Loading...
2011/10/24 SIXTEENTH MEETING REGULAR COUNCIL MEETING October 24, 2011 Council met on Monday, October 24, 2011 at 4:30 p.m. in an In Camera session. Council did rise and report. All members of Council were present for the In Camera session. Council met on Monday, October 24, 2011 for the purpose of considering Regular Business matters in Council Chambers at 6:30 p.m. All members of Council were present. Mayor Diodati offered the Opening Prayer. * * * ** ADOPTION OF MINUTES ORDERED on the motion of Councillor Morocco, seconded by Councillor Pietrangelo that the minutes of October 3, 2011 be approved as printed. Carried Unanimously * * * ** DISCLOSURES OF PECUNIARY INTEREST Councillor loannoni indicated an indirect pecuniary interest with report PD- 2011 -74, as a member of her family is employed with the organization. Councillor Morocco indicated an indirect pecuniary interest with cheque no. 348911, made payable to her spouse. CouncillorWing indicated an indirect pecuniary interest to an In Camera matter from this evening, pertaining to Fallsview Blvd. Councillor Pietrangelo indicated a conflict to a wire transfer made to the Niagara Catholic District School Board, his employer. Councillor Kerrio indicated a conflict to an In Camera matter regarding Fallsview Blvd, a neighbouring property. Councillor Thomson indicated a conflict to an In Camera matter regarding Fallsview Blvd and to Communication # 1 on the agenda. Mayor Diodati indicated a pecuniary interest to cheque no. 349306, made payable to himself. * * * ** DEPUTATIONS /PRESENTATIONS Autism Society of Ontario Tamara Coleman- Lawrie, Niagara Chapter Manager, addressed Council on Autism Awareness and provided Council with background. On behalf of Autism the Niagara Region Chapter of Autism Ontario, Ms. Coleman - Lawrie encouraged all residents to observe October as Autism Awareness Month in an effort to raise public awareness. -2- Council Minutes October 24, 2011 Consolidated Financial Statements Mark Palumbi, CA, Crawford Smith and Swallow, made a presentation to Council and presented the Corporation's Consolidated Financial Statements. -AND- F-2011-43, 2010 Consolidated Financial Statements. The report is recommended for the information of Council. ORDERED on the motion of Councillor loannoni, seconded by Councillor Wing that the report be approved as recommended. Carried Unanimously Niagara Peninsula Conservation Authority Deanna Barrow and Brian Wright, Coordinator, Source Water Protection, provided Council with a brief powerpoint presentation outlining the Clean Water Act, time lines set out and the process for identifying significant threats in the Source Protection Plan. * * * ** TRANSPORTATION MATTERS Doug Allingham, AECOM, made a presentation on the results of the City's Sustainable Transportation Master Plan. 1. TS- 2011 -41 - Chief Administrative Officer - Transportation Beyond Tomorrow 2031, Niagara Falls Sustainable Transportation Master Plan The report recommends that the Transportation Beyond Tomorrow 2031 - Sustainable Transportation Master Plan be adopted as a framework to provide strategic direction through 2031. ORDERED on the motion of Councillor loannoni, seconded by Councillor Morocco that the report be approved as recommended. Carried Unanimously * * * ** ORDERED on the motion of Councillor loannoni, seconded by Councillor Thomson that Council revive the Railline Ad Hoc committee to undertake further studies and that the committee approach Rob Nicholson, M.P. to assist in the Committee's efforts to relocate rail lines out of the City core. Carried Unanimously * * * ** 2. BDD- 2011 -09 - Chief Administrative Officer - Combined VTS /Niagara Falls Transit Operations, Maintenance, and Storage Facility The report recommends that Council authorize staff to proceed with a combined Niagara Falls Transit/VTS Operations, Maintenance and Storage Facility, with other possible partners, the scope of which will be subject to the detailed costing associated with the size of the facility and a report will be presented to Council for approval, identifying the preferred alternative. ORDERED on the motion of Councillor Thomson, seconded by Councillor Morocco that Council authorize staff to proceed with a combined Niagara Falls TransitNTS Operations, Maintenance and Storage Facility, with other possible partners. Carried Unanimously -3- Council Minutes October 24, 2011 ORDERED on the motion of Councillor Thomson, seconded by Councillor Morocco that the scope of which will be subject to the detailed costing associated with the size of the facility and a report will be presented to Council for approval, identifying the preferred alternative. Motion Carried with Councillors Kerrio, Gates, Pietrangelo and loannoni opposed. Councillor loannoni left meeting (9:00 p.m.) * * * ** PLANNING MATTERS PD- 2011 -72 - Chief Administrative Officer - Official Plan Amendment No. 99, Garner South Secondary Plan. The Manager of Policy Planning reviewed the recommendations and provided a brief presentation. Mike Lutz, District Manager for Wajax Power Systems, indicated the company is a charter bus and truck repair facility on Kalar Road, just off McLeod Road. Mr. Lutz asked staff if the future residential development around his business would force the company to relocate or change the way it currently operates. He was advised that his business would not have to move. Rob Miller, land use planner, representing 117032 Ontario Inc owned by Mr. Parsa indicated his client owns approx. 35 acres south west of McLeod and Garner Road. Mr. Miller realizes that a lot of work has been done and advised that his client is in favor of the modifications made. The Public Meeting was Closed. ORDERED on the motion of Councillor Maves, seconded by Councillor Kerrio that the report be approved as recommended. Carried Unanimously * * * ** PD- 2011 -76 - Chief Administrative Officer -AM- 2011 -007, Zoning By -law Amendment Application. Applicant: City of Niagara Falls. General Amendments to Zoning By -law No. 79 -200. The Director of Planning and Development review the recommendation and provided a brief presentation. Background The amendments are of a housekeeping nature and are intended to bring greater clarity to the City's comprehensive zoning by -law. Several of the changes are intended to reflect trends in development and planning. • regulations for drive - throughs; ► the introduction of an Environmental Protection zone to protect natural areas; and, • the introduction of a Residential Single Family 1F density (R1 F) zone to provide regulations for compact development. -4- Council Minutes October 24, 2011 Neighbourhood Open House A neighbourhood open house was held on September 21,2011 Two members of the public attended. Planning Analysis 1. Introduce Zoning Standards for drive through facilities Drive through facilities have become a standard accessory feature to many fast food restaurants and are increasingly accessory to other uses, such as banks and convenience stores. Other municipalities require between 10 -15 vehicle queuing spaces for a drive through associated with a restaurant and 2 -5 spaces for a drive through associated with other uses. A 10 -30 m setback between the drive through lane and a residential zone. Recommended that drive- ihroughs be permitted in all commercial zones except Neighbourhood Commercial (NC) and Central Business Commercial (CB). NC zones are typically integrated into residential areas and have limited room for queuing and buffering, and have the potential to adversely impact nearby residences. CB zones are intended to serve a pedestrian function. Recommended standards: ■ Require a minimum of 12 queuing spaces for a drive through accessory to a fast food restaurant. ► Require a minimum of 3 queuing spaces for a drive through accessory to other uses; ■ Require a minimum setback of 10 m from a residential zone boundary. Staff investigated use of restrictive covenants and found that they are inflexible and do not have a formal procedure for amending and varying them. 2. Eliminate restrictions on number of motor vehicles that can be parked in a private garage. ■ Size of private garages is more effectively governed by lot coverage and driveway /surface parking 3. Remove Prohibition on dwelling units in cellars ► By -law prohibits dwelling units or habitable rooms in cellars. ► Safety of residents occupying habitable space in a cellar is now effectively governed by the Ontario Building Code. ► Second dwelling units can be located in the cellar, if the zoning permits 2 units. 4. Remove separation distances between group homes. Group homes provide housing for those who require a group living environment due to their intellectual, mental health, social or physical condition or legal status. Group homes are subject to a 350 m. separation distance between one another. Such separation distances have been challenged as a human rights violation. The separation distance is to be deleted. 5. Reduce side yard setbacks for 2 storey single, semi - detached and duplex dwellings to 1.2m. -5- Council Minutes October 24, 2011 • Currently, 2 storey dwellings are required to have an interior side yard setback of 1.8 m. • If the dwelling was constructed as a 1.5 storey or split level design, the side yard setback would be 1.2 m. • It is recommended that 2 storey dwellings have the same interior side yard setback • A sufficient separation between dwellings on adjacent Tots will mitigate any impacts. 6. Introduce a R1 F zone • Developers requesting zones with smaller lot frontages and lot areas. • A new Residential Single Family 1F Density (R1 F) zone be introduced into the By -law with the following standards: ► Minimum lot area: 320 sq m ► Minimum lot frontage: 10 m ► Minimum front yard depth of 3 m. for dwelling and 6 m for garage; ► Minimum side yard width: 0.9 m ► Minimum lot coverage: 45% ► Minimum width of a driveway: 55% of the lot frontage 7. Clarify Landscaped open space provisions for PI, LI and TDI zones and front yard parking The current provisions are written in a confusing and unclear way. The provisions are not proposed to be changed, but the following wording is recommended to clarify the requirements: • For an interior lot 67% of the required front yard • For a corner lot 67% of the required front yard & 67% of the required exterior side yard. 8. Eliminate minimum floor area for all dwellings • The Ontario Building Code (OBC) regulates the size of dwelling units. 9. Add on Environmental Protection Area (EPA) zone • To reflect the recently adopted Official Plan policies to protect the natural heritage. • The EPA zone is intended to be available for use in future applications 10. Parking for factories and warehouses • Currently, 1 space per 90 sq m of floor area or for each 4 employees whichever is greater. • Not practical to calculate parking based in a variable work force. • Parking for these uses will be calculated solely on the basis of 1 space per 90 sq m of floor area. 11. Clarify provisions with respect to retail storage • Retail stores are required to have one parking space per 18-25 sq m of gross Ieaseable floor area • Storage area should use the same parking ratio as warehouses ( 1 sp /90 sq m of floor area) 12. Introduction of retail (convenience) stores in the Automotive Service Station • Convenience stores have become a common accessory use to most gas bars or service stations. • Stores range in size from 110 sq m to approx. 200 sq m. -6- Council Minutes October 24, 2011 • Limiting these retail stores to 200 sq m in size will recognize the small scale of these uses 13. Height restrictions in the Agricultural (A) zone. • No height restrictions in the Agricultural zone. • Recommended that the standard applied to dwellings and accessory buildings and structures in residential zones be extended to the A zone. • Detached dwellings are to be restricted to a height of 10 m and accessory buildings and structures are restricted to a height of 4.6 m. 14. Standards for gasoline bars in Tourist Commercial (TC) zones. • To ensure Automobile service stations in the TC zone comply with the same development standards in the AS zone. 15. Replacement of a legal non - conforming building • Legal non - conforming buildings and structures can be strengthened or restored to a safe condition. • Recommend that these provisions be amended to permit the rebuilding of a legal non- conforming building or structure, provided the footprint or dimensions of the building or structure do not change. 16. Removal of fencing standards from general provisions • Standards are contained in the City's Fence By -law (No. 2005 -70) so should be removed due to duplication. • However, maintain the provisions for a fence where non - residential uses abut residential properties and increase the maximum height to 1.8 m (6 ft). 17. Removal of TV dish antennae standards from general provisions • Provisions were adopted in 1982, when satellite dishes were relatively large. • Technological advances have significantly reduced the size of a dish, now may be unobtrusive and common place, so no longer necessary to control these devices 18. Replace the term veterinarian office with the term animal clinic • Permitted in the Neighbourhood Commercial (NC), General Commercial (GC), Planning Shopping Centre Commercial (SC), Central Business Commercial (CB) and General Industrial (GI) zones. • "Animal Clinic" means a building or structure or part thereof under the control and supervision of a qualified veterinarian who is a member of the Ontario Veterinarian Association, where animals or birds are given treatment, but does not include outdoor kennels. Conclusion Staff is initiating a number of amendments to Zoning By -law No. 79 -200 in response to development trends. Recommendation That Council approve the updates to the regulations of Zoning By -law No. 79 -200 as outlined in this report. Victor Labreche, Senior Principal, Labreche, Patterson & Associates, expressed some of the things his clients see as a concern. Mr. Labreche was not objecting the drive thru set back per se but where it starts to be measured from. The Public Meeting was Closed. -7- Council Minutes October 24, 2011 ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Gates that the report be approved, with the amendment that the set back be 10 metres from the property line to the lane adjacent to the speaker box. Motion Carried with Councillor Wing opposed * * * ** MISCELLANEOUS PLANNING MATTERS 1. PD- 2011 -74 - Chief Administrative Officer - Studio 55, Outstanding Site Plan & Related Matters, 4114 Portage Road Councillor Pietrangelo exited Chambers. The report recommends that staff continue to work with Mr. Albanese to amend the Site Plan Agreement to address the expanded parking lot needed to serve the building addition and ensure that storm water run off from the parking lot is accommodated on site. ORDERED on the motion of Councillor Thomson, seconded by Councillor Morocco that the report be received, that staff continue to negotiate with the applicant and review the applicability of development charges to basements during the development charges peer review. Carried Unanimously 2. PD- 2011 -75 - Chief Administrative Officer - Commercial Policy Review, Survey of Major and Minor Commercial Districts The report recommends that Council receive this report for information and as an update on the progress of Planning staff's Commercial Policy Review. ORDERED on the motion of Councillor Thomson, seconded by Councillor Morocco that the report be approved as recommended. Carried Unanimously * * * ** Councillor Pietrangelo returned to Chambers MAYOR'S REPORTS, ANNOUNCEMENTS Mayor Diodati offered condolences to Bill Matson, a city employee, on the passing of his grandmother Doris Matson, to Doug Evan, a city employee on the passing of his father, Dennis Evans and to Doug Hick from the Fire Department on the loss of his father, Jim Wallace. Mayor Diodati advised of some recent events: Sleep Cheap Charities Reap has started, the Mayor is looking for names of Cogeco show; Niagara has been named "Cultural Capital of Canada" by the Federal Government, the recent trip to Dubai by the Mayor and the Director of Business Development. Mayor Diodati advised of some upcoming events: Patrick Cummings Park Ceremony, the Remembrance Day Ceremony, the 25 anniversary of the Rick Hansen Relay and Random Acts of Kindness day. ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Thomson that staff come back with a report on the feasability and costs for snow removal at the cemetery on weekends. Carried Unanimously * * * ** -8- Council Minutes October 24, 2011 COMMUNICATIONS AND COMMENTS OF THE CITY CLERK George Radojcic, 5274 Victoria Avenue, representing Simo Bielich, requested that Council reconsider to allow an additional adult entertainment parlour in the municipality. Mr. Radojcic was agreeable to the memo from the City Clerk and was available to answer any questions of Council. 1. Simo Bielich, Sam's Montrose Inn - requesting an Adult Entertainment licence for an adult entertainment parlour and related correspondence from the City Clerk. RECOMMENDATION: For the Consideration of Council ORDERED on the motion of Councillor Wing, seconded by Councillor Kerrio that the matter be referred to staff; soliciting comments from the Niagara Regional Police and exploring options with the applicant. Carried Unanimously with Councillor Thomson declaring a conflict. 2. Downtown Board of Management - requesting free parking on Queen Street during the construction. RECOMMENDATION: For the Consideration of Council ORDERED on the motion of Councillor Morocco, seconded by Councillor Maves that the request be approved. Carried Unanimously 3.a Public Library Board b Niagara Falls Museums Advisory Board - requesting filling the vacancies on the boards. RECOMMENDATION: For the Consideration of Council ORDERED on the motion of Councillor Wing, seconded by Councillor Gates that the recommendation of the Public Library Board that Anne Andres -Jones and the runner up for the Niagara Falls Museums Advisory Board, Marie Henry, be approved to fill the vacancies. Motion Carried with Councillors Pietrangelo, Kerrio and Maves opposed. 4. Town of Fort Erie - requesting support of a resolution opposing centralization of the POA courts. RECOMMENDATION: For the Consideration of Council ORDERED on the motion of Councillor Thomson, seconded by Councillor Maves that the resolution be supported. Carried Unanimously 5. United Way - request that Council support to fly the United Way flag at City Hall and the Gale Centre during the months of October and November. RECOMMENDATION: For the Consideration of Council ORDERED on the motion of Councillor Kerrio, seconded by Councillor Maves that the request be approved. Carried Unanimously 6. Canadian Diabetes Association - Request that the month of November be proclaimed as " Diabetes Month" and November 14 2011 be recognized as " World Diabetes Day" in the City of Niagara Falls. RECOMMENDATION: For the Approval of Council ORDERED on the motion of Councillor Thomson, seconded by Councillor Gates that the request be approved. Carried Unanimously -9- Council Minutes October 24, 2011 7. Inspire Health - Request that Council proclaim November 2 2011 as " Vitamin D Day" in the City of Niagara Falls. RECOMMENDATION: For the Approval of Council ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Morocco that the request be approved. Carried Unanimously 8. Early Years Niagara - Request that November 20 2011 be proclaimed as "National Child Day" in the City of Niagara Falls. RECOMMENDATION: For the Approval of Council ORDERED on the motion of Councillor Thomson, seconded by Councillor Pietrangelo that the request be approved. Carried Unanimously 9. Correctional Service Canada - Request that the week of November 13 - November 20, 2011 be proclaimed as " Restorative Justice Week" in the City of Niagara Falls. RECOMMENDATION: For the Approval of Council ORDERED on the motion of Councillor Thomson, seconded by Councillor Pietrangelo that the request be approved. Carried Unanimously * * * ** RATIFICATION OF "IN CAMERA" RECOMMENDATIONS ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Kerrio that the recommendations from the " In Camera" meeting from October 24, 2011 be approved. 1. Legal Matter 4505 Fallsview Boulevard - Hampton Inn That the City accept the sum of $ 44,000.00 from 2100422 Ontario Limited as payment in full to retire the claim arising from the Section 37 Agreement currently registered against the title to 6505 Fallsview Boulevard subject to the condition that, should the current owner or subsequent owner of 6505 Fallsview Boulevard enter seek to rely upon By -law 2007 -195 to place required parking upon the lands designated P and numbered 635 in that by -law, the balance of the amount stated in the agreement shall be come due and owing. 2. BDD- 2011 -11 GO Partnership Memorandum of Understanding (MOU) and Land Acquisition That Council authorize entering into a Memorandum of Understanding (MOU) with Metrolinx (GO Transit) to finalize details of GO Transit Bus Operations sharing space in the new VTS /Niagara Falls Transit Operations, Maintenance, and Storage Facility. 3. L- 2011 -23 Postponement and Subordination Agreement, 4410 Queen Street 1. That the City of Niagara Falls postpone its interests in the land known municipally as 4410 Queen Street, to the interests in those lands of Meridian Credit Union Ltd. 2. That the Mayor and Clerk, together with the City Solicitor, be authorized to execute any documents require to achieve Recommendation No. 1. Carried Unanimously with Councillors Thomson, Kerrio and Wing declaring a conflict on # 1. * * * ** -10- Council Minutes October 24, 2011 RESOLUTIONS 1. NO. 42 - THOMSON - MOROCCO - Therefore be it resolved that the Council of the Corporation of the City of Niagara Falls hereby determines in accordance with Section 51 (47) of the Planning Act, R.S.O., that the proposed changes in the draft Plan of Vacant Land Condominium (26CD -11- 2007 -04) are minor in nature and do not require any further notice. 2. NO. 43 - MOROCCO - GATES - Therefore be it resolved that City staff work with Niagara Falls Tourism, the Scotiabank Convention Centre and other applicable stakeholders in bringing the AMO Conference to our community and fulfilling the host community's obligations. REPORTS 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. BDD- 2011 -10 - Association of Municipalities of Ontario, Request for Proposal to Host Annual General Meeting, Conference and Trade Show Events. The report recommends that a resolution be submitted to the Association of Municipalities of Ontario (AMO) in response to their Request for Proposals for the selection of a host municipality for their 2014, 2015, and 2016 Annual General Meeting, Conference and Trade Show indicating that the City of Niagara Falls is willing and able to host these events. F- 2011 -46 - 2010 Municipal Performance Measures. The report recommends: 1. That this report be received for the information of City Council. 2. That staff post the information on the City's website. F- 2011 -47- Municipal Accounts. The report recommends that Council approve the municipal accounts totalling $20,636,582.69 for the period September 1, 2011 to September 28, 2011. F- 2011 -48 - Monthly Tax Receivables Report. The report recommends that Council receive the Monthly Tax Receivables report for information purposes. MW- 2011 -43 - Bulk Sodium Chloride (Road Salt). The report recommends that the Bulk Sodium Chloride (road salt) tender be awarded to Canadian Salt Co. as set out in Tender 2011 -T -31 for the quoted pricing for the 2011/2012 winter season. MW- 2011 -30 - Municipal Backflow Prevention Program. The report recommends that staff be directed to conduct a risk assessment of all commercial, industrial and institutional properties connected to the municipal water distribution system and report back to Council with recommended measures needed to protect drinking water users from adverse impacts caused by backflow from private side connections. MW- 2011 -40 - All Saints Church Maintenance Agreement. The report recommends that the Mayor and Clerk be authorized to execute the Maintenance Agreement for the All Saints Church and Cemetery property. -11- Council Minutes October 24, 2011 PD -2011- 77 - Matters Arising from Municipal Heritage Committee. The report recommends that Council approve the grant for the designated property known as Old St. John's Heritage Columbarium, 3428 Portage Road, trustees Old St. John's Heritage Association, for the cost of restoring the cedar shake roof. PD- 2011 -78 - 26CD -11- 2007 -04, Modification to a Draft Approved Plan of Vacant Land Condominium, 2700 Mewburn Road, Owner: Klein Building Company Limited. The report recommends the following: 1. That the Draft Approved Plan of Vacant Land Condominium for 2700 Mewburn Road be modified subject to the conditions in the attached Appendix. 2. That the Mayor or designate be authorized to sign the draft plan as "approved ". 3. That draft approval be given for three years, after which approval will lapse unless an extension is requested by the developer and granted by Council. 4. That the Mayor and City Clerk be authorized to execute the condominium agreement and any required documents to allow for the future registration of the condominium when all matters are addressed to the satisfaction of the City Solicitor. 5. That Council determine by resolution that the changes to the Draft Approved Plan of Vacant Land Condominium are minor and no further public notice is required. ORDERED on the motion of Councillor Kerrio, seconded by Councillor Pietrangelo that the reports be approved as recommended. Carried Unanimously BY -LAWS ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Mayes that the by -laws be given a first reading. 2011 -130 A by -law to amend By -law No. 89 -2000, being a by -law to regulate parking and traffic on City Roads. (Stop Signs at Intersections) 2011 -131 A by -law to amend the description of part of a highway previously closed by By -law No. 2009 -81 of the Corporation of the City of Niagara Falls. 2011 -132 A by -law to authorize the execution of a Maintenance Agreement with The Synod of the Diocese of Niagara, respecting the maintenance of the cemetery lands located at the All Saint's Anglican Church on Robinson Street in Niagara Falls. 2011 -133 A by -law to amend By -law No. 2002 -081, being a by -law to appoint City employees, agents and third parties for the enforcement of provincial or municipal by -laws. 2011 -134 A by -law to authorize the payment of $20,636,582.69 for General Purposes. 2011 -135 A by -law to adopt, ratify and confirm the actions of City Council at its meeting held on the 24 day of October, 2011. ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Morocco that the by -laws be read a second and third time and passed. Carried Unanimously * * * ** -12- Council Minutes October 24, 2011 NEW BUSINESS Traffic Counts - Main /Stanley ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Thomson that the traffic count study for Main Street /Stanley area be provided at no cost to David Jovanovich. Carried Unanimously NHS ORDERED on the motion of Councillor Gates, seconded by Councillor Morocco that Council request that the NHS and Dr. Kevin Smith honour the memorandum of Understanding review and promise of the Minister of Health to review of the Hospital Improvement Plan. Carried Unanimously ORDERED on the motion of Councillor Thomson, seconded by Councillor Mayes that the meeting be adjourned at 11:05 p.m. Carried Unanimously * * * ** BILL MATSON, ACTING CITY CLERK JAMES M. DIODATI AYOR