09/10/2013 SCHEDULE FOR SEPTEMBER 10, 2013
5:00 Council Meeting Council Chambers
Niagarafalls
COUNCIL MEETING
September 10. 2013
PRAYER: Councilor loannoni
ADOPTION OF MINUTES: Council Minutes of August 13, 2013
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DISCLOSURES OF PECUNIARY INTEREST
Disclosures of pecuniary interest and a brief explanation thereof will be made for the
current Council Meeting at this time.
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5:00 - 7:00 P.M.
REPORTS
CAO-2013-05 Municipality Contribution Agreement between the City of Niagara
Falls and the Ontario Lottery and Gaming Commission (OLG)
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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.
BDD-2013-03 -Tourism Partnership of Niagara (TPN) Regional Tourism Organization
(RTO) Grant ET Canada New Year's Eve Niagara Falls Show
F-2013-47 - Monthly Tax Receivables Report
F-2013-46 - 2013 Reimbursable Mileage Two-Tier Rates
MW-2013-44-2013 Sidewalk and Concrete Repair-Contract#2013-02 Tender Award
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PBD-2013-58 - AM-2009-004, Zoning By-law Amendment Application North Side of
Frederica Street.Applicant: 800460 Ontario Limited (Eric Henry). Removal of Holding
(H) Regulations.
R&C-2013-15 - Arts& Culture Wall of Fame 2013 Inductees
R&C-2013-16 - Niagara Falls Canada Day Celebration
TS-2013-35 - Capital Purchase - Pay & Display Parking Machines
MAYOR'S REPORTS. ANNOUNCEMENTS
COMMUNICATIONS AND COMMENTS OF THE CITY CLERK
1. Ontario Multifaith Council - requesting that October 14-20, 2013 be proclaimed as
"Spiritual & Religious Care Awareness Week".
RECOMMENDATION: For the Approval of Council
2.a Taps Brewing Company - requesting relief to the Noise By-law to allow outdoor
music until 11:00 p.m. on September 28111.
2.b Niagara Falls Night of Art - requesting relief to the Noise By-law to allow outdoor
music until 10:00 p.m. on September 19`h
RECOMMENDATION: For the Approval of Council
3. Regional Municipality of Niagara - requesting comments on an application by
Target for a tourist exemption under the Retail Holidays Business Act.
RECOMMENDATION: Council support the application.
4. Stamford Centre Volunteer Fireman's Association - requesting grants equal to
road closure costs and waiver of licence requirements for vendors for their Soap Box
derby and related events.
RECOMMENDATION: For the Consideration of Council
5. 97.7 HTZ Falls Ice Time - requesting off-peak ice hours in exchange for radio
advertising.
RECOMMENDATION: For the Consideration of Council
Additional Items for Council Consideration:
The City Clerk will advise of any items for Council consideration
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PRESENTATIONS/DEPUTATIONS 7:00 P.M.
Alzheimer Society
Teena Kindt, CEO of the Alzheimer Society of the Niagara Region will inform Council
regarding the annual Coffee Break Event.
BY-LAWS
The City Clerk will advise of any additional by-laws or amendments to the
by-laws listed for Council consideration.
2013-134 A by-law to amend By-law No. 2010-34 to remove the holding symbol (H) on
the Lands on the north side of Frederica Street, west of Glenholme Avenue,
to permit the development of the Lands (AM-2009-004).
2013-135 A by-law to amend By-law No. 79-200, to permit a multiple unit residential
development on the Lands, subject to the removal of a holding (H)symbol, and
to repeal By-law No. 2010-34 (AM-2013-012).
2013-136 A by-law to establish Part 1 on Reference Plan 59R-14948 as a public
highway, to be known as and to form part of Willoughby Drive.
2013-137 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.
2013-138 A by-law to amend by-law 2011-61, a by-law provide for citizen appointments
to certain Committees.
2013-139 A by-law to authorize the execution of an Agreement with the Federation of
Canadian Municipalities (FCM) and the Regional Municipality of Niagara
respecting the Federation of Canadian Municipalities'2014 Annual Conference
and Trade Show, May 30 to June 2, 2014.
2013-140 A by-law to authorize the execution of an agreement between the Tourist
Partnership of Niagara (TPN) and the Corporation of the City of Niagara Falls.
2013-141 A by-law to authorize the execution of a Municipal Contribution Agreement
between the Ontario Lottery&Gaming Corporation"OLG"and the Corporation
of the City of Niagara Falls.
2013-142 A by-law to adopt, ratify and confirm the actions of City Council at its meeting
held on the 10`" day of September, 2013.
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NEW BUSINESS