that in most cases, problems with message boards come in the first month or two of operation. Thus, the importance of a one year warranty. The power supply that was replaced is guaranteed for one year. It is difficult to say whether or not there will be other electrical problems with the message board. We know there are other similar digital message boards such as the one at the Leisure Plex in Fort Erie that has operated for a few years without any problems. Working Together to Serve Our Community Municipal Works Fire Services Parks, Recreation & Culture Business Development -2- The message board has been very successful as a promotional tool for local non profit groups. The Parks, Recreation & Culture Office receives about 8-I 0 new message requests per week. There are about 25-30 messages contained on the clock. The City has received a number of thank you letters from groups for allowing us to advertise their events. We hope that this report answers the questions of the Committee. Recommended by: Director of Parks, Recreation & Culture Approved by: John MacDonald Executive Director of Community Services Respectfully Submitted: Edward P. Lustig /~/~ Chief Administrative Officer BB/das S:\Council\Counci1200 I\R-2001-55.wpd The City of ,~k~ Niagara Falls Community Services Department Building and By-law Services 4310 Queen Street Niagara Falls, Ontario L2E 6X5 Tel: (905) 356-7521 Fax: (905) 374-7500 E-maih melb@city, niagarafalls.on.ca BBS-2001-31 Mel Brown, Director November 26, 2001 Alderman Wayne Campbell, Chair and Members of the Corporate Services Committee City of Niagara Falls, Ontario Members: Re-' BBS-2001~31, 3770 Montrose Road Variance to Sign By-Law No 6661, as amended. RECOMMENDATION: That Council approve the variance to Sign By-Law 6661, as amended, to permit four oversized wall signs of which three are pictorial and one is an A&P logo to be erected on the new A&P Store at 3770 Montrose Road. BACKGROUND: By-Law 6661, as amended, only permits a sign that has a size not greater than 1/4 the size of the wall to which it is painted or attached and shall not exceed 150 square feet without the approval of Council. Three of these signs are murals of groceries which are painted on the wall and one is the A&P logo of plastic construction. One mural will be placed on each of the North, West and East walls. The East wall will also contain the oversized A&P logo. None of these signs exceed the 1/4 size accepted for a wall signs but do require Council approval for over 150 square feet. The signs on tl ~East wall will require Ministry of Transportation approval. / BY-la/Waynwe ~foanrcement Officer //~E°xehecuMtiav;DD°irector o f Communnald ~ty Services R~ommended by: Director of Building and By-law Services Respectfully Submitted: ~dh;~Ad ~'J~;titlgative C~ fi~ce r't~ A~ach. Working Together to Serve Our Community Municipal Works · Fire Services · Parks Recreation & Culture · Business Development · Building & By law Services Kwality Signs Inc. 454 Aberfoyle Court, Mississauga, Ontario, Canada, L4Z 2J5 Tel. (905) 568.0360 Fax.(905) $68-24S9 October 24, 2001 Sign Variance Committee City of Niagara Falls 4310 Queen Street P.O. Box 1023 Niagara Falls, Ontario L2E 6X5 Re: Proposed Signs 3770 Montrose Road The Great Atlantic & Pacific Company of Canada are opening a new store having a area of 3,734.63 Sq. M in the Mount Cannel Centre. This store will also have a pharmacy. There are nine signs suggested by the designers to get the maximum exposure from all sides. Three of these signs are pictorial graphics only and do not have any copy. North Elevation Signs: Front wall area of the building is 5900 sq. fL The total area of 3 signs on this elevation is 1120.50 sq. ft. Only 19 % of the building. West Elevation Signs: Front wall area of the building is 4800 sq. ft. The total area of 3 signs on this elevation is 1158 sq. ft. Only 24 % of the building. East Elevation Signs: Front wall area of the building is 4800 sq. ft. The total area of 3 signs on this elevation is 864.50 sq. ft. Only 18 % of the building. Two pharmacy signs on East & West Elevation can be considered as one sign, thus leaving the total number of signs as seven opposed to six allowed by the bylaws. We request that a variance be allowed for these signs, so that The Great A&P Company of Canada can get the maximum exposure for their investmem. Thank you very much G~ierely' ~ id Akhtar eral Manager INDUSTRIAL - COMMERCIAL - RESIDENTIAL - INSTITUTIOI~.~_ ,.~.~,..~,,.~,_ 0 0 0 0 ~0