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2003/01/20 REGULAR MEETING January 20, 2003 PRAYER: Alderman Shirley Fisher ADOPTION OF MINUTES: Planning amended) 2003. Meeting of December 9, 2002 (as and Planning Meeting of January 13, DISCLOSURES OF PECUNIARY INTEREST Disclosures of pecuniary interest and a bdef explanation thereof will be made for the current Council Meeting at this time. MA YOR'S REPORTS, ANNOUNCEMENTS, REMARKS DEPUTATIONS Villa.qe Chippawa Citizen's Committee Mr. Don Ede wishes to address Council regarding Cummington Square in Chippawa. UNFINISHED BUSINESS The Chief Administrative Officer will provide an Environmental Assessment matter. update on the Main Street -2- COMMUNICATIONS AND COMMENTS OF THE CITY CLERK Niagara Region Police Association - Re: Waiving of fees - requesting that Council waive any fees required for ice time for the 49~h Annual International Police Hockey Toumament. - AND - Report R-2003-05 - Request to waive fees for the International Police Hockey Tournament. RECOMMENDATION: That the/ce rental fees not be waived. Additional Items for Consideration: The City Clerk will advise of any further items for Council consideration. COMMUNITY SERVICES MA TTERS REPORTS 1. Chief Administrative Officer 2. Chief Administrative Officer MW-2003-21 - Modifications to S. W.M. Facility, Larry DeLazzer Park - Orchard Grove Subdivision. MW-2003-22, Dedication of a portion of Falls Avenue to the Region. BUILDING & BY-LAW SERVICES 1. Chief Administrative Officer BBS-2003-02, Appointment of Inspectors. FINANCIAL MATTERS 1. Chief Administrative Officer F-2003-04, Municipal Accounts. -3- MISCELLANEOUS MA TTERS Chief Administrative Officer CD-2003-01, Minutes of Council Meeting, September 10, 2001. Chief Administrative Officer L-2003-08, Trinity Park Ministry Centre; Stopping Up and Closing of part of the Road Allowance between Township Lots 206 and 207 (not opened); File No. 1999-110 Chief Administrative Officer L-2003-12, Housekeeping By-law Amendments pursuant to the new Municipal Act, 2001. RA TIFICA TION OF PARKING & TRAFFIC COMMITTEE ACTIONS (Alderman Kim Craitor, Chair) 1. Chair, Parking & Traffic Committee MW-2003-20, Actions Stemming from the Parking & Traffic Committee Meeting of January 14, 2003. 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, AN ALDERMAN MAY REQUEST THAT ONE OR MORE OF THE REPORTS BE MOVED OUT OF THE CONSENT AGENDA TO BE CONSIDERED SEPARATELY. 2. 3. 4. 5. MW-2003-12 . ALTHEA STREET AT PORTAGE ROAD; INTERSECTION CONTROL REVIEW; F-2003-02- COMMUNITY REINVESTMENT FUND; F-2003-03 - FIDELITY BOND F-2003-05 - NIAGARA PARKS COMMISSION GRANT TO THE CITY OF NIAGARA FALLS; L-2003-09 - ESTABLISHMENT OF PUBLIC HIGHWAY; PARTS 1,2,3,4,5, 6 & 7 ON REFERENCE PLAN 59R-11875, AS PART OF FALLSVIEW A VENUE; L-2003-10. ESTABLISHMENT OF PUBLIC HIGHWA Y; PARTS 1 AND 2 ON REFERENCE PLAN 59R-11888 AS PART OF ELLEN AVENUE; FILE NO.: 2002-553. -4- RA TIFICA TION OF COMMITTEE-OF- THE-WHOLE ACTIONS RESOLUTIONS That the Municipality of Niagara Falls does accept the 2003 CRF allocation in accordance with the statements, terms and conditions required by the Ministry of Municipal Affairs and Housing. That the Ontario Energy Board Amendment Act be amended so that the collection of capital costs related to the connection of electrical services for new developments be bome entirely by the developers. BY-LAWS The City Clerk will advise of any additional by. laws or amendments to the by-laws listed for Council consideration. 2003-12 To establish parts 1,2,3,4,5, 6 & 7 on Reference Plan 59R-11875 as a public highway, to be known as and to form part of Fallsview Avenue. 2003-13 To establish Parts 1 and 2 on Reference Plan 59R-11888 as a public highway, to be known as and to form part of Ellen Avenue; 2003-14 To authorize the execution of a Subdivision Agreement with Beaver Valley Realty Ltd., respecting Beaver Valley Extension 2 Subdivision. 2003-1.5 To amend By-law No. 89-2000, being a by-law to regulate parking and traffic on City Roads. (Parking Prohibited, Limited Parking, Stop Signs at Intersections, Yield Signs at Intersections, Heavy Vehicle Restriction) 2003-16 To establish procedures goveming the sale of land by the City of Niagara Fails. 2003-17 To establish a Committee of the Council to hear certain matters involving applications for licences for adult entertainment par/ours, body-rub par/ours and adult stores. 2003-18 To amend By-law No. 2001-001, being a by-law to provide for appointments to certain Boards, Commissions and Committees. -5- 2003-19 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. 2003-20 To provide for establishing parking lots in the City of Niagara Falls, and for regulating, supervising and goveming the parking of vehicles in various municipal parking facilities thereon and charging a fee for such parking. 2003-21 To authorize monies for General Purposes. (January 20, 2003) 2003-22 To adopt, ratify and confirm the actions of City Council at its meeting held on the 20th day of January, 2003. NEW BUSINESS niagara .region police assoCiation 318 OntadO Street, Unit #7, St. Catharines, Ontario L2R 5LB Tel, 905-988-9700 Fax 905-985,1600 Web Site; www, nrpa, on.ca E-maH:'nrpa~n~pa.on.~a January 9, 2003 Hayor Wayne Thomson City of Niagara Falls 4310 Queen Street Niagara Falls~ Ontario L2E 6X5 Dear Sir:. Re: 49th Annual International Police HOckey.Toumament Thank you once again for meeting with myself and the organizing committee of the International Police Hockey Tournament. ! am writing to you az this time to formally request that the City of Niagara Falls waive any fees required for ice time for this event. In order for you to fully consider our request, i would like to provide you with some background information. Each year, police personnel from across North America congregate to play in the International Hockey Tournament. The funds raised from this annual event are designated for local charities. This year, the Niagara Region Police Association (NRPA) will be hosts to over i 500 members of the policin, g' profession when the tournament is scheduled in Niagara on March 5th and 6m. NRPA members haVe a proud history· of charitable sponsorship throughout the Niagara Region. Our members have just recently committed to long term financial support of three worthy charitable cause~: An ongoing commitment to the Niagara Peninsula Children's Centre. The Niagara Region Police Association has already donated over $44,000 to the NPCC. The NRPA will also be one of the sponsors of the Niagara Region Children's Safety Village The NRPA will be providing both volunteers and financial support for the Summer Rainbow Games, of the The Ontario Special Olympics in 2005 Our financial commitment to these organizations will amount to over $100,0OO over the next ten years. This is In addition to fulflllinl~ ongoing requests for regional community sponsorship donations. NRP^ community sponsorship has amounted to over $58,000 over the past 8 years. This year's International Police Hockey Tournament in Niagara will also have direct economic benefits for the Region, Itself. The members of the Niagara Region Pollce Association take great pride in our community and we welcome this opportunity to showcase the Niagara Region to tournament delegates from across Canada and throughout the United States. We were also delighted by the response we have received from the organizing committee. They were very Impressed with our locale and they have advised us that they anticipate holding future tournaments here on a regular basis. The 4gth Annual International Police Hockey Tournament will have several direct benefits for the Niagara Region. We are requesting the co-operation ofthe City of Niagara Falls to ensure that this event is a success and we are respectfully requesting a favourable response. If ] can answer any questions or provide any additional information, please contact me at the number listed above. Yours truly, ~e Officer, NRPA Co-Chair 4~nnual RF:sim Police International Hockey Toumament Community Services Department Th Air f ..~- . Parks, Recreation & Culture e L; y 0 ~'J~l~, 4310 Queen Street Niagara Falls lJ~. P.O. Box 1023 Canada ~~Niagara Falls, ON L2E 6X5 T~ web site: www. city. niagarafalls.on.ca Tel.: (905) 356-7521 Fax: (905) 356-7404 E-mail: akon@city, niagarafalls.on.ca R-2003-05 Adele Kon Director January 20, 2003 His Worship Mayor Wayne Thomson and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: R-2003-05 - Request to Waive Fees for International Police Hockey Tournament RECOMMENDATION: That the ice rental fees not be waived. BACKGROUND: The purpose of this report is to provide Members of Council with additional information concerning the request from the Niagara Region Police Association to waive the ice rental fee for their three-day hockey tournament. The 75 hours that they requested have been booked and can be accommodated. If the approved fee schedule rates were applied to this tournament, the City would generate $8,000 in revenue. Our existing ice users for the three days in question have been advised that their hours will be cancelled. Normally, for this time period, the City would generate approximately $2,500 in revenue. Therefore, if Council waives the full rental rate for this tournament, the arena will experience a loss of revenue and also lose the opportunity to generate additional reVenue. The Police Hockey Tournament has also booked ice time in St. Catharines and Fort Erie arenas. Both municipalities have advised that they are not waiving their ice rental fees. Staff is not in support of waiving the ice rental fees. However, Council may want to consider Working Together to Serve Our Community Municipal Works · Fire Services · Parks, Recreation & Culture · Business Development · Building g By-Law Services January 20, 2003 - 2 - R-2003-05 reducing the rental rate to $2,500 in order to recover the loss in revenue we will experience by cancelling our existing rental groups to accommodate this tournament. ~~/~Dlrector of Parks, Recreation & Culture R~pectfully submitted: / /Chief Administrative Officer AK/das The City of Niagara Falls 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-2003-21 Ed Dujlovic Director January 20, 2003 His Worship Mayor Wayne Thomson and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: MW-2003-21 - MOdifications to SWM Facility Larry DeLazzer Park - Orchard Grove Subdivision RECOMMENDATION: That the City Council approve the modifications to the Storm Water Management (SWM) Facility at Larry DeLazzer Park as outlined in this report and further that staff be directed to notify local residents of the changes prior to construction. BACKGROUND: In 1996, the City of Niagara Falls entered into a subdivision agreement with Orchard Grove Motel Limited to develop 250 residential lots in seven separate stages on the east side of Kalar Road between Lundy's Lane and Beaverdams Road. One of the many conditions of approval included the construction of a storm water collection system that would regulate the flow into the receiving natural watercourse (quantity control) and store the runoff for a period of time to allow suspended silt and surficial contaminants to settle before being discharged (quality control). The SWM facility consists of five (5) distinct catchment areas which serve not only the Orchard Grove Subdivision, but also Orchard Grove Extension (Magnolia Drive) and Recine Court Plans of Subdivision. One of the unique features of this facility is that it was constructed with extensive planting, trees, footpaths and pedestrian bridges and is utilized as a passive recreation area for the immediate area. Two of the five catchment areas were constructed with the intention of converting the frozen ponds into skating areas in the winter months by closing a valve at the outlet and providing access to a Working Together to Serve Our Community Municipal Works · Fire Services. Parks, Recreation & Culture · Business Development · Building & BY'Law Services January 20, 2003 - 2 - MW-2003-21 water supply for flooding the ice surface. These innovative initiatives are reportedly popular play areas under the right weather conditions, and a portion of the lands were considered to be part of the developers obligation to provide parkland for the area. THE PROPOSAL: Recently, Metro Development submitted an application to develop the vacant lands on the west side of Kalar Road opposite the SWM/Park facility. This development includes the creation of 97 single family homes with additional blocks of land reserved for future development. An Environmental Impact Study prepared by L. Campbell and Associates and a Storm Water Management Study prepared by R.A. Harrington and Associates Ltd. were completed to satisfy conditions of Draft Plan approval for this project. These investigations concluded that the storm water collected on this new site should be directed to three outlets; i) Lundy's Lane Storm Sewer ii) Beaverdams Creek iii) Orchard Grove Storm water Management Facility The developer's consulting engineer has designed the storm sewers according to the studies; however, the connection to the Orchard Grove SWM Facility requires the modification and deepening of one pond and its conversion from a quantity control pond to a quality control pond. This eliminates the pond's ability to function as a skating area because of its depth and the introduction of road salt which would prevent ice from forming on rite skating area. Parks, Recreation and'Culture and Municipal Works staff havemet with the developer to discuss the impacts and how they might be mitigated under this scenario. In response the developers have agreed to undertake the following at their expense. 1. Regrading and restoration of the settlement pond (Pond B) including all plant materials, pathways and sodded areas. Relocation of the armour stone from the southwest pond (Pond B) to the northeast pond (Pond A) 3. Installation of chain link fencing as required around the deepened pond area. 4. Modifications to the northeast pond (Pond A) to widen where possible. 5. Installation of"Waming Signs." 6. Installation of a Zum Yard hydrant near the northeast pond (Pond A). The eStimated cost of these commitments totals $10,000 and staff isrecommending that a letter of credit in this amount be submitted prior to construction. Normally, modifications to park land requires notification to the local residents to keep them informed of these changes (which were not raised during the Public Meeting). Staff is recommending to circulate notices to the area residents to inform them of these changes. A draft January 20, 2003 - 3 - MW-2003-21 notice is attached for your information. Staff is confident that the proposed SWM system represents the most efficient use of land and optimizes the existing pond configuration, without compromising the aesthetic features or recreational use of this facility. Your consideration of the staff recommendation is appreciated. Prepared by: Geo f~Hol(man, C.E.T. Manager of Development Respectfully submitted: Approved by: Ed Dujlovic Director of Municipal Works Attach. S:LREPORTSX2003 ReportshMW-2003-21 - Modifications to SWM Facility.wpd TO BEAVI;'RDAUS tcREEK Associates Ltd. Orchard Grove W&st Proposed St. ormwa~er Future 0 §0 100 150 200 FIGURE, 1 SITE LOCATION ORCHARD GROVE WEST '/: I ' { LARRY DBLAZAR PARK FEATURES: A. PLEASURE SKATING AREA B. HOCKEY SKATING AI~A C. STORlvf~ATER PONDS . BRYSON AUO/98 f ) SCaU 't'iio0~ - -- C~ OF NIAGARA FALLS ~ -- PAR~& RE~R~TION OE~. j ~ DeZ~r P~k Orchard Oro-c I~. rkw. FIGu~ E Z TO CREEK TO LEGEND CATCHMENT NUMBER A~A (H~) FLOW DIRECTION Associa%es Ltd. Existing Stormwater nwoter Management Facillty t~ WOOD~IEW CR1ESC~.~ ;CENT SPRtNG BLOSSOM DRIVE Scole (m) 50 1 O0 1,50 200 FIGURE 3 FUTURE CONDITIONS SUBCATCHMENTS ORCHARD GROVE WEST The City of Niagara Falls Canada NOTICE TO RESIDENTS Dear Resident: Please be advised that The City of Niagara Falls Council has considered a proposal to modify the storm water management facility located in the La!ry:DeL~z~[:Parkm ~cconunodate the upgrading of Kalar Road and a new development p~6j'~t kno~iias O'r~hard Grove West Subdivision. These modifications will involve the relocation of Some plantings and vegetation to other areas within the park and the enhancement of.the northeast pond area for better ~winter recreational opportunities (i.e. Ice Rink). If you have any technical questions regar~li~gihese modificatioiiS, please' feel free'lo contact Mr. GeoffHo!man, Manager of Developmen~t at 905-356-7521 extension 4219. An-~y questions regardihg~euse of ~ei"park c~:be directed to P~ks, Recrea~i0ia & Culture at your ebnvenience. Th~you for you~:,cooperation; Yours ti, uly, Mrs. Adele Kon Director of Parks, Recreation & Culture Municipal Works Working Together to Serve Our Community Fire Services · Parks, Recreation & Culture · Business Development Community Services Department · Municipal Works The City of ~l~l~ 4310 Queen Street Niagara Falls ~1~ P.O. Box 1023 Canada ~~Niagara Falls, ON L2E 6X5 ~~,lm~ web site: www.city.niagarafalls.on.ca Tel.: (905) 356-7521 Fax: (905) 356-2354 E-mail: edujlovi@city, niagarafalls.on.ca MW-2003-22 Ed Dujlovic Director January 20, 2003 His Worship Mayor Wayne Thomson and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: MW-2003-22 - Transfer of a Portion of Falls Avenue to The Regional Municipality of Niagara RECOMMENDATION: I t is recommended that Part 1 on Plan 59R-11871 be transferred to The Regional Municipality of Niagara. BACKGROUND: As part of the Roberts Street Gateway Project the Ministry of Transportation (MTO) has agreed to transfer Roberts Street to Stanley Avenue to the entrance of the Rainbow Bridge to The Regional Municipality of Niagara (Region). During the transfer process it was noted that MTO's jurisdiction did not extend to the entrance of the bridge. When the bridge was originally constructed, the Province had jurisdiction over the roadway, as per policy, to the bridge entrance. Over time changes were made to the Rainbow Bridge Plaza area such that the entrance to the bridge no longer coincided with the Province's road jurisdiction. At the time of the changes to the Rainbow Bridge Plaza there should have been changes made to the road jurisdiction to coincided with the Provincial policy. Although the road is being transferred to the Region, the MTO still has a legal interest in the road as it is a connecting link to an international bridge and therefore, requests that this section of Falls Avenue be transferred to the Region. Accordingly, staff recommends that this part of Falls Avenue-be transferred to the Region. Working Together to Serve Our Community Municipal Works · Fire Services · Parks, Recreation & Culture · Business Development · Building & By-Law Services January 20, 2003 - 2 - MW-2003-22 Council's concurrence with the above recommendation would be appreciated. Ed Dujlovic, P.Eng. Director of Municipal Works Respectfully submitted: John MacD~ona~td~ ~&ninistrative Officer Attach. SSREPORTS~2003 Reports2VlW-2003-22 - Transfer of a Portion of Falls Avenue.wpd J PLAN ~ PA~ OF P~RT 6 & PART OF PART 8 ~ R[OIS~RED P~ 2~4 Re~lo~l ~uniclp~H~ of ~ ~ ', r.t, ,*, z-~-.t- 4 ~ PA/Ti' 1. HIGHWAY pLAN P-2~2~, 117 REGISTE. RF'D AS; INST. NO. 114100 ~ " Avenue I ~ ~'~-~ ~'~ ' I~/~1~/ / ' J / ~~~'~.~ ~ ~ J~nJJ~i" ] Jt ....... PART 1, PLAN 59R-11575 , I ? ' ~ ...... ~ . ~ ~, .......... ~ ~ / ~.~~ I I~1 ~ ~ART 8. ~O~[D P~N ~ u ........... I I ~ / ~ P.. 2, P~. 5oR~85 T / .~ ~ - ~2~ Community Services Department The City of 4B3uilding & By-Law Services Carla~o_.~.~~~ Nia[~ara 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-2003.02 Mel Brown Director January 20, 2003 His Worship Mayor Wayne Thomson and Members of the Municipal' Council City of Niagara Falls, Ontario Members: Re: BBS-2003-02 Appointment of Inspectors RECOMMENDATION: That Fred Sacco, Val Boccia . and Luciano Chieca be appointed as Inspectors pursuant to" the Building Code Act 1992, as amended and that the appointment of Tom Ferguson be cancelled since he is no longer employed by the City and By-law 9g='gS,3 be amended accordingly. 2002-081,: BACKGROUND: Fred Sacco has been hired as a Building Inspector and Val. Boccia and Luciano Chieca have been hired as Applications Examiners in Building & By-law Services. In order for them to perform their functions it is necessary to appoint each of them as an Inspector in accordance with the provisions of the Building Code Act 1992, as amended. Tom Ferguson, previously appointed, is not employed by the City of Niagara Falls. Prepared by: Mel Brown Director of Building & By-Law Services Respectfully submitted://~ CSWINDOWS\TEMP~BBS-2003.02 Appointment of Inspectors wpd Working Together to Serve Our Community Municipal Works. Fire Services · Parks, Recreation & Culture. Business Development. Building & By-Law Services The City of Niagara Falls Canada Corporate Services Department Finance Division 4310 Queen Street P.O. Box 1023 Niagara Fails, ON L2E 6X5 web site: www.city.niagarafalls.on.ca Tel.: Fax: E-mail: (905) 356-7521 (905) 356-2016 kburden@city.niagarafalls.on.ca F-2003-04 Kenneth E. Burden Director January 20, 2003 His Worship Mayor Wayne Thomson and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: F-2003-04 - Municipal Accounts RECOMMENDATION: That Council approve the municipal accounts totalling $2,178,299.01 for the period ending January 20, 2003. 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 espectfully submitted: /'27 John MacDonald 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 Falls l 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-2003-01 Dean Iorfida City Clerk January 20, 2003 His Worship Mayor Wayne Thomson and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: CD-2003-01 Minutes of Council Meeting, September 10, 2001 RECOMMENDATION: For the information and consideration of Council. That the Minutes of September 10, 2001, previously adopted at the October 1, 2001 Council Meeting Under New Business, dealing with Minor Hockey be amended to reflect the following: Alderman Art Federow, Chair, Minor Hockey Ad hoc Committee, advised that the Ontario Minor Hockey Association has completed their report and advised that the ad hoc committee would be reviewing the report. ORDERED on the motion of alderman Volpatti, seconded by Alderman Puttick, that the City Solicitor investigate the legalities of whether the Niagara Falls Minor Hockey Association could ban individuals from the City-owned facilities. Carried Unanimously. BACKGROUND: At the January 13, 2003 Council Meeting, Alderman Federow asked that the minutes of the September 10, 2001 be amended. Alderman Federow intimated that there was an omission in the minutes pertaining to a motion made, possibly, by Alderman Volpatti. The nature of the motion was related to Minor Hockey and a letter sent to Margaret Dunn. Alderman Volpatti did not specifically recall the motion. The Specifics The minutes from September 10, 2001, pertaining to Minor Hockey state the following: Minor Hockey Ad Hoc Committee Alderman Art Federow, Chair, Minor Hockey Ad hoc Committee, advised that the committee has completed their report and advised that the ad hoc committee would be inviting all those involved individuals involved to a meeting scheduled for October. Working Together to Serve Our Community Clerks · Finance · Human Resources · Information Systems · Legal · Planning & Development - 2 - CD-2003-01 I have reviewed the Council tape and can report the following: Alderman Federow, under new business, reports that the Ontario Minor Hockey Association has completed its report, that the Ad Hoc Committee on Minor Hockey will review the Provincial report and that there may be future meetings with OMHA, NFMHA, the O.P.P., Alcohol & Gaming and the Clerk's Department on related matters. Alderman Puttick speaks at length about the Ad Hoc Committee, difficulty obtaining information, the response from the O.P.P. related to raffles and the fact that the Ad Hoc Committee's report will be forthcoming. He, also, mentions that Butch Sacco, President of the NFMHA has sent "cease and desist" letters to himself, Bernadette Secco, Margaret Dunn and Paul Shugg. The letters forbid the four from attending any NFMHA functions or any arena when it is being used by the NFMHA. Alderman Puttick then indicates that he will make a motion asking the Solicitor to investigate whether the NFMHA can ban the four from public arenas, especially in light of the fact that the Ad Hoc Committee has authority from Council (his words) to investigate matters related to Minor Hockey. The motion is not seconded and the new business moves on to other items. Just before the meeting is to be adjourned Alderman Volpatti makes a motion that the letter to Margaret Dunn "be referred to Mr. Kallio for comments regarding the legalities" of Niagara Falls Minor Hockey prohibiting individuals from the City's arenas. The motion passes, although, it is unclear who seconds the motion. Adoption of Minutes It should also be noted that the minutes for the September 10, 2001 meeting were approved at the October 1, 2001 meeting. No Alderman, at that time, requested amendments to the minutes related to the Minor Hockey item. Procedure Rule 47 of Robert's Rules of Order states that minutes "should contain mainly a record of what was done at the meeting, not what was said by the members." Therefore, the motion of September 10, 2001 should have been reflected in the minutes. Can approved minutes be amended further? Robert's states: If the existence of an error or material omission in the minutes becomes reasonably established after approval - even many years later- the minutes can then be corrected by means of the motion to,4mend Something Previously Adoptet~ There is an error in the minutes related to the Minor Hockey item under new business. The minutes give the impression that the Ad Hoc Committee on Minor Hockey had completed its report when it was actually the Ontario Minor Hockey Association's report that was completed at the time of the September 10, 2001 Council meeting. With regard to the missing motion, it is questionable whether it is a material omission. Although not reported in the minutes, the attached e-mail from Ray Kallio indicates that he did indeed investigate the matter and Niagara Falls Minor Hockey was advised that they did not have the authority to ban individuals from the municipality's facilities. -3- CD~003~1 CONCLUSION: There is a minor factual error but, arguably, not a material error in the September 10, 2001 minutes pertaining to Minor Hockey. Although a motion was not reported, action pertaining to the motion was undertaken by staff. Robert's Rules does allow for minutes to be re-examined, sometimes years after the fact, however, caution should be exercised in revisiting past minutes. Staffis willing to correct the minutes of September 10, 2001 if it is Council's direction. Recommended by: Dean Iorfl!a.~ City Clerk Respectfully submitted: Approved by: T. Ravenda Executive Director of Corporate Services - 20 - SEPTEMBER 10, 2001 Deputy Solicitor General with respect to the government's priorities dealing with crime prevention and community safety and requested that a resolution of Council be forwarded to the Provincial government and that the Provincial government be urged to mandate municipalities to place the same priorities on crime prevention and community safety as it does on fire prevention and fire safety and that they provide municipalities with the financial means to do so. ORDERED on the motion of Alderman Ioannoni, seconded by Alderman Wing, that the Provincial Government be urged to mandate municipalities to place the same priorities on crime prevention and community safety as it does on fire prevention and fire safety and that they provide municipalities with the financial means to do so. Carried Unanimously See Resolution No. 31 ChlDDawa Uon~ 60t~ Anniversary Alderman Shirley Fisher advised that the Chippawa Uom. would be celebrating their 60~ Anniversary of Community Service on September 29"', 2001 and requested that a letter of congratulations be forwarded to them. ORDERED on the motion of Alderman Fisher, seconded by Alderman Campbell, that a letter of congratulations be fon#arded to the Chippawa Lions on the occasion of their 60= Anniversary of Community Service. Carried Unanimously. KISS & RIDE Proaram. Rlvervlew School Alderman Shirley Fisher advised that the Riverview School KISS & RIDE program was a very.successful program. Skunk Problems Alderman Victor Pletrangelo requested that the Humane Society be contacted to deal with the skunk problem that Mount Carmel Park-was experiencing. ORDERED on the motion of Alderman Pietrangelo, seconded by Alderman Volpatti, that the matter be referred to staff. Carried Unanimously. Minor Hocke_v Ad Hoc Committee Alderman Art Federow, Chair, Minor Hockey Ad hoc Committee, advised that the committee has completed their report and advised that the ad hoc committee would be inviting all those involved individuals involved to a meeting scheduled for October. Advance Green Ught~ Alderman Kim Craitor referred to the installation of advance north/south green lights at Dorchester and McLeod Road and requested that the Region look into the matter. ORDERED on the motion of Alderman Craitor, seconded by Alderman Wing, that the Region be requested to look into installing advance North/South Green Lights at the · intersection of Dorchester and McLeod Roads. Carried Unanimously. TWENTY- FOURTH MEETING COMMITTEE-OF-THE-WHOLE Committee Room 1/2 October 1, 20~1 Council mat on Monday, October 1,2001 at 5:15 p.m. in Committee.of-the-Whole. All members of Council, were present. Alderman Janice Wing presided as Chairman. Fo~wing consideration of the Items presented, the committee-of-the-Whole rose to report in open session. READ AND ADOPTED, WAYNE THOMSON, MAYOR REGULAR MEETING Council Chambers October 1, 2001 council mat on Monday, October 1, 2001 at 6:00 p.m. for the purpose of considering Regular Business matters. All members of Council, were present. Alderman Klm Craitor offered the Opening Prayer. ADOPTION OF MINUTES Alderman Orr indicated a conflict of interest on the matter dealing with the acquisition of the CP/CN railway corridor from the September 19, 2001 Council meeting, because her employer is involved. Alderman Ioannoni requested that the Minutes of September 17,2001, be amanded to reflect her opposition to the motion dealing with the Infrastructure system. ' Alderman Wing requested that the motion from the Minutes of September 17, 2001 dealing with the Infrastructure system be amanded to Indicate that staff be directed to look toward making the City's infrastructure repairs our number one priority and to direct any unexpected revenues toward the infrastructure system. Alderman Federow requested that the Minutes of September 10, 2001 be amended to reflect his conflicts of interest on Report PD-2001-79 and Report PD-2001-70 were due to business related matters. -2- ORDERED on the motion of Alderman Feren, seconded by Alderman Pietrangelo, that the Minutes of September 19, 2001 be approved as printed; and that the Minutes of September 17, 2001, and September 10, 2001 be approved as amended. Carried Unanimously. DISCLOSURES OF PECUNIARY INTEREST Alderman Campbell indicated a pecuniary interest on Report F-2001-62, Cheque No. 262522, because the recipient is his employer;, Cheque No. 262221 because he is the recipient and on Communication No. 197 because he is employed by the Board. Alderman Craitor indicated a pecuniary interest on Report F-2001-62, Cheque Nos. 262271 and 262552 because a member of his family is employed bythe Region. Alderman Hendershot indicated a pecuniary interest on Report F-2001-62, Cheque No. 262604 because the recipient is a member of his extended family. Alderman Pietrangelo indicated a pecuniary interest on Report F-2001-62, Cheque No. 262539 and on By-law No. 2001-209, because the recipient is his employer. Alderman Wing indicated a pecuniary interest on Report F-2001-62, Cheque Nos. 262296; 262550; 262230; 262376 and 262380, because she is an officer of the organization involved. MAYOR'S REPORTS. ANNOUNCEMENTS. REMARKS Letter of Condolence ORDERED on the motion of Alderman Hendershot, seconded by Alderman Fisher, that a letter of condolence be forwarded to the family of the late Wayne Ferret, a well-respected citizen of the community. Carried Unanimously. Removal of Rail Line Crossi~ & Associated Eau!nment His Worship Mayor Thomson indicated that due to the pumhase of the CP/CN rail confdor by the City, would result in the removal of rail line crossings and associated equipment and suggested that the equipment from the closed crossings be used at the varfous intersections in our community to reduce costs for these installations and that a resolution to that effect be forwarded to our local member of Parliament, Mr. Gary Pilllterri, ORDERED on the motion of AIderman Campbell, seconded by AIderman Volpat8, that due to the purchase of the purchase of the CP/CN Rail Corridor by the City would result in the removal of rag line crossings and associated equipment and that the equipment from the closed crossings be used at the various intersections in our community to reduce costs for these installations and that a resolution be forwarded to our local Member of Per#emen~ Mr. Gary Pillitteri. Carried Unanimously. See Resolution No. 33 From: To: Date: · Subject: "Ray Kallio" <rkallio@city.niagarafalls.on.ca> <diorfida@city.niagarafalls.on.ca> 1/15/03 1:52PM Banning People from the Arenas Dean Further to our meeting, this will confirm that pursuant to Council's direction in Sept. 2001 regarding the above, Adele and I met with representatives of Niagara Falls Minor Hockey and advised them that the City was responsible for the banning of individuals at City-owned facilities but that it would consider any request by an organization to ban a person. Ray The City of ~, Niagara Fallsll~. 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-2003-08 R. O. Kallio City Solicitor January 20, 2003 His Worship Mayor Wayne Thomson and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: L-2003-08 Trinity Park Ministry Centre Stopping Up and Closing.of Part of the Road Allowance between Township Lots 206 and 207 (not opened) Our File No. 1999-110 RECOMMENDATION: That Staff be authorized to commence proceedings to stop up and close part of the road allowance between Township Lots 206 and 207, being Part 3 on Reference Plan 59R-4705, formerly in the Township of Stamford, now City of Niagara Falls. That part of the road allowance between Township Lots 206 and 207, being Part 3 on Reference Plan 59R-4705 be declared surplus and offered for sale to Trinity Park Ministry Centre and further that Trinity Park Ministry Centre pay for all costs associated with the sale, including the cost of an appraisal and a notice, which costs will be credited to it on closing. BACKGROUND: Part of the road allowance between Township Lots 206 and 207, formerly in the Township of Stamford, now in the City of Niagara Falls, being Part 3 on Reference Plan 59R-4705 ("road allowance") is shown hatched on Appendix "1" attached. The lands are located north of Chippawa Creek Road, south of Brown Road and west of Kalar Road. Working Together to Serve Our Community Clerks · Finance · Human Resources · Information Systems · Legal · Planning & Development January 20, 2003 - 2 - L-2003-08 Trinity Park Ministry Centre ("Trinity") owns the lands both to the west and east of the road allowance, being parts 2 and 4, on Reference Plan 59R-4705. Trinity has expressed interest in purChasing Part 3, on Reference Plan 59R-4705 so as to complete the land assembly and incorporate the road allowance into a proposed resort park. To facilitate the development of the resort park, Council supported the Official Plan Amendment and same has since been approved by the Region. Staffhas no objections to the request by Trinity to purchase the road allowance and concurs that the land can be stopped up and closed. Staff, however, suggests that the sale of the road allowance be delayed until such time as the City has assurance that the resort park will proceed to construction. Transfer will only take place at the time that the Application to Amend the City's Official Plan and Application to Amend the. City's Zoning By-law have been completed. Prepared by: ....... mary ~orrone Law/Elerk Respectfully submitted: '~h~e ~Aad~'~' salt rdat iv e Officer Reco n 7: Ray Kalho City Solicitor Approved by: T. Ravenda Executive Director of Corporate Services 60~ 60~ /, // I ZOZ 90~ 'e ..LttVd ' APPENDIX "J." 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-2003-12 R,O, Kallio City Solicitor January 20, 2003 His Worship Mayor Wayne Thomson and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re-' L-2003-12 Housekeeping by-law amendments pursuant to the new Municipal~4ct, 2001 Our File No. 2003-12 RECOMMENDATION: That the Sale of Land Procedures By-law and the Adult Businesses Appeals Committee By-law be amended. BACKGROUND: This is a housekeeping report to amend the Sale of Land Procedures By-law and the Adult Businesses Appeals Committee By-law, so as to reflect the changes required by the new Municipal Act, 2001 and to be consistent with the Notice Provisions By-law which was passed at the last Council meeting. As well, adult entertainment parlours and body-mb parlours are now in one by-law and with the addition of adult stores, the mandate of the Appeals Committee dealing with body-mb parlour licensing matters must be expanded. With the passing of Gary Hendershot, it is recommended that the Appeals Commitee be reduced to the three existing members, as follows: Selina Volpatti, Chair Carolynn Ioannoni Art Federow Working Together to Serve Our Community Clerks · Finance · Human Resources · Information Systems · Legal · Planning & Development January 20, 2003 - 2 - L-2003-12 We are reviewing other by-laws which may be affected by the new Municipal Act, 2001 and will present them to Council in due course. Attached hereto as Appendices 1 and 2, are copies of both proposed by-laws. Re~~ by: Ray Kallio v City Solicitor R.espectfully submitted: ~//~h~l~lorlVla ~acD°nald Chief Administrative Officer Approved by: T. Ravenda Executive Director of Corporate Services ROK/sm Attachments The City of Niagara Falls t 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-2003-20 Ed Dujlovic Director January 20, 2003 His Worship Mayor Wayne Thomson and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: MW-2003 -20 Municipal Parking & Traffic Committee Recommendations - January 14, 2002 Meeting RECOMMENDATION: That Item #6 be amended to indicate that a 3-way stop be installed at the intersection of Gunning Drive and Mears Crescent. l) 89-2000 By-law Updates It is recommended that the updates to By-law 89-2000 concerning Ontario Avenue, Hiram Street, Garner Road, Warner Road and Emery Street appearing later on tonight's agenda be approved. 2) MW-2002-146 - Monthly Lease Parking Rate Adjustment It is recommended that: 1) the monthly lease parking rate increase be phased in over a two-year period at $5.00 per year; 2) those persons residing in the Downtown wishing to purchase lease parking would be exempt from this increase; and, 3) MW-2003-02 - Orchard Grove Residential Area Intersection Control Review It is recommended that: 1) A stop sign be installed facing southbound motorists on Beaver Valley Way at Beaverdams Road; Working Together to Serve Our Community Municipal Works · Fire Services · Parks, Recreation & Culture · Business Development · Building & By-Law Services January 20, 2003 - 2 - . MW-2003-20 2) A stop sign be installed facing northbound motorists on Spring Blossom Drive at the west intersection with Harvest Crescent; 3) A stop sign be installed facing southbound motorists on Harvest Crescent~ at the east intersection with Spring Blossom Drive; 4) A yield sign be installed facing northbound motorists on Foreman Avenue at Woodsview Crescent; 5) A yield sign be installed facing southbound motorists on Foreman Avenue at Harvest Crescent; 6) A stop sign be installed facing southbound motorists on Magnolia Drive at Spring Blossom Drive; and 7) By-law 89-2000 Schedule "P" be updated to reflect the current traffic control at the intersection of Beaverdams Road and Magnolia Drive/Rysdale Avenue. 4) MW-2003-08 - Westwood Street Parking Review It is recommended that: 1) the existing parking restriction on the south side of Westwood Street from Kalar Road to Alderbrae Court between the hours of 5:00 p.m. and 9:00 p.m. Monday to Friday be removed; and, 2) a parking restriction at all times be implemented on the south side of Westwood Street between Kalar Road and Lynhurst Drive. 5) MW-2003-09 - Rolling Acres Drive Operations Review It is recommended that: l) an all-way stop control be installed at the intersection of Rolling Acres Drive and Waterloo Drive; 2) the all-way stop control at Rolling Acres Drive and Waterloo Drive (along with Cambridge Street) be reviewed 6 months after installation; 3) a solid yellow centre line be painted on Rolling Acres Drive between Cambridge Street and Thorold Stone Road in the Spring of 2003; 4) a warning tab with a speed limit of 30 krn/hr be added to a reverse curve warning sign facing northbound motorists on Rolling Acres Drive north of Thorold Ston.e Road; and, 5) a reverse curve waming sign and a warning tab with a speed limit of 30 km/hr be January 20, 2003 - 3 - MW-2003-20 installed facing southbound motorists on Rolling Acres Drive south of Cambridge Street; and, 6) Council send a resolution to the MTO dedicating a left turn lane from Thorold Stone Road to Rolling Acres Drive and have Staff report back with the number of accidents along with injuries for this area. 6) MW-2003-10 - Gunning Drive at Mears Crescent - Intersection Control Review and l~.~afs CresSetS. that a 3-way stop be installed at the intersection of Gunning - Drive and Mears Crescent. 7) MW-2003-I l - Kalar Road Operations Review It is recommended that: 8) 9) 1) the current speed limit be maintained on Kalar Road between Thorold Stone Road and Montrose Road; 2) parking be restricted at all times on the east side of Kalar Road from Montrose Road to a point 40 metres south of Montrose Road; and, 3) an 80 km/hr speed limit regulatory sign be installed facing southbound motorists on Kalar Road south of Mount Carmel Boulevard. City of Niagara Falls 2003 Tax Supported Budget It is recommended that: 1) Staff be directed to notify the Parking Committee in a timely manner to discuss the taking of Parking funds; 2) the Parking & Traffic Committee be invited to the Corporate Services Committee meeting when discussing the budget to obtain the Parking & Traffic Committee's comments. Municipal Parking Lot #13 - Bank of Montreal Lease It is recommended that: 1) the Parking & Traffic Committee receive and file information on Municipal Parking Lot #13. January 20, 2003 - 4 - MW-2003-20 10) MW-2003-16 - School Crossing Guard Logo/Crest Competition It is recommended that Report MW-2003-16 be received and filed. BACKGROUND: The Municipal Parking and Traffic Committee, at its meeting of January 14, 2003, considered the matters noted and formulated the recommendations above. City Council's concurrence with the recommendations outlined in this report would be appreciated. Respectfully submitted by: K. Dren $:\TRAFFICLREPORTS~2003~2003 Coun¢ilWIW-2003-20.wpd Alderman Kim Craitor, Chairperson, Municipal Parking & Traffic Committee Community Services Department Municipal Works 4310 Queen Street P.O. Box 1023 Niagara Falls, ON L2E 6X5 web site: www.dty.niagarafalls.on.ca Tel: Fax: E-maih (9O5) 356-7521 (905) 356-2354 edujlovi@city.niagarafalls.on.ca MW-2003-16 Ed Dujlovic, P. Eng. Director January 14, 2003 Alderman Klm Craitor, Chairperson and Members of the Municipal Parking and Traffic Committee, City of Niagara Falls, Ontario Members: RE: MW-2003-16 School Crossing Guard Crest/Logo Competition Details, Rules and Implementation RECOMMENDATIONS: It is recommended the this report be received for the information of the Committee. BACKGROUND: On November 19, 2002 the Parking and Traffic Committee approved the support of a School Crossing Guard Crest/Logo competition and approved the recommendation that the City of Niagara Falls provide the prize money (i.e., personal computer) to be awarded as the grand prize. Council approved these recommendations on November 25, 2002. Staff have approached three school boards, the District School Board of Niagara, the Niagara Catholic District School Board and Conseil Scolaire de District due Centre-Sud-Ouest. All School Boards have responded favourably and are enthusiastic about the contest. Staff will be providing posters, hand outs and rules of the program during the last week of January. (see attached sample). Staffare suggesting a target implementation date of January 20, 2003 with a contest closing date of February 21, 2003. Staffare suggesting these dates as the Ontario Science Centre, one of the major sponsors, can only provide sponsorship to the end of March, 2003. The Niagara Falls Review has been approached and is willing to advertise the kick offofthe contest as well as the winners after the close of the contest, free of charge. The Niagara Radio Group (CJRN and 105.1 The River) and the Niagara Shopping News have been approached and staff are pending these responses. As mentioned in November, the contest is to be implemented on a class by class basis. No individual submissions will be received. This will ensure that the goal of this contest, to help promote education and safety, is directed to the schools as a whole. Corporate sponsorship of prizes Working Together to Serve Our Community Municipal Works · Fire Services · Parks, Recreation & Culture · Business Development · Building & By-Law Services January 14, 2003 -2- MW-2003-16 have also been.geared to classrooms for educational purposes, rather than individual prizes. To date the following sponsors have been confirmed, and the prizes have been tentatively geared · toward specific class levels as per the following: Grade Prize: Attraction~enue & Sponsor Kindergarten Free Class Trip: Butterfly Conservatory Niagara Parks Commission Grade One Free Class Trip: Fort George Parks Canada Niagara on the Lake Grade Two Free Class Trip: African Lion Safari Grade Three Free Class Trip: Sir Adam Beck Generating Station Niagara Parks Commission Grade Four Free Class Trip: Old Fort Niagara- Lewiston, New York Grade Five Free Class Trip: And Travel Imax Theatre Laidlaw Transport Grade Six Free Trip (Maid of the Mist)*** or Black Creek Pioneer Village Grade Seven Free Class Trip: Metro Toronto Zoo Grade Eight Free Class Trip: Ontario Science Centre Grand Prize Free Computer Corporation of the City of Niagara Falls The grade six prize is tentative as the school boards have indicated that due to liability issues, most boards do not plan any school trips on water. Staff are pending a response from Black Creek Pioneer Village to replace the Maid of the Mist Trip. Attached is a draft sample of the poster/hand out to be given to the schools, and placed in the papers for advertising. Also attached are the proposed roles for the competition. Staff are suggesting a form for the schools to fill out to provide information to the judges of the competition. (also attached.) Staff are prepared to proceed with this program within the next few weeks pending comments or concerns from the Committee. Prepared by: Karl Dren Manager of Traffic & Parking Services E~ ~uj lo'Vi'6 Director of Municipal Works S. Wheeler S:\TRAFFIOREPORTSL2003 ~Januavy 14WIW-2003- i 6.wpd Niagara Falls Canad..~,~=~~' School Crossing Guard Crest/Logo Submission Form Date: Name of School: Address: Postal Code: Phone No.: Grade Level: Name of Teacher: Name of Principal: . The.'City of Niagara Falls~~ ATI'ENTION ALL Ki DJ', TEACH EIU' AND J'CHOOLflll THE CITY OF NIAGARA FALLS TRAFFIC AND PARKING SERVICES DIVISION NEEDS YOUR HELP. YOUR SCHOOL cRossING GUARDS NEED A CREST FOR THEIR UNIFORMS AND THIS WHERE YOU CO/V~E IN ............ Every class from Kindergarten to Grade 8 is invited to submit a design for a School Crossing Guard Crest. Each Grade level submission will be judged against similar grades. The best design from each grade will win one of the following prizes: KINDERGARTEN FREE CLASS TRI P: BUTTERFLY CONSERVATORY NIAGARA PARKS COMMISSION GRADE ONE FREE CLASS TRI P: FORT GEORGE PARKS CANADA NIAGARA ON THE LAKE GRADE TWO FREE CLASS TRIP ' AFRICAN LION SAFARI GRADE THREE FREE CLASS TRIP: SIR ADAM BECK GENERATING STATION NIAGARA PARKS COMMISSION GRADE FOUR FREE CLA55 TRIP: OLD FORT NIAGARA- LEWISTON, NEW YORK GRADE FIVE FREE CLASS TRI P: AN D TRAVEL I/v~AX TH EATRE LAID LAW TRAN 5 PO RT GRADE SIX FREE TRIP: (MAID OF THE MIST) BLACK CREEK PIONEER VILLAGE ?. GRADE SEVEN FREE CLASS TRIP: METRO TORONTO ZOO GRADE EIGHT FREE CLASS TRIP: ONTARIO SCJENCE CENTRE AND!I! 'BEST OVERALL DESIGN WINS A FREE CLASSROO/V~ COMPUTER AS APPROVED BY/V~UNICIPAL COUNCIL, CITY OF NIAGARA FALL5 ENTER AND WIN!!ll! COMPETITION ENDS FEBRUARY 21, 2003 SO GET YOUR DESIGNS IN RULES AND REGULATIONS ATTACHED. TorontoZoo Competition Rules: 1. School CroSsing Guard Crest Program: All submissi?ns are to be made on a classroom basis Please indicate what Grade Level the design is from and what school has submitted it. 2. All designs ate to be haaded in by February 28, 2003. 3. All designs will remain the property of the Corporation of the City of Niagara Falls. 4. Designs will be judged in categories with prizes awarded for the best design: Kindergarten Trip to Butterfly Conservatory Grade I Trip to Fort George Grade 2 Trip to the N~'w $/r Adam Beck Generating Station Grade 3 African Lion Safari Grade'4 Imax Theatre & Maid of the Mist & traa~ortafion Grade 5 Old Foi't Niagara, Lewiston New York Grade 6 Maid of the Mis~ (Black Ctx~ Pioneer Village)? Grade 7 Metro Toronto Zoo Grade 8 Trip to Oatario Science CeaSe 5. Grand Prize will be cho,~en separate from best designs in each grade (to avoid piggybacking of prizes) Computer, Monitor & keyboard. 6. Judges will be representatives f~om the Parking and Traffic Committee. 7. T~tion (wlth the exception of the Grade 4 prize) arrangements nnd insurance ate the responsibility of the achool board and classroom of thewinning prize. 8. Grand Prize winner (computer) will be contacted by the City of NiagaraFalls and arrangements made through Information & Technology Departments to co-ordinate appropriate equipment to be awarded. Community Services Department MW-2003-12 The City of Niagara Falls Canada Municipal Works 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) 356-2354 E-mail: munwks@city.niagarafalls.on.ca Ed Dujlovic, P. Eng. Director January 20, 2003 HiS Worship Mayor Wayne Thomson and Members of the Municipal Council City of Niagara Falls, Ontario Members: RE: -MW-2003-12 Althea Street at Portage Road Intersection Control Review RECOMMENDATIONS: That the matter be deferred in order to provide an opportunity for the residents in the area to provide further input. BACKGROUND: Staffhas recently carried out a cursory review of the all-way stop control at the intersection of Portage Road and Althea Street. An all-way stop control was installed at this intersection in January 2002. The initial concern stemmed from the available sight distances for motorists on Althea Street, viewing approaching traffic on Portage Road and the speed of vehicles on Portage Road. When the all-way stop control was installed in January, additional signs were installed at, and in advance of the intersection due to the curvature of Portage Road at Althea Street. This included the installation of an additional stop sign on both the north and south approaches, hazard markers below each stOp sign, and "stop ahead" signs in both directions. Southbound motorists approaching the intersection have their line of sight oriented to the left side of the roadway, due to the curve at Althea Street and therefore view the secondary stop sign located on the left side 6f the road, as opposed to the stop sign on the right side of the road. Motorists that are prOceeding northbound on Portage Road must also negotiate a curve, while decelerating for the stop signs. Technical studies have recently been carded out to evaluate the effectiveness of the all-way stop control. An analysis of the following was completed. · stop sign compliance study · radar speed study · collision analysis · visibility Working Togetherto Serve Our Community Municipal Works · Fire Sen/ices · Parks, Recreation & Culture · Business Development · Building &.By-Law Sen/ices January 20, 2003 -2- MW-2003-12 Stop Sign Compliance Study NB & SB on Portage Road (at Althea Street} May 2002 Stop Sign Compliance Study. NB & SB on Portage Road (at Althea Street) January 2003 [] Non Stopping [] Practically Stopped F~ Non Stopping [] Practically Stopped ~ Stopped by T.~c ~ Wur~ry Comp~ee Stop ~ Stopped by Tmf~c ~ V~ur~ry Comp~e Stop The stop sign compliance study conducted in May 2002 indicates that approximately 85% of the motorists did not carry out a full legal stop at the intersection. The majority of motorists practically stop, which includes motorists proceeding through the intersection at speeds up to 5km/h. Similar results were obtained from the stop sign compliance study conducted again in January 2003. The results indicate that behaviour of motorists' has not significantly varied within the past year. The Niagara Regional Police Force has been carrying out ongoing enforcement at the intersection when manpower permits. To date a total of 73 Provincial Offence Notices (Tickets) have been issued to motorists failing to carry out a complete stop at the stop signs on Portage Road at Althea Street. As well; a number of warnings were also given. A radar spot speed study was also undertaken on Portage Road, north of Althea Street. The table below summarizes the results obtained from the radar study, in comparison with the radar spot speed study that was conducted prior to the installation of the all-way stop control. Before All-Way Stop After Installation of MI-Way Stop 85th percentile speed* 60 km/h 60 km/h Average speed 53 km/h 53 km/h Percent violation 56% 56% * - 85th percentile speed is the speed at which 85% of the motorists are travelling at or below. The results of the study indicate that motorists' speed has not been affected by the installation of the all-way stop controls. A review of the collision history indicates that there have been no reported collisions at the intersection since the installation of the all-way stop control. In the three years prior to the installation of the all-way stop, two collisions occurred at the intersection. Both collisions occurred on adverse pavement conditions. One collision was susceptible through correction by the installation of an all-way stop. The other was a rear-end type collision that occurred on January 20, 2003 -3- MW-2003-12 Althea Street. As indicated, the concern at this intersection was the available sight distances for motorists on Althea Street, viewing approaching traffic on Portage Road. Previously on the northwest comer of the intersection, a hedge and fence encompassed the perimeter of the property. The minimum intersection sight distance for Althea Street motorists was well below the minimum guidelines. The vegetation has since been removed, and the chain link fence has been lowered to the satisfaction of the City. The resulting sight distance to the north is now above the minimum guidelines, based on the 50 km/h speed limit. BEFORE AFTER The purpose of an all-way stop control is to assign the fight-of-way between two roadways that have similar volume and operating characteristics. Portage Road is an arterial roadway and is designed primarily to accommodate the movement of large volumes and various types of traffic between major land uses in the City. Alternatively, Althea Street is a residential roadway that provides Althea Street and Burdette Drive homeowners access to adjacent arterial roads, namely Portage Road and Drummond Road. An intersection traffic count indicated that 97% of the traffic entering the intersection was from Portage Road. The ratio split equals to one vehicle on Althea Street for every 32 vehicles on Portage Road. Emergency services such as fire tracks and ambulances/paramedics are required to complete a full stop at all stop signs prior to proceeding through the intersection. Portage Road extends throughout the majority of the urban boundary in a north/south direction and may therefore be a preferred route in an emergency situation particularly fi.om the fire station on Morrison Street. The Greater Niagara General Hospital is also in close proximity to the study area. In summary, the City of Niagara Falls Residential All-Way Stop Control Warrants is not fulfilled. The criterion for the installation of an all-way stop includes roadway function and geometrics, traffic volumes and volume ratio, collision history, intersection visibility and resident's preference for intersection control. Therefore, staff concurs with our previous recommendations that the stop signs on Portage Road facing northbound and southbound traffic are not warranted. January 20, 2003 -4- MW-2003-12 Council's concurrence with the recommendation outlined in this report would be appreciated. Prepared by: Karl Dren, C.E.T. Manager of Traffic & Parking Services P>,espectfully Submitted by: Ed Dujlovic, P. Eng. DirectOr of Municipal Works Tim Burshtein S:\TRAFFICqlEPORTSL2003k2003 Coun¢il~dW-2003-12 .wlxl File G-180-03 Niagara Falls Corporate Services Department Finance 43t0 Queen Street P.O. Box 1023 Niagara Falls, ON L2E 6X5 Tel: (905) 356-7521, Ext. 4288 Fax: (905) 356-2016 E-mail: kburden@city.niagarafalls.on.ca Web Site: www.city.niagarafalls.on.ca F-2003-02 Kenneth E. Burden Director January 20, 2003 His Worship Mayor Wayne Thomson and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: F-2003-02 - Community Reinvestment Fund (CRF) RECOMMENDATION: That the Council accepts the Community Reinvestment Fund allocation in accordance with the terms and conditions from the Province of Ontario. BACKGROUND: Staff has received a communication from the Ministry of Finance and the Ministry of Municipal Affairs and Housing regarding the Community Reinvestment Fund (CRF). The information provided details regarding the 2001 year-end CRF reconciliation, the updated 2002 CRF allocation, the 2003 CRF allocation, and municipal information requirements. 2001 Year-End Reconciliation A 2001 year-end reconciliation has now been completed and adjustments have been made to reflect actual Local Services Realignment (LSR) cost changes. The CRF allocation for 2002 has also been updated to reflect both LSR costs and Social Housing costs at the point of devolution. For those municipalities that require additional CRF to offset their net LSR costs, the Ministry of Finance will process a separate CRF payment in 2002 that reflects the increase in costs. Staffhas confirmed that this payment has been made; a total of $1,427,000 which includes a'2001 adjustment of $407,000 and a 2002 adjustment of $1,020,000. This additional funding will be carried forward and applied to 2003 as per the Council's direction in accordance with munici, pal information requirements. 2003 CRF Allocation The 2003 CRF allocation is equal to the updated 2002 total CRF allocation of$2,415,000. The total amount includes $2,026,000 base funding ($1,583,000 for reconciled 2001), transit bonus of $170,000 ($170,000 for 2002), and bonus funding of $219,000 ($219,000 for 2002). The City's 2003 General Purposes Budget will be impacted as the funding is greater than what Staffanticipated. Working Together to Serve Our Community Clerk's · Finance · Human Resources · Information Systems . Legal · Planning & Development January 20, 2003 - 2 - F-2003-02 2003 CRF Conditions Municipal information requirements are detailed on Schedule A attached. Municipalities are expected to apply all CRF allocations to the current year operational costs and pass the benefit of those funds directly on to the taxpayer. The requirements provide certain key information to the province that confirms CoUncil's commitment to a shared objective of tax relief for property taxpayers. The acceptance of the CRF Allocation constitutes agreement with the statements, terms and conditions as shown in Schedule A. Staff has prepared the CoUncil resolution in compliance to the requirements. Prepared by: K. Burden Director of Finance Respectfully submitted: j~~ fMAad~iOn~rdat i ve Officer Recommended by: T. Ravenda Executive Director of Corporate Services SCHEDULE A Conditions of Community Reinvestment Fund Allocations Reporting requirements have been attached to the Community Reinvestment Fund (CRF) since 2000. Municipal reporting requirements will remain the same for the 2003 CRF as for 2002. The Ministry of Finance hereby sets forth the conditions that apply to the receipt of Community Reinvestment Fund allocations ("CRF Allocations'') under the Local Services Realignment (LSR) initiative. Acceptance of a CRF Allocation constitutes agreement with the below-mentioned statements and terms and conditions. The CRF Allocation consists mainly of the CRF Base, as well as the CRF Bonus, TranSit Bonus, Supplementary Assistance, and the newly created CRF Stabilization Fund. The CRF Base is a grant paid quarterly to eligible municipalities, as defined by the Province in its sole discretion, to offset the costs of services transferred to municipalities under the LSR initiative. CRF Base Allocations are determined by a formula that calculates the difference between net LSR costs, as defined by the Province and available residential education tax room for each municipality, as defined by the Province. Municipal councils ultimately decide how CRF Allocations (in total) are spent and/or used for the benefit of taxpayers. In making this decision, municipal councils will be guided by their obligation to provide effective and efficient delivery of services to taxpayers. As with all budgetary decisions, municipal councils recognize that they are directly accountable to taxpayers for their use of CRF Allocations. Municipalities are required to submit to MMAH (see address below): (i) (ii) a council resolution declaring the municipality's: a) intent to use the CRF Allocations they will receive for the benefit of taxpayers; and b) . acceptance of the CRF Allocations in accordance with these terms and conditions by January 31, 2003; their 2002 Financial Information Returns (FIRS) in accordance with the deadline to be set by MMAH; and their 2003 tax rate by-laws by September 30, 2003. Failure to meet these deadlines may result in the withholding of CRF Allocations until these documents have been provided to the Province. Address: Ontario Ministry of Municipal Affairs and Housing c/o Municipal Finance Branch 777 Bay Street, 13th Floor Toronto, Ontario MSG 2E5 Corporate Services Department F-2003-03 Finance 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) 356-2016 E-mail: kburden@city.niagarafalls.on.ca Kenneth E. Burden Director January 20, 2003 His Worship Mayor Wayne Thomson and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: F-2003-03 - Fidelity Bond Coverage RECOMMENDATION: 1. That this report regarding Fidelity Bond Coverage be approved. That the City's Comprehensive Crime Policy be deposited with the Director of Finance for safekeeping and to be available for inspection. BACKGROUND: This report has been prepared to comply with the requirements of the new Municipal Act regarding the annual production of the fidelity bond coverage. Section 287 (1) of the new Municipal Act states: A municipality may require its treasurer, deputy treasurer and any other person designated by the municipality, as a condition of acting or continuing to act on behalf of the municipality, (a) to be bonded in the manner and to the extent designated by the municipality; and Co) to provide the municipality with proof of the designated bonding at the times and in the manner the municipality requires. A fidelity bond has been obtained as part of the City's Comprehensive Crime Insurance Policy from the Frank Cowan Co. Ltd. The fidelitybond has been in effect since January 1,2003 and will expire December 31, 2003. Arrangements will be made to renew this policy as part of the City's annual General Insurance Report to.be brought to Committee and Council prior to January 1, 2004. Following is a summary of the coverage that applies in the existing policy. · Working Together to Serve Our Community Clerk's * Finance * Human Resources · Information Systems · Legal · Planning & Development January20,2003 -2- F-2003-03 CRIME INSURANCE Limits are as follows: Commercial Blanket Bond Package which includes: · Money Orders and Counterfeit Paper Currency · Forgery · Audit Expense (Sub-Limit $100,000.) Broad Form Money and Securities - Inside and Outside the premises Excess on Securities $ 1,000,000. 100,000. 100,000. The bond insures the loss of money, securities or other property sustained through the fraudulent or dishonest acts of any of the City's Employees, Members of Council, and Members of all Boards, Commissions and Committees appointed by and under the jurisdiction of Council. Broad Form Money insures loss of monies and securities sustained by the City by the actual destruction, disappearance orwrongful abstraction thereof. The audit expense coverage provides for the reimbursement of reasonable expenses incurred by the Insured to prepare proof of a valid loss under the policy and is in addition to the overall bond limited. · Misinterpretation of Date Exclusion Endorsement applies. January 20, 2003 - 3 - F-2003-03 The conditions of this policy state that upon knowledge or discovery of loss or of an occurrence which may give rise to a claim for loss, notice shall be given as soon as practicable to the insurer or its authorized representative and that within four months after the discovery, a detailed proof of loss must be filed. The authorized representative of the insurance company is First Niagara Insurance Brokers Inc., the City's broker of record. An additional condition is that immediate notice of any loss due to violation of law must be given to the police or other peace authorities having jurisdiction. All of the above information is subject to the general agreements, conditions, limitations and other terms of the policy. There have been no claims presented against this policy during the past year and at present no claims are outstanding. In compliance with the Municipal Act, this report brings the Fidelity Bond Coverage to Council for its annual'approval. Recommended by: K. Burden Director of Finance Respectfully submitted: ~d~;n~sa~dat i ve Officer Approved by: T. Ravenda Executive Director of Corporate Services Corporate Services Department ..., ,, Finance Division The Cily of /jr~ 4310 Queen Street Niog(:]ro Foils ~l~,~lll~ P.O. Box 1023 Niagara Falls, ON L2E 6×5 Can~~ web site: www.city.niagarafalls.on.ca Tel.: (905) 356-7521 Fax: (905) 356-2016 E-mail: kburden@city.niagarafalls.on.ca F-2003-05 Kenneth E. Burden Director January 20, 2003 His Worship Mayor Wayne Thomson and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: F-2003-05 - Niagara Parks Commission Grant to the City of Niagara Falls RECOMMENDATION: For the information of the Municipal Council. BACKGROUND: On May 30, 1977, the City of Niagara Falls and the Niagara Parks Commission (N-PC) agreed that NPC would pay an annual grant to the City in consideration for certain responsibilities respecting the maintenance and repair of a section of River Road that is owned by NPC. This agreement effectively terminated previous agreements dated March 1940 and May 1958. The agreement was effective January 1, 1976, and has continued to this day. The annual grant is equivalent to the full real property taxes and business taxes on all of NPC's commercial properties in the city. For 2002, the amount of the annual grant is $833,630.85. Also included in the annual grant is a payment from NPC to the City in accordance with the Niagara Parks Act, Section 15. This provision requires that the NPC pay $12.35 per hectare for each of the first forty hectares of each such park and $5.00 per hectare for each hectare in excess of forty hectares in each such park up to 4,000 hectares in each such park and $1.25 per hectare for each hectare in excess of 4,000 hectares in each such park; or $100.00, whichever is the greater. This portion of the annual grant amounts to $4,941.50. In consideration of the annual grant that is paid by the NPC, the City agreed to: maintain and keep in reasonable repair, the existing sidewalks and curbs lining a section of River Road owned by NPC; Working Together to Serve Our Community Clerks · Finance · Human Resources · Information Systems · Legal · Planning & Development January 20, 2002 - 2 - F-2003-05 use normal procedures for ploughing or blowing snow and applying salt and sand to this section; use normal street cleaning procedures and maintenance methods for catch basins, sewer mains and water mains in this section; maintain and operate the street lighting works, including electrical power costs in this section; and, finally provide fire protection to all of the NPC buildings within the city limits. This agreement has remained in fOrce since its 1977 inception. It may be terminated by either party by giving no less than twelve months' notice in writing. A schedule of NPC commercial properties and their property assessments is attached for your information. Reco ,rr~mended by: K. E. Burden Director of Finance Respectfully submitted: 2hief Administrative Officer Approved by: T. Ravenda Executive Director of Corporate Services THE NIAGARA PARKS COMMISSION SCHEDULE OF PROPERTIES 2002 ROLLNUMBER 010 001 12700 010 001 13000 030 002 14100 030 002 19100 030 002 19100 080 001 07301 080 001 07400 080 001 07801 100 001 01500 100 001 01700 100 001 02000 100 001 02800 110 001 08000 110 001 08600 110 001 09000 120 009 10800 110 001 08000 NAME GREAT GORGE PARKING WASHROOMS GREAT GORGE ADVENTURE MAID OF THE MIST PLAZA VICTORIA PARK RESTAURANT CLIFTON GATE STORE FALLS INCLINE RAILWAY FALLS PARKING LOT TABLE ROCK HOUSE SPANISH AERO CAR GIFTSHOP FEATHER IN THE GLEN WHIRLPOOL GOLF COURSE CLUB HOUSE BUTTERFLY CONSERVATORY OAK HALL PAR 3 GOLF SHOP PEOPLE MOVER GARAGE TABLE ROCK & CLIFTON-PEOPLEMOVERS DISTRIBUTION CENTRE OAK HALL APARTMENTS SUB-TOTAL NIAGARA PARKS ACT SECTION 15, PAYMENT IN LIEU OF TAXES ASSESSMENT GRANT CG 104,000 $4,201.05 CG 526,000 $21,247.61 CG 3,960,000 $159,962.97 CG 2,176,700 $87,927.12 CG 132,700 $5,360.38 CG 1,038,000 $41,929.69 CG 324,975 $13,127.26 CG 4,699,605 $189,839.09 CG 212,800 $8,595.99 CG 111,240 $4,493.51 CG 395,000 $15,955.90 CG 3,629,000 $146,592.33 CG 37,890 $1,530.55 CG 834,000 $33,689.17 CG 1,208,880 $48,832.33 CG 1,044,545 $42,194.07 RG 189,450 $3,210.33 20,624,785 40 HECTARES @ $12.35/HECTARE 889.5 HECTARES @ $5.00/HECTARE $828,689.35 $494.00 $4,447.50 TOTAL $833,630.85 The City of Niagara FallsI 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-2003-09 R. O. Kallio City Solicitor January 20, 2003 His Worship Mayor Wayne Thomson and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: L-2003-09 Establishment of Public Highway Parts 1, 2, 3, 4, 5, 6 & 7 on Reference Plan 59R-11875 As Part of Fallsview Avenue Our File No.: 2002-497 RECOMMENDATION: That a road widening, being Parts 1, 2, 3, 4, 5, 6 and 7 on Reference Plan 59R-11875 attached as Appendix "A", be established as a public highway, to be known as Fallsview Avenue. BACKGROUND: As a condition of site plan approval, Kerrio Corporation conveyed a road widening to the. City. The subject lands are located on the east side of Fallsview Avenue and shown in heavy outline on the Working Together to Serve Our Community Clerks · Finance . Human Resources · Information Systems · Legal Planning & Development January 20, 2003 - 2 - L-2002-09 plan attached. Staffis now recommending that the subject lands be dedicated as a public highway to form part of Fallsview Avenue. Respectfully Submitted: ['/John Mac/ Chief AdCmDi°n~saltrdative Officer eRay d by: Kallio City Solicitor Approved by: T. Ravenda Executive Director of Corporate Services MM/lb APPENDIX '"~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.: (905) 356-7521 Fax: (905) 371-2892 E-mail: rkallio@city, niagarafalls.on,ca L-2003-10 R. O. Kallio City Solicitor January 20, 2003 His Worship Mayor Wayne Thomson and Members of the Municipal Council City of Niagara Falls, Ontario Members: Re: L-2003-10 Establishment of Public Highway Parts 1 and 2 on Reference Plan 59R-11888 As Part of Ellen Avenue Our File No.: 2002-553 RECOMMENDATION: That a road widening, being Parts 1 and 2 on Reference Plan 59R- 11888 attached as Appendix "A", be established as a public highway, to be known as Ellen Avenue. BACKGROUND: As a condition of site plan approval, Kerrio Corporation conveyed a road widening to the City. The subject lands are located on the southeast side of Ellen Avenue and shown hatched on the plan Working Together to Serve Our Community Clerks · Finance · Human Resources · Information Systems · Legal · Planning & Development January 20, 2003 - 2 - L-2002-10 attached. Staffis now recommending that the subject lands be dedicated as a public highway to form part of Ellen Avenue. PrepS. ed by: 7 Respectfully submitted: JOhn MacDonald Chief Administrative Officer R y. Ray Kallio City Solicitor Approved by: T. Ravenda Executive Director of Corporate Services MM/lb APPENDIX "A" The City of Niagara l:all$ Ontario Council Chambers No. Moved by Alderman Seconded by Alderman January 20, 2003 WHEREAS, the Province of Ontario is providing the municipality of Niagara Falls a Community Reinvestment Fund (CRF) allocation; and, WHEREAS the intended use of the CRF allocation is for the benefit of property taxpayers; and, WHEREAS the Council of the municipality of Niagara Falls does recognize that they are directly accountable to property taxpayers for their use of the CRF allocation; and, NOW, THEREFORE, let it be resolved that the municipality of Niagara Falls intends to use the 2003 CRF allocation for the benefit of property taxpayers; and, FURTHERMORE, THAT the municipality of Niagara Falls does accept the 2003 CRF allocation in accordance with the statements, terms and conditions required by the Ministry of Municipal Affairs and Housing. AND the Seal of the Corporation be hereto afl.med. DEAN IORFIDA CITY CLERK WAYNE THOMSON MAYOR The City of Niagara Falls, Ontario Council Chambers NO. January 20, 2003 Moved by Alderman Seconded by Alderman WHEREAS in November 2000, Bill 100, the Ontario Energy BoardAmendmentAct, 2000 changed how payments are to be collected for capital costs related to the connection of electrical services for new developments; and WHEREAS prior to 2000, municipal hydro operations recovered 100% of subdivision connection costs frOm the developer; and WHEREAS with the new legislation, municipal hydro operations have to reimburse developers a portion of the connection costs through the service charge paid by the utility's users; and WHEREAS paying this reimbursement to developers decreases the pool of money available to expand and maintain Hydro's infrastructure and overall operation; and WHEREAS the depletion of funds available to municipal hydro operations could lead to increased service charges to the users; and WHEREAS Niagara Falls Hydro Inc. has estimated that it has lost $500,000 in reimbursement to developers; and WHEREAS there is no evidence that developers are passing on their savings to the purchasers of their properties. THEREFORE BE IT RESOLVED that Ontario Energy Board Amendment Act be amended so that the collection of capital costs related to the connection of electrical services for new developments be borne entirely by the developers; and -2 -' FURTHER BE IT RESOLVED that this resolution be forward to Premier Emie Eves, Minister of Energy, John Baird and local member of Provincial Parliament, Bart Maves. AND The Seal of the Corporation be hereto affixed. DEAN IORFIDA CITY CLERK WAYNE THOMSON MAYOR