06/23/2015 Schedule for June 23, 2015
4:30 In Camera Committee Room # 1
5:00 Council Meeting Council Chambers
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UTY OF a "NA.4
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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 June 23, 2015 at 4:50 p.m., Niagara Falls
Council will go into a closed meeting, prior to their regularly scheduled meeting at 5:00 p.m.
to consider matters that fall under the subject matter of 239(f), advice that is subject to
solicitor-client advice, and 239(c), a proposed or pending disposition of land, related to
lands described as Part 36 on Reference Plan, 59R-14402, the former CN Rail lands
abutting HOCO limited and a matter related to 239(2)(d), labour negotiations.
AND The Seal of the Corporation be hereto affixed.
DEAN IORFIDA JAMES M. DIODATI
CITY CLERK MAYOR
Niag araalJs
COUNCIL MEETING
June 23, 2015
O Canada to be sung by Cory Cruise.
ADOPTION OF MINUTES: Council Minutes of May 26, 2015
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 — 6:30 P.M.
FS-2015-05
Vessel Operator Restriction Regulation Application
-AND-
Presentation by Transport Canada
Deputation by Chris Bohnenkamp, Niagara Jet Adventures
TS-2015-12
Barker Street — Parking Review
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BUDGET MATTERS
F-2015-25 — Municipal Utility Budget
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PRESENTATIONS/DEPUTATIONS 6:30 P.M.
Mayor's Youth Advisory Committee
Representatives from the Mayor's Youth Advisory Committee will outline their
activities from the past year.
Business Recognition
Modern Landfill Inc. will be recognized for 50 years of business in the community.
Citizen Commendation
Residents Karen Tolley, Ryan Benner and Jerry Buchowsky are being
recommended for commendation by the Fire Department.
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PLANNING MATTERS 7:00 P.M.
Public Meeting
AM-2015-005, Zoning By-law Amendment Applicantion
5785 and 5807 Ferry Street
Applicant: 2405800 Ontario Limited (John Lally)
Agent: Greg Taras, UEM Consulting
Proposal: Proposed Retirement Home
Background Material:
Recommendation Report: PBD-2015-24
Public Meeting
26CD-11-2014-003 Plan of Condominium (Vacant Land)
7276 Optimist Lane, Block 79, Plan 59M-401 (Optimist Subdivision)
Applicant: Rinaldi Homes (Niagara) Inc. (Jerry Rinaldi)
Agent: Carmela Agro, Upper Canada Consultants
Proposed" 16 Unit Vacant Land Condominium
Background Material:
Recommendation Report: PBD-2015-20
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MISCELLANEOUS PLANNING MATTERS
1. PBD-2015-25 — Maters Arising from Municipal Heritage Committee Designated
Property Grant for the BME Church 5674 Peer Street.
2. PBD-2015-27 — SCA-2015-001, 5713-5717 Victoria Avenue, The Works Gourmet
Burgers. Proposed Sidewalk Café
3. PBD-2015-28 — Proposed Lundy's Lane Community Improvement Plan
4. PBD-2015-29 — Municipal Employment Creation Incentive Program
5. PBD-2015-31 — CIP Funds be amended to Include Paving of Driveway Access &
Parking Areas in the Historic Drummondville & Downtown CIP
OUTSTANDING ITEMS 7:30 P.M.
FS-2015-04 Open Air Burning — Supplementary
* * * * *
MAYOR'S REPORTS, ANNOUNCEMENTS
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COMMUNICATIONS AND COMMENTS OF THE CITY CLERK
1. Stamford Volunteer Firefighters Association — request for relief to the Noise
By-law.
-AND-
Memo from the City Clerk
Tansu Barker deputation request
RECOMMENDATION: For the Consideration of Council.
2. Taps Brewery - request for relief to the Noise By-law.
RECOMMENDATION: For the Approval of Council.
3. Heater's Heroes - request for relief to the Noise By-law.
RECOMMENDATION: For the Consideration of Council.
4. Ontario Provincial Council of the Catholic Women's League of Canada —
requesting a flag raising in conjunction with their conference.
RECOMMENDATION: For the Approval of Council.
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5. Fallsview B.I.A. — requesting approval of their 2015 budget.
RECOMMENDATION: For the Approval of Council.
6. Lundy's Lane B.I.A. — requesting approval of their 2015 budget.
RECOMMENDATION: For the Approval of Council.
7. Chippawa Dock Committee — requesting a grant equal to the fees associated
with the Run for the Docks event.
RECOMMENDATION: For the Consideration of Council.
8. Regional Municipality of Niagara
-AND-
City of St. Catharines — correspondences related to Inter-Municipal Transit.
RECOMMENDATION: That Council support the transits of St. Catharines, Niagara
Falls and Welland working together on how to best provide Inter-Municipal transit.
9. City of St. Catharines — notice of motion related to the Niagara District Airport.
RECOMMENDATION: That Council support the motion to transfer the operations
of the airport to the Region.
10.Various Municipalities — resolutions related to mail delivery.
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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REPORTS
CONSENT AGENDA
THE CONSENT AGENDA IS A SET OF REPORTS 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-2015- Canada 150 Community Infrastructure Program Submission
F-2015-26- 2015 Schedule of Fees & by-law
F-2015-27 - Low Income Seniors' Water/Property Tax Rebate
F-2015-28 — Monthly Tax Receivables Report - May
F-2015-29 - Municipal Accounts
F-2015-30 — General Insurance Report
FS-2015-03 - Stn. 5 Lease Agreement
MW-2015-06 - George Bukator Park Rowing Facility Niagara Falls Rowing Club
Agreements
MW-2015-08 - Millennium Recreation Trail Section 3 Development (Niagara Falls
Lions Legacy Trail Project) Tender Award ( HAND OUT)
MW-2015-15 - Tender Award — Contract No. 2015-327-13, Hamilton Street, Fifth
Avenue, Sixth Avenue Sewer Separation, Watermain Replacement and Road
Reconstruction
MW-2015-16 -Tender Award — Contract No. 2015-316-13, Ridge Road Culvert
Replacement
MW-2015-17- Heritage Park Improvements, KaBoom! Playground
MW-2015-18 -Woodlot Management Plan
MW-2015-19- Tender Award — Contract No. 2015-08, 2015 Surface Treatment
MW-2015-20 -Tender Award — Contract No. 2015-03, 2015 Asphalt Overlay Phase 1
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PBD-2015-26 — DB-2013-003 Deeming By-law Application, East and West Side of
Hickson Street. Applicant: Canadian Specialty Castings. Proposed Industrial
Redevelopment
PBD-2015-30 — PLC-2015-001, Request for Removal of Part Lot Control Lots 12 and
13, Plan 59M 262, 7661 and 7671 Bishop Avenue. Applicant: Karen Ann DeGiorgio.
Agent: Brian Sinclair, Q.C.
R&C-2015-08 — GNBA Score Board Agreement
RESOLUTIONS
THEREFORE BE IT RESOLVED that the Council of the City of Niagara Falls authorizes
the application, submitted by City staff, for Canada 150 Community Infrastructure funding
for the Niagara Falls Farmers Market Phase 2.
THEREFORE BE IT RESOLVED that the Council of the City of Niagara Falls authorizes
the application, submitted by City staff, for Canada 150 Community Infrastructure funding
for the Millennium Trail Phases 5 and 6.
THEREFORE BE IT RESOLVED that the Council of the City of Niagara Falls authorizes
the application, in conjunction with the Niagara Parks Commission, the City's partner on
the Illumination Board, for Canada 150 Community Infrastructure funding for the Niagara
Falls Illumination.
RATIFICATION OF "IN CAMERA" MATTERS
BY-LAWS
The City Clerk will advise of any additional by-laws or amendments to the
by-law listed for Council consideration.
2015-63 A by-law to establish Part 3 on Reference Plan 59R-15104 as a public
highway, to be known as and to form part of Butternut Boulevard
2015-64 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.
2015-65 A by-law to authorize the execution of a lease agreement with the
Willoughby Volunteer Fire Department, respecting Station 5, located at
11208 Sodom Road.
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2015-66 A by-law to authorize the execution of a license agreement with the Greater
Niagara Baseball Association to sell advertising space on the scoreboard
located at Oakes Park, 5700 Morrison Street.
2015-67 A by-law to amend By-law No. 79-200, to reduce parking and aisle width
requirements for a commercial plaza, and to eliminate loading requirements
for a proposed 335 square metre commercial building (AM-2015-002).
2015-68 A by-law to designate Lots 179-185, 208-214, 217, 218, Part of Lots 219
and 220 and the partial laneway between Lots 180-185 (inclusive) and Lots
208-213 (inclusive), Plan 997 to be deemed not to be within a registered
plan of subdivision for the purpose of subsection 50(3) of the Planning Act,
R.S.O. 1990 (DB-2013-003).
2015-69 A by-law to designate Lots 12 and 13, Registered Plan 59M-262, not be
subject to part-lot control (PLC-2015-001).
2015-70 A by-law to authorize the payment of$25,986,229.00 for General Purposes.
2015-71 A by-law to fees and charges for various services, licences and publications
for the City of Niagara Falls.
2015-72 A by-law to amend Bylaw No. 89-2000, being a by-law to regulate parking
and traffic on City Roads. ( Parking Prohibited, Limited Parking, Parking
Meter Zones)
2015-73 A by-law to authorize the execution of a Development Agreement with
HOCO Limited respecting the development and occupancy of City lands by
HOCO Limited. (HAND OUT)
2015-74 A by-law to authorize the execution of a Licence Agreement with HOCO
Limited respecting the granting of a right of way over City lands for access
to the entertainment facilities located upon the lands owned by HOCO
Limited. ( HAND OUT)
2015-75 A by-law to authorize the execution of a Sublicence Agreement with Ontario
Power Generation Inc. and the Niagara Falls Rowing Club, respecting the
consent by Ontario Power Generation Inc. to a sublicence of its licence with
the City, of the lands known municipally as George Bukator Park.
( HAND OUT)
2015-76 A by-law to authorize the execution of a Licence Agreement with the
Niagara Falls Rowing Club respecting the Club's use and maintenance of
lands municipally known as George Bukator Park. ( HAND OUT)
2015-77 A by-law to adopt, ratify and confirm the actions of City Council at its
meeting held on the 23rd day of June, 2015.
NEW BUSINESS