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04/28/2015 EIGHTH MEETING REGULAR COUNCIL MEETING April 28, 2015 Council met on Tuesday, April 28, 2015 at 5:05 p.m. for the purpose of considering Regular Business matters. All members of Council were present. ADOPTION OF COUNCIL MINUTES ORDERED on the motion of Councillor Morocco, seconded by Councillor Pietrangelo that the minutes of the April 8th meeting be approved, as printed. * * * * * DISCLOSURES OF PECUNIARY INTEREST Councillor Pietrangelo indicated a pecuniary interest with a wire transfer made to the Niagara Catholic District School Board, his employer. Councillor Morocco indicated an indirect pecuniary interest with cheque # 382829, made payable to her spouse. Councillor Craitor indicated a pecuniary interest with cheque # 382776, made payable to himself. Mayor Diodati indicated a pecuniary interest with cheques # 382603, 382604, and 382541, made payable to himself. * * * * * REPORTS 5:00-6:30 P.M. 1. R&C-2015-05 — Culture Plan The report recommends that Culture Plan be received and referred to staff and committees to develop a detailed implementation plan and subsequent Council reports based on recommendations from staff, Arts & Culture and Museum committee members. Laura Moffat, Chair of the Arts & Culture Committee, spoke to how the committee will review the plan and come back to Council with a recommendation and implementation plan. ORDERED on the motion of Councillor Thomson, seconded by Councillor Morocco that the report be approved, as recommended. Carried Unanimously 2. R&C-2015-07 — Greater Metro-Junior A Hockey League The report recommends the following: 1. That Council support the maximum of two junior hockey teams, sanctioned by Hockey Canada or the applicable national sport governing association, be allocated facility space and ice at City of Niagara Falls arenas. 2. And that Council approve the revisions to the Ice Allocation Policy (2010). Council Minutes April 28, 2015 MAYOR'S REPORTS, ANNOUNCEMENTS Mayor Diodati offered condolences to retired firefighter Doug Mann Jr., on the passing of his father, to Tony Crocco and family on the passing of Linda Kane-Crocco, a City employee, to Carolyn Martin, a retired City employee on the passing of her husband, and to Niagara Parks Commission Chair, Janice Thomson, on the passing of her mother. Mayor Diodati advised of recent events: Old Crow Bar and Bistro grand opening, Niagara Falls Volunteer Firefighter Recognition banquet, Accountax 40th Anniversary, Coronation Centre Annual Volunteer Recognition, Club Italia Soppresatta Night, Niagara Shrine Club Spaghetti Dinner and Amy Willet Benefit at Cataract Bowl. Mayor Diodati provided an update on the GO progress and updates. Mayor Diodati advised of upcoming events: Community Clean Sweep, the 32nd Annual Cover the Kids Run, the Grand Opening North Town Dentistry, Wings for Life Run, McHappy Day, Multicultural Food Festival, Niagara Concerts, Kornel Wolak and Chris Donnelly Duo, and Niagara Musical Theatre & Voice Festival. Mayor Diodati left meeting 6:25 p.m. and Councillor Pietrangelo was acting Mayor for the remainder of the Council meeting. * * * * * PRESENTATIONS/DEPUTATIONS Adopt A-Camper Mayor's Challenge Ann Godfrey, Director of Development & Public Relations, and Christopher Walker, Development Officer for the FACS Niagara Foundation addresses Council on the upcoming fundraising initiative, Adopt a Camper. They outlined the minimal cost to send a child to camp. ORDERED on the motion of Councillor loannoni, seconded by Councillor Campbell that the Mayor accept the challenge and circulate it to other Mayors in the Niagara Region. Carried Unanimously Allister Young Arts & Culture Endowment Fund Acting Mayor Pietrangelo presented Car David Onofrio, this year's recipient, with a cheque associated with the endowment fund. R&C-2015-06 — Allister Young Arts & Culture Endowment Fund 2015 Recipient The report recommends that Council acknowledge Carl David Onofrio as the 2015 Allister Young Arts & Culture Endowment Fund recipient. ORDERED on the motion of Councillor Thomson, seconded by Councillor Morocco that the report be approved, as recommended. Carried Unanimously 3 Council Minutes April 28, 2015 F-2015-15 - Cancellation, Reduction or Refund of Taxes The report recommends that Council approve the cancellation, reduction or refund of taxes on the various accounts per the attached summary and granted to the property owners listed. F-2015-16 - Major Receivables Report (March) The report recommends that Council receive the Monthly Tax Receivables report for the information purposes. F-2015-19 - Habitat for Humanity - Division Street Project The reports recommends that Council approve the installation of services and the waiving of fees as outlined in this report for their 2015 project at the corner of Division St. and Leonard Avenue. MW-2015-11 - 2015 Cemetery Fee Schedule The report recommends that Council approve the 2015 Cemetery Fee Schedule and it be made effective June 1, 2015. MW-2015-12 - Tender Award - Contract No. 2015-321-13, Balmoral Avenue Sewer Separation and Road Reconstruction The report recommends the following: 1. The contract be awarded to the lowest bidder Provincial Construction Limited at the tendered price of $2,093,028.92. 2. That the Mayor and City Clerk be authorized to execute the necessary contract documents. TS-2015-09 - Rolling Acres Drive between Cambridge Street and Oxford Street- Parking Review The report recommends that a stopping prohibition is established between the hours of 8:00 a.m. to 9:00 a.m. and 2:30 p.m. to 4:00 p.m. from Monday to Friday, from September 1 to June 30 on the west side of Rolling Acres Drive between Cambridge Street and Oxford Street. F-2015-20 Stamford Volunteer Firefighters Association Report The report recommends that the City of Niagara Falls provide a guarantee for a line of credit related to the SCVFA building construction and approval of associated site works as outlined in the report. ORDERED on the motion of Councillor Kerrio, seconded by Councillor Campbell that the reports on the Consent Agenda be approved. Motion Carried with Councillor Craitor opposed to MW-215-11 RSC-2015-03- Request to Honour Mike Strange The report recommends that Council approve the request to honour Mike Strange with a permanent plaque at Oakes Park and to work with appropriate City Staff and Committees to determine the most suitable location and design of the plaque. ORDERED on the motion of Councillor Thomson, seconded by Councillor loannoni that the report be approved. Carried Unanimously 5 Council Minutes April 28, 2015 NEW BUSINESS OSUM Conference ORDERED on the motion of Councillor Morocco, seconded by Councillor Craitor, that Council support hosting the 2018 Ontario Small Urban Municipalities Conference. Carried Unanimously * * * * * ORDERED on the motion of Councillor Morocco, seconded by Councillor Craitor that the meeting be adjourned at 7:20 p.m. Carried Unanimously DEAN IORFID , CIT CLERK JAMES M. DIODATI, MAYOR 7