2014/03/25 Schedule for March 25, 2014
4:30 In Camera Meeting Committee Room 1
5:00 Council Meeting Chambers
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NiagaraJalls
COUNCIL MEETING
March 25, 2014
PRAYER: Councillor Morocco
ADOPTION OF MINUTES: Council Minutes of February 25, 2014
DECLARATION OF OFFICE: Councillor Fisher
DISCLOSURES OF PECUNIARY INTEREST
Disclosures of pecuniary interest and a brief explanation thereof will be made for the
current Council Meeting at this time.
ADULT ENTERTAINMENT MATTERS
CD-2014-04 -Amendments to the Adult Businesses By-law
CD-2014-03 - Adult Entertainment Hearing, February 25, 2014
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RECREATION & CULTURE MATTERS
Jon D. Linton, TCI Management Consultants, will provide an update on the City of Niagara
Falls Culture Plan Update.
BUDGET MATTERS
F-2014-14 - 2014 Capital Budget (HANDOUT)
NOTE: Capital Budget binders, and related report, will be sent out under separate cover.
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REPORTS
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-2014-09 - Annual Statement of Remuneration and Expenses
F-2014-10 - Monthly Tax Receivables Report
F-2014-12 - 2013 Sleep Cheap Charities Reap Reporting
F-2014-13 - Municipal Accounts
MW-2014-11- Drinking Water System Summary Report
PBD-2014-16 - CIP Residential Loan Program Applications, RLP-2013-010 (4670-
4672 Queen Street), RLP-2013-012 (4351-4537 Queen Street) and RLP-2013-015
(4664-4666 Queen Street), Applicant: Keefer Developments
PBD-2014-17 - 26T-11-2013-003, Warren Woods Estates Phase 3 Draft Plan of
Subdivision, Addition of a Condition of Draft Plan Approval, 7913 Kalar Road, Owner:
2124487 Ontario Ltd. (Robert O'Dell - Managing Partner), Agent: Upper Canada
Consulting (Jennifer Vida)
PBD-2014-18 - Regional Development Charge Collection
TS-2014-13 - Queen Street - Tour Bus Loading Zone Request for Removal
TS-2014-05 -Bus Terminal Lease Agreement
MAYOR'S REPORTS, ANNOUNCEMENTS
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COMMUNICATIONS AND COMMENTS OF THE CITY CLERK
1. Royal Canadian Legion Branch 51 - requesting a grant equal to the fees and
charges associated with the road closure for the 77'h Annual 40 & 8 pilgrimage.
RECOMMENDATION: For the Consideration of Council.
2. Karen Gass - requesting relief from the Noise By-law fora wedding reception in her
backyard.
RECOMMENDATION: For the Approval of Council.
Additional items for Council's Consideration:
The City Clerk will advise of any items for council consideration.
RATIFICATION OF "IN CAMERA" MATTERS
PRESENTATIONS/DEPUTATIONS 7:00 P.M.
Pathstone Mental Health
Ellis Katsof, CEO of Pathstone Mental Health, will address Council on their proposed
new building and expanded services.
BY-LAWS
The City Clerk will advise of any additional by-laws or amendments to the by-
law listed for Council consideration.
2014-36 A by-law to amend By-law No. 79-200, to permit a 20 unit, three storey
apartment dwelling on the Lands (AM-2013-015).
2014-37 A by-law to amend By-law No. 89-2000, being a by-law to regulate parking
and traffic on City Roads. (Parking Prohibited, Prohibited Turns).
2014-38 A by-law to authorize the execution of an Agreement with Metrolinx respecting
a bus services agreement at 4555 Erie Avenue.
2014-39 A by-law to authorize the execution of an Agreement with Trentway Wagar
Inc. respecting a lease at 4555 Erie Avenue.
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2014-40 A by-law to authorize the execution of a Service Level Agreement on the
Administration of Regional Development Charges.
2014-41 A by-law to amend By-law 2002-197, the Live Adult Businesses By-law.
2014-42 A by-law to authorize the payment of$11,374,264.22 for General Purposes.
2014-43 A by-law to adopt, ratify and confirm the actions of City Council at its meeting
held on the 25`h day of March, 2014.
NEW BUSINESS