05/09/2017SIXTH MEETING
REGULAR COUNCIL MEETING
May 9, 2017
Council met on Tuesday, May 9, 2017 at 4:00 p.m. in a Closed Meeting related to
the items noted in the resolution below. All members of Council were present.
MOROCCO STRANGE- Therefore be it resolved that on May 9, 2017, Niagara Falls
Council will go into a closed meeting, forthwith, to consider a matter that falls under the
subject matter of s. 239(c), a proposed or pending acquisition of land, and s. 239(f),
advice that is subject to solicitor -client privilege, related to properties at the intersection
of Montrose Road and Biggar Road as well as City owned lands known as Montrose
Business Park, and that Council will consider matters that fall under s. 239(2)(b)
personal matters and matters that identify individuals.
Council met on Tuesday, May 9, 2017 at 6:10 p.m. for the purpose of considering
Regular Business matters. All members of Council were present.
Sarah, Steven and Patrick Babin sang the National Anthem.
ADOPTION OF COUNCIL MINUTES
ORDERED on the motion of Councillor Kerrio, seconded by Councillor Morocco
that the minutes of the April 25, 2017 meeting be approved.
Carried Unanimously
Councillor loannoni was absent at the April 25th, 2017 meeting but noted she is opposed
to the request on a report back regarding regionalizing Fire Services.
DISCLOSURE OF PECUNIARY INTERESTS
Councillor Kerrio indicated conflict to report MW-2017-18 & F-2017-19 pertaining to the
Niagara Parks Commission and the WFOL.
Mayor Diodati indicated a conflict to F-2017-19 pertaining to the Niagara Parks
Commission and the WFOL.
BUDGET MATTERS
F-2017-19 — OLG Funding Report
The report recommends the following:
That Council amend the 2017 Capital Budget to include the additional projects totaling
$4,307,947 identified in this report and use funding from the OLG Municipality
Contribution Agreement Reserve.
That Council approve the transfer of $382,574 to the Future Hospital Reserve Fund.
Council Minutes
May 9, 2017
ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor
Thomson that the report be approved as recommended.
with Councillor Kerrio opposed
DEPUTATIONS
GO Hub Study Presentation
Motion Carried
Denise Landry, Planner, Niagara Region with support from City Planning staff,
updated Council on the Niagara Falls GO Hub and Transit Station Study project.
ORDERED on the motion of Councillor Campbell, seconded by Councillor
Strange that the presentation be received.
Carried Unanimously
Heart Niagara
Vanessa Raso, Heart Niagara informed Council of their upcoming event June 8th
and requested fee waivers related to the event.
ORDERED on the motion of Councillor Thomson, seconded by Councillor
Campbell that the fees related to the event be waived, that Council purchase 2 tables
and that the event be promoted on the City's website.
Carried Unanimously
Stamford Collegiate
Ann Gilmore, principle and Helga Campbell, Board Trustee from Stamford
Collegiate informed Council of the upcoming 160th Anniversary event.
PLANNING MATTERS
Public Meeting
PBD-2017-14, 26T-11-2016-004 & AM-2016-023, Grotolia Court, Draft Plan Subdivision
and Zoning By-law Amendment Application. 3118 Montrose Road. Owner: Nancy
Grotolia. Agent: Peter Colosimo
The report recommends the following:
1. That the Grotolia Court, Plan of Subdivision be draft approved subject to the
conditions in the attached Appendix A.
2. That the Mayor or designate be authorized to sign the draft plan as "approved"
20 days after notice of Council's decision has been given as required by the
Planning Act, provided no appeals of the decision have been lodged.
3. That draft approval be given for three years, after which approval will lapse
unless an extension is requested by the developer and granted by Council.
4. That the application to amend the Zoning By-law be approved as detailed in this
report.
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5. That the Mayor and City Clerk be authorized to execute the Subdivision
Agreement and any required documents to allow for the future registration of the
subdivision when all matters are addressed to the satisfaction of the City
Solicitor.
Peter Colosimo, agent for the applicant, was in support of the staff report and
recommendations but asked for consideration of removal of condition 4 c of the report
and condition 27.
The Public Meeting was Closed.
ORDERED on the motion of Councillor Thomson, seconded by Councillor
Pietrangelo that the report be approved with the requested condition removal.
Carried Unanimously
Community Engagement
Dale Morton, Manager of Strategic & Corporate Initiatives and Teresa
Simmonds, Communications Officer made a presentation to Council outlining the new
Community engagement program.
ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor
Strange that the presentation be received.
Carried Unanimously
Council's 2015-2018 Strategic Priorities Update
Ken Todd, CAO made a presentation updating Council on the Strategic Priorities.
ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor
Morocco that the presentation be received.
Carried Unanimously
Parking Concerns — Lamont Avenue, Chippawa
ORDERED on the motion of Councillor Thomson, seconded by Councillor
Morocco that staff look into matter and take proper measures to rectify the problem.
Carried Unanimously
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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.
PBD-2017-13 — AM-03/2004, Zoning By-law Amendment Application, 8215
Heartland Forest Road. Applicant: Heartland Forest Road. Applicant: Heartland
Forest Ministries ( Dan Bouwman). Partial Removal of Holding (H) Regulations.
The report recommends that Council pass the by-law appearing on tonight's agenda to
lift the holding (H) regulation, in part, from the subject lands which are currently zoned
RCE(H)-654, in order to permit the construction of a 70 square metre accessory
building.
Dan Bouwman, thanked Council and staff for the support of Heartland Forest.
F-2017-17 — 2017 Property Tax Rates & By-law
The report recommends that Council approve the 2017 Property Tax Rates.
F-2017-18 — Final Tax Notice Due Dates for Residential, Pipeline Farmland and
Managed Forest Assessment Classes
The report recommends that June 30 and September 29 be approved as the 2017 Final
Due Dates for the Residential, Pipeline, Farmland and Managed Forest Assessment
Classes.
MW-2017-16 — Tender Award: 2017-331-13 — Corwin Crescent Watermain
Replacements
The report recommends the following:
1. The contract be awarded to the lowest bidder Nexterra Substructures Inc. at the
corrected tendered price of $1,816,444.61, subject to confirmation of funding
eligibility from the Clean Water and Wastewater Fund.
2. That the Mayor and City Clerk be authorized to execute the necessary contract
documents.
MW-2017-17 — Tender Award: 2017-447-17, 2017 Road Rehabilitation and Sidewalk
Replacement
The report recommends the following:
The contract be awarded to the lowest bidder Brennan Paving Ltd., with authorization
to spend up to the approved budgeted amount.
That the Mayor and City Clerk be authorized to execute the necessary contract
documents.
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MW-2017-18 — 5353 Morningstar Road Access and Road Reconstruction
The report recommends that Council direct Staff to prepare a License Agreement with
the owner of 5353 Morningstar Road allowance for access purposes.
MW-2017-19 — Fields of Honour Restoration and Development of Memorial for the
Unknown Soldier.
The report recommends That Council receive this report for information.
That Council approve the use of cemetery reserves to find the additional City
commitment of $16,000 and that the 2017 Capital Budget be amended to reflect the
additional scope of work.
MW-2017-20 — Riverview Park Redevelopment Project
The report recommends the following:
That Council approve the Riverview Neighbourhood Park Improvement Master Plan;
and
That the 2017 Capital Budget be amended to include funding to cover the scope of work
developed through the public consultation process
PBD-2017-15 — 2 Year Waiting Period For Minor Variance Exemption Request
North Side of Oldfield Road, East of Dorchester Road Oldfield Estates Phase 4,
Draft Plan of Vacant Land Condominium. Agent: Upper Canada Consultants.
Owner: Mountainview Homes Niagara Ltd.
The report recommends that subject to subsection 45(1.4) of the Planning Act, 1990
R.S.O., Council consider passing the resolution on tonight's agenda to grant an
exemption to the 2-year waiting period for minor variances and thereby allow
Mountainview Homes Niagara Ltd. to file an application to the City's Committee of
Adjustment for the development of the Oldfield Estates Phase 4, vacant land
condominium.
PBD-2017-16 — Commercial Building and Facade Improvement Grant Application,
Downtown CIP
The report recommends that Council approve the Commercial Building and Facade
Improvement Grant and Revitalization Grant Application for 4634 Queen Street, subject
to the owner satisfying the program requirements.
R&C-2017-06- Niagara Falls Lions Pool Liner Project
The report recommends the following:
The contract be awarded to the sole bidder Acapulco Pools Limited, for the quoted price
of $124,950.00 plus hst.
That the Mayor and City Clerk be authorized to execute the necessary contract
documents.
TS-2017-13 — Palmer Avenue- Parking Review
The report recommends that the "no parking" zone on the west side of Palmer Avenue
between Jepson Street and a point 201 metres south of Jepson Street is removed,
except for a 20 metre corner parking restriction south of Jepson Street.
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TS-2017-16 — Dorchester Road at Oldfield Road — Intersection Control Review
The report recommends that an all -way stop be installed at the intersection of
Dorchester Road at Oldfield Road.
TS-2017-18 — St James Avenue and Surrounding Area — Traffic Request
The report recommends
That Staff continue to work with the District School Board of Niagara to implement the
improvements to John Marshall Public School to address congestion on City roads.
That Staff engage the local area residents through a public consultation process when
the improvements are planned at John Marshall Public School to create a
Neighbourhood Traffic Management Plan.
That the future re -zoning application for the property located at 3757 St. Peters Avenue
be permitted to proceed and not be delayed as a result of the noted existing traffic
concerns.
ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor
Campbell that the reports on the Consent agenda be approved as recommended.
Carried Unanimously
TS-2017-14 — Colborne Street — Parking Review
The report recommends the following:
That a time limit not be established for the parking bay on the north side of Colborne
Street.
That a parking prohibition be established on the north side of Colborne Street between
Portage Road and a point 35 metres west of Portage Road.
That a parking prohibition be established on the south side of Colborne Street between
Portage Road and a point 59 metres west of Portage Road.
ORDERED on the motion of Councillor Kerrio, seconded by Councillor Morocco
that the recommendations in the report be approved provided that there is a 2 hour time
limit established for the parking bay on the north side of Colborne Street.
Carried Unanimously
MAYOR'S REPORTS, ANNOUNCEMENTS
Mayor Diodati offered condolences to retired Fire Captain Ted Shuttler; and
Daniel Joel Clement, brother of Corrie Clement, a transit bus operator.
Mayor Diodati made announcements: Live with Kelly & Ryan, June 5th show;
Province budget reaffirmed commitment to GO Service to Niagara Falls; Arbour Day;
Annual Day of Mourning; Niagara Falls Professional Firefighters Retirement & Awards;
YMCA Healthy Kids Reading Event; McHappy Day; Doctor's Day Celebration; Westlane
DECA first place in Entrepreneurship promotion project; May 17th at 7:pm town hall
meeting save casino jobs effort and rescheduled first park opening from May 6th to May
31st at Solar Park at 4:00 p.m.
The next meeting of City Council will be June 13, 2017.
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COMMUNICATIONS AND COMMENTS OF THE CITY CLERK
1. National Public Works Week — Request the week of May 15, 2017 be proclaimed
as "National Public Works Week" in the City of Niagara Falls.
RECOMMENDATION: For the Approval of Council
ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Strange
that the communication be approved.
Carried Unanimously
2. National Congress Italian Canadians, Niagara Peninsula District — Celebrating
7th Annual Italian Heritage Month along with Giovanni Caboto Day would like to
request a flag raising on June 12, 2017 at 12pm.
RECOMMENDATION: For the Approval of Council
ORDERED on the motion of Councillor Campbell, seconded by Councillor Craitor
that the communication be approved.
Carried Unanimously
3. Minister Responsible for Seniors Affairs — Request that the month of June 1-30,
2017 be proclaimed as "Seniors Month" in the City of Niagara Falls.
RECOMMENDATION: For the Approval of Council
ORDERED on the motion of Councillor Craitor, seconded by Councillor Thomson
that the communication be approved.
Carried Unanimously
4. Recreation and Parks Month Proclamation — Request that the month of June
2017 be proclaimed as "Recreation and Parks Month" in the City of Niagara Falls.
RECOMMENDATION: For the Approval of Council
ORDERED on the motion of Councillor Strange, seconded by Councillor Craitor that
the communication be approved.
Carried Unanimously
5. TAPS Brewing Company — requesting relief to the Noise by-law for various events.
RECOMMENDATION: For the Consideration of Council
ORDERED on the motion of Councillor Campbell, seconded by Councillor
Pietrangelo that the communication be approved.
Carried Unanimously
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CONSIDERATION OF "IN CAMERA" RECOMMENDATIONS
ORDERED on the motion of Councillor Kerrio, seconded by Councillor loannoni
to allow Ken Beaman to read an In Camera report.
Carried Unanimously
BDD-2017-05 -New Niagara South Hospital, Proposed Purchase of Vacant Land,
Montrose Road and Biggar Road Intersection
The report is recommended for the consideration.
ORDERED on the motion of Councillor Kerrio, seconded by Councillor Morocco:
That the Mayor and Clerk be authorized to execute an agreement of purchase and sale
to secure title to parts 1,2, and 3 Reference Plan 59R-15796 a parcel having an area of
approximately 50 acres
That the consideration to be given for the entire parcel consist of two components:
For 30 of the acres of the Parcel, consideration shall consist of a tax receipt in the
amount of $14,250,000.00 (30 acres calculated at $ 475,000.00 an acre.)
For the remaining 20 acres, a cash payment calculated at $ 550,000.00 an acre for a
total payment of $ 11,000,000.00,
Other terms and conditions to be as set out in the offer of Jesefa Grassi as executed by
Ms. Grassi on May 2, 2017 and as is attached to this resolution.
That the Mayor and Clerk and other staff of the City of Niagara Falls be authorized to
execute whatever documents are required to complete the purchase of the subject land.
With Councillor loannoni opposed.
RESOLUTIONS
Motion Carried
STRANGE — MOROCCO - THEREFORE BE IT RESOLVED that subject to subsection
45(1.4) of the Planning Act, 1990 R.S.O. Council consents to an exemption to the 2-
year waiting period for minor variances and thereby allows Mountainview Homes
Niagara Ltd. to file an application to the City's Committee of Adjustment for the
development of the Oldfield Estates Phase 4, vacant land condominium that is
regulated by By-law No. 2016-112.
Carried Unanimously
BY-LAWS
ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor
Campbell that the by-laws be given a first reading.
Motion Carried
With Councillor loannoni and Craitor opposed to By-law 2017-56.
2017-50 A by-law to declare part of Dixon Street, Plan 1, Stamford, designated as
Parts 1 and 2 on Reference Plan 59R-14101, in the City of Niagara Falls,
in the Regional Municipality of Niagara, as surplus.
2017-51 A by-law to permanently close part of a highway.
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2017-52 A by-law to amend By-law No. 80-114, being a by-law to designate private
roadways as fire routes along which no parking of vehicles shall be
permitted
2017-53 A by-law to amend By-law No.89-2000, being a by-law to regulate parking
and traffic on City Roads. ( Stop Signs at Intersection, Buttrey St)
2017-54 A by-law to amend By-law No.89-2000, being a by-law to regulate parking
and traffic on City Roads. ( Stop Signs at Intersection, Morningstar Rd)
2017-56 A by-law to repeal by-law 2001-268, enacted and passed the 3rd day of
December, 2001.
2017-57 A by-law to authorize the execution of an Agreement with Metrolinx
respecting a bus services agreement at 4555 Erie Avenue.
2017-58 A by-law to amend By-law No. 2005-198, as amended by By-law No.
2012-42, to remove the holding symbol (H), in part, on the Lands on the
south-west corner of Brown Road and Heartland Forest Road, to permit
the erection of a 70 square metre accessory structure. (AM-03/2004)
2017-59 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.
2017-60 A by-law to adopt, ratify and confirm the actions of City Council at its
meeting held on the 9th day of May, 2017.
ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor
Campbell that the by-laws be given a second and third reading.
Motion Carried
With Councillor loannoni and Craitor opposed to By-law 2017-56.
Mayor Diodati left meeting 8:50 p.m. and Councillor Pietrangelo chaired the remainder
of the meeting.
NEW BUSINESS
Ben Harpur
ORDERED on the motion of Councillor loannoni, seconded by Councillor
Morocco that Council Mr. Harpur be invited to a future meeting of Council to recognize
his accomplishments playing in the NHL.
Carried Unanimously
Main & Ferry Transit Hub
ORDERED on the motion of Councillor Craitor, seconded by Councillor Strange
that staff meet with the Main & Ferry BIA and report back with any possible options to
relocate the Main & Ferry Transit Hub.
Carried Unanimously
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Smoke & Carbon Monoxide Detector Awareness Campaign
ORDERED on the motion of Councillor Campbell, seconded by Councilor Kerrio
that staff provide a report comparing the City of Niagara Falls Fire Department's
enforcement procedures with other communities in the Niagara Region with respect to
the position on the concept of compliance vs prosecution when dealing with the smoke
& Carbon monoxide detectors.
Carried Unanimously
BIA Procedures
ORDERED on the motion of Councillor Thomson, seconded by Councillor Craitor
that staff prepare a report with respect to the function of a BIA and understanding their
responsibilities.
Carried Unanimously
OREDERED on the motion of Councillor Campbell, seconded by Councillor
Thomson that the meeting be adjourned at 9:10 p.m.
Carried Unanimously
BILL MATSON, ACTING CITY CLERK JAMES DIODATI, MAYOR
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