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09/26/2017Niagara � MINUTES ]'7 City Council Meeting /"'ra��s Tuesday, September 26, 2017 Council Chambers J CANADA 5:OOPM COUNCIL PRESENT: Mayor Jim Diodati, Councillor Wayne Campbell, Councillor Kim Craitor, Councillor Carolynn loannoni, Councillor Vince Kerrio, Councillor Joyce Morocco, Councillor Victor Pietrangelo, Councillor Mike Strange, and Councillor Wayne Thomson COUNCIL ABSENT: STAFF PRESENT: MEDIA PRESENT: 1 In Camera Session of Council - 4 p.m. a) Property Matters ORDERED on the motion of Councillor Morocco, seconded by Councillor Thomson that Council move into an In Camera session. Carried Unanimously 2 CALL TO ORDER O Canada sung by Jessica Vaughan. 3 ADOPTION OF MINUTES a) Council Minutes of August 22, 2017 ORDERED on the motion of Councillor Thomson, seconded by Councillor Pietrangelo that the minutes of August 22, 2017 be approved as recorded. Carried Unanimously 4 DISCLOSURES OF PECUNIARY INTEREST Disclosures of pecuniary interest and a brief explanation thereof will be made for the current Council Meeting at this time. Page 1 of 16 City Council September 26, 2017 a) Councillor Kerrio indicated a conflict to In Camera matter, L-2017-19, as he owns the neighboring property. b) Councillor Campbell indicated a pecuniary interest to cheque number 407542, made payable to himself. c) Councillor Craitor indicated a pecuniary interest to cheque number 407236 made paybale to himself and to communication # d) Councillor Morocco indicated a pecuniary interest to cheque number 407544, made payable to herself. e) Councillor Strange indicated a conflict to report L-2017-17. f) Mayor Diodati indicated a pecuniary interest to cheque numbers 406802, 407543 and 407970 made payable to himself. 5 DEPUTATIONS /PRESENTATIONS a) Winter Festival of Lights Tina Myers updated Council on the upcoming WFOL events planned for 2017-2018, the recent China Trip and IFEA Award. b) Ovarian Cancer Canada Sherri Lynch addressed Council to bring awareness to Ovarian Cancer disease and Bonnie Caruso,cancer survivor shared her story and the importance of early detection. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Mike Strange that a resolution be prepared to petition the upper levels of government to promote early detection for Ovarian Cancer. Carried Unanimously c) 10 Men in a Tent Dave Martineau will make a presentation to Council on the filming of his Ten Men in a Tent movie. ORDERED on the motion of Councillor Carolynn loannoni, Seconded by Councillor Joyce Morocco that the City waive any fees associated with the filming of the Ten Men in a Tent movie, including transportation fees and road closure permits. That the City partner with Dave Martineau in a grant application to the Niagara Investment In Culture (NIC) Grant and Page 2 of 16 City Council September 26, 2017 thereby contribute 25% of the total NIC funds requested, up to a maximum of$12, 500. Carried Unanimously d) Alzheimer Society of Niagara Region Peter Nicholson on behalf of the Alzheimer Society, will inform Council of the upcoming Coffee Break Campaign and present Mayor Diodati with his Coffee Break kit. ORDERED on the motion of Councillor Kim Craitor, Seconded by Councillor Carolynn loannoni that the City accept participate and accept the coffee break kit and include all city facilities and that Council forward a resolution of Alzheimer awareness. Carried Unanimouslv e) Citizen Recognition Mayor Diodati reconized Mackenzie Leigh who stepped in and offered medical assistance to an elderly gentleman which was vital in saving his life. f) GO Hub Transit Stations Study Niagara Region Staff made a presentation to provide an update on the draft land use concepts for the GHTSS ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Mike Strange that the presentation be received. Carried Unanimouslv g) United Wav Fundraising -Supporting Mental Health Lucy Ciampa presented Council with details on an upcoming Fundraising event entitled "Unveiling the Mask of Mental Health" taking place on October 27, 2017. A request for support from Council by purchasing a table to the event was made. ORDERED on the motion of Councillor Kim Craitor, Seconded by Councillor Mike Strange that a table be purchased to the event. Carried Unanimouslv h) Pregnancy and Infant Loss Awareness Day Natalie Proulx, Funeral Director addressed Council and requested that Page 3 of 16 City Council September 26, 2017 October 15th, 2017 be declared as "Pregnancy and Infant Loss Awareness Day". ORDERED on the motion of Councillor Kim Craitor, Seconded by Councillor Joyce Morocco that October 15th, 2017 be declared as " Pregnancy and Infant Loss Awareness Day" in the City Niagara Falls. Carried Unanimously i) Paradise Development —Thundering Waters Kevin Jacobi, Executive Director of CanadaBW Inc. addressed Council on the impact of the Paradise development at Thundering Waters. ORDERED on the motion of Councillor Kerrio, seconded by Councillor Morocco that no other public presentations or deputations are to be made before Council until a coordinated public meeting, under the Planning Act, is held regarding the Thundering Waters development. 6 PLANNING MATTERS a) Public Meeting: PBD -2017-33 - 26CD-11-2017-005 & AM -2017-009 Plan of Vacant Land Condominium and Zoning By-law Amendment Application 3757 St. Peter Avenue Applicant: Frank Costantino Agent: Emilio Raimondo (Raimondo &Associates Architects) Emilio Raimondo, Raimondo &Associates Architects, explained the application and was available for any questions of Council. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Kim Craitor that the report be approved as recommended. Carried Unanimously b) Public Meeting: PBD -2017-36 - AM -2017-004, Zoning By-law Amendment Application 5297 River Road Proposal: 3 Storey, 8 Unit Apartment Dwelling Applicant: Dr. Kamal Mattar Agent: Stephen Bedford Page 4 of 16 City Council September 26, 2017 Stephen Bedford, the agent for the applicant and Dr. Matter, the applicant provided an overview of the proposed 3 storey, 8 unit apartment dwelling. Janice Crossman, 5351 River Road, expressed concerns with the building design not fitting in with the surround homes, concerns with potential damage to neighbouring buildings caused by construction, as well as concerns with the minimum side yard width. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Carolynn loannoni that the recommendation be approved along with the ability to encroach above the height limits an additional 10 meters for the use of patio equipment. Carried Unanimously 7 REPORTS a) L-2017-17 Proposed Declaration of Surplus Part of Township Lot 78, Stamford as in BB13069 (Parcels 4-6) Lying East of Pettit Av, Except RO267509; R0742914 and Part on 59R-9613 and Part 2 on 59R-12461; Subject to R0722432; City of Niagara Falls Our File: No. 2017-122 Donna Harrison, 6338 Sheldon Street, expressed that the City not declare the land in question as surplus. Diane DiGioacchino, 4200 Longhurst Avenue, expressed that the area is valued and she would like to see it protected. Michael Rochard, 6352 Sheldon Street, expressed interest in purchasing the proposed area behind his property. Mr. Richard addressed a compromise he had for the property. ORDERED on the motion of Councillor Wayne Campbell, Seconded by Councillor Victor Pietrangelo that the matter be referred to staff taking info consideration Mr. Richards compromise of purchasing only a depth of 20 feet of land. Page 5 of 16 City Council September 26, 2017 Motion Carried with Councillors loannoni and Craitor opposed b) Brian Duxbury, Integrity Commissioner Update 1. Report # 1: Review of Mr. Tupman's Concerns -Litigation Counsel to Councillor Caroylnn loannoni 2. Report # 2: Review of Formal Complaint - In Camera Meeting of January 24, 2017 ORDERED on the motion of Councillor Vince Kerrio, Seconded by Councillor Victor Pietrangelo that the reports be received. Carried Unanimously 71. 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. BDD-2017-07 Rural Economic Development Funding (OMAFRA) re Economic Diversification Strategy Council authorize the Mayor and Clerk to sign the Rural Economic Development Agreement. F-2017-32 -Monthly Tax Receivables Report -August That Council receive the Monthly Tax Receivables report for information purposes FS -2017-04 Amendments to the City of Niagara Falls Fireworks By-law It is recommended that Council approve the by-law on tonight's agenda respecting the City's Fireworks By -Law. FS -2017-05 -Fire Department Radio System It is recommended that the Mayor and Clerk be authorized to execute the necessary contract with Motorola Solutions Canada incorporated. Page 6 of 16 City Council September 26, 2017 MW -2017-42 - Lundy's Lane Bus Turnaround Improvements Contract No. 2017-452-17 -Tender Award The contract be awarded to the lowest bidder Rankin Construction Inc. at the tendered price of $221,829.00. That the Mayor and City Clerk be authorized to execute the necessary contract documents. MW -2017-43 -Consultant Appointment -Valley Way Drainage Environmental Assessment Study 1.That the consulting firm GM Blue Plan be engaged to complete the Valley Way Drainage Environmental Assessment in accordance with their proposa dated August 16, 2017; and 2. The Mayor and Clerk be authorized to execute the required Consulting Services Agreement. MW -2017-44 Tender Award Contract #2017-440-17 Multiple Rural Culvert Replacements 1.The contract be awarded to the lowest bidder CRL Campbell Construction and Drainage Ltd., at the tendered price of $362,571.95 excluding HST. 2. That the Mayor and City Clerk be authorized to execute the necessary contract documents. PBD -2017-35 Telecommunication Facility Consultation 8068 Mountain Road Fontur International on Behalf of Signum Wireless It is recommended that Industry Canada be advised that the City of Niagara Falls has no objection to the construction of a 40 metre (131 ft.) steel monopole telecommunication structure with an equipment shelter at its base and perimeter security fencing on the lands known as 8068 Mountain Road and request that additional landscaping be provided to minimize the impact of the tower along Montrose Road. PBD -2017-37 DOW -2016-001, DOW -2013-16 &DOW -2013-17 Request for Extension of Commercial Building & Fagade Grant Approvals for 4790 Victoria Avenue, 4351-4357 Queen Street and 4610 Erie Avenue Applicant: Keefer Developments Ltd. That Council approve an extension of one year for the Commercial Building and Fagade Improvement Grant Agreements for: 1.4670 Victoria Avenue; and Page 7 of 16 City Council September 26, 2017 2. 4351-4357 Queen Street and 4610 Erie Avenue subject to the provisions outlined in this report. R&C-2017-12 - 2017 Sports Wall of Fame Inductees That Council approve the following 2017 Sports Wall of Fame Inductees: F-2017-33 -Municipal Accounts That Council approve the municipal accounts totaling $40,572,841.31 for the period July 20, 2017 to September 5, 2017. F-2017-25 -Banking Contract Renewal That the City of Niagara Falls renew its banking agreement with Scotiabank for a period of five (5) years effective October 1, 2017. L-2017-18 New Niagara South Hospital Proposed Transfer of Vacant Land Montrose Road and Biggar Road Intersection Our File No. 2017-121 1.That Council approve the Transfer Agreement between Niagara Health System and the City and proceed to transfer the lands shown in red on Attachment "1" to this Report, on terms to be confirmed. 2. That the Mayor and Acting City Clerk and City Solicitor be authorized to take whatever actions and sign whatever documents are required to complete the transaction. TS -2017-24 -Marshall Road @Ort Road -Intersection Control Review That the curved road segment of Marshall Road that connects the south approach of Ort Road and the west approach of Marshall Road be removed. TS -2017-30 -Glendoone Street -Parking Review That a "no parking" zone is established on the north side of Glendoone Street between Arlington Avenue and Gainsborough Avenue; and That 15 metre corner "no parking" restrictions is established on the south side of Glendoone Street on both sides of Springdale Avenue. TS -2017-32 RFP for Pay By Phone Parking That Council award the contract for Pay by Phone for a one (1) year pilot project with the option to renew for an additional 4 years to Honk Mobile. Page 8 of 16 City Council September 26, 2017 That the Mayor and City Clerk be authorized to execute the necessary Agreement ORDERED on the motion of Councillor Vince Kerrio, Seconded by Councillor Wayne Campbell that the reports on the Consent Agenda be approved as recommended Carried Unanimously 8 COMMUNICATIONS AND COMMENTS OF THE CITY CLERK a) Fire Prevention Week - It is requested that the week of October 8-14, 2017 be proclaimed as "Fire Prevention Week" in the City of Niagara Falls. This year's theme is "Every Second Counts: Plan Two Ways Out!" ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Wayne Campbell that the communication be approved. Carried Unanimously b) Jewish Niagara -Jewish festival on October 9th, 2017 and are requesting waiver of application fees and street closures and permission for fireworks. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Wayne Thomson that the communication be approved. Carried Unanimously c) Amanda Todd Legacy Society -Request that October 10th, 2017 be proclaimed as "Mental Mental Health Day" in the City of Niagara Falls. ORDERED on the motion of Councillor Kim Craitor, Seconded by Councillor Wayne Campbell that the communication be approved. Carried Unanimously d) Niagara Region -Feedback requested on Niagara Region Code of Conduct for Members of Council. ORDERED on the motion of Councillor Mike Strange, Seconded by Councillor Wayne Campbell that the communication be received. Carried Unanimously Page 9 of 16 City Council September 26, 2017 e) Waste Reduction Week -Request the week of October 16-22, 2017 be proclaimed as "Waste Reduction week" in the City of Niagara Falls. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Mike Strange that the communication be approved. Carried Unanimouslv f) National Polycystic Disease - Request that September 4th, 2017 be recognized as "National PKD Awareness Day" in the City of Niagara Falls. ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Morocco that the communication be approved. Carried Unanimouslv g) National Airlines Council of Canada - Requesting a resolution opposing the for-profit privatization of Canada's airports ORDERED on the motion of Councillor Morocco, seconded by Councillor Pietrangelo to receive and file the communication. Carried Unanimouslv h) Steve Ludzik Celebrity Roast &The Steve Ludzik Foundation - requesting waiver of bus charges for event that took place August 19, 2017 ORDERED on the motion of Councillor Strange, seconded by Councillor Pietrangelo that the communication be approved. Carried Unanimouslv i) Saint Paul High School Spirit Day - Request to permit up to 3 food trucks on the school property and waive any licensing fees for the day event, October 13, 2017. ORDERED on the motion of Councillor Thomson, seconded by Councillor Morocco that the communication be approved. Carried Unanimouslv Page 10 of 16 City Council September 26, 2017 j) Vacancy on Library Board -See correspondence from Alicia Subnaik, Chief Librarian. ORDERED on the motion of Councillor Campbell, seconded by Councillor Pietrangelo that Council appoint Karl Dockstader as a citizen representative to the Niagara Falls Library Board. ORDERED on the motion of Councillor Craitor, seconded by Councillor Thomson that Councillor loannoni be reappointed to the Library Board as a Council representative.Carried Unanimously k) Niagara Falls International Marathon -Request to waive transportation, road closure, and refreshment vehicle licence fees. ORDERED on the motion of Councillor Pietragnelo, seconded by Councillor Strange that the communication be approved. Carried Unanimously Niagara Region -Notice of Passing of Municipal -wide Development charges by-law ORDERED on the motion of Councillor Craitor, seconded by Councillor Thomson that the information be received and that staff bring back a report. Carried Unanimously m) Regional Report -Smarter Niagara Incentive Program 2017 Budget Update ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Craitor that the communication be received. Carried Unanimously n) City of Thorold -Port Robinson Ferry ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Campbell that the information be received for information. Carried Unanimously Page 11 of 16 City Council September 26, 2017 o) Stop the Great Lakes Nuclear Dump Inc. -Request for Mayor to sign Great Lakes Mayors letter (attached) and potential Resolution (attached), should Council wish to support the initiative. ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Morocco that Council support the petition and that the Mayor sign the petition. Carried Unanimously 9 RATIFICATION OF IN CAMERA SESSION 10 MAYOR'S REPORTS, ANNOUNCEMENTS Mayor Diodati advised of recent events: Wake Up Campaign Station 4 Volunteers from Chippawa Fire Department visited neighbourhoods; TVCogeco announced new name "YourTV"; BV Glazing recently established commercial division at the former Redpath building; F.J. Miller Park playground opening on Valiant Street; Tomb of the Unknown Soldier, major restoration of 2 "fields of honour; Green Burial Section "Willow's Rest" opens; Code Niagara hosting seminar this saturday; Terry Fox Run; 2017 Trillium Awards; A.N. Myer Reunion; Memorial Tree Planting for Chester Murawski; Toronto Maple Leaf Training Camp in Niagara Falls. Mayor Diodati advised of upcoming events: Niagara Falls Prayer Luncheon September 29th 11:30-1 PM at Club Italia; next Council meeting October 24th, 2017. 11 RESOLUTIONS BY-LAWS The City Clerk will advise of any additional by-laws or amendments to the by- law listed for Council consideration. 2017-101 A by-law to regulate the sale and setting off of fireworks and pyrotechnic special effects within the City of Niagara Falls. 2017-102 A by-law to amend By-law Nos. 79-200 and 1998-183, to permit the use of the Lands fora 6 storey, 36 unit apartment building (AM -2017-006). 2017-103 A by-law to repeal By-law 2001-176 and 2014-102, Designation By-laws under the Ontario Heritage Act, designating the property known as the Stamford White Oak Tree, Portage Road and Page 12 of 16 City Council September 26, 2017 Carman Street, as being of cultural heritage value and interest. 2017-104 A by-law to repeal By-law 2002-054, a Designation By-law under the Ontario Heritage Act, designating the property known as the Reverend William Leeming House, 5781 Highland Avenue, as being of cultural heritage value and interest. 2017-105 A by-law to amend By-law No. 89-2000, being a by-law to regulate parking and traffic on City Roads. (Stopping Prohibited, Parking Prohibited, Stop Signs at Intersections, Speed Limits on Highways) 2017-106 A by-law to authorize the execution of an Amendment of Licence Agreement with Niagara Falls Archery Club Inc., respecting an amendment to the Licence Agreement between the City and the Niagara Falls Archery Club Inc. 2017-107 A by-law to authorize the execution of an Extension and Amendment of Lease with 2030688 Ontario Ltd., respecting an extension and amendment to the Lease between the City and 2030688 Ontario Ltd. 2017-108 A by-law to establish Reserve Block 27 on Registered Plan 59M-420 as a public highway to be known as, and to form part of Sassafras Trail. 2017-109 A by-law to establish Reserve Block 29 on Registered Plan 59M-420 as a public highway to be known as, and to form part of Black Maple Drive. 2017-110 A by-law to establish Reserve Block 172 on Registered Plan 59M-422 as a public highway to be known as, and to form part of Hackberry Trail. 2017-111 A by-law to authorize the execution of an Agreement with Niagara Region, for the collection of U -Pass Fees from the Brock University Students Union on behalf of The City of Niagara Falls, Transit Services. 2017-112 A by-law to authorize the execution of a Transfer Agreement with Niagara Health System as Transferee and The Corporation of the City of Niagara Falls as Transferor, for the transfer of certain lands located in the City of Niagara Falls, described as Part of Lot 1, Broken Front Concession, Crowland, designated as Parts 1 and 2 on Reference Plan 59R-15870, City of Niagara Falls. Page 13 of 16 City Council September 26, 2017 2017-113 A By -Law to authorize the execution of an Extension Agreement with Bell Canada, respecting the operations and maintenance of a telecommunications facility over a portion of John N. Allan Park. 2017-114 A by-law to authorize the payment of $40,572,841.31 for General Purposes 2017-115 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 regarding certain lands located in the City of Niagara Falls, described as Part of Lot 56 and Part of Lots 9 and 10, Plan 194, for public parking and recreational purposes. 2017-116 A by-law to authorize the execution of an Agreement with Motorola Solutions Canada Incorporated 2017-117 A by-law to amend By-law No. 2015-33, being a by-law to provide for citizen appointments to certain Boards and Committees. 2017-118 A by -Law to authorize the execution of an agreement with Her Majesty The Queen in right of the Province of Ontario as represented by the Minister of Transportation for the Province of Ontario —ONTARIO MUNICIPAL COMMUTER CYCLING PROGRAM (OMCC) — 2017. 2017-119 A by -Law to Authorize an Extension Agreement Relating to Inter -Municipal Transit Services specifically in regards to the 40-45 route to be provided by The Corporation of the City of Niagara Falls (hereinafter called "NFT") and The St. Catharines Transit Commision (herein after called "SCTC") within the Regional Municipality of Niagara (hereinafter called the "Region"). 2017-120 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. 2017-121 A by-law to adopt, ratify and confirm the actions of City Council at its meeting held on the 26 th day of September, 2017. 12 NEW BUSINESS a) Mayor's Role as Head of Council Page 14 of 16 City Council September 26, 2017 ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Campbell, that Council reinforce the authority of the Mayor, as defined in the Municipal Act, that the role of the head of council is to act as chief executive officer of the municipality who shall uphold and promote the purposes of the municipality, promote public involvement in the municipality's activities, act as the representative of the municipality both within and outside the municipality, and promote the municipality locally, nationally and internationally,• and participate in and foster activities that enhance the economic, social and environmental well- being of the municipality and its residents. Motion Carried, with Councillor loannoni opposed b) Municipal Bingo Licences ORDERED on the motion of Councillor Strange, seconded by Councillor Campbell that staff report back to Council on municipal Bingo licences and revenues of all groups currently licenced and identify any that may not be compliant, identify any irregularities, highlight any organisations where proceeds are being spent in other municipalities and report back on an annual basis. Carried Unanimouslv c) Resolution on Mental Health ORDERED on the motion of Councillor Campbell, seconded by Councillor Morocco that staff bring back a resolution for all of Council to sign to have the City of Niagara Falls petition the provincial government to create a new ministry of mental health to better coordinate the efforts of the mental health care delivery in Ontario; and that a copy of this request be sent to all communities asking for their support to encourage the creation of a mental health ministry as they have already done in the province of British Columbia. Carried Unanimouslv d) Accessory Dwellings /Air BnB /Vacation Rentals ORDERED on the motion of Councillor Thomson, seconded by Councillor Morocco that when staff bring back the report on vacation rentals that it also include an update on the permitted uses of accessory dwellings. Carried Unanimouslv Page 15 of 16 13 ADJOURNMENT City Council September 26, 2017 MES DIODATI, MAYOR BILL MATSON, ACTING CITY CLERK Page 16 of 16