06/13/2017 ham,
The City of Niagara Falls, Ontario
Resolution
June 13, 2017
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 June 13, 2017, at 4:30 p.m., Niagara Falls
City Council will go into a closed meeting, prior to their regularly scheduled meeting at
5:00 p.m., to consider a matters that fall under s. 239(2)(c), a proposed disposition of
land pertaining to and s. 239(f), advice that is subject to solicitor-client privilege, related
to City owned lands known as Montrose Business Park.
Carried Unanimously
AND The Seal of the Corporation be hereto affixed.
BILL MATSON JAMES M. DIODATI
ACTING CITY CLERK MAYOR
JUNE 13, 2017
4:30 In Camera Committee Room 1
5:00 Council Meeting Council Chambers
S
CA NA D
COUNCIL MEETING
June 13, 2017
O Canada to be sung by Kylie Mason
ADOPTION OF MINUTES: Council Minutes of May 9, 2017
DISCLOSURES OF PECUNIARY INTEREST
Disclosures of pecuniary interest and a brief explanation thereof will be made for
the current Council Meeting at this time.
PRESENTATIONS 5:00 P.M.
Pollution Prevention Control Plan Update
Kent Schachowskoj, Infrastructure and Asset Manager for the City along with
Dave Watt, PPCP Project Manager will make a presentation to Council on the Study.
-And-
MW-2017-23 — City of Niagara Falls Pollution Prevention Control Plan Update
Study
F-2017-26 — Niagara Regional Police Service — Casino Patrol Unit Fee For Service
( HAND OUT)
Todd Harrison, Director of Finance will provide an update.
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Allister Younq Arts & Culture Endowment Fund Recipient
Mayor Diodati and Clark Bernat, Culture and Museums Manager will make a
cheque presentation to the 2017 Recipient, Sara Lou Stuart.
-And-
R&C-2017-07 — Allister Young Arts & Culture Endowment Fund 2017 Recipient
DEPUTATIONS
Niagara Selects U17 Girls Basketball Team
The Niagara Selects U17 Girls Basketball Team will be recognized for winning the
Ontario Provincial Championships.
Niagara Falls Red Raiders Novice Boys Basketball Team
The Niagara Falls Red Raiders Novice Boys Basketball team will be recognized for
winning the Ontario Provincial Championships.
Mayors Youth Advisory Committee
Members of the MYAC will make a presentation to Council providing their annual
update.
Foundation for a Drug Free World
Mayor Diodati will recognize the contest winners from the essay and poster contest
"Why I Want a Drug-Free Community".
Scotiabank Convention Centre
Noel Buckley will provide Council with an update on the Scotiabank Convention
Centre.
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PLANNING MATTERS 6:30 P.M.
Public Meeting:
AM-2017-003, Zoning By-law Amendment Application
6471 Kister Road
Proposal: Medical Marijuana Facility
Applicant: Alexei Chinkarenko
Agent: John Hendricks, Niagara Planning Group
Background Material:
Recommendation Report: PBD-2017-18
-AND-
Correspondence from Frank Miele
Public Meeting:
26CD-11-2017-003 &AM-2017-002
Plan of Vacant Land Condominium and Zoning By-law Amendment Application
7736and 7746 Beaverdams Road
Applicant: Debbie Scappaticci
Agent: Susan Smyth ( Quartek Group Inc.)
Background Material:
Recommendation Report: PBD-2017-20
Public Meeting:
AM-2016-018, Zoning By-law Amendment Application
Derelict Dwellings in the Tourist Core
Applicant: City of Niagara Falls
Background Material:
Recommendation Report: PBD-2017-22
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Public Meeting:
Official Plan Amendment No. 124 and Zoning By-law Amendment AM-2017-007
City Initiated Official Plan and Zoning By-law Amendment to Implement Source Water
Protection Policies.
Background Material:
Recommendation Report: PBD-2017-17
PRESENTATIONS 7:00 P.M.
Update from Integrity Commissioner
Mr. Brian Duxbury, The Integrity Commissioner appointed by Council will address
Council.
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.
CAO-2017-03 — Niagara District Airport Governance Model
CD-2017-02 — Municipal Election Modernization Changes
F-2017-20 — General Insurance Report
F-2017-21 — Monthly Tax Receivables Report—April
F-2017-22 — Municipal Accounts
F-2017-23 — 2017 Schedule of Fees for Service
F-2017-24 — Low Income Seniors' Water and Property Tax Rebate
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MW-2017-21 — Hamilton Street, Homewood Avenue and Menzie Street Sewer
Separation, Watermain Replacement and Road Reconstruction Tender Award —
Contract No. 2017-393-16.
MW-2017-22 — Fallsview Boulevard ( Murray St. to Ferry St.), Transportation EA
Status Report
MW-2017-24 — 6800 Montrose Road, Can-Eng Furnaces International Ltd
Waterservice Replacement Access Agreement
MW-2017-25 — George Bukator Park Trail Improvements Information Update on
Trail Surface Upgrade
MW-2017-26 — Ontario Park and FJ Miller Park Improvements Project Contract
Award 2017-446-17
PBD-2017-19 — AM-2017-005, Official Plan and Zoning By-law Amendment
Application Regulating Vacation Rental Units and Bed and Breakfasts
PBD-2017-21 — Matters Arising from the Municipal Heritage Committee, 2017
Designated Property Grants.
PBD-2017-23 — PLC-2017-001, Request for Removal of Part Lot Control Lots 49 &
51 and Blocks 57 & 55, Plan 59M-426, Chippawa West Phase 2 Subdivision.
Applicant: 1392927 Ontario Inc. ( aka Lancaster Homes)
PBD-2017-25 - RFP-21-2017, Professional Services Contract, For Building
Renovation Design at the 4343 Morrison Street. ( HAND OUT)
R&C-2017-08 — Revised Artificial Turf Field Allocation Policy
R&C-2017-09 —Street Performance Pilot Project
TS-2017-09 - Morrison Street at Optimist Square/Adam's Centre Traffic Operations
Review
TS-2017-15 — Disabled Warning Signs
TS-2017-17 — Update to Parking and Traffic By-law 89-2000 Regulatory Sign
Installations in New Subdivisions
TS-2017-20 — School Bus Exemption to Heavy Vehicle Prohibitions
TS-2017-21 — Cycling Facilities
TS-2017-23 — McLeod Road at Wilson Crescent— Intersection Control Review
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MAYOR'S REPORTS ANNOUNCEMENTS
COMMUNICATIONS AND COMMENTS OF THE CITY CLERK
1. Niagara Region— 2017 Tax Capping Policy
RECOMMENDATION: For the Information of Council
2. Canadian Food Inspection Agency — Inspectors will be initiating a summer
residential survey for the Plum Pox Virus ( PPV)
RECOMMENDATION: For the Information of Council
3. Canadian Deafblind Association Ontario Chapter — Request that the month of
June 2017be proclaimed as " Deafblind Awareness Month" in the City of Niagara
Falls.
RECOMMENDATION: For the Approval of Council
4. Mental Health & Addictions — Hepatitis C Care Clinic — Request that July 28th,
2017 be proclaimed as " 2017 World Hepatitis Awareness Day".
RECOMMENDATION: For the Approval of Council
5. Niagara Region — Bill 73 Requirement: Planning Advisory Committee.
RECOMMENDATION: For the Information of Council
6. Committee of Adjustment Vacancy —Attached memo from Acting City Clerk
RECOMMENDATION: For the Consideration of Council
7. Niagara Region — Correspondence from the Ministry of Finance in response to
correspondence regarding the Contraband Tobacco Trade
RECOMMENDATION: For the Information of Council
8. Regional Development Charges By-law — Refer to Correspondence from City of
Welland.
RECOMMENDATION: That Council endorse the City of Welland's recommendation
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Additional items for Council's Consideration:
The City Clerk will advise of any items for council consideration
CONSIDERATION OF "IN CAMERA" RECOMMENDATIONS
BY-LAWS
The City Clerk will advise of any additional by-laws or amendments to the
by-law listed for Council consideration.
2017-55 A by-law to set and levy the rates of taxation for City purposes, for Regional
purposes, and for Education purposes for the year 2017.
2017-61 A by-law to authorize the execution of a Licence Renewal Agreement with
Her Majesty The Queen in Right of Ontario as represented by The Minister
of Infrastructure, respecting the use of the Hydro corridor adjacent to City
lands known as Don W. Johnson Park, for recreational purposes.
2017-62 A by-law to amend By-law No. 79-200, to rezone Lands DTC conditional on
the dwellings that are located on the Lands being demolished and removed
within two years of the passing of this by-law (AM-2016-018).
2017-63 A by-law to amend By-law No. 79-200, to regulate the Grotolla Court plan of
subdivision on the Lands (AM-2016-023).
2017-64 A by-law to provide for the adoption of Amendment No.124 to the City of
Niagara Falls Official Plan (AM-2017-007).
2017-65 A by-law to amend By-law No. 79-200, to prohibit certain uses through
regulatory provisions on the Lands identified as the source intake area for
drinking water in the City of Niagara Falls and to introduce new definitions
(AM-2017-007). ( HAND OUT)
2017-66 A by-law to designate Lots 49 and 51 and Blocks 57 and 65, Registered
Plan 59M-426, not be subject to part-lot control (PLC-2017-001).
2017-67 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.
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2017-68 A by-law to authorize the execution of an Agreement with Our Lady of
Mount Carmel Catholic Elementary School respecting the
Adopt-A-Program public service program for volunteers.
2017-69 A by-law to amend By-law No. 2005-070, being the Fence By-law.
2017-70 A by-law to amend by-law 2015-33, being a by-law to provide for citizen
appointments to certain Committees and Boards.
2017-71 A by-law to authorize the execution of an Agreement with Niagara Falls
Soccer Club Inc., respecting the use of E.E. Mitchelson Park, located on
Springdale Avenue in the City of Niagara Falls.
2017-72 A By-Law to Authorize an Extension Agreement Relating to Inter-Municipal
Transit Services Within the Niagara Region.
2017-73 A by-law to authorize an application to The Regional Municipality of Niagara
for the issuance of debentures for The Corporation of the City of Niagara
Falls for the purpose of paying for the replacement of HVAC system at the
Niagara Falls Public Library main branch.
2017-74 A by-law to amen 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) Dorchester Oldfield
2017-75 A by-law 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) Subdivision Agreements
2017-76 A by-law to fees and charges for various services, licences and publications
for the City of Niagara Falls.
2017-77 A by-law to authorize the payment of$30,202,198.46 for General Purposes.
2017-78 A by-law to adopt, ratify and confirm the actions of City Council at its
meeting held on the 13th day of June, 2017.
NEW BUSINESS