09/24/2013 SCHEDULE FOR SEPTEMBER 24, 2013
4:00 In Camera Committee Room # 2
5:00 Council Meeting Council Chambers
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CITY ar• ` 1�'CANADA
NIAGARA{AO
The City of Niagara Falls, Ontario
Resolution
September 24, 2013
No. 36
Moved by
Seconded by
WHEREAS all meetings of Council are to be open to the public; and
WHEREAS the only time a meeting or part of a meeting may be closed to the public if the subject
matter falls under one of the exceptions under s. 239(2) of the Municipal Act, 2001.
THEREFORE BE IT RESOLVED THAT on September 24, 2013, at 4:00 p.m., Niagara Falls
Council will go into a closed meeting, prior to their regularly scheduled meeting at 5:00 p.m. to
consider matters that fall under the subject matter of 239(2)(f), advice subject to solicitor-client
privilege and 239(c)a proposed or pending acquisition of land regarding part of 6549 Corwin
Crescent, 4171 Fourth Avenue and the N.S.T. Rail line, a matter that falls under 239(2)(f), advice
subject to solicitor-client privilege related to the storm event of July 19,2013 and a matter that falls
under the subject matter of 239(2)(d) labour relations.
Carried Unanimously
AND The Seal of the Corporation be hereto affixed.
DEAN IORFIDA JAMES M. DIODATI
CITY CLERK MAYOR
NiagaraJalls
f :1 N A D :A
COUNCIL MEETING
September 24, 2013
PRAYER: Councilor Kerrio
ADOPTION OF MINUTES: Council Minutes of September 10, 2013
DISCLOSURES OF PECUNIARY INTEREST
Disclosures of pecuniary interest and a brief explanation thereof will be made for the
current Council Meeting at this time.
x x x
5:00 - 7:00 P.M.
REPORTS
1. July 19th Storm Update - The Director of Municipal Works will do a presentation on
the major storm event.
2. R&C-2013-18 - Revised Niagara Falls Museums Policies
3. MW-2013-46 - Lion's Legacy Trail/Millennium Trail Phase 3 Project Update
4. CD-2013-06 - Chippawa District Association
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CONSENT AGENDA
THE CONSENT AGENDA IS A SET OF RE PORTS 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-2013-52 - Major Tax Receivables Report
F-2013-53 - Municipal Accounts
MW-2013-43 Fallsview Boulevard - Murray Street to Ferry Street Watermain
Replacement
MW-2013-45 - City-Wide Beautification Contract, Contractor Changes
PBD-2013-60 - PLC-2013-007, Request for Removal of Part Lot Control Lots 103-121
(Inclusive) and 154-164 (Inclusive), Registered Plan 59M-388. Warren Woods Phase
1 Subdivision. Applicant: Warren Woods Land Corporation (Charles Lovrics)
PBD-2013-61 -26CD-11-2008-03, Request for Extension of Draft Plan Approval Draft
Plan of Condominium(Conversion).4218 Portage Road(East Side), North ofGallinger
Street. Owners: Shaukat & Amina Parekh (Agent - Al Heywood)
TS-2013-37 - Handheld Ticket Units and Supporting Software Request for Proposal
RFP50-2013
TS-2013-39 - Kalar Road - Parking & Traffic By-laws
PRESENTATIONS/DEPUTATIONS 7:00 P.M.
Niagara Community Foundation
Liz Palmieri, Executive Director, Niagara Community Foundation, will speak to
Council on the Foundation's activities and request that Nov. 1st be proclaimed as"Random
Act of Kindness Day", Nov. 15h be proclaimed as "National Philanthropy Day" and the
month of November be proclaimed as "Philanthropy Month" in the City of Niagara Falls.
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PLANNING MATTERS
Public Meeting
AM-2013-013, Zoning By-law Amendment Application
7712 Badger Road and Part of 7720 Badger Road
Applicants: Norman and Johanne Duguay
Agent: Lucy Borghesi
14 Unit Townhouse/Semi Detached Dwelling Development
Recommendation Report: PBD-2013-59
-AND-
Correspondence from Mario and Maria Silvestrone
Correspondence from Gary and Louise Alexander
Correspondence from Wendy Elson
Correspondence from Bryn Crothers
Copy of petition
MAYOR'S REPORTS, ANNOUNCEMENTS
COMMUNICATIONS AND COMMENTS OF THE CITY CLERK
1. Autism Ontario Niagara Region - requesting that month of October be proclaimed
as "Canadian Autism Awareness Month", in the City of Niagara Falls.
RECOMMENDATION: For the Approval of Council
2. Fire Prevention Week-requesting that October 6 to October 12, 2013 be proclaimed
as "Fire Prevention Week" and October 12, 2013 be designated as "Fire Service
Recognition Day" in the City of Niagara Falls.
RECOMMENDATION: For the Approval of Council
3. Ontario Multifaith Council - requesting that the week of October 14- 20, 2013 be
proclaimed as "Spiritual and Religious Care Awareness Week" in the City of Niagara
Falls.
RECOMMENDATION: For the Approval of Council
4. CUPE Ontario - requesting that October 30, 2013 be proclaimed as "Child Care
Worker & Early Childhood Educator Appreciation Day" in the City of Niagara Falls.
RECOMMENDATION: For the Approval of Council
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5. Middlesex Centre - requesting support of a resolution opposing the requirement for
reclassification of municipal building officials under Ont. Reg. 332/12 of the Ontario
Building Code.
RECOMMENDATION: For the Approval of Council
6. The Mayor's Accessibility Advisory Committee - requesting that Council approve
the new name for the committee and new logo.
RECOMMENDATION: For the approval of Council.
7. Niagara Falls Community Policing Committee- requesting that the City of Niagara
Falls consider partnering on the new community policing model.
RECOMMENDATION: Refer to staff
8. Niagara Falls International Marathon-requesting in-kind bus service for the annual
event.
RECOMMENDATION: For the Consideration of Council
Additional Items for Council Consideration:
The City Clerk will advise of any items for Council consideration
RATIFICATION OF "IN CAMERA" MATTERS
BY-LAWS
The City Clerk will advise of any additional by-laws or amendments to the
by-laws listed for Council consideration.
2013-143 A by-law to amend By-law No. 79-200, to permit a 125 unit, 12-storey
apartment dwelling on the Lands (AM-2013-009).
2013-144 A by-law to authorize the execution of an Agreement with Tyler Picard and
Kelly Picard, respecting the purchase of an easement, being Part 1 on
Reference Plan 59R-14942; in the City of Niagara Falls, Regional Municipality
of Niagara.
2013-145 A by-law to adopt a mark, symbol or design for the Mayor's Accessibility
Advisory Committee for the Corporation of the City of Niagara Falls.
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2013-146 A by-law to designate Lots 103-121 (inclusive) and 154-164 (inclusive),
Registered Plan 59M-388, not be subject to part-lot control (PLC-2013-007).
2013-147 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.
2013-148 A by-law to appoint Councillor Vince Kerrio as Acting Mayor.
2013-149 A by-law to authorize the payment of $42,752,369.71 for General Purposes.
2013-150 A by-law to adopt, ratify and confirm the actions of City Council at its meeting
held on the 24th day of September, 2013.
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NEW BUSINESS