10/24/2017Nlagara � MINUTES
�? � City Council Meeting
/"'Ta��� Tuesday, October 24, 2017 Council Chambers 5:00
J CANADA PM
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:
COUNCIL LATE:
1 IN CAMERA SESSION OF COUNCIL - 4:30 P.M.
a) Property Matters
2 CALL TO ORDER
a) O Canada sung by Briar Wood.
3 ADOPTION OF MINUTES
a) Councillor Minutes of September 26, 2017 and Special Meeting of
October 10, 2017.
ORDERED on the motion of Councillor Thomson, seconded by
Councillor Craitor that the minutes of September 26, 2017 and Special
Meeting of October 10, 2017 be approved.
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.
a) Councillor Morocco indicated a pecuniary interest to cheque numbers
408101 and 408781, made payable to herself.
b) Councillor Craitor indicated a pecuniary interest to cheque number
408030, made payable to himself and to wire transfer 00110-0004 to the
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City Council
October 24, 2017
Niagara Catholic District School Board, where a member of his family is
employed.
c) Councillor Pietrangelo indicated a conflict to wire transfer 00110-0004
made out to the Niagara Catholic District School Board, his employer.
d) Mayor Diodati indicated a pecuniary interest to cheque number 408693.
made payable to himself.
e) Councillor loannoni indicated a pecuniary interest to cheque number
408734, made payable to herself and cheque number 408498 made out
to a member of his family.
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a) Citizen Recognition
Mayor Diodati recognized Niagara Falls native Shelley Gautier for
winning two world cup medals at the Para -Cycling World
Championships.
b) Wayne Gates MPP
MPP Wayne Gates addressed Council about the motion to the Province
regarding a Mental Health Ministry.
c) Victim Services Niagara
Angela Arsenio, Executive Director, Victim Services Niagara addressed
Council about the services the organization provides to the Niagara
Region as well as requesting funding for programs.
ORDERED on the motion of Councillor loannoni, seconded by
Councillor Morocco that the request be referred for budget
consideration.
Carried Unanimously
d) Wellspring Niagara
Joe Matthews, Wellspring Niagara's Board Chair, informed Council of
the upcoming Gala November 18th at white Oaks, and asked for support
of Council.
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October 24, 2017
ORDERED on the motion of Councillor Strange, seconded by Councillor
Pietrangelo that Council support the Starry Night Charity Gala taking
place on Saturday November 18,2017 by purchasing a table or making
a donation of $1500.00 to Wellspring Niagara.
Carried Unanimously
e) Niagara Falls Tourism
Jon Jackson made a presentation to Council regarding Niagara Falls
Tourism's 2017 marketing campaign.
ORDERED on the motion of Councillor Campbell, seconded by
Councillor Strange that the presentation be received.
Carried Unanimouslv
f) Niagara Falls Library -Annual Report
Alicia Subnaik Kilgour, Chief Librarian presented the Annual Report and
updated Council on other Library news.
ORDERED on the motion of Councillor Pietrangelo, seconded by
Councillor Morocco that the presentation be received.
Carried Unanimouslv
6 REPORTS
a) 2018 Budget Process
Todd Harrison, Director of Finance provided Council with an update on
the 2018 budget process and upcoming information sessions.
ORDERED on the motion of Councillor Pietrangelo, seconded by
Councillor Kerrio that the presentation be received.
Carried Unanimouslv
b) TS -2017-34 -Pedestrian Crossovers
The report is recommended for the Information of Council.
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City Council
October 24, 2017
Matthew Bilodeau, Manager of Transportation Engineering made a
powerpoint presentation to Council.
ORDERED on the motion of Councillor Pietrangelo, seconded by
Councillor Thomson that the presentation be received.
Carried Unanimouslv
c) TS -2017-36 -Booth Street -Parking Review Post Implementation
The report is recommended for the information of Council.
ORDERED on the motion of Councillor loannoni, seconded by
Councillor Kerrio that the report be deferred to the next Council meeting.
Carried Unanimouslv
7 PLANNING MATTERS
a) Public Meeting
PBD -2017-38
AM -2017-008, Official Plan and Zoning By-law Amendment Application
5383-5385 Robinson Street
Proposal: 3, 35 to 56 Storey Hotels
Applicant: Canadian Niagara Hotels (Dino DiCienzo)
Agent: Michael Kirkland, The Kirkland Partnership
Brian Duxbury, representing Yerich family, Skylon Tower expressed
concerns with the height of the proposed buildings and skyline issues.
His client is in support of the application but opposed to any increase in
height of proposed buildings.
Michael Kirkland, agent for the applicant outlined the many positives to
such a development and thanked staff for their report and
recommendations.
David Bousfields, planner for the applicant, provided a power point
presentation to Council outlining the changes the applicant would like to
see made from the recommendations.
Dino DiCienzo Jr., applicant, outlined the design of the project and
working with the City's Planning staff.
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October 24, 2017
The Public Meeting was Closed.
ORDERED on the motion of Councillor Morocco, seconded by
Councillor Pietrangelo that the application AM -2017-008 be approved as
follows:
That Council approve the Official Plan and Zoning By-law
amendment application to exceed the 30 storey limit for two, 38
storey hotels and one, 56 storey hotel on the subject lands,
subject to the development being redesigned to provide minimum
21 metre separation distances between the hotel towers above
the podium level to meet Design Guidelines;
2. That site specific zoning by-laws be subject to regulations
recommended in this report and Holding (H) provisions to
address the servicing, traffic, archaeological matters, cultural
heritage impact assessment, revised environmental impact study
and revised stormwater study all as discussed in this report;
3. That the passage of the amending zoning by-laws be conditional
on the execution of Section 37 agreements for each hotel to
secure: contributions to streetscape improvements on the
abutting Robinson Street and former railway line; the design of
the project; a capital facilities contribution based on 5% of the
construction value of the net floor areas above 30 storeys; and
4. That the amending by-law be conditional upon the setback being
determined by the geotechnical study to be submitted to the
satisfaction of the City and Niagara Parks Commission.
And the following recommendation being deleted:
That passage of the amending by-laws be held in abeyance until a
geotechnical slope stability study, cultural heritage impact assessment
and revised environmental impact and stormwater studies have been
submitted to the satisfaction of the City and Niagara Parks Commission
and any necessary revisions to the proposal have been made
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.
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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.
F-2017-36 -Monthly Tax Receivables Report -September
That Council receive the Monthly Tax Receivables report for information
purposes.
F-2017-37 -Cancellation, Reduction or Refund of Taxes Under Section
357 and 358 of The Municipal Act, 2001.
That Council approve the cancellation, reduction or refund of taxes on the
various accounts per the attached summary and granted to the property
owners listed.
F-2017-38 -Municipal Accounts
That Council approve the municipal accounts totaling $30,451,264.28 for the
period September 6, 2017 to October 3, 2017.
MW -2017-46 -Tender Award Contract #2017-429-16A, Lundy's Lane
Streetscape Revitalization Phase 1, Street Tree Planting
1. That the tender for the Lundy's Lane Streetscape Revitalization Project
Phase 1, Street Tree Planting be awarded to Stevensville Lawn Service Inc. in
the amount of $474,535.00 (excl. HST)
2. That staff be authorized to enter into a maintenance agreement with the
Regional Municipality of Niagara for Streetscape enhancements associated
with the Lundy's Lane Streetscape Revtalization Project.
3. That the Mayor and City Clerk be authorized to execute the necessary
contract documents.
TS -2017-35 -Warren Woods Phase 46 -Regulatory Signs
That the regulatory signs outlined in this report be approved for Warren Woods
Phase 4B Subdivision.
TS -2017-37 - RFQ59-2017 Snow Clearing of Transit Stops, School
Crossings
1)That council award the contract for the snow clearing of transit stops and
school crossings for the period ending April 30, 2019 to Snow Wrangler.
2) That the Mayor and City Clerk be authorized to execute the necessary
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Agreement.
F-2017-35 City Procurement E -Bidding Software
That Council award eSolutions Bids and Tenders software a contract for the
development of an electronic bid program for the City of Niagara Falls.
BDD-2017-009- Small Business Enterprise Centre (SBEC/BDD) Ministry
of Research, Innovation and Science (MRIs) Small Business Enterprise
Centre Core Funding Amending Agreement
That Council authorize the Mayor and Clerk to sign the SBEC-MRIs Small
Business Enterprise Centre Core Funding Amending Agreement
ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor
Strange that the reports on the reports on the Consent Agenda be approved as
recommended.
Carried Unanimouslv
8 COMMUNICATIONS AND COMMENTS OF THE CITY CLERK
a) Request for Special Occasion Permit -Proceeds to help Karim Amiry,
an Afghan Interpreter who served with the Canadian Forces
RECOMMENDATION: For the Approval of Council designating the
event as municipally significant
ORDERED on the motion of Councillor Pietrangelo, seconded by
Councillor Thomson that the communication be approved.
Carried Unanimouslv
b) Township of Puslinch -Comments to the Provincial Growth Plan
RECOMMENDATION: For the Information of Council
ORDERED on the motion of Councillor loannoni, seconded by
Councillor Thomson that the communication be received and filed.
Carried Unanimously
c) Town of Fort Erie -Resolution to Region to continue to Financially
Support Community Improvement Program (CIP).
RECOMMENDATION: For the Information of Council
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City Council
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ORDERED on the motion of Councillor Thomson, seconded by
Councillor loannoni that the communication be approved.
Carried Unanimously
d) Amalgamated Transit Union Local 1582 -requesting support of the
resolution attached.
RECOMMENDATION: For the Consideration of Council
ORDERED on the motion of Councillor Morocco, seconded by
Councillor Craitor that the communication be received for information
and referred to the Canadian Urban Transit Association for their
consideration.
Carried Unanimously
e) Lundy Manor Wine Cellers - "By the Glass" Liquor Licence, see memo
from Acting City Clerk.
RECOMMENDATION: For the Consideration of Council
ORDERED on the motion of Councillor Thomson, seconded by
Councillor Campbell that the communication be approved.
Carried Unanimously
f) WZed
Project
Management -requesting
an exemption to the noise
by-law
for work
being
done
at 7711
Green
Vista
Gate.
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ORDERED on the motion of Councillor Thomson, seconded by
Councillor Morocco that the communication be approved.
Carried Unanimously
g) Matthew Daniele Memorial "Country Rodeo" -November 8th, 2017
request support from Council to purchases table or a donation in lieu of.
RECOMMENDATION: For the Consideration of Council
ORDERED on the motion of Councillor Strange, seconded by Councillor
loannoni that Council support the Matthew Daniele memorial Fund by
purchasing a table or making a donation of $500 to the Fund for the
Country Rodeo taking place on Saturday November 4, 2017.
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October 24, 2017
Carried Unanimously
h) Keefer Development - Letter of endorsement and congratulations to
staff and Council for the efforts with the Ryerson University Digital Media
Zone initiative.
RECOMMENDATION: For the Information of Council
ORDERED on the motion of Councillor Morocco, seconded by
Councillor Thomson to receive and file communciation.
Carried Unanimously
Ontario Coalition for Better Child Care & CUPE- SCFP Ontario -
Request that October 25th, 2017 be proclaimed as "Child Care Woker
& Early Childhood Educator Appreciation Day" in the City of Niagara
Falls.
RECOMMENDATION: For the Approval of Council
ORDERED on the motion of Councillor Pietrangelo, seconded by
Councillor Morocco that the communication be approved.
Carried Unanimously
9 MAYOR'S REPORTS, ANNOUNCEMENTS
a) Mayor Diodati offered condolences to Dan Bellamy, a city employee on
the passing of his son Joseph Bellamy; to Cathy Rysdale a retired city
employee on the loss of her husband Alan Rysdale; to the famly of
Gerry Gibbs a longtime member of the Niagara Falls Sports Wall of
Fame Committee and to Jean Paul Chalifoux, brother-in-law of District
Fire Chief Don McCauley.
Mayor Diodati advised of the following: 30 Years Canada Day
celebrations; Rogers Hometown Hockey; Park opening update, Ontario
Park -the 4th of 10 new, refurbished and refreshed parks now opened;
Niagara Arts Showcase update, 2018 Niagara Arts Showcase calenders
$15.00 purchased online at NiagaraArtsShowcase.com; Grand opening
of new State Farm Insurance Office and Niagara Falls Prayer Luncheon
with Harris III.
Mayor Diodati advised of upcoming events: Public Information Centre
(PIC) regarding Cultural Hub and Farmers Market October 26th at
5:OOpm Fireman's Park Hall; Niagara Falls Community Outreach Music
Trivia Niagara November 2nd, 7:00 p.m; Remembrnce Day
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City Council
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Observances, Chippawa Arean Nove 5th at 1:OOpm; Gale Centre
November 11th at 10:45 and Veterans ride free on Niagara Falls Transit
and WEGO buses on November 11th; and Niagara Falls Santa Claus
Parade will take place November 18th at 11:00 a.m.
Next Council Meeting: Tuesday, November 28th, 2017
CONSIDERATION OF "IN CAMERA" RECOMMENDATIONS
ORDERED on the motion of Councillor Thomson, seconded by Councillor
Craitor that the recommendations from the October 24, 2017 In Camera
meeting be approved as follows:
1. That Council accept the offer of DB Custom Tool to purchase City owned
land within the Montrose Business Park for a price of $66,000.00 on terms to
be confirmed.
2. That the Mayor, Acting City Clerk and City Solicitor be authorized to take
whatever actions and sign whatever documents are required to complete the
transaction.
3. That Council accept the offer of Synchro Engineering Limited, in Trust for a
Company to be Incorporated, to purchase lands within the Montrose Business
Park for a price of $73,390.02 on terms to be confirmed.
4. That the Mayor, Acting City Clerk and City Solicitor be authorized to take
whatever actions and sign whatever documents are required to complete the
transaction.
Carried Unanimouslv
RESOLUTIONS
a) PIETRANGELO - CRAITOR -Whereas Alzheimer Society Niagara
Foundation is holding their 2017 National Coffee Break Campaign from
September through December;
THEREFORE BE IT RESOLVED that Niagara Falls City Council calls
on the Provincial Government to adopt a provincial dementia
awareness strategy, and urges all citizens of our community to become
more aware and engaged concerning the far-reaching effects of this
devastating disease.
Carried Unanimouslv
b) MOROCCO -STRANGE - WhereasOvarian Cancer Canada (OCC) a
registered Canadian Charitable Organization dedicated to providing
leadership by supporting women living with this disease and their
families raising awareness in the general public and with health care
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City Council
October 24, 2017
professionals and funding research to develop early detection
techniques and improved treatments.
THEREFORE BE IT RESOLVEDthat the City of Niagara Falls calls on
the provincial government to continue with funding efforts to promote
awareness as well as searching for a cure to ovarian cancer, and
FURTHER BE IT RESOLVED that Council forwards copies of this
resolution to the Premier of Ontario and the Minister of Health and Long -
Term Care.
Carried Unanimously
BY-LAWS
The City Clerk will advise of any additional by-laws or amendments to the by-
law listed for Council consideration.
A by-law to amend By-law No. 79-200, to permit the use of the Lands for
10 townhouse dwelling units (AM -2017-009).
A by-law to amend By-law No. 79-200, to permit the use of the Lands for
a 3 storey, 8 unit apartment dwelling (AM -2017-004).
A by-law to authorize the payment of $30,451,264.28 for General
Purposes.
A by-law to authorize the Corporation of the City of Niagara Falls to
enter into an agreement with Her Majesty the Queen in right of Ontario
as represented by the Minister of Agriculture, Food and Rural Affaires,
respecting the funding support for the Rural Economic Development
Program to undertake a Niagara Falls Economic Diversification Strategy
A by-law to amend By-law No. 89-2000, being a by-law to regulate
parking and traffic on City Roads. (Parking Prohibited, Yield Signs at
Intersections, Through Highways)
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.
A by-law to adopt, ratify and confirm the actions of City Council at its
meeting held on the 24th day of October, 2017.
12 NEW BUSINESS
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a) Bill 33 -Time to Care Act
ORDERED on the motion of Councillor Morocco, seconded by
Councillor Craitor that Council support the provincial passing of Bill 33
Time to Care Act (Long -Term Care Homes Amendment, Minimum
Standard of Daily Care), 2017.
b) Heart Niagara
ORDERED on the motion of Councillor Thomson, seconded by
Councillor Craitor that Council support the Celebrate Heart Niagara's
40th Anniversary event taking place Thursday November 23rd, 2017
5:30 pm- 8:30 pm at the Summit Suite - Skylon Tower, by purchasing a
table or making a donation of $320 to Heart Niagara.
Carried Unanimously
c) Halloween Skating passes
ORDERED on the motion of Councillor Strange, seconded by Councillor
Pietrangelo that the recreational skating booklets be made available for
sale for $10.00 and looked into for next year.
Carried Unanimouslv
d) Development Charges
ORDERED on the motion of Councillor Pietrangelo, seconed by
Councillor Thomson, that staff bring back a report outlining creative
ways to entice new or previously approved development and not have
the residents pay for the future developments.
Carried Unanimouslv
13 ADJOURNMENT
a) ORDERED on the motion of Councillor Thomson, seconded by
Councillor Pietrangelo that the meeting be adjourned at 9:45 pm.
Carried Unanimouslv
�_
ES DIODATI. MAYOR
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City Council
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��
BILL MATSON, ACTING CITY
CLERK
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