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06/22/2017 SPECSEVENTH MEETING SPECIAL COUNCIL MEETING June 22, 2017 Council met on Tuesday, June 22, 2017 at 4:10 p.m. for the purpose of considering Regular Business matters. All members of Council were present except Councillor Campbell and loannoni. REPORTS BDD-2017-06 — Celebrate Ontario Grant re: New Year's Eve Show The report recommends that Council authorize the Mayor and Clerk to sign the Celebrate Ontario Agreement. ORDERED on the motion of Councillor Thomson, seconded by Councillor Morocco that the report be approved as recommended. Carried Unanimously ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Strange that Regional Chair Alan Caslin be allowed to speak. Regional Chair Alan Caslin proposed an amendment to the resolution with an additional "further be is resolved" clause. Further be it resolved that as the Niagara Casinos are the region's largest employer, which impact residents in all of Niagara's 12 communities, that this resolution be circulated to Niagara Regional Council and Niagara's municipal councils for their consideration and support. RESOLUTION THOMSON - MOROCCO - Therefore be it resolved that The City of Niagara Falls explore all available legal avenues to cause Ontario Lottery and Gaming Corporation to bring an end to the ongoing flawed Request for Quotation (RFQ) process concerning the operating contracts for Casino Niagara and the Fallsview Casino Resort and to persuade the Ontario Lottery and Gaming Corporation to honor the terms and spirit of the original agreements between the City of Niagara Falls and Ontario Lottery and Gaming wherein it was promised to the City of Niagara Falls that the casino(s) situated in the City of Niagara Falls, Casino Niagara and the Fallsview Casino Resort would be operated as drivers of the local economy of the City of Niagara Falls and in turn the entire Region of Niagara; and FURTHER BE IT RESOLVED that it will seek the assistance of and align with the Region of Niagara in the pursuit of this goal. Council Minutes June 13, 2017 FURTHER BE IT RESOLVED that as the Niagara Casinos are the region's largest employer, which impact residents in all of Niagara's 12 communities, that this resolution be circulated to Niagara Regional Council and Niagara's municipal councils for their consideration and support. Carried Unanimously COMMUNICATIONS AND COMMENTS OF THE CITY CLERK 1. Redboss Pyrotechnics — requesting approval for use of Glenview Park for various firework displays for the Great Wolf lodge. 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. Relief to Noise by-law — St George Church, 6085 Montrose Road, annual picnic with the Serbian National Shield Society of Canada. RECOMMENDATION: For the Consideration of Council ORDERED on the motion of Councillor Thomson, seconded by Councillor Craitor that the communication be approved. Carried Unanimously BY-LAWS ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Kerrio that the by-laws be given a first reading. Carried Unanimously 2017-80 A by-law to authorize the execution of an Ontario Transfer Payment Agreement with Her Majesty the Queen in right of Ontario as represented by the Minister of Tourism, Culture and Sport, respecting the funding support for the Niagara Falls New Year's Eve Show. 2017-81 A by-law to adopt, ratify and confirm the actions of City Council at its special meeting held on the 22nd day of June, 2017. ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Kerrio that the by-laws be given a second and third reading. Carried Unanimously 2 Council Minutes June 13, 2017 ORDERED on the motion of Councillor Thomson, seconded by Councillor Morocco that the meeting be adjourned at 5:10 p.m. BILL MATSON, ACTING CITY CLERK Carried Unanimously JAMES DIODATI, MAYOR 3