11/22/2016 Schedule for November 22, 2016
4:30 In Camera Meeting Committee Room 1
5:00 Council Meeting Council Chambers
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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 is if
the subject matter falls under one of the exceptions under s. 239(2) of the Municipal Act,
2001.
THEREFORE BE IT RESOLVED that on November 22, 2016 at 4:30 p.m., Niagara Falls
Council will go into a closed meeting, prior to their regularly scheduled meeting at 5:00
p.m. to consider a matter that falls under s. 239(2)(c), a proposed acquisition of land
pertaining to property at 4343 Morrison Street.
AND The Seal of the Corporation be hereto affixed.
DEAN IORFIDA JAMES M. DIODATI
CITY CLERK MAYOR
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COUNCIL MEETING
November 22, 2016
0 Canada to be sung by Julianna Collevecchio
ADOPTION OF MINUTES: Council Minutes of October 25, 2016
DISCLOSURES OF PECUNIARY INTEREST
Disclosures of pecuniary interest and a brief explanation thereof will be made for
the current Council Meeting at this time.
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REPORTS 5:00 P.M.
1. MW-2016-46 Lundy's Lane Streetscape Masterplan
NOTE: A presentation will be made by staff and the consultant, Marianne
Mokrycke. Representatives from the Lundy's Lane BIA, Tish DiBellonia and David
Jovanovic, Project Administrator, will address Council.
2. 2017/2018 Winter Maintenance Presentation
Municipal Works staff will make a presentation.
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PRESENTATIONS/ DEPUTATIONS 6:00 P.M.
Adam Vitaterna Fund
Andrew & Marilena Vitaterna will be recognized for their fundraising efforts in
memory of their son, over the last ten years.
Governor General's Sovereign Award of Volunteerism
Lauren Kessler, local resident, will be recognized for receiving the Governor
General's Sovereign Award of Volunteerism.
Community Support Services of Niagara
Carrie-Lynne Sones, Coordinator of Volunteers and Services will outline her
organization, which assists seniors and those with disabilities, to Council.
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PLANNING MATTERS 6:30 P.M.
Public Meeting:
AM-2016-015, Official Plan and Zoning By-law Amendment Application
7000 Montrose Road
Applicant: Look Revolution Inc.
Agent: Ken Dakin, RPP
Proposal: Proposed Retirement Home
Background Material:
Recommendation Report: PBD-2016-58
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* * * * *
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.
CD-2016-02 — 2017 Council Schedule
CD-2016-03 — Integrity Commissioner
F-2016-33 — Municipal Accounts
F-2016-43 — Major Receivables Monthly
F-2016-44 — Treasurer's Write Off
FS-2016-06 — Fire Department— Emergency Purchase of a Fire Pumper
MW-2016-47 — Assumption of Various Subdivisions
MW-2016-49 — Mewburn Road Bridge Revised Cost Sharing Proposal
TS-2016-10 — Municipal Lot Rationalization
TS-2016-36 — Mundare Cres. & Lamont Avenue Parking Control Review
TS-2016-39 — Ernest Crescent & Pauline Drive Parking Review
TS-2016-42 — Transit Capital Projects — Public Transit Infrastructure Fund (PTIF)
TS-2016-43 — Bus Terminal Lease Agreements
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MAYOR'S REPORTS, ANNOUNCEMENTS
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COMMUNICATIONS AND COMMENTS OF THE CITY CLERK
1. Memo from Clerk—memo recommending appointing Rick Volpini to represent
the municipality at Court of Revision drainage hearings.
RECOMMENDATION: For the Approval of Council.
2. FX WORX INC. — requesting approval for annual, New Year's Eve fireworks
display at the Skylon tower.
RECOMMENDATION: For the Approval of Council, subject to the appropriate
insurance requirements.
3. Niagara Falls Community Health Care Centre — requesting support of their
Dental Health Care resolution.
RECOMMENDATION: For the Consideration of Council.
4. Ontario Ombudsman — decision on their investigation of the February 10,
2015, Niagara Falls City Council closed meeting.
RECOMMENDATION: For the Information of Council.
5. Victoria Centre B.I.A. — correspondence regarding Commercial Parking Lots.
RECOMMENDATION: Refer to Staff.
Additional items for Council's Consideration:
The City Clerk will advise of any items for council consideration.
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RESOLUTIONS
THEREFORE BE IT RESOLVED that Niagara Falls City Council considers the 2017
Niagara Icewine Festival as an event of municipal significance and supports the provision
of a Special Occasion Liquor Licence (SOP) for the event.
THEREFORE BE IT RESOLVED THAT in light of the on-going review of the Municipal Act,
the Ministry of Municipal Affairs be petitioned to allow one of the permissive grounds, for
the closed meeting exceptions, to be the protection of the municipality's competitive
interest or sensitive business information.
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BY-LAWS
The City Clerk will advise of any additional by-laws or amendments to the
by-law listed for Council consideration.
2016-119 A by-law to amend By-law No. 89-2000, being a by-law to regulate parking
and traffic on City Roads. (Prohibited Turns, Heavy Vehicle Restriction)
2016-120 A by-law to provide for the exemption from taxation for municipal and school
purposes, together with the cancellation of taxes owing for municipal and
school purposes, with respect to the lands owned by the Boys and Girls
Club of Niagara, municipally known as 8800 McLeod Road, Niagara Falls.
2016-121 A by-law to authorize the execution of a Licence Renewal Agreement —
(Recreational) with Her Majesty the Queen in Right of Ontario as
represented by The Minister of Infrastructure regarding certain lands
located in the City of Niagara Falls, described as Part of Lots 60,112 & 113
Plan 109, Lots 6, 7, & 8 Plan 194, in the Township of Stamford, for public
recreational purposes.
2016-122 A by-law to authorize the execution of an Agreement of Purchase and Sale
with Her Majesty the Queen in Right of Ontario as represented by The
Minister of Infrastructure as Vendor and The Corporation of the City of
Niagara Falls as Purchaser, for the purchase of certain lands located in the
City of Niagara Falls, described as Part of Township Lots 185 and 199,
Stamford Township, being Parts 1, 2, 3, 4, 5, 6 and 7 on Reference Plan
59R-15168, City of Niagara Falls.
2016-123 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.
2016-124 A by -law to authorize the execution of an Agreement with Trentway Wagar
Inc. respecting a lease at 4555 Erie Avenue.
2016-125 A by-law to authorize the payment of$39,309,540.57 for General Purposes.
2016-126 A by-law to adopt, ratify and confirm the actions of City Council at its
meeting held on the 22nd day of November, 2016.
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NEW BUSINESS
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