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2013/06/25 ELEVENTH MEETING REGULAR COUNCIL MEETING June 25, 2013 Council met on Tuesday, June 25, 2013 at 4:00 p.m. for an In Camera session. All members of Council were present. NO. 19 - MOROCCO - MAVES THEREFORE BE IT RESOLVED THAT on June 25, 2013, Niagara Falls Council will go into a closed meeting to consider a matters that fall under the subject matter of 239(2)(d), labour relations, 239(2)(c)proposed property acquisition related to Cemetery Services and 239(2)(f), advice subject to solicitor-client privilege. Following consideration of the items presented, the In Camera Session did not rise and report in open session. Council met in Council Chambers at 6:30 p.m. Councillor Pietrangelo offered the Opening Prayer. All members of Council were present, except Councillor loannoni. ADOPTION OF COUNCIL MINUTES ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Morocco that the minutes be approved as recorded. Carried Unanimously * * * * * DISCLOSURES OF PECUNIARY INTEREST Councillor Morocco indicated a pecuniary interest to cheque no. 364156, made payable to her spouse. Mayor Diodati indicated a pecuniary interest to cheque numbers 364249 and 364104 made payable to himself. REPORTS 1. MW-2013-12- Cemetery Service Delivery Review The report recommends that the recommendations outlined in this Cemetery Service Delivery Review (June 2013) be approved and that staff be directed to implement the proposed changes within the prescribed time lines. Mark Richardson, Cemetery Services Administrator, provided Council with an overview on the Cemetery Services Delivery Review. - 2- July 9, 2013 Council Minutes ORDERED on the motion of Councillor Morocco, seconded by Councillor Thomson that the report be approved, excluding the use of the former Recreation Building. Carried Unanimously ORDERED on the motion of Councillor Morocco, seconded by Councillor Thomson that the heritage designation be removed from the former Recreation Building and that it be demolished develop 400 cemetery plots with a corner Columbaria / Gateway beautification initiative: Councillor Gates NAYE Councillor Thomson AYE Councillor Kerrio AYE Councillor Wing NAYE Councillor Mayes AYE Mayor Diodati AYE Councillor Morocco AYE Councillor Pietrangelo NAYE Motion Carried 2. MW-2013-17 - Proposed Cemetery Fee Schedule The report recommends that Council approve the Proposed Cemetery Fee Schedule effective August 1, 2013. ORDERED on the motion of Councillor Morocco, seconded by Councillor Thomson that the fee schedule be approved with the fee increases for Lot and Niche Sales and Internment Services being implemented over 24 months. Motion Carried with Councillor Wing opposed. 3. MW-2013-31 - Weaver Cemetery Fence The report recommends that an Agreement was made with Metrus that when they replaced their portion of the fence, they would install the City's portion. The work has been completed and it is time to reimburse Metrus for the City's portion of the fence. ORDERED on the motion of Councillor Thomson, seconded by Councillor Morocco that the report be approved. Carried Unanimously 4. TS-2013-30 - Downtown BIA - Various Parking Requests The report recommends the following: 1) That Council approve the proposed adjustment to set fines for expired parking meters being reduced from $20.00 to $15.00 in the Queen Street, Main Street and Chippawa areas; 2) That Staff forward the proposed set fine adjustments to the Ministry of the Attorney General's Office for approval; 3) That Council forward a resolution to the Regional Municipality of Niagara requesting that they adjust their set fines to align with the proposed adjustments outlined in this report; 4) That the existing 10 minute grace period applied by parking officers for expired meters, be maintained; 5) That passes for service vehicles performing loading, unloading and cleaning duties for the downtown BIA be provided at the standard rate, currently $84.75 for five passes, annually; 6) That Pay and Display machines be configured to not accept coin after paid parking hours. - 3- June 25, 2013 Council Minutes Dave Govan, Downtown BIA member and Nem Kuntos, Downtown BIA General Manager, requested that they would like to see recommendation # 1 changed to $12.00, not $15.00. ORDERED on the motion of Councillor Thomson, seconded by Councillor Wing that the recommendation report be approved with an amendment to recommendation #1, from $15.00 to $12.00. Carried Unanimously PRESENTATIONS/DEPUTATIONS 7:00 P.M. Provincial Champions Mayor Diodati presented plaques to the members of the Niagara Falls Daredevils Under 12 Ringette team and Niagara Regional Athletics, who were recognized for recent Provincial Championships in their respective sports. Library Bequest Lou Visentin, Chair of the Niagara Falls Public Library Board outlined the recent bequest to the Library by the late Donald Harvey Tufts. Greater Niagara Chamber of Commerce Kithio Mwanzia, of the Greater Niagara Chamber of Commerce, was in attendance and made a presentation on their "One Less Trip" campaign. ORDERED on the motion of Councillor Gates, seconded by Councilor Wing that Council support the "One Less Trip" campaign. Carried Unanimously PLANNING MATTERS 7:00 P.M. Public Meeting PBD-2013-42 - 26T-11-2013-01 & AM-2013-006, Windylane Draft Plan of Subdivision and Zoning By-law Amendment Application Blocks 246 and 247, Plan 59M-366, 8891 and 8931 Forestview Boulevard. Owner: Windylane Development Inc. ( Mark Resnick) The Director of Planning, Building & Development reviewed the recommendations and provided the following information. Background The applicant has requested approval of a draft plan of subdivision and a zoning amendment to permit the development of two parcels of land, one parcel with a subdivision of 21 single detached lots and 7 blocks for 41 on-street townhouse dwellings. A Neighbourhood Open House was held on May 15, 2013. No neighbours attended Planning Analysis PROVINCIAL POLICY STATEMENT & GROWTH PLAN - 4- June 25, 2013 Council Minutes The subdivision meets the target density of 53 persons and jobs per ha and provides housing choices. OFFICIAL PLAN & GARNER NEIGHBOURHOOD SECONDARY PLAN Official Plan designates the land Residential. Proposed single detached and on-street townhouses are compatible with existing development. on-street townhouse units maintains some multiple dwellings originally intended for this site and neighbourhood mix. The proposal provides a housing mix of 34% single/semi-detached and 66% multiples which within target range set by the Secondary Plan. Subdivision Design Parkland requirements were satisfied through the Edgewood subdivision in 2006. The chain link fence between the proposed subdivision and the stormwater management pond needs to be maintained for public safety. Wood fencing should be provided to buffer adjacent single detached dwellings from the proposed multiple units. Municipal services are adequate to serve the subdivision. Zoning By-law The applicant has requested a Residential Single Family 1E Density (R1 E) zone for the single detached lots with a site specific increase in building height . This increase is minimal and should not have a visual impact on surrounding properties while allowing some flexibility in design. The applicant has requested a site specific Residential Mixed (R3) zone to permit the proposed on-street townhouse dwellings. To ensure the greenfield density targets are met, R3 should be limited to on-street townhouse units. The reductions to lot area and frontage are necessary to assist in meeting the provincially and regionally mandated densities. The other site specific regulations are relatively minor departures from the current standards. The applicant proposes to provide 2 parking spaces per unit in tandem which is acceptable and typical of dwelling units with driveways accessible from a street. A 6 m setback in front of the garage will ensure there is room to park a vehicle in the driveway Conclusion Requested approval of a draft plan of subdivision and a zoning amendment to permit the development of a subdivision with 21 single detached lots and 7 blocks for on-street townhouse dwellings (42 units in total). The request can be supported for the following reasons: • The proposal complies with Provincial and Regional policies with respect to providing compact development in designated areas; • The proposal complies with the Official Plan and the Garner Neighbourhood Secondary Plan with respect to residential densities and housing mix; and • The Plan of subdivision will provide a logical relotting of two multiple residential blocks withing the Edgewood Estates Plan of Subdivision Recommendation That the Windylane Plan of Subdivision be draft approved, subject to the conditions in the attached appendix. - 5- June 25, 2013 Council Minutes That the Mayor or designate be authorized to sign the draft plan as "approved" 20 days after notice of Council's decision has been given as required by the Planning Act, provided no appeals of the decision have been lodged. 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. That the application to amend the Zoning By-law be approved as detailed in staff report (PBD-2013-42) to provide the necessary land use regulations to guide the development of the proposed subdivision. That the Mayor and City Clerk be authorized to execute the Subdivision Agreement and any required documents to allow for the future registration of the subdivision when all matters are addressed to the satisfaction of the City Solicitor. That Council pass the related Zoning By-laws appearing on tonight's agenda. Donna Bongers, 6104 Garner Road, expressed concern with the chain link fence. Sshe would like to see a wooden fence installed. She also expressed concerns regarding the maintenance and weeds surrounding the retention pond, along Garner Road. Mark Resnick, representing the developer, was in support of the staff report but requested Council amend condition #14 related to fencing. They are opposed to the requirement to provide wood fencing where the proposed townhouses abut single detached dwelling lots. The Public Meeting was Closed. ORDERED on the motion of Councillor Thomson, seconded by Councillor Wing that the report be approved with an amendment requiring a wooden fence along the westerly side of the development, adjacent to the retention pond, and that the concerns regarding the weeds be referred to staff. Carried Unanimously . , . * MAYOR'S REPORTS, ANNOUNCEMENTS Mayor Diodati extended condolences to Kathy Moldenhauer, Director of Recreation and Culture, on the passing of her mother Daphne Goldman and to Brian Sparks, a city employee, on the passing of his brother David Sparks. Mayor Diodati advised of recent events: Schools in Bloom event, "Big Lots" grand opening, St. Michael Catholic School expansion ground breaking ceremony, the Employee Appreciation Breakfast, 2591 Anniversary Celebration of Niagara Duty Free, Heartland Forest Nature Centre opening, Laura Secord Bicentennial Commemorative Walk, Senior Star at the Coronation Centre, Fallen Hotrodders Car Show. Mayor Diodati advised of the Canada Day celebrations.. COMMUNICATIONS AND COMMENTS OF THE CITY CLERK 1.a SCVFA Blues in the Park - requesting relief from the City's Noise By-law to allow outdoor music until 10:30 p.m. for their Thursday concert series. b Heater's Heroes - requesting relief from the City's Noise By-law to allow outdoor music until 11:00 p.m. for their event on August 10'). RECOMMENDATION: For the Approval of Council. - 6- June 25, 2013 Council Minutes ORDERED on the motion of Councillor Kerrio, seconded by Councillor Pietrangelo that the requests be approved. Carried Unanimously 2. Celebrate Downtown_ Request that Council waive the costs of the street closures commencing June 30°i at 6 p.m. and reopen July 15`. RECOMMENDATION: For the Consideration of Council ORDERED on the motion of Councillor Thomson, seconded by Councillor Pietrangelo that the request be approved. Carried Unanimously CONSENT AGENDA THE CONSENT AGENDA IS A SET OF REPORTS THAT COULD BE APPROVED IN ONE MOTION OF COUNCIL. THE APPROVAL ENDORSES ALL OF THE RECOMMENDATIONS CONTAINED IN EACH OF THE REPORTS WITHIN THE SET. THE SINGLE MOTION WILL SAVE TIME. PRIOR TO THE MOTION BEING TAKEN,A COUNCILLOR MAY REQUEST THAT ONE OR MORE OF THE REPORTS BE MOVED OUT OF THE CONSENT AGENDA TO BE CONSIDERED SEPARATELY. F-2013-37 - Municipal Accounts. The report recommends that Council approve the municipal accounts totalling $23,467,645.22 for the period May 9, 2013 to June 5, 2013. F-2013-38 - Monthly Tax Receivables Report. The report recommends That Council receive the Monthly Tax Receivables report for information purposes. F-2013-41- Property Purchase - Lot 14,16 Blocks 24& 25 Plan 59R-12473 Colangelo Estates. The report recommends to amend the 2013 Capital Budget. MW-2013-32 - Chippewa Boat Ramp Playground, Sinking Ship Entertainment The report recommends the following: 1 . That the Mayor and City clerk be authorized to execute an agreement with Sinking Ship Entertainment for the TVO television show location, conditional upon approval from Ontario Power Generation. 2. That a project budget of $17,000 be added to the 2013 Capital Budget Program. MW-2013-34 - Ailanthus Avenue Reconstruction Dunn Street to McLeod Road. The report recommends the following: 1. The contract be awarded to the lowest bidder Demar Construction at the lowest price of $1,258,191.34. 2. That the Mayor and City Clerk be authorized to execute the necessary contract documents. MW-2013-35 - Replacement of Miller Road Bridge and Replacement of Lemon Road Bridge. The report recommends the following: 1. The contract be awarded to the lowest bidder Anthony's Excavating Central Inc. at the lowest price of $979,263.50 2. That the Mayor and City Clerk be authorized to execute the necessary contract documents. PBD-2013-44 - CB&FIG-2013-007 and CB& FIG-2013-008, 4606 and 4608 Queen Street, Legacy Restorations Property Ltd - Candace Legacy. The report recommends the following: 1 . That Council approve the Commercial Building & Facade Improvement Grant Applications for 4606 and 4608 Queen Street in the amount of$19,500, subject to - 7- June 25, 2013 Council Minutes the owner satisfying the program requirements including obtaining any required permits. 2. That the Mayor and Clerk be authorized to sign and execute the grant agreements. PBD-2013-45 - Matters Arising from Municipal Heritage Committee. Request to Demolish 5031 River Road. The report recommends that Council direct staff to remove the property at 5031 River Road, Niagara Falls from the Municipal Register of Heritage Properties and authorize the processing of a demolition permit application. TS-2013-29 -Kalar Road Speed Limit Review. The report recommends that the existing 80 km/h speed limit on Kalar Road between Mount Carmel Boulevard and Montrose Road is maintained. ORDERED on the motion of Councillor Kerrio, seconded by Councillor Maves that the reports on the Consent Agenda be approved and that PBD-203-45 be pulled. Carried Unanimously F-2013-39 - General Insurance Report. The report recommends That Council approve the 2013-2014 Comprehensive Insurance Program from Frank Cowan Co. Ltd. ORDERED on the motion of Councillor Gates, seconded by Councillor Thomson that the report be approved with the understanding that staff go out with an RFP in 2014. Carried Unanimously F-2013-40 - 2013 Schedule of Fees for Services. The report recommends that the Schedule of Fees By-law, listed under the by-law section of the agenda, be approved. ORDERED on the motion of Councillor Kerrio, seconded by Councillor Maves that the report be approved as recommended. Carried Unanimously RESOLUTIONS NO. 27 - PIETRANGELO - MAVES - Therefore be it resolved that the Province of Ontario be petitioned to amend the Assessment Act to allow for a phase-in of assessment increases for properties changing from a residential to a commercial use. NO. 28 - PIETRANGELO - MAVES - Therefore be it resolved that Niagara Falls City Council considers the third annual Heaters Heroes Run for Children to be an event of municipal significance and supports a stadium endorsement for the provision of alcohol in the stands at Oakes Park for their event on August 10th, 2013. Carried Unanimously * * * * * BY-LAWS ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Maves that the by-laws be given a first reading. Carried Unanimously 2013-105 A by-law to amend By-law No. 395, 1966, to permit a home industry on the portion of the Lands zoned Rural (AM-2013-005). 2013-106 A by-law to authorize the payment of $23,467,645.22 for General Purposes. 2013-107 A by-law to adopt, ratify and confirm the actions of City Council at its meeting held on the 259h day of June, 2013. ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Maves that the by-laws be given a second and third reading. Carried Unanimously * * * * * - 8- June 25, 2013 Council Minutes NEW BUSINESS Second Avenue ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Wing that the correspondence regarding prohibiting parking pads or front yard driveways be referred to staff for a report. Carried Unanimously ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Mayes that the meeting be adjourned at 9:25 p.m. Carried Unanimously DEAN IORF 1,4 , CITY CLERK JAMES M. DIODATI, AYOR