2013/01/22SECOND MEETING
REGULAR COUNCIL MEETING
January 22, 2013
Council met in Council Chambers at 5:00 p.m. Councillor Morocco offered the Opening
Prayer. All members of Council were present.
ADOPTION OF COUNCIL MINUTES
ORDERED on the motion of Councillor Morocco, seconded by Councillor
Pietrangelo that the minutes be approved as printed.
Carried Unanimously
DISCLOSURES OF PECUNIARY INTEREST
Councillor Wing indicated an indirect pecuniary interest to the aspect of report F-
2013 -10, related to the Winter Festival of Lights, which employs her husband and a direct
pecuniary interest to CAO- 2013 -01, as she is the project lead for the Friends of the Lundy's
Lane Battlefield and owns abutting property, to any aspects of F- 2013 -02 related to the
battlefield and PBD- 2013 -07, and related resolution, as she is an officer of an organization
with representation on the ad -hoc committee related to the project.
Councillor loannoni indicated an indirect pecuniary interest to cheque number
360548, made payable to her spouse.
Councillor Morocco indicated an indirect pecuniary interest to cheque number
360330, made payable to her spouse.
Councillor Pietrangelo indicated a pecuniary interest to a wire transfer made payable
to his employer, the Niagara Catholic District School Board.
Mayor Diodati indicated a pecuniary interest to cheque numbers 359848 and
360764, made payable to himself.
BUDGET/ PARKING MATTERS 5:00 - 7:00 P.M.
Councillor Pietrangelo chaired the budget meeting.
The Director of Finance will provide an update on the operating budget.
ORDERED on the motion of Councillor loannoni, seconded by Councillor Morocco
that further budget deliberations be deferred until after the Regional rates are set.
Carried Unanimously
1 F- 2013 -11, Federation of Canadian Municipalities (FCM) Funding
The report recommends that Council approve a funding commitment of $125,000
per year for hosting the 2014 FCM convention.
ORDERED on the motion of Councillor Thomson, seconded by Councillor Morocco
that the report be approved as recommended.
Carried Unanimously
- 2 - Council Minutes
January 22,2013
2. F- 2013 -09, 2013 Permissive Grants
The report recommends that Council commit to eliminating all permissive grants, in
this term of Council and provide transition funding to the existing groups.
Mr. Mike Davey, Stamford Lions Club, informed Council that monies the Club
received goes directly to the back to the hall to keep it operational and subsidize other
worthy community groups that cannot afford space.
ORDERED on the motion of Councillor Kerrio, seconded by Councillor Mayes to
refer to final budget deliberations and that Council receive more details on the specific
groups and whether their mandate is within the municipal responsibility.
Motion Carried
with Councillors Morocco, loannoni and Wing opposed.
3. F- 2013 -10, 2013 Fees for Service
The report recommends the following:
1. That Council approve the 2013 funding for the Fee for Service agencies of
$2,561,971.
2. That staff develop formal agreements with each agency before the
commencement of the 2014 Budget deliberations.
ORDERED on the motion of Councillor Morocco, seconded by Councillor loannoni
that the report be deferred to final budget deliberations and that Council receive more
details on the specific groups and whether their mandate is within the municipal
responsibility.
Carried Unanimously
4. MW- 2013 -01, Cemetery Tent Rental Fee
The report recommends that Council's policy regarding the Cemetery Tent Rental
Fee be re- affirmed.
ORDERED on the motion of Councillor loannoni, seconded by Councillor Thomson
that the report be approved as recommended.
Carried Unanimously
5. R &C - 2013 -02, Summer Swim Lessons
The report recommends that Council approve option two: Recreation & Culture
Department to coordinate and implement Summer Swimming Lessons at City
outdoor pools.
ORDERED on the motion of Councillor loannoni, seconded by Councillor Wing that
the report be approved as recommended.
Carried Unanimously
6. TS - 2013 -08, Parking Rate Review
The report recommends the following:
That Council approve the amended Parking Rate Stabilization Plan outlined below:
1) 1. That on- street parking rates in the business areas (Main Street / Downtown)
be adjusted by $0.25 cents per hour in 2013, 2014 and 2015 to bring the
parking rate in line with the average rate charged in other municipalities in
southern Ontario, to $1.50 per hour by 2015
2. That on- street parking rates in the Hospital district be adjusted by $0.25
cents per hour in 2013, 2014 and 2015 to bring the parking rate in line with
the average rate charged in other municipalities to $1.75 per hour by 2015
- 3 - Council Minutes
January 22,2013
3. That Chippawa receive an increase of $0.50 per hour in 2013 bringing the
cost of parking to $1.00 (in line with the rest of the City of Niagara Falls) and
following annual increases of $0.25 in 2014 and 2015 to bring the area in line
with the Main Street / Downtown Business areas.
4. That on- street parking rates in the tourist districts (Clifton Hill / Victoria /
Fallsview) receive an annual increase of $.50 per hour in 2013, 2014 and
2015 bringing the parking rate in line with the average rate charged in other
municipalities in southern Ontario with tourist areas, to $3.00 per hour by
2015
5. That all municipal parking lot rates be adjusted by $0.25 cents per hour in
2013 (with the exception of the Downtown area that will receive a $0.10
increase in 2013) followed by annual rate increases of $0.25 for 2014 and
2015. Maximum daily rates would be the equivalent cost of 5 hours of paid
parking for 8 hours of use.
That municipal parking lot rates be implemented in the Main /Ferry area at a
rate of $0.50 cents per hour for a 6 -month introductory period and brought
in line with the downtown rate by the fourth quarter of 2013. Monthly permits
will be the same rate as the other business districts.
7 That monthly parking permit rates increase by $10.00 in 2013 and $10.00
every 2 years thereafter until it is equivalent of the value of an adult transit
pass.
8. That staff continue to review parking rates in 2015 and every 2 years there
after to maintain a comparable rate as surrounding municipalities and
continue to meet the needs of the Capital Infrastructure Program.
2) The 10 -Year Parking Capital Infrastructure Action Plan be referred to the Parking
Budget
3) Undertake a service delivery review of the Parking Control Operation.
4) Evaluate Cash -in -Lieu Policy /Program to determine it's viability.
ORDERED on the motion of Councillor Morocco, seconded by Councillor Kerrio that
the report be approved as recommended.
with Councillor Gates opposed.
7. F- 2013 -04, Municipal Residential Loan Program (CIP) Update
Motion Carried
The report recommends that Council clarify its direction in respect to the Municipal
Residential Loan Program (CIP).
Nemanja Kuntos, General Manager, Downtown Board of Management asked that
Council support option 2.
ORDERED on the motion of Mayor Diodati, seconded by Councillor loannoni that
Council approve the report selecting Option # 2, that the Council approve a loan program
based on an unencumbered reserve balance of approximately $443,000 subject to each
application being dealt with on a case by case basis.
Motion Carried
with Councillor Kerrio opposed.
Councillor Pietrangelo stepped down as Chair.
- 4 - Council Minutes
January 22,2013
PRESENTATIONS/ DEPUTATIONS 7:00 p.m.
Women's Place of South Niagara Strike Out Violence Bowling Tournament
Michael Dorschner and Melissa Stack, committee members, Strike Out Violence
Bowling Tournament, spoke to Council regarding the upcoming annual event.
ORDERED on the motion of Councillor Mayes, seconded by Councillor Gates that
Council members interested enter a team.
Carried Unanimously
Big Brothers Big Sisters Bowl for Kids Sake
Jon Braithwaite, Executive Director, Big Brothers Big Sisters, spoke to Council
regarding their annual event and encouraged members of Council to participate.
ORDERED on the motion of Councillor Morocco, seconded by Councillor Gates that
Council support the event and enter a team to bowl.
Carried Unanimously
UNFINISHED BUSINESS/ BATTLEFIELD SCHOOL PROPERTY
CAO- 2013 -01, Battlefield School Property Update
The report recommends:
1 That Council recommend the original proposal presented in Report PD- 2012 -15,
dated February 14,2012, involving the sale of the former school building to the
Stamford Kiwanis Club, a portion along the easterly boundary to a neighbouring
commercial property for parking purposes and retaining the balance of the land for
park purposes; and furthermore
2. That the City proceed with a public meeting as outlined in report PD- 2012 -27 (AM-
2012 -002), dated April 24,2012 to rezone lands to Residential Multiple Family, Open
Space and General Commercial.
Rocky Vacca, Sullivan Mahoney, representing the Friends of the Lundy's Lane
Battlefield, indicated that the City's direct financial considerations should not be the only
consideration on the matter. He outlined the economic benefits of preservation of the
entire parcel of property, although they are not opposed to the accommodation of lands for
Morse & Son Funeral Home, as this parcel is less historically significant. He outlined how
much money the Friends had raised to date but pointed out that most funding and grant
sources would have made their 2012 commitments prior to be approached by the Friends.
As a result, a 10 -year lease is being requested by the group and they would demolish the
building as soon as funding is received.
Donald Graves, a military historian for the Friends of Lundy's Lane Battlefield,
outlined the significance of the parcel and the increase in heritage tourism.
John Prentice, Stamford Kiwanis, indicated that his group is still committed to the
site. The location is in close proximity to public transportation, which would benefit the
seniors who would live in the apartment. The building style is ideal for them to convert for
housing.
Michael Allen, representing Ernie Morgan of Morse & Son Funeral Home, outlined
the history of his client in the area and that they support the staff recommendation that
allows parking expansion for their operation.
- 5 - Council Minutes
January 22,2013
Jock Ainslie appreciates the intent of the Stamford Kiwanis but argues they could
develop elsewhere in the City. The proposal by the Friends allows greater historical
preservation, which he has espoused for years.
ORDERED on the motion of Councillor Maves, seconded by Councillor Kerrio
that Council approve the recommendation report:
Councillor Wing
Councillor Thomson
Councillor loannoni
Councillor Morocco
Mayor Diodati
Public Meeting
Conflict
AYE
AYE
AYE
Councillor Maves
Councillor Kerrio
Councillor Gates
Councillor Pietrangelo
PLANNING MATTERS
AYE
AYE
NAYE
NAYE
Motion Carried
PBD- 2013 -10 - AM- 2012 -018, Zoning By -law Amendment Application, 3665, 3769,
3779 & 3807 Macklem Street and 8069 & 8085 Mechanic Street, Applicant: H2O Front
Development. Proposed 160 Unit, Four - Storey Apartment Building
The Director of Planning reviewed the recommendations and provided the following
information.
A Residential Apartment 5C Density (R5C) Zone is proposed to allow development of a
160 unit, four storey building on a 1.44ha (3.55ac) composite of 6 properties.
Currently the zoning is Tourist Commercial and Deferred Tourist Commercial (DTC).
The properties contain a motel, 3 single detached dwellings, several derelict buildings and
the Boat House bar /restaurant.
Site specific provisions for minimum lot area per dwelling unit; rear yard, interior side and
exterior side yard depths, landscaped open space and lot coverage are also requested.
Neighbourhood Open House
Held on December 19, 2012, with the applicant and several area residents attending. No
objections were expressed at the open house.
Planning Analysis
PROVINCIAL POLICY STATEMENT AND GROWTH PLAN
The proposal conforms as it involves the development of underutilized parcels of land
within the urban boundary and utilizes existing infrastructure and municipal services.
OFFICIAL PLAN
The current Tourist Commercial designation allows consideration for residential
development where lands are in excess of demand provided certain criteria are satisfied.
The proposal satisfies the following:
► Currently the lands are underutilized and there is sufficient commercially designated
lands available in the area;
► The proposed 4 storey height is not out of character for the area and the use will
have frontage on an arterial road with public transit;
► The building would not be overwhelming in terms of scale or mass;
- 6 - Council Minutes
January 22,2013
► 38% of the lands will be landscaped and the property faces onto the Welland River
and it's shoreline;
► There is no expected increase in traffic;
Parkland
An exemption to cash -in -lieu of parkland dedication has been requested.
The exemption is not supported as it was not collected through any previous development
on these properties and it would place a burden on the taxpayers for the cost of providing
a share of park and recreational facilities.
Heritage
The Municipal Heritage Committee has recommended that the Boathouse property be
listed on the Register of Heritage Properties.
Listing the property would provide 60 days notice before demolition to provide time to
investigate ways to incorporate or record features /elements of the Boathouse.
The present building has few of the architectural features from 1910 which would have
made the building distinct and significant.
Conclusion
The amendment can be supported because:
► It develops underutilized land makes use of existing services;
► It conforms to Official Plan density and compatibility policies;
► The massing and scale is sensitive to existing development
► It will not generate a significant amount of traffic;
► It would contribute to the City's supply and mix of housing types;
Recommendation
That Council approve the Zoning By -law amendment application to permit a 160 unit,
Four - Storey Apartment Building.
Don Ede, member of Village of Chippawa Citizen's Committee, outlined the
Committee's efforts over the years to preserve buildings in Chippawa. He feels aspects
of the Boathouse should be incorporated into the project.
Jessie Mason, applicant, outlined the benefits of the project and indicated that they
are willing to sit down with the Village of Chippawa Citizen's Committee.
Jay Mason, applicant, outlined the potential of the project and how it fits with Smart
Growth principles.
Rocky Vacca, representing the applicant, made a request for an exemption to
parkland dedication due to the nearby Niagara Parkway. He outlined the findings of their
heritage expert that there was very little of the building of historical value left to preserve.
He outlined that there will still need to be a Plan of Condominium and site plan, which can
deal with the design matters.
The Public Meeting was Closed.
ORDERED on the motion of Councillor Thomson, seconded by Councillor Morocco
that the recommendation report be approved and that the applicant meet with the Village
of Chippawa Citizen's Committee.
Motion Carried
with Councillor Wing opposed
- 7 - Council Minutes
January 22,2013
Public Meeting
PBD- 2013 -12 -AM- 2012 -015, Zoning By -law Amendment Application, Oakwood Drive
South of McLeod Road. Applicant: Oakwood Place Shopping Centre Inc.
Development of Second Phase With Mid -sized Retail Stores
The Director of Planning reviewed the recommendations and provided the following
information.
Background
A zoning amendment is requested for Phase 2 of the Oakwood Place Shopping Centre,
a 5.5ha (13.7ac) parcel of land on the south side of Oakwood Drive, to permit an
additional 8,400m2 (90,420ft2) of gross leaseable floor area to be developed as mid-
sized stores: 1,390m2 (14,962ft2)
And to allow a parking aisle width of 6.1m (20').
Neighbourhood Open House
Held on December 6, 2012, with no neighbours attending.
Planning Analysis
OFFICIAL PLAN
Designated Major Commercial
The lands form part of the Niagara Square Retail District which is to serve as a regional
shopping district.
Mid -sized retail stores would provide the anchor use intended for Phase 2.
The policies allow a second phase of development of 8,400m2 of retail space within the
40,000m2 total, with a minimum individual retail store size of 1,390m2 after January 1,
2011, if supported by a market study.
Market studies are no longer required as per direction of Council (OPA #94).
ZONING BY -LAW
The requested increase in retail floor area remains within the maximum 40,000m2
permitted.
The mid sized stores will provide an alternative anchor on Parcel 2 in lieu of a large home
improvement stores that was initially anticipated.
A parking aisle wide of 6.1m (20') is consistent with that approved for Parcel 1.
Conclusion
The amendment can be supported because:
► The proposed increase of 8,400m2 in general retail floor area and the minimum
individual retail store size of 1,390m2 is permitted in the current Planning documents
and will act as an anchor on the site.
► The requested aisle wide of 6.1m (20') is acceptable and is working on Part 1 of the
development.
► Mid -sized stores should assist in reinforcing Niagara Square Retail District's role as
a regional shopping district.
Recommendation
That Council approve the Zoning By -law amendment application to permit:
► and additional 8,400m2 (90,420ft2) of mid -sized retail stores on the south side of
- 8 Council Minutes
January 22,2013
Oakwood Drive (Phase 2) with a minimum gross leaseable floor area of
1,390m2(14,962ft2) per unit; and
► parking aisle widths of 6.1m (20').
Nancy Friday, Wellings Planning consultants on behalf of Smart Centres, outlined
the application and indicated that it was a reallocating of commercial uses and not an
increase in size.
The Public Meeting was Closed.
ORDERED on the motion of Councillor Thomson, seconded by Councillor Mayes
that the report be approved as recommended.
Carried Unanimously
Public Meeting
PBD- 2013 -09 - AM- 2012 -017, Zoning By -law Amendment Application. 4943 and 4945
Clifton Hill. Applicant: C.I. Burland Properties and Niagara Clifton Motor Inn Limited
Amusement Establishments
The Director of Planning reviewed the recommendations and provided the following
information.
Background
A site specific zoning amendment is requested to permit Amusement Establishments on
4943 and 4945 Clifton Hill and to exempt the use from parking requirements.
An Amusement Establishment would include amusement game machines, billiard and pool
tables and /or bowling lanes.
Neighbourhood Open House
Held on December 6, 2012, with no neighbours attending.
Planning Analysis
Official Plan
Designated Tourist Commercial and is within the Clifton Hill Subdistrict of the Central
Tourist District.
The Clifton Hill Subdistrict is to function as a commercial - entertainment centre with a wide
range of uses that contribute to a festival atmosphere and an amusement establishment
would be compatible with this.
Policies allow for the exemption of parking requirements for non - accommodation in this
area through zoning amendments.
Zoning By -law
Pinball and electronic game machines or billiards /pool tables are not permitted as of right
in any zone however limited numbers of pinball /electronic games are permitted in
commercial (3) or in a restaurant, hotel, motel, or places of entertainment /exhibition ( <10).
Propose same definition previously developed:
► "Amusement Establishment: a building or part thereof within which more than three
amusement game machines and /or billiard /pool tables and /or bowling lanes are
available to the public"
Amusement arcades are recognized on other properties on Clifton Hill.
- 9 - Council Minutes
January 22,2013
The current TC Zone exempts parking requirements for most permitted uses and those
exemptions can be applied to the Amusement Establishment use since:
► it would be consistent with Council's intent to exempt parking for non -
accommodation uses in the tourist core; and
► the Amusement Establishment use would replace existing uses on the site that are
already exempt from providing parking.
Conclusion
The amendment can be supported because:
► the Official Plan intends that tourist serving uses be established in the Clifton Hill
Subdistrict that contribute to a festival type atmosphere;
► the Official Plan intends most non - accommodation uses in the tourist core to e
exempt from parking requirements; and
► Amusement Establishments are compatible with a variety of tourist serving uses.
The Public Meeting was Closed.
ORDERED on the motion of Councillor Morocco, seconded by Councillor Thomson
that the report be approved as recommended.
Carried Unanimously
Public Meeting
PBD- 2013 -11 - AM- 2012 -016, Zoning By -law Amendment Application, 5090 McRae
Street. Applicant: Alberto Ruiz Migoya. Proposed Tourist Home (Bed and Breakfast)
The Director of Planning reviewed the recommendations and provided the following
information.
Background
A zoning amendment is requested for a 892m2 (9,600ft2) residential property at 5090
McRae Street to permit a Tourist Home (bed and breakfast) use with up to 3 tourist
bedrooms within an existing home.
Lands are currently zoned Residential Single Family and Two Family (R2) which does
not permit a Tourist Home.
Zoning is requested to allow the Tourist Home use site specifically on this property and
to enable the required parking space for the dwelling to provided in tandem in the
garage.
Neighbourhood Open House
Held on December 10, 2012, with 2 residents in attendance.
No objections were expressed with the proposal.
It was clarified with one resident that up to 2 people could occupy each tourist bedroom
and that the existing swimming pool on the property would not be available to paying
guests.
Planning Analysis
Official Plan
Designated Residential
Ancillary uses to residential such as owner occupied bed and breakfast operations (tourist
homes) are permitted through site specific zoning.
The proposed tourist home would maintain the residential character of the neighbourhood
- 10 - Council Minutes
January 22,2013
since no changes are needed to parking arrangements or the dwelling.
The property is located on a collector road within walking distance of the tourist area
therefore no traffic impacts are expected.
Zoning By -law
The R2 zone permits a range of dwelling types: single detached, semi - detached and
duplex dwellings.
A 3 bedroom limit for tourist use will ensure that the property remains compatible with the
surrounding neighbourhood.
Owner occupation of the dwelling will be included in the implementing zoning by -law.
Parking for the dwelling use only, and not the tourist home use, will be allowed to be in
tandem with the garage parking.
Tourist Home Definition
Tourist Homes are not currently defined in the Zoning By -law but are considered bed and
breakfast operations in the Official Plan.
A definition in the Zoning By -law would distinguish Tourist Homes from Cottage Rental
Dwellings and would be part of the housekeeping amendment in the ongoing study of
Cottage Rental Dwellings to be presented a future date.
Conclusion
The amendment can be supported because:
► the Tourist Home use is permitted int eh City's Official plan
► the amending by -law will require the dwelling to be owner occupied;
► no changes to the exterior of the dwelling are needed;
► the property is on a collector road near a tourist area therefore no impacts on
traffic is expected; and
► a tandem parking arrangement with the garbage is acceptable for the residents
of the dwelling only.
Recommendation
That Council approve the Zoning By -law amendment application to:
•
add a tourist home (bed and breakfast) to the list of uses permitted in an owner
occupied dwelling at 5090 McRae Street ;
allow a single parking space to be tandem with the required parking space for
the dwelling (garage);and
direct Staff to process a general amendment to Zoning By -law No. 79 -200 to
introduce a definition of a tourist home.
The Public Meeting was Closed.
ORDERED on the motion of Councillor Thomson, seconded by Councillor
Pietrangelo that the report be approved as recommended.
Carried Unanimously
COMMUNICATIONS AND COMMENTS OF THE CITY CLERK
1. Brown Byrd Prostate Cancer Foundation - requesting that Febraury2nd be
proclaimed as "Prostate Cancer Awareness Day'.
RECOMMENDATION: For the Approval of Council
ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Gates
that the request be approved.
Carried Unanimously
- 11 - Council Minutes
January 22,2013
MAYOR'S REPORTS, ANNOUNCEMENTS
Mayor Diodati extended condolences to Dave Van De Laar, a city employee, on the
passing of his father to Franco Piscitelli, a city employee, on the passing of his father, to
Peter Green, Fire Captain on the passing of his father.
Mayor Diodati advised of some recent events: Councillor Morocco celebrated her
birthday, he volunteered at CAA Winter Festival of Lights at Dufferin Islands and the
FreshCo grand opening.
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.
ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Kerrio
that MW- 2013 -03 be moved up on the agenda.
Carried Unanimously
MW- 2013 -03 - Bridgewater Street Extension Construction, Development Agreement
— George and Valerie Rowe. The report recommends the following:
1. That the City enter into a Development Agreement with the adjacent landowner,
George and Valerie Rowe that would provide for the construction of a road
extension and turnaround to City standards.
2. That the Mayor and City Clerk be authorized to execute the necessary Development
Agreement.
Bill Walters, spoke on behalf of George and Valerie Rowe, advised that the Rowe's
wish to enter into an agreement with the City to enable them to obtain a building permit
prior to road improvements and they request the City construct the turn around at the City's
expense, which arguably should have been done when the properties were purchased
from Ontario Hydro.
ORDERED on the motion of Councillor Thomson, seconded by Councillor
Pietrangelo that the report be approved as recommended and that the City construct the
turn around at the City's expense.
Carried Unanimously
MW- 2013 -04 - Oneida Lane Reconstruction. The report recommends the following:
1. The contract be awarded to the lowest bidder, O'Hara Trucking & Excavating, at the
tendered price of $497,740.33.
2. That Council increase the approved budget from $397,000 to $575,740 as
identified.
3. That the Mayor and City Clerk be authorized to execute the necessary contract
documents.
CD- 2013 -01 - E -Bingo Gaming Initiative. The report recommends that Council approve
the e- gaming model proposed by the Ontario Lottery & Gaming Corporation (OLG) and
related agreement under the by -law section of the agenda.
F- 2013 -02 - Capital Project Update. The report recommends that Council approve the
closing of projects identified as completed and receive the information on the ongoing
projects.
- 12 - Council Minutes
January 22,2013
F- 2013 -05 - Municipal Accounts. The report recommends that Council approve the
municipal accounts totalling $16,692,976.76 for the period
November 22, 2012 to January 3, 2013.
F- 2013 -07 - Major Receivable Monthly (December). The report recommends that Council
receive the Monthly Tax Receivables report for information purposes.
F- 2013 -08 - 2013 Interim Tax Levy. The report recommends that Council approve the
2013 Interim Tax Levy calculation and by -law providing for the 2013 Interim Tax Levy.
MW- 2013 -02 - Consultant Selection Policy. The report recommends that Council
approve an amendment to the Consulting Selection Policy to increase the amount for direct
appointments of consultants on a corporate -wide basis from $60,000 to $100,000.
PBD- 2013 -07- Request for Funding under the Niagara Region's Public Domain
Incentives Program. The report recommends that Council support, by resolution, an
application to the Regional Municipality of Niagara for funding assistance of $100,000
under their Public Domain Incentives Program for the Lundy's Lane Gateway Project.
ORDERED on the motion of Councillor Kerrio, seconded by Councillor Maves that
the remainder of the reports on the Consent Agenda be approved as recommended.
Carried Unanimously
with Councillor Wing indicating conflicts with F- 2013 -02, and PBD- 2013 -07.
RESOLUTIONS
NO. - THOMSON - MOROCCO THEREFORE BE IT RESOLVED that the Council of
Corporation of the City of Niagara Falls supports an application to Regional Municipality
of Niagara for funding under the Public Domain Incentives Program for the Lundy's Lane
Gateway Project.
Carried Unanimously
with Councillor Wing declaring a conflict
BY -LAWS
ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor
Maves that the by -laws be given a first reading.
Motion Carried
with Councillor Gates opposed to By -law 2013 -05.
2013 -05
2013 -06
2013 -07
2013 -08
A by -law to amend By -law No. 79 -200, as amended by By -law No. 2012 -31,
to establish site- specific land use regulations for parts of the Optimist Park
Plan of Subdivision illustrated on Schedule 1 of this by -law and identified as
the "Lands" in section 1 of this by -law. (AM- 2012 -013).
A by -law to authorize the execution of an Extension of Licence Agreement
with The Niagara Parks Commission, respecting the installation of a sign on
the railroad bridge located on McLeod Road at Marineland Parkway, Niagara
Falls.
A by -law to authorize the execution of a Licence Agreement with the Niagara
Catholic District School Board, respecting the use of lands licenced to the
City from Ontario Hydro, for parking purposes.
A by -law to authorize the execution of an Agreement with the Ontario Lottery
and Gaming Corporation regarding a charitable gaming centre municipality
agreement.
2013 -09 A by -law to amend By -law No. 89 -2000, being a by -law to regulate parking
and traffic on City Roads. (Parking Prohibited) (Prospect Street)
2013 -10 A by -law to provide an interim levy of realty taxes.
2013 -11
2013 -12
- 13 - Council Minutes
January 22,2013
A by -law to authorize the payment of $16,692,976.76 for General Purposes.
A by -law to adopt, ratify and confirm the actions of City Council at its meeting
held on the 22nd day of January, 2013.
ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor
Thomson that the by -laws be given a second and third reading.
with Councillor Gates opposed to By -law 2013 -05.
NEW BUSINESS
WEGO
Motion Carried
ORDERED on the motion of Councillor loannoni, seconded by Councillor Thomson
that a report come back to Council on the lack of service on New Year's Eve.
Carried Unanimously
Letter of Thanks
ORDERED on the motion of Councillor Morocco, seconded by Councillor
Pietrangelo that the Mayor's office send a letter of thanks to GAMS for their efforts in
lighting Cummington Square over the holidays.
Carried Unanimously
ORDERED on the motion of Councillor Morocco, seconded by Councillor loannoni
that a letter of congrats be sent to Marcel Dionne on receiving a Stanley Cup ring.
Carried Unanimously
Rail Line Ad Hoc Committee
Councillor Thomson requested that the committee be reconvened.
* * * * *
ORDERED on the motion of Councillor Mayes, seconded by Councillor Gates that
the meeting be adjourned at 10:25 p.m.
1
Carried Unanimously
DEAN IORFI,DA, CITY CLERK JAMES M. DIODATI, MAYOR