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2002/01/21CORPORATE SERVICES COMMITTEE AGENDA BARBARA MUIR FIRST MEETING Monday, January 21, 2002 Committee Room No. 2 - 4:30 p.m. 1. Minutes of November 26, 2001 Corporate Services Meeting Reports: F-2002-03 - 2000 Financial Statements (Handout) F-2002-04 - 2002 General insurance Report F-2002-05 - Fidelity Bond Coverage F-2002-06 - Municipal Accounts F-2002-07 - Budget Schedules for Years 2002 and 2003 Communications: Chippawa Ladies Slo-Pitch Chip-a-ways - Request for Donation Riverside Park Campground Boys' Soccer Team - Request for Donation 4. In C;lmera Session 5. New Business Staff Contact Ken Burden Ken Burden Ken Burden Steven Gruninger Ken Burden 6. Adiournment MINUTES CITY OF NIAGARA FALLS CORPORATE SERVICES COMMITTEE EIGHTEENTH MEETING MONDAY, NOVEMBER 26, 2001 COMMITTEE ROOM NO. 2 - 5:30 P.M. PRESENT: Mayor Wayne Thomson, Aldermen Wayne Campbell, Chair; Klm Craitor, Art Federow, Ken Feren, Shirley Fisher, Carolynn Ioannoni, Judy Orr, Victor Pietrangelo, Norman Puttick, Selina Voipatti and Janice Wing REGRETS: Alderman Gary Hendershot STAFF: E. Lustig, T. Ravenda, J. MacDonald, E. Dujlovic, R. Kallio, T. Smith, M. Deli-McPhaden, J. Daniels MEDIA: Niagara Falls Review CKTB Radio Declarations of Conflict: Alderman Craitor indicated a pecuniary interest on Report F-2001-72, Cheque Nos. 263858 and 26382 7 because a member of his family is employed by the recipient. Alderman Feren indicated a pecuniary interest on Report F-2001~72 - Cheque No. 263877 because the cheque is made payable to his company. Alderman Pietrangelo declared a conflict of interest with respect to the discussion on the Kiss and Ride Program. Alderman Wing declared a conflict of interest with respect to the discussion on the Kiss and Ride Program because she resides in an affected area. MINUTES Alderman Craitor requested that the Minutes of November 12, 2001, be amended to reflect his opposition to the motion to hold Cheque No. 263685pending further investigation. MOVED by Alderman Fisher, seconded by Alderman Craitor, that the minutes of the November 12, 2001, Corporate Services Committee be adopted as amended. Motion Carried Unanimously DEPUTATIONS: MOVED by Alderman Volpatti, seconded by Alderman Ioannoni, that the 2002 Budget Request from the Niagara Falls Public Library Board be referred to final budget deliberations. Motion Carried Unanimouslv -2- MOVED by Mayor Thomson, seconded by Alderman Pietrangelo, that the 2002 Permissive Grant Budget submissions for Women's Place of South Niagara, the YWCA and Project Share be referred to final budget deliberations. Motion Carried Unanimously REPORTS Report F-2001-72 - Municipal Accounts MOVED by Alderman Pietrangelo, seconded by Alderman Feren, that the Municipal Accounts totalling $1,627,080.16 for the period ending November 26, 2001, be approved. Motion Carried Unanimously Conflicts as noted for Aldermen Craitor and Feren Report R-2001-73 - Niagara Transit Commission Financing of Bus Purchases MO VED by Alderman Feren, seconded by Alderman Orr, that the request from the Niagara Transit Commission to purchase two new transit coaches be approved and that the financing be approved from development charges, reserve funds, Community Reinvestment Fund Transit Bonus for 2002 and from debenture borrowing. Motion Carried UnanimouslF Report R-2001-55 - Millennium Clock Digital Board Repairs MOVED by Alderman Volpatti, seconded by Alderman Fisher, that Cheque No. 263685 payable to Insight Digital Inc. in the amount of $861.35 be released. Motion Carried Unanimousl~ Report BBS-2001-31 - 3770 Montrose Road Variance to Sign By-law No. 6661 as amended MOVED by Mayor Thomson, seconded by Alderman Pietrangelo, that the variance to Sign By-law 6661, as amended, be approved 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. Motion Carried Unanimously NEW BUSINESS Kiss and Ride Program It was noted that many complaints have been received from parents who received tickets after dropping off their children at schooL It was recommended that an education program be undertaken to make the public aware of this prograrta -3- MOVED by Mayor Thomson, seconded by Alderman Volpatti, that staff provide a full report on the Kiss and Ride Program. Motion Carried Unanimously Conflicts as Noted for Aldermen Pietrangelo and Wing Communications - Chippawa Volunteer Fire Fighters MOVED by Alderman Volpatti, seconded by Alderman Wing, that the request from the Chippawa Volunteer Fire Fighters for support of a Mystery Night Dinner be received and filed. Motion Carried Unanimously Communications - The Night of 1000 Dinners The Executive Director of Corporate Services advised the Committee that tickets were available for' The Night of lO00 Dinners being sponsored by the Peace and Disarmament Committee. Mayor Thomson expressed disappointment that he would be unable to attend due to other commitments but asked if Alderman Puttick would attend in his stead. Grandfathered Zonin~ Approval - Canadian Niagara Hotels For the information of the Committee, Alderman Orr circulated a memo from the Planning Department regarding the grandfathered zoning approval for the Canadian Niagara Hotels. In 1964, City Councilpassed By-law No. 6535 which originally zoned this land for a 250-foot high building. ADJOURNMENT MOVED by Alderman Fisher, seconded by Alderman Craitor, that the meeting be adjourned at 6:05 p.m. Motion Carried Unanimouslv The City of Niagora Fall, liE Corporate Services Department Finance 4310 Queen Street P.O Box 1023 Niagara Falls, ON L2E 6X5 web site: www,city,niagarafalls.on.ca Tel: Fax: E-mail: (905) 356-7521 (905) 356-2016 kburden@city.niagarafalls.on.ca. F-2002-04 Kenneth E. Burden Director of Finance January 21, 2002 Alderman Wayne Campbell, Chair and Members of the Corporate Services Committee City of Niagara Falls, Ontario Members: Re: F-2002-04 - General Insurance Report RECOMMENDATION: That the Corporate Services Committee approve the 2002 Comprehensive Insurance Program from Frank Cowan Co. Ltd. at an annual premium of $597,924 (2001 - $400,499) plus applicable taxes. 2. That the Corporate Services Committee request a full review of the City's Risk Management practices by the Frank Cowan Comoany Limited. 3. That staff investigate the establishment of a reserve fund for BACKGROUND: future increases in insurance deductible amounts. The City's comprehensive insurance program is reviewed annually for the purpose of updating and revising the type and amount of insurance. The cost analysis schedule compares the annual premiums for 2001 and 2002 and shows an increase of approximately 48% or $197,000. (Refer to Appendix I) The annual review showed several reasons why the annual premium has significantly increased. 1) Through Council's direction, staff has performed risk management practices to improve the City's experience with liability claims. This direction came as a result of excessive claims experience duringthe years 1998 and 1999. The most recent claims data reports asignificant decrease in the claims received during the past year. Although many factors influenced the number of claims, Frank Cowan Company has advised Staff that the annual premium reflects the City's risk management practices. However, the annual premium is based on the City's five-year average for liability claims. The impact of the former years of excessive claims has caused the 2002 premiums to remain high. Frank Cowan Company has provided in the past a comprehensive review of risk management practices. Staff recommends that this exercise be undertaken during the coming year with the help of Frank Cowan Company. 2) Frank Cowan Company has advised staff that the costs for insurance have increased due to the significant changes in the insurance marketplace. Since the unfortunate events of September 1 ]th ....... , avallabthty of insurance providers has been significantly impacted. Insurance providers Working Together to Serve Our Community Clerk's Finance Human Resoumes · Infommtion Systems · Legal Planning & Development January 21, 2002 - 2 - F-2002-04 are still working through the unprecedented claims arising out of those events and have significantly adjusted their costing of insurance policies. The insurance marketplace has also been impacted by the shifting of responsibilities of government services. The downloading of services from provincial to regional and local municipal levels of government has caused a shifting of liability. Increased insurance responsibilities and the associated costs for liability claims, have caused some insurance providers to withdraw their exposure in the insurance marketplace for municipalities. Although these significant changes have an immediate impact on the City's premium, Frank Cowan Company advised that once the marketplace has adjusted for the September 1 lt~ events, and the redistribution of liability exposure, the City's premium should reduce. 3) Staff requested from Frank Cowan Company a comparative analysis of changing the insurance deductible on the City's policy to a higher level (from $10,000 up to $50,000). Frank Cowan Company advised that the optional coverage available would result in savings to the municipality. Through Staff's discussion with Frank Cowan Company, it was determined that the optional coverage would require a substantial reserve fund in order to offset the increased liability of the City for the higher deductible. Staff recommends that the deductible remain the same for the coming year and begin the process of investigating a new reserve fund for potential increase in the deductible in future years. The City of Niagara Falls is not the only local municipality to have experienced a significant increase to insurance premiums. Staffconducted a poll of the other Niagara regional municipalities and report that increases in insurance premiums ranged from 18% in Welland to a high of 72% in Pelham. Although the range of increases is significant, the average increase (including the Region of Niagara at 39%), was 35%. The Region of Niagara has approached the Municipal Treasurers in the investigation of developing an insurance pool. The Region has been monitoring the progress of two new insurance pools;one in the Region of Waterloo, the other in the Region of Durham. Although there is some interest in the advantages of lower insurance costs as a result of pooling, Staff advises that there are significant issues that :need to be addressed before the City considers insurance pooling. Municipal Treasurers have advised the Region that at least two more years of monitoring study should continue before the pooling concept be investigated further. The City of Niagara Falls comprehensive insurance program has not been changed. Staff recommends that the City maintain the existing insurance policies as they provide the necessary protection despite the fact that the premium increase is substantial. Recommended by: K.E. Burden Director of Finance Respectfully submitted: Edward P. Lustig Chief Administrative Officer Approved by: Executive Director of Corporate Services COST ANALYSIS APPENDIX I COMBINI=D CASUALTY POLICY: MUNICIPAl. LIABILITY ERRORS AND OMISSIONS NON-OWNIED AUTOMOBILE (CITY) FOLLOW FORM EXCESS LIABILITY ENVIRONIVIENTAL LIABILITY COMPREHFNSIVE CRIME COUNCILLORS' ACCIDENT FIRE-FIGHTERS' ACCIDENT MUNICIPAL CONFLICT OF INTEREST LEGAL EXPENSE GENERAL LIABILITY (RECREATION AFFILIATES) NON-OWNED AUTOMOBILE (RECREATION AFFILIATES) 2OO1 2002 $209,852 356,748 21,202 38,162 333 333 13,000 11,520 30,836 38,546 3,993 3,993 806 806 4,800 4,800 1,170 1,170 4,590 5,738 8,410 12,195 100 100 PROPERTY (INCLUDING DATA PROCESSING) BOILER AND MACHINERY 39,226 55,810 4,342 4,560 OWNED AUTOMOBILE GARAGE AUTOMOBILE EXCESS AUTOMOBILE (OWNED AND GARAGE) 55,378 60,723 1,673 1,841 788 879 ANNUAL PREMIUM $400,499 $597,924 PLUS APPLICABLE TAXES Corporate Services Department Finance 4310 Queen Street P.O. Box 1023 Niagara Fails, ON L2E6X5 web site: www.city.niagarafalls.on.ca Tel: (905) 356-7521 Fax: (905) 356-2016 E-mail: kburden@city.niagarafalls.on.ca F-2002-05 Kenneth E, Burden Director of Finance January 21,2002 Alderman Wayne Campbell, Chair and Members of the Corporate Services Committee City of Niagara Falls, Ontario Members: Re: F-2002-05 - Fidelity Bond Coverage RECOMMENDATION: That the Corporate Services Committee recommend to Council: i) That this report regarding Fidelity Bond Coverage be approved. ii) That the City's Comprehensive Crime Policy be deposited with the Director of Finance for safekeeping and to be available for inspection. BACKGROUND: This report has been prepared to comply with the requirements of the Municipal Act regarding the annual production of the fidelity bond coverage. Section 92 of the Municipal Act requires that certain officers of the corporation annually give security for the faithful performance of the duties of their offices, and for duly accounting for and paying over all money that comes into their hands. The :security must be in such form and on such terms as the Ministry may approve. A fidelity bond has been obtained as part of the City's Comprehensive Crime Insurance Policy from the Frank Cowan Co. Ltd. The fidelity bond has been in effect since January 1,2002 and will expire December 31, 2002. Arrangements will be made to renew this policy as part of the City's annual Generai Insurance Report to be brought to Committee and Council prior to January 1, 2003. Following is a summary of the coverage that applies in the existing policy. Working Together to Serve Our Community Clerk's Finance · Human Resources · Information Systems · Legal Planning & Development F-2002-05 Janu~y 21, 2002 - 2 - CRIME INSURANCE Limits are as follows: Commercial Blanket Bond Package which includes: · Money Orders and Counterfeit Paper Currency · Forgery · Audit Expense (Sub-Limit $100,000.) Broad Form Money and Securities - Inside and Outside the premises Excess on Securities $ 1,000,000. 100,000. 100,000. The bond insures the loss of money, securities or other property sustained through the fraudulent or dishonest acts of any of the City's Employees, Members of Council, and Members of all Boards, Commissions and Committees appointed by and under the jurisdiction of Council. Broad Form Money insures loss of monies and securities sustained by the City by the actual destruction, disappearance or wrongful abstraction thereof. The audit expense coverage provides for the reimbursement of reasonable expenses incurred by the Insured to prepare proof of a valid loss under the policy and is in addition to the overall bond limited. · Misinterpretation of Date Exclusion Endorsement applies. Janum~ 21,2002 - 3 - F-2002-05 The conditions of this policy state that upon knowledge or discovery of loss or of an occurrence which may give rise to a claim for loss, notice shall be given as soon as practicable to the insurer or its authorized representative and that within four months after the discovery, a detailed proof of loss must be filed. The authorized representative of the insurance company is First Niagara Insurance Brokers Inc., the City's broker of record. An additional condition is that immediate notice of any loss due to violation of law must be given to the police or other peace authorities having jurisdiction. All of the above information is subject to the general agreements, conditions, limitations and other terms of the policy. There: have been no claims presented against this policy during the past year and at present no claims are outstanding. In compliance with the Municipal Act, this report brings the Fidelity Bond Coverage to Council for its annual approval. Recommended by: K. Burden Director of Finance Respectfully submitted: Edward P. Lustig Chief Administrative Offi~ Approved by: T. Ravenda Executive Director of Corporate Services The City of Niagara Falls ~1~ 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-2002-06 Kenneth E, Burden Director of Finance January 21, 2002 Alderman Wayne Campbell, Chair and Members of the Corporate Services Committee City of Niagara Falls, Ontario Members: Re: F-2002-06 - Municipal Accounts RECOMMENDATION: That the Corporate Services Committee approve the municipal accounts totalling $1,159,697.55 for the period ending January 21, 2002. 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 Re sp~ulI~ submitted: Edward P. Lustig Chief Administrative Officer~ Approved by: T. Ravenda Executive Director of Corporate Services KEBOd Working Together to Serve Our Community Clerk's Finance Human Resources Information Systems · Legal Planning & Development CITY OF NIA~kRA FA-I-~S BY-LAW NO. 2002- A by-law to authorize the payment of $1,159,697.55 for General Purposes. THE COUNCIL OF THE CORPORATION OF THE CITY OF NIAGARA FALLS ENACTS AS FOLLOWS: That the City Treasurer is hereby authorized and directed to pay the following disbursements for the period ending January 21, 2002. CHEQUE NUMBER PAY TO THE OP. DER OF AMOUNT PURPOSE 265123 407 ETR - EXPRESS TOLL ROUTE 48.85 265062 581858 ONTARIO LTD 4,499.73 265166 581858 ONTARIO LTD 7,718.80 MILEAGE-VARIOUS TAX O/P REFUND-FINANCE ARB APPEAL REFUND-FINANCE 265139 ACKLANDS - GRAINGER INC 1,671.41 265145 AGGARWAL KAMAL K 10.00 265130 AL1, STAR FIRE PROTECTION INC 699.37 265121 ALPINE PEST CONTROL 5,939.57 265164 AQUATRUE WATER 34.33 265125 ARCHAEOLOGICAL SERVICES INC. 898.00 265108 ARCHER TRUCK SERVICES LTD 4,335.97 265146 ARGO GPJtPH PROCESS LTD 42,555.75 265162 AR~NDO LEO & FAMILY 498.87 265163 ASSOCIATION OF ARCHITECTURAL 310.00 265117 AUTODESK INC 11,677.78 EQUIPMENT-FIRE REFUND TICKET-PARKING FIRE EQUIPMENT-MUN WORKS PEST CONTROL-MUN WORKS WATER PURCHASE-VARIOUS MONITORING-PARKS/REC AUTOMOTIVE SUPPLIES-MUN WORKS PRINT/SCANNING EQUIP-MUN WORKS ARB APPEAL REFUND-FINANCE MEMBERSHIP-BUILDING M3tINTENANCE-INFO SYSTEMS 265008 B&B LIFT TRUCK SERVICES 107.00 265132 BELL CANADA 57.50 264988 BELL CANADA 929.87 265061 BELL MOBILITY 31.59 265101 BELLAMY, DAN 100.00 265134 BENCON DESIGN/BUILD LTD 750.00 265165 BEE~ARD RON 750.00 265141 BODKIN LEASING 427.23 265129 BOYLE TERRY 100.00 265105 BUNTIN REID 1,086.87 264987 BUTTERWORTHS CANADA LTD 100.31 EQUIPMENT-ARENAS TELEPHONE CHARGES-VARIOUS TELEPHONE CHARGES-VARIOUS CELLULAR CHARGES-VARIOUS REIMBURSEMENT FOR SAFETY SHOES SERVICE DEPOSIT REFUND SERVICE DEPOSIT REFUND LEASE-ARENAS JANITORIAL SERVICE-FIRE OFFICE SUPPLIES-VARIOUS BOOK PURCHASE-LEGAL 265169 CANADA LAW BOOK INC 34.08 264993 C~gADIAN DOOR DOCTOR 128.40 265161 CANADIAN HOME PRODUCTS LIMITED 16,129.83 265112 CANADIAN LINEN & UNIFORM 128.04 265006 CANADIAN NATIONAL 3,004.31 265167 C~gADIAN NIAGARA HOTELS INC. 1,216.00 265120 CARGILL SALT 31,627.01 265007 CARSWELL 317.37 265143 CARTER CAR & TRUCK RENTAL 55.12 265142 CARTER CAR & TRUCK RENTALS 914.21 265131 CENTRAL TOWING SERVICES 32.10 265041 CHALET MOTOR INN (NIAGARA) 1,216.00 265138 CHAM SHAN TEMPLE 46,791.37 265137 CITICORP VENDOR FINANCE LTD 7,027.65 265045 CITY TREASURER 840.00 BOOK-H.R. BUILDING MAINTENANCE-ARENAS 442 APPEAL REFUND-FINANCE SAFETY MATS-VARIOUS RAILWAY CROSSINGS-VARIOUS REFUND APPRAISAL DEP-PLANNING SALT-MUN WORKS BOOK PURCHASE-FIRE VEHICLE RENTAL-BUILDING VEHICLE RENTAL-BUILDING TOWING-VARIOUS REFUND APPRAISAL DEP-PLANNING ARB APPEAL REFUND-FINANCE COPIER LEASES-VARIOUS DEC/2001 CHQS-1504-1515-LEGAL Page 1 of 4 265136 265119 264992 265103 265133 265054 265175 265102 265168 265118 265158 265001 264994 265155 265126 265128 265170 265114 264995 265115 264990 265002 265149 265111 265081 265080 265030 265003 265100 265153 265127 264997 265171 265116 265004 264996 265005 264999 265000 264998 265156 265073 265056 265095 265044 265085 265088 265140 265091 265159 265144 265092 COGECO CABLE CANADA INC CONSOIL QUALITY CONTROL CP-AJS~ARO TARPAULIN SYSTEMS CRANFIELD, MIKE CRAWFORD ADJUSTERS CANADA CRISYS LTD CUPE LOCAL 133 D'AMARIO, TONY DAIMLER CHRYSLER FINANCIAL DAVIDSON, DR. J.P. DAVIS THOMAS GERALD DELCAN CORPORATION DEMOL'S TIRE SALES & SERVICE DODD RICHARD A DRAKAR ENGINEERING LIMITED DREW CANADA EASY RADIANT WORKS ELLIS ENGINEERING INC. EMCO LIMITED DISTRIBUTION EMERALD ENBRIDGE FALLS ELECTRIC INC FARR LUMBER LIMITED FLEXO PRODUCTS LTD F~COTYP-POSTALIA TELESET F~tNCOTYP-POSTALIA CAN INC F~tNK J. ZA~BONI & CO; LTD. G.T. FRENCH PAPER LIMITED GALE'S GAS BARS LTD GILLIS ISABELLA GIURA BROTHERS GLADDING SALES AGENCY LTD GLIDDEN PAINTS GOOD DOUG GRAFTON UTILITY SUPPLY LTD. GRAYBAR ELECTRIC LTD GREATER NIAGARA SENIOR GROUND AERIAL MAINTENANCE LTD HARD ROCK PAVING CO. HECO HUARD OVILA HYDRO ONE IEON OFFICE SOLUTIONS IKON DOCUMENT SERVICES INFORMATION NIAGARA INTEGRATED MUNICIPAL KALLIO, RAY KARAGIANNIS JOHN KING, ROSEMARY KIVARI CARSON PETER K~FT CANADA INC KF~YEWSKI, EDWARD 492.40 326.35 1,725.00 68.99 500.00 7,823.45 1,765.73 100.00 494.50 25.00 303.56 5,350.00 1,845.48 137.77 899.17 569.58 1,207.50 4,183.70 167.90 593.03 23,298.52 442.83 1,789.54 501.41 23,008.50 19.56 181.31 4,282.08 173.02 674.59 2,332.60 337.84 12.27 290.19 914.48 294.08 2,017.29 15,924.02 18,849.31 449.46 153.99 7,019.20 15,597.04 15,173.67 14.00 12,213.70 99.50 1,096.48 150.96 126.67 13,954.57 86.52 Page 2 of 4 VHS-BUS DEVELOPMENT TESTING-MUN WORKS EQUIPMENT-FIRE REIMBURSEMENT FOR SAFETY SHOES INSURANCE CLAIMS-LEGAL SOFTWARE SUPPORT-FIRE PAYROLL REMITTANCES REIMBURSEMENT FOR SAFETY SHOES VEHICLE LEASED PROFESSIONAL SERVICES-H.R. ARB APPEAL REFUND-FINANCE PROFESSIONAL SERV-MUN WORKS TIRE SALES & SERVICE-VARIOUS 442 APPEAL REFUND-FINANCE VEHICLE REPAIR-FIRE WATER SERVICE-ARENAS PLUMBING SUPPLIES-MUN WORKS PROFESSIONAL SERVICE-ENGINEERING PLUMBING SUPPLIES-STORES BUILDING MAINTENANCE-CEMETERY NATURAL GAS CHARGES-VARIOUS BUILDING MAINTENANCE-VARIOUS 442 APPEAL REFUND-FINANCE JANITORIAL SUPPLIES-VARIOUS POSTAGE-CLERKS EQUIPMENT-CLERKS ZAMBONI PARTS-ARENAS JANITORIAL SUPPLIES-STORES GAS PURCHASE-FIRE 442 APPEAL REFUND-FINANCE BUILDING MAINTENANCE-FIRE PLUMBING SUPPLIES-VARIOUS PAINT-VARIOUS MILEAGE-NOV-DEC/2001 SUPPLIES-STORES ELECTRICAL SUPPLIES-VARIOUS WAGES-NOV/2001 STREET LIGHTING-MUN WORKS ASPHALTING-MUN WORKS BUILDING MAINTENANCE-VARIOUS 442 APPEAL REFUND-FINANCE YEARLY RENT-PARKS/REC CONTRACT SERVICES-CITY HALL DOCUMENT SCANNING-FINANCE MEDIA SERVICES-COMM. SERVICES MOUNTAIN RD. LANDFILL-MUN WORKS CAR RENTAL REIMBURSE-LEGAL 442 ARB REFUND-FINANCE WATER REFUND ARB APPEAL REFUND-FINANCE 442 APPEAL REFUND-FINANCE WATER REFUND 265028 265104 265113 265037 265148 265035 265066 265053 265099 265074 265071 265039 265022 265040 265173 265024 265010 265069 265110 265147 265176 265172 265078 265018 265025 265013 265012 265034 265046 265014 265064 265084 265059 265021 265152 265015 265124 265043 265082 265068 265019 265086 265079 265052 265174 265075 265077 265076 265106 265093 265087 265160 265135 L. ST. AMAND ENTERPRISES L. WALTER & SONS EXCAVATING LAW SOCIETY OF UPPER CANADA LOWE, BUDDY - PETTY CASH LOYAL ORDER OF MOOSE NIAGARA M.J. DUMONT ENTERPRISES LTD. MAR-CO CLAY PRODUCTS INC MARG D HINTON & ASSOC INC MARTIN, RAYMOND MBTW GROUP, THE MCDONALD, ROB MEDCON MECHANICAL LTD METRO PLUMBING & HEATING MINISTER OF FINANCE MINISTRY OF ATTORNEY GENERAL MODERN LANDFILL INC MONTGOMERY BROS. MUNICIPAL LAW ENFORCEMENT NEDCO NEPTUNE TECHNOLOGY GROUP NF. FIRE FIGHTERS NIAGARA NIAGARA NIAGARA NIAGARA NIAGARA N I AGARA NIAGARA NIAGARA NORJOHN CREDIT UNION OCCUPATIONAL HEALTH SHEET METAL SHOPPING NEWS SPRING SERVICE LTD. FALLS HYDRO FALLS HUMANE SOCIETY PARKS COMMISSION LTD. OMERS OMFPOA, ONTARIO ONTARIO NIAGARA CHAPTER ASSOCIATION OF PLUMBING INSPECTORS PARKHILL MARIANNE PENINSULA COMMUNICATION PENINSULA READY-MIX & SUPPLIES P~LXAIR PROSECUTORS ASSOCIATION OF PURE WATER PUROLATOR COURIER QUARTEX GROUP INC., RECEIVER REGIONAL REGIONAL REGIONAL REGIONAL ROBBINS, R & W HOIST REPAIRS LTD RAINTREE IRRIGATION & OUTDOOR GENERAL OF CANADA MUNICIPALITY OF MUNICIPALITY OF MUNICIPALITY MUNICIPALITY OF NIAG LAWRENCE ROBERTS, CYNTHIA ROMAN CATHOLIC EPISCOPAL RONALD C ELLENS APPRAISALS INC 2,209.18 4,699.44 1,731.26 1,170.93 2,700.39 834.60 2,184.84 475.35 44.01 1,453.32 43.57 643.72 957.21 3,614.03 1,426.98 1,568.46 4,047.28 225.00 84.78 63,415.17 2,402.00 14,815.00 201.00 2,472.50 4,386.14 350.98 62,492.16 580.00 2,473.83 52,672.42 10,722.29 300.00 100.00 700.00 153.99 105.76 1,045.90 310.99 75.00 72.00 46.08 10,074.02 1,994.57 3,183.25 149,734.91 4,185.31 800.00 223,686.93 2,166.77 526.71 150.44 1,479.28 187.25 SNOW PLOWING -STREETS SNOW REMOVAL-STREETS MEMBERSHIP RENEWAL-CAO PETTY CASH REIMBURSEMENT 442 APPEAL REFUND-FINANCE MONITORING-VARIOUS OPTIMIST FEE FOR SERVICE TITLE SEARCH FEE-LEGAL TRAVEL EXPENSE REIMBURSEMENT CONSULTING SERVICES-PLANNING MILEAGE-DEC/2001 HEATING SYSTEM-SERVICE CENTRE FLOOD RELIEF PROGRAM PST REMITTANCE-DEC/2001 PAYROLL REMITTANCES CONTRACT SERVICES-VARIOUS SNOW PLOWING-STREETS 2002 MEMBERSHIP RENEWAL ELECTRICAL PARTS-PARKS & REC WATER METERS HOLD BACK RELEASE PAYROLL REMITTANCES PAYROLL REMITTANCES HEALTH SERVICES-H.R. CUSTOM HANDRAILS-ARENAS PUBLIC ANNOUNCEMENTS-VARIOUS AUTOMOTIVE PARTS-GARAGE ELECTRICITY CHARGES-VARIOUS DEC/2001 ROADKILL CARPET BEDDING DISPLAY-PARKS PARKING LOTS-MUN WORKS JAN/2002-PREMIUM ONT. BUILDING COURSE-FIRE 2002 MEMBERSHIP DUES MEMBERSHIP RENEWALS-BUILDING 442 APPEAL REFUND-FINANCE SECURITY SYSTEMS--FAIRVIEW READY MIX CONCRETE CYLINDER RENTALS-VARIOUS MEMBERSHIP RENEWAL BOTTLED WATER-VARIOUS COURIER CHARGES-VARIOUS PROFESSIONAL SERVICES-COMM. SER HOIST INSPECTION-GARAGE OPTIMIST FEE FOR SERVICE PAYROLL REMITTANCES DEBENTURE PAYMENT-FINANCE 4TM QUARTER REG. CONSENT FEES REG. DEVELOPMENT CHARGES SIGN PURCHASE-PARKING WATER REFUND MILEAGE-OCT/2001 442 APPEAL REFUND-FINANCE SERVICES-LEGAL Page 3 of 4 265089 ROYAL ENVELOPE LTD 265027 265097 265026 265063 265150 265072 265036 265157 265083 SACCO CONSTRUCTION SANTIN, DAN & BARB SCHOOLHOUSE PRODUCTS INC SCOTIA BANK SCUTT ROBERT BRUCE SILVERLINE TRUCKING SMITH, TOM SULLIVAN MAHONEY IN TRUST SUN LIFE ASSURANCE COMPANY 265051 265011 264991 265070 265107 265009 265050 265154 TELLIER MIKE THE REVIEW THE CAMERA PLACE FOTO SOURCE THE LOVE BOAT TOROMONT TORONTO STAMP INC., T~NS VIDEO INSPECTION LIMITED TRUSTEES OF NIAGARA WORSHIP 265057 265058 265049 UNUM LIFE INSURANCE COMPANY UPPER CANADA SPRINGS INC UPPER CANADA CONSULTANTS 265029 265031 265151 VAC-MAT ENVIRONMENTAL LIMITED VALUE ADDED SYSTEMS INC VOLPATTI ADOLFO 265065 WEIR & FOULDS 265055 WHAT'S UP KIDS 265094 WINTER, DALE 265016 WORK WEAR (HAMILTON) 265060 WRIGHT FUELS INC. 265020 WSIB 265090 WULTCHYN, JOHN A 265017 XEROX CANADA LTD. TOTAL 156.40 10,226.06 500.00 1,811.25 40.23 269.84 48,965.34 120.59 52.67 10,695.28 100.00 42.64 46.82 690.00 3,450.00 76.99 2,389.94 79.73 2,108.51 48.00 948.02 1,926.00 126.50 1,446.76 2,659.21 240.75 108.40 69.46 21,909.34 12,922.22 20.00 2,415.00 $1,159,697.55 OFFICE SUPPLIES-VARIOUS HOLDBACK RELEASE-MUN WORKS SERVICE DEPOSIT REFUND STACKING CHAIRS-ARENAS CHEQUE REPLACEMENT 442 APPEAL REFUND-FINANCE TOPSOIL-LANDFILL SITE MILEAGE-AUG-DEC/2001 ARB APPEAL REFUND-FINANCE INSURANCE PREMIUMS-JAN/2002 REIMBURSEMENT FOR SAFETY SHOES PUBLIC ANNOUNCEMENT-PARKS PHOTOGRAPHY SUPPLIES-VARIOUS RECREATION COMMISSION SOCIAL EQUIPMENT RENTAL-MUN WORKS OFFICE SUPPLIES-CLERKS SEWER INSPECTION-WATER ARB APPEAL REFUND-FINANCE DEC/2001 PREMIUMS BOTTLED WATER-VARIOUS CONSULTING SERVICES-ENGINEERING EQUIPMENT RENTAL-STREETS LASERJET PRINTER-FAIRVIEW 442 APPEAL REFUND-FINANCE LEGAL SERVICES-LEGAL ADVERTISING-MAYOR'S WATER REFUND CLEANING SERVICES-PRINT SHOP FUEL-STORES ADMINISTRATION CHARGES COURSE INSTRUCTION-FIRE CONTRACT SERVICES-PRINT SHOP PASSED THIS 21st DAY OF JANUARY, 2002. DEAN IORFIDA, CITY CLERK WAYNE THOMSON, MAYOR FIRST READING: SECOND I~EADING: THIRD READING: , 2002. , 2002. , 2002. Page 4 of 4 The City of Corporate Services Department Finance Division 4310 Queen Street P.O. Box 1023 Niagara Falls, ON L2E6X5 web site: www.city.niagarafalts.on.ca Tel: (905) 356-7521 Fax: (905) 356-2016 E-mail: kburden@city.niagarafalls.on.ca F-2002-07 Kenneth E. Burden Director of Finance January 21, 2002 Alderman Wayne Campbell, Chair and Members of the Corporate Services Committee City of Niagara Falls, Ontario Members: Re: F-2002-07 - Budget Schedules for 2002 and 2003 RECOMMENDATION: For the information of the Corporate Services Committee. BACKGROUND: For your information and review, attached is a copy of the proposed budget schedules for the years 2002 and 2003. Recommended by: K. Burden Dire~xor of Finance Approved by: T. Ravenda Executive Director of Corporate Services Respectfully submitted: Edward P. Lustig Chief Administrative Officer Working Together to Serve Our Community Clerk's Finance · Human Resoumes · Information Systems Legal Planning & Development 2002 SCHEDULE GENERAL PURPOSES BUDGET CAPITAL CONSTRUCTION BUDGET MUNICIPAL UTILITY BUDGET October '12, 2001 Divisional Budgets to Finance Division ("Q" Drive with detail) October 12, 2001 Status of 200'1 Capital Projects - Divisional requests for Capital Projects 2002-2006 Oct. 28 - Nov. 2, 200'1 CAO Review - General Purposes, Municipal Utility Budgets (by Division) November12,2001 Deputations: CorporateServices Committee-Recreation Commission,Arts and Culture Commission, LACAC Referred to Final Budget Deliberations November 19, 200'1 Deputations: Corporate Services Committee - GNGH Foundation, Humane Society, Board of Museums, Niagara Transit and Chair-a-Van Referred to Final Budget Deliberations November 26, 200'1 Deputations: Corporate Services Committee - Niagara Falls Public Library and United Way Referred to Final Budget Deliberations November 26, 200'1 Deputation: Council - Niagara Falls Tourism Referred to Final Budget Deliberations January ;!1, 2002 Corporate Services Committee - Budget discussion January 30, 2002 Staff Review - '1st draft General Purposes, Capital Construction Budgets February 4, 2002 Corporate Services Committee Budget review and approval of 2002 Municipal Utility Budget February '11, 2002 Council approval of Bylaws for Water and Sewage Rates February 1'1, 2002 Corporate Services Committee - Budget discussion February '13, 2002 Staff Review - 2nd Draft General Purposes, Capital Construction Budgets March 4, 2002 Corporate Services Committee - Budget Discussion March 25, 2002 Corporate Services Committee Budget review and approval of 2002 General Purposes Budget and 2002 Capital Construction Budget May 27, ;!002 Corporate Services Committee - Budget Amendments review and approval May 27, ;!002 Council Approval of Bylaws for Tax Rates for Region, School Boards, Municipality H \WPFILES~BUDGET~2002 Budget Schedule wpd Revised January 17, 2002 2003 SCHEDULE GENERAL PURPOSES BUDGET CAPITAL CONSTRUCTION BUDGET MUNICIPAL UTILITY BUDGET August 30, 2002 Status of 2002 Capital Projects; Divisional requests for Capital Projects 2003-2007 September 25, 2002 ~ Staff review of Capital Construction Budget October 7, 2002 Corporate Services Committee - Capital Construction Budget discussion November 14, 2002 Staff Review - 1st Draft 2003 Capital Construction Budget November18,2002 Corporate Services Committee Budget discussion of 2003 Capital Construction Budget Noveml:~r 18, 2002 Deputations: Corporate Services Committee - Recreation Committee, Arts & Culture Committee, GNGH Foundation, Humane Society, Board of Museums, United Way Review November 25, 2002 Divisional Budgets to Finance Division ("Q" Drive with detail) Novem~mr 25, 2002 Deputations: Corporate Services Committee - Niagara Transit, Niagara Falls Public Library, Niagara Falls Tourism November 28, 2002 Staff Review - 2nd Draft Capital Construction Budget December 9-13102 CAO Review - General Purposes(by Division) December 9, 2002 Corporate Services Committee Budget review and approval of 2003-2007 Capital Construction Budget January' 13, 2003 Staff Review - Municipal Utility Budget January20, 2003 Corporate Services Committee - Budget Discussion for General Purposes and Municipal Utility January' 29, 2003 Staff Review - 1~ Draft General Purposes Budget February 3, 2003 Corporate Services Committee Budget review and approval of 2003 Municipal Utility Budget February 10, 2003 Council approval of Bylaws for Water and Sewage Rates February 10,2003 Corporate Services Committee - Budget discussion for General Purposes February 12, 2003 Staff Review - 2"d Draft General Purposes Budget March 31, 2003 Corporate Services Committee - Budget discussion for General Purposes March 2:4, 2003 Corporate Services Committee Budget review and approval of 2003 General Purposes Budget May 26, 2003 Corporate Services Committee - Budget Amendments review and approval May 26, 2003 Council Approval of Bylaws for Tax Rates for Region, School Boards, Municipality CHIPPA WA LADIES SLO-PITCH 'CHIP-A- WA YS ' November 26th, 2001 Mr. Wayne Campbell Corporate Services Committee C/o The City of Niagara Fails 4310 Que. en Street Niagara Fails, ON L2E 6X5 Dear Wayne: With the support of our community, our ladies "masters" competitive team travelled to Saskatoon, Saskatchewan in August of this year to participate in the National Slo-Pitch games. We were triumphant, and placed first in Canada in our division! It was an honour for us to be able to represent not only the Niagara region in another Province, but also to compete with other teams fi.om across Canada. It was well worth it! We now have the opportunity to uphold our Nationai title by travelling to Caigary, Alberta in August 2002. We are hopeful again in obtaining a donation fi.om The City of Niagara Falls. We will be raising appmxiinately $12,000.00, (last year we received $1,000.00 fi.om The City) and we would sincerely appreciate your assistance in this endeavour. Although we realize that the Nationals are not taking place for many months, it is necessary for us to begin making the numerous arrangements for our trip now, and knowing that we have your support will undoubtedly make this another successful and rewarding trip. I:['you require or would like more information regarding our plans, please do not hesitate to contact me at 905-295-6412 (home # after 5:30pm), 905-356-4151 or 905-356-4154 (work #'s). Thanking you in advance for your consideration regarding this matter. We are positive that the 2002 Nationals in Calgary will be as memorable and as victorious as the Nationals in Saskatoon were. Yours Sincerely Brenda l?innegar Fundraising Committee, Chip-A-Ways RIVERSIDE PARK CAMPGROUND Boys Under 13, Tier 1 SoccerTeam Jmaauryll,2002 Mr. Wayne Campbell Corporate Services Committee cio City of Niagara Falls 42;10 Queen Street Niagara Falls, Ontario L2E 6X5 Dear Mr. Campbell: Tlae Niagara Falls City Council has a long history of understanding the importance of, and supporting the sports teams of our young people in Niagara Falls. I am proud to introduce one of our exceptional soccer teams that have been sponsored by the Riverside Park Campground this year. This team is a Tier 1 Competitive, under 13 Boys Soccer Team who has the opportunity to travel to compete with teams of their skill level in other cities. We are very excited that our children are able to belong to a travelling team, as it enables our children to develop their skill, learn about the importance of teamwork and sportsmanship, and give them an opportunity to represent their city. This team has the opportunity to travel to such cities as London, Kitchener, Mississauga, a~ad even as far away as Owen Sound! We believe that in order to make this positive experience for everyone, the team should travel together. As you can imagine, travel expenses will be very high and we would like to try to offset the costs for parents by respectfully requesting a donation of $1,000.00 from the City of Niagara Falls. This donation is much needed and would be greatly appreciated by our young people who play, and by the parents who support them. If you have any questions, please feel free to call me at (905) 354-0543. Respectfully, ('arm Pinizzotto Riverside Park Campground Boys Soccer Team Fund Raising Committee Member