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2003/07/14FIFTEENTH MEETING COMMITTEE -OF -THE- WHOLE Committee Room 2 July 14, 2003 Council met on Monday, July 14, 2003 at 6:15 p.m. in Committee -of -the- Whole. All members of Council, with the exception of Alderman Orr, were present. Alderman Norm Puttick presided as Chairman. Following consideration of the items presented, the Committee -of- the -Whole rose to report in open session. READ AND ADOPTED, DEAN IORFID CI LERK REGULAR COUNCIL WAY HOMSON, MAYOR Council Chambers July 14, 2003 Council met on Monday, July 14, 2003 at 6:25 p.m. for the purpose of considering Planning /Regular Business matters. All members of Council, with the exception of Alderman Orr, were present. Alderman Ken Feren offered the Opening Prayer. DISCLOSURES OF PECUNIARY INTERESTS Alderman Campbell indicated a pecuniary interest on Report F- 2003 -36, Cheque No. 276525, because the District School Board of Niagara is his employer. Alderman Craitor indicated a pecuniary interest on Communication No. 158, because he is involved with an organization that conducts bingo; and on Report F- 2003 -36, Cheque Nos. 276436; 276437; 276629; 276630; 276631; 276851 and 277029, because a member of his family is employed by the Region. Alderman Federow indicated a pecuniary interest on Report F- 2003 -36, Cheque No. 276604, because a member of his family is employed by the Niagara Catholic District School Board and on Cheque Nos. 2764141276607 and 276822 because he has an ongoing conflict with the Niagara Falls Humane Society.. Alderman Feren indicated a pecuniary interest on Report F- 2003 -36, Cheque No.276534 because his company is the recipient. Alderman Pietrangelo indicated a pecuniary interest on Report F- 2003 -36, Cheque No. 276604, because he is employed by the Niagara Catholic District School Board. Alderman Wing indicated a conflict of interest on the matter dealing with the fireworks display because she owns property with a Niagara Parks employee. The Mayor's Youth Advisory Committee St. George Serbian Orthodox Church -2- PRESENTATIONS July 14, 2003 Council Minutes Inspector Doug Kane, Niagara Regional Police Service expressed his appreciation on behalf of the Mayor's Youth Advisory Committee to members of Council for their ongoing support of the Committee's initiatives; and introduced Mr. Dan Costabile, Chairperson, the Mayor's Youth Advisory Committee, who provided a brief overview of the fundraising events that had been held and presented a cheque in the amount of $6,500.57 toward the City's Skate Park. Mr. Dan Kolundzic, President, St. George Serbian Orthodox Church and Ms. Draga Dragasevich, Serbian National Shield Society, discussed the many accomplishments of Nikola Tesla and presented a lithograph to the City in honour of its' recognition of Nikola Tesla Day. Mr. Zoran Pavlovic, Consul General, Serbia Montenegro, presented greetings from the Mayor of Belgrade to the City of Niagara Falls. His Worship Mayor Thomson thanked the attendees for their presentations and indicated that the lithograph would be hung in an appropriate place in City Hall. DEPUTATIONS Niagara Falls Multicultural Festival Mr. Ken Ling, Niagara Falls Multicultural Festival, introduced Ms. Sharon Westerside, who provided a presentation on a proposed Multicultural, Mardi gras type of festival in Niagara Falls, to be held in conjunction with the City's 100 anniversary celebrations Following the presentation, it was ORDERED on the motion of Alderman Feren, seconded by Alderman Campbell, that the matter be referred to staff and the Civic Committee. Carried Unanimously. Niagara Falls Community Centre Mr. David Schram, Project Consultant and Victor John Collins, Architect, provided a brief overview on the conceptual design of the Community Centre. Dr. Ian Brown acknowledged the support of the Mayor and members of Council and provided an update on the fundraising efforts to date; he advised that 2 million dollars would be required from the community toward the Community Centre and reviewed the donor recognition program that was in place. -AND R- 2003 -47 Chief Administrative Officer Re: Niagara Falls Community Centre (NFCC) Quarterly Report.. The report recommends the following: -3- 1. That Council receive the report for information. 2. That Council approve the schedule of naming opportunities for Capital Campaign donations including the requirement that any naming of the Community Centre building must be approved by Council. ORDERED on the motion of Alderman Pietrangelo, seconded by Alderman Feren, that the report be received and adopted. Carried Unanimously. July 14, 2003 Council Minutes Grand Boulevard Communication No. 150 The Director of Municipal Works. The communication suggests that any decision regarding the Grand Boulevard be deferred until the Functional Design Study for the Grand Boulevard has been presented to Council as well as the various stakeholders. Communication No. 151a) Brian Duxbury, Solicitor on behalf of the Yerich family. The communication advises that his clients are opposed to any suggestion or request that the Grand Boulevard policy be reopened for consideration. Communication No. 151b) Falls Management Company. The communication advises as being strongly opposed to any consideration of amending the Grand Boulevard concept as defined and described int eh City's Official Plan (OPA #26) at this late stage. Communication No. 151c) Resolution of the Victoria Centre BIA, dated July 7, 2003. The communication advises as being very supportive of the People Mover being located on the former CP rial lands, now owned by the City of Niagara Falls and the Casino. Ms. Italia Gilberti, Solicitor, Broderick Partners, on behalf of the members on the Victoria Centre BIA, expressed concerns that the new vehicular and pedestrian traffic flows of the proposed Grand Boulevard would have a negative impact On Victoria Centre B.I.A. tourist establishments. She indicated that the members were very supportive of the People Mover system being located on the former CP rail lands; they were, however, urging Council to direct City staff to amend the Official Plan to route the Grand Boulevard from Victoria Avenue down Ferry Street and turning left onto the Fallsview subdistrict; that no vehicular or pedestrian traffic be located on the former CP Rail lands; that any streetscaping be placed along both sides of Victoria Avenue and Ferry Street, down to Stanley Avenue and not on the former CP Rail lands and requested that the Victoria Centre B.I.A be permitted to be involved in the consultation process. Mr. Rocky Vacca, Solicitor, Sullivan Mahoney, on behalf of a number of Ferry Street \Fallsview Boulevard area owners, advised that his clients were in support of the Victoria Centre B.I.A's position as stated by Ms. Gilberti; he expressed concerns that the location of the Grand Boulevard would negate long established, historical pedestrian and vehicular traffic patterns in the area; he advised that the Ferry Street/Fallsview Boulevard group supports, in principle, the concept of the People Mover system along the rail line right -of -way and the concept of linking the Fallsview and Clifton Hill tourist districts but does not support the use of the People Mover right -of -way for vehicular or pedestrian traffic. -4- July 14, 2003 Council Minutes Mr. Victor Muratori, Solicitor, Sullivan Mahoney representing a number of hotels in the Fallsview District, reviewed Section 4.1.14 and 4.1.14 of the Official Plan which indicated there was a distinct alignment on Fallsview Boulevard and that Grand Boulevard follows Fallsview Avenue and not the railway lands; he expressed concerns that any realignment would be very detrimental to those hotel owners who have made extensive improvements to their properties and were dependent on the alignment. The Chief Administrative Officer clarified that no discussions had been held with regard to any changes occurring to the alignment on Fallsview Boulevard. In response to questions raised, the Director of Municipal Works advised that a presentation on the Grand Boulevard would be made at a forthcoming meeting Following the discussion, it was ORDERED on the motion of Alderman Volpatti, seconded by Alderman Fisher, that the matter be received and filed. Carried Unanimously. Fireworks Displays Mr. Frank De Luca, referred to Council's approval of the firework displays for the months of July and August, 2003, and expressed concerns regarding environmental and noise impacts on the local residents. He requested that Council reconsider their decision and limit the number of fireworks to be held. Mr. Noel Buckley, President, Niagara Falls Tourism, explained that all regulatory authorities were advised and had no concerns with the fireworks displays; clarified that any benefits from the SARS Recovery Program were not in the form of lump sum payments but involved various cooperative marketing ventures; he mentioned that the fireworks were just one component of the various efforts, including a concert series, to bring tourists in during this difficult summer. He informed Council that Niagara Falls Tourism had no complaints from the area residents and had canvassed many. In response to questions raised, Mr. Buckley advised that the SARS Recovery Program was not available to individual businesses but that it was meant to be a marketing initiative for destination marketing Ms. Barbara Hoffy, advised that she was in complete support of the fireworks displays. Ms. Debbie Dowd, requested that the large `banging" type of fireworks that were held at the end of each display be eliminated during the week. AND Communication No. 152a) Sarah Wood, Event PR Coordinator, Niagara Falls Tourism. The communication provides information with respect to funding for the additional fireworks throughout the summer. AND Communication No. 152b)- Emails from Mr. Frank De Luca. The communications express concern with respect to the fireworks displays that will be set off every night at 10:00 p.m. during the summer. -AND Communication No. 152c) The Niagara Parks Commission. The communication provides clarification on the concerns expressed with regard to the nightly fireworks at the Falls during the summer of 2003. -5- July 14.2003 Council Minutes -AND RESOLUTION NO. 19 PUTTICK FEREN THEREFORE BE IT RESOLVED that Council pass this resolution formalizing their approval of the Niagara Parks Commission's request for fireworks every evening in July and August. AND The Seal of the Corporation be hereto affixed. The motion Carried with Alderman Wing abstaining from the vote on a conflict of interest and with all others voting in favour. PLANNING MATTERS PD- 2003 -68 Chief Administrative Officer Re: Zoning By -law Amendment Application; AM- 22/2003, 5709 Victoria Avenue 5823 Ellen Avenue; Applicant: Jim Pattison Entertainment Ltd., Agent: Michael Allen, Architect; Proposed Museum with Off Parking. The report recommends the following: 1. That Council approve the requested amendments for building height and lot coverage for a proposed museum at 5709 Victoria Avenue conditional upon a 10 -foot stepback being provided at the 40 -foot level; 2. That Council require cash -in -lieu of parking for 10 spaces instead of the applicant's request for off -site parking. -AND Communication No. 153 Regional Niagara, Planning and Development Department. The communication advises as not being opposed to the proposed zoning by -law amendment application. -AND Communication No. 154 British Canadian Veterans Association (Imperials) of Niagara Falls. The communication advises as being opposed to the off -site parking. His Worship Mayor Thomson read the procedure to be followed under the Planning Act. The City Clerk advised that the Notice of the Public Meeting had been given in accordance with the Regulations by prepaid First Class mail on June 13, 2003. His Worship Mayor Thomson received indication that Mr. Michael Allen, Architect, was in attendance on behalf of the applicant and received a positive response to his request for a show of hands by persons present who were interested in the application. He requested that all persons wishing to receive further notice of the passage of the by -law submit their names and addresses to the Clerk prior to leaving the meeting. His Worship Mayor Thomson advised that failure to make oral or written submissions at the Council meeting could result in the dismissal of the case at a future Ontario Municipal Board hearing. The Deputy Director of Planning and Development discussed the subject property with the assistance of posted sketches, reviewed the surrounding land uses and the planning review; advised that staff would support the application for building height and lot coverage if the building was designed to provide a stepback form at the 40 -foot height; but indicated that staff was not support the request for off -site parking and were recommending cash -in -lieu. He further advised that if the request for off-site parking was approved, the applicant would be required to enter into a site plan agreement. -6- July 14, 2003 Council Minutes There was a positive response to Mayor Thomson's request for comments from persons, other than the applicant or his agent, in support of the application and a negative response in opposition to the application. Mr. Michael Allen, requested that Council support the request for off -site parking on lands located at the southwest corner of Magdalen Street and Ellen Avenue; he indicated that cash -in -lieu was not economically feasible for his client and that his client would be willing to provide the required road widenings, the daylighting triangle and would invest monies to beautify the existing parking lot. He further advised that he would like to alleviate the site plan agreement process in order to move the building permit through as quickly as possible and any improvements to the site would be executed over a period of five years. Mr. Allen also indicated that the applicant was willing to work with the Planning and Engineering Departments in order to minimize the destruction to the existing paving and grading to achieve the benefit of the parking lot The Deputy Director of Planning and Development advised that a site plan agreement should be in place in order that the road widening features are secured. Also, it was mentioned that the cash -in -lieu would be approximately $100,000. In response to questions raised, Mr. Allen advised that his client was aware of the debris problems and that full time staff persons would be on site to monitor the situation, and that the neighbouring property's concerns would be addressed through fencing or buffering Mr. Gino Stranges advised that this was an exciting project and the area businesses were in favour of this development. Mr. Jim Roberto, indicated that if cash -in -lieu was required, he would be willing to pay this over a number of years. Since no further comments were forthcoming, His Worship Mayor Thomson declared the Public Meeting with regard to Application AM- 22/2003 closed. ORDERED on the motion of Alderman Volpatti, seconded by Alderman Feren, that Council approve Recommendation #1 and approve the request for off -site parking with a site plan agreement to be done in a timely fashion, providing for road widening dedication and landscape improvements, with additional underground servicing and paving, if required, to be done over a maximum 5 -year period; and further, that the applicant work with the British Canadian Veterans Association (BCVA) to alleviate their concerns. Carried Unanimously. ORDERED on the motion of Alderman loannoni, seconded by Alderman Pietrangelo, that the correspondence be received and filed. Carried Unanimously. PD- 2003 -68- Chief Administrative Officer Re: Zoning By -law Amendment Application; AM- 24/2003, East Side of Mears Crescent; Applicant: 1527151 Ontario Limited; Agent: John Cox, Planner; Proposed 32 -Unit Townhouse Development. The report recommends the following: 1. That Council approve the Zoning By -law amendment application for lands on the east side of Mears Crescent to permit the construction of a 32 -unit townhouse development; 2. That Council withhold passage of the amending by -law until the appeal of the associated consent application is resolved by the Ontario Municipal Board. -7- July 14, 2003 Council Minutes -AND Communication No. 155 Joan and George Skelding, 8413 Mears Crescent. The communication expresses concerns regarding density and height of the proposed units and suggests a reduction to one storey units. -AND Communication No. 156 Petition headed by Olive Royston. The petition expresses opposition to the proposed 32 -unit townhouse development. His Worship Mayor Thomson read the procedure to be followed under the Planning Act. The City Clerk advised that the Notice of the Public Meeting had been given in accordance with the Regulations by prepaid First Class mail on June 13, 2003. His Worship Mayor Thomson received indication that Mr. James Fryett was in attendance on behalf of the applicant and received a positive response to his request for a show of hands by persons present who were interested in the application. He requested that all persons wishing to receive further notice of the passage of the by -law submit their names and addresses to the Clerk prior to leaving the meeting. His Worship Mayor Thomson advised that failure to make oral or written submissions at the Council meeting could result in the dismissal of the case at a future Ontario Municipal Board hearing. The Deputy Director of Planning and Development discussed the subject property with the assistance of posted sketches; advised that the 35 acre land was currently zoned institutional and that the applicant was requesting a site specific amendment to permit the construction of a 32 -unit townhouse development; he advised that the proposal complied with the residential policies of the Official Plan; that the development has been designed at a density and with the appropriate setbacks, landscaping, massing and building heights to integrate with the surrounding lands; that the proposal is a reduction in the development potential of the land which supports the principles of Smart Growth and that the amending by -law will site specifically regulate the development. Staff were recommending approval. There was a negative response to Mayor Thomson's request for comments from persons, other than the applicant or his agent, in support of the application and a positive response in opposition to the application. Mr. Al Riley, 8461 Mears Crescent, questioned whether another development with a higher density could go in, once the project was approved; expressed concems regarding the drainage problems that have been encountered and of the sewer capacity for this development; referred to the construction of sidewalks on Mears Crescent that would destroy the 30 -year old trees; expressed concerns regarding access of emergency vehicles to the development and submitted a petition requesting for a reduction of the number of units to be constructed to 25. Mr. Riley was advised that any alternative development would have to go through the same process of coming before Council for consideration. The Director of Municipal Works advised that staff would try to minimize the loss of trees. He further advised that flow monitoring was being conducted on Weinbrenner Road and storm water has to be captured on site and could not be directed to neighbouring properties. -8- July 14, 2003 Council Minutes The Director of Municipal Works also indicated that the present holding tanks would not be removed. Mr. Ted Rigby, 8345 Mears Crescent, advised that he was not objecting to the project but expressed concerns over the sewer capacity and grade /elevation of the property. Ms. Mary Szabo, 8389 Willoughby Drive, stated that she would like to see the land maintained as green space. Ms. Betty Toth, 8445 Willoughby Drive, expressed concerns regarding further hydro power surges and traffic concerns with the addition of the 32 -unit development. She was advised that staff would contact Niagara Falls Hydro regarding the power surge concerns and that the development would have no impact on the "Little Mississippi Mr. Don Ede expressed concerns regarding water problems and enquired whether the holding tanks would be removed when this development came in. The Director of Municipal Works reiterated that the holding tanks would not be removed. Mr. James Fryett, Architect, advised that the application for severance had been approved by the Committee of Adjustment and that an appeal had been registered with regard to the severance with the Ontario Municipal Board. He provided an artist's rendering of the proposed development. Mr. Fryett requested that Council consider moving forward with the passage of the amending by -law so that if there were any appeals they could be heard in conjunction with the severance appeal at the O.M.B. Since no further comments were forthcoming, His Worship Mayor Thomson declared the Public Meeting with regard to AM- 24/2003 closed. ORDERED on the motion of Alderman Janvary-Pool, seconded by Alderman Fisher, that Recommendation #1 be approved; that Council not withhold the passage of the amending by -law and further, that the residents be included in the site plan process. Carried Unanimously. ORDERED on the motion of Alderman loannoni, seconded by Alderman Pietrangelo, that the correspondence be received and filed. Carried Unanimously. PD- 2003 -66 Chief Administrative Officer Re: Danny O's, 6383 Drummond Road; Status Report, Parking and Sidewalk Cafe Issues. The report recommends that Council receive this report for information purposes. ORDERED on the motion of Alderman Pietrangelo, seconded by Alderman loannoni that the report be received and filed. Carried Unanimously. REGULAR COUNCIL ADOPTION OF MINUTES ORDERED on the motion of Alderman Pietrangelo, seconded by Alderman Craitor that the Planning /Regular Minutes of June 16, 2003 be adopted as printed. Carried Unanimously. -9- July 14, 2003 Council Minutes MAYOR'S REPORTS. ANNOUNCEMENTS, REMARKS Letters of Appreciation His Worship Mayor Thomson requested that a letter of appreciation be forwarded to Walker Bros., for their involvement in landscaping, paving and improving the access for some of the properties in the Stanley Avenue/McLeod Road area and to the Region for taking into consideration the needs of the people in the area. ORDERED on the motion of Alderman Janvary-Pool, seconded by Alderman Pietrangelo, that a letter of appreciation be forwarded to Walker Bros and to the Region. Carried Unanimously. Severance of Acres Property ORDERED on the motion of Alderman Fisher, seconded by Alderman Craitor, that a letter of appreciation be forwarded to Serge Felicetti, Business Development and senior staff for all their efforts in dealing with Vincor's request for an 8 -acre severance from the Acres property and to Mr. Paul Montini, purchaser of the Acres property, for agreeing to the 8 -acre severance. The motion Carried with Alderman Volpatti abstaining from the vote on a conflict of interest and with all others voting in favour. Increased Staffing for City Wading Pools His Worship Mayor Thomson referred to the recent opening of the Leslie Park Pool Splash Pad and advised that this successful format was to be utilized in other areas of the City. The Mayor and the Director of Parks, Recreation Culture explained that new legislation administered by the Public Health Department requires qualified, first aid staff supervise wading pools. Referendum on Municipal tax increases His Worship Mayor Thomson commented on how other municipalities are objecting to the Provincial government's platform on municipalities holding a referendum in order to increase taxes. Canada Day Events /Activities Mayor Thomson expressed his appreciation to Aldermen Fisher and Craitor and to the Firefighters' Combat team for their participation in the Canada Day events. Grand Opening of the W.A. "Buck" Hinsperger Pool Alderman Fisher expressed her appreciation to members of Council and City staff and all those involved at the grand opening of the W.A. "Buck" Hinsperger Pool on July 8, 2003 at the Chippawa Lions Park. AND Memorandum from the City Clerk -1 COMMUNICATIONS Communication No. 157 The Niagara Food Wine Classic Re: Special Occasion Permit. The communication requests Council's support to allow for a Special Occasion Permit under the Alcohol Gaming Commission of Ontario requirements. AND RESOLUTION NO. 20 VOLPATTI CAMPBELL THEREFORE BE IT RESOLVED that the Niagara Food Wine Classic is a significant event that is deserving of City Council support. AND The Seal of the Corporation be hereto affixed. Carried Unanimously. Communication No. 158 Bingo Country Charities Association Re: City's Bingo Licencing Fee. The communication advises that Bingo is a main fundraising means for various charities and that some events incur losses; and suggests that the City take some of the loss by way of a credit to the charities in an amount of the loss up to but not exceeding the licence fee paid for that event. ORDERED on the motion of Alderman Janvary-Pool, seconded by Alderman Fisher, that the matter be referred to staff. The motion Carried with Alderman Craitor abstaining from the vote on a conflict of interest previously noted and with all others voting in favour. REPORTS July 14.2003 Council Minutes RATIFICATION OF COMMUNITY SERVICES COMMITTEE ACTIONS ORDERED on the motion of Alderman Pietrangelo, seconded by Alderman Volpatti, that the actions taken in Community Services Committee, earlier this evening, be approved: 1. Approval of the June 16, 2003 Community Services Committee Minutes; 2. Charnwood Avenue Petition, Sidewalks Trees as per the Subdivision Agreement that staff meet with the residents of Charnwood Avenue to come to a resolution as to sidewalk location; 3. Canadian Niagara Hotels Proposed Spiderman sign that the proposed "Spiderman" sign be approved; 4. Niagara Falls Taxi Use of two bus stops on Victoria Avenue (in front of Econo Lodge in front of Screamers) that the request from Niagara Falls Taxi for use of the two bus stops on Victoria Avenue be tabled for two weeks for a staff report; 5. Lundy's Lane Motel Owners that the Federal Provincial governments be requested to consider interest -free loans to all sectors in Niagara Falls as a result of the economic downturn; 6. MW- 2003 -123 Municipal Class Environmental Assessment Schedule B Grey Avenue from Ferry Street to Peer Street That Option #6 partial closure /reversal as identified in the Grey Avenue EA be tabled to September 8 2003 and that notification go out beforehand; July 14, 2003 Council Minutes 7. MW- 2003 -124 Request to Purchase Surplus City -Owned Land (0.659 ha) west side of Girl's Home for Soccer Property, Silvestri Investments that staff enter into negotiations for the sale of 0.659 HA on the west side of Girls' Home for Soccer to Silvestri Investments for fair market value; and that Silvestri pay for all costs associated with the purchase; 8. MW- 2003 -131 Greenway Estates Subdivision, Remain Works that the City utilize securities provided to complete remaining Class III Works for the Greenway Estates Subdivision; 9. R- 2003 -46, Increased Park Surveillance that the report be received for information; 10. MW- 2003 -134 Casino Road EA Update that the report be received for information; 11. MW- 2003 -135 Casino Roads Reconstruction Contract Issues that staff be authorized to include a bonus /penalty clause in the contract for road reconstruction for the new casino; 12. New Business: That $600.00 be given to the two local soccer players competing in Korea; That consideration of a speed bump on Alpine Senior parking signs be referred to the Parking Traffic Committee. Carried. RATIFICATION OF ENVIRONMENTAL PLANNING GREENING COMMITTEE ACTIONS R- 2003 -45 Chair, Environmental Planning Greening Committee. The report recommends that Council endorse the actions of the June 18, 2003 meeting of the Environmental Planning Greening Committee. ORDERED on the motion of Alderman Volpatti, seconded by Alderman Janvary-Pool, that the actions taken at the Environmental Planning Greening Committee Meeting on June 18, 2003 be approved: Carried Unanimously. R- 2003 -48 Chairperson, Arts and Culture Commission Re: Arts Culture Commission CD Proposal. The report recommends that Council approve the CD Fund Raising Proposal. ORDERED on the motion of Alderman Janvary-Pool, seconded by Alderman Pietrangelo, that the report be received and adopted. Carried Unanimously. FS- 2003 -10 Chief Administrative Officer Re: Purchase of ISI Self- Contained Breathing Apparatus (SCBA). The report recommends that Council approve the purchase of 70 sets of ISI Self- Contained Breathing Apparatus (SCBA) units along with spare air bottles, Rapid Intervention Team Rescue Bags and maintenance software at a total cost of $496,548.00. ORDERED on the motion of Alderman Pietrangelo, seconded by Alderman Fisher, that the report be received and adopted. Carried Unanimously. -12- July 14. 2003 Council Minutes 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. ORDERED on the motion of Alderman Craitor, seconded by Alderman loannoni, that the following reports be received and adopted. 1. F- 2003 -36, Municipal Accounts that Council approve the municipal accounts totalling $17,222,359.54 for the period ending July 14, 2003; 2. BBS- 2003 -07, Indexing of Development Charges that this report be received for the information of Council; 3. MW- 2003 -120 Agreement of partnership with Integrated Municipal Services (IMS) that staff be authorized to enter into an Agreement of partnership with integrated Municipal Services (IMS) as per costs included in attached Schedule 4. MW- 2003 -125 Development Charges Update Study; Consultant Engagement, C.N. Watson Associates that C.N. Watson Associates be engaged by the City of Niagara Falls to complete the update of the Development Charges Background Report at a cost of $49,700.00 plus GST; 5. MW- 2003 -127 Consulting Services for the Bridge and Culvert Inspections that in accordance with the City's Consultant Selection Policy, it is recommended that the City of Niagara Falls enter into a Consulting services Agreement with Ellis Engineering Inc., for the Inspections of Bridges and Culverts for the upset limit of $30,000.00, excluding GST.; 6. MW- 2003 -128 Contract 2003 -02; 2003 Sidewalk Concrete Repair Program that the unit prices submitted by the low tenderer, Centennial Construction and Contracting (Niagara) Inc., be accepted; 7. MW- 2003 -129 Tender #11 -2003; New Equipment Purchases, Heavy Duty that the following bidders be awarded the respective new equipment tenders for heavy duty vehicles as follows: a) Eastgate Truck Centre, Hamilton for two (2) Trucks, Cab Chassis with Dump Body /Spreader and Snowplow Wing in the amount of $298,425.00; b) Eastgate Truck Centre, Hamilton for one (1) 58,500 Ib. GVRW Tandem Truck with Dump Box in the amount of $137,511.25; c) Toromont Industries, St. Catharines for one (1) Rubber Tire Loader Extend -a -Hoe in the amount of $155,825.00 after trade -in- allowance; 8. MW- 2003 -130 Renovations to Kitchen Area; Fire Station #1; Tender 08- 2003 that Council award Tender #08 -2003 for the proposed renovations to the kitchen area of Fire Station #1; 5809 Morrison Street to T.A.T. Construction of Fenwick, Ontario for the total tendered sum of $24,974.00 including G.S.T.; -13- July 14.2003 Council Minutes 9. MW- 2003 -133 Highway 420 /QEW, Structure #7 Replacement, Toronto Bound Traffic that this report be received and filed; 10. R- 2003 -49 Depositing of Fill Material at the City's Mewburn Road Site, north of Mountain Road that Council receive and file this report for information purposes; 11. R- 2003 -51 Winter Ice Schedule for Municipal Arenas that City Council approve the Schedules for Special Events and Regular Use of Inter Ice for the 2003/2004 Season; 12. FS- 2003 -09 Purchase and Installation of Office Furniture for Fire Prevention Office that Council authorize the purchase and installation of office furniture for the Fire Prevention Office from Mayhew and Associates of Burlington at a total cost of $23,248.90 plus taxes; 13. CD- 2003 -15 Special Occasion Permit that Council indicate it has no objection to the issuance of a Special Occasion Permit to the organizations listed in this report; 14. L- 2003 -43 Permanently Close Part of Unnamed Road Allowance between Lots 2 and 3, north of Biggar Road and south of Grassy Brook Road; being also referred to as Misener Road; Offer for Sale to Grand Niagara Resort Inc., and Canadian pacific Railway That the unnamed road allowance also referred to as Misener Road, described in Schedule "A" and shown hatched on Schedule "B" attached, "Unnamed Road Allowance") be declared surplus and a portion be offered for sale, at fair market value, to an abutting owner, Grand Niagara Resort Inc. and the remaining portion shown hatched and shaded on Schedule "B be offered for sale, at fair market value to Canadian Pacific Railway; That Grand Niagara Resort Inc. pay for all costs associated with its purchase, including the cost of an appraisal, reference plan and all notices; That Canadian Pacific Railway pay for any costs associated with its purchase; That this will constitute notice to the public with respect to the proposed sale of the Unnamed Road Allowance described in Schedule "A" and shown on Schedule "B" attached, and same will be considered by Council at its meeting of August 11, 2003, in the Council Chambers at 6:00 p.m. The contact person is the writer of this report. 15. L- 2003 -49 Establishment of Public Highway; Part 1 on 59R -7271; as part of Fallsview Boulevard that a road widening, being Part 1 on Reference Plan 59R -7271 attached as Schedule "A be established as a public highway, to be known as Fallsview Boulevard. Carried RATIFICATION OF COMMITTEE -OF- THE -WHOLE ACTIONS ORDERED on the motion of Alderman Feren, seconded by Alderman Pietrangelo, that the actions taken in Committee -of- the -Whole taken earlier this evening, be approved: Court action between Beefeater and the City of Niagara Falls that Council consent that the action be dismissed against it and its employees without ceivtrried Unanimously. BY -LAWS ORDERED on the motion of Alderman Pietrangelo, seconded by Alderman Craitor, that leave be granted to introduce the following by -laws; and the by -laws be read a first time: -14- July 14, 2003 Council Minutes 2003 -121 A by -law to amend By -law No. 79 -200, to add a retirement home as a permitted use on land zoned GC. (Re: AM- 05/2003, Colson Colson Construction) 2003 -122 A by -law to amend By -law No. 70 -69, to permit a reduction in lot area for two proposed lots. (Re: AM- 15/2003, Dale Joan Koabel) 2003 -123 A by -law to amend By -law No. 79 -200, to permit a one family detached dwelling to be used as a tourist home, containing not more than two bedrooms for tourists. (Re: AM- 24/2002, Dianne Chopp) 2003 -124 A by -law to establish part of a road allowance between Township Lots 122 and 134 Stamford lying between Kalar Road part 3 on 59R -3079 as a public highway, to be known as and to form part of Racey Avenue. 2003 -125 A by -law to amend By -law No. 395, 1966, to temporarily permit a machine shop operation on a parcel of land zoned Rural. (Re: AM- 11/2003, Michael Joan Stoll) 2003 -126 A by -law to provide for the adoption of an amendment to the City of Niagara Falls Official Plan. 2003 -127 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. 2003 -128 A by -law to establish Part 1 on Reference Plan 59R -7271 as a public highway, to be known as and to form part of Fallsview Boulevard. 2003 -129 A by -law to authorize execution of a Transfer /Deed from 6006787 Canada Inc. to The Corporation of the City of Niagara Falls. 2003 -130 A by -law to amend By -law No. 79 -200, to permit the development of an inn on lands located on the southwest corner of Terrace Avenue and Elgin Street. (Re: AM- 16/2003, Veronica Balaj) 2003 -131 A by -law to amend By -law No. 79 -200, to permit the development of an apartment dwelling on the west side of Montrose Road, south of Thorold Stone Road. (Re: AM- 17/2003, Costantino Construction Ltd.) 2003 -132 A by -law to amend By -law No. 79 -200, to permit the construction of a commercial building and to recognize an existing commercial building on the northwest corner of Drummond Road and Taylor Street. (Re: AM- 18/2003, Phong Chu) 2003 -133 A by -law to authorize monies for General Purposes (July 14, 2003) 2003 -134 A by -law to adopt, ratify and confirm the actions of City Council at its meeting held on the 14 day of July, 2003. The motion Carried with Aldermen Campbell, Craitor, Federow, Feren and Pietrangelo abstaining from the vote on By -law No. 2003 -133 on conflicts of interest previously noted and with all others voting in favour. ORDERED on the motion of Alderman Pietrangelo, seconded by Alderman Fisher, that the following by -laws be now read a second and third time: -15- July 14, 2003 Council Minutes 2003 -121 A by -law to amend By -law No. 79 -200, to add a retirement home as a permitted use on land zoned GC. (Re: AM- 05/2003, Colson Colson Construction) 2003 -122 A by -law to amend By -law No. 70 -69, to permit a reduction in lot area for two proposed lots. (Re: AM- 15/2003, Dale Joan Koabel) 2003 -123 A by -law to amend By -law No. 79 -200, to permit a one family detached dwelling to be used as a tourist home, containing not more than two bedrooms for tourists. (Re: AM- 24/2002, Dianne Chopp) 2003 -124 A by -law to establish part of a road allowance between Township Lots 122 and 134 Stamford lying between Kolar Road part 3 on 59R -3079 as a public highway, to be known as and to form part of Racey Avenue. 2003 -125 A by -law to amend By -law No. 395, 1966, to temporarily permit a machine shop operation on a parcel of land zoned Rural. (Re: AM- 11/2003, Michael Joan Stoll) 2003 -126 A by -law to provide for the adoption of an amendment to the City of Niagara Falls Official Plan. 2003 -127 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. 2003 -128 A by -law to establish Part 1 on Reference Plan 59R -7271 as a public highway, to be known as and to form part of Fallsview Boulevard. 2003 -129 A by -law to authorize execution of a Transfer /Deed from 6006787 Canada Inc. to The Corporation of the City of Niagara Falls. 2003 -130 A by -law to amend By -law No. 79 -200, to permit the development of an inn on lands located on the southwest comer of Terrace Avenue and Elgin Street. (Re: AM- 16/2003, Veronica Balaj) 2003 -131 A by -law to amend By -law No. 79 -200, to permit the development of an apartment dwelling on the west side of Montrose Road, south of Thorold Stone Road. (Re: AM- 17/2003, Costantino Construction Ltd.) 2003 -132 A by -law to amend By -law No. 79 -200, to permit the construction of a commercial building and to recognize an existing commercial building on the northwest corner of Drummond Road and Taylor Street. (Re: AM- 18/2003, Phong Chu) 2003 -133 A by -law to authorize monies for General Purposes (July 14, 2003) 2003 -134 A by -law to adopt, ratify and confirm the actions of City Council at its meeting held on the 14 day of July, 2003. The motion Carried with Aldermen Campbell, Craitor, Federow, Feren and Pietrangelo abstaining from the vote on By -law No. 2003 -133 on conflicts of interest previously noted and with all others voting in favour. -16- NEW BUSINESS Noise By -law Alderman Victor Pietrangelo referred to and submitted a petition from approximately 76 homes expressing opposition to the noise being emitted from an outdoor patio, at Tropix Bar on Lundy's Lane and requesting enforcement of the noise By -law; and further, that the noise By -law be modified and updated. Alderman Pietrangelo also requested that any residents with complaints have access to by -law enforcement officers during off -hours and weekends. ORDERED on the motion of Alderman Pietrangelo, seconded by Alderman Campbell, that the existing noise By -law be updated and that the matter come back to the subsequent Council meeting. Carried Unanimously. Proposed MTO Fencing Alderman Ken Feren referred to and submitted a petition from the residents in the area of Canterbury Crescent/Monastery Drive, requesting that the Ministry of Transportation move a proposed fence closer to the QEW in order that access to the nearby forest is not restricted. ORDERED on the motion of Alderman Feren, seconded by Alderman Puttick, that the matter be referred to staff. The motion Carried with Alderman Pietrangelo abstaining from the vote on a conflict of interest because he resides in the area. July 14.2003 Council Minutes Changes to By -law No. 7775 Alderman Ken Feren referred to and submitted a petition headed by Susan Hamill requesting that By -law #7775, the fence by -law be changed. More specifically, the section that currently allows residents to have a 4 -foot high fence, 3 feet from the sidewalk, hinders drivers from seeing pedestrians or children on bicycles. Alderman Feren requested that the matter be referred to staff. City's Tennis Courts Alderman Norm Puttick referred to vandalism on the City's tennis courts and requested further comments from the Director of Parks, Recreation Culture, who provided background information on the vandalism problems that have been encountered and, as a result, the subsequent removal of the tennis nets. She advised that the tennis nets have again been put up and that a security company had been retained in order to patrol the City's parks. Roundabout/Rotary at Intersection of 420 /Stanley Avenue ORDERED on the motion of Alderman Puttick, seconded by Alderman Volpatti, that the matter of having a "Roundabout" or "Rotary" at the intersection of Highway 420 and Stanley Avenue be looked into. Carried Unanimously. Stop Lights at Dorchester /McLeod Road Alderman Kim Craitor referred to the stop lights (North /South) on Dorchester Road /McLeod Road and requested that the Region expedite the matter of providing an advanced green Tight in that area. ORDERED on the motion of Alderman Craitor, seconded by Alderman Fisher, that the Region expedite the matter of providing an advanced green light in the area of Dorchester /McLeod Road. Carried Unanimously. Lundy's Lane /Frederica Bridge Openings Alderman Kim Craitor advised of another 3 -car accident in the area of Lundy's Lane and Frederica and enquired when this matter would be coming back to Council. He was advised by The Director of Municipal Works that the Dorchester Road EA would be coming back on August 11th. St. Thomas More Church Letter of Appreciation -17- July 14, 2003 Council Minutes Alderman Kim Craitor referred to a petition from the parishioners of St. Thomas More Church expressing concerns of the difficulty of making a left-hand turn onto Dorchester Road due to the high traffic volumes. ORDERED on the motion of Alderman Craitor, seconded by Alderman Volpatti, that the matter be referred to staff and to the Parking and Traffic Committee. Carried Unanimously. Unlawful Soliciting in the Tourist Core ORDERED on the motion of Alderman Volpatti, seconded by Alderman Campbell, that the matter of unlawful soliciting in the tourist area be referred to staff. Carried Unanimously. ORDERED on the motion of Alderman Volpatti, seconded by Alderman Fisher, that leave be granted to proceed past 11 o'clock. Carried Unanimously. Alderman Paisley Janvary-Pool enquired as to when the City's bridges would be open and was advised by the Director of Municipal Works that the City's bridge on Drummond Road would be open on Wednesday, July 16 2003 but that the M.T.O. bridge was still being constructed. ORDERED on the motion of Alderman Janvary-Pool, seconded by Alderman Volpatti, that a letter of appreciation be forwarded to Mr. David Petheram, for his efforts in creating, beautifying and maintaining a flower bed at 5- corners in front of the Hakim property. Carried Unanimously. Niagara Falls Horticulture Society Alderman Paisley Janvary-Pool advised that the N.F. Horticulture Society Garden walk, which was held on July 12 2003 was a great success and thanked everyone for attending. Niagara Bigga Tomatofest Alderman Paisley Janvary-Pool reminded members of Council and the community that the Niagara Bigga Tomatofest was being held on August 15, 2003 at Club Italia with proceeds going to the United Way. ORDERED on the motion of Alderman Janvary-Pool, seconded by Alderman Pietrangelo, that the meeting be adjourned. Carried Unanimously. READ AND ADOPTED, -18- July 14, 2003 Council Minutes DEAN IORFIDPI, CITY CLERK WAYNE THOMSON, MAYOR