02/10/2015 Schedule for February 10, 2015
4:00 In Camera Meeting Committee Room # 1
5:00 Council Meeting Council Chambers
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CITY OF.N 14G � CANADA
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The City of Niagara Falls, Ontario
Resolution
No.
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;
and
THEREFORE BE IT RESOLVED THAT on February 10, 2015 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 a matter that falls under the subject matter of 239(c)a proposed
acquisition or disposition of lands and 239(f), advice that is subject to solicitor-client,
related to 4320 bridge Street, 4327 Bridge Street and 4601 Park Street.
AND The Seal of the Corporation be hereto affixed.
DEAN IORFIDA JAMES M. DIODATI
CITY CLERK MAYOR
Niag araFalls
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COUNCIL MEETING
February 10, 2015
PRAYER: Councillor Kerrio
ADOPTION OF MINUTES: The January 27th minutes will be included in the next agenda
package.
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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REPORTS 5:00 P.M.
6740 Marshall Road
Council will hear from the following regarding the property noted above:
Margaret Pirosko
Eric Gillespie
Rocky Vacca, on behalf of LKQ Corporation
-AND-
Background memo from the City Clerk
Strategic Planning 2015 - 2018
A presentation finalizing Council's Strategic Priorities for the 2015 - 2018 Council
term will take place.
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Capital Asset Management
A presentation regarding the Capital Asset Management Plan will take place.
-AND-
F-2015-06, Capital Management Asset Plan
F-2015-05, 2014 Capital Projects Update
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MAYOR'S REPORTS, ANNOUNCEMENTS
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COMMUNICATIONS AND COMMENTS OF THE CITY CLERK
1. Fresh Air Fund - requesting that March 20th be proclaimed "Fresh Air Fund" day in
the City of Niagara Falls.
RECOMMENDATION: For the Approval of Council.
2. Municipal Heritage Committee - requesting that the week of February 16th to 22nd
be proclaimed "Municipal Heritage Week".
RECOMMENDATION: For the Approval of Council.
3. Memo from City Clerk-providing information on cold weather alerts and homeless
shelters in the community.
RECOMMENDATION: For the Information of Council.
Additional items for Council's Consideration:
the City Clerk will advise of any items for council consideration.
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RATIFICATION OF "IN CAMERA" MATTERS
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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.
CD-2015-03, Decals on City Vehicles
L-2015-05, Toneguzzo Estate, 4106 Hickson Avenue Lot 175, Plan 304, Delivery of
Deed. File No. 2014-168
L-2015-06, Ministry of Transportation Ontario and the City Lease Extension and
Amending Agreement Kitchener StreetNictoria Avenue Parking Lot
MW-2015-02, Blackburn Parkway Extension Development Agreement with Cantex
Distribution Inc.
MW-2015-03, Assumption of Various Subdivisions
PBD-2015-08, AM-32-2005, Zoning By-law Amendment Application
4311 Mann Street, Block 95, Plan 59M-395, Chippawa West Phase 2 — Stage 1 Plan
of Subdivision) Applicant: Rosehaven Homes (Niagara-Towns Homes Inc.)
Removal of Holding (H) Symbol
PBD-2015-09, DRU 2014-005, 5501 Ferry Street, Commercial Building & Facade
Improvement Grant, Applicant: Pina Abbruscato
TS-2015-03 Pavement Markings
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PRESENTATIONS/DEPUTATIONS 6:30 P.M.
A.N. Myer Senior Football Team
The A.N. Myer Senior Boys Football team will be recognized on winning the
O.F.S.A.A. Bowl Championships.
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REPORTS 7:00 P.M.
TS-2015-04 Caledonia Street— Speed Control Review
RESOLUTIONS
1. THEREFORE BE IT RESOLVED that Niagara Falls City Council authorize staff to
submit an application to the Investing in Regional Diversification (IRD) program,
through FedDev Ontario, related to economic development initiatives in the
municipality.
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BY-LAWS
The City Clerk will advise of any additional by-laws or amendments to the by-
law listed for Council consideration.
2015-20 A by-law to amend By-law No. 89-2000, being a by-law to regulate parking
and traffic on City Roads. (Stopping Prohibited, Parking Prohibited, Stop
Signs at Intersections, Yield Signs at Intersections)
2015-21 A by-law to amend By-law No. 2006-205 which amended By-law No. 79-200,
to remove the holding symbol (H) on Block 95, Plan 59M-395 located on the
north side of Mann Street, west of Sodom Road, to allow a townhouse
project to proceed (AM-32/2005).
2015-22 A by-law to authorize the execution of a Lease Extension and Amending
Agreement with the MTO respecting the use of a parking lot located at
Kitchener Street and Victoria Avenue.
2015-23 A by-law to adopt, ratify and confirm the actions of City Council at its meeting
held on the 10th day of February, 2015.
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NEW BUSINESS