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2002/12/02REGULAR COUNCIL MEETING Monday, December 2, 2002 Order of Business and Agenda Package REGULAR MEETING December 2, 2002 PRAYER: Alderman Art Federow O CANADA: A quartet of vocalists from The Singing Saints will perform the national anthem. ADOPTION OF MINUTES: Due to illness, the minutes for the Planning Council Meeting of November 18, 2002 and the Regular Council Meeting of November 25, 2002 are not available at this time. DISCLOSURES OF PECUNIARY INTEREST Disclosures of pecuniary interest and a brief explanation thereof will be made for the current Council Meeting at this time. PRESENTATIONS Arts & Culture Commission Reco¢~nition Local residents Dave Thomson and Paul Gigliotti of the musical group Wave will be recognized for their international success. The Mayor and Karen Akalu, Chair of the Arts & Culture Commission will make the presentation, DEPUTATIONS Doctor Appreciation Week Dr. David Dec, Dr. J. Peter Davidson and Dr. Xin Chong will provide Council with information on Doctor Appreciation Week and recent local doctor recruitment efforts. -:2- Hydro Issues Wayne Gates would like to address Council on his concern about Niagara Hydro bills. Brian Wilkie, President of Niagara Falls Hydro Inc. will speak to recent Provincial announcements related to Hydro rates and respond to any questions related to hydro matters. -AND- Letter inviting Bart Maves, M.P.P. to attend the meeting to provide a Provincial perspective on Hydro issues. -AND- Letter from Bill Haskin, Chair of Niagara Falls Hydro Inc. to the Honourable John Baird, Minister of Energy. Unfinished Business Report L-2002-66 - Chief Administrative Officer - Re: Niagara Falls Hydro Holding Corporation; Niagara Falls Hydro Inc.; Niagara Falls Hydro Services Inc.; Annual Meetings. MAYOR'S REPORTS, ANNOUNCEMENTS, REMARKS COMMUNICATIONS Additional Items for Council Consideration: The City Clerk will advise of any further items for Council consideration. COMMUNITY SERVICES MATTERS 1. Chief Administrative Officer Chief Administrative Officer REPORTS BBS-2002-19 - Indexing of Permit Fees. MW-2002-159 - Bill 175 - An Act Respecting the Cost of Water and Waste Water Services. -3- PARKS, RECREATION & CULTURE MATTERS R-2002-73 - Community Centre Update. 1. Chief Administrative Officer CORPORATE SERVICES MATTERS Chief Administrative Officer Chief Administrative Officer MISCELLANEOUS MATTERS Chief Administrative Officer Chief Administrative Officer 3. Chief Administrative Officer F-2002-72 - Municipal Accounts. IS-2002-03 - Purchase of Large Format Printer. CD-2002-21 - 2003 Council Schedule. L-2002-68 - Kerrio Corporation, Encroachment Agreement with the City, Fallsview Blvd., Parts 2, 3, 5 and 6 on Reference Plan 59R-11875. L-2002-82 - Kerrio Corporation, Encroachment Agreement with the City, Ellen Avenue Part 2 on 59R-11888. The City Clerk will advise of any additional by-laws or amendments to the by- laws listed for Council consideration. BY-LAWS 2002-218 To amend By-law 89-155 and adopt a Schedule of Meetings. 2002-219 To authorize monies for General Purposes (December 2, 2002). 2002-220 To adopt, ratify and confirm the actions of City Council at its meeting held on December 2, 2002. NEW BUSINESS Mayor Wayne Thomson City Hall 4310 Queen Street P.O. Box 1023 Niagara Falls, ON L2E 6X5 web site: www.city.niagarafalls.on.ca (905) 356-7521 Ext. 4201 Fax: (905) 374-3557 wthomson@city, niagarafalls.on.ca November 26, 2002 Bart Mares, M.P.P. Constituency Office 6100 Thorold Stone Road, Unit 5 Niagara Falls, ON 12.11A3 Dear Bart: As a result of the misinformation and the changes regarding hydro within the Province, a full discussion is planned at the City Council meeting of December 2, 2002 at 6:00 p.m. Mr. Brian Wilkie and representatives of Niagara Falls Hydro will be available to discuss this matter. Members of the public have also asked to speak. It is our hope that many of the questions that Council and members of the public have regarding hydro can be addressed and some clarity can be put to this issue. In an effort to ensure full discussion on this issue, it is important that a provincial perspective is also provided. Therefore, we respectfully extend an invitation to you to attend this Council meeting to participate in this ve~, important discussion which not only affects the citizens of Niagara Falls, but the entire Province. Your favourable acceptance of this request is appreciated. Sincerely, Wayne Thomson Mayor NIAGARA FALLS HYDRO November 25, 2002 Ministry of Energy Office of the Minister Hearst Block, 4th Floor 900 Bay Street Toronto, Ontario M7A 2El Attention: Mr. John Baird, MPP Minister Dear Mr. Baird, I have to assume that when you wrote your recent letter (November 4, 2002) to Wayne Gates of this city, you were aware that it would be made public and used by Mr. Gates to criticize Niagara Falls Hydro Inc. and its financial relationship with its sole shareholder, the City of Niagara Falls. If that is the case, I also have to assume that the content and tone of your letter is part of a concerted effort by the government to deflect public attention away from the real issues behind the recent problems with the deregulated electricity market. If it is the government's intention to stir debate at the municipal level over local distribution rates, then I think it is important you and your staff have the correct facts and figures regarding our financial relationship with our shareholder, and the financial pressures faced by all distribution companies, including Niagara Falls Hydro Inc. Niagara Falls Hydro Inc. along with its sole shareholder, the City of Niagara Falls, spent considerable time and effort in complying with the Energy Competition Act, Bill 35. In preparation for deregulation, we consulted industry-leading professionals such as Borden Ladner Gervais, LLP. These professionals ensured the decisions involved in incorporating and establishing a solid business plan for Niagara Falls Hydro Inc. were legislatively compliant and represented sound business practices for the ratepayers of Niagara Falls. A key decision was to operate Niagara Falls Hydro Inc. as a "for-profit" entity which would function in the beSt interests of its ratepayers. The Ontario Energy Board received directives from the Ministry of Energy on the implementation of the rate of return central to this "for-profit" approval. Virtually every utility in Ontario, including all utilities owned and operated by the Province of Ontario, have been established on a "for-profit" basis. Niagara Falls Hydro Inc. and its shareholder did the same. The establishment of a for-profit business offers the greatest protection against insolvency and is simply the most sound and professional business practice of running an electric distribution utility. Your usage of the terms "for-profit" and "not for-profit" is misleading, any person not familiar with the LDC environment would assume the terms are being used to connote their usual meanings, when in fact the reference is not the same. 7447 Pin Oak Drive, I?O. Box 120, Niagara Falls, Ontario L2E 6S9 Telephone: (905) 356-2681 Fax: (905) 3564)118 E Mail: inf~(~ni,~garafallshyclro.(m.(a Web: www.niagarafallshvdr(~.on.ca 2 In your letter to Mr. Gates, you stated the profit generated by Niagara Falls Hydro Inc. for its shareholder is estimated to be approximately $3.7 million this year. Your usage of the word "profit" is totally inappropriate. The Hydro is paying interest on a debt, the fact that the debt is owed to the City of Niagara Falls is irrelevant; were the City to demand payment of its note, it would be free to lend the money and get that return from another party. The $2.1 million dollars is also not "profit", nor dividend. The $2.1 million, if that amount were correct, would represent pre-tax profit and only approximately $1.26 million would be available to the City in the form of dividend after your government received the tax thereon. Also, be advised that the Niagara Falls Hydro has never paid a dividend to the City of Niagara Falls and that payment of a dividend in the foreseeable future is unlikely due to the demands being placed on the Niagara Falls Hydro by the record growth in the city, the cash and operating pressures inflicted on LDCs by the deregulation legislation and the uncertainty related to the privatization process. Niagara Falls is one of the fastest growing cities in Ontario, resulting in an unprecedented demand on services, so Niagara Falls Hydro Inc. is using its revenues to re-invest millions of dollars annually in the local distribution system. Furthermore, in your letter you make reference to Niagara Falls Hydro Inc. raising its distribution rates. Niagara Falls Hydro Inc., in accordance with Provincial legislation, submitted an application to the Ontario Energy Board for a rate increase in 2002. $900,000 of the $4,297,000 approved represented the second installment for Niagara Falls Hydro Inc.'s "rate of return", $820,000 was reimbursement to Niagara Falls Hydro Inc. for the partial costs of deregulation, and the remaining $2,577,000 directly relates to provincial taxes imposed on the customers of Niagara Falls Hydro Inc. by the Provincial government. What must also be recognized is the serious financial pressures LDCs like Niagara Falls Hydro Inc. have faced because of rules established for dealing with the IMO. We are obligated to pay the IMO up front for all electricity consumed in the city and then receive payment from our customers 75 days later. After paying the IMO, Niagara Falls Hydro Inc. is responsible for financing the bill until we can collect from customers, as well as all the financial liability related to non-paying customers. The possibility of falling into financial jeopardy because of cash-flow shortfalls and the cost of financing has been a real threat to distribution companies since the opening of the market. That is why it has been important right from the start of deregulation that Niagara Falls Hydro Inc. is allowed to operate as a financially-viable corporation without jeopardy to its beneficial shareholders, the residents of Niagara Falls. Based on sound business practices and again following the guidelines established by the OEB, Niagara Falls Hydro Inc. established a financial arrangement with the City of Niagara Falls designed to minimize the new corporate taxes and instead use the funds for the benefit of the local community. An open term "Promissory Note" of $22 million was established at an interest rate of 7.25% , the rate deemed by the OEB to be the long- term rate for all utilities in Ontario. Niagara Falls Hydro Inc. will make an interest payment to the City of approximately $1.6 million per year (just under $1.1 million for 2002) which the City is placing in general revenues for the benefit of everyone. The average residential hydro customer is paying 75 cents more a month as a result of this arrangement. If the interest payment to the city is cancelled in order to reduce the monthly local distribution charge by the 75 cents, the $1.6 million would have to be made up through tax assessed revenue which would require every residential ratepayer to pay an additional $36.00 in annual taxes. Obviously, applying sound financial management practices has resulted in the City of Niagara Falls using its largest asset for the benefit of its citizens. I understand that it is the intent of the government to have municipalities like Niagara Falls re-affirm their original decision to operate their incorporated utilities as for-profit operations. I am confident members of council will again look at the facts and figures, and then make the appropriate decision based on the best interests of local ratepayers. It is important during the time leading up to that decision, that you, your staff, and our local MPP, have the correct local financial information to provide to members of the public who are concerned about how the skyrocketing price of energy, caused by a provincial supply and demand problem, impacted their hydro bills. Sincerely Bill Haskin C.A., Chair Niagara Falls Hydro Inc. CoCo MPP Bart Maves, Niagara Falls, Ontario Mayor Wayne Thomson & Members of City Council, City of Niagara Falls, Ontario *pm~ ol,gu;rs 2o.mo8 puu [.TO--OD jo s.loqmo~ [[u poi.tAm, p~ lO,OH ,*AO.IASlIB~ UO~UOq~ 0q~ lU 'C00Z; 'f ~lu~dos Uo .~oom uo.T~,mo, lm. u~ ploq o2p/H SllUt uau~!N 'p2~o2 3u~p u] · ;~¥ =o/;t~o~oD s~'eu~s~r o~;u0 ~ m ;mms2nd pomocLK~m, uo.m2od, to~ OTeA.I.U:T =q~o ;tm re l[o~t s~ 'so.Km&uoo OSOl~ 2o,~ po. qn. bo~ o~ ~u~o~. m lVnU~m pu~ s~O~nlOS~ luunue '~u~ qouH 'ouI soo.~..~S o.q~H sl[u& ~!N iXm 'OUl o2J~H sffed L'u~!N Sm. PlOH oJ~H SllVd uJSe!N3O ~oplmP~ls ~lOS oq~ s! SlP& ;.n~!AI J'o ~J!3 oquo UO.~K~O0 :NOLLYGN3Blt*K)OgH 9S'~00~ 'oN elm .[no · on[ #Ol~ml oapIH qP~! udulN · ~Ul o]p,(H sip& udslAI uops2od2o~ hWlOH o~P;H qlu& uuhIAl o.miuO '8llUd u. mh~.N~o ~.TO l.mmco IKIP.~ Oql jo ;a=q~H I~ uosazou~ ou~u~ 2o,(ujq d.lquo~ qH JO~lOllO9 AilO Olllg)l 'Oil uo'uo'811uJuSOBlU'AItO~OllIU~ L~g/.-oge (gOe) :'pt .' October 2t, 2002 - 2 - L-2002-66 Niagara Falls Hydro is now requesting that the shareholder, being the City, execute the annual resolutions of the shareholders of these three (3) corporations. The shareholder's representative is represented by the Mayor of the City. These resolutions will be requii'ed from the City on an annual basis. RR~e~ by: Respectfully submitted: City Solicitor V Chief Administrative Officer Approved by: To Rav,md~ Executive Director of Corporate Services ROK/sm APPENDIX "l" Annual Resolution of the Shareholder Of Niagara Falls Hydro Holding Corporation Resolved that: 1. Approval of Financial Statements The consolidated and non-consolidated financial statements of the Corporation for the financial year ending December 31, 2001 with the report dated May 30, 2002 of the Auditor thereon are hereby acknoWledged to have been presented to the shareholder of the Corporation and are hereby approved and adopted. 2. Appointment of the Auditor Crawford, Smith & Swallow be and is hereby appointed the Auditor of the Corporation, to hold office until the next annual meeting of the shareholder of the Corporation unless such Auditor is eadier duly removed from office, at a remuneration to be fixed by the Board of Directors and the Board being hereby authorized to fix such remuneration. 3. Confirmation of Acts of Directors and Officers All acts, contracts, by-laws, resolutions, proceedings, appointments, elections and payments enacted, taken, passed, made and done by the directors and officers of the Corporation since Incorporation dated April 1, 2000 to the date hereof are hereby approved, ratified and confirmed. The foregoing resolution is hereby consented to by the signature of the Shareholder's representative as set out in original Shareholder Declaration, Section 6 pursuant to Section 7 signed and dated May 8, 2000. Dated the of ,2002 Mayor Wayne Thomson, City of Niagara Falls tP?~NDIX "2" Annual Resolution of the Shareholder Of Niagara Falls Hydro Inc. Resolved that: 1. Approval of Financial St~tomants The financial statements of the Corporation for the financial year ending December 31, 2001 with the report dated May 30, 2002 of the Auditor thereon are hereby acknowledged to have been presented to the shareholder of the Corporation and are hereby approved and adopted. 2. Appointment of the Auditor Crawford, Smith .& Swallow be and is hereby appointed the Auditor of the Coqx)mflon, to hold office until the next annual meeting of the shareholder of the Corporation unless such Auditor is esflier duly removed from office, at a remuneration to be fixed by the Board of Directors and the Board being hereby authorized to fix such remuneration. 3. Confirmation of Acts of Directors and omcem All acts, contracts, by-laws, resolutions, proceedings, appointments, elections and payments enacted, taken, passed, made and done by the directors and officers of the Corporation since Incorporation dated April 1, 2000 to the date hereof are hereby approved, ratified and confirmed. The foregoing resolution is hereby consented to by the signature of the Shareholder's representative as set out in original Shareholder Declaration, Section 6 pursuant to Section 7 signed and dated May 8, 2000. Dated the of ,2002 Mayor Wayne Thomson, City of Niagara Falls APPENDIX "3" Annual Resolution of the Shareholder Of Niagara Falls Hydro Services Inc. Resolved that: Approval of Financial Statements The financial statements of. the Corporation for the financial year ending December 31, 2001 with the report dated May 30, 2002 of the Auditor thereon are hereby acknowledged to have been presented to the shareholder of the Corporation and are hereby approved and adopted. Appointment of the Auditor Crawford, Smith & Swallow be and is hereby appointed the Auditor of the Corporation, to hold office until the next annual meeting of the shareholder of the Corporation unless such Auditor is eadier duly removed from office, at a remuneration to be fo(ed by the Board of Directors and the Board being hereby authorized to fix such remuneration. 3. Confirmation of Acts of Directors and Officers Ali' acts, contracts, by-laws, resolutions, proceedings, appointments, elections and payments enacted, taken, passed, made and done by the directors and officers of the Corporation since Incorporation dated April 1, 2000 to the date hereof are hereby approved, ratified and confirmed. The foregoing resolution is hereby consented to by the signature of the Shareholder's representative as set out in original Shareholder Declaration, Section 6 pursuant to Section 7 signed and dated May 8, 2000. Dated the of ,2002 Mayor Wayne Thomson, City of Niagara Falls The City of Niagara Falls Canada Community Services Department Building & By-Law Services 4310 Queen Street P.O. Box 1023 Niagara Falls, ON L2E 6X5 web site: www.city, niagarafalls.on.ca Tel.: (905) 356-7521 Fax: (905) 374-7500 E-mail: melb@city, niagarafalls.on.ca BBS-2002-19 Mel Brown Director December 2, 2002 His Worship Mayor Wayne Thomson and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: BBS-2002-19, Indexing of Permit Fees RECOMMENDATION: That this Report be received for the information of Council. BACKGROUND: By-law No. 2001-58, passed by Council on March 19, 2001, with respect to inspections and permits, sets out a scale of fees for various classes of permits. Section 14 of Schedule A of the above By-law stipulates that the fees shall be indexed annually, on each January 1, thereafter without further amendment to the By-law in accordance with the StatsCan Quarterly Construction Price Statistics Catalogue and this has been applied since the passing of the By-law. The above index has increased by 2.9% since the last adjustment and the permit fees for 2003 have been adjusted accordingly and are shown in the attached summary. Recommended by: Mel Brown Director of Building & Bylaw Services Respectfully submitted: John Mac~]'~ t~--~ Jo~~ M~iDonald Chief Administrative Officer V ,2002COUNCIL\2002 12 02\BBS-2002-19 Indexing of Permit Fees wpd Working Together to Serve Our Community Municipal Works · Fire Services · Parks, Recreation & Culture · Business Development · Building & By-Law Services CITY OF NIAGARA FALLS 2003 PERMIT FEE SUMMARY BUILDING & BY-LAW SERVICES Effective, January 1, 2003 The permit fee for the cons~'uction of a building, s~ructure or addition, listed by classification of major occupancy, is calculated on the basis of the Gross Floor Area of the building or addition, as applicable, multiplied by the corresponding figure shown below for each class of permit CLASS OF PERMIT PERMIT FEE S/sq. ft. S/sq. m. ASSEMBLY BUILDrNG$ 1. School, Church, Restaurant over 30 seats, Library, Theatre, Educational or Recreational Facility and occupancies of a similar nature. 2. Casino INSTITUTIONAL BUILDI~NGS 1. Hospital, Nursing Home, Reformatory, Prison and occupancies of a similar nature. RESIDENTIAL BUILDINGS 1. Basic minimum house, less than 1,000 sq. ft., no garage. 2. Average quality house, under 3,000 sq. ft., with garage. 3. Superior quality house, over 3,000 sq. ft., with garage. 4. Townhouse - without garage with garage 5. Add for finished basement, in any of the above. 6. Apartment Building (low rise) 7. Apartment Building (high r/se) 8. Hotel (low tise)/Motel 9. Hotel over two stories BUSINESS AND PERSONAL SERVICE BUILDINGS 1. Office or Medical Building, Financial Institution and occupancies of a similar nature. MERCANTILE BUILDINO$ 1. Low Rise Retail Store, Strip Plaza, Small Restaurant of 30 seats or less, and occupancies of a similar nature. 2. Add for Offices or Apartments over the above. 3. Supermarket, Department Store and occupancies ora similar nature. 4. Add for basement to any of the above mercantile uses. INDUSTRIAL BUILDINGS 1. Factory, Plant, Warehouse, industrial building and occupancies of a similar nature. a) Less than 50,000 sq. ft. Shell and exterior cladding only b) 50,000 scI. ft. or greater Shell and exterior cladding only 2. Offices in industrial building OTHER PERMITS 1. Service Station, Car Wash. 2. Air-supported Structure, Tent. (See note 5 in By-law): a) Under 250 sq. m b) 250 sq. m or more 3. Parking Garage 4. Accessory Storage Building, Farm Building, Greenhouse 5. Conversion of the interior of an existing building to a Casino 6. Change of Use: a) Less than 4,300 sq. ft. (400 sq. m) b) 4,300 sq. ft. (400 sq. m), or more [Min Fee - $125.00] 7. Foundation only. 8. Structural Shell & foundation only 9. Architeetual shell & foundation (see note 7 in By-law) $1.144 $12.32 $1.852 $19.93 $1.144 $12.32 $0.678 $7.3O $0.761 $8.19 $0.901 $9.69 $0.638 $6.87 $0.707 $7.61 $0.218 $2.34 $0.573 $6.16 $0.692 $7.45 $0.853 $9.18 $1.144 $12.32 $1.144 $12.32 $0.931 $10.02 $0.534 $5.75 $0.808 $8.70 $0.321 $3.45 $0.453 $4.88 $0.302 $3.25 $0.367 $3.95 $0.252 $2.71 $0.853 $9.18 $0.777 $8.36 $75.00, Flat Fee $0.090 $0.97 $0.326 $3.50 $0.228 $2.46 $0.928 $9.98 $125.00, Flat Fee $0.290 10% of full permit fee 50% of full permit fee 67% of full permit fee $3.13 CLASS OF PERMIT OTHER PERMITS (coll~) 10. Demolition of a building or structure 11. Gasohnc or Fuel Pump. 12. Gasoline or Oil Storage Tank. 13. Public Pool 14. Private Pool 15. Miscellaneous Residential. a) Addition to existing dwelling. b) Garage. c) Accessory Building, closed porch, solarium d) Finishing Basement. e) Carport, Open Porch, Deck. f) Mobile Home (CSA certified - foundation extra g) Mobile Home Foundation h) Mobile Home(Uncertified)-including foundation j) Signs PLUMBING. DRAINS & SEWERS 1. Installation of Plumbing. 2. Rain water leaders, Manhole, Catchbasin, Area Drain. 3. Building Drain, Building Sewer, Building Storm Drain, Building Storm Sewer, Storm Drainage Piping, Private Drain, Private Storm Drain. 4. Connection to Municipal Sewer 5. Water service pipe (2" diameter, or less) 6. Water service pipe or private main (over 2" diameter) Plus PERMIT FEE S/sq. ft. S/sq. m. $0.018 $0.19 $70.00 per pump $70.00 per tank $350.00, Flat Fee Value method, as below. $0.744 $8.01 $0.240 $2.59 $0.212 $2.28 $0.212 $2.28 $75.00, Flat Fec $100.00, Fl~Fee $0.120 $1.29 $0.417 $4.49 $65.00 for up to 25 sq. ft. plus $1.50 for each additional sq. fk $65.00 for all plumbing, up to seven fixtures, in each unit, plus $4.00 for each additional fixture. $4.00 each $65.00 for the initial 150 feet (45 m.) of pipe, or portion, thereof, plus $15.00 for each 50 feet (15m.) of additional pipe. $100.00, Flat Fee $20.00 per run Value method, as below. MISCELLANEOUS 1. Transfer of Permit to new owner. 2. Extension of revocation date of permit 3. Conditional Permit Agreement: a) Not Registered (See below) b) Registered on Title 4. Non-routine Inspection Fee: a) In regular hours b) Out of regular hours 5. Partial occupancy Inspection Fee (per hour) 6. Compliance letter to Lawyers, etc. 7. Liquor Licence Letter (includes Fire Department fee). 8. Zoning Confirmation 9. Weekend Inspection - Min. fee + $90 per hour after 4 hrs. Min. Fe~ 10% of original fee, min. $75.00 $80.00, Flat Fee $120.00 min. ** $250.00 min ** $60.00, Flat Fee $90.00, Flat Fee $60.00 per hour $70.00 per property $125.00 per property $6.00 per property $240.00 per inspection ** The fee for a Conditional Permit Agreement (CPA) is based on the full permit fee. Where the permit fee is $2,000 or less, the CPA. fee is 10%, min. $110.00. Where the CPA. fee is more than $2,000, the CPA. fee is 20% of the full permit fee and in the event that the CPA is complied with, in full by the due date, then 50% of the CPA fee will be refunded. The fees above, calculated on a sq. ~/sq. m. basis, include new floor area either in a new building or an addition to an existing building. For eategorles of construetlon not listed above (including swimming pools), the permit fee shall be $70.00 for the initial $5,000.00 of valuated cost, or portion thereof, plus $10.00 for each additional $1,000.00 of valuated cost, or portion thereof. Fees are payable at time of application. Except where shown otherwise, the minimum fee is $75.00 for residential & agricultural properties and $125.00 for all other classes of permit. Other applicable fees may be payable for servicing, deposits, development charges, park dedication, etc. The fee for fast tracking a permit (when available) is 1.5 times the applicable rate, above. Notwithstanding, where construction or installation has occurred prior to the issuance of a permit, then the permit fee shall be double the amount listed above. NOTE: Permit fees are indexed to the StatsCan Construction Price Statistics, and are adjusted annually. The increase from 2002 to 2003 was 2.9% This Summary is intended for reference purposes only. For complete information, refer to By-law 2001-58 & the various amendments thereto and other applicable by-laws The City of Niagara Falls l Canada Community Services Department Municipal Works 4310 Queen Street P.O. Box 1023 Niagara Falls, ON L2E 6X5 web site: www.city, niagarafalls.on.ca Tel.: Fax: E-mail: (905) 356-7521 (905) 356-2354 edujlovi@city.niagarafalls .on .ca MW-2002-159 Ed Dujlovic Director December 02, 2002 His Worship Mayor Wayne Thomson and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: MW-2002-159 - Bi11-175 - An Act Respecting the Cost of Water and Waste Water Services RECOMMENDATION: It is recommended that this report be received and filed. BACKGROUND: As a result of the tragedy in Walkerton and the recommendation contained in, "Report of the Walkerton Inquire and Strategy for Safe Drinking Water" the Province introduced Bill-175, "An Act Respecting the Cost of Water and Waste Water Services" that was formally know as the "Sustainable Water and Sewage System Acts." The attached explanatory note provides anoverview as to the purpose of the proposed Bill. The Bill has received first and second reading with the Government currently seeking comments from the public on the issue. As can be seen the purpose of the Act is to ensure that each regulated entity in this case the City of Niagara Falls has a plan to manage its water and sewer systems and that there is sufficient funding in place to carry out the necessary works. As the Act refers to a number of regulations, which have yet to be developed, it is difficult for staffto determine at this time what the impacts of the Act will be for the City. Staff will continue to monitor the issue and provide the necessary updates. Working Together to Serve Our Community Municipal Works · Fire Services · Parks, Recreation & Culture · Business Development · Building & By-Law Services December 2, 2002 - 2 - MW-2002-159 Committee's concurrence with the above recommendation would be appreciated. Approved by: Ed Dujlovic, P.Eng. Director of Municipal Works /'/John MacDonald [/ Chief Administrative Officer Attach. Community Services Department T ..... .,~a, , Parks, Recreation & Culture ne L:lty O! ~, 4310 Queen Street Niagara FolIs~p.o. Box 1023 Canada __ ,,~~Niagara Falls, ON L2E 6X5 TI~ web site: www. city. niagarafalls.on.ca Tel.: (905) 356-7521 Fax: (905) 356-7404 E-mail: akon@city, niagarafalls.on.ca R-2002-73 Adele Kan Director December 2, 2002 His Worship Mayor Wayne Thomson and Members of Municipal Council City of Niagara Falls, Ontario Members: Re: R-2002-73 - Community Centre Update RECOMMENDATION: For the information of Council. BACKGROUND: The last report submitted to Council on behalf of the Niagara Falls Community Centre (NFCC) project was R-2002-17 on April 22, 2002. In that report, Staff outlined a "Moving Forward" Plan for the NFCC project that was endorsed unanimously by Council at that time. The "Moving Forward" Plan recommended several initiatives necessary to develop the Community Centre including: Developing a Memorandum of Understanding (MOU) between partners; Engaging the Architectural Team to complete the concept plans for the NFCC; Continuing to pursue SuperBuild support and funding for the project; Preparing and implementing a site preparation plan; Continuing to solicit public opinion through community consultation. The NFCC project is moving forward with the recommendation endorsed by Council last April. The intent of this report is to advise Council on the status of the project and current initiatives that are underway. Working Together to Serve Our Community Municipal Works · Fire Services · Parks, Recreation & Culture · Business Development · Building & By-Law Services December 2, 2002 - 2 - R-2002-73 Community Consultation: The NFCC project recently conducted an Open House at the Niagara Falls Library to present the concept plans for the Centre. Presentations included the proposed context plan for the neighbourhood and an introduction to the many participants in the centre and the valued services that will be offered. The Mayor's Youth Advisory Committee, spearheading the proposed skate park project also attended the Open House and provided an enthusiastic presence. The Open House was positively received by the neighbourhood and the larger community. Many citizens noted that it was a much needed development and expressed support for the plans being made in this growing area of the community. We will continue to consult with stakeholders, community groups, and the public throughout the development of this project. Another Open House is tentatively scheduled for March 2003 to unveil the final design of the NFCC. Architectural Building Program: The original Conceptual Plan and program of requirements for the NFCC were approved by Council on October 29, 2001 (R-2001-47). Further details were provided in reports R-2002-10 (February 18, 2002) and R-2002-17 (April 22, 2002). Since then, the Architectural Team of McLennan Jaunkalns Miller Architects and Chapman Murray & Associates have worked with the various stakeholders to refine and define the Conceptual Floor Plan for the NFCC. This plan was presented at the November 13, 2002 Open House. The schedule for the architectural program calls for much additional design work in the coming months and will included the following milestones: Finalize design and specifications (February 2003); Public Open House (March 2003); Tender call and contractor selection (June-July 2003); Start construction (September 2003); Site Preparation: The 23-acre site on the northeast comer of McLeod Road and Montrose Road that will be the future home to the Community Centre, the Skate Park and other related recreation amenities will require some work to properly prepare the site. It is imperative that this work start very soon so that the required geotechnical work and environmental testing are completed and considered in the design. It is important to note that, while the Community Centre plans propose a September 2003 start, the Skate Park schedule is to begin construction in the Spring of 2003. Staff has completed context and elevation plans for the properties on the east side and west side of Montrose Road. This neighbourhood plan considers the development of the 23 acre site on the east side of Montrose Road where the NFCC and the Skate Park will be located. It also considers the 77 acres of City owned property on the west side of Montrose Road that could be developed into useable development property in conjunction with the development of the Community Centre site. This plan received favourable support at the recent Open House and is seen to have far reaching benefits for the stimulation of growth in this sector of the City. December 2, 2002 - 3 - R-2002-73 Project Budget: Previous reports to Council that have discussed the budget for the Community Centre project have estimated the cost of the project based on available "sources of funding". This provided a guideline to the Architectural Team to develop a Concept Plan for the NFCC. Available "sources of funding" projections have ranged from a low of $19 million to a high of $25 million depending on the anticipated or projected dollars that would be received from SuperBuild and the capital campaign. As we have progressed through the project estimates of costs improve with the level of design. The current projections for costing the project have the benefit of input from the Architectural team and reflect the completion of a Conceptual Design for a 92,000 square foot Community Centre. Construction costs are estimated at $20-21 million plus $2 million for design, landscaping etc. The total estimate for completion of the Community Centre is $23 million given the existing level of design work that has been completed. The current estimates for source of funding are as follows: $15 million - City of Niagara Falls $6 million - SuperBuild (confirmed May 2002) $1 million (over 5 years) - YMCA $1.5 - 3 million - Capital Campaign Capital Campaign: The NFCC project is currently in the planning stages for developing its capital campaign. A "quiet" campaign will be launched in the new year with the objective of securing the majority of the projected campaign goal prior to the launching of the public campaign in 2004. The YMCA will provide leadership to the campaign and will be assisted in the campaign by the Niagara Falls Public Library Board, Heart Niagara, and the Big Brothers/Big Sisters. There is a strong need for the Community Centre and an even stronger need for the many services that these partners provide in the community. Memorandum of Understanding: The parmers are progressing with the development of a Memorandum of Understanding (MOU) which is in the final stages of completing an agreement on a number of important details for the future parmership and management of this facility. The MOU is a three way agreement between the partners, the YMCA, the City and the Niagara Falls Public Library. The MOU contemplates that while the building and site will be owned by the City, the (MOU) will provide for a nominal lease arrangement for the other partners. They will be responsible for the maintenance and operations costs of their designated areas, as well as a fair share of the common costs. The facility will be operated through a management board that has yet to be developed. The next step in the process will be the signing of the MOU followed by the initiating of comprehensive lease and operations agreements. December 2, 2002 - 4 - R-2002-73 Process for Engaging Participants: The Steering Committee has responded to the interest expressed by other potential participants in the NFCC project. In September 2002, the Steering Committee advertised for proposals from any private interests or community groups that were interested in offering services through the Community Centre. The Committee was looking for food service and health services proposals from the private sector and valued community services that "fit' with the current partners and objectives of the NFCC from community groups. The Steering Committee is still engaged in the process of evaluating the health services and food service proposals that were submitted and anticipates completing this process early in the new year. The Steering Committee also received excellent proposals from Heart Niagara and the Big Brothers/Big Sisters of Niagara Falls. Both organizations offer valued services in the community and it is felt that their mandates, goals, and objectives will integrate very well with that of the NFCC and its current partners. Both proposals for these community organizations will have a minimal impact on the Centre in terms of the designated space requirements and capital budget, but offer the opportunity to provide additional high profile services and partnering opportunities in the Community Centre. It is anticipated that these organizations will be offered similarly structured lease arrangements as the City's other non-profit partners in the NFCC. The Steering Committee will continue to work with both organizations with the intent of finalizing their inclusion in the NFCC as valued service providers. In addition to adding these two organizations to the project, the NFCC Steering Committee continues to work with the Coronation 50 Plus Recreation Centre to shape and develop the satellite drop-in centre that this group will have in the NFCC. Conclusion: Council's "Moving Forward Plan" as outlined in the April 22, 2002 report (R-2002-17), provided Staff with clear direction necessary to meet the projected opening date of the summer of 2005. To date, the Steering Committee has been diligent in fulfilling the recommendations of that report with respect to the MOU, the Architectural Program, Community Consultation, Budget Planning and the securing of"sources of funding" including SuperBuild, broadening the services offered in the Centre, and preparing the site area for construction and development. The project continues to be on schedule and anticipates a grand opening of the NFCC in the summer of 2005. Recommended by: Adele Kon Director of Parks, Recreation & Culture Respectfully submittedl / (-~/~°hil~e fMaAadcmDi°n~sa~at i v e Office SH/das S:\Council\Counci12002\R-2002-73- Community Centre Update.wpd The City of Niagara Falls! Canada Corporate Services Department Finance Division 4310 Queen Street P.O. Box 1023 Niagara Falls, ON L2E 6X5 web site: www.city.niagarafalls.on.ca Tel.: Fax: E-maih (905) 356-7521 (905) 356-2016 kburden@city.niagarafalls.on.ca F-2002-72 Ken Burden Director December 2, 2002 His Worship Mayor Wayne Thomson and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: F-2002-72 - Municipal Accounts RECOMMENDATION: That City Council approve the municipal accounts totalling $2,215,002.18 for the period ending December 2, 2002. BACKGROUND: The accounts have been reviewed by the Director of Finance and the by-law authorizing payment is listed on tonight's Council agenda. Recommended by: K. E. Burden Director of Finance Respectfully submitted: Chief Administrative Officer Approved by: T. Ravenda Executive Director of Corporate Services Working Together to Serve Our Community Clerks · Finance · Human Resources · Information Systems · Legal · Planning & Development The City of Niagara Fc~ls Canada Corporate Services Department Information Systems 4310 Queen Street P.O. Box 1023 Niagara Falls, ON L2E 6X5 web site: www.city.niagarafalls.on.ca Tel.: Fax: E-mail: (905) 356-7521 (905) 356-7404 Imolloy@city.niagarafalls.on.ca IS-2002-03 Lynn Molloy Director December 02, 2002 His Worship Mayor Wayne Thomson and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: IS-2002-03 PURCHASE OF A LARGE FORMAT PRINTER. RECOMMENDATION: It is recommended that Council agree to the purchase of a large format printer, as per the attached quote from Value Added Systems, in the amount of$18,050.00 plus applicable taxes and shipping. BACKGROUND: The Information Systems division of Corporate Services, is currently using a large format printer (HP Design Jet 650C) to provide colour display and mapping support to internal departments, consultants and agencies and to provide information for public requests. This printer was originally purchased by the Municipal Works division in 1993 and has since transferred through Planning & Development to Information Systems in order to support the GIS computer section. The HP650C printer is used to provide all images, maps, displays and banners that are larger than the 11 x 17 size currently supported by other small format printers on the computer network. This HP model has been extremely reliable over the years and has met the needs of the corporation. However, changing software, larger file sizes and an increased amount of digital data available, necessitates an upgrade to this printer in order to meet current demands. Problems currently being encountered include: - HP650C printer is no longer manufactured or sold by the Hewlett-Packard Company - there is no hardware support from the manufacturer due to the age of the existing equipment Working Together to Serve Our Community Clerks · Finance ' Human Resources · Information Systems · Legal · Planning & Development - 2 - IS-2002-03 - some used parts are unavailable as there are very few primers of this type still in the workplace - very slow printer speeds due to increased demand for larger file sizes and imagery - loss of data through memory limitations and width of plotter The most significant of these problems is the unavailability of parts. In 2002 Municipal Works, who currently have a second printer of this type, were forced to install used parts into their printer in order to continue supporting their systems. Production of construction drawings and other mapping was severely impacted by the search for used parts. In this instance the GIS section's printer acted as a backup in order to get the mapping completed on time but then it's mapping production was impacted as well. At present, if either of these printers break down there is no guarantee that they can be fixed. This places the corporation in a vulnerable position as neither printer currently has any hardware support. The HP Design Jet 5500 series printer being recommended, is a new model from the same manufacturer. It will allow for simplified workflow, unattended operation, and high quality colour printing, with the increased speed and memory capabilities needed by the corporation. It will also provide the City with a new manufacturer warranty on its parts. This purchase will enable the GIS section to better serve a variety of municipal applications and process requests easily. It will also benefit the Municipal Works division and the rest of the corporation by acting as a backup printer on the current networl~ system. Council's concurrence of the recommendation would be appreciated. Prepared by: ,dministrator '~' ~o i R~ mmended by: rmation Systems Respectfully submitted: ~Aadc~mDi~satr ative Officer Approved by: T. Ravenda Executive Director of Corporate Services The City of Niagara Falls Canada Corporate Services Department Clerk's Division 4310 Queen Street P.O. Box 1023 Niagara Falls, ON L2E 6X5 web site: www.city, niagarafalls.on.ca Tel.: Fax: E-mail: (905) 356-7521 (905) 356-7404 diorfida@city, niagarafalls.on.ca CD-2002-21 Dean Iorfida City Clerk His Worship Mayor Wayne Thomson and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: CD-2002-21 2003 Council Schedule December 2, 2002 RECOI¥1MENDATION: That Council pass the by-law appearing on tonight's agenda adopting the attached schedule for 2003. BACKGROUND: Rule 2 of the Council's Procedural By-law states that" ...meetings of the Council shall be held in accordance" with a Schedule that forms part of the by-law. As a result, on an annual basis, a new schedule is put forward for Council's consideration for the upcoming calendar year. Recommended by: Dean Io~]da~ City Clerk Respectfully submitted: John MacDonald Chief Administrative Officer Approved by: T.R Executive Director of Corporate Services WorMng Together to Serve Our Community Clerks * Finance * Human Resources · Information Systems · Legal · Planning & Development 0 ! o ro .o.,- .o. 0 ~ 0 ~ ~ 0 0 i :' The City of Niagara Falls Canada Corporate Services Department Legal SerVices 4310 Queen Street P.O. Box 1023 Niagara Falls, ON L2E 6X5 web site: www.city, niagarafalls.on.ca Tel.: Fax: E~maih (905) 356-7521 (905) 371-2892 rkallio@city.niagarafalls.on.ca L-2002-68 R. O. Kallio City Solicitor December 2, 2002 His Worship Mayor Wayne Thomson and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: L-2002-68 Kerrio Corporation Encroachment Agreement with the City Parts 2, 3, 5 and 6 on Reference Plan 59R-11875 Our File No.: 2002-533 RECOMMENDATION: That Kerrio Corporation be permitted to encroach on part of Fallsview Avenue shown as Parts 2, 3, 5 and 6 on Reference Plan 59R-11875 for the purposes of: 1) existing portion of Appleby's Restaurant's building and patio; 2) existing exit/entrance lift gates; 3) existing overhead sign. until such time as the City requires Parts 3, 5 and 6 on Reference Plan 59R- 11875 for road widenings purposes. BACKGROUND: A request has been received from Kerdo Corporation, the owner of Parts 2, 3, 5 and 6 on Reference Plan 59R- 11875, for permission to continue the encroachment of a portion ofAppleby's Restaurant's building and patio, the exit/entrance lift gates, and an overhead sign upon City owned property on Fallsview Avenue. The plan attached as Appendix "1" shows, in heavy outline, the extent of the encroachments. Working Together to Serve Our Community Clerks · Finance · Human Resources · Information Systems · Legal · Planning & Development December 2, 2002 - 2 - L-2002-68 The owner has agreed to enter into an Agreement with the City to permit the encroachments upon certain terms and conditions and for nominal consideration. The applicant will provide the necessary insurance as well as the costs of preparation of the Encroachment Agreement. The Owner agrees to remove Parts 3, 5 and 6 on Reference Plan 59R-11875 being the exit/entrance lif~ gates and the overhead sign at such time that the Municipal Works Department needs the lands for the widenings of Fallsview Boulevard upon 90 days notice to that effect. The Departments have reviewed the proposed encroachments over Parts 2, 3, 5 and 6 on Reference Plan 59R-11875 and have no objections, provided the City gets the road widenings, free and clear of encumbrances and an Encroachment Agreement is entered into. Prepa?d by: Mary Morrone Law Clerk Respectfully submitted: J~°~~~~cer Ray~K~ ~ edby: City Solicitor Approved by: T. Ravenda Executive Director of Corporate Services X Dixon Street Z cn ~O The City of Niagara Falls~ Canada Corporate Services Department Legal Services 4310 Queen Street P.O. Box 1023 Niagara Falls, ON L2E 6X5 web site: www.city.niagarafalls.on.ca Tel.: Fax: E-mail: (905) 356-7521 (905) 371-2892 rkallio@city, niagarafalls.on.ca L-2002-82 R. O. Kallio City Solicitor December 2, 2002 His Worship Mayor Wayne Thomson and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: L-2002-82 Kerrio Corporation Encroachment Agreement with the City Ellen Avenue Part 2 on 59R-11888 Our File No.: 2002-553 RECOMMENDATION: That Kerrio Corporation be permitted to encroach on part of Ellen Avenue shown as Part 2 on Reference Plan 59R- 11888. BACKGROUND: A request has been received from Kerrio Corporation, the owner of Part 2 on Reference Plan 59R- 11888, for permission to continue the encroachment of a portion of a building onto a public highway known as Ellen Avenue. The plan attached as Appendix "1" shows, in heavy outline, the extent of the encroachment. The owner has agreed to enter into an Agreement with the City to permit the encroachment upon certain terms and conditions and for nominal consideration. The applicant will provide the necessary insurance as well as the costs of preparation of this Encroachment Agreement. Working Together to Serve Our Community Clerks · Finance · Human Resources · Information Systems · Legal · Planning & Development December 2, 2002 - 2 - L-2002-82 The Departments have reviewed the proposed encroachment over Part 2 on Reference Plan 59R- 11888 and have no objections, provided the City gets the road widening, free and clear of encumbrances and an Encroachment Agreement is entered into. Prepaf6a by: Mary lVl~rrone Law Cl~k o~~~D ~//~espectfully submitted: on ld Chief Administrative Officer ~odby: City Solicitor Approved by: T. Ravenda Executive Director of Corporate Services MM/lb