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01/28/2020 City of Niagara Falls Agenda City Council Meeting Tuesday, January 28, 2020 @ 5:00 PM Council Chambers Page 1. IN CAMERA SESSION OF COUNCIL - 4:00 PM 1.1. Resolution to go In-Camera January 28 - Resolution to go In-Camera 9 2. CALL TO ORDER O Canada - Performed by: Allessandra Dino 3. ADOPTION OF MINUTES 3.1. Council Minutes of January 14, 2020 Minutes from City Council - 14 Jan 2020 10 - 30 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. 5. MAYOR'S REPORTS, ANNOUNCEMENTS 6. APPOINTMENTS / PRESENTATIONS All speakers are reminded that they have a maximum of 5 minutes to make their presentation. 6.1. 2020 Parking Budget Tiffany Clark, Director of Finance, will provide an overview of the 2020 Parking Budget. 31 - 59 Page 1 of 377 2020 PARKING BUDGET - Council Agenda 2020 Parking Budget 01.28.20- PRESENTATION 6.2. MW-2020-01 (Report and presentation added) Confirmation of Niagara Falls Enhanced and Optional Enhanced Collection Services for Niagara Region's New Waste Management Collection Contract MW -2020-01 - Enhanced and Optional Enhanced Services for New Waste Collection Contract MW -2020-01 - Attach 1 - Confirmation of Enhanced Services - City of Niagara Falls Presentation - 2020_01_28 Waste Management Enhanced Options 60 - 103 7. PLANNING MATTERS 7.1. Public Meeting (Presentation added) PBD-2020-06 26CD-11-2019-005 Legends Phase 3 Plan of Vacant Land Condominium Weinbrenner Road East of Willoughby Drive Applicant: 800460 Ontario Inc. (Fred Costabile) Agent: Craig Rohe, Upper Canada Consultants PBD-2020-06, 26CD-11-2019-005, Legends Phase 3, Weinbrenner Road Presentation - Legends Phase 3, Plan of Vacant Land Condo 104 - 127 7.2. Public Meeting (Comments and presentation added) PBD-2020-08 26T-11-2019-004 & AM-2019-018 Splendour Draft Plan of Subdivision and Official Plan and Zoning By-law Amendment Application Southwest Corner of McLeod and Kalar Roads Applicant: Cobas Developments Inc. (Mark Basciano) Agent: Upper Canada Consulting (William Heikoop) 128 - 181 Page 2 of 377 PBD-2020-08, AM-2019-018 & 26T-11-2019-004, Splendour Presentation -Splendour Draft Plan of Subdivision Presentation-Splendor PM presentation Letter -Mountainview Homes -2019_10_04 Comments from Roberta Johnson AM-2019-018 8 -2019_10_08 Comments from James Leitch AM-2019-018 8. REPORTS 8.1. PBD-2020-04 (Presentations added) Matters Arising from Municipal Heritage Committee Earl Thomas House 6320 Pine Grove Ave – Proposed Severance Allan Heywood and Leah Wallace, agents for the owners of 6320 Pine Grove Avenue, have requested to make a brief 5 minute presentation. PBD-2020-04, Matters Arising from MHC, Earl Thomas House PBD-2020-04, Appendix 1 Heritage Impact Assessment Council Presentation Jan 2020 - 6320 Pine Grove Presentation (Leah D Wallace) - 6320 Pine Grove Avenue, Niagara Falls, 182 - 251 8.2. F-2020-04 2017 Closed Capital Projects Variance Report F-2020-04 2017 Closed Capital Projects Variance Report F-2020-04 Attachment 1 252 - 256 8.3. TS-2020-07 (Report added) Multi-Year Governance Agreement For the Joint Transit Procurement Facilitated By Metrolinx, 2019-2024 257 - 259 Page 3 of 377 TS-2020-07 Metrolinx Transit Joint Procurement Agreement 8.4. TS-2020-08 (Report added) Rainbow Crosswalk Request - Update TS-2020-08 Rainbow Crosswalk Request - Update 260 - 261 9. 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. CD-2020-02 (Report added) Fee Waiver Application Niagara Falls Mayor’s Youth Advisory Committee-Youth Forum CD-2020-02 - Fee Waivers - Niagara Falls Mayor's Youth Advisory Committee 262 - 264 F-2020-05 Monthly Tax Receivables Report – December F-2020-05- Tax Receivables Monthly Report (December) F-2020-05 Attachment 265 - 268 F-2020-06 2020 Interim Tax Levy F-2020-06 - 2020 Interim Tax Levy 269 - 270 PBD-2020-02 PLC-2019-004, Request for Removal of Part Lot Control Block 92 in Plan 59M-395 Chippawa West Plan of Subdivision Applicant: Queensway Chippawa Properties Inc. 271 - 275 Page 4 of 377 PBD-2020-02, PLC -2019-004, Request to removal of Part Lot Control, Block 92 Plan 59M-395 PBD-2020-03 Amendment to Designated Property Grant for Stone Building at the Halfway, 2358 Portage Road PBD-2020-03, Amendment to Designated Property Grant 2358 Portage Rd 276 PBD-2020-05 26CD-11-2018-004, Draft Plan of Vacant Land Condominium Modification to Draft Plan Approval Block 88, Plan 388, Northwest Corner of Kalar Road & Mulberry Drive Applicant: Imagine Townhomes GP Inc. Agent: Armstrong Planning & Project Management (Maria Jones) PBD-2020-05, Redline Revisions to Draft Plan Approval (Warren Woods Condo Block 88) 277 - 288 R&C-2020-01 2019 Annual Update from the Public Art Advisory Task Force R&C-2020-01-2019 Annual Update from the Public Art Advisory Task Force 289 - 291 10. COMMUNICATIONS AND COMMENTS OF THE CITY CLERK 10.1. Flag-Raising - Girl Guides of Canada Girl Guides of Canada are requesting a flag-raising ceremony at the Niagara Falls City Hall to recognize "World Thinking Day" on Saturday, February 22, 2020. World Thinking Day for all Girl Guides and Boy Scouts worldwide is an occasion to celebrate the b irthdays of the founders, Lord and Lady Baden Powell. This year marks the 94th celebration. RECOMMENDATION: For the Approval of Council. Flag-Raising Request - Girl Guides of Canada- World Thinking Day 292 10.2. Flag-Raising - Bell Let's Talk Bell is requesting a Flag-Raising ceremony on Wednesday, January 29, 293 - 295 Page 5 of 377 2020 in Niagara Falls as a way for our City to show support for "Bell Let's Talk Day" and mental health in our community. RECOMMENDATION: For the Approval of Council. Flag-Raising Request - Bell Let's Talk - January 29, 2020 10.3. Town of Deep River - Resolution Supporting Premiers Developing Small Modular Technology Resolution from the Council of the Town of Deep River to all Provincial Premiers in support of the development of Small Modular Nuclear Reactor Technology as a green energy solution scalable to small, medium and large sized communities worldwide. RECOMMENDATION - For the Information of Council. Town of Deep River - Letter re_ Develop Nuclear Reactor Technology 296 - 297 10.4. Regional Niagara - Various Correspondence RECOMMENDATION - For the Information of Council. CLK-C 2019-267 -Budget-Water and Wastewater Operating Budget, Rate Setting and Requistion CLK-C 2019-268 - REVISED -Waste Management Services Operating Budget and Requisition 298 - 350 10.5. Boys and Girls Club of Niagara - Champions for Children Gala Taking place Thursday February 13, 2020 from 6:00pm to 10:00pm at Ruth's Chris Steakhouse. Cost: $130 + tax per person, tables of 8 RECOMMENDATION - For the Information of Council. Boys and Girls Club - CFCG Poster 351 11. RESOLUTIONS 11.1. Resolution - 26CD-11-2018-004, Draft Plan of Vacant Land Condominium Modification to Draft Plan Approval Block 88, Plan 388, Northwest Corner of Kalar Road & Mulberry 352 Page 6 of 377 Drive Applicant: Imagine Townhomes GP Inc. Agent: Armstrong Planning & Project Management (Maria Jones) Resolution to Council 12. BY-LAWS The City Clerk will advise of any additional by-laws or amendments to the by-law listed for Council consideration. 2020-9 - A by-law to provide an interim levy of realty taxes. 2020-10 - A by-law to amend By-law No. 89-2000, being a by-law to regulate parking and traffic on City Roads. (Parking Prohibited, Stop Signs at Intersections, Heavy Vehicle Restriction) Sarah Street, Ussher Street, Chipman Crescent, Parkway Drive, Breadner Crescent, Ferguson Street, Brady Street at Glengowan Crescent, Fingland Avenue 353 - 355 2020-11 - A by-law to designate Part of Block 92 on 59M-395, designated as Part 2 on 59R-14751, not be subject to part-lot control (PLC-2019-004). PLC-2019-004 By-law 356 2020-12 - A by-law to authorize the execution of an Agreement of Purchase and Sale with Walker Aggregates Inc. as Purchaser and The Corporation of the City of Niagara Falls as Vendor, for the sale of certain lands located in the City of Niagara Falls, legally described as Road Allowance between Township Lot 120 & 136 Stamford (Closed by Bylaw SN356642), and, Part Township Lot 119 Stamford; Part Township Lot 120 Stamford being Upper’s Lane lying between Thorold Townline Road & Beechwood Road. Execution By-Law (Walker) Agreement of Purchase & Sale 357 - 376 2020-13 - A by-law to adopt, ratify and confirm the actions of City Council at its meeting held on the 28th day of January, 2020. 01 28 20 Confirming By-law 377 Page 7 of 377 13. NEW BUSINESS 14. ADJOURNMENT Page 8 of 377 The City of Niagara Falls, Ontario Resolution January 28, 2020 Moved by: Seconded by: WHEREAS all meetings of Council are to be open to the public; and WHEREAS the only time a meeting or part of a meeting may be closed to the public is if the subject matter falls under one of the exceptions under s. 239(2) of the Municipal Act, 2001. WHEREAS on January 28, 2020, Niagara Falls City Council will be holding a Closed Meeting as permitted under s. 239(2)(e) and (f) of the Act; and THEREFORE BE IT RESOLVED that on January 28, 2020 at 4:00 p.m., Niagara Falls City Council will go into a closed meeting, prior to their regularly scheduled meeting at 5:00 p.m., to consider matters of litigation or potential litigation with respect to a vacant parcel of land on Thompson Road, as well as advice that is subject to solicitor-client privilege related to properties within Townes of Mount Carmel as well as Waste Management services. AND The Seal of the Corporation be hereto affixed. WILLIAM G. MATSON JAMES M. DIODATI CITY CLERK MAYOR Page 9 of 377 MINUTES City Council Meeting Tuesday, January 14, 2020, Council Chambers 5:00 PM COUNCIL PRESENT: Mayor Jim Diodati, Councillor Vince Kerrio, Councillor Mike Strange, Councillor Wayne Thomson, Councillor Chris Dabrowski, Councillor Lori Lococo, Councillor Victor Pietrangelo, Councillor Carolynn Ioannoni, Councillor Wayne Campbell COUNCIL ABSENT: COUNCIL LATE: Page 1. IN CAMERA SESSION OF COUNCIL - 3:30 PM 1.1. Resolution to go In-Camera ORDERED on the motion of Councillor Mike Strange, Seconded by Councillor Wayne Campbell that Council enter into an In-Camera session. Carried Unanimously (Councillor Carolynn Ioannoni was absent from the vote). 2. CALL TO ORDER O Canada - Performed by: Stela Trudeau 3. ADOPTION OF MINUTES 3.1. Council Minutes of December 10, 2019 ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Mike Strange that the minutes of December 10, 2019 be approved as recommended. Carried Unanimously 4. DISCLOSURES OF PECUNIARY INTEREST Page 1 of 21 Page 10 of 377 City Council January 14, 2020 Disclosures of pecuniary interest and a brief explanation thereof will be made for the current Council Meeting at this time. a) Councillor Lori Lococo indicated a pecuniary interest to the following cheques: cheque #433501, payable to herself, dated December 4, 2019 for $384.02 (reimbursement of expenses); cheque #432467, payable to herself, dated November 1, 2019 for $425.00 (reimbursement of expenses for Texas session); cheque #432581, payable to herself, dated November 6, 2019 for $792.87 (reimbursement of expenses for Texas session); cheque #432333, payable to herself, dated October 31, 2019 for $115.34 (reimbursement of expenses); cheque #433317, payable to board that she sits on, dated November 27, 2019 for $2,333.33 (payable to Niagara Falls Art Galle for ry); cheque #433341, payable to board that she sits on, dated November 27, 2019 for $24,866.66 (payable to Project Share) and cheque #433541, payable to board that she sits on, dated December 4, 2019 for $515.84 (payable to Project Share). b) Councillor Carolynn Ioannoni indicated a pecuniary interest to cheque #432466, payable to herself. c) Councillor Victor Pietrangelo indicated a pecuniary interest to cheque #433111, payable to himself, for materials. 5. MAYOR'S REPORTS, ANNOUNCEMENTS a) Mayor Diodati extended his wishes hoping that everyone had a restful holiday and further discussed New Year's Eve in Niagara Falls and its great success: • Performances by Bryan Adams, Walk Off The Earth and Valerie Borghesi. • More than 60 thousand attendees. • Two fireworks shows. • Great nationally televised coverage on CBC. • CBC said they had "won the night" with more viewers tuning in to their broadcast in Canada than to Times Square with Ryan Seacrest. • Thank you to Serge Felicetti, the team at the Niagara Parks Commission and great organizing committee. b) Mayor Diodati extended condolences on the passing of Eric Spink, retired City employee, from our Municipal Works Department. Mayor Diodati also extended condolences on the passing of Alex Luey, son of Cat Luey of our Finance Department stating that everyone has Page 2 of 21 Page 11 of 377 City Council January 14, 2020 likely read about Alex's journey and that he is in a better place now. Our community sends love to his family. c) Mayor Diodati recognized the OPG Winter Festival of Lights as it came to a close this past Sunday, January 12, 2019. Highlights of the Festival: interactive displays/instagrammable/sharable lighting that engaged the public in the festival. d) Mayor Diodati recognized Councillor Pietrangelo for attending the 5th Annual New Year's Levee at the Niagara Falls Armoury. e) The next Council meeting is scheduled for Tuesday, January 28, 2020. 6. APPOINTMENTS / PRESENTATIONS All speakers are reminded that they have a maximum of 5 minutes to make their presentation. 6.1. Retirement Presentation - Sherman Zavitz, City Historian Mayor Diodati recognized Sherman Zavitz, City of Niagara Falls' City Historian, for his many years of service. Mayor Diodati made the following presentation: • Today—we say goodbye to our long-time official city historian, Sherman Zavitz. • This is actually a historic moment in itself, as Sherman has been in this role since before 1995. • We have been so fortunate to have had Sherman in this role, acting as an ear for questions from residents, visitors, political officials and history buffs of all kinds for more than 25 years. • Sherman taught school for 35 years, mostly grades 4, 5 and 6 at several Niagara Falls schools. • Sherman has always been interested in Canadian history, in particular the history of Niagara Falls and area. • He has also been the official historian for the Niagara Parks Commission for many years. • He has been actively involved in many heritage organizations for more than forty years, holding various positions including: past president of the Lundy’s Lane Historical Society and past chair of the City of Niagara Falls Board of Museums. • Sherman served on both the Local Architectural Conservation Authority Committee and on the Board for the Canadian Canal Society. Page 3 of 21 Page 12 of 377 City Council January 14, 2020 • Sherman is an accomplished and popular local history tour guide and is frequently in demand as a speaker. • He has hosted countless local walking tours, appeared frequently on TV, films and radio and presented a series of historical vignettes on the radio station CJRN. • Being a local heritage expert, Sherman has written several illustrated books about Niagara Falls. • He also contributed to weekly local history columns called A Niagara Note, for The Niagara Falls Review between 1991 and 2017. • For more than 10 years, he produced a photo feature known as Niagara Then & Now starting in 1994. • According to Sherman, one of the highlights of his career was being chief editor of a book that came out in 2004 called Images of a Century, commemorating the City's 100th anniversary. • Sherman’s contributions to the City of Niagara Falls have been recognized both city-wide and provincially with volunteer service awards for his commitment to furthering our knowledge and appreciation of both this city and our region’s fascinating history. • Sherman will be thanked and officially recognized by the community at a public celebration at the Niagara Falls History Museum on the evening of March 4th which I hope you all will attend. • At that time we look forward to presenting Sherman with a key to the city of Niagara Falls. • As well—I am pleased to announce that we will officially name the theatre at the Museum, “The Sherman Zavitz Theatre!” • Please join me in congratulating Sherman and thanking him for all he has given to our community over these many years. • Jim Diodati, Wayne Campbell, Carolynn Ioannoni, Vince Kerrio, Victor Pietrangelo, Mike Strange, Wayne Thomson, and Chris Dabrowski o This board is hand-made at our very own Heartland Forest in Niagara Falls. o Many of you know that Heartland Forest is a special place in our community ▪ uses natural and outdoor resources to educate young people ▪ and especially provide a place where people with special needs can get engaged, participate and hone their skills in certain areas. o The Heartland Forest woodworking shop is one of those areas. o We are so pleased to support that good work by presenting gifts that are created at Heartland Forest. Page 4 of 21 Page 13 of 377 City Council January 14, 2020 o For us they have a special meaning when they are made there, also paying homage to the environment and Niagara landscape around us using local wood and locally sourced materials. o Sherman, we hope you enjoy this gift made especially for you – with the crest of Niagara Falls carved in the wood, as a reminder of your fond days as our official historian. 6.2. Retirement Presentation - Kevin Dallman Mayor Diodati recognized Niagara Falls native, Kevin Dallman on his recent retirement from professional hockey. Mayor Diodati made the following presentation: • We are pleased to recognize Kevin Dallman today on his robust and successful hockey career. • Kevin recently retired from professional hockey. • He played several seasons in the NHL for the Boston Bruins, St. Louis Blues and LA Kings. • Eventually he made the hard decision to leave the NHL and go over to the KHL in Russia. • In his first season there he beat all of the defensive records in the league. • He also made the All Start tream in the league for the next several years. • He was named captain of his team, the “Astana Barys” in Kazakhstan. • After 10 years in the KHL Kevin decided to retire and remains in the top 10 all time point leaders in the KHL. • Kevin played for the Niagara Falls Canucks back in 1996-1998 winning the Sutherland Cup. • At this time we would like to present Kevin with a framed Niagara Falls print, photographed by Niagara’s own Paul Augustino. Jim Diodati, Wayne Campbell, Carolynn Ioannoni, Vince Kerrio, Victor Pietrangelo, Mike Strange, Wayne Thomson, and Chris Dabrowski • Kevin—your community is proud of you and wish you all the best in your retirement from professional hockey! Page 5 of 21 Page 14 of 377 City Council January 14, 2020 6.3. Heart Niagara Dr. Stafford Dobbin, Heart Niagara, updated Council on the Healthy Heart Schools' Program and the 2020 Roaring Twenties Gala. The goal of the Gala is to celebrate the contributions of Heart Niagara, showcase the community profile while raising money for the delivery of the Healthy Heart Schools' Program. The dollars raised through participation, sponsorship and corporate patrons will be specifically invested in strategies focused on residents in the Niagara Region and their families. The 2020 Roaring Twenties Gala will be held on Friday, February 7, 2020 at the Americana Conference Resort Spa and Waterpark. 6.4. Austin, Texas Presentation - Community First program Councillor Carolynn Ioannoni and Councillor Lori Lococo updated Council on what they learned at the Texas workshop relating to the Community First program. ORDERED on the motion of Councillor Wayne Campbell, Seconded by Councillor Carolynn Ioannoni that Council designate a staff member with a social lens to be specifically responsible for addressing and researching the emerging needs of homelessness and housing solutions. Carried Unanimously Resolution - Homelessness Funding (Moved up in agenda from Item 9, 3rd resolution) Councillor Lococo would like to propose the following resolution regarding Homeless Funding provided from the Province. ORDERED on the motion of Councillor Lori Lococo, Seconded by Councillor Carolynn Ioannoni that the resolution be approved. Carried Unanimously Resolution - Homelessness Funding 17 - 18 7. REPORTS 7.1. TS-2020-06 Rainbow Crosswalk Request Page 6 of 21 Page 15 of 377 City Council January 14, 2020 The report recommends the following: 1. That Council approve the installation of a rainbow crosswalk at the intersection of Queen Street and Erie Avenue on a single approach (west side). 2. That Council approve the funding required to undertake this request at the estimated cost of $14,000. Resident Falynn Shaw addressed Council by speaking in favour of the recommendation. ORDERED on the motion of Councillor Chris Dabrowski, Seconded by Councillor Lori Lococo that Council refer the matter back to Staff to meet with the Downtown BIA to cover half of the cost of the crosswalk on the south side of the intersection of Queen Street and Erie Avenue and to investigate alternative means of financing and report back to Council by January 28, 2020. Furthermore, that Staff also continue to meet with other BIA's for proposed locations and cost-sharing. Carried Unanimously (Councillor Carolynn Ioannoni was absent from the vote). 7.2. TS-2020-01 Bridgewater Street - Parking Review Residents may wish to speak to the report The report recommends the following: 1. expand the pavement width on Bridgewater Street between Dock Street and the southwestern terminus of Bridgewater Street to the City's local road standard of 8.0 metres by undertaking a full width road rehabilitation with hot-mix asphalt. That the project with anticipated costs of $330,000 be referred to the 2021 capital budget deliberations. 2. Prohibit parking at all times on the southeast (residential side) side of Bridgewater Street between Dock Street and the western limit of Bridgewater Street including the entire turning basin at the end of the street; 3. Prohibit drivers from parking in the parking areas established on the river side near Sophia Avenue, except for vehicles that are parked parallel and alongside Bridgewater Street; 4. Staff continue enforcing all existing parking bylaws. The following residents addressed Council speaking to this matter: Page 7 of 21 Page 16 of 377 City Council January 14, 2020 1) Peter Elia, of 4116 Bridgewater Street spoke in opposition to the widening of the road and recommended that parking is allowed on the house side of street. 2) Nathalie Boyd, of 3800 Bridgewater Street agrees that the street needs to be addressed and that parking is an issue. 3) Paul Walker, of 4019 Main Street spoke in opposition to the widening of the street. 4) Rob Booth, of 4104 Bridgewater Street agrees that parking should be allowed on the river side of street. 5) Mary-Ann McKinley, of 4092 Bridgewater Street spoke addressing the need for parking to be allowed on the river side of street. 6) Charles Aquilina, of 3892 Bridgewater Street spoke in opposition to any road widening. 7) Randy Somerville, of Bridgewater Street spoke stating that he does not see parking as a problem. 8) Natalie Boyd, of 3800 Bridgewater Street, addressed Council a second time with a recommendation/proposed optio n of creating a one- way street. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Mike Strange that Council refer Staff to come back with a report considering comments raised by residents and to extend the study area to include the northerly limit to Portage Road. Carried Unanimously (Councillor Carolynn Ioannoni was absent from the vote). 7.3. F-2020-03 2017 Consolidated Financial Statements The report recommends for the information of Council. Page 8 of 21 Page 17 of 377 City Council January 14, 2020 ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Chris Dabrowski that the report be received and filed and approved as recommended. Carried Unanimously (Councillor Carolynn Ioannoni, Mayor Diodati and Councillor Mike Strange was absent from the vote). 7.4. PBD-2020-07 AM-2018-023, Zoning By-law Amendment Application 5510-5526 & 5536 Ferry Street, 5916 Allendale Avenue & 5943 Stanley Avenue Modifications to Previously Approved Mixed Use Development Revised Proposal: 6 Storey Hotel (148 rooms), 7 Storey Mixed Use Building (65 dwelling units and 893 square metres of commercial floor space) & 30 Storey Apartment Building (285 dwelling units) Applicant: La Pue International Inc. (Pawel Fugiel) Agent: Michael Allen The report recommends the following: 1. That subject to subsection 34(17) of the Planning Act, Council determine that the changes to the proposed by-law for the development are minor in nature and that no further notice is necessary and pass the resolution regarding this matter included in tonight's agenda; and 2. That Council pass the amending zoning by-law included in tonight's agenda. ORDERED on the motion of Councillor Vince Kerrio, Seconded by Councillor Wayne Campbell that the report be approved as recommended. Carried (Councillor Carolynn Ioannoni, Mayor Diodati, Councillor Mike Strange and Councillor Chris Dabrowski were absent from the vote and Councillor Thomson was opposed). 8. 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. Page 9 of 21 Page 18 of 377 City Council January 14, 2020 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. CD-2020-01 Fee Waiver Applications Social and Racial Tolerance & The Book Riot The report recommends that Council receive the Monthly Tax Receivables report for information purposes. F-2020-01 Monthly Tax Receivables Report – November The report recommends that Council receive the Monthly Tax Receivables report for information purposes. F-2020-02 Municipal Accounts The report recommends that Council approve the municipal accounts totaling $25,073,267.43 for the period October 25, 2019 to December 4, 2019. TS-2020-04 Ferguson Street – Parking Review The report recommends that the existing 'No Parking' zone on the southeast side of Ferguson Street from River Road to a point 19 metres southwest of River Road be extended to a point 33 metres southwest of River Road. TS-2020-05 Brady Street / Fairway Road @ Glengowan Crescent Intersection Control Review The report recommends that a stop sign facing westbound motorists on Glengowan Crescent be installed at Brady Street/Fairway Road. Page 10 of 21 Page 19 of 377 City Council January 14, 2020 ORDERED on the motion of Councillor Vince Kerrio, Seconded by Councillor Lori Lococo that the reports are approved as reco mmended. Carried Unanimously (Councillor Carolynn Ioannoni and Councillor Chris Dabrowski was absent from the vote). The following 3 reports were pulled from the Consent Agenda: PBD-2020-01 AM-2017-021, Exemption Request to 2-Year Waiting Period for Minor Variance Legends Phase 3 Plan of Vacant Land Condominium South Side of Weinbrenner Road East of Willoughby Drive Applicant: 800460 Ontario Limited (Fred Costabile) Agent: Upper Canada Consultants (Craig Rohe) The report recommends that subject to subsection 45(1.4) of the Planning Act, 1990 R.S.O., Council consider passing the resolution on tonight's agenda to grant an exemption to the 2-year waiting period for minor variances and thereby allow 800460 Ontario Limited to file an application to the City's Committee of Adjustment for their Plan of Vacant Land Condominium on the subject lands. ORDERED on the motion of Councillor Wayne Campbell, Seconded by Councillor Mike Strange that the report be approved as recommended and to include the correspondence from resident Linda Manson by adding her letter to Council to the minutes. Carried Unanimously (Councillor Carolynn Ioannoni and Councillor Chris Dabrowski was absent from the vote). Legends 2-year Exemption Request 19 - 21 TS-2020-02 Sarah Street, Ussher Street, Chipman Crescent, Parkway Drive, Breadner Crescent Parking Control Review The report recommends that a 'No Parking' restriction be established on: 1. both sides of Sarah Street between Main Street and the eastern terminus of Sarah Street; 2. the east side of Ussher Street between Sarah Street and Chipman Page 11 of 21 Page 20 of 377 City Council January 14, 2020 Crescent; 3. the west side of Chipman Crescent between Sarah Street and Cattell Drive; 4. the east side of Parkway Drive between Callan Street and Cattell Drive; and 5. the west side of Breadner Crescent between Parkway Drive (north) and Parkway Drive (south). ORDERED on the motion of Councillor Vince Kerrio, Seconded by Councillor Mike Strange that the report be approved as recommended. Carried Unanimously (Councillor Carolynn Ioannoni was absent from the vote). TS-2020-03 Fingland Street – Speed Control Review The report recommends the following: 1. That the speed control plan consisting of four (4) speed cushions on Fingland Street between Drummond Road and Morrison Street be approved; 2. That flexible delineators be installed to narrow the opening of Fingland Street at Drummond Road; 3. That heavy vehicles be prohibited on Fingland Street between Drummond Road and Morrison Street; and, 4. That construction of four (4) speed cushions and the installation of the flexible delineators be referred to the 2021 Capital Budget deliberations. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Wayne Thomson that the report be approved as recommended but that recommendation #4 be changed to allow for the construction of four (4) speed cushions and the installation of the flexible delineators be referred to the 2020 Capital Budget deliberations to be paid for out of the OLG funding or other funds if available. Carried Unanimously (Councillor Carolynn Ioannoni was absent from the vote). 9. RESOLUTIONS Resolution - AM-2017-021, Exemption Request to 2-Year Waiting Period for Minor Variance Page 12 of 21 Page 21 of 377 City Council January 14, 2020 Legends Phase 3 Plan of Vacant Land Condominium South Side of Weinbrenner Road East of Willoughby Drive Applicant: 800460 Ontario Limited (Fred Costabile) Agent: Upper Canada Consultants (Craig Rohe) Resolution - AM-2018-023 - Zoning By-law Amendment Application 5510-5526 & 5536 Ferry Street, 5916 Allendale Avenue & 5943 Stanley Avenue Modifications to Previously Approved Mixed Use Development Revised Proposal: 6 Storey Hotel (148 rooms), 7 Storey Mixed Use Building (65 dwelling units and 893 square metres of commercial floor space) & 30 Storey Apartment Building (285 dwelling units) Applicant: La Pue International Inc. (Pawel Fugiel) Agent: Michael Allen ORDERED on the motion of Councillor Mike Strange, Seconded by Councillor Wayne Campbell that the resolutions be approved. Carried Unanimously (Councillor Carolynn Ioannoni was absent from the vote). 10. COMMUNICATIONS AND COMMENTS OF THE CITY CLERK 10.1. City of Stratford - Resolution in Support of Conservation Authorities Stratford City Council recently adopted a resolution in support of continuation of programs of Ontario Conservation Authorities and requesting the Ministry of Environment, Conservation and Parks give clear direction regarding what is considered mandatory or non- mandatory and how programs will be funded. RECOMMENDATION: For the Information of Council. ORDERED on the motion of Councillor Vince Kerrio, Seconded by Councillor Victor Pietrangelo that Council receive and file the correspondence for information. Carried Unanimously (Councillor Carolynn Ioannoni was absent from the vote). Page 13 of 21 Page 22 of 377 City Council January 14, 2020 10.2. 2020 Niagara Icewine Festival Niagara Grape & Wine Festival is requesting that the City declare their new Icewine event, the "Snow Globe Soiree," taking place from January 16 through to February 16, 2020 as "municipally significant" in order to assist with obtaining a Special Occasion permit from the AGCO. RECOMMENDATION: For the Approval of Council. ORDERED on the motion of Councillor Mike Strange, Seconded by Councillor Victor Pietrangelo that Council approve as recommended. Carried Unanimously (Councillor Carolynn Ioannoni was absent from the vote). 11. BY-LAWS The City Clerk will advise of any additional by-laws or amendments to the by- law listed for Council consideration. 2020- 1 - A by-law to authorize the payment of $25,073,267.43 for General Purposes. 2020- 2 - 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. 2020- 3 - A by-law to amend By-law No. 79-200, to permit the development of stacked townhouse dwellings and townhouse dwellings on the Lands (AM-2019-009). 2020- 4 - A by-law to designate Part of Lots 43, 44, 45 and 47 and Lots 46, 48, 49, 50, 51, 52, 61, 62, 63, 64 and 65, Plan 273, to be deemed not to be within a registered plan of subdivision (DB-2020-001). 2020- 5 - A by-law to authorize the execution of an Agreement with Canadian Niagara Hotels Inc. pursuant to Section 37 of the Planning Act, R.S.O. 1990, c. P.13 respecting the provision of certain facilities, services and matters by Canadian Niagara Hotels Inc. in return for an amendment to By-law No.79-200. Page 14 of 21 Page 23 of 377 City Council January 14, 2020 2020- 6 - A by-law to amend By-law No. 79-200 to permit the construction of a 6 storey hotel, a 7 storey mixed use building and a 30 storey apartment building on the Lands (AM-2018-023). 2020- 7 - A by-law to authorize the execution of an Agreement with La Pue International Inc. pursuant to Section 37 of the Planning Act, R.S.O. 1990, c. P.13 respecting the provision of certain facilities, services and matters by La Pue International Inc. in return for an amendment to By- law No.79-200. 2020- 8 - A by-law to adopt, ratify and confirm the actions of City Council at its meeting held on the 14th day of January, 2020. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Mike Strange that the by-laws be read a first, second and third time and passed. Carried Unanimously (Councillor Carolynn Ioannoni was absent from the vote). 12. RATIFICATION OF IN-CAMERA None to report. 13. NEW BUSINESS a) Mewburn Bridge ORDERED on the motion of Councillor Mike Strange, Seconded by Councillor Vince Kerrio that Staff address the speed limits on Mewburn Road and consult with Niagara-on-the-Lake to do the same. Carried Unanimously (Councillor Carolynn Ioannoni was absent from the vote). b) Coldest Night of the Year ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Vince Kerrio that Council request that the City puts together a Page 15 of 21 Page 24 of 377 City Council January 14, 2020 team to sponsor the Coldest Night of the Year to be held on February 22, 2020. Carried Unanimously (Councillor Carolynn Ioannoni was absent from the vote). 14. ADJOURNMENT a) Adjournment ORDERED on the motion of Councillor Chris Dabrowski, Seconded by Councillor Wayne Campbell that the meeting be adjourned at 8:17 pm. Carried Unanimously (Councillor Carolynn Ioannoni was absent from the vote). Mayor City Clerk Page 16 of 21 Page 25 of 377 The City of Niagara Falls, Ontario Resolution January 14, 2020 No. Moved by: Seconded by: WHEREAS Niagara Regional government has recognized the needs of Niagara’s homeless in this council’s strategic plan. WHEREAS faced with growing service demands and inadequate funding, Niagara Regional council has repeatedly placed a spotlight on these needs and additionally increased its own funding to address local homelessness and poverty. WHEREAS despite highlighting disparities, the current Provincial homelessness funding formula has not evolved to address changing economic conditions across the province, or reflect local need. Funding allocations should be aligned with a mix of indicators to reflect community need, such as population, caseloads on social assistance (Ontario Disability Support Program and Ontario Works), and deep core need as examples. WHEREAS Niagara is similar to much of southern Ontario whereby our shelter system is operating at over 100 per cent capacity consistently. However, where Niagara differs is the significant change in our rental vacancy rates, putting increasing pressures on shelters, as individuals and families cannot exit the system to affordable rental and housing options. Specifically, vacancy rates that would support singles demonstrate a significant challenge to find housing. Primary Rental Market Vacancy Rates (Niagara Falls) 2015 2016 2017 2018 Bachelor unknown 0.0 0.0 unknown 1 Bedroom 2.0 3.6 1.8 unknown Page 17 of 21 Page 26 of 377 Note: unknown means insufficient or unreliable data for that type of unit for that period. WHEREAS lower vacancy rates, combined with rising house prices and a significant senior’s population, have further challenged the homelessness system in Niagara, along with the community agencies that deliver support services in partnership with the Region. THEREFORE BE IT RESOLVED That the City of Niagara Falls asks that the homelessness funding be reviewed by the Provincial government as well as the Regional Municipality of Niagara to align to local indicators of need (population, core housing, social) through a realignment of existing funding, or through allocations of new/future funding. AND FURTHER that a copy of this resolution be sent to the Minister of Municipal Affairs and Housing, Steve Clark, MPP Wayne Gates, MPP Sam Oosterhoff, MPP Jennie Stevens, MPP Jeff Burch, Niagara Regional Council, Niagara Region Commissioner Community Services Adrienne Jugley, Niagara Region Chair Jim Bradley, Niagara Region Acting CAO Ron Tripp and all Local Area Municipalities of Niagara. AND The Seal of the Corporation be hereto affixed. WILLIAM G. MATSON JAMES M. DIODATI CITY CLERK MAYOR Page 18 of 21 Page 27 of 377 TO: Wayne Campbell, Wayne Thomson cc: Victor Pietrangelo, Alex Herlovitz RE: (Tonight) January 14th, 2020 Council Meeting 8. CONSENT AGENDA ... PBD-2020-01 (pages 201 - 206) AM-2017-021, Exemption Request to 2-Year Waiting Period for Minor Variance Legends Phase 3 Plan of Vacant Land Condominium I am writing to ask that you remove the above consent agenda item from the initial vote ... In order to make a public correction — to ensure it does not happen again going forward. I have no objection to staff recommendation to grant exemption of the 2-year waiting period for Minor Variance (it’s only two months early); and no objection to sending the variance request to the very capable Committee of Adjustment. What I object to is what’s missing in two sections of the text and on the (2) maps: SCHEDULE 2 - MAP (page 205): The centre area between top and bottom PROVINCIALLY SIGNIFICANT WETLANDs ... *Should be clearly marked: “TO BE PRESERVED PART OF EPA” in same size font as PSWs. Instead, it is shown only as “PHASE 3” (which should be removed as misleading). — The developer had every intention of developing this section on its initial application. — We, the people, fought hard to save this vital interior forest. — Council approved it as EPA on the Zoning By-Law. — It is essential information to be considered in any decision making. *Same applies to a smaller area in the lower right corner of this map. SCHEDULE 3 - MAP (page 206) Area below units 12-16 should be marked “TO BE PRESERVED PART OF EPA” BACKROUND ... Proposal (First paragraph, 3rd-to-last line) “Road while protecting a wetland (zoned EPA) and interior forest areas (to be preserved part of EPA) on the parcel.” — needs to be added ANALYSIS ... Second paragraph, 2nd line) “ ... and from 6 metres to 3 metres (measured to an EPA zone) for units 11 13, 14 and 15...” — needs to be added Thank you for your attention to this, and best wishes to all for a great 2020. Linda Manson P.S. I am attaching the map sent with notification of the original public meeting on this request (scheduled for the Jan 28th council meeting). Strangely, it included the EPAs. Page 19 of 21 Page 28 of 377 SCHEDULE 1 1:1250 , • .. 1.12m N44.27ZO S 545m N2042570 -0 13.12rn Nfir2710 W 11.34m N4213351V 11.33m it Page 20 of 21 Page 29 of 377 Page 21 of 21 Page 30 of 377 1 Parking Services Page 31 of 377 Index PARKING SERVICES PARKING BUDGET SUMMARY PARKING LOT MAINTENANCE SERVICES PARKING LOT #2 (PARK/ERIE) PARKING LOT #3 (PARK/ST.CLAIR) PARKING LOT #4 (ELLEN) PARKING LOT #5 (COLLEGE/PALMER) PARKING LOT #7 (HURON/ONTARIO) PARKING LOT #8 (HURON/ST.CLAIR) PARKING LOT #9 (HURON/ST.LAWRENCE) PARKING LOT #10 (PARK/CRYSLER) PARKING LOT #12 (SYLVIA PLACE) PARKING LOT #13 (MAIN) PARKING LOT #15 (MCGRAIL) PARKING LOT #17 (VACANT) PARKING LOT #18 (KITCHENER/VICTORIA) PARKING LOT #19 (CITY HALL) PARKING LOT #20 (BENDER/PALMER) PARKING CONTROL SERVICES Page 32 of 377 Budget Budget Increase/ (Decrease) Increase/ (Decrease) 2020 2019 $% REVENUES Fines 495,000 430,000 65,000 15.12% Permits 150,280 140,600 9,680 6.88% User Fees 836,540 788,100 48,440 6.15% Miscellaneous Revenue 1,481,820 1,358,700 123,120 9.06% TOTAL REVENUE 1,481,820 1,358,700 123,120 9.06% EXPENSES Labour 389,711 375,541 14,170 3.77% Employee Benefits Allocation 119,226 128,364 (9,138)-7.12% Overtime 1,500 1,500 0 0.00% Labour and Benefits 510,437 505,405 5,032 1.00% Materials 65,000 58,350 6,650 11.40% Professional Development/Workshops 1,200 1,200 0 0.00% Insurance Premiums 574 374 200 53.48% Conferences/Conventions 2,000 3,000 (1,000)-33.33% Membership/Subscriptions 1,400 1,600 (200)-12.50% Office Supplies 9,000 7,000 2,000 28.57% Electricity 1,400 1,200 200 16.67% Materials 80,574 72,724 7,850 10.79% Contracted Services 402,000 416,000 (14,000)-3.37% Snow Plowing 110,300 57,600 52,700 91.49% Contracted Services 512,300 473,600 38,700 8.17% Rents and Financial Expenses 141,000 106,500 34,500 32.39% Internal Rent 63,135 71,640 (8,505)-11.87% Indirect Costs 105,790 87,643 18,147 20.71% Transfer to Capital 0 0 0 #DIV/0! Transfer to Reserve Funds 68,584 41,188 27,396 66.51% Transfer to Special Purpose Reserves 0 0 0 #DIV/0! Internal Transfers 237,509 200,471 37,038 18.48% TOTAL EXPENSES 1,481,820 1,358,700 123,120 9.06% (Surplus)/Deficit 0 0 0 #DIV/0! Summary of Revenue and Expense 2020 PARKING BUDGET 1 Page 33 of 377 GL5280 Page :1CITY OF NIAGARA FALLS Date :Jan 19, 2020 Time :2:15 pm Budget Report By Function From Category :100000 To Category :823021 Account Code :17-3-341000-??????To :17-4-341000-?????? 2020 2019 Account Code Account Description FINAL BUDGET - BUDGET VALUES FINAL BUDGET - BUDGET VALUES 17-->PARKING FUND 341000-->PARKING MAINTENANCE SERVICES 3-->EXPENSE 17-3-341000-010000 LABOUR 331,162 319,048 17-3-341000-010013 EMPLOYEE BENEFITS ALLOCATION 100,343 109,217 17-3-341000-010016 OVERTIME 1,500 1,500 17-3-341000-030001 MATERIALS ITC 32,800 29,500 17-3-341000-030005 PROFESSIONAL DEVELOPMENT/WORKS 1,200 1,200 17-3-341000-030017 INSURANCE PREMIUMS 574 374 17-3-341000-030018 CONFERENCES/CONVENTIONS 2,000 3,000 17-3-341000-040001 CONTRACTED SERVICES ITC 98,000 130,000 17-3-341000-040007 SNOW PLOWING 45,000 0 17-3-341000-050001 RENTS AND FINANCIAL EXPENSES I 22,000 5,500 17-3-341000-080004 TO RESERVE FUND - PARKING MAIN 68,584 41,188 17-3-341000-090000 INTERNAL RENT 22,735 30,021 17-3-341000-090001 INDIRECT COSTS - PARKING MAINT 105,790 87,643 Total EXPENSE 831,688 758,191 4-->REVENUE 17-4-341000-680000 PERMITS -10,500 -10,500 17-4-341000-710000 USER FEES -515,000 -500,000 Total REVENUE -525,500 -510,500 PARKING MAINTENANCE SERVICES Surplus/Deficit 306,188 247,691 Total PARKING FUND 306,188 247,691 2 Page 34 of 377 GL5280 Page :1CITY OF NIAGARA FALLS Date :Jan 19, 2020 Time :2:17 pm Budget Report By Function From Category :100000 To Category :823021 Account Code :17-3-341102-??????To :17-4-341102-?????? 2020 2019 Account Code Account Description FINAL BUDGET - BUDGET VALUES FINAL BUDGET - BUDGET VALUES 17-->PARKING FUND 341102-->PARKING LOT #2 - PARK / ERIE 3-->EXPENSE 17-3-341102-030001 MATERIALS ITC 2,500 1,100 17-3-341102-040007 SNOW PLOWING 6,000 4,000 Total EXPENSE 8,500 5,100 4-->REVENUE 17-4-341102-680000 PERMITS -21,350 -19,000 17-4-341102-710000 USER FEES -3,700 -3,000 Total REVENUE -25,050 -22,000 PARKING LOT #2 - PARK / ERIE Surplus/Deficit -16,550 -16,900 Total PARKING FUND -16,550 -16,900 3 Page 35 of 377 GL5280 Page :1CITY OF NIAGARA FALLS Date :Jan 19, 2020 Time :2:17 pm Budget Report By Function From Category :100000 To Category :823021 Account Code :17-3-341103-??????To :17-4-341103-?????? 2020 2019 Account Code Account Description FINAL BUDGET - BUDGET VALUES FINAL BUDGET - BUDGET VALUES 17-->PARKING FUND 341103-->PARKING LOT #3 - PARK / ST CLAIR 3-->EXPENSE 17-3-341103-030001 MATERIALS ITC 3,000 3,000 17-3-341103-040007 SNOW PLOWING 4,500 4,000 Total EXPENSE 7,500 7,000 4-->REVENUE 17-4-341103-680000 PERMITS -13,260 -13,000 17-4-341103-710000 USER FEES -12,000 -11,000 Total REVENUE -25,260 -24,000 PARKING LOT #3 - PARK / ST CLAIR Surplus/Deficit -17,760 -17,000 Total PARKING FUND -17,760 -17,000 4 Page 36 of 377 GL5280 Page :1CITY OF NIAGARA FALLS Date :Jan 19, 2020 Time :2:18 pm Budget Report By Function From Category :100000 To Category :823021 Account Code :17-3-341104-??????To :17-4-341104-?????? 2020 2019 Account Code Account Description FINAL BUDGET - BUDGET VALUES FINAL BUDGET - BUDGET VALUES 17-->PARKING FUND 341104-->PARKING LOT #4 - ELLEN 3-->EXPENSE 17-3-341104-030001 MATERIALS ITC 7,800 7,800 17-3-341104-040007 SNOW PLOWING 5,000 5,000 Total EXPENSE 12,800 12,800 4-->REVENUE 17-4-341104-710000 USER FEES -135,000 -110,000 Total REVENUE -135,000 -110,000 PARKING LOT #4 - ELLEN Surplus/Deficit -122,200 -97,200 Total PARKING FUND -122,200 -97,200 5 Page 37 of 377 GL5280 Page :1CITY OF NIAGARA FALLS Date :Jan 19, 2020 Time :2:19 pm Budget Report By Function From Category :100000 To Category :823021 Account Code :17-3-341105-??????To :17-4-341105-?????? 2020 2019 Account Code Account Description FINAL BUDGET - BUDGET VALUES FINAL BUDGET - BUDGET VALUES 17-->PARKING FUND 341105-->PARKING LOT #5 - COLLEGE / PALMER 3-->EXPENSE 17-3-341105-030001 MATERIALS ITC 200 0 17-3-341105-040007 SNOW PLOWING 1,000 0 Total EXPENSE 1,200 0 4-->REVENUE 17-4-341105-710000 USER FEES -8,500 -7,000 Total REVENUE -8,500 -7,000 PARKING LOT #5 - COLLEGE / PALMER Surplus/Deficit -7,300 -7,000 Total PARKING FUND -7,300 -7,000 6 Page 38 of 377 GL5280 Page :1CITY OF NIAGARA FALLS Date :Jan 19, 2020 Time :2:20 pm Budget Report By Function From Category :100000 To Category :823021 Account Code :17-3-341107-??????To :17-4-341107-?????? 2020 2019 Account Code Account Description FINAL BUDGET - BUDGET VALUES FINAL BUDGET - BUDGET VALUES 17-->PARKING FUND 341107-->PARKING LOT #7 - HURON / ONTARIO 3-->EXPENSE 17-3-341107-030001 MATERIALS ITC 700 700 17-3-341107-040007 SNOW PLOWING 4,100 3,600 Total EXPENSE 4,800 4,300 4-->REVENUE 17-4-341107-680000 PERMITS -11,350 -10,000 Total REVENUE -11,350 -10,000 PARKING LOT #7 - HURON / ONTARIO Surplus/Deficit -6,550 -5,700 Total PARKING FUND -6,550 -5,700 7 Page 39 of 377 GL5280 Page :1CITY OF NIAGARA FALLS Date :Jan 19, 2020 Time :2:20 pm Budget Report By Function From Category :100000 To Category :823021 Account Code :17-3-341108-??????To :17-4-341108-?????? 2020 2019 Account Code Account Description FINAL BUDGET - BUDGET VALUES FINAL BUDGET - BUDGET VALUES 17-->PARKING FUND 341108-->PARKING LOT #8 - HURON / ST CLAIR 3-->EXPENSE 17-3-341108-030001 MATERIALS ITC 400 550 17-3-341108-040007 SNOW PLOWING 5,000 4,500 Total EXPENSE 5,400 5,050 4-->REVENUE 17-4-341108-680000 PERMITS -13,350 -13,000 Total REVENUE -13,350 -13,000 PARKING LOT #8 - HURON / ST CLAIR Surplus/Deficit -7,950 -7,950 Total PARKING FUND -7,950 -7,950 8 Page 40 of 377 GL5280 Page :1CITY OF NIAGARA FALLS Date :Jan 19, 2020 Time :2:21 pm Budget Report By Function From Category :100000 To Category :823021 Account Code :17-3-341109-??????To :17-4-341109-?????? 2020 2019 Account Code Account Description FINAL BUDGET - BUDGET VALUES FINAL BUDGET - BUDGET VALUES 17-->PARKING FUND 341109-->PARKING LOT #9 - HURON / ST LAWRENCE 3-->EXPENSE 17-3-341109-030001 MATERIALS ITC 500 1,000 17-3-341109-040007 SNOW PLOWING 4,000 3,500 Total EXPENSE 4,500 4,500 4-->REVENUE 17-4-341109-680000 PERMITS -5,000 -1,000 17-4-341109-710000 USER FEES -400 -700 Total REVENUE -5,400 -1,700 PARKING LOT #9 - HURON / ST LAWRENCE Surplus/Defic -900 2,800 Total PARKING FUND -900 2,800 9 Page 41 of 377 GL5280 Page :1CITY OF NIAGARA FALLS Date :Jan 19, 2020 Time :2:22 pm Budget Report By Function From Category :100000 To Category :823021 Account Code :17-3-341110-??????To :17-4-341110-?????? 2020 2019 Account Code Account Description FINAL BUDGET - BUDGET VALUES FINAL BUDGET - BUDGET VALUES 17-->PARKING FUND 341110-->PARKING LOT #10 - PARK / CRYSLER 3-->EXPENSE 17-3-341110-030001 MATERIALS ITC 1,400 1,400 17-3-341110-040007 SNOW PLOWING 8,000 6,000 Total EXPENSE 9,400 7,400 4-->REVENUE 17-4-341110-680000 PERMITS -5,150 -6,000 17-4-341110-710000 USER FEES -3,400 -3,100 Total REVENUE -8,550 -9,100 PARKING LOT #10 - PARK / CRYSLER Surplus/Deficit 850 -1,700 Total PARKING FUND 850 -1,700 10 Page 42 of 377 GL5280 Page :1CITY OF NIAGARA FALLS Date :Jan 19, 2020 Time :2:25 pm Budget Report By Function From Category :100000 To Category :823021 Account Code :17-3-341112-??????To :17-4-341112-?????? 2020 2019 Account Code Account Description FINAL BUDGET - BUDGET VALUES FINAL BUDGET - BUDGET VALUES 17-->PARKING FUND 341112-->PARKING LOT #12 - SYLVIA PLACE 3-->EXPENSE 17-3-341112-030001 MATERIALS ITC 2,000 2,000 17-3-341112-040007 SNOW PLOWING 4,500 4,500 Total EXPENSE 6,500 6,500 4-->REVENUE 17-4-341112-680000 PERMITS -24,250 -24,000 17-4-341112-710000 USER FEES -7,000 -10,000 Total REVENUE -31,250 -34,000 PARKING LOT #12 - SYLVIA PLACE Surplus/Deficit -24,750 -27,500 Total PARKING FUND -24,750 -27,500 11 Page 43 of 377 GL5280 Page :1CITY OF NIAGARA FALLS Date :Jan 19, 2020 Time :2:25 pm Budget Report By Function From Category :100000 To Category :823021 Account Code :17-3-341113-??????To :17-4-341113-?????? 2020 2019 Account Code Account Description FINAL BUDGET - BUDGET VALUES FINAL BUDGET - BUDGET VALUES 17-->PARKING FUND 341113-->PARKING LOT #13 - MAIN 3-->EXPENSE 17-3-341113-030001 MATERIALS ITC 500 500 17-3-341113-040007 SNOW PLOWING 4,000 4,000 Total EXPENSE 4,500 4,500 4-->REVENUE 17-4-341113-680000 PERMITS -800 -1,100 17-4-341113-710000 USER FEES -1,040 -800 Total REVENUE -1,840 -1,900 PARKING LOT #13 - MAIN Surplus/Deficit 2,660 2,600 Total PARKING FUND 2,660 2,600 12 Page 44 of 377 GL5280 Page :1CITY OF NIAGARA FALLS Date :Jan 19, 2020 Time :2:26 pm Budget Report By Function From Category :100000 To Category :823021 Account Code :17-3-341115-??????To :17-4-341115-?????? 2020 2019 Account Code Account Description FINAL BUDGET - BUDGET VALUES FINAL BUDGET - BUDGET VALUES 17-->PARKING FUND 341115-->PARKING LOT #15 - McGRAIL 3-->EXPENSE 17-3-341115-030001 MATERIALS ITC 500 500 17-3-341115-040007 SNOW PLOWING 2,500 2,500 Total EXPENSE 3,000 3,000 4-->REVENUE 17-4-341115-680000 PERMITS -9,170 -9,000 Total REVENUE -9,170 -9,000 PARKING LOT #15 - McGRAIL Surplus/Deficit -6,170 -6,000 Total PARKING FUND -6,170 -6,000 13 Page 45 of 377 GL5280 Page :1CITY OF NIAGARA FALLS Date :Jan 19, 2020 Time :2:26 pm Budget Report By Function From Category :100000 To Category :823021 Account Code :17-3-341117-??????To :17-4-341117-?????? 2020 2019 Account Code Account Description FINAL BUDGET - BUDGET VALUES FINAL BUDGET - BUDGET VALUES 17-->PARKING FUND 341117-->PARKING LOT #17 - MORRISON STREET 3-->EXPENSE 17-3-341117-030001 MATERIALS ITC 1,000 1,000 17-3-341117-040007 SNOW PLOWING 4,200 3,500 Total EXPENSE 5,200 4,500 4-->REVENUE 17-4-341117-680000 PERMITS -24,000 -22,000 Total REVENUE -24,000 -22,000 PARKING LOT #17 - MORRISON STREET Surplus/Deficit -18,800 -17,500 Total PARKING FUND -18,800 -17,500 14 Page 46 of 377 GL5280 Page :1CITY OF NIAGARA FALLS Date :Jan 19, 2020 Time :2:27 pm Budget Report By Function From Category :100000 To Category :823021 Account Code :17-3-341118-??????To :17-4-341118-?????? 2020 2019 Account Code Account Description FINAL BUDGET - BUDGET VALUES FINAL BUDGET - BUDGET VALUES 17-->PARKING FUND 341118-->PARKING LOT #18 - KITCHENER / VICTORIA 3-->EXPENSE 17-3-341118-030001 MATERIALS ITC 1,500 1,500 17-3-341118-030008 ELECTRICITY ITC 1,400 1,200 17-3-341118-040007 SNOW PLOWING 5,000 5,000 17-3-341118-050001 RENTS AND FINANCIAL EXPENSES I 60,000 30,000 Total EXPENSE 67,900 37,700 4-->REVENUE 17-4-341118-710000 USER FEES -85,000 -75,000 Total REVENUE -85,000 -75,000 PARKING LOT #18 - KITCHENER / VICTORIA Surplus/Def -17,100 -37,300 Total PARKING FUND -17,100 -37,300 15 Page 47 of 377 GL5280 Page :1CITY OF NIAGARA FALLS Date :Jan 19, 2020 Time :2:28 pm Budget Report By Function From Category :100000 To Category :823021 Account Code :17-3-341119-??????To :17-4-341119-?????? 2020 2019 Account Code Account Description FINAL BUDGET - BUDGET VALUES FINAL BUDGET - BUDGET VALUES 17-->PARKING FUND 341119-->PARKING LOT #19 - CITY HALL 3-->EXPENSE 17-3-341119-030001 MATERIALS ITC 1,800 1,800 17-3-341119-040007 SNOW PLOWING 5,000 5,000 Total EXPENSE 6,800 6,800 4-->REVENUE 17-4-341119-680000 PERMITS -12,100 -12,000 17-4-341119-710000 USER FEES -8,000 -7,500 Total REVENUE -20,100 -19,500 PARKING LOT #19 - CITY HALL Surplus/Deficit -13,300 -12,700 Total PARKING FUND -13,300 -12,700 16 Page 48 of 377 GL5280 Page :1CITY OF NIAGARA FALLS Date :Jan 19, 2020 Time :2:28 pm Budget Report By Function From Category :100000 To Category :823021 Account Code :17-3-341120-??????To :17-4-341120-?????? 2020 2019 Account Code Account Description FINAL BUDGET - BUDGET VALUES FINAL BUDGET - BUDGET VALUES 17-->PARKING FUND 341120-->PARKING LOT #20 - BENDER / PALMER 3-->EXPENSE 17-3-341120-030001 MATERIALS ITC 3,000 600 17-3-341120-040007 SNOW PLOWING 2,500 2,500 Total EXPENSE 5,500 3,100 4-->REVENUE 17-4-341120-710000 USER FEES -50,000 -50,000 Total REVENUE -50,000 -50,000 PARKING LOT #20 - BENDER / PALMER Surplus/Deficit -44,500 -46,900 Total PARKING FUND -44,500 -46,900 17 Page 49 of 377 GL5280 Page :1CITY OF NIAGARA FALLS Date :Jan 19, 2020 Time :2:29 pm Budget Report By Function From Category :100000 To Category :823021 Account Code :17-3-342005-??????To :17-4-342005-?????? 2020 2019 Account Code Account Description FINAL BUDGET - BUDGET VALUES FINAL BUDGET - BUDGET VALUES 17-->PARKING FUND 342005-->PARKING CONTROL SERVICES 3-->EXPENSE 17-3-342005-010000 LABOUR 58,549 56,493 17-3-342005-010013 EMPLOYEE BENEFITS ALLOCATION 18,883 19,147 17-3-342005-030001 MATERIALS ITC 5,400 5,400 17-3-342005-030034 MEMBERSHIP/SUBSCRIPTIONS 1,400 1,600 17-3-342005-030035 OFFICE SUPPLIES 9,000 7,000 17-3-342005-040001 CONTRACTED SERVICES ITC 304,000 286,000 17-3-342005-050001 RENTS AND FINANCIAL EXPENSES I 59,000 71,000 17-3-342005-090000 INTERNAL RENT 40,400 41,619 Total EXPENSE 496,632 488,259 4-->REVENUE 17-4-342005-710000 USER FEES -7,500 -10,000 17-4-342005-730001 FINES -495,000 -430,000 Total REVENUE -502,500 -440,000 PARKING CONTROL SERVICES Surplus/Deficit -5,868 48,259 Total PARKING FUND -5,868 48,259 18 Page 50 of 377 January 28, 2020 City of Niagara Falls 2020 Parking Budget Page 51 of 377 A GREAT CITY…FOR GENERATIONS TO COME 2020 Parking Budget Overview •Review of 2020 proposed revenues and expenditures by object code •Review of 2020 proposed Surplus/(Deficit) by Responsibility Centre •Update on new and ongoing parking initiatives Page 52 of 377 A GREAT CITY…FOR GENERATIONS TO COME Parking Budget Comparison –Revenues Revenues 2020 2019 Increase/ (Decrease) $ Increase/ (Decrease) % Fines 495,000 430,000 65,000 15.12 Permits 150,280 140,600 9,680 6.88 User Fees 836,540 788,100 48,440 6.15 Total $ 1,481,820 $ 1,358,700 $ 123,120 9.06%Page 53 of 377 A GREAT CITY…FOR GENERATIONS TO COME Parking Budget Comparison –Expenses Expenditures 2020 2019 Increase/ (Decrease) $ Increase/ (Decrease) % Salaries & Wages 389,711 375,541 14,170 3.77 Employee Benefits 119,226 128,364 (9,138)(7.12) Overtime 1,500 1,500 0 0.00 Materials 80,574 72,724 7,850 10.79 Contract Services 512,300 473,600 38,700 8.17 Rents & Financials 141,000 106,500 34,500 32.39 Transfer to Reserves 68,584 41,188 27,396 66.51 Internal Transfers 168,925 159,283 9,642 6.05 Total $ 1,481,820 $ 1,358,700 123,120 9.06%Page 54 of 377 A GREAT CITY…FOR GENERATIONS TO COME Parking Budget Comparison –By Responsibility Centre Responsibility Centre Surplus/ (Deficit) 2020 Surplus/ (Deficit) 2019 Change $ Change % Parking Maintenance (306,188)(247,691)(58,497)23.62% Lot 2 (Park/Erie)16,550 16,900 (350)-2.07% Lot 3 (Park/St.Clair)17,760 17,000 760 4.47% Lot 4 (Ellen)122,200 97,200 25,000 25.72% Lot 5 (College/Palmer)7,300 7,000 300 4.29% Lot 7 (Huron/Ontario)6,550 5,700 850 14.91% Lot 8 (Huron/St. Clair)7,950 7,950 0 0.00% Lot 9 (Huron/St. Lawrence)900 (2,800)3,700 -132.14% Lot 10 (Park/Crysler)(850)1,700 (2,550)-150.00% *** Continued on next slide ***Page 55 of 377 A GREAT CITY…FOR GENERATIONS TO COME Parking Budget Comparison –By Responsibility Centre Responsibility Centre Surplus/ (Deficit) 2020 Surplus/ (Deficit) 2019 Change $ Change % Lot 12 (Sylvia Place)24,750 27,500 (2,750)-10.00% Lot 13 (Main)(2,660)(2,600)(60)2.31% Lot 15 (McGrail)6,170 6,000 170 2.83% Lot 17 (Morrison)18,800 17,500 1,300 7.43% Lot 18 (Kitchener/Victoria)17,100 37,300 (20,200)-54.16% Lot 19 (City Hall)13,300 12,700 600 4.72% Lot 20 (Bender/Palmer)44,500 46,900 (2,400)-5.12% Parking Control Services 5,868 (48,259)54,127 -112.16% Total $ 0 $ 0 $0 Page 56 of 377 A GREAT CITY…FOR GENERATIONS TO COME Parking Initiatives Update Modification of Rates •Alignment of parking rates and hours of operation to better address area demands and needs •Extension of parking rates & time at hospital (from 2 hrs to 3 hrs) •Main street rates to match Queen street ($2/hr) Increase of fines •Adjust fine amounts to match municipal fine trends and enforcement deterrent needs Adjustments proposed as of July 1, 2020 (to be confirmed in the Schedule of Fees):Page 57 of 377 A GREAT CITY…FOR GENERATIONS TO COME Parking Initiatives Update Honk Mobile •Honk Mobile continues to be well received by the public with a 48% increase in usage from 2018 to 2019 Paymentus •Implementation of Paymentus for online parking ticket payments reduces overall cost to the municipality on service fees Page 58 of 377 A GREAT CITY…FOR GENERATIONS TO COME Recommendation 1.That Council approve the 2020 proposed parking budget as presented Page 59 of 377 MW-2020-01 January 28, 2020 REPORT TO: Mayor James M. Diodati and Members of Municipal Council SUBMITTED BY: Municipal Works SUBJECT: MW-2020-01 Confirmation of Niagara Falls Enhanced and Optional Enhanced Collection Services for Niagara Region’s New Waste Management Collection Contract RECOMMENDATION 1. That Council provide feedback to the Regional Municipality of Niagara per their request regarding Enhanced and Optional Enhanced Collection Services pertaining to the new Regional Waste Collection Contract. 2. That Council consider the Staff recommendation for Enhanced and Optional Enhanced Collection Services as follows, and as further described in Report MW-2020-01: Recommended Option 1A – Public Space Litter Bin Collection (Partial-Year Daily) Option 2A – Public Space Recycling Bin Collection (Partial-Year Daily) Option 3 – Seven (7) Curbside Garbage Containers per Property, per Week, for Industrial, Commercial & Institutional (ICI) and Mixed-Use (MU) Properties Inside DBAs Option 4 – Eight (8) Additional Curbside Containers per Property, per Week for Food & Lodging Properties only Inside DBAs Not Recommended Alternative 1 – Public Space Litter Bin Collection (Full-Year Daily) Alternative 2 – Public Space Recycling Bin Collection (Full-Year Daily) Option 5 – Containerized Garbage Collection at MR and MU Properties Option 6 – Six (6) Garbage Containers per Property, per Week, for MU Properties outside of DBAs Option 7 – Bulky Goods Collection at MR and MU Properties Option 8 – In-Ground Collection at MR, ICI, and MU Properties EXECUTIVE SUMMARY Niagara Region has obtained pricing for their new Waste Collection Contract commencing October 19, 2020 from the awarded vendor (Miller Waste Systems Inc.) who will be servicing the Page 60 of 377 2 MW-2020-01 January 28, 2020 City of Niagara Falls. Included in the pricing request were the City’s requested Enhanced and Optional Enhanced Services as identified by the motion of Council made on February 12, 2019. This report summarizes the details of the pricing request in comparison with the current (2019) prices. Staff are recommending to proceed with four (4) options for a cost savings of $178,619.98 annually including net HST ( submitted price 100,552.01$ vs. $279,171.99 current price) compared to the current pricing. Alternatives to Public Space Litter Bin and Recycling Bin Collection were also considered that included continuation of every-day pickup in off-peak periods (Mid-October to Mid-May) as opposed to weekly pickup during these times. These alternatives could result in an increase totalling $58,130.88 including net HST. Staff do not believe that this level of service for public space litter and recycling collection is warranted at this time. Four (4) additional options are furthermore not recommended by Staff, totalling $338,289.85 including net HST, plus additional per-stop costs which are presently unknown. Niagara Region is requesting confirmation of the City’s Enhanced and Optional Enhanced Collection Services no later than January 31, 2020. BACKGROUND At the Council meeting held on January 15, 2019 staff from the Regional Municipality of Niagara presented information to Council regarding the consultation process that has been undertaken to assist the Region with preparing the Request for Proposal (RFP) regarding the 2021 Waste Collection contract. The Region consequently requested feedback from the local area municipalities. A resolution was made by Council on February 12, 2019 in conjunction with report MW-2019-06 requesting the Region to explore a number of enhanced services. Confirmation of the City’s Enhanced and Optional Enhanced Collection Services is required to be provided to the Region by January 31, 2020. ANALYSIS/RATIONALE Enhanced and Optional Enhanced Collection Services requested by the City have been priced by the awarded Waste Collection vendor, Miller Waste Systems Inc. Details of the pricing submission can be found in the Region’s letter to the City, dated December 10, 2019, included as an attachment to this report. For ease of understanding, the options and alternatives have been numbered and broken down into three distinct categories:  Public Space Collection Inside and Outside Designated Business Areas (DBAs);  Collection Inside DBAs Only; and  Collection at Mixed-Use (MU), Multi-Residential (MR), and Industrial, Commercial, and Institutional Use (ICI) Properties. Page 61 of 377 3 MW-2020-01 January 28, 2020 The following tables outline the details of the services and the pricing structure. Prices shown are for the first year of pricing for the new contract, including net HST but exclude diesel fuel price adjustment which will be made at the commencement date. Annually thereafter, starting one (1) year after the commencement date, per annum prices are subject to a Consumer Price Index (CPI) adjustment and diesel fuel adjustment. Option Description Current 2019 Annual Price Submitted Annual Price Public Space Collection Inside and Outside Designated Business Areas (DBAs) 1 Litter Bin Collection (Year-Round Daily) i) All year round collection, 7 days-per-week inside Mainline DBAs (Lundy’s Lane, Clifton Hill, and Victoria Avenue) - 5:00am to 8:00am collection including second pass-through inside Mainline DBAs ii) All year round collection, 1 day-per-week, outside Mainline DBAs and Chippawa DBA - 7:00am collection start $153,180.62 $ 102,120.31 256 Bins - or - 1A Litter Bin Collection (Partial-Year Daily) Same as above (Option 1) except only 1 day-per- week inside Mainline DBAs between Mid-October and Mid-May. N/A $50,881.09 2 Recycling Bin Collection (Year-Round Daily) i) All year round collection, 7 days-per-week inside Mainline DBAs (Lundy’s Lane, Clifton Hill, and Victoria Avenue) - 5:00am to 8:00am collection including second pass-through inside Mainline DBAs ii) All year round collection, 1 day-per-week, outside Mainline DBAs and Chippawa DBA - 7:00am collection start $3,019.64 $ 23,823.94 46 Bins - or - 2A Recycling Bin Collection (Partial-Year Daily) Same as above (Option 2) except only 1 day-per- week inside Mainline DBAs between Mid-October and Mid-May. N/A $ 16,932.28 Curbside Garbage Collection Inside DBAs Only 3 Seven (7) Curbside Garbage Containers per Property, per Week, for Industrial, Included in Base $ 16,369.32 Page 62 of 377 4 MW-2020-01 January 28, 2020 Option Description Current 2019 Annual Price Submitted Annual Price Commercial & Institutional (ICI) and Mixed- Use (MU) Properties Inside DBAs i) Additional three (3) containers above base allowance of four (4). ii) Collect one (1) day-per-week, on designated collection day (i.e. Chippawa and Lundy’s Lane DBAs (Monday); Clifton Hill/Victoria Ave., Main Street, and Queen Street DBAs (Friday)). - 5:00am collection start inside Clifton Hill/Victoria Ave DBA - 7:00am collection start inside Chippawa, Lundy’s Lane and Main Street DBAs - 9:30am collection start inside Queen St DBA 4 Eight (8) Additional Curbside Garbage Containers per Property, per Week for Food & Lodging Properties only Inside DBAs i) Collect one (1) day-per-week, on designated collection day (i.e. Chippawa and Lundy’s Lane DBAs (Monday); Clifton Hill/Victoria Ave., Main Street, and Queen Street DBAs (Friday)). ii) Collect additional eight (8) garbage containers above the Enhanced limit of seven (7), for a maximum of fifteen (15) garbage containers per property. iii) Applies to food and lodging properties only inside DBAs (excluding Chippawa DBA) between Victoria Day Weekend and Thanksgiving Day only. $ 8,561.59 $ 16,369.32 Only applicable if Option 3 is also selected Collection at Mixed-Use (MU), Multi-Residential (MR), and Industrial, Commercial, and Institutional Use (ICI) Properties 5 Containerized Garbage Collection at MR and MU Properties i) Collection frequency varies by location (i.e. Monday, Thursday, or Monday and Thursday) $ 114,410.14 $ 198,876.49 211 Bins 6 Six (6) Garbage Containers per Property, per Week, for MU Properties outside of DBAs i) Additional two (2) garbage containers above base allowance of four (4). Included in Base $ 10,912.87 Page 63 of 377 5 MW-2020-01 January 28, 2020 Option Description Current 2019 Annual Price Submitted Annual Price ii) Collect one (1) day-per-week, on designated collection day. 7 Bulky Goods Collection at MR and MU Properties i) Every-other-week call-in curbside collection of designated bulky goods from MR buildings with seven (7) or more units and MU properties with one (1) or more residential unit, which receive the Region’s Base curbside collection of garbage OR containerized garbage collection service. N/A $ 128,500.49 8 In-Ground Collection at MR, ICI, and MU Properties i) Collect garbage, Blue and Grey Box/Cart, and Green Bin/Cart materials from in-ground containers (for example, MOLOK, Earth Bins) at MR, ICI and MU properties, public space litter, and recycling bins. N/A $ 76.32 per stop (crane) $ 55.97 per stop (front-end) Niagara Region has confirmed that even though options may not be considered for implementation at the start of the new contract, they may still be contemplated for future years, subject to annual Consumer Price Index (CPI) escalations. Staff provide the following analysis and recommendations on the options. Options 1, 1A, 2, 2A – Public Space Litter Bin and Recycling Collection Options 1, 1A, 2, and 2A are for the collection of 256 public space litter bins and 46 public space recycling bins located in the Lundy’s Lane, Clifton Hill, Victoria Avenue, and Chippawa DBAs, as well as locations outside of distinct DBAs. Niagara Region Staff have advised that currently collection is completed year round at all locations on the following schedule: seven (7) days-per-week inside the Lundy’s Lane, Clifton Hill and Victoria Avenue DBAs, and one (1) day per week in the Chippawa DBA and locations outside of DBAs. This comes as a surprise to City Staff, given that collection performance is poor during off-peak seasons and does not appear to be collected daily. Nevertheless, performing daily collection year-round will result in a net reduction in cost of $30,256.01, including net HST ($125,944.25 submitted price vs. $156,200.26 current price). An alternative pricing structure was also requested in the Lundy’s Lane, Clifton Hill and Victoria Avenue DBAs whereby seven (7) days-a-week collection would be scaled back to one (1) day- per-week collection between Mid-October and Mid-May. All other collection would remain the same, and periodic over-flow collection would be supplemented by City Staff as is presently the case. This alternative would results in a further potential cost savings of $58,130.88, including net HST. Page 64 of 377 6 MW-2020-01 January 28, 2020 Staff recommend proceeding with Options 1A and 2A for service levels including daily collection during the peak tourist season, and weekly collection during off-peak tourist season. Despite the Region’s admissions, this options reflects current service level and there does not appear to be a need nor financial incentive to increase collection frequency during winter months. Option 3 – Seven (7) Curbside Garbage Containers per Property, per Week, for ICI and MU properties Inside DBAs. The new Regional waste collection contract has reduced the base level of service from seven (7) garbage containers to four (4) garbage containers per week at ICI and MU properties inside DBAs. Option 3, for $16,369.32, including net HST, is the additional cost to maintain service levels at seven (7) garbage containers per week. The decrease in the base garbage container limit to four (4) was not supported by some BIA’s, and a review of survey responses indicated only 58% of responding properties could manage with this change. Staff recommend confirming Option 3 in order to maintain the current service levels. Option 4 - Eight (8) Additional Curbside Containers per Property, per Week for Food & Lodging Properties only Inside DBAs Between Victoria Day and Thanksgiving Day, an increase in the allowable curbside containers from seven (7) to fifteen (15) is allowed for Food and Lodging properties only inside the Lundy’s Lane, Clifton Hill/Victoria Ave., Main Street, and Queen Street DBAs. The additional cost to maintain this service level is $7,807.73, including net HST ($16,369.32 submitted price vs. $8,561.59 current price). Staff recommend confirming Option 4 in order to maintain the current service levels. This option is only applicable provided that Option 3 is also approved. Option 5 - Containerized Garbage Collection at MR and MU Properties A total of 211 front-end garbage containers are being collected at multi-residential) and mixed- use properties. (155 containers at 110 apartments, and 56 containers at 36 condos). Within the Niagara Region, the City is unique due to the fact that it is the only large Municipality to include collection of containers/dumpsters at apartments within the scope of enhanced services. Discontinuing this service will require these property owners to appropriately obtain a private collection service, at their own cost. The submitted annual cost to provide this service is $198,876.49, including net HST, which pro- rated equates to $146,094.10 for service at apartments, and $52,782.39 for service at condominiums. Compared to the 2019 pricing of $114,410.14 including net HST, the increase cost to provide this service is calculated to be $84,466.35 annually. Staff recommend discontinuing collection of this service given the significant increase in cost, and given that the properties receiving this service are operating as businesses or condominiums whom each have the ability to obtain independent collection services and implement user-pay systems. Option 6 - Six (6) Garbage Containers per Property, per Week, for MU Properties outside of DBAs Page 65 of 377 7 MW-2020-01 January 28, 2020 The new base collection level of service has decreased from six (6) containers to four (4) containers per property, per week, for mixed-use properties located outside of DBAs. The additional cost to maintain current service levels (i.e. the collection of two (2) additional garbage containers per week) has been submitted at $10,912.87, including net HST. Previously presented survey results indicated that the average number of garbage containers placed out per week at MU properties outside DBAs across the City is 2.1. Therefore, Staff do not recommend proceeding with this option. Option 7 - Bulky Goods Collection at MR and MU Properties The Regional contract has included pricing for a new enhanced service for every-other-week, call- in collection of designated bulky goods (i.e. appliances, furniture, carpet, etc.) at multi-residential with seven (7) or more units and mixed use properties with one (1) or more residential unit. Currently this service is only available to single family homes and apartment buildings of 2 to 6 units. This option would apply to a total of 229 properties, only where Regional collection is also provided at MR and MU properties. Accordingly, this option is linked to option 5 and under present circumstances would include:  Curbside MR with 7+ residential units = 140 (4,876 res. Units)  Curbside MU with one or more residential unit = 89 (152 Units) The annual cost to implement this option is $128,500.49, including net HST. Given that the need for this increase in service level has not been demonstrated, and given the significant cost, Staff do not recommend proceeding with this option. Option 8 - In-Ground Collection at MR, ICI, and MU Properties Niagara Region’s new contract cost, including net HST, to provide collection of garbage, recycling and organics collection of in-ground containers (e.g. MOLOK, Earth Bins, etc) at all locations, including MR, ICI, MU, and Public Spaces would be $76.32 per stop for crane collection or $55.97 per stop for front-end collection. Collection method (crane or front-end) would depend on the in- ground container. Currently, owners/operators utilizing in-ground bins must arrange for collection through private service providers. At this time the number of in-ground bins is unknown, and therefore, the potential annual cost is unknown. Staff do not recommend an increase in service levels, nor a municipal subsidy for in-ground collection. FINANCIAL/STAFFING/LEGAL IMPLICATIONS Niagara Region has received requested enhanced and optional-enhanced pricing for the new contract totaling per year 496,972.74$ , including net HST. Of the various enhanced options provided, Staff recommend confirming four (4) options, for a total of $100,552.01 in enhanced services per year. These options represent an annual cost savings of $178,619.98 when compared to current pricing of $279,171.99 per year. Page 66 of 377 8 MW-2020-01 January 28, 2020 The options presented in this report reflect collection costs only. The selection of enhanced options will consequently dictate the costs related to waste disposal, which is calculated based on the volume of material collected from these options. Should Council desire to collect more waste utilizing enhanced or optional-enhanced pricing, additional costs beyond what is presented in this report will result from the corresponding additional disposal costs as well. CITY’S STRATEGIC COMMITMENT Staff recommendations in this report have considered the 2019-2022 Strategic Priorities by balancing the objectives of maintaining a Healthy, Safe and Liveable Community with Affordability. ATTACHMENTS: 1. December 10 Letter from Niagara Region. Recommended by: Erik Nickel, Director of Municipal Works Respectfully submitted: Ken Todd, Chief Administrative Officer Erik Nickel Page 67 of 377 Page 68 of 377 Page 69 of 377 Page 70 of 377 Page 71 of 377 Page 72 of 377 Page 73 of 377 Page 74 of 377 Page 75 of 377 Page 76 of 377 Presentation by Erik Nickel, Director of Municipal Works/City Engineer - January 28, 2020 2020 REGIONAL WASTE COLLECTION ENHANCED OPTIONS 1 Page 77 of 377 A GREAT CITY…FOR GENERATIONS TO COME 2020 REGIONAL WASTE COLLECTION ENHANCED OPTIONS Presentation Overview •Background •Public Space Options •Designated Business Area (DBA) Options •Mixed-Use (MU), Multi-Residential (MR) and other Non-Residential Options •Recommendations and Financial Implications 2 Page 78 of 377 A GREAT CITY…FOR GENERATIONS TO COME •New Contract is Starting on Oct 19, 2020 •Decisions on options must be provided to the Region by Jan 31, 2020. •Options Priced per Council’s Direction •<2019 Public/Stakeholder Consultation •Jan 15, 2019 Presentation to Council •Feb 12, 2019 Resolution of Council •Collection Only. Disposal is Extra Background 3 Page 79 of 377 A GREAT CITY…FOR GENERATIONS TO COME Public Space Options 4 Page 80 of 377 A GREAT CITY…FOR GENERATIONS TO COME •Option 1 and 2 – Public Space Litter and Recycling Bin Collection •Year-Round Collection •256 Litter Bins •46 Recycling Bins •7-days per week inside Lundy’s Lane, Clifton Hill and Victoria Ave DBA’s (5am to 8am) •1-day per week elsewhere – Chippawa DBA, and outside DBA’s (7am) •2019 Pricing = $153,180.62 garbage + $3,019.64 recycling •Submitted = $102,120.31 garbage + $23,823.94 recycling Public Space Options 5 Page 81 of 377 A GREAT CITY…FOR GENERATIONS TO COME •Option 1A and 2A – Public Space Litter and Recycling Bin Collection (Partial-Year Daily) •Reflects Current Practice - Same as Options 1 and 2 except: •Mid-May to Mid-October (peak season): •7-days per week inside Lundy’s Lane, Clifton Hill and Victoria Ave DBA’s (5am to 8am) •Mid-October to Mid-May (off-peak season) •1-day per week inside Lundy’s Lane, Clifton Hill and Victoria Ave DBA’s (5am to 8am) •Submitted = $50,881.09 garbage + $16,932.28 recycling •Net Savings of $58,130.88 vs Options 1 and 2 Public Space Options 6 Page 82 of 377 A GREAT CITY…FOR GENERATIONS TO COME Designated Business Area (DBA) Options 7 Page 83 of 377 A GREAT CITY…FOR GENERATIONS TO COME •Option 3 – Seven (7) Curbside Garbage Containers per week for Non-Residential properties inside DBAs •Base Allowance has changed from seven (7) containers to four (4) containers. •Optional pricing is for additional three (3) containers •Collection remains weekly, one (1) day-per-week •Weekday pickup and start times vary by DBA •Although surveys indicated that container limits were seldom exceeded, decrease from seven (7) to four (4) bags was not supported by some BIA’s •2019 Pricing = included in base •Submitted = $16,369.32 Designated Business Area (DBA) Options 8 Page 84 of 377 A GREAT CITY…FOR GENERATIONS TO COME •Option 4 – Eight (8) Additional Curbside Containers per week for Food and Lodging Properties inside DBAs •Add-On to Option 3 •Only Applicable between Victoria Day and Thanksgiving Day •Only Applicable inside the Lundy’s Lane, Clifton Hill/Vitoria Ave, Main Street and Queen Street DBAs •Optional pricing increases the allowable containers from seven (7) to fifteen (15). •2019 Pricing = $8,561.59 •Submitted = $16,369.32 Designated Business Area (DBA) Options 9 Page 85 of 377 A GREAT CITY…FOR GENERATIONS TO COME Non Single-Residential Options 10 MU, MR and ICI Options Mixed Use (MU) Multi-Residential (MR) Institutional, Commercial and Industrial (ICI) Page 86 of 377 A GREAT CITY…FOR GENERATIONS TO COME •Option 5 – Container (Dumpster) Garbage Collection at Multi-Residential and Mixed-Use Properties (>6 Units) •Front-End (Dumpster) Collection of 211 Containers •155 Multi-Residential Apartment Containers (110 properties) •56 Multi-Residential Condominium Containers (36 properties) •Niagara Falls is one of the only Municipalities including container pickup at “for-profit” Apartment Properties •2019 Pricing = $114,410.14 •Submitted = $198,876.49 Non Single-Residential Options 11 MU, MR and ICI Options Page 87 of 377 A GREAT CITY…FOR GENERATIONS TO COME •Option 6 – Six (6) Garbage Containers per Property, per Week, for Multi-Use Properties Outside of DBAs •Base Allowance has changed from six (6) containers to four (4) containers. •Optional Pricing is for two (2) additional containers. •Applies to Mixed-Use Properties outside of DBAs •Surveys indicated that the average container count is 2.1 per property. •2019 Pricing = included in base •Submitted = $10,912.87 Nn Single-Residential Options 12 Non Low-Density Residential Options MU, MR and ICI Options Page 88 of 377 A GREAT CITY…FOR GENERATIONS TO COME •Option 7 – Bulky Goods Collection at Multi-Residential and Mixed-Use Properties •Call-In Curbside Collection of Bulky goods (furniture, carpet, etc) •Available where Regional collection is provided at MR and MU properties (linked to option 5) •Curbside MR with 7+ residential units = 140 (4,876 res. Units) •Curbside MU with one or more residential unit = 89 (152 Units) •2019 Pricing = Not a service provided •Submitted = $128,500.49 13 MU, MR and ICI Options Page 89 of 377 A GREAT CITY…FOR GENERATIONS TO COME •Option 8 – In-Ground Collection •2019 Pricing = Not a service provided •Submitted = $76.32 crane, $55.97 Front-end (per stop) Non Single-Residential Options 14 MU, MR and ICI Options Page 90 of 377 A GREAT CITY…FOR GENERATIONS TO COME •Maintaining Current Service Levels Recommendations and Financial Implications 15 Option 2019 Submitted Difference 1. Public Space Litter $ 153,180.62 $ 102,120.31 - $ 51,060.31 2. Public Space Recycling $ 3,019.64 $ 23,823.94 $ 20,804.30 3. 7 Containers in DBA (3 add’l) base service $ 16,369.32 $ 16,369.32 4. 15 Containers at Food /Lodging in DBA (8 Add’l) $ 8,561.59 $ 16,369.32 $ 7,807.73 5. Multi-Res and Mixed-Use Dumpster Collection $ 114,410.14 $ 198,876.49 $ 84,466.35 6. 6 Containers for MU prop. outside DBA (2 add’l) base service $ 10,912.87 $ 10,912.87 TOTAL $ 279,171.99 $ 368,472.25 $ 89,300.26 Page 91 of 377 A GREAT CITY…FOR GENERATIONS TO COME •Public Space Litter and Recycling Alternatives Recommendations and Financial Implications 16 Option Full-Year Price Partial-Year Price Difference 1. Public Space Litter $ 102,120.31 $ 50,881.09 $ 51,239.22 2. Public Space Recycling $ 23,823.94 $ 16,932.28 $ 6,891.66 TOTAL $ 125,944.25 $ 67,813.37 $ 58,130.88 Page 92 of 377 A GREAT CITY…FOR GENERATIONS TO COME •New Options Recommendations and Financial Implications 17 Option Add’l Cost 7. Bulky Goods Collection at MR and MU Properties $ 128,500.49 8. In-Ground Collection at MR, ICI and MU Properties $76.32 per stop (crane) $55.97 per stop (front-end) Page 93 of 377 A GREAT CITY…FOR GENERATIONS TO COME •Recommend Options Recommendations and Financial Implications 18 Option 2019 Submitted Difference 1A. Public Space Litter (Partial-Year Daily) $ 153,180.62 $ 50,881.09 - $ 102,299.53 2A. Public Space Recycling (Partial-Year Daily) $ 3,019.64 $ 16,932.28 $ 13,912.64 3. 7 Containers inside DBAs (3 add’l) Base Service $ 16,369.32 $ 16,086.20 4. 15 Containers at Food/Lodging inside DBAs (8 Add’l) $ 8,561.59 $ 16,369.32 $ 7,807.73 TOTAL $ 164,761.85 $ 100,552.01 - $ 64,209.84 Page 94 of 377 A GREAT CITY…FOR GENERATIONS TO COME •Recommended to Discontinue Recommendations and Financial Implications 19 Option 2019 Submitted Difference 5. Multi-Res and Mixed-Use Dumpster Collection $ 114,410.14 $ 198,876.49 $ 84,466.35 6. 6 Containers for MU properties outside DBA (2 add’l) base service $ 10,912.87 $ 10,912.87 TOTAL $ 114,410.14 $ 209,789.36 $ 95,379.22 Page 95 of 377 A GREAT CITY…FOR GENERATIONS TO COME •New Contract is Starting on Oct 19, 2020 •Decisions on options must be provided to the Region by Jan 31, 2020. •Staff Recommendations •Consider 4 options to modestly maintain current service levels, and reflect actual community needs •Consider discontinuation of Multi-Res and Mixed-Use Dumpster Collection •Current Service Levels = $279,171.99 annually (2019) •Staff Recommendations = $100,522.01 annually (submitted) Conclusions 20 Page 96 of 377 A GREAT CITY…FOR GENERATIONS TO COME Thank You! 21 Page 97 of 377 22 BACKGROUND / SUPPORTING INFORMATION Next slides illustrate Designated Business Area (DBA) Limits Page 98 of 377 23 Chippawa DBA Page 99 of 377 24 Clifton Hill / Victoria Ave DBA Page 100 of 377 25 Lundy’s Lane DBA Page 101 of 377 26 Main St DBA Page 102 of 377 27 Queen St DBA Page 103 of 377 PBD-2020-06 January 28, 2020 REPORT TO: Mayor James M. Diodati and Members of Municipal Council SUBMITTED BY: Planning, Building & Development SUBJECT: PBD-2020-06 26CD-11-2019-005 Legends Phase 3 Plan of Vacant Land Condominium Weinbrenner Road East of Willoughby Drive Applicant: 800460 Ontario Inc. (Fred Costabile) Agent: Craig Rohe, Upper Canada Consultants RECOMMENDATIONS 1. That the Legends Phase 3 Plan of Vacant Land Condominium be draft approved subject to the conditions in Appendix A; 2. That the Mayor or designate be authorized to sign the draft plan as "approved" 20 days after notice of Council’s decision has been given as required by the Planning Act, provided no appeals of the decision have been lodged; 3. That draft approval be given for three years, after which approval will lapse unless an extension is requested by the developer and granted by Council; and 4. That the Mayor and City Clerk be authorized to execute the Condominium Agreement and any required documents to allow for the future registration of the subdivision when all matters are addressed to the satisfaction of the City Solicitor. EXECUTIVE SUMMARY 800460 Ontario Ltd. (Fred Costabile) is proposing to develop an 8.7 ha (21.5 ac) parcel of land located on the east side of Willoughby Drive, south of Weinbrenner Road as a Plan of Vacant Land Condominium. The condominium will divide the land into 22 units of land with common private roads, visitor parking and amenity areas, and retain and preserve a 7.5 ha (18.6 ac) Provincially Significant Wetland and associated buffer. The condominium will allow the individual ownership of the townhouse dwelling units. Planning staff recommends the application for the following reasons:  The development is consistent with Provincial policies with respect to achieving intensification within the Built-Up Area and protecting a Provincially Significant Wetland on the property;  The development is in conformity with the City’s Official Plan and Zoning By-law No. 79-200, as amended and varied, and will be compatible with the surrounding development;  The condominium will assist in providing housing choices and will contribute to the City’s required short term housing supply (3 years); and  City and Regional interests will be addressed through the fulfillment of the conditions contained in Appendix A. Page 104 of 377 2 PBD-2020-06 January 28, 2020 BACKGROUND Proposal 800460 Ontario Ltd. is proposing a plan of Vacant Land Condominium on the 8.7 ha (21.5 ac) parcel of land shown on Schedule 1. This plan will permit the creation of vacant land units (parcels) for the future sale of 22 townhouse dwelling units. The plan includes a 7.5 ha (18.5 ac) wetland that will be maintained in a natural state in a Condominium common area. Schedule 2 shows the proposed condominium, while Schedule 3 shows the detailed unit layout. The part of the property on which the townhouse units are proposed is zoned Residential Low Density, Grouped Multiple Dwellings (R4-1060) and the wetland area and associated buffer is zoned Environmental Protection Area (EPA), both in accordance with Zoning By- law No. 79-200, as amended by By-law No. 2018-34. The R4-1060 zoning permits the development of townhouse dwellings subject to site specific regulations, while the EPA zone prohibits development of the wetland Site Conditions and Surrounding Land Uses The subject land is part of the site of the former F.J. Rutland School. The property is currently vacant. The majority of the property is occupied by a Provincially Significant Wetland (PSW ), which will be protected. The Legends Phase 1 and Phase 2 Plans of Vacant Land Condominium, currently under development, are located to the west of the subject land. The Legends Golf Course is located to the east and south of the property. A Niagara Parks Commission works facility is located to the north. Circulation Comments  Regional Municipality of Niagara (the Region)  The Region provided several conditions to address archaeological, environmental and standard development requirements. These conditions are included in Appendix A.  Niagara Peninsula Conservation Authority (NPCA)  The NPCA provided conditions to address wetland protection. These conditions are included in Appendix A.  Municipal Works, Transportation Services, Parks Design, Fire Services, Bell Canada and Canada Post  No objections. Requested conditions are included in Appendix A.  Niagara Parks Commission; District School Board of Niagara  No objections. Page 105 of 377 3 PBD-2020-06 January 28, 2020 ANALYSIS/RATIONALE 1. Provincial Policy Statement and Growth Plan The Planning Act requires City planning decisions to be consistent with Provincial policies. These policies currently direct the City to facilitate residential intensification by directing 40% of all residential development to built-up areas. The subject lands are within the built boundaries of the City. The proposed development will assist in meeting these targets and is a form of residential intensification promoted by the Province. Provincial policies require natural features, such as the PSW on the land, be protected. This part of Phase 3 is designated and zoned Environmental Protection Area. Through the Zoning By-law Amendment application, the applicant submitted an environmental impact study and addendum to the satisfaction of the Niagara Peninsula Conservation Authority (NPCA), which recommended a 10 metre buffer, including a berm and walkway to protect the PSW. The Region and NPCA recommended a number of mitigation measures, which have been incorporated in the conditions of approval in Appendix A. 2. Official Plan The subject land is designated Residential, in part, and Environmental Protection Area, in part, in the City’s Official Plan. Residential lands are permitted to be developed with a variety of housing types, including townhouses, between a density of 20 and 40 units per hectare. New developments are to be of a height, massing and provide setbacks that are in character with the surrounding development. Environmental Protection Area lands are to be protected in a natural state. The proposed development conforms to the Official Plan as follows:  the developed area of the parcel will have a net density of 21 units per hectare (exclusive of the stormwater management pond, which normally would not be included in a net density calculation), which conforms to the Official Plan, and will provide an additional housing choice for residents;  the proposed development will be similar to the height, building setbacks and massing of the nearby residential development; and  The PSW and associated buffer on the property will be retained and protected as part of the common area of the condominium. 3. Zoning By-law The land is zoned Residential Low Density, Grouped Multiple Dwellings (R4 -1060), in part, and Environmental Protection Area, in part, in accordance with Zoning By- law No. 79-200, as amended by By-law No. 2018-34. The zoning permits the development of townhouse dwellings subject to site specific regulations, and prohibits development of the PSW and associated buffer. A Minor Variance, providing relief from regulations for porch encroachments into the privacy yards for several of the units as well as a reduced privacy yard depth for one of the units , is scheduled to be heard by the Committee of Adjustment on January 21, 2020. With the exception of the regulations requested to be varied t he development conforms to the site specific R4 zoning regulations. Conditions in Appendix A Page 106 of 377 4 PBD-2020-06 January 28, 2020 address the review of drawings to ensure compliance and ensures the Minor variance decision comes into force. 4. Condominium Design and Conditions of Approval The plan of condominium will accommodate the intended division of the land into units of land that can be sold separately. The plan includes private common roads an access off of Weinbrenner Road, visitor parking and amenity areas. The Region and NPCA has recommended a series of mitigation measures to protect the adjacent PSW, which are included in the conditions listed in Appendix A. These are based on the environmental study and addendum submitted at the zoning stage. As the single access driveway exceeds the recommended length of 150 metres without a second access, a condition has been added to require the sprinklering of dwellings. This has been implemented in other developments with long access driveways (i.e. the Sleek Developments Condominium a t 4552 Portage Road) and will assist in fire suppression if blockage of the access driveway slows fire response. Land that is developed as a vacant land condominium is not made subject to Site Plan Control because the development matters (i.e. site servicing/grading, landscaping, lighting, fencing and waste disposal) are addressed in the condominium agreement. Appendix A includes the recommended conditions of approval including the review of drainage and storm servicing by the City and the Region, construction of the adjacent portion of Willoughby Drive to urban standards with sidewalks, parkland dedication and installation of the necessary facilities and services for Canada Post and Enbridge. The developer will be required to enter into a condominium agreement with the City. The agreement will address any necessary works, mitigation measures and warning clauses. FINANCIAL IMPLICATIONS The proposed development is consistent with the Diverse and Affordable Housing Strategic Priority in that it provides an additional housing option in this area. CITY’S STRATEGIC COMMITMENT The proposed condominium complies with the City’s Official Plan. LIST OF ATTACHMENTS  Schedule 1 – Location Map  Schedule 2 – Condominium Plan  Schedule 3 – Details of Residential Units  Appendix A – Conditions for Draft Plan Approval Recommended by: Alex Herlovitch, Director of Planning, Building & Development Page 107 of 377 5 PBD-2020-06 January 28, 2020 Respectfully submitted: Ken Todd, Chief Administrative Officer A.Bryce Attach. S:\PDR\2020\PBD-2020-06, 26CD-11-2019-005, Legends Phase 3, Weinbrenner Road.docx Page 108 of 377 6 PBD-2020-06 January 28, 2020 SCHEDULE 1 Page 109 of 377 7 PBD-2020-06 January 28, 2020 SCHEDULE 2 Page 110 of 377 8 PBD-2020-06 January 28, 2020 SCHEDULE 3 Page 111 of 377 9 PBD-2020-06 January 28, 2020 APPENDIX A Conditions for Draft Plan Approval 1. Approval applies to the Draft Plan of Vacant Land Condominium prepared by Upper Canada Consultants, dated December 13, 2019, showing 22 units of vacant land for townhouses as well as common private roads, visitor parking, natural areas and amenity areas. 2. The developer submit to the City’s Senior Zoning Administrator all necessary drawings and information, including but not limited to, site, elevation and landscaping drawings to confirm zoning compliance. 3. That the Minor Variance Application (No. A -2019-41), seeking relief from minimum privacy yard requirements, be approved by the Committee of Adjustment and come into force. Alternatively, if the Application is not approved, the proposed layout be revised to comply with the existing zoning regulations. 4. The developer provide four copies of the pre-registration plan to Planning, Building & Development and a letter stating how all the conditions imposed have been or are to be fulfilled. 5. The developer enter into a Vacant Land Condominiu m Agreement with the City, to be registered on title, to satisfy all requirements, financial and otherwise, related to the development of the land. Note: Should any other body wish to have its conditions included in the Vacant Land Condominium Agreement, they may be required to become party to the Vacant Land Condominium Agreement for the purpose of enforcing such conditions. 6. The developer submit a Solicitor’s Certificate of Ownership for the Condominium land to the City Solicitor prior to the preparation of the Vacant Land Condominium Agreement. 7. The developer provide a landscape plan, prepared by a Landscape Architect (OALA), showing woodlot/Provincially Significant Wetland protection, stormwater management features, fencing/privacy fencing, entrance features, streetscape treatment, internal landscaping/lot landscape design, patios, driveway locations , sidewalk connections to adjacent streets and garbage enclosures/collection areas to the satisfaction of Parks Design. 8. The developer pay cash-in-lieu of parkland dedication to the City in the amount equal to 5% of the appraised value of the lands subject to this condominium as determined by a qualified appraiser, to the satisfaction of the City. 9. The developer enter into a cost sharing agreement with the City for the design and full depth reconstruction of Weinbrenner Road to current urban standards (including curb and gutter and street lighting) from the intersection of Willoughby Drive to the Page 112 of 377 10 PBD-2020-06 January 28, 2020 proposed entrance of Phase 3 (approximately 360 metres) including a turning bulb as required. 10. The developer’s engineer submit a complete set of plan and profile drawings , photometric analysis and street lighting designs for the Weinbrenner Road reconstruction in accordance with City design standards for review and approval by Engineering Services. 11. The private roadways within the condominium plan be designed and constructed in accordance with City Standards. 12 The developer shall ensure that existing municipal infrastructure will adequately service the development as proposed. This shall include hydrant flow testing to be conducted at the developer’s expense and in coordination with a City Certified Water Operator (CWO). The results of the flow testing shall be included in a Functional Servicing Report (which shall include all necessary supporting documentation regarding water and sanitary services) and submitted to Engineering Services for review. Should existing infrastructure not be sufficient to service the development, it shall be upgraded at the developer’s expense. Upgrades shall be designed and constructed to City standards. Note: No looping connections of the existing watermain will be permitted at any point within the development (i.e. single connection to municipal distribution network only). 13. That each unit be individually metered, or a meter pit for the entire site be constructed at the property line. 14. The municipal hydrant located within the proposed access to Phase 3 be relocated at the developer’s expense to a new location to be reviewed and approved by the City. 15. That sanitary flows from the proposed Phase 3 shall be designed to enter the existing municipal sanitary sewer network at its current horizontal and vertical alignment. 16. The developer control post-development peak stormwater flows to the pre- development rate for the five (5) year design storm and include all necessary supporting documentation within a Stormwater Management Report to be submitted to Engineering Services for review. 17. Storm sewer infrastructure required to convey the development stormwater flows to the proposed outlet (Little Mississippi Drain) shall be designed and constructed in accordance with City Standards and at the Developer’s expense. 18. The developer provide a 1.5 metre wide sidewalk along the south side of Weinbrenner Road across the frontage of the subject parcel. Page 113 of 377 11 PBD-2020-06 January 28, 2020 19. The roadway, services, lot grading and construction shall all be designed and constructed in accordance with City standards. The developer shall provide all servicing, grading and photometric plans for review and approval prior to start of construction. The developer shall provide plan and profile drawings for all proposed infrastructure additions and/or upgrades to be constructed within the municipal road allowance as may be necessary to service the new development for review and acceptance prior to start of construction. All plans/engineering drawings shall be stamped and signed by a qualified professional engineer licensed to practice engineering in Ontario. 20. The developer provide a Master Lot Grading plan and ensure that grading of the site is designed and constructed in accordance with City standards . 21. The developer submit a lighting plan prepared by a professional engineer. The design is to be independently powered and metered. Photometric plans are to be submitted demonstrating zero impact on neighbouring properties. 22. The developer pay the applicable development charges in place at the execution of the Vacant Land Condominium Agreement and at Building Permit issuance in accordance with By-law No. 2019-69, as amended. 23. The developer pay the City the applicable required fees for administration. 24. That the developer’s Engineering Consultant provide written acceptance that the works completed conform with the City’s accepted drawings and in accordance with NPSCD and City construction specifications. 25. The developer submit a request to the Fire Department to designate, through municipal by-law, a fire access route on the property; submit a drawings illustrating the fire route’s compliance with sections 3.2.5.7. of the Ontario Building Code and landscape drawings that illustrate plantings will not obstruct the fire access routes. Any fire hydrants provided will be subject to the testing and maintenance requirements of the Ontario Fire Code. NOTE: Parking shall be prohibited on both sides of the access route and the necessary ‘No Parking’ signs shall be posted. 26. The developer provide the appropriate servicing drawings demonstrating that all dwelling units shall be sprinklered, due to the length of the single access route . A clause shall be placed in the condominium agreement requiring sprinklered dwellings as a condition of Building Permit issuance. 27. The developer meet the requirements of Enbridge Gas Distribution with respect to the provision of their facilities to the subject lands including providing necessary easements, any necessary relocation of the gas main, provision of an exclusive use location for a pressure reducing regulator station, installation of gas piping and subsequent completion of landscaping, grading and paving, and service and meter installation details. Page 114 of 377 12 PBD-2020-06 January 28, 2020 28. That a Community Mail Box (CMB) be located determined by Canada Post, and that the developer identify this site on a display in the sales office prior to offering any units for sale (Note the CMB should be accessed internal to the site rather than from Weinbrenner Road) 29. The developer include in all offers of purchase and sale, a statement that advises the prospective purchaser that the mail delivery will be from a designated Community Mail Box (CMB) and that the developer will be responsible for officially notifying the purchasers of the exact CMB locations and easements granted to Canada Post prior to the closing of any home sales. 30. The developer satisfy all requirements of Canada Post regarding temporary and permanent CMB locations and associated works and concrete pads, illustrating the CMB on engineering servicing drawings, installation, notification of the start of construction and providing mail service information to property owners. 31. That a 1.83 metre high chain link fence be erected along the common lot boundary with the Legends Golf Course, to the satisfaction of the Niagara Parks Commission. 32. That the developer submit to the Niagara Peninsula Conservation Authority for review and approval, detailed grading plans and construction sediment and erosion control plans. 33. That the Development submit to the Niagara Peninsula Conservation Authority for review and approval, a naturalization plan for the wetland buffer. Implementation of the naturalization plan will require a Work Permit. 34. That the Developer provide 1.5 metre high chain link fencing along the Limit of Disturbance line shown on the Draft Plan of Condominium Phase 3 (prepared by Upper Canada Consultants, dated April 18, 2019), a minimum of 10 metres away from the Provincially Significant Wetland, to the satisfaction of the Niagara Peninsula Conservation Authority. 35. That the Developer establish a 2 metre wide trail and berm immediately east of the Limit of Disturbance line as detailed on the grading plan – phase 3, to the satisfaction of the Niagara Peninsula Conservation Authority. Work Permits are required for construction of the trail and berm. 36. That a wetland maintenance program be established by the Condominium Corporation which ensures that the wetland, woodland, and buffer areas are maintained in their natural state, tree removal is minimized, and that only native species are planted within these areas, to the satisfaction of the Niagara Peninsula Conservation Authority. Page 115 of 377 13 PBD-2020-06 January 28, 2020 37. That conditions 32 to 36 above be incorporated into the Development Agreement between the Developer and the City of Niagara Falls, to the satisfaction of the Niagara Peninsula Conservation Authority. The City of Niagara Falls shall circulate the draft Development Agreement to the Niagara Peninsula Conservation Authority for its review and approval. 38. The developer agree in the Vacant Land Condominium Agreement, in words satisfactory to Bell Canada, to grant to Bell Canada any easements that may be required, which may include a blanket easement, for communications/telecommunication services. In the event of any conflict with existing Bell Canada facilities or easement, the developer shall be responsible for the relocation of such facilities or easements. Note: Developer is to contact Bell Canada during the detailed design to confirm the provision of communication/telecommunication infrastructure needed to service the development. Note: The developer is hereby advised that prior to commencing any work, the developer must confirm that sufficient wire-line communication/telecommunication infrastructure is available. In the event that such infrastructure is unavailable, the developer shall be required to pay for the connection to and/or extension of the existing communication/telecommunication infrastructure. If the developer elects not to pay for the above noted connection, then the developer will be required to demonstrate to the satisfaction of the City that sufficient alternative communication/telecommunication will be provided to enable, at the minimum, effective delivery of communication/telecommunication services for emergency management services (i.e. 911 Emergency Services). 39. The condominium agreement include clauses requiring the developer to implement the mitigation measures outlined in the Environmental Impact Study (EIS), prepared by LCA Environmental Consultants (dated November, 2017) and subsequent Addendum, also prepared by LCA Environmental Consultants (dated March 22, 2018), to the satisfaction of the Region, including: a. Installation of a 1.5 metre high chain link fence along the Limit of Disturbance line shown on the Draft Plan of Condominium Phase 3 (prepared by Upper Canada Consultants, dated September 27, 2019), to the satisfactio n of Niagara Region; b. That open space detention areas, once constructed, will be naturalized as part of the wetland buffer, to the satisfaction of Niagara Region. c. An Erosion and Sediment Control Plan be provided to the satisfaction of Niagara Region. The Plan shall include sediment control fencing along the berm on the side closest to the Provincially Significant Wetland and Significant Woodland, to ensure no sediments enter the wetland or natural buffer area. Page 116 of 377 14 PBD-2020-06 January 28, 2020 d. A Grading Plan be provided to the satisfaction of Niagara Region, which demonstrates no grading towards the wetland beyond the berm’ e. Installation of the berm immediately adjacent to the trail, as indicated on the plan. The berm will be of sufficient height to ensure no negative impacts to the hydrology of the wetland, and to support amphibian breeding habitat within the southern portion of the wetland, as determined through an NPCA work permit and illustrated on a plan; 40. That copies of any NPCA permits obtained by the developer for the development be provided to Niagara Region: 41. The following clause be included in the condominium agreement: “Should deeply buried archaeological remains/resources be found on the property during construction activities, all activities impacting archaeological resources must cease immediately, notify the Archaeology Programs Unit of the Ontario Ministry of Tourism, Culture and Sport (416-212-8886) and a licensed archaeologist (Detritus Consulting Ltd.) is required to carry out an archaeological assessment in accordance with the Ontario Heritage Act and the Standards and Guidelines for Consultant Archaeologists. In the event that human remains are encountered during construction, all activities must cease immediately and the local police as well as the Cemeteries Regulation Unit of the Ministry of Government and Consumer Services in Toronto (416 -326- 8800) must be contacted. In situations where human remains are associated with archaeological resources, MTCS should also be notified to ensure that the site is not subject to unlicensed alterations which would be a contravention of the Ontario Heritage Act.” 42. That verification of the available wet weather sanitary capacity in the South Niagara Falls system required to accommodate development be submitted for review and approval by the Niagara Region and City of Niagara Falls. Based on the information submitted, the Region/City may require flow monitoring conditions be included in the agreement to verify that the estimated wet weather flows are being met in the field after construction of the sanitary sewers and before assumption by the City, if the verification is unsuccessful, mitigation measures may be required. 43. Prior to the approval of the final plan or the undertaking of any on -site grading, the owner shall submit a detailed stormwater management plan for the development and the following plans designed and sealed by a qualified professional engineer in accordance with the Ministry of the Environment, Parks and Conservation’s documents entitled ‘Stormwater Management Planning and Design Manual’ (2003) and the “Stormwater Quality Guidelines for New Development’ (1991)) or their successors to Niagara Region for review and approval: Page 117 of 377 15 PBD-2020-06 January 28, 2020 a. Detailed lot grading, servicing and drainage plans, noting both existing and proposed grades and the means whereby overland flows will be accommodated across the site; and b. Detailed erosion and sediment control plans. Further that the condominium agreement between the developer and the City contain provisions whereby the owner agrees to implement the approved plans(s) required in accordance with this condition. 44. That prior to final approval for registration of this plan of condominium, the owner shall submit the design drawings (with calculations) for sanitary and storm drainage systems required to service this development and obtain Ministry of the Environment Compliance Approval under the Transfer of Review Program. 45. The owner ensures that all streets and development blocks can provide access in accordance with Niagara Region’s Corporate Policy for Waste Collection and by- laws relating to the curbside collection of waste. 46. That the developer shall comply with the Niagara Region’s Corporate Policy for Waste Collection and complete the Application for Commencement of Collection and Indemnity Agreement. 47. That the following clause be included in the condominium agreement and inserted into all offers and agreements of Purchase and Sale or Lease for each of the affected dwelling units: “Owners/Purchasers/Tenants of townhouse units 12, 15 and 16 are advised that in order to accommodate Regional Waste Collection Service they will be required to bring their waste/recycling containers to the designated waste collection pads on the required collection day.” 48. The developer provides a written acknowledgement to Niagara Region stating that draft approval of this condominium does not include a commitment of servicing allocation by Niagara Region as servicing allocation will not be assigned until the plan is registered and that any pre-servicing will be at the sole risk and responsibility of the developer. 49. The developer submit a written undertaking to Niagara Region stating that all Offers and Agreements of Purchase and Sale or Lease, which may be negotiated prior to registration of this condominium, shall contain a clause indicating that servicing allocation for this condominium will not be assigned until the plan is registered, and a similar clause be inserted in the condominium agreement. Page 118 of 377 16 PBD-2020-06 January 28, 2020 Notes: 1. Prior to granting final plan approval, the City must be in receipt of written confirmation that the requirements of each condition have been met and all fees have been paid to the satisfaction of Niagara Region. 2. Prior to final approval for registration, a copy of the executed condominium agreement for the proposed development should be submitted to Niagara Region for verification that the appropriate clauses pertaining to any of these conditions have been included. Niagara Region recommends that a copy of the draft agreement also be provided in order to allow for the incorporation of any necessary revisions prior to execution. 3. In order to request clearance of the above noted Regional conditions, a letter outlining how the conditions have been satisfied, together with all studies and reports (two hard copies and a PDF digital copy), the applicable review fee, and the draft condominium agreement shall be submitted to the Niagara Region by the developer as one complete package, or circulated to the Niagara Region by the City of Niagara Falls. Clearance of Conditions Prior to granting approval to the final plan, Planning, Building & Development requires written notice from applicable City Divisions and the following agencies indicating that their respective conditions have been satisfied: - Planning Division for Conditions 1 to 4 (inclusive) - Legal Services for Conditions 5 and 6 - Parks Design for Conditions 7 and 8 - Municipal Works for Conditions 9 to 24 (inclusive) - Fire Services for Conditions 25 and 26 - Enbridge Gas for Condition 27 - Canada Post for Conditions 28 to 30 (inclusive) - Niagara Parks Commission for Condition 31 - Niagara Peninsula Conservation Authority for Conditions 32 to 37 (inclusive) - Bell Canada for Condition 38 - Regional Development Services for Conditions 39 to 49 (inclusive) Page 119 of 377 Address: Weinbrenner Road Application for Vacant Land Condominium Applicant: 800460 Ontario Inc. (Fred Costabile) File: 26CD-11 -2019-005 Proposal: 22 townhouse dwelling units with common private roads, visitor parking and wetland preservation Page 120 of 377 A GREAT CITY…FOR GENERATIONS TO COME Location Subject lands Legends Golf Course Apartment Dwellings Legends Phase 1 Condominium – 58 Townhouse Units Legends Phase 2 Condominium – 40 Townhouse Units Page 121 of 377 A GREAT CITY…FOR GENERATIONS TO COME Background •A Vacant Land Condominium is proposed for an 8.7 hectare on the south side of Weinbrenner Road east of Willoughby Drive South of Weinbrenner Road to permit the creation of vacant land units (lots) for the future sale of 22 townhouse dwelling units. •A7.5 hectare Provincially Significant Wetland and associated buffer will be retained and preserved in a natural state as part of the Condominium common area. •Property is zoned site specific Residential Low Density, Grouped Multiple Dwellings (R4-1060). Page 122 of 377 Plan of Condominium Stormwater Management Pond Provincially Significant Wetland to be Preserved 22 Townhouse Dwelling Units 1.2 ha (2.9 ac) Page 123 of 377 Plan of Condominium Unit Detail Page 124 of 377 A GREAT CITY…FOR GENERATIONS TO COME Planning Analysis •The application is recommended for the following reasons: •It complies with Provincial and Regional policies with respect to achieving intensification and a range of housing within the Built-Up Area and protecting natural features •It is in conformity with the City’s Official Plan, with a density of 21 units per hectare. Conditions of draft plan approval provide protection to the Provincially Significant Wetland on the site. •By-law No. 79-200, as amended, zones the property R4-1060 which provides appropriate regulations. A Minor Variance was obtained for porch encroachment and privacy yard depth; Page 125 of 377 A GREAT CITY…FOR GENERATIONS TO COME Planning Analysis •The condominium will assist in providing housing choices and contribute to the City’s required short term housing supply (3 years); and •City and Regional interests will be addressed through the fulfillment of the conditions contained in Appendix A of the staff report Page 126 of 377 A GREAT CITY…FOR GENERATIONS TO COME Recommendation 1. That the Legends Phase 3 Plan of Vacant Land Condominium be draft approved subject to the conditions in Appendix A; 2. That the Mayor or designate be authorized to sign the draft plan as "approved" 20 days after notice of Council’s decision has been given as required by the Planning Act, provided no appeals of the decision have been lodged; 3. That draft approval be given for three years, after which approval will lapse unless an extension is requested by the developer and granted by Council; and 4. That the Mayor and City Clerk be authorized to execute the Condominium Agreement and any required documents to allow for the future registration of the subdivision when all matters are addressed to the satisfaction of the City Solicitor. Page 127 of 377 PBD-2020-08 January 28, 2020 REPORT TO: Mayor James M. Diodati and Members of Municipal Council SUBMITTED BY: Planning, Building & Development SUBJECT: PBD-2020-08 26T-11-2019-004 & AM-2019-018 Splendour Draft Plan of Subdivision and Official Plan and Zoning By-law Amendment Application Southwest Corner of McLeod and Kalar Roads Applicant: Cobas Developments Inc. (Mark Basciano) Agent: Upper Canada Consulting (William Heikoop) RECOMMENDATION 1. That the application to amend the Official Plan (Garner South Secondary Plan) be approved as detailed in this report and shown on Appendix B; 2. That the application to amend the Zoning By-law be approved subject to the modifications detailed in this report; 3. That the Splendour Plan of Subdivision be draft approved subject to the conditions in the attached Appendix A; 4. That the Mayor or designate be authorized to sign the draft plan as "approved" 20 days after notice of Council’s decision has been given as required by the Planning Act, provided no appeals of the decision have been lodged; 5. That draft approval be given for three years, after which approval will lapse unless an extension is requested by the developer and granted by Council; and 6. That the Mayor and City Clerk be authorized to execute the Subdivision Agreement and any required documents to allow for the future registration of the subdivision when all matters are addressed to the satisfaction of the City Solicitor. EXECUTIVE SUMMARY Cobas Developments Inc. has submitted an application to subdivide a 16.8 hectare (41.5 ac) parcel of land on the south-west corner of McLeod Road and Kalar Road (see location on Schedule 1) into 104 lots for detached dwellings, 8 lots for 16 semi-detached dwelling units, 26 blocks for 148 on-street townhouse dwelling units, 1 block for the future division into 2 elementary school sites, 1 block for a park and blocks for road widenings and 0.3 metre reserves. Page 128 of 377 2 PBD-2020-08 January 28, 2020 The developer has also applied to amend the Official Plan (Garner South Secondary Plan) to redesignate an area identified for Residential, High Density block to Residential, Medium Density, and adjust the land use boundaries between the Residential, Low and Medium Density and Open Space designations to accommodate the development as proposed. In addition, the applicant has requested amendments to Zoning By-law No. 79-200 to provide the necessary zoning regulations for the proposed dwellings, schools and parkland. Planning staff recommends the applications, for the following reasons:  The proposal complies with Provincial and Regional policies with respect to achieving minimum density targets in a Greenfield Area;  The requested changes to the Garner South Secondary Plan are acceptable, as density targets will be met and a neighbourhood park will be provided to serve residents;  The proposed zoning regulations for the residential lots and blocks will facilitate compact form while maintaining an appropriate level of functionality for residential use; and  The requested Open Space zone for the park block will permit recreational uses, while the proposed Institutional zone will establish appropriate regulations for the proposed schools. The conditions of draft plan approval, which address servicing, road widenings and improvements, parkland dedication, fencing, utility installation, and all other matters related to the development of the subdivision, are listed in Appendix A. BACKGROUND Proposal Cobas Developments Inc. has submitted an application to subdivide a 16.8 hectare (41.5 ac) parcel of land on the south-west corner of McLeod Road and Kalar Road (see location on Schedule 1) into 104 lots for detached dwellings, 8 lots for 16 semi-detached dwelling units, 26 blocks for 148 on-street townhouse dwelling units, 1 block for the future division into 2 elementary school sites, 1 block for a park and blocks for road widenings and 0.3 metre reserves. Refer to Schedule 2 for details of the proposed development. The applicant has also submitted an application to amend the Official Plan and Zoning By-law No. 79-200 (AM-2019-018). The lands are designated Residential, Low Density, Medium Density and High Density and Open Space under the Garner South Secondary Plan (GSSP). The applicant has requested an amendment to the Official Plan to redesignate the Residential, High Density block to Residential, Medium Density and adjust the land use boundaries between the Residential, Low and Medium Density and Open Space designations to accommodate the development as proposed. The land reserved for school purposes can be accommodated without an amendment to the GSSP. Page 129 of 377 3 PBD-2020-08 January 28, 2020 The land is zoned Development Holding (DH), in accordance with Zoning By-law No. 79- 200. The applicant is requesting the zoning to be changed to a site specific Residential Mixed (R3) zone, in part, to permit the proposed detached, semi-detached and on-street townhouse dwellings, an Open Space (OS) zone, in part, for the proposed park, and an Institutional (I) zone, in part, for the proposed school sites. Site Conditions Surrounding Land Uses The subject land was formerly used for agriculture and is flat. Warren Creek and the associated recreational trail is located to the west. Detached dwellings, in the Warren Woods Phase 1 and Deerfield Estates subdivisions, are located to the south and north respectively. Neighbourhood scale commercial facilities are located to the northeast. A vacant parcel, intended to be developed with low rise apartments, is located to the southeast. The office and maintenance facility and storage yard for Niagara Peninsula Energy and a bus repair and maintenance facility are located opposite the land on the east side of Kalar Road. Circulation Comments  Regional Municipality of Niagara (the Region) - The proposed subdivision conforms to Provincial and Regional policies in terms of density and provision of a diverse mix of housing types. - The applicant has submitted a noise study that indicates the proposed residential and institutional uses are not adversely impacted by noise f rom the industrial uses on the east side of Kalar Road. If the school sites are proposed for residential purposes in the future, a noise study will need to be submitted as part of a rezoning application to zone these lands for residential purposes. - The Official Plan amendment is exempt from Regional Council approval. - Requested conditions are included in Appendix A and address archaeological, servicing and waste collection matters as well as required warning clauses.  Niagara Peninsula Conservation Authority (NPCA) - No objections or conditions to impose.  Transportation Services - Lands to the west are designated Residential, however due to their configuration may only have a single entrance onto McLeod Road. To provide a second means of access for fire safety it is suggested two lots be reserved along Street D for a future road. Should these not be needed to provide a second means of access, they can be developed for dwellings. Page 130 of 377 4 PBD-2020-08 January 28, 2020 - A traffic study is requested as a condition of approval. This study will provide traffic estimates to assist in the future Environmental Assessment for McLeod Road improvements. - Further comments are included in the conditions of approval and include dedication of a 3 metre wide road widening along the McLeod Road frontage of the property, dedication of daylight triangles and construction of sidewalks.  Municipal Works, Parks Design, Fire Services, Enbridge Gas and Canada Post - No objections, subject to the conditions included in Appendix A.  District School Board of Niagara (DSBN) - No objections to the proposed applications. The need for a new school site has been identified and the DSBN has submitted a proposal to the Province. Until this proposal is approved discussions on land acquisition are premature, however the DSBN favours the creation of one large block which can be divided into two future school sites.  Niagara Catholic District School Board (NCDSB) - No objections. The NCDSB reserves the right to negotiate for an approximately 2 hectare (5 acre) site in the event the NCDSB decides to purchase lands in the proposed development.  Cytec Canada Inc. (Cytec) - Cytec has no objections to the proposed subdivision layout, but requests building heights be limited to 10 metres and 2.5 storeys for detached, semi- detached and duplex dwellings and 12 metres and 3 storeys for townhouse dwellings. In addition Cytec prefers dwellings in the medium density residential areas be limited to 3 storeys in height. - Requests a warning clause be added to all purchase and lease agreements, warning future residents of Cytec’s manufacturing facilities, as included in Appendix A.  Public Submissions - Two letters have been submitted by nearby residents. These letters express concerns about the volume and safety of traffic on McLeod Road, and request traffic lights at the corner of McLeod Road and Parkside Drive and traffic calming measures be implemented. Neighbourhood Open House Page 131 of 377 5 PBD-2020-08 January 28, 2020 A neighbourhood open house was held on October 7, 2019 and was attended by representatives of the applicant and seven (7) nearby residents. The neighbours primarily raised concerns about traffic, noting that McLeod Road is inadequate to carry current volumes of traffic, and the pedestrian crossing on this street and lack of traffic lights create safety concerns. In addition, concerns were expressed about traffic infiltration into neighbourhoods and the size of the proposed neighbourhood park. Staff noted that McLeod Road is planned to be widened to a 26 metre ROW width, and an Environmental Assessment would need to be completed to identify necessary improvements and the need for traffic lights. In addition, the developer indicated that the park has been sized in accordance with the amount that can be requested under the Planning Act. ANALYSIS/RATIONALE 1. Provincial Policy Statement and Growth Plan The applications are consistent with the Growth Plan and Provincial Policy Statements as follows:  the applications involve the development of land known as a Greenfield area within the urban boundary;  it is estimated that the proposed subdivision will have a density of 53 jobs and persons per hectare if the two school sites are developed. Should the school sites instead be developed for medium density housing, the density is expected to increase to 81 jobs and persons per hectare. These densities are in keeping with the Provincial target of a minimum 50 jobs and persons per hectare;  A noise study submitted by the applicant confirms the proposed subdivision will not be adversely impacted by industrial type uses on the east side of Kalar Road;  The proposed subdivision contributes to the City’s supply of lots and blocks for single detached and on-street townhouse dwellings and will provide a range of housing types as well as necessary educational facilities to serve residents and contribute to a complete community. 2. Official Plan (Garner South Secondary Plan) The lands proposed to be subdivided are designated Residential, Low Density, in part, Residential, Medium Density, in part, Residential, High Density, in part, and Page 132 of 377 6 PBD-2020-08 January 28, 2020 Open Space, in part, in the Garner South Secondary Plan (GSSP). The applicant has requested the Residential, High Density area be designated Residential Medium Density and has requested the Residential, Medium Density Block be shifted eastward, from the west side of the plan to adjacent to Kalar Road. In addition, the applicant is requesting the park block be reduced to the maximum size the developer can be required to dedicate under the Planning Act (0.87 hectares or 2 acres). The changes are shown on Appendix B. The size of the park illustrated in the GSSP is about 2 hectares or 5 acres. These changes can be supported as follows:  The area of land designated Residential, High Density is proposed to be developed as school sites, which is shown in this area on the concept plan attached to the GSSP, and can be located here without amendment to the GSSP. Should these sites not be developed for schools, they can be developed for a variety of multiple unit dwellings to accommodate additional residents. The applicant has provided calculations that show densities of 81 jobs and persons per hectare can be achieved in this subdivision with a Residential, Medium Density designation on the lands, which is well above the minimum density target of 53 jobs and persons per hectare; and,  Originally a 2 hectare park was illustrated in the GSSP for these lands. However Parks Design staff expressed concern that not all residential areas of the GSSP were being served with neighbourhood parks. Amendments to the GSSP were made to acquire parklands east of Kalar Road and west of Garner Road to serve nearby residents, which reduced the overall parkland contributions in this phase. Parks design staff are satisfied the size, location and configuration of the proposed park will be adequate for a neighbourhood serving function. In addition, the proposed development complies with other policies in the GSSP as follows:  Either with the development of the two schools or development of further medium density residential uses, the subdivision meets the minimum density requirements of the Secondary Plan, in combination with previous approved phases;  The lots proposed for detached dwellings comply with the densities expected under the Residential, Low Density designation;  The proposed townhouse dwellings comply with the types of units expected under the Residential, Medium Density designation. Although the densities anticipated on these blocks is lower than the densities anticipated for medium density blocks in the GSSP, flexibility in individual block densities are permitted provided overall Secondary Plan densities are met; and Page 133 of 377 7 PBD-2020-08 January 28, 2020  Although the Secondary Plan discourages reverse lot frontages along major roads, the minimal number of lots and blocks that back onto McLeod Road can be tolerated, as similar conditions exist on the north side of McLeod Road. 3. Zoning By-law Amendment The lands are currently zoned DH in accordance with Zoning By-law No. 79-200. The lots proposed for detached dwellings and on-street townhouse dwellings are requested to be zoned a site specific R3 zone. The changes to the standard R3 regulations are summarized in the following table: ZONE REGULATION EXISTING REGULATION REQUESTED REGULATION Minimum lot area 370 sq. m (detached dwelling) 200 sq. m (townhouse unit) 290 sq. m (detached dwelling) 180 sq. m (townhouse unit) Minimum lot frontage Detached dwelling 12 m (interior lot) Detached dwelling 15 m (corner lot) Semi-detached dwelling 18 m (interior lot) On street townhouse dwelling 6.5 m Detached dwelling 9.5 m (interior lot) Detached dwelling 12.5 m (corner lot) Semi-detached dwelling 15 m (interior lot) On street townhouse dwelling 6 m Minimum front yard depth 6 m 4.5 m (dwelling) 6 m (garage face) Minimum rear yard 7.5 m 6 m Minimum interior side yard, detached, semi- detached, duplex dwelling 1.2 m 1 m on one side and 0.6 m on the other Minimum interior side yard, townhouse dwelling 3.0 m 1.2 m Minimum exterior side yard 4.5 m 2.4 m (dwelling) 6 m (garage face) Maximum lot coverage 45% None (controlled by setbacks) Page 134 of 377 8 PBD-2020-08 January 28, 2020 ZONE REGULATION EXISTING REGULATION REQUESTED REGULATION Minimum landscaped open space 30% of the lot area None Maximum height 10 m 12.5 m Maximum floor area of a second dwelling unit 40% of the primary dwelling unit floor area 40% of the dwelling and garage floor area Parking for a primary and second dwelling unit 1 space for each Tandem not allowed 2 spaces which may be provided in tandem Additional setback from centreline of Kalar and McLeod Roads Front and rear yards along Kalar and McLeod Roads No Permitted projection of canopies, eaves, gutters into a required yard 0.45 m 1 m Maximum width of driveway 60% of lot frontage up to 9 m 65% of lot frontage Most of the requested regulations can be supported for the following reasons:  The regulations facilitate compact form;  as most of the regulations are similar to the regulations which apply to the earlier phases of the Warren Woods development, continuity in building and site design is facilitated;  a lot coverage regulation is unnecessary because the development of the compact lots will be adequately addressed by building setbacks;  the building setbacks maintain adequate separation distances between dwellings and the street and contribute to the desired built-form; and  Section 4.27.1 of By-law No. 79-200 requires additional front, rear and exterior side yard setbacks from the centrelines of McLeod Road and Garner Road to protect road widenings. As necessary road widenings are to be dedicated as part of conditions of approval, this requirement can be removed. Page 135 of 377 9 PBD-2020-08 January 28, 2020 Staff do not support, or recommend modifications to the following requested changes:  Reducing the rear yard depth from 7.5 metres to 6 metres for all dwellings. This will result in rear yards that are noticeably smaller than other rear yards established in the Warren Woods developments. Instead, Staff recommend a minimum rear yard depth of 7 metres, as this standard has been used in the Warren Woods neighbourhood.  Eliminating minimum landscaped open space. Although it is expected that building setbacks would result in some landscaped area, to maintain compatibility with the rest of the Warren Woods neighbourhood, a consistent amount of landscaping should be provided with each dwelling. Instead of eliminating the requirement, staff recommend landscaped open space be reduced to 25% of the lot area, as this standard has been implemented elsewhere in the Warren Woods neighbourhood.  Increasing the size of the second dwelling unit to 40% of the gross floor area of the entire dwelling including the garage. Staff agree with the utilization of 40% of the entire dwelling for a second dwelling unit as this would allow the basement area of a 2 storey dwelling to be counted for the dwelling unit. However staff do not agree with including the garage area as typically this area is not calculated in the floor area of a dwelling.  Permitting required parking for a second dwelling unit to be provided in tandem. This is contrary to the City’s practice of requiring the required parking to be provided on the property in a configuration that each vehicle can exit the property without having to move another vehicle and may result in more on street parking. Although the lands are outside of the area of the GSSP where building heights are restricted to maintain compatibility with Cytec/Solvay Group’s operations, Cytec has requested that the proposed building heights be reduced to 10 metres for detached, semi-detached and duplex dwellings and 12 metres for on-street townhouse dwellings. As this land is outside of the mandated height restriction area, Staff do not recommend limiting the height to 10 metres. However, staff support Cytec’s request to restrict building heights to 2.5 storeys for detached, semi-detached and duplex dwellings, and 3 storeys for on street townhouse dwellings, in addition to the metric height limit. An OS zone would be applied to the park and trail connection blocks. This zone will permit the uses contemplated in the park (i.e. playground equipment maintenance buildings, shelters), which will be owned by the City. The applicant is requesting the lot area and frontage for a park be reduced to reflect the size of the walkway connection to the school sites. This reduction is unnecessary as the City will own this walkway and the land can be used for public purposes without the requested reduction. Page 136 of 377 10 PBD-2020-08 January 28, 2020 The school block is proposed to be zoned Institutional, which will provide appropriate regulations for the proposed schools. 4. Subdivision Design and Conditions of Approval The proposed subdivision contains a mix of lots for detached and semi-detached dwellings, blocks for on-street townhouses and blocks for schools and a park. At this time there is no funding for the construction of elementary schools on this site. As the final lot dimensions have not been determined for either school, the applicant has shown the two future school sites as a single block. Once funding has been assigned and the exact school block dimensions determined, the block can be divided through a Part Lot Control application. Should one or both school boards not be granted funding, the applicant can pursue a zoning by-law amendment for medium density residential housing in accordance with the GSSP. The applicant is proposing to dedicate a park block to the City. The area of the park block is equivalent to the maximum amount the City may require to be dedicated under the Planning Act (5% of the area of the subdivision). This park will provide neighbourhood park facilities to residents of this subdivision as well as the neighbourhood to the south. Transportation Services has expressed concern that approximately 5.5 ha (13.5ac) residentially designated lands on the west side of Warren Creek, south of McLeod Road, may only be entitled to a single access off McLeod Road. This may create circulation and fire safety issues. Transportation Services has suggested that two lots be reserved for a possible future connection across Warren Creek. Historically this has been dealt with by having a block (or in this case two lots) conveyed to the City with a clause in the subdivision agreement allowing conveyance back to the developer should the connection not be necessary. These lots should be labelled as future road connection on the final subdivision plan . As two lots on this block would have a total fron tage of 21.9 metres, sufficient room exists to construct an 18 metre wide local road and convey the remainder to abutting lots to ensure these lots meet the minimum frontage for a corner lot. A condition has been added to Appendix A. In addition, Cytec has requested a condition warning future residents of their facilities. This condition is included in Appendix A and has been implemented in earlier phases of the Warren Woods development. In 2019, Council directed staff to develop policies on entry features to subdivision decorative walls to avoid situations where homeowners are faced with the cost of maintaining such features on their land. The direction specifies these features are to be located on City owned land and the developer is to provide securities to for future replacement or repair. Although it is unknown if such entry features are being considered with this subdivision, condition has been added to this effect should they be proposed. Page 137 of 377 11 PBD-2020-08 January 28, 2020 The balance of the conditions in Appendix A are standard and include the dedication of a 3 metre wide road widening along a portion of McLeod Road, dedication of daylight triangles, completion of a traffic study, installation of municipal services, road and pathway construction, provision of utilities to the subdivision, fencing around the park, environmental lands, stormwater facilities and arterial roads to the City’s satisfaction and the naming of streets in accordance with City policy. FINANCIAL IMPLICATIONS The proposed development will generate development charge contributions and property tax revenue for the City. There are no other financial implications. CITY’S STRATEGIC COMMITMENT The applications are consistent with the Diverse and Affordable Housing City initiative in that the housing units offered will contribute to the diverse housing options in the City. LIST OF ATTACHMENTS  Schedule 1 – Location Map  Schedule 2 – Subdivision Plan  Appendix A – Conditions for Draft Plan Approval  Appendix B – Proposed Land Use Changes Recommended by: Alex Herlovitch, Director of Planning, Building & Development Respectfully submitted: Ken Todd, Chief Administrative Officer A.Bryce:cv Attach. S:\PDR\2020\PBD-2020-08, AM-2019-018 & 26T-11-2019-004, Splendour.docx Page 138 of 377 12 PBD-2020-08 January 28, 2020 SCHEDULE 1 Page 139 of 377 13 PBD-2020-08 January 28, 2020 SCHEDULE 2 Page 140 of 377 14 PBD-2020-08 January 28, 2020 APPENDIX A Conditions for Draft Plan Approval 1. Approval applies to the Splendour Draft Plan of Subdivision prepared by Upper Canada Consultants, dated December 18, 2019, showing 104 lots for single detached dwellings, 8 lots for 16 semi-detached dwelling units, 26 blocks for 148 on-street townhouse dwelling units, 1 block for 2 future school sites, a 0.87 hectare park block, 2 blocks for a 3 metre wide road widening along McLeod Road and 3 blocks for 0.3 metre reserves. 2. The developer enter into a registered Subdivision Agreement with the City to satisfy all requirements, financial and otherwise, related to the development of the subject lands. Note: Should any other body wish to have its conditions included in the Subdivision Agreement, they may be required to become party to the Subdivision Agreement for the purpose of enforcing such conditions. If the development is to be constructed and subdivision plans registered in two or more phases, a separate subdivision agreement will be required for each phase. 3. The developer submit a Solicitor’s Certificate of Ownership for the subdivision lands to the City Solicitor prior to the preparation of the Subdivision Agreement. 4. The roadways and sidewalks be designed and constructed in accordance with City standards which, in part, include the following: (a) roadways and sidewalks to municipal requirements; (b) dedication of a 3 metre wide road widening (Blocks 145 and 146) along a portion of the McLeod Road right of way, save and except where this widening has been dedicated in the past; (c) dedication of daylighting triangles with 7 metre legs at McLeod Road and Street “A’ and daylighting triangles with 5 metre legs at all other intersections and the inside corners of road bends; (d) dedication of all road allowances and daylight triangles to the City as public highways, and dedication of 0.3 metre reserves along McLeod Road to the City’s satisfaction; (e) speed control measures within the subdivision to the satisfaction of Transportation Services; (f) a 1.5 metre sidewalk to be constructed along McLeod Road, along both sides of Butternut Boulevard, Street A and Street C, west of Butternut Boulevard, and along one side of Streets C east of Butternut Boulevard, Streets B and D; Page 141 of 377 15 PBD-2020-08 January 28, 2020 (g) all streets named to the City’s satisfaction; 5. The services be designed and constructed in accordance with City standards which, in part, include the following: (a) The developer construct a looped watermain connecting the existing 300 mm diameter watermain on McLeod Road to the 300mm diameter watermain stub on Butternut Boulevard; (b) The developer prepare a hydrant coverage drawing to ensure adequate fire protection; (c) testing of the watermain shall be completed in the presence of a Certified Water operator using the City’s Watermain Commissioning Checklist; (d) the sanitary sewer collection system within the development be designed and constructed in accordance with the Ministry of the Environment, Conservation and Parks (MOECP) Guidelines and City standards; (e) weeping tile be connected to the storm sewer system via sump pumps and all rainwater leaders outlet to grade and be directed to the front/rear yards; (f) provision of an overland storm water flow route, designed within the right- of-way for major storm events and constructed in accordance with the MOECP and City Standards; (g) application of the City’s Lot Grading and Drainage Policy in accordance with the City Standards; (h) provision of water distribution, sanitary sewer and storm sewer systems in accordance with the MOECP Guidelines and City Standards; and (i) Lot grading designed and constructed in accordance with City standards. 6. The developer submit a Geotechnical Report prepared by a Soils Consultant to the satisfaction of Municipal Works. 7. The developer pay the City the required fees for boulevard tree planting according to the above criteria. 8. The developer pay the Development Charges in force at the time of execution of the Subdivision Agreement as per the City’s Development Charges By-law. 9. The developer grant the City and public utility companies any easements required to service the subdivision. Page 142 of 377 16 PBD-2020-08 January 28, 2020 10. The developer submit the digital data and contract documents in accordance with the City CAD standards, and itemized in accordance with the City Schedule of Quantities and Unit Prices format. 11. The developer pay the required fees for Engineering Inspection and Administration for the subdivision. 12. The developer prepare a street lighting drawing and photometric plan, in accordance with the City specifications (as amended April 2016). 13. The developer grant the Municipality and/or Public Utility companies any easements that may be required to service the subdivision. 14. The developer dedicate Blocks 140 and 141 to the City for parkland purposes. Block 140 is to be provided to the City in a condition ready for finished park development, including grading the park to approved elevations per City park concept plans, provide perimeter catch basins and drains for the park to City standards, and graded with topsoil and seeded to the City’s satisfaction. In addition, a 50 mm diameter water service to the park property line with a curb stop valve shut off and an electrical service to the park capable of powering future park security lighting is to be provided. A walkway is to be constructed on Block 141 in accordance with City standards. Chain link fencing is to be installed to the City’s satisfaction on Block 140 along the Warren Woods trail and where abutting lots and along the sides of Block 141 to the City’s satisfaction. 15. The developer provide a landscape plan prepared by a landscape architect to the satisfaction of the City, showing complete design , landscape information and fencing for the park 16. Should any subdivision entry features be proposed, details of the features be provided to Parks Design for review, along with cost estimates for initial construction and future repair/replacement of the features. NOTE: Subdivision entrance features are to be erected on lands to be dedicated to the City. 17. That parking restrictions be imposed to Fire Services satisfaction prohibiting parking on one side of road where the asphalt width is less than 8 m or on one side of the road within residential cul-de-sacs. The subdivision agreement is to specify the supply and installation of no parking signage are at the cost of the developer. 18. The developer submit servicing plans to Municipal Works and Fire Ser vices for review. Such plans are to include road widths and curb radii. Note that the Municipal Works Department is responsible for final approval of said servicing plans. 19. The developer convey Lots 86 and 87 to the City for a possible road connection to residentially designated lands west of Warren Creek. This is to be shown as a road connection in the final plan submitted for approval. Should the connection not Page 143 of 377 17 PBD-2020-08 January 28, 2020 be necessary, the lands are to be conveyed back to the developer for a nominal consideration. 20. That a traffic study be completed to the satisfaction of Transportation Services. This study is to provide traffic estimates for this neighbourhood to assist in the Environmental Assessment for McLeod Road improvements. 21. The developer receive final approval of the Official Plan and Zoning By-law amendments to provide land use policies and regulations to guide the development of the subdivision. 22. The developer provide three calculated plans and a letter prepared by an On tario Land Surveyor to Planning, Building & Development confirming that all lots and blocks comply with the Zoning By-law. 23. The developer provide four copies of the pre-registration plan to Planning, Building & Development and a letter stating how all the conditions imposed have been or are to be fulfilled. 24. That Community Mail Boxes (CMBs) be located in locations determined in cooperation with Canada Post, and that the developer identify these sites on a display in the sales office and on appropriate maps, information boards and plans. 25. The developer include in all offers of purchase and sale, a statement that advises the prospective purchaser that mail will be delivered via a CMB. The developer also agrees to note the locations of all CMBs within the development, and to notify affected homeowners of any established easements granted to Canada Post to permit access to CMBs. 26. The developer satisfy all requirements of Canada Post regarding granting necessary easements for CMBs, concrete pads for CMBs, temporary CMBs, walkways to CMBs, curb depressions for wheelchair access, informing potential homeowners of CMB locations, timing of construction and identification of CMBs and related works on engineering servicing drawings. 27. The developer contact Enbridge Gas Distribution’s Customer Connections Department by emailing SalesArea80@enbridge.com for service and meter installation details and to ensure all gas piping is installed prior to the commencement of site landscaping (including, but not limited to: tree planting, silva cells, and/or soil trenches) and/or asphalt paving. NOTE: If a gas main needs to be relocated as a result of changes in the alignment or grade of the future road allowances or for temporary gas pipe installations pertaining to phase construction, all costs are the responsibility of the applicant. 28. The developer grade all streets to final elevation prior to installation of the gas lines and provide Enbridge Gas Distribution Inc. with the necessary field survey information required for installation of gas lines. Page 144 of 377 18 PBD-2020-08 January 28, 2020 29. The developer provide Enbridge Gas Distribution with the necessary easements in the event they are required to service the development. 30. The following notice clause shall be included in the Subdivision Agreement and in any Condominium Agreement and in any Site Plan Agreement and in all Agreements of Purchase and Sale for the subdivision lots and blocks, and in any leases: “Cytec Canada Inc. (“Cytec”) owns lands located north of the Welland River and west of Garner Road. Cytec’s lands are designated Industrial and zoned for heavy industrial uses. Cytec operates chemical manufacturing and industrial facilities on its lands and may in the future expand its operations by expanding or adding to its existing buildings or constructing new buildings and/or intensifying its operations. Cytec may also erect and/or construct and operate facilities for any of the uses permitted in the City’s Zoning By-law. Cytec’s use of its lands may generate odour and air emissions and create noise, together with other industrial effects. Cytec is a member of the Canadian Chemical Producer’s Association and has been verified under the Responsible Care Codes of Practice. This notice clause includes any successors and/or assigns in title to Cytec.” 31. The owner receive acknowledgement letters from the Ministry of Tourism, Culture and Sport confirming that all archaeological resource concerns have satisfied licensing and resource conservation requirements. A copy of all acknowledgement letters and archaeological assessments shall be submitted to the Niagara Region Planning and Development Services Department. No demolition, grading or other soil disturbances shall take place on the property prior to the issuance of the Provincial acknowledgement letters. 32. The following clause be included in the subdivision agreement: “Should deeply buried archaeological remains/resources be found on the property during construction activities, all activities impacting archaeological resources must cease immediately, notify the Archaeology Programs Unit of the Ministry of Tourism, Culture and Sport in London (416-212-8886) and a licensed archaeologist (Owner’s archaeology consultant) is required to carry out an archaeological assessment in accordance with the Ontario Heritage Act and Standards and Guidelines for Consultant Archaeologists. In the event that human remains are encountered during construction, all activities must cease immediately and the local police as well as the Cemeteries Regulation Unit of the Ministry of Government and Consumer Services in Toronto (416-326- 8800) must be contacted. In situations where human remains are associated with archaeological resources, MTCS should also be notified to ensure the site is not subject to unlicensed alterations which would be a contravention of the Ontario Heritage Act.” Page 145 of 377 19 PBD-2020-08 January 28, 2020 33. The developer provides a written acknowledgement to Niagara Region stating that draft approval of this subdivision does not include a commitment of servicing allocation by Niagara Region as this servicing allocation will not be assigned until the plan is registered, and that any pre-servicing will be at the sole risk/responsibility of the developer. 34. The developer submit a written undertaking to Niagara Region agreeing that all offers and agreements of purchase and sale, which may be negotiated prior to registration of this subdivision, shall contain a clause indicating that a servicing allocation for this subdivision will not be assigned until the plan is registered, and a similar clause be inserted in the subdivision agreement. 35. That prior to final approval for registration of this plan of subdivision, the developer shall submit design drawings (with calculations) for the sanitary and storm drainage systems required to service this development and obtain Ministry of the Environment, Conservation and Parks Compliance Approval under the Transfer of Review Program. 36. That verification of available wet weather sanitary capacity in the South Niagara Falls required to accommodate development, be submitted for review and approval by Niagara Region and the City. Based on the information submitted, the Region/City may be requiring flow monitoring conditions be included in the agreement to verify that the estimated wet weather flows are being met in the field after construction of the sanitary sewers and before assumption by the City. If the verification is unsuccessful, mitigation measures may be required. 37. The developer submit the design drawings (with calculations) for the sanitary and storm drainage systems required to service this development and obtain Ministry of the Environment, Parks and Conservation Environmental Compliance Approval(s) under the Transfer of Review Program. 38. That prior to approval of the final plan or any on-site grading, the developer shall submit a detailed stormwater management plan for the subdivision and the following plans designed and sealed by a qualified professional engineer in accordance with the Ministry of the Environment, Parks and Conservation documents entitled Stormwater Management Planning and Design Manual, March 2003 and Stormwater Quality Guidelines for New Development, May 1991, or successors to the Niagara Region Planning and Development Services Department for review and approval; (a) Detailed lot grading, servicing and drainage plans, noting both existing and proposed grades and the means whereby overland flows will be accommodated across the site; and (b) Detailed erosion and sedimentation control plans. 39. The subdivision agreement contain provisions whereby the developer agrees to implement the approved plan(s) required in accordance with Condition No. 36. Page 146 of 377 20 PBD-2020-08 January 28, 2020 40. The owner ensure throughout all phases of development, that all streets and development blocks can provide an access in accordance with the Niagara Region’s Corporate Policy and By-laws relating to the curb side collection of waste and recycling. Where a through street is not maintained, the developer shall provide a revised draft plan to show an appropriate temporary turnaround to permit Regional waste collection. 41. The developer shall comply with Niagara Region’s Corporate Policy for Waste Collection and complete the Application for Commencement of Collect ion. NOTES: 1. Prior to granting final plan approval, the City must be in receipt of written confirmation that the requirements of each condition have been met and all fees have been paid to the satisfaction of the Niagara Region. 2. Prior to final approval for registration, a copy of the draft subdivision agreement for the proposed development should be submitted to the Niagara Region for verification that the appropriate clauses pertaining to any of these conditions have been included. A copy of the executed agreement shall also be provided prior to registration. 3. In order to request clearance of the above noted Regional conditions, a letter outlining how the conditions have been satisfied, together with all studies and reports (two hard copies and a PDF digital copy), the applicable review fee, and the draft subdivision agreement shall be submitted to the Niagara Region by the applicant as one complete package, or circulated to the Niagara Region by the City of Niagara Falls. Clearance of Conditions Prior to granting approval to the final plan, Planning, Building & Development requires written notice from applicable City Divisions and the following agencies indicating that their respective conditions have been satisfied:  Legal Services for Conditions 2 and 3  Transportation Services for Conditions 4, 19 and 20  Municipal Works for Conditions 4 to 13 inclusive, 18  Landscape Architect for Conditions 14 to 16 inclusive  Fire Services for Conditions 17 and 18  Planning and Development Services for Conditions 21 to 23 inclusive  Canada Post for Conditions 24 to 26 inclusive  Enbridge Gas Distribution Inc. for Conditions 27 to 29 inclusive  Cytec Canada Inc. for Condition 30  Regional Municipality of Niagara for Conditions 31 to 41 inclusive Page 147 of 377 21 PBD-2020-08 January 28, 2020 APPENDIX B DRAFT OFFICIAL PLAN AMENDMENT LAND USE CHANGES TO THE GARNER SOUTH SECONDARY PLAN Page 148 of 377 Location: Southwest Corner of McLeod Rd and Kalar Rd Applicant: Cobas Developments Proposal: Residential Plan of Subdivision Official Plan and Zoning By-law Amendment Application AM-2019-018 Plan of Subdivision Application 26T-11 -2019-004 Page 149 of 377 A GREAT CITY…FOR GENERATIONS TO COME Location Warren Creek Proposed Apartments Detached Dwellings Commercial Plazas 16.8 ha (41.5 ac) Page 150 of 377 A GREAT CITY…FOR GENERATIONS TO COME Background •Applicant has applied to subdivide the 16.8 ha parcel into 104 lots for detached dwellings, 8 lots for 16 semi-detached dwelling units, 26 blocks for 148 on-street townhouse dwelling units, 1 block for the future division into 2 elementary school sites and blocks for a park; road widenings and reserves. Page 151 of 377 A GREAT CITY…FOR GENERATIONS TO COME Background cont. •Applicant has also applied to amend the Garner South Secondary Plan to redesignate Residential High Density lands to Residential Medium Density, and to adjust the land use boundaries between the Residential, Low and Medium Density and Open Space designations to accommodate the development. High Density Res Low Density Res Medium Density Res Open Space Medium Density Res (schools permitted) Page 152 of 377 A GREAT CITY…FOR GENERATIONS TO COME Background cont. •Zoning By-law is requested to be amended to: –Rezone proposed residential lots and blocks site specific Residential Mixed (R3) –Rezone Proposed school block Institutional (I) –Rezone park block Open Space (OS). R3 OS I Page 153 of 377 A GREAT CITY…FOR GENERATIONS TO COME Subdivision Plan Page 154 of 377 A GREAT CITY…FOR GENERATIONS TO COME Neighbourhood Open House October 7, 2019 •Attended by 7 nearby residents. •Residents expressed concerns about McLeod Road conditions and traffic safety, traffic infiltration into neighbourhoods and the size of the park. •Staff noted that McLeod Road ROW is to be widened, and an Environmental Assessment is to be completed to identify necessary improvements and need for traffic lights. •In addition staff noted the park has been sized in accordance with the amount that can be requested under the Planning Act. Page 155 of 377 A GREAT CITY…FOR GENERATIONS TO COME Neighbourhood Open House •The applications are consistent with the Growth Plan and Provincial Policy Statement as follows: –Involve Greenfield lands within the Urban boundary; –Achieves a density of 53 jobs/people per hectare, in keeping with the minimum Provincial target of a minimum 50 jobs/people per hectare. –Noise study submitted by the applicant confirms proposed subdivision will not be adversely impacted by industrial uses on the east side of Kalar Road. –A range of housing types and necessary educational facilities are proposed to serve residents and contribute to a complete community. Provincial Policy Statement & Growth Plan Page 156 of 377 A GREAT CITY…FOR GENERATIONS TO COME Planning Analysis Official Plan / Garner South Secondary Plan - •Requested area designated for Residential, High Density be redesignated Residential, Medium Density. This area is proposed to be developed as school sites. Should these sites not be developed for schools they can be developed for a variety of multiple unit dwellings under a Residential, Medium Density designation. •A 2 ha park was illustrated on the land in the Secondary Plan, applicant is requesting this area be reduced to the area permitted to be dedicated under the Planning Act. Land was instead acquired for 2 new parks in the Secondary Plan area to serve nearby residents. Parks Design staff are satisfied the size, location and configuration of the park will be adequate for a neighbourhood serving function. Page 157 of 377 A GREAT CITY…FOR GENERATIONS TO COME Planning Analysis Secondary Plan cont. •The Residential, Low Density and Residential, Medium Density designations are requested to be adjusted to reflect the proposed development layout. Proposal complies with unit types expected in these desingations. •The subdivision meets minimum density requirements of the Secondary Plan. •The minimal number of reverse lot frontages onto McLeod Road can be tolerated as similar conditions exist on the north side of McLeod Road. Page 158 of 377 A GREAT CITY…FOR GENERATIONS TO COME Planning Analysis Zoning By-Law •Lands are currently zoned Development Holding (DH) Lots for single detached and on-street townhouses and requested to be zoned a site specific R3 zone. Changes to the standard R3 zone are noted: ZONE REGULATION EXISTING REGULATION PROPOSED REGULATION Minimum lot area 370 sq.m (detached dwelling 200 sq.m. (townhouse unit) 290 sq.m (detached dwelling) 180 sq.m (townhouse unit) Minimum lot frontage: Detached dwelling Detached dwelling 12 m (interior lot) Detached dwelling 15 m (corner lot) Semi-detached dwelling 18 m (interior lot) On street townhouse dwelling 6.5 m Detached dwelling 9.5 m (interior lot) Detached dwelling 12.5 m (corner lot) Semi-detached dwelling 15 m (interior lot) On street townhouse dwelling 6 m Minimum front yard depth 6 m 4.5 m (dwelling) 6 m (garage face) Minimum rear yard 7.5 m 6 m Minimum interior side yard, detached, semi- detached, duplex dwelling 1.2 m 1 m on one side and 0.6 m on the other Minimum interior side yard, townhouse dwelling 3.0 m 1.2 m Minimum exterior side yard 4.5 m 2.4 m (dwelling) 6 m (garage face) Page 159 of 377 A GREAT CITY…FOR GENERATIONS TO COME Planning Analysis Zoning By-Law •Changes requested to the standard R3 zone (cont.) ZONE REGULATION EXISTING REGULATION PROPOSED REGULATION Maximum lot coverage 45% None (controlled by setbacks) Minimum landscaped open space 30% of the lot area None Maximum height 10 m 12.5 m Maximum floor area of a second dwelling unit 40% of the primary dwelling unit floor area 40% of the dwelling and garage floor area Parking for a primary and second dwelling unit 1 space for each; Tandem not allowed 2 spaces which may be provided in tandem Addl. setback from cetnreline of Kalar and McLeod Rds Rear yards along Kalar and McLeod Rds No Permitted projection of canopies, eaves, gutters into a required yard 0.45 m 1 m Maximum width of driveway 60% of lot frontage up to 9 m 65% of lot frontage Page 160 of 377 A GREAT CITY…FOR GENERATIONS TO COME Planning Analysis Zoning By-Law •Most of the requested changes can be supported as they facilitate compact form, are similar to regulations in other phases of the Warren Woods development, adequate distances between dwellings and the street are maintained. •Staff do not support, or recommend modifications to the following requested changes: –Reducing rear yard depth to 6 m would result in yards that are noticeably smaller than rear yards. Staff recommend a minimum rear yard depth of 7 m per the standard applied elsewhere in the Warren Woods neighbourhood. – Eliminating landscaped open space. A minimum 25% of the lot area should be required to be landscaped to maintain compatibility with the rest of the Warren Woods neighbourhood. –Permitting the size of the second dwelling unit to be 40% of the gross floor area including the basement is acceptable, but garage areas are not included in dwelling area calculations. –Permitting required parking for a second dwelling unit to be provided in tandem. Required parking should be provided in a configuration where each vehicle can exit the property without having to move another vehicle. Page 161 of 377 A GREAT CITY…FOR GENERATIONS TO COME Planning Analysis Zoning By-Law cont. •An Open Space zone is requested for the public park and trail connection blocks which will permit the uses contemplated in the park. The City can use these lands without amending lot area and frontage regulations. •The school block is proposed to be zoned Institutional, which will provide appropriate regulations for the proposed schools. Page 162 of 377 A GREAT CITY…FOR GENERATIONS TO COME Planning Analysis Subdivision Design •Proposed subdivision contains a mix of lots and blocks for detached, semi -detached, on-street townhouses, park, and schools. •Applicant has shown the 2 future schools sites as a single block, once funding has been assigned and the exact school block dimensions determined, the block can be divided through Part Lot Control. Should funding not be granted for either school, the applicant can pursue a zoning amendment for medium density residential. •A park block being dedicated to the City will provide neighbourhood park facilities to residents of this subdivision as well as the neighbourhood to the south. •Transportation Services has suggested that two lots be reserved to provide a future access and proper circulation to residentially designated lands across Warren Creek. A condition has been added to Appendix A requiring conveyance of a block to the City for this purpose. If not needed it can be conveyed back to the developer. •McLeod Road is to be improved. A transportation study will be required to provide estimates to help guide a future Environmental Assessment for the improvements. •A warning clause regarding Cytec’s operations has also been requested by Cytec similar to earlier Warren Woods phases. Page 163 of 377 A GREAT CITY…FOR GENERATIONS TO COME Conclusion •Complies with Provincial and Regional policies with respect to achieving minimum density targets in a Greenfield Area; •Requested changes to Garner South Secondary Plan are acceptable as density targets will be met and a neighbourhood park will be provided. •Recommended zoning regulations for the residential lots and blocks will allow for compact form while the Open Space and Institutional zones will provide for recreational uses and establish regulations for schools. Page 164 of 377 A GREAT CITY…FOR GENERATIONS TO COME Recommendation 1.That the application to amend the Official Plan (Garner South Secondary Plan) be approved as detailed in this report; 2.That the application to amend the Zoning By-law be approved subject to the modifications detailed in the staff report; 3.That Splendour Plan of Subdivision be draft approved subject to the conditions in Appendix A; 4.That the Mayor or designate be authorized to sign the draft plan as “approved” 20 days after the notice of Council’s decision has been given as required by the Planning Act, provided no appeals of the decision have been lodged; 5.That draft approval be given for three years, after which approval will lapse unless an extension is requested by the developer and granted by Council. 6.That the Mayor and City Clerk be authorized to execute the Subdivision Agreement and any required documents to allow for the future registration of the subdivision when all matters are addressed to the satisfaction of the City Solicitor. Page 165 of 377 Official Plan Amendment, Zoning By-law Amendment, & Draft Plan of Subdivision Splendour Subdivision Page 166 of 377 Splendour Subdivision Page 167 of 377 Draft Plan of Subdivision Page 168 of 377 Official Plan Amendment Proposed Designation – Garner South Secondary Plan Part 1: Low Density Residential – Single Detached Dwellings Part 2: Medium Density Residential – Semi-detached and Street Townhouse Dwellings Part 3: Open Space Block – park purposes Part 4: Medium Density Residential / Institutional Page 169 of 377 Zoning By-law Amendment All Lands Currently Development Holding Zone Proposed Zoning: Part 1: Residential 3(R3) – Site Specific Zone •Includes, single detached, semi-detached, street townhouse dwelling units Part 2: Institutional – future DSBN and NCDSB school sites Part 3: Open Space Block – park purposes Page 170 of 377 Splendour Subdivision •Traffic completed by Paradigm Transportation Solutions Ltd. •Archeological Stage 1, 2, & 3 completed by Detritus Consulting Ltd. •Stage 4 at the MTCS for clearance •Environmental Site Assessment completed by Wood PLC •Functional Servicing / SWM completed by Upper Canada Consultants Completed Studies: Page 171 of 377 Splendour Subdivision Conditions of Approval – Adjusted Wording for Condition #30: Add the following to Condition #30: Cytec Canada shall not unreasonably withhold their clearance of this provision, subject to the discretion of the City Solicitor Zoning Adjustment by Staff – no concerns or changes requested Conditions of Approval – Revised Condition #19 Condition #19: The developer maintain ownership of a designated lot for a potential road connection to the west, but be subject to a 5-year reserve provision by the City. If the City does not utilize the lot for road purposes within 5-years, the developer shall be permitted to apply for a residential building permit on the lot. This can be addressed in the Subdivision Agreement. Page 172 of 377 Splendour Subdivision Page 173 of 377 Splendour Subdivision High Quality Building Materials High Quality Architectural Design Traditional & Modern Unit Designs Page 174 of 377 Draft Plan of Subdivision Page 175 of 377 ZOCZ._.>_Z<_N<< IOKWM +0”_<_m<o«o_8_a._maano::n__ 303”xm:mo:<oc__.m:aUm<m_ov3m3U:mn8_1 _<_oc:.8_:<_mEIo3m.n. 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Diodati and Members of Municipal Council SUBMITTED BY: Planning, Building & Development SUBJECT: PBD-2020-04 Matters Arising from Municipal Heritage Committee Earl Thomas House 6320 Pine Grove Ave – Proposed Severance RECOMMENDATION 1. That Council not approve the proposed alteration of the property in the form of the severance of a portion of the property as it will impact the setting of the building on the property which is one of its most important heritage attributes. BACKGROUND AND ANALYSIS The Earl Thomas house, c.1929, is described as sitting on a slight rise in a prominent position at the corner of Pine Grove Avenue and Murray Street. (Schedule 1, Location map) The two storey Tudor Revival style dwelling (Schedule 2) is situated on the east side of Pine Grove Avenue and straddles the lot lines of two of the four lots which provide the landscaped setting for this building. The house was designed by Claude Finlay for Earl Thomas, who was a prominent member of the community and contributed to the development of Bright’s Wines, now Vincor Winery. The property was designated in 2009 by By-law No. 2009-191. The owner has submitted a proposal to sever a portion of the lands along the east lot line. (Schedule 3 – shown as Part 2). In addition to the architectural significance and associative value with Earl Thomas, t he setting of the property is a character defining element which is the first heritage attribute listed in the description of the heritage attributes in the designating by-law. The large property consisting of four lots with mature trees creates a significant landscape setting. The 2015 Provincial Policy Statement and Niagara Falls Official Plan require that any development or site alteration on adjacent lands to protected heritage properties must demonstrate that the heritage attributes of the protected property will be preserved. Given that the property at 6320 Pine Grove Avenue is designated, the Municipal Heritage Committee requested submission of a Heritage Impact Assessment (HIA) for the property to assist in determining what impacts the severing of the property would have on the designated property. The HIA opined that the creation of the lot behind the existing dwelling would have the least impact on the dwelling and a new dwelling could be built behind the existing dwelling maintaining visual prominence of the historic home. Through a review of the HIA, the Committee determined that the views and vistas both in to the property and out from the property would be severely impacted. The landscape of the Page 182 of 377 2 PBD-2020-04 January 28, 2020 rear yard will be completely eradicated with the destruction of the kitchen garden at the rear of the house as well as the original plantings in that area. As one Committee member stated: “the heritage value is in the property as a whole as the dwelling is prominently and symmetrically located at the centre of the four lots surrounded by well laid out landscaped zones”. The setting of the house on the property would be severely impacted as the house would cease to be centered on the four lots to become located to the rear of an oddly shaped lot. The Committee was not supportive of the proposed severance. The Municipal Heritage Committee met on May 27, 2019 and made the following motion with respect to the Earl Thomas House, “That the Committee does not support the proposed severance as it will impact the setting of the building and will alter the reasons for designation of the property.” The owner has now submitted a severance application to the Committee of Adjustment. That application is on hold pending Council’s decision. The alteration of the property through the proposed severing of a portion of the lands along the east property line will have a large impact on the setting of the house (Schedule 4 – photo of landscaped setting) on the property which is one of the most important heritage attributes of the property. Therefore, the Municipal Heritage Committee cannot support this proposal. FINANCIAL IMPLICATIONS There are no financial implications to the City with respect to this proposal. LIST OF ATTACHMENTS  Schedule 1 – Location Map  Schedule 2 – Photo of 6320 Pine Grove Avenue  Schedule 3 – Proposed Severance  Schedule 4 – Photo of Landscaped Setting  Appendix 1 – Heritage Impact Assessment Recommended by: Alex Herlovitch, Director of Planning, Building & Development Respectfully submitted: Ken Todd, Chief Administrative Officer P.Boyle:gd Attach. S:\PDR\2020\PBD-2020-04, Matters Arising from MHC, Earl Thomas House.docx SCHEDULE 1 Page 183 of 377 3 PBD-2020-04 January 28, 2020 Page 184 of 377 4 PBD-2020-04 January 28, 2020 SCHEDULE 2 6320 Pine Grove Avenue Page 185 of 377 5 PBD-2020-04 January 28, 2020 SCHEDULE 3 Part 2 Area of Proposed Severance Page 186 of 377 6 PBD-2020-04 January 28, 2020 SCHEDULE 4 Landscaped setting Page 187 of 377 Heritage Impact Assessment 6320 Pine Grove Avenue City of Niagara Falls April 2019 Leah D. Wallace, MA MCIP RPP Land Use & Heritage Planning Services Niagara-on-the-Lake, Ontario Page 188 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 1 INTRODUCTION...................................................................................................................................... 3 Subject Lands ......................................................................................................................................................... 3 Surrounding Land Uses and Heritage Properties .................................................................................................... 4 PROPOSAL ................................................................................................................................................ 5 EXISTING HERITAGE POLICY CONTEXT ......................................................................................... 7 The Planning Act .................................................................................................................................................... 7 Provincial Policy Statement (PPS) .......................................................................................................................... 7 Growth Plan for the Greater Golden Horseshoe .................................................................................................... 8 Ontario Heritage Act (OHA) ................................................................................................................................... 9 Standards and Guidelines for Conservation of Historic Places in Canada ............................................................. 10 Niagara Regional Official Plan .............................................................................................................................. 10 City of Niagara Falls Official Plan ......................................................................................................................... 11 1. Residential Designation .................................................................................................................................. 11 2. Heritage Conservation .................................................................................................................................... 12 3. Urban Design Strategy .................................................................................................................................... 14 City of Niagara Falls Zoning By-law No. 79-200 .................................................................................................... 14 HERITAGE IMPACT ANALYSIS ......................................................................................................... 15 Description of Proposed Development and Site Alteration .................................................................................. 15 Historical Research and Site Analysis ................................................................................................................... 15 1. History of Niagara Falls ................................................................................................................................... 15 2. Site Analysis .................................................................................................................................................... 21 Identification and Significance and Heritage Attributes of Property .................................................................... 25 1. 6320 Pine Grove Avenue (Earl A. Thomas House) .......................................................................................... 25 2. Summary......................................................................................................................................................... 26 Evaluation of Heritage Impacts ............................................................................................................................ 27 1. Provincial, Regional and Local Policies ........................................................................................................... 28 2. Analysis of Heritage Impacts Based on Ministry of Tourism, Culture and Sport InfoSheet #5 ....................... 28 Page 189 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 2 9. Analysis of Heritage Impacts Based on the General Standards for Preservation, Rehabilitation and Restoration, Standards and Guidelines for the Conservation of Historic Places in Canada .................................... 30 MITIGATION AND CONSERVATION METHODS .......................................................................... 33 IMPLEMENTATION AND MONITORING ........................................................................................ 34 CONCLUSION AND CONSERVATION RECOMMENDATIONS .................................................... 35 APPENDICES .......................................................................................................................................... 36 Appendix I Designation By-laws ................................................................................................................... 36 Appendix II Severance Sketch – 6320 Pine Grove Avenue, City of Niagara Falls ............................................. 36 BIBLIOGRAPHY .................................................................................................................................... 37 Books ................................................................................................................................................................... 37 Articles and Reports............................................................................................................................................. 37 Websites .............................................................................................................................................................. 37 CURRICULUM VITAE – LEAH D. WALLACE .................................................................................. 38 PRESENT POSITION .............................................................................................................................................. 38 EDUCATION ......................................................................................................................................................... 38 PROFESSIONAL .................................................................................................................................................... 38 MEMBERSHIPS ..................................................................................................................................................... 38 CAREER HISTORY ................................................................................................................................................. 38 APPOINTMENTS ................................................................................................................................................... 39 AND AWARDS ...................................................................................................................................................... 39 PUBLICATIONS AND ............................................................................................................................................. 40 PRESENTATIONS .................................................................................................................................................. 40 PROJECTS ............................................................................................................................................................. 41 Page 190 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 3 Introduction This Heritage Impact Assessment is produced as a requirement for a proposed consent to sever a lot from the property at 6320 Pine Grove Avenue (Earl A. Thomas House), Lots 132, 133, 134 and 135, Plan 315 in the City of Niagara Falls. The assessment provides historical background, identifies significant heritage resources and cultural heritage landscapes and analyses the impact of the proposed development on the protected and identified heritage resources on the subject property and its impact on cultural heritage landscape features and resources on the properties. Because the property is designated under Part IV of the Ontario Heritage Act (OHA) a Regulation 9/06 analysis and a draft Statement of Significance do not constitute part of this assessment (APPENDIX I). These were completed when the property was designated. Figure 1: Subject Property 6320 Pine Grove Avenue Subject Lands The subject property is located in a residential area on the northeast corner of Pine Grove Avenue and Murray Street a block east of Drummond Road, south of Symmes Street and west of Orchard Avenue. The house, which is centred on the lot, faces Pine Grove Avenue. The driveway and garage access is from Murray Street. Page 191 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 4 Surrounding Land Uses and Heritage Properties The surrounding land uses are residential. The streets are arranged in a tight grid pattern of lots of similar size and shape. The residential properties along Pine Grove Avenue are single detached dwellings of varying ages and styles located on properties of a consistent size and shape. The property at 6320 Pine Grove Road is the largest property on the street consisting of a number of lots purchased by Earl A. Thomas before the house was constructed. Along Murray Street there is a mix of houses to the west and east and low rise apartment buildings, mainly located on the south side of the street to the east. There is one apartment building located immediately east of the subject property on the north side of the street which effectively obscures views of the property looking west along Murray Street. Figure 2: Subject Property: 6320 Pine Grove Avenue There are no designated properties adjacent to the subject property. The closest properties designated under Part IV of the Ontario Heritage Act (OHA), are the J. Ingles House, an 1855 Gothic Revival cottage and the Orchard/Cadham House an 1850 house with Queen Anne details, both located three (3) blocks north of 6320 Pine Grove Avenue on the north side of Culp Street. The closest listed property, the Mcglashan House, is located at 6395 Drummond Road. While it is not designated under Part IV of the OHA, the property is listed on the city’s Heritage Properties Database. This property and others on Culp Street are considered to be of significant cultural heritage value and interest. Page 192 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 5 Figure 3: Designated and Listed Properties Near 6320 Pine Grove Avenue (City of Niagara Falls) Proposal The proposal is to sever a lot on the east side of the property (rear yard) and to construct a house on the severed lot. The proposed lot frontage is 13m (42.65 ft.) The building envelope is set back 16m (52.49 ft.) from Murray Street. Side yard set backs are 1.25m (4.10 ft.) and the rear yard is 7.59m (24.90 ft.) in depth. The existing dwelling, which is designated under Part IV of the OHA, will remain in its current location and the generous side yards and a portion of the rear yard will be maintained as existing. ( Fig. 3, APPENDIX II) Page 193 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 6 Figure 4: Proposed Severance Sketch (APPENDIX II) Page 194 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 7 Existing Heritage Policy Context The Planning Act Part 1 of the Planning Act includes a list of matters of provincial interest. Section 2(d) states that the Minister, the council of a municipality and the Ontario Municipal Board, in carrying out their responsibilities shall have regard to:  The conservation of features of significant architectural, cultural, historical, archaeological or scientific interest. In 2015, an additional clause, Section 2(r), was added. This clause provides for the promotion of built form that is well-designed, encourages a sense of place, and provides for public spaces that are of high quality, safe, accessible, attractive and vibrant. Provincial Policy Statement (PPS) Section 2.6 of the PPS, Cultural Heritage and Archaeology, contains the following policies for both built heritage resources and cultural heritage landscapes. Policy 2.6.1: Significant built heritage resources and significant cultural landscapes shall be conserved. Policy 2.6.3: Planning authorities shall not permit development and site alterations on adjacent lands to protected heritage property unless the proposed development and any site alteration is evaluated and that evaluation demonstrates that the heritage attributes of the protected property will be conserved. Policy 2.6.2: Development and site alteration on lands containing archaeological potential is not permitted unless any archaeological resources have been conserved. The PPS provides the following definitions which assist in understanding and applying these cultural heritage and archaeology policies. Significant built heritage resource means a building, structure, monument, installation or any manufactured remnant that contributes to a property’s cultural heritage value or interest as identified by a community. Built heritage resources are generally located on property that has been designated under Parts IV or V of the Ontario Heritage Act (OHA), or included on local, provincial and/or federal registers. Page 195 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 8 Significant cultural landscape means a defined geographical area that may have been modified by human activity and is identified as having cultural heritage value or interest by a community. The area may involve features such as structures, spaces, archaeological sites or natural elements that are valued for their interrelationship, meaning or association. Examples may include, but are not limited to, heritage conservation districts, villages, parks, gardens, battlefields, main streets, neighbourhoods, cemeteries, trailways, view sheds, natural areas and industrial complexes. Protected heritage property means a property designated under Parts IV, V or VI of the Ontario Heritage Act. Adjacent means those lands contiguous to a protected heritage property or as otherwise defined in the municipal official plan. Development means creation of a new lot, a change in land use, or the construction of buildings and structures requiring Planning Act approval. Site alteration means activities such as grading, excavations and placement of fill. Heritage attributes means the principal features or elements that contribute to a protected heritage property’s cultural heritage value or interest. These may include the property’s built elements as well as natural landforms, vegetation, water features and visual setting including views or vistas to or from a protected heritage property Archaeological resources include artifacts and archaeological sites as defined under the Ontario Heritage Act. Identification and evaluation of these resources are based on archaeological fieldwork undertaken in accordance with that Act. The property at 6320 Pine Grove Avenue is designated under Part IV of the OHA and is a protected heritage property in accordance with the policies in the PPS. There are no protected properties adjacent to this property. Because the property is a significant cultural heritage resource, a heritage impact assessment is required in accordance with the policies in the PPS. This requirement is affirmed in the Regional and local Official Plan policies. Growth Plan for the Greater Golden Horseshoe The 2017 Growth Plan for the Greater Golden Horseshoe was approved by an Order in Council in May 2017 and came into effect on July 1, 2017. Heritage conservation policies in the new Growth Plan have been enhanced to recognize the importance of cultural heritage resources for their contribution to a sense of identity; their support of a vibrant tourism industry; and their ability to attract investment based on cultural amenities. The Plan also recognizes that accommodating development growth can put pressure on these resources and that it is necessary to plan to protect and maximize the benefits of these resources for their ability to make communities unique and attractive places to live. Page 196 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 9 Policy 4.2.7 states that cultural heritage resources will be conserved to foster a sense of place and encourages municipalities to prepare archaeological management plans and cultural plans to be considered in their decisions regarding development Policy 4.2.9(d)iii, A Culture of Conservation, promotes building conservation and adaptive reuse and recycling of construction materials. The Plan also includes definitions for Built Heritage Resource, Cultural Heritage Landscape and Cultural Heritage Resources that align with the definitions in the PPS. The heritage impacts of the proposed development will be assessed in accordance with Growth Plan policies in the PPS and the Regional and local official plans. Ontario Heritage Act (OHA) The OHA provides policies and regulations for the protection of built heritage resources, cultural landscapes such as heritage conservation districts, and archaeological resources through the process of identifying, listing and designating those resources. Part IV of the Act deals with:  Designation of individual properties;  Alterations that are likely to affect the heritage attributes of those properties as specified in designation by-laws;  Requests to demolish those properties; and  Listing designated properties on the Register Section 27(1.2) of the Act permits Council to include property on the Register that is not designated under Part IV; but that the municipality believes to be of cultural heritage value or interest. Part V of the Act deals with:  Designation of heritage conservation districts;  Preparation of heritage conservation district plans and their contents;  Alterations to any part of the property with the exception of the interior of buildings or structures; and  Requests to demolish buildings or structures on those properties. Part VI of the Act deals with:  Archaeological sites including activities of work on those sites; and  Licensing of archaeologists. Regulation 9/06 under the OHA provides criteria for determining cultural heritage value or interest. Page 197 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 10 Standards and Guidelines for Conservation of Historic Places in Canada The Standards and Guidelines for the Conservation of Historic Places in Canada were first published in 2003 and updated in 2010. These standards and guidelines, while they have no legislative authority, are a tool to help users decide how best to conserve historic places, their heritage value and character defining elements. They are used in partnership with statements of the significance of heritage resources, such as designation by-laws. Anyone carrying out an intervention that may impact the heritage values and character defining elements of a heritage resource must be mindful of the impacts on that resource. The Standards and Guidelines indicate that it is important to know where the heritage value of the historic place lies, along with its condition, evolution over time, and past and current importance to its community. Planning should consider all factors affecting the future of a historic place, including the needs of the owners and users, community interests, the potential for environmental impacts, available resources and external constraints. The most effective planning and design approach is an integrated one that combines heritage conservation with other planning and project goals, and engages all partners and stakeholders early in the process and throughout. For historic places, the conservation planning process also needs to be flexible to allow for discoveries and for an increased understanding along the way, such as information gained from archaeological investigations or impact assessments. Any action or process that results in a physical change to the character-defining elements of a historic place must respect and protect its heritage value. A historic place’s heritage value and character-defining elements can be identified through formal recognition, such as designation under the OHA and by nomination to the Canadian Register of Historic Places. In assessing a proposed alteration to a designated property or any property of cultural heritage value and interest, the 14 Standards for the Conservation of Historic Places in Canada will be adhered to. The heritage value and character-defining elements of the property at 6320 Pine Grove Avenue must be conserved when the consent is granted.. Niagara Regional Official Plan The Niagara Regional Official Plan, Section 10C, contains objectives and policies for the protection of built heritage resources and cultural heritage landscapes and requires a heritage impact assessment where development, site alteration and/or public works projects are proposed on, or adjacent to, a significant built heritage resource or cultural heritage landscape. Page 198 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 11 Objectives include:  Supporting the identification and conservation of significant built heritage resources and significant cultural heritage landscapes;  Recognizing the aesthetic, cultural and economic value of open space and parks;  Recognizing the importance of quality design; and  Conserving significant built heritage resources and cultural heritage landscapes within the unique community context of every site. City of Niagara Falls Official Plan The intent of the City of Niagara Falls Official Plan is to focus new growth to accommodate people and jobs in a sustainable fashion that makes for an orderly and effective use of land and infrastructure, creates compact, livable communities and protects the City’s natural heritage and agricultural lands. 1. Residential Designation The property at 6320 Pine Grove Avenue is designated Residential in the Niagara Falls Official Plan and is located in the Built-up Area. While it is in the Drummond Community Planning District, it is not in the Drummondville Node and is not subject to the policies specific to the Node. The intent of the Plan with respect to the Residential designation is to provide for residential development that is sufficient to accommodate anticipated population growth and the need for various housing types and densities throughout the period of the Plan. Residential development should occur in a manner which is compatible with the surrounding neighbourhood. The predominant use of land in the Residential designation is dwelling units of all types catering to a wide range of households. Predominant uses include single detached and semi-detached dwellings, duplexes, triplexes, quadraplexes, townhouses, apartments, group homes and other forms of residential accommodation. Goals and objectives of the Residential designation include:  To accommodate a variety of lifestyles by encouraging a broad range of housing types;  To protect and enhance the character and image of existing residential neighbourhoods; and  To encourage high quality design that is environmentally sustainable and is compatible with the character and image of the adjacent buildings. The Official Plan recognizes that opportunities exist throughout the Built-Up Area to create new housing units. Intensification must be designed to integrate into the surrounding neighbourhood. Page 199 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 12 The following policies will be considered in the design of residential development, intensification and infilling in the Built-Up Area.  Retaining the character of the existing neighbourhoods within the Built-up Area;  Blending residential development, intensification and infilling into the lot fabric, streetscape and built form of a neighbourhood;  Creating a gradation of building heights and densities with sufficient horizontal separation distances between taller buildings and low rise dwellings in order to ensure a complementary arrangement of residential uses; and  Encouraging a harmonious mix of single and multiple accommodation so that at any one time a variety of housing types will be available suitable for different age groups, household sizes and incomes. The conservation and renewal of the existing housing stock is encouraged as an important element in meeting future housing needs. In addition, the maintenance and rehabilitation of existing housing is promoted. 2. Heritage Conservation Part 3, Section 4 of the City of Niagara Falls Official Plan is devoted to objectives and policies for the conservation of cultural heritage resources in the Town. Relevant general policies include:  Appointing citizen representatives to a Municipal Heritage Committee (MHC) under the terms of the OHA to research and advise City Council on heritage matters relating to the identification, protection and/or management of properties of cultural heritage value or interest and advising and assisting Council on other heritage related matters as required.  Maintaining a register of properties that are considered to be of cultural heritage value or interest containing both those lands that have been designated under Parts IV or V of the Ontario Heritage Act as well as listed properties believed to be worthy of future designation.  Promoting the conservation of heritage resources, with advice from the MHC, by designating significant properties of cultural heritage value or interest under Parts IV or V of the OHA.  Assessing, in consultation with the MHC, built heritage resources by use of studies, surveys or other methods using the following criteria.  The property represents a rare, unique, or early example of a style, type, expression, and material or construction method.  Built resources or design of the property displays exceptional craftsmanship or artistic merit.  Elements of the property demonstrate a high degree of technical or scientific achievement. Page 200 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 13  The property is significant to the community because of direct associations to a theme, event, belief, person, activity, organization or institution.  The property contributes to the understanding of a community or culture.  The property demonstrates/reflects the work or ideas of an architect, artist, builder, designer or theorist who is significant to a community.  The property is important in defining, maintaining or supporting the character of an area.  The landscape contains excellent craftsmanship or artistic merit.  The landscape is representative of a high degree of technical or scientific achievement.  The landscape has associations to a theme, event, belief, person, activity, organization or institution that is significant to the community,.  The landscape contains elements that contribute to the understanding of a community or culture.  The landscape demonstrates or reflects the work or ideas of an architect, artist, builder, designer or theorist who is significant to the community.  The landscape is important in defining, maintaining or supporting the character of an area.  The landscape is physically, functionally, visually or historically linked to its surroundings.  The landscape is considered a landmark of the city.  Recognizing the importance of archaeological sites in the municipality and mak ing every effort to conserve and protect archaeological resources in situ.  Requiring that archaeological fieldwork and an archaeological report be completed by a licensed archaeologist must be submitted before working on a property to the satisfaction of the Ministry of Culture  Referring to the Niagara Falls Heritage Master Plan and the Region of Niagara to identify sites with potential archaeological resources.  Developing various guidelines and plans such as heritage impact assessment guidelines, landscape guidelines and urban design guidelines to assist in identifying, evaluating and protecting properties of cultural heritage value or interest.  Providing for other measures of heritage conservation such as heritage overlays, site specific zoning and site plan control.  Developing heritage provisions in the City’s property standards by-law.  Requiring that development adjacent to and surrounding significant heritage properties be designed to not adversely impact the character, quality or amenities associated with the protected heritage resource.  Requiring a heritage impact assessment or archaeological survey and mitigative measures for any specific development proposal on a protected heritage resource. Page 201 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 14 3. Urban Design Strategy The City of Niagara Falls Official Plan includes polices that provide guidance with respect to urban design for new development and redevelopment. The purpose of these policies is to upgrade and maintain the city’s civic image and economic potential and to create a compact, interconnected, pedestrian-oriented and transit-supported community. Relevant policies include:  Utilizing building, streetscaping and landscaping designs to improve the built and social environment of the city that integrates and is compatible with the surrounding area including natural and cultural heritage features.  Designing new development and redevelopment that specifically addresses the height, setbacks, massing, siting and architecture of existing buildings to provide a compatible relationship with exiting development in the area.  Designing pedestrian oriented development.  Minimizing parking areas in the front yard and locating it primarily in the rear or side yards with sufficient landscaping to create an effective buffer to abutting lands.  Orienting landscaping within development sites towards public use areas to create attractive amenity areas and entranceways.  Ensuring that the size and extent of new plantings is appropriate or the mass and size of the building and surrounding areas and selecting suitable tree types and plant species.  Using landscaping to mitigate the impacts of development on surrounding lands and encouraging adequate buffering, screening and other landscaping measures.  Encouraging the preservation and incorporation of existing tress, vegetation, green areas and topography into the design and landscaping plans of proposed developments. City of Niagara Falls Zoning By-law No. 79-200 The property at 6320 Pine Grove Avenue is zoned Residential 1E Density Zone (R1E Zone) in Zoning By-law 79-200. Permitted uses in the Residential 1E Density Zone include:  A detached dwelling;  A home occupation in a detached dwelling;  Accessory buildings and accessory structures;  A group home type 1. In the Residential 1E Density Zone (R1E Zone) there are also specific requirements for lot area, minimum lot frontage, front and rear yard depths, interior side yard widths, maximum lot coverage, maximum building height, maximum number of dwellings on a lot and parking and access. The proposed severance has been designed to meet and, in some cases, exceed the regulations in Zoning By-law 79-200 (APPENDIX II). Page 202 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 15 Heritage Impact Analysis Description of Proposed Development and Site Alteration The proposal is to sever a single residential lot on the east side of the property at 6320 Pine Grove Avenue in the City of Niagara Falls. The lot fronts on Murray Street with access to that street via a driveway on the east side of the lot. (APPENDIX II) The following lot dimensions are proposed, all of which meet or exceed the regulations for lots in the Residential 1E Density Zone (R1E Zone) as follows . Lot frontage – 13m (42.65 ft.) Lot Depth – 37.436m (122.822 ft.) Lot Area – 486.7sq.m. (5238.80 sq.ft.) Front yard setback minimum – 15.91m (52.20 ft.) Rear yard setback minimum – 7.59m (24.90 ft.) Driveway width minimum – 4m (13.12 ft.) Historical Research and Site Analysis1 1. History of Niagara Falls 1. Aboriginal Peoples The earliest settlers in the Niagara area were the Mound Builders who settled in the Niagara region around 100 AD. By 1400, Neutrals occupied the area. The Iroquois defeated the Neutrals in the mid 1600’s and decimated both their numbers and their culture. Over the past 40 to 50 years there has been considerable research about the Neutral demonstrating that their villages tended to cluster in distinct geographical areas. The City of Niagara Falls coincides with the most easterly cluster in Ontario. There is one village in this cluster known as the Stanley site located close to the northern municipal boundary of the city and the Niagara Escarpment. During the later 17th and early 18th centuries the former Neutral territory was occupied by the Mississaugas whose economy was based on garden farming, hunting, fishing and gathering of wild plants. The British Crown, recognizing that these people were the “owners” of the western bank of the Niagara River, negotiated with them to facilitate settlement of the Loyalists and their Six Nations allies after the American Revolution. 1 Seibel, George A., The Niagara Portage Road (City of Niagara Falls, 1990), 19-29, 269 and Bray, Carl and Associates, Niagara Falls Heritage Master Plan, 31-36, 38-47 Page 203 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 16 2. First European Contact The first documented visit by a European explorer to the area was Samuel de Champlain in 1615, who encountered the aboriginal peoples known as the Neutrals. The first description of these peoples, their villages and settlement patterns was in 1626, by Joseph de La Roche Daillon, a Recollet missionary. There were no new written records of contact until 1640 when the Jesuits, Jean De Brebeuf and Joseph Pierre-Marie Chaumonot attempted to establish a mission among the Neutral. Their superior, Jerome Lalement, transcribed their notes in the Jesuit Relations in 1641 and mentioned the village of Onguiaahra on the east side of the river of the same name. 3. United Empire Loyalists While the French formally claimed possession of the Niagara River in the late 17 th century, it was under British rule that permanent settlements were established. The first permanent settlers were United Empire Loyalists, predominantly from New York State. Those who remained loyal lost their homes and freedom. Some, such as Colonel John Butler, raised a corps of Rangers who fought alongside the Iroquois against the revolutionary forces. Butler knew that losing the war would force Loyalist refugees, who were housed in Fort Niagara, to immigrate across the Niagara River. He suggested that a large tract of land should be purchased from the Mississaugas to facilitate settlement. The purchase was negotiated by Sir Guy Carleton in 1781 and included all of the land that now constitutes the City of Niagara Falls. In 1783, with the signing of the Treaty of Paris, permanent settlement began. Free land was granted to Loyalists and disbanded soldiers, though they were not owners of their land until the arrival of Governor Simcoe in 1792, when deeds to these properties were granted from the Crown. Niagara Township was the earliest township surveyed, in 1787. Stamford Township, which contained a large population of Rangers and Loyalists, was surveyed in 1788. The early roads used by the Loyalist settlers in the newly surveyed townships generally followed trails that were used by Aboriginal people. Drummond Road through Niagara Falls is one of these, providing a natural egress over the Escarpment to Lake Ontario. 4. Early Settlers and the Portage Road The first settlers in the Niagara Falls area were Philip Bender and Thomas McMicken who arrived in 1782 with their families. The early settlers needed a way to get around the falls. They began using the trail from Isaac Dolson’s property in Queenston which led to the top of the Niagara Escarpment through the lands lowned by the McMickens and other families. The path then ran past the bottom of Drummond Hill through the Forsyth property and terminated at John Burtch’s mill on the banks of the Chippawa River. This was the forerunner of what came to know as the Portage Road. In 1788, Robert Hamilton, George Forsyth, John Burtch and Archibald Cunningham organized the first portage between Chippawa and Queenston. The Page 204 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 17 road was a vital transportation line during the War of 1812-1814 and for future settlement in Niagara.2 Figure 5: Map of Stamford Military Reserve, 1807 - Brock University Map Library 5. The War of 1812 – 1814 The United States declared war on Great Britain in June 1812. The American government, aware that large numbers of Americans had settled in the Niagara Peninsula, felt that it would be easy to liberate Upper Canada. Major-General Sir Isaac Brock was aware of the possibility that some of the population would not be loyal to the Crown. However, many militia units remained loyal and Brock had the advantage of better trained British regulars and Aboriginal allies. Brock was sure that an attack along the Niagara River was inevitable. To watch the border, he formed four (4) divisions composed of regulars and militia and located them at strategic crossing points along the river. Although Brock was killed at Queenston Heights in 1813, his strategy was justified and troops were able to inflict defeats on the invaders in the first two (2) years of the war. 2 Seibel, George A., The Niagara Portage Road, (City of Niagara Falls, 1990) 29 and http://www.niagarafallsinfo.com/niagara-falls-history/niagara-falls-municipal-history Page 205 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 18 Lands within the current City of Niagara Falls were not greatly impacted by the war until 1814. Two devastating battles were fought that year, the Battle of Chippawa and the Battle of Lundy’s Lane. At Chippawa the Americans held the field. At Lundy’s Lane both armies suffered devastating losses in one of the bloodiest battles of the war exacerbated by the fact that it was fought at night. Casualties for the British numbered 800 while those for the Americans numbered 860 including the loss of many officers. The Americans withdrew to Chippawa and then to Fort Erie where they endured a two (2) month siege. They withdrew in November and made no further attempts to gain control of the west side of the river. Hostilities ceased and the Treaty of Ghent was signed on Christmas Eve 1814. 6. Settlement after the War of 1812 – 1814 The war disrupted the economy and halted the flow of immigrants into Upper Canada. However, the end of the war brought new interest in emigration from Europe and the United States. Population growth resulted in the reorganization of Welland County in 1856 to include the townships of Crowland, Bertie, Humberstone, Pelham, Willoughby, Thorold, Wainfleet and Stamford. This township organization lasted until 1970 when the Region of Niagara was created and the City of Niagara Falls was formed from four (4) of the former townships. During the period after the war services in the area grew. In 1816 a regular stage coach service was established between Niagara and York and James Forsyth built the National Hotel on the Portage Road near the intersection of present-day Main Street. Four early settlements or villages are illustrated in Tremaine Map of 1862 and the Historical Atlas of Lincoln and Welland of 1876, including Drummondville, Clifton, Chippawa, and Stamford Village. These villages contained churches, meeting halls, schools, blacksmith shops, stores, hotels and taverns serving the local communities and the surrounding countryside. Drummondville was located where the Portage Road intersected with Lundy’s Lane and Ferry Street and was named for Sir Gordon Drummond, the leader to the British forces at the Battle of Lundy’s land. It received village status in 1831 and by 1859 the community had a population of 500 people. Prominent citizens included Adam Fralick, hotel owner; Samuel Falconbridge, postmaster and merchant; John Misner, wagon maker; Austin Morse, mortician and furniture maker; Robert Slater, hotel owner; Andrew Moss, cabinet maker; and James Skinner, harness maker. William Russell built a brewery in the village in 1844 and in 1849 Lord Elgin, Governor General of Canada, was a resident of Drummondville. Drummondville’s location, close to the battlefield, attracted tourists and a number of commercially operated observation towers looking over the battlefield were constructed in the 19th century. The community was incorporated in 1882 and changed its name to the Village of Niagara Falls South.3 3 Niagara Falls Info, Village of Drummondville, www.niagarafallsinfo.com/nigarafalls-history/niagara-falls- municipal-history Page 206 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 19 Figure 6: Royal Engineers Map of Drummondville, 1838 - Brock University Map Library 7. City of the Falls Plan The City of the Falls Project was a real estate venture developed by some of the most influential men in Upper Canada. They founded the City of the Falls Company and sought to establish a large residential city within view of the Falls. The original shareholders included Lieutenant- General John Murray, Thomas Clark, Samuel Street, James Buchanan, William Allan, John Dunn, Thomas Dixon and James Robinson. While they wanted to make money, they also wanted to preserve the Falls from vandalism and commercial enterprises. In 1832, the shareholders of the company purchased 400 acres of land from William Forsyth, a prominent businessman who had built the Pavilion Hotel at Falls View. The land was surveyed into lots and streets in 1833. The shareholders reserved choice property for themselves and divided the rest into approximately 300 – 400 lots that were offered for sale by lottery in 1834. Individuals interested in obtaining property in the area were to be issued one ticket for every share which they purchased in the City of the Falls Company, and these tickets would later be drawn to determine ownership of the lots. Page 207 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 20 Along with the proposed houses a number of community buildings and tourist attractions were planned for the area including public gardens, churches, schools, and a library. The main public building was a huge bathing complex on the south side of Murray Street. Water would be diverted from the Niagara River at Table Rock and flow by gravity in large wooden pipes to the bathing area. Unfortunately, water pressure caused the pipes to burst when the system was tested, and the bathing complex was never operational. The bath house was later used as a hotel, and as a girls' boarding school, and as a barracks for Canadian soldiers during the Rebellion of 1837. The bath house eventually burned down. Few lots in the City of the Falls Project were sold, and few houses were built. The venture was eventually abandoned. The financial projections had been based on the travelling patterns of tourists who crossed the Niagara River in ferry boats at Buffalo and then came to Niagara in stage-coaches, by way of the Portage Road. However, when the railway replaced the stage- coaches as the primary means of transportation for tourists, the number of people arriving in Niagara Falls via the Portage Road was drastically reduced, resulting in the failure of the City of the Falls Project. Although no trace of the City of the Falls Project has survived to the present, the names of the original shareholders of the project are still identified in the street names in the Falls View area.4 8. 6320 Pine Grove Avenue Analysis of the Tremaine map of 1862, and the Historical Atlas of Lincoln and Welland of 1876, shows that the property at 6320 Pine Grove Avenue is located in the area of the proposed City of the Falls plan. This land, Township Lot 146, was owned as early as 1813 by James Forsyth and was purchased from his descendent, William Forsyth, by the partners in the planned Falls development. Figure 7: Tremaine Map, 1862 - Brock University Map Library 4 https://www.niagarafallsmuseums.ca/discover-our-history-notes Page 208 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 21 Figure 8: Page Atlas, Stamford Township, 1876 - Brock University Map Library Designation By-law No.2009-191 indicates that the lands are part of Registered Plan 315 (originally Plan 17). The Plan was registered in 1913 as part of the outward growth of the Drummondville area of Niagara Falls. The original four (4) lots that constituted the subject property were vacant until the 1928 when they were purchased by Earl A. Thomas. Mr. Thomas and his wife, Doris Rosalind Thomas, owned the property for 37 years until 1965, when it was purchased by the Dunnett family who owned it for the next 27 years until 1992. Subsequently the property passed through a number of owners in relatively rapid succession. (APPENDIX I) 2. Site Analysis a) 6320 Pine Grove Avenue The property is designated under Part IV of the OHA (APPENDIX I). The subject site is located on the northeast corner of Pine Grove Avenue and Murray Street. It consists of four (4) former lots in Register Plan 315. The house faces Pine Grove Avenue with a centrally located driveway and garage access from Murray Street. The dwelling is oriented along the north/south axis of the lot and is generally sited in the centre of the property. The spacious, well-treed side yards are currently screened to the north and southeast by a high board-on-board wooden fence which is poor condition and which cuts off views to the landscape of the rear yard and the side yard space to the north and obscures the spacious open landscape that Earl A. Thomas desired for his home. Page 209 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 22 The house was designed in the Tudor Revival style by the local architectural firm of Findlay and Foulis, c. 1929. This was one of the most popular revival styles of the early 20th century and is characterised by steeply pitched gable roofs, cross gables, stone or brick walls combined with half timbering on the upper floors, entrances highlighted by a Tudor arch or simple round arch and casement windows with small, multi-paned sash. Prominent and elaborate chimneys such as the brick chimney to the right of the round-arched entrance are also characteristic of this period style. The general sense is of a picturesque composition. While the Earl A. Thomas House is a particularly elaborate and well-designed example of the Tudor Revival style, it is by no means the only residence in Niagara Falls designed in that style. There is at least one other house on the street, across from the subject property at 6315 Pine Grove Avenue, that is designed in a similar, though much simpler, style and is set on a larger lot than the surrounding properties on the street. As the designation by-law indicates, there are a number of mature specimen trees on the lot such as European Beech and Maple which create a wooded setting, particularly to the north and south of the house, though many of these trees are currently screened behind the existing wooden fence which detracts from the setting and obscures many of the landscaped features of the property. Figure 9: 6320 Pine Grove Avenue Front Facade Figure 10: 6320 Pine Grove Avenue Looking Northeast Page 210 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 23 b) Pine Grove Avenue Streetscape The streetscape on Pine Grove Avenue presents a pleasant and mature aspect that evolved in the early 20th century and has changed little over time. Houses are set relatively on attractively landscaped lawns and, while there is no boulevard, large trees dominate the street edge creating a shaded canopy in summer. Each house along the street is stylistically unique ranging in type from one storey simple cottages, two storey four-square Edwardians, one and a half storey Craftsman to modern bungalows. Though there are no identified individual properties of cultural heritage value or significance on the street with the exception of the subject property, when taken as a whole, it is a cultural landscape that requires some further evaluation. Figure 11: Pine Grove Avenue Looking North to Culp Street Figure 12: Pine Grove Avenue East Side Figure 13: Pine Grove Avenue West Side Page 211 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 24 c) Murray Street Streetscape The Murray Street streetscape has suffered from considerable unsympathetic incursions in the recent past. The street between Pine Grove Avenue and Drummond Road contains a number of one and two storey frame dwellings dating from the first half of the 20th century. However, a number of small three and four storey apartment buildings of dubious architectural character were constructed on larger lots on the north and south sides of Murray Street between Locus and Orchard Avenues. These are in the immediate vicinity of the subject property and have a negative visual impact on views and vistas to and from the 6320 Pine Grove Avenue along the street, obscuring both the house and the property when viewed from the east. Figure 18: Pine Grove Avenue West Side Figure 15: Murray Street Looking West from Pine Grove Avenue Figure 14: Murray Street Looking East from Pine Grove Avenue with Hotel and Street Termination Figure 16: View of Apartment on North Side of Murray Street from Corner of Subject Property Figure 17: Murray Street Looking West from Apartment to Subject Property Page 212 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 25 Adjacent to the Earl A. Thomas House on the east side is a long narrow lot. This lot was severed from the subject property in 2003 before the property was designated under Part IV of the OHA. It contains a large two storey frame dwelling facing Murray Street which is set forward of the side elevation of the subject house. This house is traditional in style and dominates the streetscape with little visual or stylistic connection to the Tudor Revival house. The view at the eastern termination of Murray Street is of the Fallsview casino and hotel which rises up and towers above the smaller surrounding buildings. This skyscraper overlooking Niagara Falls is also visible from Pine Grove Avenue when the house is viewed from the street as are two of the four (4) storey apartment buildings on Murray Street. The visual incursion of these structures has a negative impact on views of the property. Identification and Significance and Heritage Attributes of Property 1. 6320 Pine Grove Avenue (Earl A. Thomas House) The property at 6320 Pine Grove Avenue is significant heritage resource and is designated under Part IV of the OHA. There are no designated properties adjacent to the subject property. The nearest properties designated under Part IV, are the J. Ingles House and the Orchard/Cadham House, both located three (3) blocks north of 6320 Pine Grove Avenue on the north side of Culp Street. The closest listed property, the Mcglashan House, is located at 6395 Drummond Road. While it is not designated under Part IV of the OHA, the property is listed on the city’s Heritage Properties Database. It is considered to be of significant cultural heritage value and interest as acknowledged in the 9/06 review and the designation by-law. Figure 19: New House on Murray Street Adjacent to Earl A. Thomas House Figure 20: North Portion of Earl A. Thomas House Property - Fence and Hotel in Background Page 213 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 26 The identified heritage attributes of the 6320 Pine Grove Avenue as listed in Designation By-law No.2009-191 are:  The four lots which create a significant setting;  The Tudor Revival house which exhibiting a full range of architectural detail associated with the style;  The steeply pitched roof with prominent gables;  Original window openings with brick sills laid with headers facing outward, flat arch with soldier course;  The round-headed front door made of vertical planks with black metal hardware enclosed in a projecting brick vestibule with bellcast roof and corbelled brick at the eaves;  The red brick on the first storey;  The dark half timber and light stucco exterior cladding on the second storey;  The large dominant chimney, in a central location on the front of the house;  The exterior sunroom red brick laid in a herringbone pattern; and  Several significant mature specimen trees planted on the property. In addition the by-law associates the house with several prominent people including the architects Claude Findlay and James Foulis, who designed the house and several other significant buildings in Niagara Falls including the Refectory and Administration Building in Queen Victoria Park and Oak Hall; and Earl A. Thomas who became president of T.G. Brights Wines and president of the Canadian Wine Institute. He was also chairman of the Niagara Falls and Suburban Area Planning Board. 2. Summary As the designation by-law states, the property at 6320 Pine Grove Avenue has historical associative value for its association with Earl A. Thomas, a prominent local citizen and president of T.G. Bright’s Wines in the early 20th century and the fact that it was designed by the prominent local architectural firm of Findlay and Foulis. It has design value for its Tudor Revival style, indicative of its 1920’s construction date and the fact that its architectural details have survived intact. The setting of the house on a large corner lot containing several large specimen trees is also significant though it is spoiled by the existing fence which is a barrier to views of the landscape setting and by development along Murray Street and hotel development at the Falls. It does, however contribute to and enforce, the pleasant, mature nature of Pine Grove Avenue with its tree-lined street and stylistically varied houses, most of which were constructed in the first half of the 20th century. Page 214 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 27 Evaluation of Heritage Impacts Policy 2.6.3 of the PPS states that planning authorities shall not permit development and site alterations on adjacent lands to protected heritage property unless the proposed development and any site alteration is evaluated and that evaluation demonstrates that the heritage attributes of the protected property will be conserved. The Planning Act, the Growth Plan, 2017 and the Region of Niagara Official Plan also contain policies that encourage the conservation of significant and protected heritage properties. The Region’s Official Plan includes additional policies for requiring heritage impact assessments to evaluate the impact of new development on cultural heritage resources. The Regional Official Plan supports the identification and conservation of significant built heritage resources and significant cultural heritage landscapes and recognizes the importance of quality design. Significant built heritage resources such as those designated in districts or as individual properties should be conserved within their unique community contexts. The City of Niagara Falls Official Plan contains several relevant goals with respect to the Residential designation. These include protecting and enhancing the character of existing residential neighbourhoods and encouraging high quality design. The Official Plan also recognizes opportunities to create new housing units that blend into the lot fabric, streetscape and built form of the neighbourhood. Heritage conservation policies recognize the requirement for heritage impact assessments, landscape guidelines and urban design guidelines and the use of such planning tools as heritage overlays, site specific zoning and site plan control to ensure appropriate development and protection of heritage resources. In addition, development adjacent to and surrounding significant heritage properties such as 6320 Pine Grove Avenue must be designed to not adversely impact the character or amenities of that resource. Finally the Official Plan contains an urban design strategy that includes policies to ensure that new development is compatible with cultural heritage features and addresses height, setbacks, massing, siting and architecture of existing buildings to provide for a compatible relationship with existing development. Landscaping should also be used to mitigate the impacts of development. The Standards and Guidelines for the Conservation of Historic Places in Canada states that any action or process that results in a physical change to the character-defining elements of an historic place must respect and protect its heritage value and provides a number of general standards for the preservation, rehabilitation and restoration of historic places in Canada. Page 215 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 28 The Ministry of Tourism, Culture and Sport has provided InfoSheet #5 to assist in the analysis of heritage impacts including destruction of significant heritage attributes; unsympathetic alterations; alterations that create shadows; isolation of heritage attributes, obstruction of significant views; change in land use; new development in open spaces; land disturbances that may affect archaeological resources. The impact of the proposed severance on the 6320 Pine Grove Avenue which is designated under Part IV of the OHA is assessed in relation to these policies and documents. 1. Provincial, Regional and Local Policies With respect to the provincial, regional and local policies relating to the conservation of the heritage attributes of protected heritage property and the conservation of significant heritage properties that are designated under the OHA or may have archaeological significance; the heritage attributes of the property at 6320 Pine Grove Avenue will be impacted by the proposed severance. However, those impacts will be mitigated by locating the proposed consent on the east side of the existing lot to ensure that the important views of the house and landscaped open space from Murray Street looking north are maintained. The proposed new house is located behind the south elevation of the Earl A. Thomas House and the new lot and proposed house will not be visible from Pine Grove Avenue. The house will not encroach on the landscaped setting to the north and views from Pine Grove Avenue looking south will be conserved. The yard and garden to the south will be maintained and the view of the house, from this vantage point will not be impacted. Previous unsympathetic development along Murray Street which has already obscured important views to and from the property will not be further exacerbated. The Official Plan design strategy and heritage policies will be used to assist in developing plans, elevations and landscaping for the new lot and the proposed house. 2. Analysis of Heritage Impacts Based on Ministry of Tourism, Culture and Sport InfoSheet #5 1. Destruction of any, or part of any, significant heritage attributes or features. No significant heritage attributes will be destroyed. The house will remain in its original position. Development will be confined to the rear of the property behind the house. The large specimen trees which are located to the south and north of the house will be maintained and conserved. The view from Murray Street looking directly north will be conserved as will the view from Pine Grove Avenue. 2. Unsympathetic or incompatible alterations The house will not be altered. Development will be confined to the rear of the property and the new house will be designed to be compatible in scale, height and mass to ensure that it does not overshadow or compete with the existing Page 216 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 29 building. Impacts on the significant heritage landscape setting, view and vistas will be mitigated by careful placement of the new house. 3. Alterations that create shadows that alter the appearance of a heritage attribute or change the viability of a natural feature or plantings The proposed development may create some additional shadowing of the rear elevation of the house. However, there will not be additional shadows created to the north and south of the house. None of the natural features or significant plantings which are located to the north and south of the house will be altered and will remain viable. Some existing pine trees will be removed; but these are not significant specimen trees. 4. Isolation of a heritage attributes from the surrounding environment or context No significant heritage attributes will be isolated from the surrounding environment. 5. Direct or indirect obstruction of significant views or vistas within, from or of built and natural features There will not be any obstruction of existing significant views or vistas from or to Murray Street and Pine Grove Avenue. Currently the view of the rear of the house is obscured by fencing and is not visible from the street. It is already obscured from Murray Street by previous development. 6. Change in land use The land use will not change. Both the existing property and the new lot will continue to be residential with single- detached dwellings. 7. New development or site alteration to fill in formerly open spaces The proposed consent will fill in a portion of the previously open space to the rear of the house which currently acts as a small rear amenity area at 6320 Pine Grove Avenue. However the new lot has been located to conserve a portion of the rear yard to the on the north side of the property. This portion of the yard contains a number of significant specimen trees which will be conserved and will assist in maintaining open views and vistas in this area when looking south along Pine Grove Avenue. Page 217 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 30 8. Land disturbances that may affect an archaeological resource The city may require an archaeological survey and has official plan policies relating to that requirement and to the Niagara Falls Heritage Master Plan. If a survey is required and, if deeply buried archaeological resources are discovered during excavation, all work will stop and a licensed archaeologist will be engaged in accordance with Section 48(1) of the Ontario Heritage Act to carry out additional archaeological field work. 9. Analysis of Heritage Impacts Based on the General Standards for Preservation, Rehabilitation and Restoration, Standards and Guidelines for the Conservation of Historic Places in Canada 1. Conserve the heritage value of an historic place. Do not move, replace of substantially alter its intact or repairable character- defining elements. Do not move a part of an historic place if its current location is a character defining element. No character-defining elements of any significant cultural heritage resources will be altered. No buildings will be moved. 2. Conserve changes to an historic place that, over time, have become character-defining elements. There will be no changes to the character- defining elements as noted above. The identified significant specimen trees in the landscape will be conserved. 3. Conserve heritage value by adopting an approach calling for minimal intervention. Intervention will be limited to the rear of the property. This area will be severed. The size and configuration of the proposed lot, the placement of the building envelope and the proposed setbacks will conserve the significant landscape features and the character of the property when viewed from Pine Grove Avenue and Murray Street. Page 218 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 31 4. Recognize each historic place as a physical record of its time, place and use. Do not create a false sense of historical development by adding elements from other historic places or other properties, or by combining features of the same property that never existed. Not applicable. 5. Find a use for an historic place that requires minimal or no change to its character-defining elements. The use will remain the same. There will be no changes to character-defining elements of the Pine Grove Avenue streetscape. 6. Protect and, if necessary, stabilize an historic place until any subsequent intervention is undertaken. Protect and preserve archaeological resources in place. Where there is potential for disturbing archaeological resources, take mitigation measures to limit damage and loss of information. Mitigation measures will be used to protect significant built heritage resources during construction, if required. An archaeological survey will be completed if required. 7. Evaluate the existing condition of the character-defining elements to determine the appropriate intervention. Respect heritage value when undertaking an intervention. Not applicable to the house. Specimen trees will be assessed by a qualified arborist. 8. Maintain character-defining elements on an ongoing basis. Repair character-defining elements by reinforcing their materials using recognized conservation methods. Replace in kind any extensively deteriorated or missing parts where there are surviving prototypes. Not applicable. 9. Make any intervention needed to preserve character-defining elements physically and visually compatible with the historic place and identifiable on close inspection. Document any intervention. Not applicable. Page 219 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 32 10. Repair rather than replace character-defining elements. Not applicable. 11. Conserve the heritage value and character-defining elements when creating any new additions to an historic place or any related new construction. Make the new work physically and visually compatible with, subordinate to and distinguishable from the historic place. The heritage value of the defining elements of 6320 Pine Grove Avenue will be conserved. The house will not be altered and development will be confined to an area of the property that does not contain any valuable specimen trees. The designation should not be removed from the property if the consent is granted in order to ensure that there is control through the heritage permit process. When the owner submits a design for the house the MHC and staff will ensure that the house constructed on the severed portion is physically and visually compatible with the existing house and is subordinate to that house. 12. Create any new additions or related new constructions so that the essential form and integrity of an historic place will not be impaired if the new work is removed in the future. The new building will be on a separate lot and will not impact the essential form and integrity of the existing house. Page 220 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 33 Mitigation and Conservation Methods Following are the mitigation and conservation recommendations for the proposed consent. 1. An archaeological may be required for the property to ensure that any archaeological resources are properly identified and appropriate mitigation is completed. 2. The designation should remain on the entire property when the consent is granted to ensure that the construction and design of the new house is reviewed through the heritage permit process and that it is compatible in scale, mass, height and design with the existing house and grounds and is subordinate to the existing house. Designation of the new lot should only be removed after the heritage permit is granted, the house is completed and the grounds are landscaped to the satisfaction of the city. 3. An arborist should be engaged to assess the existing specimen trees on the lot and to provide for any protection for these trees that may be required during construction of the new house. 4. A landscape designer should be engaged to provide for sufficient natural landscape and screening between the new lot and the existing house and to ensure that the new house is located in a well-landscaped setting that assists in maintaining the views to the existing house and grounds. 5. The existing wooden fence which currently screens most of the lot on both the north and south sides of the house should be removed and replaced with natural screening elements. Currently it cuts off views into the lot and grounds, is in poor condition , is incompatible with the naturalistic landscape and has a negative impact on the setting of the house. 6. If significant disturbance of the area adjacent to the built heritage resource at 6320 Pine Grove Avenue is anticipated, a temporary protection plan will be developed in concert with members of the construction team, a heritage consultant, an arborist and staff to ensure that excavation and other construction work does not impact the significant built heritage and cultural landscape resources. Page 221 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 34 Implementation and Monitoring The proposed development will be assessed, reviewed and monitored by local agencies including the building department and planning staff and by the MHC. This will ensure that the significant built heritage resources and the cultural heritage landscape setting is conserved. If required a temporary protection plan will be developed in concert with the City of Niagara Falls and the MHC. Page 222 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 35 Conclusion and Conservation Recommendations The property at 6320 Pine Grove Avenue has significant cultural heritage value and interest and is designated under Part IV of the OHA (APPENDIX I). The by-law stresses the importance of the first two owners of the property including Earl A. Thomas who purchased four (4) lots and engaged Findlay and Foulis, prominent local architects, to design the house in the Tudor Revival style that was popular in the 1920’s. The list of significant heritage attributes is primarily concentrated on the Tudor Revival exterior of the house; but also lists the several mature specimen trees, though it does not specifically identify them. Based on the analysis of the significant heritage attributes of this property and surrounding properties, the impact of the proposed severance has been assessed and mitigation is proposed to provide for appropriate and compatible development. There are no significant built heritage resources adjacent or close to the proposed development that are impacted. All impacts are related to the subject property. The proposed house will be confined to the area immediately behind the existing house when viewed from Pine Grove Avenue. Judicious design and height control will ensure that the house is not visible from Pine Grove. The new lot will not extend to the northern lot line of the existing property, leaving a 12.478m (41ft.) deep section of the rear amenity space for the existing property and conserving important specimen trees and the spacious setting. Removal of the existing fence will open up the setting and improve the views and vistas resulting in a property that more closely resembles the one the Earl A. Thomas and his architects originally conceived for the house. Views and vistas to and from Murray Street have already been adversely impacted by apartment developments and by the visibility of the high rise development adjacent to the Falls. It is not possible to mitigate these impacts which occurred before the property was designated. However, any additional impacts the proposed house may have from Murray Street will be mitigated by setting the proposed house a maximum of 16m (52.49ft.) from the street and providing for naturalized screening between the designated property and the new lot and in the front yard of the new house. A Regulation 9/06 analysis and a Statement of Significance for 6320 Pine Grove Avenue is not included in the heritage impact assessment because the property is already designated and the analysis and Statement of Significance were completed at that time. Page 223 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 36 Appendices Appendix I Designation By-law Appendix II Severance Sketch – 6320 Pine Grove Avenue, City of Niagara Falls Page 224 of 377 APPENDIX I Page 225 of 377 Page 226 of 377 Page 227 of 377 Page 228 of 377 Page 229 of 377 APPENDIX II Page 230 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 37 Bibliography Books Blumenson, John, Ontario Architecture: A Guide to Style and Building Terms 1784 to the Present. Fitzhenry and Whiteside, 1990. McAlester, Virginia and Lee, A Field Guide to American Houses. New York, N.Y. Alfred A. Knopf, 1997. Seibel, George A., The Niagara Portage Road, 200 Years 1790-1980. City of Niagara Falls Canada, 1990. Articles and Reports Bray, Carl & Associates, Niagara Falls Heritage Master Plan, September 2005. Websites http://www.niagarafallsinfo.com/niagara-falls-history/niagara-falls-municipal-history https://www.niagarafallsmuseums.ca/discover-our-history-notes Page 231 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 38 Curriculum Vitae – Leah D. Wallace LEAH D. WALLACE, MA MCIP RPP 47B Garrison Village Drive, RR#3, NIAGARA-ON-THE-LAKE, ONTARIO LOS 1J0 CURRICULUM VITAE PRESENT POSITION Consulting Heritage Planner Niagara-on-the-Lake EDUCATION University of British Columbia Master of Arts, 1978 University of Guelph Honours B.A., 1973 PROFESSIONAL Ontario Professional Planners Institute (OPPI) MEMBERSHIPS Canadian Institute of Planners (MCIP) CAREER HISTORY 2016 – Present Consulting Heritage Planner 2012 – 2016 Senior Planner, Town of Niagara-on-the-Lake 2000 – 2012 Planner, Heritage & Urban Design, Town of Niagara-on-the- Lake 1994 – 2000 Contract Heritage Planner Hynde Paul Associates Incorporated, St. Catharines Page 232 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 39 1984 – 1994 Planning Consultant Robert J. Miller & Associates Ltd., Mississauga 1979 – 1984 Editor and Division Manager Longmans Canada, Toronto APPOINTMENTS AND AWARDS 2017 Member, Board of Directors, Lower Grand River Land Trust, Cayuga Ontario (Ruthven Park) 2007 - 2014 Member, Niagara-on-the-Lake Citizens’ War of 1812 Bicentennial Committee and the Niagara Region Bi-national Bicentennial Working Group 2006 – Present Faculty Member, Willowbank School of Restoration Arts, Queenston 2002 – 2004 Municipal Sector Focus Group on Changes to the Ontario Heritage Act, Provincial Consultations, Ministry of Culture 2002 Member, Bi-national Coordinating Committee, First Bi- national Doors Open, Niagara Region 2000 – Present Chair, Ruthven Park Building Conservation Committee Lower Grand River Land Trust 1999 Heritage Community Program Recognition Award, Ontario Heritage Foundation 1997 – 2000 Member, Ruthven Park Building Conservation Committee Lower Grand River Land Trust, Cayuga 1997 – 2002 Member, Bay Area Artists for Women’s Art Hamilton-Burlington 1989 – 2000 Member and Chair (1991–1997), Local Architectural Conservation Advisory Committee Town of Flamborough Page 233 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 40 PUBLICATIONS AND PRESENTATIONS Presenter, Ontario Heritage Conference (Ottawa), Municipal Grant Programs and Bill C323, Ontario Heritage Trust Session Article, Up in Flames, Ontario Planning Journal, January/February 2015 Session Manager, National Trust for Historic Preservation (Buffalo, New York National Conference), Mobile Workshop – Adaptive Re-use of Culturally Sensitive Properties, Canadian Experiences CIDA Sponsored Walking Tour and Public Planning Session, Niagara-on-the-Lake for Visitors from Xi’an, China Studying the Reconstruction of an Ancient Urban Area Article, Heritage Conservation Districts, Heritage Matters Journal, March 2010 Presenter, Heritage Planning in Niagara-on-the-Lake in association with the Ministry of Culture and the Regional Municipality of Niagara, Association of Municipal Clerks and Treasurers of Ontario Conference Restoration Case Study: Ruthven Park National Historic Site – Course Presented to Students at the School of Restoration Arts, Willowbank Presenter, Heritage Conservation Districts – The Good, the Bad & the Ugly Canadian Association of Professional Heritage Consultants Conference Presenter, Protecting Special Places: Tax Relief Incentives for Heritage Properties, OPPI/OALA Conference – Power of Place Presenter, Co-curator, The Sacred Sites Tour, Art Gallery of Hamilton, An Architectural Evaluation of the Sacred Sites, The Art Gallery of Hamilton, Lecture Series The Sacred Site Project, Research Project Exploring the Contemporary and Historical Relationships between Artists and Faith Communities in Hamilton-Wentworth, Art Gallery of Hamilton Presenter, ARCHINET, An Interactive Guide to Canadian Building Styles Paper presented at Continuity with Change, the 1997 Community Heritage Ontario Conference, Huronia Presenter, Flamborough and Its Community Identity, Wentworth North Riding Association Town Hall Meeting Presenter, Suitable Housing for Arts Groups: The Planning Process, The Art of Coming Together Conference, Hamilton Artists Inc. Page 234 of 377 6320 Pine Grove Avenue, Niagara Falls Leah D. Wallace, MA MCIP RPP Page 41 PROJECTS ARCHINET, An Interactive Guide to Canadian Building Styles Architectural and Historical Appraisal of the National Fireproofing Company of Canada (Halton Ceramics Limited) Burlington, Ontario, Architectural Conservancy of Ontario and the Burlington Local Architectural Conservation Advisory Committee Municipal Register of Properties of Cultural Heritage Value or Interest (inclusion of non -designated properties), Town of Niagara-on-the-Lake, Project Manager, Community Vision Statement, Town of Niagara-on-the-Lake, Project Manager Queen-Picton Streets Heritage Conservation District Expansion Study and Preliminary Plan, Town of Niagara-on-the-Lake Dock Area Public Realm and Urban Design Master Plan, Project Manager Official Plan Review; Community Engagement Sessions, Background Reports, Heritage Policies, Third Draft of Official Plan, Project Manager Heritage Impact Assessment, Plan of Subdivision, 1382 Decew Road, City of Thorold Heritage Impact Assessment, Hotel Expansion, 124 on Queen Hotel and Spa, Old Town, Town of Niagara-on-the-Lake Heritage Impact Assessment, Randwood Estate, Hotel Development, 144-176 John Street, Old Town, Town of Niagara-on-the-Lake Heritage Impact Report, 1317 York Road, Consent Application, St. Davids, Town of Niagara-on-the- Lake Heritage Impact Assessment, Niagara Escarpment Commission Development Permit Application, 95-97 Cline Mountain Road, Town of Grimsby, Ontario Heritage Impact Assessment, Plan of Subdivision, 242, 244 and 246 Main Street East, Town of Grimsby, Ontario Page 235 of 377 Address: 6320 Pine Grove Avenue Applicant: Jajou Fourat Proposal: Alteration to a Designated Heritage Property Page 236 of 377 A GREAT CITY…FOR GENERATIONS TO COME Location Subject Lands Page 237 of 377 A GREAT CITY…FOR GENERATIONS TO COME Site Plan Proposed distance between rear wall of existing house and edge of building envelope for proposed new dwelling is 3.21 m (10.53 ft) Page 238 of 377 A GREAT CITY…FOR GENERATIONS TO COME Background Proposed area of new lot Page 239 of 377 A GREAT CITY…FOR GENERATIONS TO COME Conclusion Alteration Not supported by Municipal Heritage Committee •Impact on overall setting of the house on the lot will be significant; •Will mean the loss of rear amenity area of existing house; •Will mean the loss of several mature purposefully planted bushes; •Will significantly impact the views and vistas outwardly and inwardly from and to the property; •Heritage value is in the property as a whole as the dwelling is prominently and symmetrically located the centre of the lots surrounded by well laid out landscaped zones. Page 240 of 377 A GREAT CITY…FOR GENERATIONS TO COME Recommendation •That Council not approve the proposed alteration of the property in the form of the severance of a portion of the property as it will impact the setting of the building on the property which is one of its most important heritage attributes. Page 241 of 377 6320 Pine Grove Avenue (Earl A. Thomas House), Niagara Falls, Ontario Heritage Impacts January 28, 2020 Page 242 of 377 Page 243 of 377 6320 Pine Grove Avenue. Aerial Image Looking Northwest. Rear Yard. Image Taken by Niagara Falls Staff. Page 244 of 377 6320 Pine Grove Avenue Looking Southeast from Pine Grove Avenue Page 245 of 377 6320 Pine Grove Avenue Looking North from Murray Street Page 246 of 377 6320 Pine Grove Avenue Looking Northeast from Murray Street. Newer home and Apartment in Background Page 247 of 377 6320 Pine Grove Avenue, South Side. Looking East Along Murray Street Page 248 of 377 View from Murray Street Looking West to 6320 Pine Grove Avenue Page 249 of 377 View from Pine Grove Avenue Looking East. South Side. Apartment in Background Page 250 of 377 6320 Pine Grove Avenue. North Side Looking East. Page 251 of 377 F-2020-04 January 28, 2020 REPORT TO: Mayor James M. Diodati and Members of Municipal Council SUBMITTED BY: Finance SUBJECT: F-2020-04 2017 Closed Capital Projects Variance Report RECOMMENDATION That Council receive the report for information and approve the recommended transfers to/from reserves/reserve funds per Attachment 1 to be applied to the 2018 year end. EXECUTIVE SUMMARY Attachment 1 contains a summary of 18 capital projects that are either over or underfunded. On the far right column of the attachment Staff have included recommendations on which reserves or reserve funds surplus funds can be moved into due to overfunding as well as which reserves or reserve funds deficit amounts can be moved from due to under funding. The net effect of the recommended transfers is $349,375 required to be transferred out of reserves or reserve funds to capital projects. BACKGROUND This report is being prepared to provide Council with an update on the status of capital projects. Specifically this report provides information on capital projects that can be closed out which are either over or under funded. This report does not include capital projects that have been closed out that did not require any further decisions. Past practice of capital accounting staff has been to wait to apply the funding to a project until expenses have begun and to only transfer funding as needed each year (i.e. to match the amount of expenditures per year). This can become problematic for reconciliation of reserves and reserve funds as Staff must manually maintain a column indicating the approved committed amounts so as not to recommit the same funding. Effective in 2019, Staff have been directed to transfer funding to a project at the time it is approved. Past practice has also been to transfer excess or deficit amounts to/from reserves/reserve funds based on the discretion and direction of the Treasurer. This approach is an acceptable practice however, moving forward, in the interest of transparency, Staff wish to present Council with a closed capital report for each year end. For example, a report on the 2018 capital variance will be forthcoming with reserve recommendations as we Page 252 of 377 2 F-2020-04 January 28, 2020 complete our 2018 year end work with our auditors and the information becomes available to share with Council. With our change in process in 2019 Council will note the attachment to this report will simply show close outs as over or under budget as staff will have transferred the full approved budget to the project. ANALYSIS/RATIONALE Staff wish to highlight some of the larger discrepancies on attachment 1. 1. G11 – Battlefield School Property Development – overfunded $70,000  This project has a $70,000 over funded amount due to a late donation received from the Veterans Association. This donation allows the City to pull back a different funding source and transfer the over funded amount to the General Unallocated Capital Special Purpose Reserve (CSPR 1) to be available to commit to other projects in the future. 2. T1 – Transit Bus Replacement – underfunded $79,587  In the past Finance staff had a running capital project sheet containing approved bus replacement budgets beginning as far back as 2003. The underfunded amount of $79,586.65 is an accumulation of years going over budget on bus purchases. This amount is required to close out the project up to 2017 and can be transferred from CSPR 20 – Transit Capital Renewal. Moving forward, each year any approved budget for bus replacement will be tracked independently from any other years as opposed to having an accumulating budget. 3. PRKG35 – Coin Counting Machine – underfunded $20,307  This project contained no approved budget as this was an emergency purchase when our coin counting machine stopped working and was unable to be repaired in 2017. The City had to purchase a replacement machine in order to count and deposit the coin from both parking meters and bus fare boxes. Funding for this project can be transferred from the parking reserve fund. Page 253 of 377 3 F-2020-04 January 28, 2020 4. C12 – Cemetery – Nagy Property Development – underfunded $186,915  This project is the extension of the Lundy’s Lane Cemetery due to the purchase and development of the neighbouring property. The approved budget for this project contains a line item suggesting a $675,000 loan from our trust fund account. The City would be required to pay back the trust fund account to make it whole again. As the City had the money on hand to be able to pay for this project no loan was obtained from the trust fund and in 2017 the City applied surpluses of $481,000 from the Cemetery accounts to the capital project which were a result of the additional sales the City was able to make due to the newly developed property to the project. The project still requires $186,915 of funding and Staff are recommending that we continue with the approach of applying the operating surpluses in Cemetery (if any) until such time as the project is fully funded and can be closed out. 5. RF17 – Glycol Repairs at Gale Centre – underfunded $114,119  This project was an emergency project and as a result contains no approved budget. In 2017 the City applied surpluses of $227,000 from the arena operating accounts to help fund this project. Staff are recommending that we continue with the approach of applying the operating surpluses from arena operating accounts (if any) until such time as the project is fully funded and can be closed out. FINANCIAL/STAFFING/LEGAL IMPLICATIONS Attachment 1 contains a summary of 18 capital projects that are either over or underfunded. On the far right column of the attachment Staff have included recommendations on which reserves or reserve funds any surplus funds can be moved into due to overfunding as well as which reserves or reserve funds any deficit amounts can be moved from due to under funding. There are currently 9 projects that are overfunded where surplus monies can be transferred into various reserves or reserve funds. These total $144,340. There are currently 9 projects that are underfunded where deficit amounts can be moved from reserves or reserve funds to cover the difference. These total $493,715. The net effect of the recommended transfers is $349,375 required to be transferred out of reserves or reserve funds. Page 254 of 377 4 F-2020-04 January 28, 2020 CITY’S STRATEGIC COMMITMENT Financial Sustainability Investment and Sustainability of City Infrastructure LIST OF ATTACHMENTS 1. 2017 Closed Capital Projects Variance Report Data Recommended by: Tiffany Clark, Director of Finance Respectfully submitted: Ken Todd, Chief Administrative Officer Page 255 of 377 Attachment 1 - 2017 Closed Capital Projects Variance Report Data F-2020-04 Project Number Name of Account Year Opened Year of Last Activity Approved Budget Final Expenses (Over)/ Under Budget Funded to Date Over/ (Under) Funded Recommended transfer to/ (from) reserves Recommended Reserve/Reserve Fund General Government G11 Battlefield School Property Development 2012 2017 1,608,000.00 1,637,658.00 (29,658.00) 1,707,658.00 70,000.00 70,000.00 CSPR1 - General Unallocated G14 Business Park Site Development 2015 2017 200,000.00 249,689.73 (49,689.73) 213,355.00 (36,334.73)(36,334.73) CSPR1 - General Unallocated 1,808,000.00 1,887,347.73 (79,347.73) 1,921,013.00 33,665.27 33,665.27 Roads R78 Blackburn Parkway Extension 2014 2017 126,440.00 141,100.32 (14,660.32) 134,997.30 (6,103.02)(6,103.02) CSPR49 - Roads & Sidewalks 126,440.00 141,100.32 (14,660.32) 134,997.30 (6,103.02) (6,103.02) Multiple Services MS7 Oneida Lane Water/Sanitary/Road Rehab 2012 2017 575,740.00 636,622.31 (60,882.31) 638,841.40 2,219.09 2,219.09 CSPR49 - Roads & Sidewalks MS27 Huron St Sewer Separation/Watermain/Road 2014 2017 84,500.00 63,363.51 21,136.49 77,550.39 14,186.88 14,186.88 CSPR72 - Sewer Improvements MS28 Second Ave Sewer Separation/Watermain/Road 2014 2017 30,000.00 20,780.19 9,219.81 33,655.84 12,875.65 12,875.65 CSPR72 - Sewer Improvements MS29 Stanley Ave - Thorold Stone to Valleyway 2013 2017 1,327,876.00 1,599,598.79 (271,722.79) 1,560,476.00 (39,122.79)(39,122.79) CSPR72 - Sewer Improvements 2,018,116.00 2,320,364.80 (302,248.80) 2,310,523.63 (9,841.17) (9,841.17) Transit T1 Transit Bus Replacement 2003 2017 12,246,152.00 12,539,912.96 (293,760.96) 12,460,326.31 (79,586.65)(79,586.65) CSPR20 - Transit Capital Renewal T23 Transit - Cummins ISL Diesel Engines Replacement (PTIF #011)2017 2017 244,224.00 233,706.04 10,517.96 239,404.77 5,698.73 5,698.73 OLG Reserve T28 Emco-Wheaton posi-lock fueling system (PTIF #012)2017 2017 28,492.00 16,785.29 11,706.71 22,654.21 5,868.92 5,868.92 OLG Reserve 12,518,868.00 12,790,404.29 (271,536.29) 12,722,385.29 (68,019.00) (68,019.00) Parking PRKG31 Electric Vehicle Charging Station-Lot #18 2016 2017 25,000.00 25,864.14 (864.14) 18,173.75 (7,690.39)(7,690.39) Reserve Fund#400152 PRKG35 Coin Counting Machine 2017 2017 - 20,307.34 (20,307.34) - (20,307.34)(20,307.34) Reserve Fund#400152 25,000.00 46,171.48 (21,171.48) 18,173.75 (27,997.73) (27,997.73) Sanitary Sewer SS41 Corwin Ave Sewer Separation 2013 2017 106,500.00 93,391.25 13,108.75 107,522.89 14,131.64 14,131.64 CSPR72 - Sewer Improvements SS50 Second Ave Sanitary Sewer 2015 2017 38,000.00 25,716.73 12,283.27 41,951.27 16,234.54 16,234.54 OLG Reserve SS65 Black Creek Municipal Drain (see STMS45)2017 2017 - 3,536.02 (3,536.02) - (3,536.02)(3,536.02) CSPR71 - Sewer Unallocated 144,500.00 122,644.00 21,856.00 149,474.16 26,830.16 26,830.16 Cemetery C12 Cemetery - Nagy Property Development 2015 2017 950,000.00 942,915.16 7,084.84 756,000.00 (186,915.16)(186,915.16) Use transfers from operating surplus in 2018 and future (if any, due to additional sales from the developed land) to fund instead of borrowing from the Trust as the budget had suggested 950,000.00 942,915.16 7,084.84 756,000.00 (186,915.16) (186,915.16) Parks P91 Paddock Trail Reforestation 2017 2017 30,000.00 27,002.22 2,997.78 30,126.66 3,124.44 3,124.44 OLG Reserve 30,000.00 27,002.22 2,997.78 30,126.66 3,124.44 3,124.44 Recreation Facilities RF17 Glycol Repairs at Gale Centre 2013 2017 - 341,119.01 (341,119.01) 227,000.00 (114,119.01)(114,119.01) Use transfers from operating surplus in 2018 and future (if any, due to less expenditures than budgeted) to fund this emergency repair. - 341,119.01 (341,119.01) 227,000.00 (114,119.01) (114,119.01) GRAND TOTAL 17,620,924.00 18,619,069.01 (998,145.01) 18,269,693.79 (349,375.22) (349,375.22) Page 256 of 377 TS-2020-07 January 28, 2020 REPORT TO: Mayor James M. Diodati and Members of Municipal Council City of Niagara Falls, Ontario SUBMITTED BY: Transportation Services SUBJECT: TS-2020-07 Multi-Year Governance Agreement For the Joint Transit Procurement Facilitated By Metrolinx, 2019-2024 RECOMMENDATION 1) That Council approve the Agreement for the purchase of buses and associated parts through the Metrolinx Transit Procurement Initiative for 2019 to 2024. 2) That the Mayor and City Clerk be authorized to execute the necessary Agreement. EXECUTIVE SUMMARY Metrolinx, which is the planning and managing organization for GO Transit, has created a program to assist municipalities with the procurement of buses. This Metrolinx program is referred to as the Transit Procurement Initiative. Municipalities interested in participating in this voluntary program would enter into an Agreement with Metrolinx who manage the Request for Proposals process based on input from the participating groups. The intent of the initiative is to pool orders for buying power, sharing technical expertise, and ensuring enhanced build quality control through in-plant inspections. The City has been part of this initiative since 2016. The Current initiative expired in 2019, with the last orders to be placed by March 2020. The program has been expanded to include associated parts such as bus batteries. The new agreement would allow the City to continue with the initiative until 2024. There is an option to opt out prior to vender award should the details of the contract award not be suitable the City. BACKGROUND The Metrolinx Transit Procurement Initiative was created to leverage knowledge and economies of scale for the benefit of municipalities when procuring rolling stock for their public transportation systems. To partake in this initiative, the City would be required to enter into a Governance Agreement with Metrolinx. This Agreement outlines the roles and obligations of the partners and facilitates participation on a Steering Committee. This Steering Committee enables the participants to have a voice on all aspects of the procurement process, from the approval of the technical specifications to the approval of Page 257 of 377 2 TS-2020 January 28, 2020 the winning supplier. This initiative also eliminates the Request for Proposal/Tender process for the participating municipalities and can expedite the delivery of the vehicle. At the present time, approximately fifty (50) municipal transit service partners in Ontario have entered into the program and each year the number of participating cities and towns increases. The program is most popular and helpful to smaller municipalities as they may not have the resources to independently develop the necessary documentation to procure the type of vehicle needed and certainly do not have economies of scale in their favour. The primary advantages of this initiative include; Economies of Scale – Smaller municipalities are benefitting from the buying power of the collective order. Administration Savings – One single Request for Proposal is developed and managed for the benefit of all participants. Project Governance – The establishment of a participant Steering Committee allows all agencies to share the collective expertise of the group. Independent Procurement Oversight – A Fairness Commissioner is retained to ensure the process is fair and transparent. Technical Specifications & Warranties – The collective technical knowledge of the group ensure state-of-the-art components are employed in the build. The best warranty practices are employed to enhance coverage and expedite claims. Accessibility – The best practices are employed to ensure all buses meet the requirements of the Accessibility for Ontarians with Disabilities Act. New for this contract will be the inclusion of a Participation Fee that will be charged by Metrolinx to recover program administration costs. In addition the new agreement will allow for participation in other programs such as the bulk purchase of bus batteries. ANALYSIS/RATIONALE Inclusion into the Metrolinx Transit Procurement Inititaive, via an Agreement between the parties, offers the City many benefits to receive a quality built bus in a cost effective manner. Further, this Agreement between the City and Metrolinx enables the purchase of both Conventional buses, specialized buses and parts through this processs for the next five years, which would reduce the resources and timelines required to procure buses during budget cycle. FINANCIAL IMPLICATIONS Through the Transit Procurement Initiative, the City will recognize a savings for the purchase of buses and parts. Page 258 of 377 3 TS-2020 January 28, 2020 CITY’S STRATEGIC COMMITMENT The participation in this Joint Procurement initiative for the purchase of Conventional and Specialized buses supports the City’s Strategic Priorities which include: Convenient & Accessible Transportation being committed to a safe, accessible, convenient, integrated and fiscally responsible transportation network, accessible to locals and visitors. Recommended by: Karl Dren, Director of Transportation Services Respectfully submitted: Ken Todd, Chief Administrative Officer Page 259 of 377 TS-2020-08 January 28, 2020 REPORT TO: Mayor James M. Diodati and Members of Municipal Council City of Niagara Falls, Ontario SUBMITTED BY: Transportation Services Department SUBJECT: TS-2020-08 Rainbow Crosswalk Request - Update RECOMMENDATION For the information of Council. EXECUTIVE SUMMARY This report is in response to the January 14, 2020 Council motion that Staff meet with the Downtown BIA and provide additional information and options regarding the installation of a rainbow crosswalk. The estimated costs for the installation of a rainbow crosswalk is a function of the crosswalk length, material and design selected. Staff have reviewed these elements in support of Councils motion. Following discussions with the Downtown BIA and the requester, both have identified that the ladder style crosswalk on the south approach is preferred as a fiscally responsible option. This is the shortest crosswalk at the intersection, which connects the City Hall property to Rosberg Family Park / Olympic Torch Trail. The Downtown BIA has committed to funding 50 percent of the installation costs, which is approximately $1,500. The remaining funding of $1,500 can be accommodated within Transportations Services Operations budget. BACKGROUND This report is in response to the January 14, 2020 Council motion that Staff meet with the Downtown BIA and provide additional information and options regarding the installation of a rainbow crosswalk. Page 260 of 377 2 TS-2020-08 January 28, 2020 ANALYSIS/RATIONALE As noted in report TS-2020-06, two designs were initially considered for the installation of the rainbow crosswalk at the intersection of Queen Street and Erie Avenue, these are illustrated below in Figure 1 and Figure 2. Figure 1: Multi-coloured ‘ladder’ pattern design Figure 2: Multi-coloured ‘longitudinal’ pattern design Following discussions with the Downtown BIA and the requester, both have identified that the ladder style crosswalk on the south approach is preferred as a fiscally responsible option. FINANCIAL/STAFFING/LEGAL IMPLICATIONS The estimated costs for the purchase of the thermoplastic materials and contracted labour to install a rainbow crosswalk, in the ladder style design on the south approach is approximately $3,000. Associated maintenance costs are anticipated to be minimal for the first 5-years. The Downtown BIA has committed to funding 50 percent of the installation costs, which is approximately $1,500. The remaining funding of $1,500 can be accommodated within Transportations Services Operations budget. CITY’S STRATEGIC COMMITMENT Encourage multi-modal travel and active transportation initiatives, and enhance motorist, cyclist and pedestrian safety. LIST OF ATTACHMENTS None Recommended by: Karl Dren, Director of Transportation Services Respectfully submitted: Ken Todd, Chief Administrative Officer Page 261 of 377 CD-2020-02 January 28, 2020 REPORT TO: Mayor James M. Diodati and Members of Municipal Council SUBMITTED BY: City Clerk SUBJECT: CD-2020-02 Fee Waiver Application Niagara Falls Mayor’s Youth Advisory Committee-Youth Forum RECOMMENDATION That Council approve the Fee Waiver Application for:  “Niagara Falls Mayor’s Youth Advisory Committee – Youth Forum” to be held on Thursday, March 5, 2020, in the amount of $550.00 for the waiver of student transit fares to and from the event. EXECUTIVE SUMMARY Niagara Falls City Council adopted the Council Discretionary Spending report on February 12, 2019. This included the Fee W aiver Policy that accompanied the report. The City of Niagara Falls is committed to supporting volunteer, community-based organizations in order to maintain a quality of life for its residents. This policy aims to protect the City’s assets, interests, goals, facilities, programs and services while also ensuring that festivals and events grow and prosper, positively impacting the quality of life of Niagara Falls residents. The financial scope of this policy is limited to the Council approved budgetary amo unt for the corresponding year. The City of Niagara Falls will waive fees to eligible applicants to help offset the fee(s) that would have been charged by the City related to the delivery or presentation of a festival or event. Examples of City fees that c an be waived include, but are not limited to:  Park permit fees  Rental of City Property  Road Closure Fees  Staffing costs outside normal operations Page 262 of 377 2 CD-2020-02 January 28, 2020 Eligible groups must be not-for-profit organizations which demonstrate a degree of community support and representation including, but not limited to:  Registered charities  Arts and culture organizations  Athletic and social clubs  Service clubs  Neighbourhood groups and organizations,  School associations BACKGROUND The attached completed Fee Waiver Application from the “Niagara Falls Mayor’s Youth Advisory Committee – Youth Forum” shows that the request is for the waiver of fees for the cost of 100 student transit fares (x 2) to and from the event. The cost of these fares would total $550.00. A review of the application depicts that the organization is a not-for-profit group, which is in keeping with the intent of the policy. The Event Description for the “Youth Forum” details the following:  The Youth Forum is designed to gather input on a wide variety of topics including Recreation and Culture in the City of Niagara Falls. The bus passes are intended to encourage all students to download the new transit app and take the bus to and from the event.  The Youth Forum is a great opportunity to gather and share information directly from youth with Council, staff and local organizations. FINANCIAL IMPLICATIONS/BUDGET IMPACT If this application is approved, the total of $550.00 in fee waivers would be withdrawn from funds allocated from the 2020 operating budget. LIST OF ATTACHMENTS Appendix 1 – Fee Waiver Application Form (completed) Page 263 of 377 3 CD-2020-02 January 28, 2020 Recommended by: Bill Matson, City Clerk Respectfully submitted: Ken Todd, Chief Administrative Officer Page 264 of 377 F-2020-05 January 28, 2020 REPORT TO: Mayor James M. Diodati and Members of Municipal Council SUBMITTED BY: Finance SUBJECT: F-2020-05 Monthly Tax Receivables Report – December RECOMMENDATION That Council receive the Monthly Tax Receivables report for information purposes. EXECUTIVE SUMMARY This report is prepared monthly to provide Council with an update on the City’s property tax receivables. Outstanding taxes as of December 31, 2019 were $14.5 million compared to $14.3 million in 2018. During December, tax receivables as a percentage of taxes billed modestly decreased from 7.3% in 2018 to 7.2% 2019. The City’s finance staff has had continued success in resolving properties that are subject to registration for 2019. At this stage 91.5% of properties have developed payment arrangements or paid in full. There are currently four properties scheduled for tax sale in the next two years. BACKGROUND This report is being provided as part of the monthly financial reporting to Council by staff. ANALYSIS/RATIONALE Tax collection for 2019 lags slightly behind the collection history for 2018 for the month of December. Table 1 shows that taxes outstanding at December 31, 2019 are $14.5 million. This represents an increase from $14.3 million in arrears for the same period in 2018. This table also breaks down the taxes outstanding by year. Finance staff continues to actively pursue property owners in arrears. Table 2 provides the breakdown of outstanding taxes by assessment class. The majority of outstanding taxes are for the residential and commercial property class. The chart shows the taxes owing from the residential property class has increased from a year ago whereas the commercial property class has decreased. Finance staff takes specific collection actions for properties that are subject to registration. At January 1, 2019, 293 properties were subject to registration. Table 3 summarizes the progress of these actions after twelve months of activity. This table shows 91.5% of the tax accounts or 268 properties have been paid in full or the owners have made suitable payment arrangements. During December, four accounts were paid in full. The number Page 265 of 377 2 F-2020-05 January 28, 2020 of accounts with suitable payment arrangements including paid in full increased from 90.8% (November) to 91.5% (December). Finance staff continues to make every effort to have accounts paid in order to avoid the registration process and the associated costs related to that process. Table 4 identifies the properties and associated tax arrears scheduled for tax sales in the future. The outstanding taxes for registered properties represents 0.56% of the total taxes to be collected. FINANCIAL/STAFFING/LEGAL IMPLICATIONS Tax arrears as a percentage of taxes billed in a year is a performance measure that stakeholders utilize to analyse an organization’s financial strengths. Niagara Falls, due to its high reliance on commercial assessment, is traditionally higher compared to municipalities of similar size. The percentage of taxes outstanding to taxes billed as at December 31, 2019 is 7.2%, which is a slight decrease of 2018’s value at 7.3%. The municipality has a record of full collection and earns significant penalty revenues to offset the higher measure. LIST OF ATTACHMENTS Table 1 Taxes Receivable at December 31, 2019 Table 2 Taxes Receivable by Property Class at December 31, 2019 Table 3 Number of Properties Subject to Registration Table 4 Scheduled Tax Sales Dates for Registered Properties Recommended by: Tiffany Clark, Director of Finance Respectfully submitted: Ken Todd, Chief Administrative Officer A.Felicetti Page 266 of 377 TABLE 1 Taxes Receivable at December 31, 2019 2019 2018 Outstanding Taxes @ November 30, 2019 21,642,233$ 21,105,896$ Supplemental Due December 31, 2019 659,134$ 858,405$ Taxes Collected during December 7,815,280$ 7,641,535$ Outstanding Taxes @ December 31, 2019 14,486,087$ 14,322,766$ Outstanding Taxes by Year: 3 Years and Prior 784,691$ 685,488$ 2 Year 1,189,796$ 964,860$ 1 Year 3,505,017$ 3,297,738$ Current 9,006,583$ 9,374,679$ Total 14,486,087$ 14,322,766$ TABLE 2 Taxes Receivable by Property Class at December 31, 2019 2019 % of Class 2018 % of Class Taxes Owing Taxes Owing Residential 9,117,334$ 62.94%8,484,044$ 59.23% Multi-Residential 84,665$ 0.58%128,327$ 0.90% Commercial 4,686,413$ 32.35%5,234,366$ 36.55% Industrial 577,657$ 3.99%466,100$ 3.25% Farmlands 20,018$ 0.14%9,929$ 0.07% Total Receivables 14,486,087$ 100.00%14,322,766$ 100.00% Page 267 of 377 TABLE 3 Number of Properties Subject to % Registration as at December 31, 2019 Initial Amount (January 1, 2019)293 Paid in Full 104 35.5% Payment Arrangements 164 56.0% Ongoing Collection 25 8.5% Action Registered 0 0.0% 293 100.0% TABLE 4 June 2020 4 81,289$ November 2020 0 Totals 4 81,289$ Scheduled Tax Sales Dates for Registered Properties Number of Properties Taxes Outstanding Amount Page 268 of 377 F-2020-06 January 28, 2020 REPORT TO: Mayor James M. Diodati and Members of Municipal Council SUBMITTED BY: Finance SUBJECT: F-2020-06 2020 Interim Tax Levy RECOMMENDATION That Council approve the 2020 Interim Tax Levy calculation and by-law providing for the 2020 Interim Tax Levy. EXECUTIVE SUMMARY The Corporation of the City of Niagara Falls requires a 2020 interim tax levy so as to provide the City with operating cash flow and to meet its statutory obligations for collecting taxes on behalf of the Region of Niagara and the local school boards. The statutory requirement of the City is to provide quarterly payments to both the Region of Niagara and the local school boards. The interim levy is calculated so that property owners will be billed amounts not exceeding one half of the previous year’s annual taxes. The installment dates for the Interim Levy are February 28th and April 30th. BACKGROUND The Municipal Act, 2001 provides the City of Niagara Falls with the authority to issue an interim tax levy. Traditionally the interim levy has been made in February with two installment dates. The City of Niagara Falls requires a 2020 interim tax levy so as to provide the City with operating cash flow and to meet its statutory obligations for collecting taxes on behalf of the Region of Niagara and the local school boards. The statutory requirement of the City is to provide quarterly payments to both the Region of Niagara and the local school boards. ANALYSIS/RATIONALE The authority to collect this interim tax levy is prescribed in section 317 of the Municipal Act, 2001. The interim levy is subject to the following rules: 1. The amount levied on a property shall not exceed the prescribed percentage, or 50 percent if no percentage is prescribed, of the total amount of taxes for municipal and school purposes levied on the property for the previous year. Page 269 of 377 2 F-2020-06 January 28, 2020 2. The percentage used in the levy may be different for different classes but must be the same for all properties in a property class. 3. Allows the municipality to use an entire years taxes for a property in the calculation of the interim tax levy in the situation that a full year was not charged in the previous year. Staff has developed the interim tax levy based on these rules and has determined that the amount due for the interim levy for each property will not exceed 50% of the annualized assessment used in determining the 2019 tax levy. The due dates for this interim tax levy are in accordance with the Municipal Act, 2001. The interim bill will be due on two dates. As per the regulations outlined in the Municipal Act, 2001, property owners must be provided 21 days notice before payment. The due dates are consistent with the regulation and will be February 28, 2020 and April 30, 2020. In 2019, these dates were February 28, 2019 and April 30, 2019. An interim levying by-law is required to establish the amount of the interim levy. This has been prepared and appears on this evening’s Council Agenda for passage. FINANCIAL/STAFFING/LEGAL IMPLICATIONS The internal need for cash flow and the external statutory obligation necessitate the interim tax levy. Failure to provide an interim tax levy could lead to increased short term borrowing by the Corporation and could result in unplanned interest expenses. An interim tax levy is required to ensure the provision of the required funds to minimize bor rowing costs. Recommended by: Tiffany Clark, Director of Finance Respectfully submitted: Ken Todd, Chief Administrative Officer A. Felicetti Page 270 of 377 PBD-2020-02 January 28, 2020 REPORT TO: Mayor James M. Diodati and Members of Municipal Council SUBMITTED BY: Planning, Building & Development SUBJECT: PBD-2020-02 PLC-2019-004, Request for Removal of Part Lot Control Block 92 in Plan 59M-395 Chippawa West Plan of Subdivision Applicant: Queensway Chippawa Properties Inc. RECOMMENDATIONS 1. That Council approve the request and pass the by-law included in tonight’s agenda to designate Block 92, Registered Plan 59M-395, as exempt from Part Lot Control for a period of two years; 2. That the by-law exempting Block 92 from Part Lot Control not be registered until Queensway Chippawa Properties Inc. has conveyed Part of Block 92 (Part 1 on plan 59R-14751) to the City without charge and encumbrances, and entered into an agreement and provided securities for the construction of a fenced walkway on the land linking Tallgrass Avenue and Lyon’s Creek Road to the City’s satisfaction; and 3. That Council approve lifting of the easement over Part of Block 92 (Part 2 on plan 59R- 14751) which was registered for emergency access until a street connection was provided to Willick Road. EXECUTIVE SUMMARY Queensway Chippawa Properties Inc. has requested Council pass a by-law to exempt Block 92, Registered Plan 59M-395 from being subject to Part Lot Control to allow the future transfer of ownership of three parcels proposed for detached dwellings. The request can be supported based on the following:  The City has determined that Block 92 is no longer required as an emergency access for the Chippawa West plan of subdivision as a street connection has been provided to Willick Road;  The use of this Planning Act mechanism is an acceptable alternative to a consent because the block is located within a registered subdivision;  The zoning permits detached dwellings and the proposed parcel sizes; and  The by-law will permit a deed to be created for each parcel containing a future detached dwelling and permit each to be sold. Page 271 of 377 PBD-2020-02 January 28, 2020 While staff have no objection to the passing of a by-law exempting Block 92 from Part Lot Control, the by-law should not be registered on the lands until Queensway Chippawa Properties has conveyed part of Block 92 to the City for a permanent fenced walkway and entered into an agreement and provided securities to guarantee its construction. BACKGROUND Queensway Chippawa Properties Inc. has submitted a request to have Part Lot Control lifted from Block 92 on Registered Plan 59M-395 (Chippawa West Plan of Subdivision). The subject lands are illustrated on Schedule 1. The removal of Part Lot Control is a planning tool that is intended to allow minor boundary adjustments to blocks within registered plans of subdivision. In this case, the removal of Part Lot Control is requested to allow the creation of three parcels for 3 detached dwellings. Refer to Schedule 2 for details on how the block is proposed to be divided into three parts (Parts 1, 2 and 3). Schedule 2 also illustrates Part 1 on plan 59R-14751, which is part of Block 92, where the City currently has a servicing easement and a walkway is to be constructed. ANALYSIS/RATIONALE Block 92 is located within the Chippawa West Plan of Subdivision (59M-395) which was registered on October 10, 2012. The lands are owned by Queensway Chippawa Properties Inc. and have been used to provide an emergency access while the subdivision has been developed. Emerald Avenue has now been extended to Willick Road and provides a second means of access to the subdivision. Thus the emergency access over part of Block 92 is no longer required. While the land is no longer required for emergency vehicular access, staff have determined that a permanent walkway should be constructed along the northerly boundary of the block where the City already has a servicing easement (Part 1, Plan 59R-14751). The walkway should be fenced and constructed by the developer to the City’s satisfaction. The applicant’s proposal to divide the balance of the block for detached dwellings is reasonable. The applicant wishes to defer construction of the permanent fenced walkway until after the construction of the three detached dwellings is complete due to access restrictions and the possibility of damaging the walkway. The applicant will need to enter into a Servicing Agreement with the City to agree to construct the fenced walkway to City standards. A $58,200.00 Letter of Credit as security for the full cost of construction of the fenced walkway will also be necessary. The applicant is advised that the Servicing Agreement will require the maintenance of a safe and temporary trail over the land at the applicant’s expense and liability until the permanent fenced walkway is complete. The subdivision contains a mix of lots for detached and semi-detached dwellings and blocks for on-street and block townhouse dwellings. The subject lands are zoned Residential Mixed (R3-760) by Zoning By-law No. 79-200, as amended by By-law No. 2006-205. The proposed parcels comply with the minimum lot area and minimum lot frontage requirements of the zoning by-law. Page 272 of 377 PBD-2020-02 January 28, 2020 Part Lot Control provisions under the Planning Act prevent lands that are within a registered plan of subdivision from being further divided without a consent to sever. Municipalities have the ability to exempt blocks from Part Lot Control to allow lot lines to be reconfigured or part of a block to be conveyed without a consent. Approval of a Part Lot Control by-law is requested so that the lands can be divided for future detached dwellings and sold. Removal of Part Lot Control has been requested for two years to allow for flexibility in scheduling real estate closing dates and to consider market absorption of the units. This time period should be sufficient time to allow units to be absorbed by the market. Once the by-law lifting Part Lot Control is passed by Council it will have to be registered on Block 92 before the land can be divided into the desired three parcels. Staff recommend that the by-law not be registered until the applicant has conveyed Part 1 on plan 59R-14751 to the City without charge and encumbrances, and entered into an agreement and provided securities for the construction of a fenced walkway on the land linking Tallgrass Avenue and Lyon’s Creek Road to the City’s satisfaction. FINANCIAL/STAFFING/LEGAL IMPLICATIONS The proposed development will provide Development Charges and new tax assessment to the City. CITY’S STRATEGIC COMMITMENT Council’s priority is to strengthen and promote economic development in the City. The application is consistent with this priority. LIST OF ATTACHMENTS  Schedule 1 – Location Map  Schedule 2 – Reference Plan – Block 92 Recommended by: Alex Herlovitch, Director of Planning, Building & Development Respectfully submitted: Ken Todd, Chief Administrative Officer Attach. S:\PDR\2020\PBD-2020-02, PLC -2019-004, Request to removal of Part Lot Control, Block 92 Plan 59M-395.docx Page 273 of 377 PBD-2020-02 January 28, 2020 SCHEDULE 1 Page 274 of 377 PBD-2020-02 January 28, 2020 SCHEDULE 2 Page 275 of 377 PBD-2020-03 January 28, 2020 REPORT TO: Mayor James M. Diodati and Members of Municipal Council SUBMITTED BY: Planning, Building & Development SUBJECT: PBD-2020-03 Amendment to Designated Property Grant for Stone Building at the Halfway, 2358 Portage Road RECOMMENDATION That Council approve the amended Designated Property Grant amount of $1,921.00 that reflects the cost of installation and additional work necessary. BACKGROUND A grant application to restore two windows in the small stone building at the Halfway was submitted to the Municipal Heritage Committee and recommended to Council for approval in August 2019. The quotation was for two six over six sash with storm windows and screens in the amount of $2,260.00, however, storms and screen windows are not eligible items. Therefore, the cost of the two pairs of window sash was reduced to $1,000, meaning an eligible grant of $500.00. The approval included the cost of installation to be completed by the contractor. The grant was approved by Council. Once the contractor started the work it was realized one window required a full re -build of the window frame plus two sash and two sash for the other window. The final invoice includes $2,000 for the frame and two pairs of sash (windows), $1,300 for installation plus $100 for paint and GST for a total of $3,842. ANALYSIS/RATIONALE The project has now been completed and a final total invoice has been submitted ($4,859.00 less storms and installation and GST = $3,842). Based on the grant program, the applicant is eligible for 50%, which would be $1,921.00. The increase in the cost is reflective of the additional work and installation charge. The work has been inspected and is acceptable. FINANCIAL IMPLICATIONS There are sufficient funds remaining in the Designated Property Grant budget to cover this revised grant application. Recommended by: Alex Herlovitch, Director of Planning, Building & Development Respectfully submitted: Ken Todd, Chief Administrative Officer P.Boyle:gd Attach. S:\PDR\2020\PBD-2020-03, Amendment to Designated Property Grant 2358 Portage Rd.docx Page 276 of 377 PBD-2020-05 January 28, 2020 REPORT TO: Mayor James M. Diodati and Members of Municipal Council SUBMITTED BY: Planning, Building & Development SUBJECT: PBD-2020-05 26CD-11-2018-004, Draft Plan of Vacant Land Condominium Modification to Draft Plan Approval Block 88, Plan 388, Northwest Corner of Kalar Road & Mulberry Drive Applicant: Imagine Townhomes GP Inc. Agent: Armstrong Planning & Project Management (Maria Jones) RECOMMENDATIONS 1. That subject to subsection 51(47) of the Planning Act, 1990 R.S.O., Council consider passing the resolution on tonight’s agenda to deem the changes requested by Imagine Townhomes GP Inc. to the Draft Plan of Vacant Land Condominium for Block 88, Plan 388 to be minor; and determine that no further notice is required; 2. That the modified Plan of Vacant Land Subdivision be draft approved subject to the modified conditions in Appendix A; and 3. That the Mayor or designate be authorized to sign the modified draft plan as "approved" 20 days after notice of Council’s decision has been given as required by the Planning Act, provided no appeals of the decision have been lodged. EXECUTIVE SUMMARY Council approved a Draft Plan of Vacant Land Condominium for Block 88, Plan 388 on July 10, 2018. Imagine Townhomes GP Inc. is requesting Council to consider passing a resolution to allow minor modifications to the approved draft plan of vacant land condominium and revisions to the conditions of draft plan approval. The modifications to the plan are requested to increase the number of townhouse units proposed on the land from 39 to 41. Planning staff recommends the request for the following reasons:  The minor change does not impact any Provincial and Regional policies;  The proposal continues to conform to the Official Plan and the Garner South Secondary Plan regarding the development of the land with medium density residential uses;  The proposal conforms with the site specific zoning of the parcel as approved to be varied by the Committee of Adjustment (A-2019-034); and  City and Regional interests will continue to be addressed through the fulfillment of conditions in Appendix A. Page 277 of 377 2 PBD-2020-05 January 28, 2020 BACKGROUND Proposal On July 10, 2018 (PBD-2018-43), Council approved applications for a Zoning By-law Amendment (AM-2018-08) and Draft Plan of Vacant Land Condominium (26CD-11-2018-006) for this parcel of land located on the northwest corner of Kalar Road and Mulberry Drive (see Schedule 1 for location and Schedule 2 for the draft approved plan). Council approved the requested zoning by-law amendment to change the zoning of the subject land to a Residential Low Density, Grouped Multiple Dwellings (R4-1069) zone, with site specific regulations to allow the development of 39 dwelling units (31 townhouse dwelling units and 8 quadruplex dwelling units). The draft plan was also approved for three years. The existing draft plan approval lapses on August 3, 2021. The applicant now wishes to make minor modifications to the approved draft plan. The modifications are requested to increase the number of units from 39 to 41 (33 townhouse dwelling units and 8 quadruplex dwelling units). The specific changes would result in the relotting of two blocks of townhouses along Kalar Road, shown as unit numbers 29 to 41 on Sch edule 3, to create an additional unit in each block. Typically, changes to a draft plan would require written notice under the Planning Act, however subsection 51(47) of the Planning Act, 1990 R.S.O allows a municipality to forgo the requirement of circulation of a written notice if Council deems the changes to be minor. If Council approves the modification to the draft plan of vacant land condominium it would still be subject to all the normal Planning Act requirements for appeal rights. ANALYSIS/RATIONALE 1. Provincial Policy Statement and Growth Plan The Planning Act requires City planning decisions to comply with Provincial policies. Greenfield areas, such as the secondary plan area the subject land is located in, are to be developed to a minimum density of 53 jobs and persons per hectare. With the modification, the subject development would have a density of 107 jobs and persons per hectare, which will assist the City in meeting minimum Greenfield area targets as a whole. As such, the proposed development continues to comply with applicable Provincial policies. 2. Official Plan The subject lands are designated Medium Density Residential in the Garner South Secondary Plan (GSSP). Lands designated Medium Density Residential are intended to be developed for townhouses, apartment buildings and other multiple unit forms of housing, at densities between 50 and 75 units per hectare. Lower densities are permitted provided greenfield density targets noted above are met. The revised proposal has a density of 41 units per hectare. While this density is below the minimum density of 50 units per hectare stipulated for Medium Density Residential, the overall density of the GSSP area will achieve a density of about 55 jobs and persons per hectare. Accordingly, the revised proposal will meet the intent of the GSSP policies. 3. Zoning By-law Amendment Page 278 of 377 3 PBD-2020-05 January 28, 2020 The revised condominium increased the density of the proposed development, which necessitated a Minor Variance (File A-2019-034) application to reduce the lot area per dwelling unit from 250 square metres per unit to 242 square metres per unit. This application was approved by the Committee of Adjustment on December 17, 2019 and is now in force. Thus, the modified draft plan complies with the site specific R4-1069 zoning of the land as varied by the Committee of Adjustment. 4. Subdivision Design and Conditions of Approval The revised plan of vacant land condominium provides 41 vacant land units for future townhouse dwelling units. This minor change does not affect the internal driveway pattern or accesses to Mulberry Drive and Kalar Road. The revised conditions are included in Appendix A. The revisions are shown in bold and affect conditions 1 and 3 (for housekeeping). FINANCIAL IMPLICATIONS The proposed development will generate development charge contributions and property tax revenue for the City. There are no other financial implications. CITY’S STRATEGIC COMMITMENT The proposed development is consistent with the Diverse and Affordable Housing Strategic Priority in that it provides an additional housing option in this area. LIST OF ATTACHMENTS  Schedule 1 – Location Map  Schedule 2 – Approved Draft Plan  Schedule 3 – Modified Draft Plan  Appendix A – Conditions for Draft Plan Approval Recommended by: Alex Herlovitch, Director of Planning, Building & Development Respectfully submitted: Ken Todd, Chief Administrative Officer A.Bryce:sp Attach. S:\PDR\2020\PBD-2020-05, Redline Revisions to Draft Plan Approval (Warren Woods Condo Block 88).docx Page 279 of 377 4 PBD-2020-05 January 28, 2020 SCHEDULE 1 Page 280 of 377 5 PBD-2020-05 January 28, 2020 SCHEDULE 2 Layout of 39 units, as approved. Page 281 of 377 6 PBD-2020-05 January 28, 2020 SCHEDULE 3 Proposed layout depicting 41 units. Page 282 of 377 7 PBD-2020-05 January 28, 2020 APPENDIX A REVISED Conditions for Draft Plan Approval 26CD-11-2018-006 1. Approval applies to the Draft Plan of Vacant Land Condominium prepared by Upper Canada Consultants, dated April 23, 2018, showing 33 units of vacant land for townhouse dwelling units and 8 units of vacant land for quadruplex dwelling units as well as a common private road, visitor parking and amenity areas. 2. The developer submit to the City’s Senior Zoning Administrator all necessary drawings and information, including but not limited to, site, elevation and landscaping drawings to confirm zoning compliance. 3. The developer submit elevation and perspective drawings to Planning, Building and Development that illustrate a front elevation of units 29 to 41 inclusive facing Kalar Road. 4. The developer provide four copies of the pre-registration plan to Planning, Building & Development and a letter stating how all the conditions imposed have been or are to be fulfilled. 5. The developer enter into a Vacant Land Condominium Agreement with the City, to be registered on title, to satisfy all requirements, financial and otherwise, related to the development of the land. Note: Should any other body wish to have its conditions included in the Vacant Land Condominium Agreement, they may be required to become party to the Vacant Land Condominium Agreement for t he purpose of enforcing such conditions. 6. The developer submit a Solicitor’s Certificate of Ownership for the land to the City Solicitor prior to the preparation of the Vacant Land Condominium Agreement. 7. The developer provide a landscape plan, prepared by a Landscape Architect (OALA), showing fencing, entrance features, streetscape treatment, internal landscaping/lot landscape design, patios, driveway locations and garbage enclosures/collection areas. Connectivity to adjacent green space, walking trails, and sidewalks should be illustrated. Fencing between the units and Kalar Road to be wrought iron or similar fencing, not exceeding 1.2 metres in height, save and except for privacy yard fencing. 8. The roadways, services, lot grading and underground services shall all be designed and constructed in accordance with City standards. The developer ensure that the existing municipal infrastructure will adequately service the development as demonstrated in a site servicing brief prepared by a Professional Engineer licensed in Ontario. Page 283 of 377 8 PBD-2020-05 January 28, 2020 Note: No looping connections of the existing watermain will be permitted at any point within the development (i.e. single connection to municipal distribution network only). 9. The developer submit a lighting plan prepared by a professional engineer. The design is to be independently powered and metered. Photometric plans are to be submitted demonstrating zero impact on neighbouring properties. 10. The developer provide the City with the proposed site servicing and grading scheme for the subject property to Municipal Works for review and comment prior to start of construction. 11. The developer pay the applicable development charges in place at the execution of the Vacant Land Condominium Agreement and prior to Building Permit issuance in accordance with By-law No. 2014-87, as amended. 12. The developer pay the City the applicable required fees for administration. 13. That the following condition be placed in the Vacant Land Condominium Agreement: “Owners shall be required to have their Engineering Consultant provide written acceptance that the works completed conform with the City’s accepted drawings and in accordance with NPSCD and City construction specifications.” 14. The developer submit a request to the Fire Department to designate, through municipal by-law, a fire access route on the property; provide a drawing illustrating the fire route’s compliance with sections 3.2.5.4., 3.2.5.5. and 3.2.5.6. of the Ontario Building Code; and post the necessary ‘No Parking’ signs. NOTE: parking shall be prohibited on both sides of the access roads. 15. The developer provide the necessary servicing drawings to Fire Services, to confirm compliance of the development with Section 3.2.5.7 of the Ontario Building Code, including the location of the fire hydrants. Fire hydrants to be identified will be private hydrants and as such need to be tested and maintained in accordance with the requirements of the Ontario Fire Code. 16. The developer meet the requirements of Enbridge Gas Distribution with respect to the provision of their facilities to the subject lands including providing necessary easements, any necessary relocation of the gas main, provision of an exclusive use location for a pressure reducing regulator station, installation of gas piping and subsequent completion of landscaping, grading and paving, and service and meter installation details. 17. That a Centralized Mail Box (CMB) be located on the site in a location to b e determined in cooperation with Canada Post, and that the developer identify this site on a display in the sales office prior to offering any units for sale. Page 284 of 377 9 PBD-2020-05 January 28, 2020 18. The developer include in all offers of purchase and sale, a statement that advises the prospective purchaser that the mail delivery will be from a designated Community Mail Box (CMB) and that the developer will be responsible for officially notifying the purchasers of the exact CMB locations and easements granted to Canada Post prior to the closing of any home sales. 19. The developer satisfy all requirements of Canada Post regarding temporary and permanent CMB locations and associated works, engineering servicing drawings, construction of a concrete pad, installation, notification of the start of construction and providing mail service information to property owners. 20. The condominium agreement between the developer and the City contain the following clause: “The developer agrees to implement the mitigation measures recommended by the Warren Woods Estates – Scoped EIS (March 18, 2009) prepared by L. Campbell & Associates and approved by the Niagara Peninsula Conservation Authority.” 21. The developer submit a written undertaking to Niagara Region indicating that draft approval of this condominium does not include a commitment of servicing allocation by the Regional Municipality of Niagara as this servicing allocation will be assigned at the time of registration and any pre-servicing will be at the sole risk and responsibility of the owner. 22. The developer submit a written undertaking to Niagara Region indicating that all Offers and Agreements of Purchase and Sale or Lease, which may be negotiated prior to registration of this condominium, shall contain a clause indicating that a servicing allocation for this condominium will not be assigned until the plan is registered, and a similar clause be inserted in the condominium agreement between the owner and the City. 23. The following clause be included in the condominium agreement: “Should deeply buried archaeological remains/resources be found on the property during construction activities, all activities impacting archaeological resources must cease immediately, notify the Archaeology Programs Unit of the Ontario Ministry of Tourism, Culture and Sport (416-212-8886) and a licensed archaeologist (owner’s archaeology consultant) is required to carry out an archaeological assessment in accordance with the Ontario heritage Act and the Standards and Guidelines for Consultant Archaeologists. In the event that human remains are encountered during construction, all activities must cease immediately and the local police as well as the Cemeteries Regulation Unit of the Ministry of Government and Consumer Services in Toronto (416-326-8800) must be contacted. In situations where human remains are associated with archaeological resources, MTCS should also be notified to ensure that the site is not Page 285 of 377 10 PBD-2020-05 January 28, 2020 subject to unlicensed alterations which would be a contravention of the Ontario Heritage Act.” 24. Prior to final approval for registration of this plan of subdivision, the owner shall submit the design drawings (with calculations) for any proposed municipal sanitary and storm drainage systems require to service this development and obtain Ministry of the Environment Compliance Approval under the Transfer of Review Program. 25. Verification of available wet weather sanitary capacity in the South Niagara Falls system and required mitigation measures required to accommodate development, be submitted for review and approval by the Niagara Region and City. 26. The development provide a written acknowledgement (stamped and signed) from a qualified professional engineer that the existing stormwater management facility will accommodate the proposed development. 27. Prior to approval of the final plan or any on-site grading, the owner shall submit an updated stormwater management plan and report for the condominium and the following plans designed and sealed by a qualified professional engineer in accordance with the Ministry of the Environment documents entitled Stormwater Management Planning and Design Manual, March 2003 and Stormwater Quality Guidelines for New Development, May 1991, or their successors to Niagara Region: a) Detailed lot grading and drainage, storm servicing, and stormwater management plans, noting both existing and proposed grading and the means whereby overland flows will be accommodated across the site; and b) Detailed construction erosion plans. 28. The condominium agreement contain provisions whereby the owner agrees to implement the approved plan(s) required by the condition no. 27. 29. The developer ensure the development provides an access that complies with Niagara Region’s Corporate Policy for Waste Collection and by-laws relating to the curbside collection of waste, throughout all phases of development (if applicable). If the proposal will be constructed in phases, where a through street is not maintained, the developer shall provide a revised draft plan to reflect a proposed temporary turnaround area/cul-de-sac to Regional standards. 30. The developer enters into an Indemnity Agreement with Niagara Region prior to commencement of Regional waste collection services to this site. If the owner has not entered into the agreement at the time clearance of conditions is requested, a similar clause shall be included in the condominium agreement. Page 286 of 377 11 PBD-2020-05 January 28, 2020 Notes: 1. Prior to granting final plan approval, the City must be in receipt of written confirmation that the requirements of each condition have been met and all fees have been paid to the satisfaction of the Niagara Region. 2. Prior to final approval for registration, a copy of the draft condominium agreement for the proposed development should be submitted to the Niagara Region for verification that the appropriate clauses pertaining to any of these conditions have been included. A copy of the executed agreement shall be provided prior to registration. 3. In order to request clearance of the above noted Re gional conditions, a letter outlining how the conditions have been satisfied, together with all studies and reports (two hard copies and a PDF digital copy), the applicable review fee, and the draft condominium agreement shall be submitted to the Niagara R egion by the applicant as one complete package, or circulated to the Niagara Region by the City. 31. The following notice clause shall be included in the Condominium Agreement and in any Site Plan Agreement and in all Agreements of Purchase and Sale for the condominium units, and in any leases: “Cytec Canada Inc. (“Cytec”) owns lands located north of the Welland River and west of Garner Road. Cytec’s lands are designated Industrial and zoned for heavy industrial uses. Cytec operates chemical manufacturing and industrial facilities on its lands and may in the future expand its operations by expanding or adding to its existing buildings or constructing new buildings and/or intensifying its operations. Cytec may also erect and/or construct and operate facilities for any of the uses permitted in the City’s Zoning By-law. Cytec’s use of its lands may generate odour and air emissions and create noise, together with other industrial effects. Cytec is a member of the Canadian Chemical Producer’s Association and has been verified under the Responsible Care Codes of Practice. This notice clause includes any successors and/or assigns in title to Cytec.” Clearance of Conditions Prior to granting approval to the final plan, Planning, Building & Development requ ires written notice from applicable City Divisions and the following agencies indicating that their respective conditions have been satisfied: - Planning Division for Conditions 1 to 4 (inclusive) - Legal Services for Conditions 5 and 6 - Parks Design for Condition 7 - Municipal Works Department for Conditions 8 to 13 (inclusive) - Fire Services for Conditions 14 and 15 - Enbridge Gas for Condition 16 Page 287 of 377 12 PBD-2020-05 January 28, 2020 - Canada Post for Conditions 17 to 19 (inclusive) - Regional Niagara Public Works Department for Conditions 20 to 30 (inclusive) - Cytec Canada Inc. (Solvay) for Condition 31 Page 288 of 377 R&C-2020-01 January 28, 2020 REPORT TO: Mayor James M. Diodati and Members of Municipal Council SUBMITTED BY: Recreation & Culture SUBJECT: R&C-2020-01 2019 Annual Update from the Public Art Advisory Task Force RECOMMENDATION For the information of Council. EXECUTIVE SUMMARY City Council is the steward of the City’s public art and as such holds it in trust for the citizens of the City of Niagara Falls. Council will maintain and develop the public art collection in keeping with the vision statement and goals of the Pub lic Art Policy. Council designates the custody of public art to the Recreation & Culture Department. The management of public art will be the responsibility of City of Niagara Falls staff with the assistance of the Public Art Advisory Task Force (PAATF) who will: 1. Ensure the development of a collection management system, with documentation standards and procedures modelled on museum practices and with an ongoing system of maintenance and inspection. 2. Develop, maintain and promote the art collection and oversee the provision of fiscal resources for this purpose. 3. Preserve the physical integrity and security of the art collection and the provision of adequate facilities and resources for its long term care. 4. Arrange for the installation and placement of public art in public spaces. 5. Facilitate programming and public education opportunities related to the art collection’s use and promotion. This report provides Council with an update on submissions to the PAATF in 2019. BACKGROUND Public Art is defined as physical works of art and cultural property installed in the public realm. These works of art can be temporary or permanent, and may be installed within Page 289 of 377 2 R&C-2020-01 January 28, 2020 buildings, or outdoors on public lands. This document provides a vision, purpose and goals for the City’s relationship with all public art, while specifically addressing management guidelines and policy for the public art that currently exists. Visually beautiful cities stimulate a sense of pride and commitment. Through its Public Art Policy, the City of Niagara Falls strives to create vibrant public spaces that reflect the diversity of our community and engage its residents and visitors with quality works of public art. The City of Niagara Falls seeks to encourage all those who care about the community to participate in making art, collecting it and commissioning it. The goals of Public Art will be to; 1. Provide access to art in public places for all of Niagara Falls citizens. 2. Enhance Niagara Falls’ desirability as a community by creating appealing environments in which to live, work and play. 3. Honour, preserve and encourage our cultural heritage and artistic diversity. 4. Promote civic identity through awareness and preservation of the community’s history, cultures and living arts. 5. Support effective urban planning, economic development and cultural tourism opportunities. All public art projects and acquisitions will be assessed and developed according to the above goals. The following works were submitted for consideration by the PAATF. Three applications received in 2019 (two from same artist) Applications NOT recommended for acquisition Title: Life-Size Bronze Elephant Sculpture Artist: Gabrielle Fischer Horvath Category: Visual Art, Landscape & Architectural Features, Temporary Works Date Submitted: Aug 25, 2019 The Task Force unanimously chose not to recommend this project for further consideration in the specified location. City Hall was the only location put forth by the artist. Page 290 of 377 3 R&C-2020-01 January 28, 2020 Note: It is important to state that if another City location were proposed, the Task Force members would happily reconsider the project as they unanimously rated the artistic merit of the project as Very High and generally supported the idea of this piece finding a location in Niagara Falls. Titles: “Seahorse 469” and “Recycle Art Gallery” Artist: Vladislav Kashirski Category: Visual Art Date Submitted: Dec 5, 2019 Internal Addition to the Public Art Collection The Task Force supported the idea brought forth by member Sherman Zavitz to create a Storyboard for Railways in Niagara Falls. With the assistance of former TF member Geoff Holman, Municipal Works funded this project. The Storyboard was unveiled on Nov 26, 2019. ANALYSIS/RATIONALE The works were considered by the PAATF based on the criteria established in the Public Art Policy. FINANCIAL/STAFFING/LEGAL IMPLICATIONS The works accepted into the collection do have spatial storage needs. Currently all items in the public art collection reside on City property, including offices and public outdoor spaces. Staff is required to ensure proper paperwork and documentation is followed to ensure transfer of ownership and long-term understanding of the collection. W orks in the collection do require ongoing monitoring and maintenance when necessary. CITY’S STRATEGIC COMMITMENT The City of Niagara Falls is committed to building and promoting a vibrant, sustainable City that supports an active, connected, and creative community. Through public art, the City can stimulate a sense of pride and commitment from residents and visitors to the City of Niagara Falls. Recommended by: Kathy Moldenhauer, Director of Recreation and Culture Respectfully submitted: Ken Todd, Chief Administrative Officer Page 291 of 377 1 Heather Ruzylo From: ACL 10 Shannon Miller <acl.10@guidesontario.org> Sent: Tuesday, January 14, 2020 1:56 PM Subject: World Thinking Day Hello I am wondering if there is opportunity to raise the Girl Guides of Canada flag for World Thinking Day. February 22, 2020 is officially World thinking day for all Girls Guides and Boy Scouts worldwide where we celebrate the birthdays of our founders, Lord and Lady Baden Powell. This year marks the 94th celebration. We were hoping for an opportunity to have our Flag flying at City Hall. We would love to arrange to have a group of Girls from all branches attend the Flag Raising if that was possible. Thank you for your time and consideration. Shannon Miller Administrative Community Leader - Community 10 Girl Guides of Canada, Ontario Council 180 Duncan Mill Rd, Suite 100 | Toronto, ON M3B 1Z6 Tel: 416.926.2351, ext. 6010 | Toll Free: 877.323.4545, ext. 6010 Email: acl.10@guidesontario.org Confidentiality Warning: This message and any attachments are confidential and intended solely for the use of the addressee. If you are not the intended recipient, please notify the sender immediately by return email and delete this message and any attachments from your system. Any unauthorized disclosure, copying, distribution or other use of this message and/or any attachments is strictly prohibited. Thank you. Page 292 of 377 1 Heather Ruzylo To:Beth Angle Subject:RE: Bell Let's Talk - January 29th, 2020 From: Naccarato, Rosemary [mailto:rosemary.naccarato1@bell.ca] Sent: Tuesday, January 14, 2020 4:47 PM To: Cathy Crabbe Cc: Beth Angle Subject: RE: Bell Let's Talk - January 30th, 2019 Version française As a valued community partner, I am excited to bring you the first update about the upcoming 10th annual Bell Let’s Talk Day on Wednesday, January 29. Bell Let’s Talk Day 2020 marks a milestone year in the world’s largest conversation around mental health. We invite you, your staff and community members to join the conversation and show support for people with mental illness. We have to date committed more than $100 million in support of mental health around the country and surpassed 1 billion messages of support sent. With your help, we can make 2020 the most impactful Bell Let’s Talk Day yet. Participate in our flag raising program Last year, we introduced a flag raising program as a new way our partners could show support for Bell Let’s Talk Day and mental health in their communities. Page 293 of 377 2 More than 40 municipal and provincial governments, sports teams and partners across the country held flag raising ceremonies as a way to kick off their Bell Let’s Talk Day activities and join the conversation. Read more about it here. We are excited to grow the flag program to new heights in 2020. We invite you to show your support by raising a Bell Let’s Talk flag in your community on January 29, or during the week leading up to Bell Let’s Talk Day. Your flag raising event could range from a simple photo op with local mental health organizations to hosting a public open house highlighting available community resources. The possibilities are endless! If you would like to participate in the flag program, please indicate your interest by registering here. I will arrange to have your flag and Bell Let’s Talk swag sent to you in asap. Thank you for considering participation in our program. With your support, we can make a difference in mental health. Visit bell.ca/letstalk for more information on how we’re helping to end the stigma around mental illness. Sincerely, Rosemary Rosemary Naccarato, CMM Manager, Community Investments/Affairs 100 Borough Drive, Toronto, ON M1P 4W2 T : 416-353-9986 M : 416-523-3927 Rosemary Rosemary Naccarato, CMM Manager, Community Investments/Affairs 100 Borough Drive, Toronto, ON M1P 4W2 T : 416-353-9986 M : 416-523-3927 Page 294 of 377 3 Page 295 of 377 Page 296 of 377 Page 297 of 377 Administration Office of the Regional Clerk 1815 Sir Isaac Brock Way, PO Box 1042, Thorold, ON L2V 4T7 Telephone: 905-685-4225 Toll-free: 1-800-263-7215 Fax: 905-687-4977 www.niagararegion.ca January 10, 2020 CL 23-2019, December 12, 2019 BRCOTW 9-2019, November 28, 2019 CSD 71-2019, November 28, 2019 LOCAL AREA MUNICIPALITIES SENT ELECTRONICALLY 2020 Budget-Water and Wastewater Operating Budget, Rate Setting and Requisition CSD 71-2019 Regional Council, at its meeting held on December 12, 2019, approved the following recommendations of Budget Review Committee of the Whole: That Report CSD 71-2019, dated November 28, 2019, respecting 2020 Budget-Water and Wastewater Operating Budget, Rate Setting and Requisition, BE RECEIVED and the following recommendations BE APPROVED: 1. That the 2020 net Water & Wastewater operating base budget increase of $2,340,055 or 2.00% over the 2019 operating budget BE APPROVED in accordance with Council approved budget planning direction; 2. That the 2020 net Water & Wastewater operating budget increase of an additional 3.15% over the 2019 operating budget BE APPROVED to accommodate enhanced Capital financing contributions in accordance with Council approved Safe Drinking Water Act Financial Plan as follows: a. $1,350,459 or 1.16% over the 2019 operating budget representing an increase in capital financing contributions for water; and b. $2,332,479 or 1.99% over the 2019 operating budget representing an increase in capital financing contributions for wastewater; Page 298 of 377 2020 Budget-Water and Wastewater Operating Budget, Rate Setting and Requisition January 10, 2020 Page 2 3. That the 2020 gross Water Operations operating budget of $46,300,620 and net budget in the amount of $45,920,957 as outlined in Appendix 6 of Report CSD 71-2019 for the Water Budget, Rates and Requisition BE APPROVED; 4. That the proposed fixed water requisition shown in Table 3 of Report CSD 71-2019, based on 25% of the Region’s water net operating budget for the year and divided by 12 to determine the monthly charge, to be billed to each of the serviced Local Area Municipalities starting January 1, 2020, apportioned based on their previous three year’s average water supply volumes, BE APPROVED; 5. That the Region’s proposed 2020 variable water rate of $0.602, shown in Table 4 of Report CSD 71-2019, to be effective January 1, 2020 and calculated by taking 75% of the Region’s water net operating budget and dividing by the estimated supply volume, to be billed on a monthly basis to each serviced Local Area Municipality based on the previous month’s metered flows, BE APPROVED; 6. That the 2020 gross Wastewater Operations operating budget of $80,504,266 and net budget in the amount of $77,020,694 as outlined in Appendix 6 of Report CSD 71-2019 for the Wastewater Budget, Rates and Requisition BE APPROVED; 7. That the proposed 2020 fixed wastewater requisition as shown in Table 5 of Report CSD 71-2019, based on 100% of the Region’s net operating budget for the year and divided by 12 to determine the monthly charge, to be billed to each of the Local Area Municipalities starting January 1, 2020, apportioned based on their previous three year’s average wastewater supply volumes, BE APPROVED; 8. That the 2020 wastewater monthly bills INCLUDE reconciliation for the 2018 net requisition allocation based on actual wastewater flows versus the estimated flows, as shown in Table 6 of Report CSD 71-2019; Page 299 of 377 2020 Budget-Water and Wastewater Operating Budget, Rate Setting and Requisition January 10, 2020 Page 3 9. That the necessary by-laws BE PREPARED and PRESENTED to Council for consideration; and 10. That a copy of Report CSD 71-2019 BE CIRCULATED to the Local Area Municipalities. A copy of Report CSD 71-2019 and By-law Nos. 2019-94 and 2019-95 are enclosed for your reference. Yours truly, Ann-Marie Norio Regional Clerk :cjp CLK-C 2019-267 cc: H. Chamberlain, Director, Financial Management & Planning, Deputy Treasurer T. Harrison, Commissioner, Corporate Services, Treasurer M. Abraham, Executive Assistant, Corporate Services Page 300 of 377 CSD 71-2019 November 28, 2019 Page 1 Subject: 2020 Budget-Water and Wastewater Operating Budget, Rate Setting and Requisition Report to: Budget Review Committee of the Whole Report date: Thursday, November 28, 2019 Recommendations 1. That the 2020 net Water & Wastewater operating base budget increase of $2,340,055 or 2.00% over the 2019 operating budget BE APPROVED in accordance with Council approved budget planning direction; 2. That the 2020 net Water & Wastewater operating budget increase of an additional 3.15% over the 2019 operating budget BE APPROVED to accommodate enhanced Capital financing contributions in accordance with Council approved Safe Drinking Water Act Financial Plan as follows: a. $1,350,459 or 1.16% over the 2019 operating budget representing an increase in capital financing contributions for water; and b. $2,332,479 or 1.99% over the 2019 operating budget representing an increase in capital financing contributions for wastewater; 3. That the 2020 gross Water Operations operating budget of $46,300,620 and net budget in the amount of $45,920,957 as outlined in Appendix 6 for the Water Budget, Rates and Requisition BE APPROVED; 4. That the proposed fixed water requisition shown in Table 3 of report CSD 71-2019, based on 25% of the Region’s water net operating budget for the year and divided by 12 to determine the monthly charge, to be billed to each of the serviced Local Area Municipalities starting January 1, 2020, apportioned based on their previous three year’s average water supply volumes, BE APPROVED; 5. That the Region’s proposed 2020 variable water rate of $0.602, shown in Table 4 of report CSD 71-2019, to be effective January 1, 2020 and calculated by taking 75% of the Region’s water net operating budget and dividing by the estimated supply volume, to be billed on a monthly basis to each serviced Local Area Municipality based on the previous month’s metered flows, BE APPROVED; 6. That the 2020 gross Wastewater Operations operating budget of $80,504,266 and net budget in the amount of $77,020,694 as outlined in Appendix 6 for the Wastewater Budget, Rates and Requisition BE APPROVED; Page 301 of 377 CSD 71-2019 November 28, 2019 Page 2 ______________________________________________________________________ 7. That the proposed 2020 fixed wastewater requisition as shown in Table 5 of report CSD 71-2019, based on 100% of the Region’s net operating budget for the year and divided by 12 to determine the monthly charge, to be billed to each of the Local Area Municipalities starting January 1, 2020, apportioned based on their previous three year’s average wastewater supply volumes, BE APPROVED; 8. That the 2020 wastewater monthly bills INCLUDE reconciliation for the 2018 net requisition allocation based on actual wastewater flows versus the estimated flows, as shown in Table 6 of report CSD 71-2019; 9. That the necessary by-laws BE PREPARED and PRESENTED to Council for consideration; and 10. That a copy of Report CSD 71-2019 BE CIRCULATED to the Local Area Municipalities. Key Facts  The proposed net Water budget before enhanced capital financing represents a $0.33 million increase, or 0.75% over 2019; the proposed net Wastewater budget before enhanced capital financing represents a $2.3 million increase, or 2.76% over 2019, for a combined Water & Wastewater Budget increase of 2.00% as shown in Table 1.  The budget is representative of the Council approved 2020 budget planning direction of 2.0% for base budget expenditure.  Staff are requesting a separate 3.15% increase for capital financing to support infrastructure requirements as outlined in the Council approved Safe Drinking Water Act (SDWA) Financial Plan.  Included in the 2020 base program change (and therefore accommodated within the 2% budget planning direction) is a program change totaling $7 thousand representing 1 new FTEs.  The requisition methodology conforms to Council approved cost recovery methodology from 2011, which was reaffirmed through report CSD 61 -2015, on July 2, 2015. The methodology apportions to the local area municipalities water at 75% variable rate and 25% as a fixed component and wastewater 100% fixed.  The proposed variable water rate is increased to $0.584 for base expenditure and by an additional $0.018 for capital for a total of $0.602 (2019 = $0.580) attributed to the budget increase with no projected change in water flows. Financial Considerations The Water and Wastewater Division’s proposed 2020 net budget amount of $122.94 million represents a $6.02 million net increase or 5.15% from the 2019 budget, as shown in Table 1. $77.02 million of the total net cost is related to the Wastewater program, representing a net increase of $4.34 million, or 5.97% from 2019. The Page 302 of 377 CSD 71-2019 November 28, 2019 Page 3 ______________________________________________________________________ remaining $45.92 million relates to the Water program, which has increased by $1.68 million, or 3.80% from 2019. The proposed gross budget and comparison to the 2019 net budget are outlined in Table 1. Table 1 – Summary of Proposed Water and Wastewater Base Budgets 2020 Proposed Budget - Gross & Net Water Wastewater Total Net 2019 Budget Requisition 44,238,899 72,679,759 116,918,658 2020 Budget: Total Operating Expenses 21,928,290 48,378,209 70,306,499 Business support 2,043,659 3,013,601 5,057,260 Reserve Transfer & Debt Charges 20,978,212 26,779,977 47,758,189 Gross 2020 Budget Total 44,950,161 78,171,787 123,121,948 Less: Revenues* (379,663) (3,483,572) (3,863,235) Less: Reserve Funding* - - - Net 2020 Budget Requisition - Before Increased Capital Financing 44,570,498 74,688,215 119,258,713 Percentage Change 0.75% 2.76% 2.00% Increased Capital Requirement 1,350,459 2,332,479 3,682,938 Net 2020 Budget Requisition - After Increased Capital Financing 45,920,957 77,020,694 122,941,651 Percentage Change 3.80% 5.97% 5.15% *Revenue amounts presented in this table do not include revenue amounts in water and wastewater shared services (included as an offset in total operating expenses). Analysis The 2020 Water and Wastewater budgets were developed giving consideration to historical results (2018 actuals, 2019 forecast), operational concerns, legislative compliance, standard operating procedures, collaborations with LAMs, and cross- divisional and corporate business support costs. The total program cost includes both operating expenditures (representing 55% of total program costs), as well as transfers to reserve and debt charges in support of the capital program (representing 41% of the total program costs) with the remaining as business support (4%). Page 303 of 377 CSD 71-2019 November 28, 2019 Page 4 ______________________________________________________________________ Pressures Despite the pressures discussed below, the based combined operating budget impact for 2020 over 2019 has been limited to $2,340,055 or 2.00% as per Council approved budget planning direction. Pressures to the 2020 budget include:  Labour Related Costs ($1.1 million) – Base labour related costs increased by $576,000 or 2.4% over 2019. The remainder of the increase can be attributed to a shift in resources directly attributed and funded by capital to asset management planning ($74k), a staffing program change as outlined in Table 2 ($80k gross) and the inclusion of 2.5 temporary FTEs that were added in 2019 by way of delegated authority and funded through salary gapping for capital project management.  W/WW Master Servicing Plans (MSP) (Gross = $0.8 million, Net = $0.08 million) and Biosolids MSP (Gross = $0.5 million, Net = $0) - The MSP project was included in the Development Charge background study and is funded 90% from development charges with the remainder being funded by the existing ratepayers. Staff are recommending that the Biosolids MSP be funded from the wastewater stabilization reserve which will result in a net impact for 2020 of $0. The biosolids MSP was not identified in the Development Charges background study as an eligible project for development charge funding.  Computer software support as a result of Asset Management improvements ($0.2 million) - Staff have identified an opportunity to enhance existing processes for water and wastewater asset management through a betterment to existing software. This software licensing fee has been accommodated within the base budget expenditure. Water and wastewater staff have communicated the need for this software enhancement with the corporate asset management office. It has been indicated that this enhancement does not overlap with future enhancement with the corporate asset management office.  Large diameter mains inspection program ($0.3 million), chemicals based on usage and cost increases ($0.5 million), property taxes ($0.2 million) and indirect allocation support costs ($0.4 million).  Anticipated savings in electricity ($1.1 million) - Savings experienced in the budget for electricity expenditures amounts to $1.1 million for 2020. As noted in Chart 1, historical actual electricity expenditures have shown a consistent year over year increase since 2013 through 2016. This trend however has leveled off starting in 2017. The budgeted decrease in electricity expenditures forecasted for 2020 is to right size the budget based on the recent flattened trend. It is expected that the current level of electricity expenditure will continue on the current trajectory until the expiry of the Fair Hydro Act in 2021. Page 304 of 377 CSD 71-2019 November 28, 2019 Page 5 ______________________________________________________________________ Chart 1 – Electricity Budget vs. Actuals 2013 to 2020 The proposed 2020 operating budget includes in the base budget a staff initiative for one FTE as a program change. This program change is summarized below in Table 2. Table 2 – Summary of Proposed Water and Wastewater Program Change Division FTE Item Net Amount Details Wastewater Operations 1 Biosolids Operator $7.1 K Compensation cost mostly offset by savings in sludge collection of $73K; currently there is only 1 employee at each facility; having a backup will enable processing to continue if existing staff is not available. Total 9 $7.1 K Reserve Management - Capital/Infrastructure Council provided budget planning direction of 2% for base services in accordance with core CPI. Staff have prepared the base budget in accordance with this planning direction but are making a specific request for enhanced financing for 2020 to align with the SDWA financial plan. As per the Council approved SDWA Financial Plan, staff presented a 5.15% increase for water and wastewater infrastructure within CSD 40 - 2019 – 2020 Budget Planning. In 2017, Council approved a comprehensive Asset Management Plan (AMP). The detailed information available in the AMP was utilized in the 2020 capital budget preparation. The consultant reviewed the 10 year budget and established that even if the entire available capital dollars were applied against the replacement and rehabilitation of existing assets the Region’s annual funding gap would be $77M (10 7.0 7.0 7.3 8.0 9.4 10.4 10.4 9.3 7.5 7.6 7.9 8.9 8.9 8.4 8.3 - 2.0 4.0 6.0 8.0 10.0 12.0 2013 2014 2015 2016 2017 2018 2019*2020 W/WW Electricity Budget vs. Actual Trend Budget Actual*2019 Actuals are Jan-Jun Actuals & Jul-Dec Q2 Forecast Page 305 of 377 CSD 71-2019 November 28, 2019 Page 6 ______________________________________________________________________ year Average Annual Renewal investment - AARI). This annual investment would address the average 10 year requirement and backlog as of December 2016. During 2018, Regional Council reviewed and approved the Safe Water Drinking Act (SDWA) Financial Plan which identified increasing capital financing as an urgent need in order to address the current infrastructure gap. At that time Council approved in principle a combined annual 5.15% increase for water and wastewater. For 2019, this 3.15% increase for capital resulted in an additional combined water and wastewater transfer from operating to capital of $3M. If approved for 2020, a similar amount would be allocated to the capital financing. As presented within the financial strategy, staff proposed as a guiding principle that a minimum reserve balance of 2% of the current asset value be maintained. The dotted lines on the chart below illustrate the 2% target compared against the forecasted reserve balance for each year. Without the additional 3.15% annual contribution towards capital, both the water and wastewater reserve are fully committed through the end of the forecast period and the capital financing does not adequately address the capital infrastructure needs for the future. Chart 2 – Forecasted Water and Wastewater Capital Reserve Balances Water Requisition Fixed Water Requisition As per Council’s approved methodology, $11,480,239 (25%) of the net Water budget will be recovered from fixed monthly requisitions to the local municipalities based on historical flows. The historical water flows and percentages utilized are included in Appendix 1 and 2. This annual amount based on the historical flows is then divided by $- $20 $40 $60 $80 $100 201620172018201920202021202220232024202520262027202820292030Water Wastewater$ MillionTarget Balance Page 306 of 377 CSD 71-2019 November 28, 2019 Page 7 ______________________________________________________________________ 12 to determine the monthly charge to be billed to each of the services LAMs starting January 1, 2020. Also included as part of Appendix 1 is the annual impact on the fixed water requisition amount between 2019 and 2020 for each LAM. Table 3 summarizes the fixed amounts to be billed to each LAM based on the above methodology. Table 3 – Fixed Water Requisition for 2020 Net Budget Fixed Water Requisition for 2020 Net Budget Municipality 3-Year Avg. (%) Allocation ($) Monthly ($) Fort Erie 7.84% $899,645 $74,970 Grimsby 5.30% $608,082 $50,674 Lincoln 3.94% $452,771 $37,731 Niagara Falls 26.23% $3,011,163 $250,930 Niagara-on-the-Lake 5.43% $623,711 $51,976 Pelham 2.06% $236,558 $19,713 Port Colborne 5.31% $610,016 $50,835 St. Catharines 26.51% $3,042,931 $253,578 Thorold 3.72% $427,215 $35,601 Welland 12.13% $1,392,536 $116,045 West Lincoln 1.53% $175,609 $14,634 Total 100.00% $11,480,239 $956,687 Variable Water Rate The remaining $34,440,718 (75%) will be charged through the variable water rates. Staff is recommending that the variable rate be set at $0.602 per cubic metre as outlined in Table 4 using a water forecast based on the average flow volumes that have been realized over the past three years. For 2020, staff are projecting water flows to be consistent with the amount estimated for the 2019 budget. An overview of the water trends and related risk is outlined in more detail in Appendix 2. The proposed variable water rate is increased by $0.004 (0.67%) for base and $0.018 (3.05%) for capital for a total of $0.602 (2019 = $0.580) which is attributed to budget increases with no projected change in water flows. Despite above average growth for the Region in recent years the flow estimates are still volatile and are dependent on weather conditions for the year. Staff are projecting that the 2019 estimated flows will not be achieved by year end. By maintaining the flow forecast it will assist in mitigating the risks associated with the volatility in weather conditions (particularly wet weather conditions). Table 4 – Variable Water Rate for 2020 Net Budget 2020 Variable Water Rate Variable Allocation (75% x $45,920,957) $34,440,718 2020 Water Flow Forecast (m3) 57,250,000 Variable Rate ($/m3) $0.602 Page 307 of 377 CSD 71-2019 November 28, 2019 Page 8 ______________________________________________________________________ Wastewater Requisition 100% of the net wastewater requisition will be recovered from fixed monthly requisitions to the local municipalities. The historical wastewater flows and percentages utilized are included in Appendix 3. This annual amount based on the historical flows is then divided by 12 to determine the monthly charge to be billed to each of the services Local Area Municipalities starting January 1, 2020. Also included as part of Appendix 3 is the annual impact of the fixed wastewater requisition amount between 2019 and 2020 for each LAM. Table 5 summarizes the fixed amounts to be billed to each LAM based on the above methodology. Table 5 – Fixed wastewater Requisition for 2020 Net Budget Fixed Wastewater Requisition for 2020 Net Budget Municipality 3-Year Avg. (%) Allocation ($) Monthly ($) Fort Erie 10.44% $8,043,911 $670,326 Grimsby 4.86% $3,740,290 $311,691 Lincoln 3.83% $2,948,685 $245,724 Niagara Falls 19.62% $15,113,526 $1,259,460 Niagara-on-the-Lake 4.14% $3,185,401 $265,450 Pelham 1.79% $1,379,048 $114,921 Port Colborne 5.90% $4,544,117 $378,676 St. Catharines 28.45% $21,916,001 $1,826,333 Thorold 5.06% $3,899,808 $324,984 Welland 14.30% $11,012,336 $917,695 West Lincoln 1.61% $1,237,572 $103,131 Total 100.00% $77,020,694 $6,418,391 As per Council’s approved cost recovery methodology, the 2020 monthly Wastewater charges will include reconciliation of the 2018 Wastewater requisition payments. Municipal 2018 rebates or charges will be based on their respective share of actual flows versus the estimated share used to initially allocate the 2018 charges. This reconciliation results in a total of $1,176,562 in payments to, and $1,176,562 in rebates from, the local municipalities. Tables outlining the calculation of the reconciliation have been included as Appendix 4, and the total charge including the 2020 requisition and 2018 reconciliation by local municipality has been included as Appendix 5. Page 308 of 377 CSD 71-2019 November 28, 2019 Page 9 ______________________________________________________________________ Table 6 – Wastewater Reconciliation for 2018 included in 2020 Requisition Wastewater Reconciliation (2018) Municipality Reconciliation ($) Monthly Rebate ($) Monthly Payment ($) Fort Erie (189,542) (15,795) Grimsby 72,923 6,077 Lincoln 23,238 1,937 Niagara Falls (711,135) (59,261) Niagara-on-the-Lake 114,819 9,568 Pelham (83,549) (6,962) Port Colborne 159,962 13,330 St. Catharines 448,367 37,364 Thorold 300,668 25,056 Welland (192,335) (16,028) West Lincoln 56,585 4,715 Total (0) (98,047) 98,047 Risks  Water revenue is weather dependant and therefore subject to fluctuation s that are outside the Region’s control.  Wastewater costs can also be weather dependent and therefore subject to fluctuations that are outside the Region’s control.  Unanticipated equipment and underground infrastructure failure which may impact operating expenditures.  Unanticipated new provincial standards that may create operational pressures.  Limited operational financial flexibility until the budget fully addresses the asset management plan/SDWA and may create further pressure on the already forecasted decline in reserves.  Additional capital expenditures may be required as a result of Ontario Power Generation’s operational and maintenance activities with respect to the Hydro Power Canal closure. Alternatives Reviewed 1. Council may elect to not approve the enhanced capital financing as presented representing an increase of 3.15% over 2019. This alternative is NOT RECOMMENDED. This alternative would limit the increase in the requisition from 2019 to 2020 to 2.00% which is within Council’s approved budget directions. This alternative would not provide the requisite capital financing needed to support future capital expenditures as identified within the SDWA Financial Plan as approved by Council. 2. If Council approves the 3.15% or $3.68 million to enhance capital financing, staff RECOMMEND that $479,990 be allocated to debt servicing, $550,000 allocated Page 309 of 377 CSD 71-2019 November 28, 2019 Page 10 ______________________________________________________________________ to reserve funding with the remaining $2,652,948 as a contribution to the reserve for capital project utilization in 2021 or future, to support an amendment to the 2020 Capital budget to address previously deferred projects as follows:  Dain City Station Forcemain Replacement ($550k) – Reserve Financed  Thundering Waters Sanitary Trunk Sewer Rehab ($8.3M) – Debt Financed  The Niagara Falls WWTP Secondary Treatment Upgrade ($58M) which was also deferred is not recommended to be added back to 2020 as WW W staff have indicated that the Ministry of Environment , Conservation and Parks (MECP) has granted an extension on the project which will enable time to obtain necessary approvals and complete detailed design.  The Port Dalhousie WWTP Upgrade ($14M) which was also deferred is not recommended to be added back to 2020 as WWW staff have indicated that a phased approach for this project is more appropriate due to the limited space to accommodate contractors on site, as such phase 2 should remain in 2021. Relationship to Council Strategic Priorities The 2020 Water and Wastewater proposed budgets support Council’s strategic priorities of organizational excellence, by meeting or exceeding legislative requirements and having 41% of the total program costs related to infrastructure renewal and replacement. Other Pertinent Reports CSD 21-2017 Asset Management Plan PDS 37-2016 Niagara 2041 Growth Strategy – Local Municipal Growth Allocations PW 22-2017 2016 Water & Wastewater Master Servicing Plan Update PW 5-2019 Safe Drinking Water Act Financial Plan ________________________________ Prepared by: Helen Chamberlain, CPA, CA Director, Financial Management & Planning/Deputy Treasurer ________________________________ Recommended by: Todd Harrison, CPA, CMA Commissioner/Treasurer Enterprise Resource Management Services ________________________________ Submitted by: Ron Tripp, P.Eng. Acting, Chief Administrative Officer Page 310 of 377 CSD 71-2019 November 28, 2019 Page 11 ______________________________________________________________________ This report was prepared by Rob Fleming, Senior Tax & Revenue Analyst, in consultation with Pamela Hamilton, Program Financial Specialist and Reviewed by Margaret Murphy, Associate Director, Budget Planning & Strategy, and Catherine Habermebl, Acting Commissioner, Public Works. Appendices Appendix 1 Water Flows and Fixed Water Requisition by Local Area Municipality Appendix 2 Water Volume Analysis Appendix 3 Wastewater Flows and Fixed Wastewater Requisition by Local Area Municipality Appendix 4 2017 By-law Wastewater Reconciliation Appendix 5 Fixed Wastewater Requisition including Reconciliation by Local Area Municipality Appendix 6 Water and Wastewater Schedule of Revenues and Expenditures by Object of Expenditure Page 311 of 377 CSD 71-2019 Appendix 1 November 28, 2019 Table 1 - Water Flows by Municipality Megalitres % Megalitres % Fort Erie 4,686 8.06% 4,478 7.84% Grimsby 3,258 5.60% 3,027 5.30% Lincoln 2,315 3.98% 2,254 3.94% Niagara Falls 15,424 26.53% 14,989 26.23% Niagara-on-the-Lake 3,147 5.41% 3,105 5.43% Pelham 1,266 2.18% 1,178 2.06% Port Colborne 3,093 5.32% 3,037 5.31% St. Catharines 15,350 26.41% 15,148 26.51% Thorold 2,076 3.57% 2,127 3.72% Welland 6,653 11.45% 6,932 12.13% West Lincoln 862 1.48% 874 1.53% Total 58,130 100% 57,148 100% Table 2 - Fixed Water Requsition by Municipality $000s % Fort Erie 892 900 8 0.91% Grimsby 620 608 (12) -1.89% Lincoln 440 453 12 2.80% Niagara Falls 2,935 3,011 77 2.61% Niagara-on-the-Lake 599 624 25 4.16% Pelham 241 237 (4) -1.81% Port Colborne 588 610 22 3.66% St. Catharines 2,920 3,043 123 4.19% Thorold 395 427 32 8.14% Welland 1,266 1,393 127 10.02% West Lincoln 164 176 12 7.12% Total 11,060 11,480 421 3.80% Difference Appendix 1 - Water Flows and Fixed Water Requsition by Local Area Municipality Municipality 3-Year Avg. per 2019 By-law 3-Year Avg. per 2020 By-law Municipality Fixed Requisition 2019 ($000) 2020 ($000) Page 312 of 377 CSD 71-2019 Appendix 2 November , 2019 Appendix 2 - Water Volume Analysis The 2019 actual flows are estimate to finish the year approximately 1.82% lower than project flows. The forecasted water usage in 2019 is estimated to total to 56,210 ML. The water volume forecast for 2020 has been prepared giving consideration to historical trends and input received from some local area municipalities. The volume forecast for 2020 is above the 3-year calendar average of 57,229 ML and below the 5-year average of 57,622 ML. This includes 2015 and 2018 which were more typical summer weather years. 2016 experienced drought conditions during the summer. 2017 and 2019 experienced very wet summers. The 2020 estimate reflects no change over previous year's projections as a result of not meeting expected forecast for 2019. 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 Projected Flows for Rate Setting 58,209 59,028 59,067 59,067 58,613 57,000 57,000 57,000 57,250 57,250 Actual Flows 59,352 60,486 56,896 56,474 57,622 58,800 56,986 58,491 56,210  54,000  55,000  56,000  57,000  58,000  59,000  60,000  61,000 Cubic Metres (000's)Page 313 of 377 CSD 71-2019 Appendix 3 November 28, 2019 Table 1 - Wastewater Flows by Municipality Megalitres % Megalitres % Fort Erie 7,348 10.45% 7,931 10.44% Grimsby 3,216 4.57% 3,688 4.86% Lincoln 2,745 3.90% 2,907 3.83% Niagara Falls 14,247 20.26% 14,901 19.62% Niagara-on-the-Lake 2,864 4.07% 3,141 4.14% Pelham 1,309 1.86% 1,360 1.79% Port Colborne 3,944 5.61% 4,480 5.90% St. Catharines 20,064 28.54% 21,608 28.45% Thorold 3,420 4.86% 3,845 5.06% Welland 10,025 14.26% 10,858 14.30% West Lincoln 1,125 1.60% 1,220 1.61% Total 70,306 100% 75,938 100% Tables 2 - Fixed Wastewater Requsition by Municipality $000s % Fort Erie 7,596 8,044 448 5.90% Grimsby 3,324 3,740 416 12.52% Lincoln 2,837 2,949 112 3.94% Niagara Falls 14,728 15,114 386 2.62% Niagara-on-the-Lake 2,961 3,185 224 7.58% Pelham 1,354 1,379 25 1.85% Port Colborne 4,077 4,544 467 11.46% St. Catharines 20,741 21,916 1,175 5.67% Thorold 3,536 3,900 364 10.29% Welland 10,363 11,012 649 6.27% West Lincoln 1,163 1,238 75 6.41% Total 72,680 77,021 4,341 5.97% Municipality 3-Year Avg. per 2019 By-law 3-Year Avg. per 2020 By-law Appendix 3 - Wastewater Flows and Fixed Requisitoin By Local Area Municipality Municipality Fixed Requisition 2019 ($000) 2020 ($000) Difference Page 314 of 377 CSD 71-2019 Appendix 4 November 28, 2019 Municipality Pior 3-Yr Avg 2018 By-Law Period Actual Flows1 Fort Erie 7,159 7,737 Grimsby 3,143 3,571 Lincoln 2,575 2,885 Niagara Falls 14,018 14,770 Niagara-on-the-Lake 2,655 3,076 Pelham 1,299 1,349 Port Colborne 3,934 4,547 St. Catharines 19,583 22,246 Thorold 3,183 3,870 Welland 9,951 10,835 West Lincoln 1,072 1,254 Total 68,571 76,140 Municipality Pior 3-Yr Avg 2018 By-Law Period Actual Flows1 Difference Fort Erie 10.4% 10.2% -0.3% Grimsby 4.6% 4.7% 0.1% Lincoln 3.8% 3.8% 0.0% Niagara Falls 20.4% 19.4% -1.0% Niagara-on-the-Lake 3.9% 4.0% 0.2% Pelham 1.9% 1.8% -0.1% Port Colborne 5.7% 6.0% 0.2% St. Catharines 28.6% 29.2% 0.7% Thorold 4.6% 5.1% 0.4% Welland 14.5% 14.2% -0.3% West Lincoln 1.6% 1.6% 0.1% Total 100.0%100.0%0.0% Municipality 2018 By-Law Charges1,2 Charges Based on Actual Flows1 Underpayment/ (Overpayment)3 Fort Erie 7,114$ 6,925$ (190)$ Grimsby 3,123 3,196$ 73 Lincoln 2,559 2,582$ 23 Niagara Falls 13,930 13,219$ (711) Niagara-on-the-Lake 2,639 2,753$ 115 Pelham 1,291 1,207$ (84) Port Colborne 3,910 4,070$ 160 St. Catharines 19,462 19,910$ 448 Thorold 3,163 3,464$ 301 Welland 9,890 9,697$ (192) West Lincoln 1,066 1,122$ 57 Total 68,146$ 68,146$ 0$ Sum of Overpayment: (1,177) Percentage of Requisition 1.73% Notes: Appendix 4 - 2018 By-law Wastewater Reconciliation 2. Charges paid excluded payments made/rebates received for 2017 reconciliation. 3. Underpayments/(Overpayments) based on comparing 2 difference allocation methodologies (3-yr average vs. actual flows during By-law period). Wastewater Flows (Mega Litres) Wastewater Fixed Allocation Percentages Wastewater Fixed Allocation charge ($000) 1. 2018 By-Law period consists of the 12 month period from January 2018 to December 2018 Page 315 of 377 CSD 71-2019 Appendix 5 November 28, 2019 2019 By-Law 2020 By-Law 2019 (2017 Rec.) 2020 (2018 Rec.) 2019 By-Law 2020 By-Law ($000) ($000) ($000) ($000) ($000) ($000) ($000) % Fort Erie 7,596 8,044 328 (190) 7,924 7,854 (70) -0.88% Grimsby 3,324 3,740 165 73 3,489 3,813 324 9.29% Lincoln 2,837 2,949 231 23 3,068 2,972 (96) -3.13% Niagara Falls 14,728 15,114 805 (711) 15,532 14,402 (1,130) -7.28% Niagara-on-the-Lake 2,961 3,185 338 115 3,299 3,300 1 0.04% Pelham 1,354 1,379 (65) (84) 1,289 1,295 7 0.54% Port Colborne 4,077 4,544 (181) 160 3,896 4,704 808 20.75% St. Catharines 20,741 21,916 (1,427) 448 19,314 22,364 3,050 15.79% Thorold 3,536 3,900 179 301 3,715 4,200 486 13.08% Welland 10,363 11,012 (404) (192) 9,960 10,820 860 8.64% West Lincoln 1,163 1,238 32 57 1,195 1,294 99 8.32% Total 72,680 77,021 - - 72,680 77,021 4,341 5.97% Municipality Appendix 5 - Fixed Wastewater Requisition Including Reconciliation by Municipality Comparison Requisition Reconciliation Payment / (Refund) Total Charge (Requisition + Reconciliation) Difference Page 316 of 377 Schedule of Expenditures and Revenues w Q2 DeptID: D_67000B Water & Wastewater Services Fiscal Year: 2020 D_67000B 2018 2019 2020 Actual Q2 Forecast Budget Budget Total Total Total Base Services Base Variance Base Variance % Total Program Changes Total Total Variance Total Variance % A_40000AB Compensation 22,214,973 23,254,127 23,739,732 24,852,445 1,112,713 4.7%- 24,852,445 1,112,713 4.7% A_41000AB Administrative 1,966,527 2,312,550 2,017,200 3,432,915 1,415,715 70.2%- 3,432,915 1,415,715 70.2% A_44000AB Operational & Supply 12,679,974 12,903,298 12,709,326 13,166,433 457,108 3.6%- 13,166,433 457,108 3.6% A_50000AB Occupancy & Infrastructure 16,059,319 18,134,584 17,950,464 17,699,503 (250,961)(1.4%)- 17,699,503 (250,961)(1.4%) A_52000AB Equipment, Vehicles,Technology 6,164,859 6,661,316 6,142,880 6,588,120 445,240 7.2%- 6,588,120 445,240 7.3% A_54000AB Community Assistance 153 965 --- ---- - A_56000AB Partnership, Rebate, Exemption 2,450,015 18,198,031 4,015,000 4,010,000 (5,000)(0.1%)- 4,010,000 (5,000)(0.1%) A_58000AB Financial Expenditures 9,053 31,302 --- ---- - A_75100AC Transfers To Funds 40,018,792 37,037,556 37,037,556 37,065,780 28,224 0.1% 3,682,938 40,748,718 3,711,162 10.0% A_60000AC Allocation Between Departments 1,753,677 1,743,136 1,823,753 1,777,083 (46,669)(2.6%)- 1,777,083 (46,669)(2.6%) A_60260AC Allocation Within Departments -0 0 -0 ---0 - Gross Expenditure Subtotal 103,317,341 120,276,865 105,435,911 108,592,279 3,156,368 3.0% 3,682,938 112,275,217 6,839,306 6.5% A_30000AB Taxation (112,013,218) (116,315,656) (116,918,658) (119,146,062) (2,227,403)1.9% (3,795,589) (122,941,651) (6,022,993)5.2% A_32400AB By-Law Charges & Sales (1,260,444) (1,488,933) (1,358,200) (1,421,278) (63,078)4.6%- (1,421,278) (63,078)4.6% A_34950AB Other Revenue (1,275,273) (7,293,962) (2,481,106) (3,161,957) (680,851)27.4%- (3,161,957) (680,851)27.4% A_75000AC Transfers From Funds (3,863,227) (9,658,836)-(500,000) (500,000) -- (500,000) (500,000) - Gross Revenue Subtotal (118,412,163) (134,757,387) (120,757,964) (124,229,297) (3,471,333)2.9% (3,795,589) (128,024,886) (7,266,922)6.0% Net Expenditure (revenue) before indirect allocations (15,094,821) (14,480,522) (15,322,053) (15,637,017) (314,964)2.1% (112,651) (15,749,669) (427,616)2.8% A_70000AC Indirect Allocation 3,602,252 4,254,855 4,366,304 4,709,867 343,564 7.9%112,651 4,822,519 456,215 10.5% A_70200AC Capital Financing Allocation 9,413,115 10,963,017 10,955,749 10,927,150 (28,600)(0.3%)- 10,927,150 (28,600)(0.3%) Allocation Subtotal 13,015,368 15,217,872 15,322,053 15,637,017 314,964 2.1%112,651 15,749,669 427,616 2.8% Net Expenditure (revenue) after indirect allocations (2,079,454)737,350 0 -0 ---0 - FTE - Reg 261.6 262.6 1.0 -262.6 1.0 FTE - Temp 4.5 7.0 2.5 -7.0 2.5 CSD 71-2019 Appendix 6 November 28, 2019 Page 317 of 377 Schedule of Expenditures and Revenues w Q2 DeptID: D_67000C Water Operations Fiscal Year: 2020 D_67000C 2018 2019 2020 Actual Q2 Forecast Budget Budget Total Total Total Base Services Base Variance Base Variance % Total Program Changes Total Total Variance Total Variance % A_40000AB Compensation 7,120,433 7,570,603 7,810,164 7,954,489 144,325 1.8%- 7,954,489 144,325 1.9% A_41000AB Administrative 690,749 862,265 770,733 594,726 (176,007)(22.8%)-594,726 (176,007)(22.8%) A_44000AB Operational & Supply 1,887,750 1,931,846 1,719,988 1,759,425 39,437 2.3%- 1,759,425 39,437 2.3% A_50000AB Occupancy & Infrastructure 5,064,546 5,283,782 6,125,436 5,639,309 (486,127)(7.9%)- 5,639,309 (486,127)(7.9%) A_52000AB Equipment, Vehicles,Technology 933,836 1,059,384 1,014,655 1,175,515 160,860 15.9%- 1,175,515 160,860 15.9% A_56000AB Partnership, Rebate, Exemption 10,000 (13,750)15,000 10,000 (5,000)(33.3%)-10,000 (5,000)(33.3%) A_58000AB Financial Expenditures 168 326 --- ---- - A_75100AC Transfers To Funds 18,414,458 18,425,078 18,425,078 18,435,757 10,679 0.1% 1,350,459 19,786,216 1,361,138 7.4% A_60000AC Allocation Between Departments 594,720 595,713 605,396 629,912 24,516 4.0%-629,912 24,516 4.1% A_60260AC Allocation Within Departments 3,986,249 3,836,537 3,842,500 4,164,914 322,414 8.4%- 4,164,914 322,414 8.4% Gross Expenditure Subtotal 38,702,909 39,551,784 40,328,950 40,364,047 35,097 0.1% 1,350,459 41,714,506 1,385,556 3.4% A_30000AB Taxation (43,867,547) (43,635,898) (44,238,899) (44,518,840) (279,940)0.6% (1,402,117) (45,920,957) (1,682,057)3.8% A_32400AB By-Law Charges & Sales (11,943)(10,649)(5,000)(12,000)(7,000)140.0%- (12,000)(7,000)140.0% A_34950AB Other Revenue (512,580)(513,441) (408,615)(367,663)40,952 (10.0%)- (367,663)40,952 (10.0%) A_75000AC Transfers From Funds (29,108)---- ---- - Gross Revenue Subtotal (44,421,178) (44,159,988) (44,652,514) (44,898,503) (245,988)0.6% (1,402,117) (46,300,620) (1,648,105)3.7% Net Expenditure (revenue) before indirect allocations (5,718,269) (4,608,204) (4,323,564) (4,534,456) (210,891)4.9% (51,658) (4,586,114) (262,550)6.1% A_70000AC Indirect Allocation 1,220,919 1,523,527 1,674,950 1,890,908 215,957 12.9%51,658 1,942,566 267,616 16.0% A_70200AC Capital Financing Allocation 2,047,974 2,637,521 2,648,614 2,643,548 (5,066)(0.2%)- 2,643,548 (5,066)(0.2%) Allocation Subtotal 3,268,893 4,161,048 4,323,564 4,534,456 210,892 4.9%51,658 4,586,114 262,550 6.1% Net Expenditure (revenue) after indirect allocations (2,449,376)(447,156)0 -0 ---0 - FTE - Reg 82.0 81.0 (1.0)-81.0 (1.0) FTE - Temp 2.0 2.0 --2.0 - CSD 71-2019 Appendix 6 November 28, 2019 Page 318 of 377 Schedule of Expenditures and Revenues w Q2 DeptID: D_68000C Wastewater Operations Fiscal Year: 2020 D_68000C 2018 2019 2020 Actual Q2 Forecast Budget Budget Total Total Total Base Services Base Variance Base Variance % Total Program Changes Total Total Variance Total Variance % A_40000AB Compensation 9,637,596 10,112,827 10,324,944 10,773,458 448,514 4.3%- 10,773,458 448,514 4.3% A_41000AB Administrative 824,074 936,355 934,994 742,955 (192,039)(20.5%)-742,955 (192,039)(20.5%) A_44000AB Operational & Supply 10,512,270 10,617,090 10,386,744 10,854,079 467,335 4.5%- 10,854,079 467,335 4.5% A_50000AB Occupancy & Infrastructure 10,307,189 12,201,423 11,470,028 11,340,226 (129,802)(1.1%)- 11,340,226 (129,802)(1.1%) A_52000AB Equipment, Vehicles,Technology 3,019,774 3,569,019 3,088,313 3,301,033 212,720 6.9%- 3,301,033 212,720 6.9% A_54000AB Community Assistance 153 965 --- ---- - A_56000AB Partnership, Rebate, Exemption 2,440,015 18,211,781 4,000,000 4,000,000 - -- 4,000,000 - - A_58000AB Financial Expenditures 827 331 --- ---- - A_75100AC Transfers To Funds 21,604,334 18,612,478 18,612,478 18,630,023 17,545 0.1% 2,332,479 20,962,502 2,350,024 12.6% A_60000AC Allocation Between Departments 854,035 865,676 893,415 862,801 (30,613)(3.4%)-862,801 (30,613)(3.4%) A_60260AC Allocation Within Departments 5,864,550 5,608,971 5,396,046 6,503,657 1,107,611 20.5%- 6,503,657 1,107,611 20.5% Gross Expenditure Subtotal 65,064,815 80,736,917 65,106,961 67,008,233 1,901,272 2.9% 2,332,479 69,340,712 4,233,751 6.5% A_30000AB Taxation (68,145,671) (72,679,758) (72,679,759) (74,627,222) (1,947,463)2.7% (2,393,472) (77,020,694) (4,340,936)6.0% A_32400AB By-Law Charges & Sales (1,244,048) (1,475,126) (1,353,200) (1,409,278) (56,078)4.1%- (1,409,278) (56,078)4.1% A_34950AB Other Revenue (761,455) (6,780,521) (2,072,491) (2,074,294)(1,803)0.1%- (2,074,294)(1,803)0.1% A_75000AC Transfers From Funds (3,834,119) (9,658,836)--- ---- - Gross Revenue Subtotal (73,985,294) (90,594,241) (76,105,450) (78,110,794) (2,005,344)2.6% (2,393,472) (80,504,266) (4,398,817)5.8% Net Expenditure (revenue) before indirect allocations (8,920,478) (9,857,325) (10,998,489) (11,102,561) (104,073)0.9% (60,993) (11,163,555) (165,066)1.5% A_70000AC Indirect Allocation 1,971,987 2,301,818 2,691,354 2,818,960 127,606 4.7%60,993 2,879,953 188,599 7.0% A_70200AC Capital Financing Allocation 7,318,414 8,288,210 8,307,135 8,283,602 (23,534)(0.3%)- 8,283,602 (23,534)(0.3%) Allocation Subtotal 9,290,401 10,590,029 10,998,489 11,102,561 104,073 0.9%60,993 11,163,555 165,066 1.5% Net Expenditure (revenue) after indirect allocations 369,923 732,704 --- ---- - FTE - Reg 115.6 116.6 1.0 -116.6 1.0 FTE - Temp 0.5 -(0.5)--(0.5) CSD 71-2019 Appendix 6 November 28, 2019 Page 319 of 377 Bill No. 2019-94 Authorization Reference: BRCOTW 9-2019 Minute item 5.1 Page 1 of 2 THE REGIONAL MUNICIPALITY OF NIAGARA BY-LAW NO. 2019-94 A BY-LAW TO ADOPT THE 2020 WATER BUDGET AND TO SET THE REQUISITION TO BE CHARGED FOR WATER SUPPLIED TO LOWER-TIER MUNICIPALITIES FOR THE PERIOD JANUARY 1, 2020 TO DECEMBER 31, 2020 WHEREAS Section 11 of the Municipal Act, 2001, S.O. 2001, c.25, provides that a municipality may pass by-laws respecting services and things that the municipality is authorized to provide; WHEREAS section 390 of the Municipal Act, 2001, S.O. 2001, c.25, provides that the definition of a person includes a municipality; WHEREAS section 391 of the Municipal Act, 2001, S.O. 2001, c.25, provides that a municipality is authorized to impose fees or charges on person for costs payable by it for services or activities provided or done by or on behalf of any other municipality; and WHEREAS water supplied to the lower-tier municipalities is a service provided by the Regional Municipality of Niagara on behalf of the lower-tier municipalities within the Niagara Region. NOW THEREFORE the Council of The Regional Municipality of Niagara enacts as follows: 1.That the 2020 Water Gross Operating Budget of $46,300,620 and Net Operating Budget of $45,920,957 be and hereby is adopted. 2.That 75% of the Net Operating Budget, $34,440,718 be recovered from the lower- tier municipalities based on actual metered water flows multiplied by the Region’s annually set uniform water rate. 3.That the rate payable by the lower-tier municipalities for treated water supplied by the Regional Waterworks system shall be established at $0.602 for every cubic meter supplied to each lower-tier municipality for the period of January 1, 2020 to December 31, 2020. 4.That 25% of the Net Operating Budget, $11,480,239 be apportioned to the lower- tier municipalities based on their proportionate share of the Region’s total three year average historical flows. Page 320 of 377 Bill No. 2019-94 Authorization Reference: BRCOTW 9-2019 Minute item 5.1 Page 2 of 2 5.That the lower-tier municipalities be requisitioned during the period January 1, 2020 to December 31, 2020 as follows: Fixed Water Requisition for 2020 Net Budget Municipality 3-Year Avg. (%) Allocation ($) Monthly ($) Fort Erie 7.84% $899,645 $74,970 Grimsby 5.30% $608,082 $50,674 Lincoln 3.94% $452,771 $37,731 Niagara Falls 26.23% $3,011,163 $250,930 Niagara-on-the-Lake 5.43% $623,711 $51,976 Pelham 2.06% $236,558 $19,713 Port Colborne 5.31% $610,016 $50,835 St. Catharines 26.51% $3,042,931 $253,578 Thorold 3.72% $427,215 $35,601 Welland 12.13% $1,392,536 $116,045 West Lincoln 1.53% $175,609 $14,634 Total 100.00% $11,480,239 $956,687 6.That the Treasurer of the Regional Corporation shall submit similar invoices on or before the 15th day of each month commencing February 15, 2020 for the monthly requisition. Such monthly invoices shall continue thereafter until the December monthly requisition has been invoiced. Each lower-tier municipality shall remit the amount of each such invoices to the Treasurer of the Regional Corporation on or before the last business date of the month in which such invoice is submitted. 7.That in the event of default of payment of any monies payable under this by-law by a lower-tier municipality, interest at the rate of 15 per cent per annum shall be added to the amount in arrears from the date of default until the date of payment thereof. 8.That this by-law shall come into force and effect on January 1, 2020. THE REGIONAL MUNICIPALITY OF NIAGARA James Bradley, Regional Chair Ann-Marie Norio, Regional Clerk Passed: December 12, 2019 Page 321 of 377 Bill No. 2019-95 Authorization Reference: BRCOTW 9-2019 Minute Item 5.1 Page 1 of 2 THE REGIONAL MUNICIPALITY OF NIAGARA BY-LAW NO. 2019-95 A BY-LAW TO ADOPT THE 2020 WASTEWATER BUDGET AND SET THE REQUISITIONS TO BE CHARGED FOR WASTEWATER RECEIVED FROM THE LOWER-TIER MUNICIPALITIES FOR THE PERIOD JANUARY 1, 2020 TO DECEMBER 31, 2020 WHEREAS section 11 of the Municipal Act, 2001, S.O. 2001, c.25, provides that a municipality may pass by-laws respecting services and things that the municipality is authorized to provide; WHEREAS section 390 of the Municipal Act, 2001, S.O. 2001, c.25, provides that the definition of a person includes a municipality; WHEREAS section 391 of the Municipal Act, 2001, S.O. 2001, c.25, provides that a municipality is authorized to impose fees or charges on person for costs payable by it for services or activities provided or done by or on behalf of any other municipality, WHEREAS wastewater received from the lower-tier municipalities is a service provided by the Regional Municipality of Niagara on behalf of the lower-tier municipalities within the Niagara Region; and WHEREAS the Council of the Regional Municipality of Niagara passed By-Law No. 119- 2011 which indicated that, consistent with the wastewater reconciliation methodology described in PWA 87-2011, a reconciliation adjustment will commence with the 2013 Budget. NOW THEREFORE the Council of The Regional Municipality of Niagara enacts as follows: 1.That the 2020 Wastewater Gross Operating Budget of $80,504,266 and Net Operating Budget of $77,020,694 be and hereby is adopted. 2.That the 2020 budgeted net wastewater operating budget be apportioned to the lower-tier municipalities based on their proportionate share of the Region’s total three year average historical wastewater flows. 3.That the 2020 wastewater bills also include reconciliation of the 2018 net requisition allocated based on actual wastewater flows versus the estimated flows. Page 322 of 377 Bill No. 2019-95 Authorization Reference: BRCOTW 9-2019 Minute Item 5.1 Page 2 of 2 4.That the lower-tier municipalities be requisitioned during the period January 1, 2020 to December 31, 2020 as follows: Wastewater Requisition (2020 Net budget & 2018 Reconciliation) Municipality 2020 Net Budget Allocation ($) 2018 Reconciliation ($) Total ($) Monthly ($) Fort Erie 8,043,911 (189,542) 7,854,369 654,531 Grimsby 3,740,290 72,923 3,813,213 317,768 Lincoln 2,948,685 23,238 2,971,924 247,660 Niagara Falls 15,113,526 (711,135) 14,402,391 1,200,199 Niagara-on-the-Lake 3,185,401 114,819 3,300,220 275,018 Pelham 1,379,048 (83,549) 1,295,498 107,958 Port Colborne 4,544,117 159,962 4,704,079 392,007 St. Catharines 21,916,001 448,367 22,364,368 1,863,697 Thorold 3,899,808 300,668 4,200,476 350,040 Welland 11,012,336 (192,335) 10,820,001 901,667 West Lincoln 1,237,572 56,585 1,294,157 107,846 Total 77,020,694 - 77,020,694 6,418,391 5.That the Treasurer of the Regional Corporation shall submit similar invoices on or before the 15th day of each month commencing February 15, 2020 for the monthly requisition. Such monthly invoices shall continue thereafter until December monthly requisition has been invoiced. Each lower-tier municipality shall remit the amount on each such invoice to the Treasurer of the Regional Corporation on or before the last business day of the month in which such invoice is submitted. 6.That in the event of default of payment of any monies payable under this by-law by the lower-tier municipality, interest at the rate of 15 per cent per annum shall be added to the amount in arrears from the date of default until the date of payment thereof. 7.That this by-law shall come into force and effect on January 1, 2020 THE REGIONAL MUNICIPALITY OF NIAGARA James Bradley, Regional Chair Ann-Marie Norio, Regional Clerk Passed: December 12, 2019 Page 323 of 377 Administration Office of the Regional Clerk 1815 Sir Isaac Brock Way, PO Box 1042, Thorold, ON L2V 4T7 Telephone: 905-685-4225 Toll-free: 1-800-263-7215 Fax: 905-687-4977 www.niagararegion.ca January 10, 2020 CL 23-2019, December 12, 2019 BRCOTW 9-2019, November 28, 2019 CSD 70-2019 REVISED, November 28, 2019 LOCAL AREA MUNICIPALITIES SENT ELECTRONICALLY 2020 Budget – Waste Management Services Operating Budget and Requisition CSD 70-2019 REVISED Regional Council, at its meeting held on December 12, 2019, approved the following recommendations of the Budget Review Committee of the Whole: That Report CSD 70-2019 REVISED, dated November 28, 2019, respecting 2020 Budget – Waste Management Services Operating Budget and Requisition, BE RECEIVED and the following recommendations BE APPROVED: 1. That the net 2020 Waste Management Services operating base budget increase of $75,657 or 0.2% plus $1,814,083 or 5.13% for the new curbside collection contract net of stabilization reserve funding BE APPROVED; 2. That an additional net increase of $1,603,551 or 4.5% for the negative revenue pressures related to end market recyclables BE APPROVED; 3. That the total 2020 gross Waste Management Services operating budget of $57,225,193 and net budget amount of $38,821,604 as per Appendix 1 of Report CSD 70-2019 REVISED as amended, BE APPROVED with optional services; 4. That the net budget amount of $38,821,604 BE APPORTIONED between the local municipalities in accordance with the methodology approved in PWA 55-2011 as per Appendix 2 of Report CSD 70-2019 REVISED as amended; Page 324 of 377 2020 Budget – Waste Management Services Operating Budget and Requisition January 10, 2020 Page 2 5. That the necessary by-laws BE PREPARED and PRESENTED to Council for consideration; and 6. That a copy of Report CSD 70-2019 BE CIRCULATED to the Local Area Municipalities (LAMs) for information. A copy of Report CSD 70-2019 REVISED and By-law No. 2019-96 are enclosed for your reference. Yours truly, Ann-Marie Norio Regional Clerk :cjp CLK-C 2019-268 cc: H. Chamberlain, Director, Financial Management & Planning, Deputy Treasurer T. Harrison, Commissioner, Corporate Services, Treasurer M. Abraham, Executive Assistant, Corporate Services Page 325 of 377 CSD 70-2019 - REVISED November 28, 2019 Page 1 Subject: 2020 Budget-Waste Management Services Operating Budget and Requisition Report to: Budget Review Committee of the Whole Report date: Thursday, November 28, 2019 Recommendations 1. That the net 2020 Waste Management Services operating base budget increase of $75,657 or 0.2% plus $1,782,969 or 5.1% for the new curbside collection contract net of stabilization reserve funding BE APPROVED; 2. That an additional net increase of $1,603,551 or 4.5% for the negative revenue pressures related to end market recyclables BE APPROVED; 3. That the total 2020 gross Waste Management Services operating budget of $57,279,626 $57,194,079 and net budget amount of $38,790,490 as per Appendix 1, BE APPROVED; 4. That the net budget amount of $38,790,490 BE APPORTIONED between the local municipalities in accordance with the methodology approved in PWA 55-2011 as per Appendix 2; 5. That the necessary by-laws BE PREPARED and PRESENTED to Council for consideration; and 6. That a copy of this Report BE CIRCULATED to the Local Area Municipalities (LAM) for information. Key Facts  The proposed net 2020 Waste Management Services (WMS) operating base budget before the new collection contract and negative revenue pressure is below Council’s budget planning direction for 2020 of 2%.  The net budget including the impacts of the start of the new collection contract and negative revenue pressures is proposed at an increase of $3,462,177 or 9.8% over the approved 2019 net budget.  Staff are recommending a 9.8% increase each year for the next t hree years, which includes significant use of the Waste Management Stabilization reserve funding over this same time period to mitigate the pressure associated with the new collection contract award; however, future years are subject to the availability of future year reserves and approval of Council. Page 326 of 377 CSD 70-2019 - REVISED November 28, 2019 Page 2 ______________________________________________________________________  The draft budget does not include any of the Optional Collection Services as presented in PW 65-2019, with the exception of the delivery of roll-offs for special events recycling, or Diversion Container Distribution Options, as they are not recommended by staff.  The five-year average year-over-year net budget requisition change (2016 to 2020) represents an average annual change of 1.83%.  Assessment growth in aggregate for the Niagara Region is projected to be 1.42% for 2019, resulting in the net requisition changes by local area municipality as summarized in Appendix 2 ranging from an estimated increase of 5.69% to 14.52% 5.92% to 12.85% (total net requisition after growth estimate equals 8.38%).  The net requisition amount has been allocated in accordance with the methodology approved in PWA 55-2011. The impacts by local area municipality is affected by the budget increase as well as growth in households and the enhanced services (as requested and selected by each LAM), and results in an increase/decrease for each municipality, as per Appendix 3.  The municipal requisitions have been adjusted to reflect some further amendments to negotiated prices for enhanced municipal services with the offset being a benefit to the amount used from the reserve to mitigate the overall budget increase. Financial Considerations Year over Year Budget Change The gross budget proposed for 2020 totals $57.3 million $57.2 million with a net budget of $38.8 million, which is $3.5 million or a 9.8% increase over 2019 as outlined in Table 1. As shown below, net base expenditures have increased by 0.2% over 2019 excluding the impacts of the new collection contract and negative end -market revenue pressures. There are two main drivers of the additional annual increase, which includes decreased net end market recycling revenue of approximately 4.5% or $1.6 million over the 2019 budget, and increased net collection contract costs of 5.1% or $1.8 million associated with the new collection contract anticipated to start in October 2020, after stabilization reserve funding to partially mitigate the increases. The proposed 2020 program increases the permanent staff resources from 32.0 FTEs to 34.0 FTEs through a business case that has been prepared to recommend that two temporary FTEs (Collection & Diversion Advisors) be made permanent starting 2020 to continue providing on-road collection contract support. The net impact of this change is $0. The 2020 budget also proposes an increase in temporary staffing (1 FTE) and student interns (1.8 FTEs) for a one-year period to support service level changes anticipated under the new collection contract (discussed in detail under the Analysis Page 327 of 377 CSD 70-2019 - REVISED November 28, 2019 Page 3 ______________________________________________________________________ section). The temporary staffing is to be funded from the stabilization reserve as a one- time expenditure. Table 1 – 2020 Waste Management Gross & Net Budget (‘000) 2019 2020 2021 2022 Total Operating Expenditures 48,431 50,707 59,047 60,264 Business Support 1,544 1,624 1,651 1,664 Capital Transfer to Reserve & Debt Charges 4,952 4,948 4,136 4,136 Gross Budget 54,927 57,280 64,834 66,063 Less: Revenues -19,019 -16,800 -17,326 -17,401 Net Budget Requisition – Before Reserve Funding 35,908 40,480 47,508 48,662 Percentage Change 12.73% 17.36% 2.43% Less: Reserve Transfers: 2019 Reserve Transfer -580 - - - Service Level Campaign - -485 - - Collection Contract One-time Payment - -259 - - Revenue Fluctuation Mitigation - -450 - - New Collection Contract Mitigation (2020) - -495 -4,916 -1,896 Net Budget Requisition – After Reserve Funding 35,328 38,790 42,592 46,766 Percentage Change 9.80% 9.80% 9.80% Page 328 of 377 CSD 70-2019 - REVISED November 28, 2019 Page 4 ______________________________________________________________________ Table 1 – 2020 Waste Management Gross & Net Budget (‘000) - REVISED 2019 2020 2021 2022 Total Operating Expenditures 48,431 50,622 58,646 59,854 Business Support 1,544 1,624 1,651 1,664 Capital Transfer to Reserve & Debt Charges 4,952 4,948 4,136 4,136 Gross Budget 54,927 57,194 64,432 65,653 Less: Revenues -19,019 -16,800 -17,326 -17,401 Net Budget Requisition – Before Reserve Funding 35,908 40,394 47,106 48,252 Percentage Change 12.49% 16.62% 2.43% Less: Reserve Transfers: 2019 Reserve Transfer -580 0 0 0 Service Level Campaign 0 -485 Collection Contract One-time Payment 0 -259 Revenue Fluctuation Mitigation 0 -450 New Collection Contract Mitigation (2020) 0 -410 -4,514 -1,486 Net Budget Requisition – After Reserve Funding 35,328 38,790 42,592 46,766 Percentage Change 9.80% 9.80% 9.80% A schedule providing the revenues and expenditures by object of expenditure for 2019 and 2020 is included as Appendix 1. This appendix includes the 2019 budget and the 2020 budget including program changes and the percentage change for comparison. Analysis Overview The 2020 WMS budget represents an increase of 9.8% over the approved 2019 net operating budget. As discussed below, the main drivers of the annual increase are a result of decreased end market recycling revenue of approximately 4.5% and increased collection contract costs of 5.1% over the 2019 budget after reserve funding. Trends over the last few years, as summarized in Table 2, show that historically the WMS net operating budget increase/decrease has been at or below previously established Council approved budget guidance. The five-year average year-over-year requisition change (including 2020) represents an average annual change of 1.83%. Page 329 of 377 CSD 70-2019 - REVISED November 28, 2019 Page 5 ______________________________________________________________________ Table 2 – Historical WMS Net Budget Increases / (Decreases) Summary ($000) Year Net Budget Requisition ($) $ Change % Change 2016 35,301 (278) -0.78% 2017 34,891 (410) -1.16% 2018 34,602 (289) -0.83% 2019 35,328 726 2.10% 2020 (Proposed) 38,790 3,462 9.80% Average (5-yr) 1.83% Approximately 39% of the gross budget is related to the waste collection and disposal program areas, followed by 18% for organics collection and processing, 34% for recycling collection and processing, with the remaining 9% of the budget for a range of other diversion programs, planning, and administration. As much of the program is delivered through partnerships with private service providers, 76% of the operating- related costs (before capital financing and cost allocation) are in the form o f outsourced costs (alternative service delivery) and are subject to contract escalations and conditions. Pressures Expenditure pressures to the 2020 budget include:  New Collection Contract (Gross = $2.3 million, Net = $1.8 million) (Gross = $2.2 million, Net = $1.8 million) – Staff are projecting an increase in the new collection contract annual amount above current collection costs as per the pricing submitted by the successful proponents in 2019-RFP-156 Request for Proposal for Niagara Region Curbside Collection, Haulage of Garbage, Recycling, and Organics. With the new collection contract anticipated to start October 2020, staff have included an estimate of anticipated collection costs under the new contract for the last 3 months of the year only. The full impact of a new contract will not be included until 2021. Staff have proposed a three-year mitigation plan to assist in phasing in the increased costs of the new collection contract. Under the proposed approach, staff are recommending reserve funding from the WM stabilization reserve over 2020, 2021 and 2022. The intent of the reserve funding is to limit the annual increase in the WM operating budget to 9.8% over the next three years. Please see impact on reserves in Table 3.  One-time Lump Sum Collection Contract Payment (Gross = $0.26 million, Net = $0 million) – As per the Budget Planning By-law, staff are recommending that the one-time lump sum payment under the current collection contract (as identified in PW 35-2016) be funded from the waste management stabilization reserve for 2020. Page 330 of 377 CSD 70-2019 - REVISED November 28, 2019 Page 6 ______________________________________________________________________  Contractual increases including CPI, fuel and household count increases ($0.57 million) – the current curbside collection contract includes annual provisions for CPI increases for various operating expenditures as well as increases for updated household counts and fuel costs.  Service level marketing campaign (Gross = $0.49 million, Net $0 million) - As part of the 2020 operating budget, staff are recommending additional resources to assist with the transition between collection contactors, as well as for the transition to every-other-week garbage collection service and other changes that may occur with the new contract. As mentioned above, the annual impact amounts to $0.49 million for 2020 which includes the addition of 1 FTE (temporary 1-year), 2 student interns for 2020 as well as program and education expenditures. As a result of the one-time nature of these expenditure, staff are recommending a one-time draw from the waste management stabilization reserve in the amount of $0.49 million to offset these expenditures.  Other operational contracts including disposal operations, landfill operation and attendants, drop-off depot and leachate collection & processing ($0.43 million).  Repairs and maintenance ($0.16 million).  Operational supplies ($0.16 million).  Mitigation efforts to reduce the impact of these pressures have included postponing the potential expansion of the Region’s partnership with Links for Greener Learning, and elimination of subsidies and funding provided for public space recycling materials and recycling and organics carts. Revenue pressures to the 2020 budget include:  End Market Recycling Revenue (Gross = $2.05 million, Net = $1.60 million) - A significant pressure is on end market recycling revenues. The decreased revenue from end market recycling represents an increase in the 2020 WM operations budget due to forecasted decreases in end market recycling revenues for 2020 of $2.05 million. Staff expect there to be an improvement in the end market revenue starting 2021. Reserve funding has been used to mitigate the temporary pressure seen in 2020. Poor market conditions have existed throughout 2019 and are anticipated to continue into 2020. The revenue projections are based on 2019 rates received by the Region and are typically estimated using the previous year’s actual rates and market trends. However, for the 2020 budget, revenues were developed based on the May and June 2019 rates as being representative of anticipated average rates and the market trend for 2020 because the rates have continued to further decrease since June. Rates per tonne of recycled goods are currently at an unprecedented low and are not anticipated to improve to the extent seen in previous years. Staff recognize a potential risk in the recycling revenue assumptions for 2020 as markets have continue to deteriorate further since the finalization of the budget and this trend may continue into 2020. Page 331 of 377 CSD 70-2019 - REVISED November 28, 2019 Page 7 ______________________________________________________________________ Niagara Region also has contracts to transport and process recyclable material from the Region of Waterloo and Haldimand County. With the current market conditions, Niagara’s budgeted expenses for these purchases have d ecreased by approximately $1.65 million in alignment with the decreased revenue rates. During 2019, Council approved initiation of Recycling Facility improvements (PW 48-2019). These improvements were to ensure the facility continues to operate efficiently and to improve the quality and marketability of the end market recyclable products. These improvements are anticipated to help mitigate additional decreases seen in end market revenues. Staff will continue to explore other options or process enhancements in 2020 with the goal of maximizing end market recycling revenues.  Other revenues are forecasting to increase for 2020 when compared to 2019 of approximately $0.79 million. This increase is primarily as a result of increases in landfill tipping fee revenues based on current tonnage trends ($0.49 million) and garbage bag tag revenues ($0.25 million). The increase in garbage bag tag revenue is a result of a combination of increased garbage tag user fee rates from $2.00 per tag to $2.50 per tag in April 2020, in order to fully recover the increasing costs of collection and disposal associated with additional garbage bags, as well as increased projected quantities based on 2019 actuals to date.  Resource Productivity & Recovery Authority (RPRA) Blue Box program funding had decreased in 2019 as a result of higher than anticipated end market recycling revenue in 2017 (on which the 2019 funding RPRA amount is based). Accordingly, for 2019 Council approved a one-time draw from the WM stabilization reserve of $0.23 million to offset the decreased RPRA funding. For the 2020 WM operating budget, staff are projecting that annua l RPRA funding will normalize to historical levels meaning the draw on reserves that occurred in 2019 will not be required for 2020. Conversely, staff are projecting that the RPRA funding for 2020 will increase by $0.7 million over 2019. Reserve Management As summarized in Table 3, the operating budget includes a $4.14 million transfer to reserves consistent with CSD 70-2017 - Waste Management Reserve Strategy, which proposed a strategy to fund waste management capital needs, landfill liability for closur e and post-closure care and operating budget risks. It proposed that the $4.14 million base budget be reallocated into the three separate Waste Management reserves as follows:  $2.52 million to the Waste Capital Reserve – to fund open landfill site and MRF capital.  $1.39 million to the Landfill Liability Reserve – to fund the landfill liability related to existing closed landfill site capital, and Humberstone and NR12 post-closure operating and capital, estimated at $61.4 million in 2018. This will provide for operating revenues currently generated from operation of the landfills to address Page 332 of 377 CSD 70-2019 - REVISED November 28, 2019 Page 8 ______________________________________________________________________ disposal costs in the future when the Region no longer has open landfills for this purpose and generating tipping fee revenue.  $0.23 million to the Waste Stabilization Reserve – to fund operating budget fluctuations, one-time items, contingencies, and risks such as those associated with pending regulations that may affect the recycling facility and operations. Table 3 – WMS Forecasted Reserve Balances and Targets ($M) Reserve Projected 2019 YE Balance Projected 2020 YE Balance Projected 2021 YE Balance Projected 2022 YE Balance Target Reserve Balance Waste Capital Reserve $6.3 $0.6 $0.0 $0.0 $7.0 Landfill Liability Reserve $8.2 $9.5 $8.1 $7.9 $61.4 Waste Stabilization Reserve $5.9 $4.7 $0.9 $0.2 $5.5 to $8.2 Total $20.4 $14.8 $9.0 $8.1 $74-77 Table 3 – WMS Forecasted Reserve Balances and Targets ($M) - REVISED Reserve Projected 2019 YE Balance Projected 2020 YE Balance Projected 2021 YE Balance Projected 2022 YE Balance Target Reserve Balance Waste Capital Reserve $6.3 $0.6 $0.0 $0.0 $7.0 Landfill Liability Reserve $8.2 $9.5 $8.1 $7.9 $61.4 Waste Stabilization Reserve $5.9 $4.8 $1.4 $1.1 $5.5 to $8.2 Total $20.4 $14.9 $9.5 $9.0 $74-77 Report CSD 70-2017 - Waste Management Reserve Strategy when presented showed the WMS capital reserve in a positive position over the proceeding 10-year capital forecast period. Due to higher than anticipated capital program costs over the last 3 years, the reserve is projected to be at $0 by the end of 2020. The main capital project that contributed to the utilization of the reserve was the Environmental Centre Expansion, which required reserve funding of $7.9 million. As noted in Table 3, the existing post-closure landfill liability is $61.4 million. The projected balance of the Landfill Liability reserve for the end of 2019 is estimated at $8.2 million, which is not adequate to address the future liability. As such, staff recommend that the contribution to the reserve continues as outlined above so that the Region is in a suitable position for the future. Page 333 of 377 CSD 70-2019 - REVISED November 28, 2019 Page 9 ______________________________________________________________________ As discussed under the Financial Considerations section of this report, staff are recommending funding from the WMS stabilization reserve totalling $1.69 million $1.6 million for 2020, which has been summarized below in Table 4. The reserve funding will assist in mitigating pressures from one-time expenditures and decreased recycling revenue. The reserve funding for the new collection contract mitigation is part of a three- year mitigation strategy, which will require reserve funding to be included in the 2020, 2021 and 2022 WMS operating budgets. As noted in Table 3, the proposed strategy to utilize the WM stabilization reserve to mitigate the impacts of the new collection contract will reduce the reserve to near zero by the end of 2022. This approach does generate operational risk, as there will be no stabilization funding available in the future to mitigate one-time pressures or in-year deficits, therefore contributions to the stabilization reserve will be evaluated each year. In the absence of reserve balances to fund year-end deficits, increases to future budgets will be required. The following table summarizes the recommended use of stabilization reserve for the 2020 operating budget. Table 4 – Recommended 2020 WMS Reserve Funding Program/Item to be Funded Amount ($) Service Level Campaign $485,000 Collection Contract One-time Payment $258,950 Revenue Fluctuation Mitigation $450,000 New Collection Contract Mitigation (2020) $495,250 Total $1,689,200 Table 4 – Recommended 2020 WMS Reserve Funding - REVISED Program/Item to be Funded Amount ($) Service Level Campaign $485,000 Collection Contract One-time Payment $258,950 Revenue Fluctuation Mitigation $450,000 New Collection Contract Mitigation (2020) $409,653 Total $1,603,603 2020 Waste Management Requisition The net requisition amount will be allocated in accordance with the methodology approved in PWA 55-2011. As such, base WMS costs will be apportioned based on the 2018 percentage of residential units in each municipality, while the enhanced collection services and associated disposal costs will be apportioned to the requesting municipalities. The year-over-year increase in requisition amount by local area municipality before assessment growth equates to an increase ranging from 8.36% to 16.23% 8.59% to 14.56% with an average increase of 9.80%, as outlined in Appendix 2. Page 334 of 377 CSD 70-2019 - REVISED November 28, 2019 Page 10 ______________________________________________________________________ The net requisition changes by local area municipality after growth of 1.42% ranges from 5.69% to 14.52%. 5.92% to 12.85%. This range is the result of the differences in household growth between local area municipalities as well as net assessment growth. The WM levy is collected as a special levy with the Region establishing the tax rates for each municipality (with the exception of NOTL). Note that these are average impacts and the actual impact will vary on each individual property based on year-over-year assessment change relative to the average assessment change. Appendix 3 provides the impacts of the WMS requisition for 2020 in comparison to 2019 on a cost per typical residential unit basis by area municipality. Staff are also recommending a review of the allocation methodology utilized for the WMS requisition between area municipalities. The current methodology was reaffirmed by Council in 2011 and has not been reviewed since that time. As part of the review, staff will engage the local area municipalities and review relevant legislation. Any changes that may occur based on this review will not impact the 2020 requisition. Risks & Opportunities The proposed budget, like any budget, has a number of risks, as well as opportunities, which include:  Recycling Commodity Price Risk –The market for commodities does have significant risk based on market fluctuations. As noted in WMPSC-C 29-2019, staff have noted decreased in commodity pricing for 2019. This negative trend in pricing is projected to continue in 2020 but there is a further risk that the commodity prices could decrease more than what has been projected.  Risk associated with the uncertainty around the Waste Free Ontario Act and the transition to extended producer responsibility and the impacts on the recycling facility.  Other Price Risks – the collection contract with the private sector contains a number of contract adjustments related to fuel prices and CPI. If these factors exceed the forecast, that could have a material impact on the budget.  Counterparty risk related to the waste collection contract for services that represents 44% of WMS’s 2020 operating costs.  Multi-year collection contract mitigation – staff are recommending to utilize the waste management stabilization reserve to help phase-in the pressures generated from the new collection contract start October 2020. As a result, the stabilization reserve is projected to decrease to a balance of $0.2 million by the end of 2022. This may limit staff’s ability to mitigate in-year budget pressures as they arise (i.e. decreased end-market revenues) and could therefore result in increased pressure on future year budgets.  The Niagara Region continues to explore opportunities for procurement of recyclable material processing for other municipalities. Page 335 of 377 CSD 70-2019 - REVISED November 28, 2019 Page 11 ______________________________________________________________________ Alternatives Reviewed The 2020 budget includes base and enhanced collection services as approved by Council and does not include additional Optional Collection Services (with the exception of the delivery of roll-offs for special events recycling, as outlined in Confidential PW 65- 2019) which are NOT RECOMMENDED due to the significant budget pressure related to base services. Should these be considered, they would require an additional budget increase to be added to the recommended 9.8% budget increase. The 2020 budget does not include the Diversion Container Distribution Options 4 or 5, which would be to maintain the existing distribution program but with a 50% subsidy for a period of six (6) months (Option 4) or twelve (12) months (Option 5), as presented to Public Works Committee on November 5. The incremental cost of Option 4 is $225,000 and would change the budget increase from 9.8% to 10.4%. The incremental cost of Option 5 is $251,000 and would change the budget increase from 9.8% to 10.5%. Staff are recommending the status quo service, which is to sell the containers to residents on a full-cost recovery basis through 13 different distribution locations throughout the Region, due to the significant budget pressure related to base services. Staff are also not recommending the use of the stabilization reserve for the one time expenditure as the reserve is already significantly depleted to mitigate the base budget to 9.8%. Relationship to Council Strategic Priorities The 2020 WMS budget supports responsible growth and infrastructure planning and supports Council’s objective of environmental sustainability and stewardship. Other Pertinent Reports PWA 55-2011 – Waste Management Services Financing Study CSD 70-2017 – Waste Management Reserve Strategy WMPSC-C 33 – 2018 Waste Management Tipping Fees PW 61-2019 – Base Level Service for Waste Management Collection Contract PW 65-2019 – Confidential – Pricing of Successful Proponents and Review of Optional Services for WM Collection Contract ________________________________ Prepared by: Helen Chamberlain, CPA, CA Director, Financial Management & Planning/Deputy Treasurer ________________________________ Recommended by: Todd Harrison, CPA, CMA Commissioner/Treasurer Enterprise Resource Management Services Page 336 of 377 CSD 70-2019 November 7, 2019 Page 12 ______________________________________________________________________ ________________________________ Submitted by: Ron Tripp, P.Eng. Acting, Chief Administrative Officer This report was prepared by Rob Fleming, Senior Tax & Revenue Analyst, in consultation with Sara Mota, Program Financial Specialist and Reviewed by Margaret Murphy, Associate Director, Budget Planning & Strategy, Catherine Habermebl, Director, Waste Management Services. Appendices Appendix 1 Waste Management – Schedule of Revenues and Expenditures Appendix 2 Proposed 2020 Requisition by Municipalities Appendix 3 2020 WM Requisition for Typical Residential Property by Municipality Page 337 of 377 Schedule of Expenditures and Revenues w Q2 DeptID: D_65000B Waste Management Services Fiscal Year: 2020 D_65000B 2018 2019 2020 Actual Q2 Forecast Budget Budget Total Total Total Base Services Base Variance Base Variance % Total Program Changes Total Total Variance Total Variance % A_40000AB Compensation 3,287,740 3,550,334 3,688,358 3,865,070 176,712 4.8%58,036 3,923,106 234,748 6.4% A_41000AB Administrative 720,571 1,702,072 1,077,950 965,112 (112,838)(10.5%)331,000 1,296,112 218,162 20.2% A_44000AB Operational & Supply 37,771,528 38,995,464 40,848,472 42,491,114 1,642,643 4.0%11,143 42,502,257 1,653,786 4.1% A_50000AB Occupancy & Infrastructure 1,455,001 1,425,989 1,438,380 1,453,183 14,804 1.0%- 1,453,183 14,804 1.0% A_52000AB Equipment, Vehicles,Technology 1,213,343 1,195,529 1,053,036 1,214,097 161,061 15.3%- 1,214,097 161,061 15.3% A_56000AB Partnership, Rebate, Exemption 166,821 182,167 195,700 188,906 (6,793)(3.5%)-188,906 (6,793)(3.5%) A_58000AB Financial Expenditures (28,415)(946)--- ---- - A_75100AC Transfers To Funds 5,066,955 4,135,500 4,135,500 4,135,500 - -- 4,135,500 - - A_60000AC Allocation Between Departments 145,879 127,778 128,626 129,808 1,183 0.9%-129,808 1,183 0.9% Gross Expenditure Subtotal 49,799,423 51,313,887 52,566,021 54,442,792 1,876,770 3.6%400,179 54,842,971 2,276,949 4.3% A_30000AB Taxation (34,602,337) (35,328,318) (35,328,312) (38,758,812) (3,430,500)9.7% (31,677) (38,790,490) (3,462,177)9.8% A_32400AB By-Law Charges & Sales (13,743,584) (11,128,925) (14,588,064) (11,609,056) 2,979,008 (20.4%)- (11,609,056) 2,979,008 (20.4%) A_34950AB Other Revenue (4,924,221) (4,457,566) (4,430,915) (5,190,883) (759,968)17.2%- (5,190,883) (759,968)17.2% A_75000AC Transfers From Funds (521,831) (1,511,455) (580,000) (1,289,021) (709,021)122.2% (400,179) (1,689,200) (1,109,200)191.2% Gross Revenue Subtotal (53,791,973) (52,426,265) (54,927,291) (56,847,772) (1,920,481)3.5% (431,856) (57,279,628) (2,352,337)4.3% Net Expenditure (revenue) before indirect allocations (3,992,550) (1,112,378) (2,361,269) (2,404,980) (43,711)1.9% (31,677) (2,436,657) (75,388)3.2% A_70000AC Indirect Allocation 1,510,714 1,469,787 1,489,826 1,467,083 (22,743)(1.5%)31,677 1,498,760 8,934 0.6% A_70200AC Capital Financing Allocation 931,063 901,325 871,443 937,897 66,454 7.6%-937,897 66,454 7.6% Allocation Subtotal 2,441,776 2,371,112 2,361,269 2,404,980 43,711 1.9%31,677 2,436,657 75,388 3.2% Net Expenditure (revenue) after indirect allocations (1,550,774)1,258,734 -0 0 --0 0 - FTE - Reg 32.0 32.0 -2.0 34.0 2.0 FTE - Temp 2.2 3.2 1.0 (2.0)1.2 (1.0) CSD 70‐2019 Appendix 1 - REVISED November 28, 2019 Page 338 of 377 Schedule of Expenditures and Revenues w Q2 DeptID: D_65000B Waste Management Services Fiscal Year: 2020 D_65000B 2018 2019 2020 Actual Q2 Forecast Budget Budget Total Total Total Base Services Base Variance Base Variance % Total Program Changes Total Total Variance Total Variance % A_40000AB Compensation 3,287,740 3,550,334 3,688,358 3,865,070 176,712 4.8%58,036 3,923,106 234,748 6.4% A_41000AB Administrative 720,571 1,702,072 1,077,950 965,112 (112,838)(10.5%)331,000 1,296,112 218,162 20.2% A_44000AB Operational & Supply 37,771,528 38,995,464 40,848,472 42,405,567 1,557,095 3.8%11,143 42,416,710 1,568,238 3.8% A_50000AB Occupancy & Infrastructure 1,455,001 1,425,989 1,438,380 1,453,183 14,804 1.0%- 1,453,183 14,804 1.0% A_52000AB Equipment, Vehicles,Technology 1,213,343 1,195,529 1,053,036 1,214,097 161,061 15.3%- 1,214,097 161,061 15.3% A_56000AB Partnership, Rebate, Exemption 166,821 182,167 195,700 188,906 (6,793)(3.5%)-188,906 (6,793)(3.5%) A_58000AB Financial Expenditures (28,415)(946)--- ---- - A_75100AC Transfers To Funds 5,066,955 4,135,500 4,135,500 4,135,500 - -- 4,135,500 - - A_60000AC Allocation Between Departments 145,879 127,778 128,626 129,808 1,183 0.9%-129,808 1,183 0.9% Gross Expenditure Subtotal 49,799,423 51,313,887 52,566,021 54,357,244 1,791,223 3.4%400,179 54,757,423 2,191,402 4.2% A_30000AB Taxation (34,602,337) (35,328,318) (35,328,312) (38,758,812) (3,430,499)9.7% (31,677) (38,790,489) (3,462,177)9.8% A_32400AB By-Law Charges & Sales (13,743,584) (11,128,925) (14,588,064) (11,609,056) 2,979,008 (20.4%)- (11,609,056) 2,979,008 (20.4%) A_34950AB Other Revenue (4,924,221) (4,457,566) (4,430,915) (5,190,883) (759,968)17.2%- (5,190,883) (759,968)17.2% A_75000AC Transfers From Funds (521,831) (1,511,455) (580,000) (1,203,474) (623,474)107.5% (400,179) (1,603,653) (1,023,653)176.5% Gross Revenue Subtotal (53,791,973) (52,426,265) (54,927,291) (56,762,224) (1,834,934)3.3% (431,856) (57,194,080) (2,266,790)4.1% Net Expenditure (revenue) before indirect allocations (3,992,550) (1,112,378) (2,361,269) (2,404,980) (43,711)1.9% (31,677) (2,436,657) (75,388)3.2% A_70000AC Indirect Allocation 1,510,714 1,469,787 1,489,826 1,467,083 (22,743)(1.5%)31,677 1,498,760 8,934 0.6% A_70200AC Capital Financing Allocation 931,063 901,325 871,443 937,897 66,454 7.6%-937,897 66,454 7.6% Allocation Subtotal 2,441,776 2,371,112 2,361,269 2,404,980 43,711 1.9%31,677 2,436,657 75,388 3.2% Net Expenditure (revenue) after indirect allocations (1,550,774)1,258,734 -0 0 --0 0 - FTE - Reg 32.0 32.0 -2.0 34.0 2.0 FTE - Temp 2.2 3.2 1.0 (2.0)1.2 (1.0) CSD 70‐2019 Appendix 1 - REVISED November 28, 2019 Page 339 of 377 CSD 70‐2019 Appendix 2 - Revised November 28, 2019 Increase/ (Decrease) ($000) %  Increase/ (Decrease) Taxable  Assessment  Growth (%) Net Increase/  (Decrease)  (%) Fort Erie 2,677$               2,946$              269$                    10.05% 1.48%8.57% Grimsby 1,850$               2,150$              300$                    16.23% 1.72% 14.52% Lincoln 1,602$               1,765$              163$                    10.18% 2.44% 7.73% Niagara Falls 6,930$               7,595$              664$                    9.59% 1.13% 8.45% Niagara‐on‐the‐Lake*1,545$               1,678$              133$                    8.60% 1.00% 7.60% Pelham 1,205$               1,368$              164$                    13.59% 2.70% 10.89% Port Colborne 1,771$               1,941$              170$                    9.58% 0.59% 8.99% St. Catharines 10,873$            11,782$           909$                    8.36% 0.12% 8.24% Thorold 1,476$               1,651$              175$                    11.89% 2.74% 9.15% Wainfleet 547$                  599$                 52$                      9.42% 1.32% 8.10% Welland 3,964$               4,343$              379$                    9.55% 3.86% 5.69% West Lincoln 888$                  973$                 85$                      9.55% 2.60% 6.96% Total 35,328$            38,790$           3,462$                9.80% 1.42% 8.38% * NOTL assessment growth value on increase in residential units NOT CVA (as per NOTL requisition methodology). * Total taxable assessment growth percentage of 1.42% represents Niagara forecasted growth for 2019 as of November 6, 2019 Increase/ (Decrease) %  Increase/ (Decrease) Fort Erie 109 0.70% Grimsby 499 4.67% Lincoln 81 0.88% Niagara Falls 390 1.03% Niagara‐on‐the‐Lake 85 1.00% Pelham 119 1.71% Port Colborne 19 0.18% St. Catharines 170 0.28% Thorold 104 1.24% Wainfleet 16 0.50% Welland 117 0.50% West Lincoln 57 1.07% Total 1,766 0.89%200,757 5,342 198,991 Residential Units 2019 Budget Residential Units 2020 Budget 15,697 11,175 9,305 38,306 8,605 7,064 10,304 59,879 8,510 3,220 23,293 5,399 Appendix 2 Change in Residential Units ‐ 2020 Budget over 2019 Budget Municipality Difference 15,588 10,676 9,224 37,916 8,520 6,945 10,285 59,709 8,406 3,204 23,176 Proposed 2020 Requisition by Municipality Growth Impact % Municipality 2020  Requisition ($000) 2019  Charges ($000) Difference Page 340 of 377 CSD 70‐2019 Appendix 2 ‐ REVISED November 28, 2019 Increase/ (Decrease) ($000) %  Increase/ (Decrease) Taxable  Assessment  Growth (%) Net Increase/  (Decrease)  (%) Fort Erie 2,677$               2,951$              275$                    10.27% 1.48% 8.79% Grimsby 1,850$               2,119$              269$                    14.56% 1.72% 12.85% Lincoln 1,602$               1,769$              166$                    10.39% 2.44% 7.95% Niagara Falls 6,930$               7,610$              679$                    9.80% 1.13% 8.67% Niagara‐on‐the‐Lake*1,545$               1,681$              136$                    8.81% 1.00% 7.81% Pelham 1,205$               1,342$              137$                    11.36% 2.70% 8.66% Port Colborne 1,771$               1,945$              174$                    9.80% 0.59% 9.21% St. Catharines 10,873$            11,807$           934$                    8.59% 0.12% 8.47% Thorold 1,476$               1,641$              165$                    11.22% 2.74% 8.48% Wainfleet 547$                  600$                 53$                      9.64% 1.32% 8.32% Welland 3,964$               4,352$              388$                    9.78% 3.86% 5.92% West Lincoln 888$                  974$                 86$                      9.68% 2.60% 7.08% Total 35,328$            38,790$           3,462$                9.80% 1.42% 8.38% * NOTL assessment growth value on increase in residential units NOT CVA (as per NOTL requisition methodology). * Total taxable assessment growth percentage of 1.42% represents Niagara forecasted growth for 2019 as of November 6, 2019 Increase/ (Decrease) %  Increase/ (Decrease) Fort Erie 109 0.70% Grimsby 499 4.67% Lincoln 81 0.88% Niagara Falls 390 1.03% Niagara‐on‐the‐Lake 85 1.00% Pelham 119 1.71% Port Colborne 19 0.18% St. Catharines 170 0.28% Thorold 104 1.24% Wainfleet 16 0.50% Welland 117 0.50% West Lincoln 57 1.07% Total 1,766 0.89% 15,588 10,676 9,224 37,916 8,520 6,945 10,285 59,709 8,406 3,204 23,176 5,399 Appendix 2 ‐ REVISED Change in Residential Units ‐ 2020 Budget over 2019 Budget Municipality Difference Proposed 2020 Requisition by Municipality Growth Impact % Municipality 2020  Requisition ($000) 2019  Charges ($000) Difference 200,757 5,342 198,991 Residential Units 2019 Budget Residential Units 2020 Budget 15,697 11,175 9,305 38,306 8,605 7,064 10,304 59,879 8,510 3,220 23,293 Page 341 of 377 CSD 70‐2019Appendix 3 - REVISED November 28, 2019MonthlyCVA3WM taxes CVA3WM taxes $ % $Fort Erie210,015         138.97$          214,712         150.73$          11.76$       8.46% 0.98$       Grimsby382,289         146.09$          402,891         166.50$          20.41$       13.97% 1.70$       Lincoln354,651         150.61$          370,494         162.02$          11.41$       7.58% 0.95$       Niagara Falls246,816         125.52$          256,262         135.85$          10.34$       8.24% 0.86$       Niagara‐on‐the‐Lake2Pelham348,986         157.03$          365,439         176.47$          19.44$       12.38% 1.62$       Port Colborne199,310         167.73$          204,313         182.37$          14.64$       8.73% 1.22$       St. Catharines252,106         159.90$          259,659         172.44$          12.55$       7.85% 1.05$       Thorold231,911         133.21$          238,276         144.88$          11.67$       8.76% 0.97$       Wainfleet255,870         143.97$          265,652         154.80$          10.82$       7.52% 0.90$       Welland208,841         157.09$          214,538         165.72$          8.63$         5.49% 0.72$       West Lincoln300,968         133.22$          315,157         142.13$          8.91$         6.69% 0.74$       12020 draft WM rates based on 2019 tax policy and 2020 draft requisition amounts.2NOTL charge to residents based on fixed household amount.32019 and 2020 average CVA based on MPAC phased‐in assessment increase for the municipality.2020 Draft 1Annual Increase/(Decrease)Municipality2019 FinalAppendix 3 ‐ 2020 WM Requisition For Typical Residential Property by MunicipalityPage 342 of 377 CSD 70‐2019Appendix 3 ‐ REVISEDNovember 28, 2019MonthlyCVA3WM taxesCVA3WM taxes $ % $Fort Erie 210,015          138.97$          214,712         151.03$          12.06$       8.68% 1.00$       Grimsby382,289         146.09$          402,891         164.11$          18.02$       12.34% 1.50$       Lincoln354,651         150.61$          370,494         162.34$          11.73$       7.79% 0.98$       Niagara Falls246,816         125.52$          256,262         136.12$          10.61$       8.45% 0.88$       Niagara‐on‐the‐Lake2Pelham348,986         157.03$          365,439         173.01$          15.98$       10.17% 1.33$       Port Colborne 199,310          167.73$           204,313          182.73$           15.00$       8.94% 1.25$       St. Catharines252,106         159.90$          259,659         172.44$          12.55$       7.85% 1.05$       Thorold231,911         133.21$          238,276         144.00$          10.79$       8.10% 0.90$       Wainfleet255,870         143.97$          265,652         155.10$          11.13$       7.73% 0.93$       Welland208,841         157.09$          214,538         166.06$          8.98$         5.71% 0.75$       West Lincoln300,968         133.22$          315,157         142.29$          9.07$         6.81% 0.76$       12020 draft WM rates based on 2019 tax policy and 2020 draft requisition amounts.2NOTL charge to residents based on fixed household amount.32019 and 2020 average CVA based on MPAC phased‐in assessment increase for the municipality.2020 Draft 1Annual Increase/(Decrease)Municipality2019 FinalAppendix 3 ‐ 2020 WM Requisition For Typical Residential Property by Municipality ‐ REVISEDPage 343 of 377 Schedule of Expenditures and Revenues w Q2 DeptID: D_65000B Waste Management Services Fiscal Year: 2020 D_65000B 2018 2019 2020 Actual Q2 Forecast Budget Budget Total Total Total Base Services Base Variance Base Variance % Total Program Changes Total Total Variance Total Variance % A_40000AB Compensation 3,287,740 3,550,334 3,688,358 3,865,070 176,712 4.8%58,036 3,923,106 234,748 6.4% A_41000AB Administrative 720,571 1,702,072 1,077,950 965,112 (112,838)(10.5%)331,000 1,296,112 218,162 20.2% A_44000AB Operational & Supply 37,771,528 38,995,464 40,848,472 42,491,114 1,642,643 4.0%11,143 42,502,257 1,653,786 4.1% A_50000AB Occupancy & Infrastructure 1,455,001 1,425,989 1,438,380 1,453,183 14,804 1.0%- 1,453,183 14,804 1.0% A_52000AB Equipment, Vehicles,Technology 1,213,343 1,195,529 1,053,036 1,214,097 161,061 15.3%- 1,214,097 161,061 15.3% A_56000AB Partnership, Rebate, Exemption 166,821 182,167 195,700 188,906 (6,793)(3.5%)-188,906 (6,793)(3.5%) A_58000AB Financial Expenditures (28,415)(946)--- ---- - A_75100AC Transfers To Funds 5,066,955 4,135,500 4,135,500 4,135,500 - -- 4,135,500 - - A_60000AC Allocation Between Departments 145,879 127,778 128,626 129,808 1,183 0.9%-129,808 1,183 0.9% Gross Expenditure Subtotal 49,799,423 51,313,887 52,566,021 54,442,792 1,876,770 3.6%400,179 54,842,971 2,276,949 4.3% A_30000AB Taxation (34,602,337) (35,328,318) (35,328,312) (38,758,812) (3,430,500)9.7% (31,677) (38,790,490) (3,462,177)9.8% A_32400AB By-Law Charges & Sales (13,743,584) (11,128,925) (14,588,064) (11,609,056) 2,979,008 (20.4%)- (11,609,056) 2,979,008 (20.4%) A_34950AB Other Revenue (4,924,221) (4,457,566) (4,430,915) (5,190,883) (759,968)17.2%- (5,190,883) (759,968)17.2% A_75000AC Transfers From Funds (521,831) (1,511,455) (580,000) (1,289,021) (709,021)122.2% (400,179) (1,689,200) (1,109,200)191.2% Gross Revenue Subtotal (53,791,973) (52,426,265) (54,927,291) (56,847,772) (1,920,481)3.5% (431,856) (57,279,628) (2,352,337)4.3% Net Expenditure (revenue) before indirect allocations (3,992,550) (1,112,378) (2,361,269) (2,404,980) (43,711)1.9% (31,677) (2,436,657) (75,388)3.2% A_70000AC Indirect Allocation 1,510,714 1,469,787 1,489,826 1,467,083 (22,743)(1.5%)31,677 1,498,760 8,934 0.6% A_70200AC Capital Financing Allocation 931,063 901,325 871,443 937,897 66,454 7.6%-937,897 66,454 7.6% Allocation Subtotal 2,441,776 2,371,112 2,361,269 2,404,980 43,711 1.9%31,677 2,436,657 75,388 3.2% Net Expenditure (revenue) after indirect allocations (1,550,774)1,258,734 -0 0 --0 0 - FTE - Reg 32.0 32.0 -2.0 34.0 2.0 FTE - Temp 2.2 3.2 1.0 (2.0)1.2 (1.0) CSD 70‐2019 Appendix 1 - REVISED November 28, 2019 Page 344 of 377 Schedule of Expenditures and Revenues w Q2 DeptID: D_65000B Waste Management Services Fiscal Year: 2020 D_65000B 2018 2019 2020 Actual Q2 Forecast Budget Budget Total Total Total Base Services Base Variance Base Variance % Total Program Changes Total Total Variance Total Variance % A_40000AB Compensation 3,287,740 3,550,334 3,688,358 3,865,070 176,712 4.8%58,036 3,923,106 234,748 6.4% A_41000AB Administrative 720,571 1,702,072 1,077,950 965,112 (112,838)(10.5%)331,000 1,296,112 218,162 20.2% A_44000AB Operational & Supply 37,771,528 38,995,464 40,848,472 42,405,567 1,557,095 3.8%11,143 42,416,710 1,568,238 3.8% A_50000AB Occupancy & Infrastructure 1,455,001 1,425,989 1,438,380 1,453,183 14,804 1.0%- 1,453,183 14,804 1.0% A_52000AB Equipment, Vehicles,Technology 1,213,343 1,195,529 1,053,036 1,214,097 161,061 15.3%- 1,214,097 161,061 15.3% A_56000AB Partnership, Rebate, Exemption 166,821 182,167 195,700 188,906 (6,793)(3.5%)-188,906 (6,793)(3.5%) A_58000AB Financial Expenditures (28,415)(946)--- ---- - A_75100AC Transfers To Funds 5,066,955 4,135,500 4,135,500 4,135,500 - -- 4,135,500 - - A_60000AC Allocation Between Departments 145,879 127,778 128,626 129,808 1,183 0.9%-129,808 1,183 0.9% Gross Expenditure Subtotal 49,799,423 51,313,887 52,566,021 54,357,244 1,791,223 3.4%400,179 54,757,423 2,191,402 4.2% A_30000AB Taxation (34,602,337) (35,328,318) (35,328,312) (38,758,812) (3,430,499)9.7% (31,677) (38,790,489) (3,462,177)9.8% A_32400AB By-Law Charges & Sales (13,743,584) (11,128,925) (14,588,064) (11,609,056) 2,979,008 (20.4%)- (11,609,056) 2,979,008 (20.4%) A_34950AB Other Revenue (4,924,221) (4,457,566) (4,430,915) (5,190,883) (759,968)17.2%- (5,190,883) (759,968)17.2% A_75000AC Transfers From Funds (521,831) (1,511,455) (580,000) (1,203,474) (623,474)107.5% (400,179) (1,603,653) (1,023,653)176.5% Gross Revenue Subtotal (53,791,973) (52,426,265) (54,927,291) (56,762,224) (1,834,934)3.3% (431,856) (57,194,080) (2,266,790)4.1% Net Expenditure (revenue) before indirect allocations (3,992,550) (1,112,378) (2,361,269) (2,404,980) (43,711)1.9% (31,677) (2,436,657) (75,388)3.2% A_70000AC Indirect Allocation 1,510,714 1,469,787 1,489,826 1,467,083 (22,743)(1.5%)31,677 1,498,760 8,934 0.6% A_70200AC Capital Financing Allocation 931,063 901,325 871,443 937,897 66,454 7.6%-937,897 66,454 7.6% Allocation Subtotal 2,441,776 2,371,112 2,361,269 2,404,980 43,711 1.9%31,677 2,436,657 75,388 3.2% Net Expenditure (revenue) after indirect allocations (1,550,774)1,258,734 -0 0 --0 0 - FTE - Reg 32.0 32.0 -2.0 34.0 2.0 FTE - Temp 2.2 3.2 1.0 (2.0)1.2 (1.0) CSD 70‐2019 Appendix 1 - REVISED November 28, 2019 Page 345 of 377 CSD 70‐2019 Appendix 2 - Revised November 28, 2019 Increase/ (Decrease) ($000) %  Increase/ (Decrease) Taxable  Assessment  Growth (%) Net Increase/  (Decrease)  (%) Fort Erie 2,677$               2,946$              269$                    10.05% 1.48%8.57% Grimsby 1,850$               2,150$              300$                    16.23% 1.72% 14.52% Lincoln 1,602$               1,765$              163$                    10.18% 2.44% 7.73% Niagara Falls 6,930$               7,595$              664$                    9.59% 1.13% 8.45% Niagara‐on‐the‐Lake*1,545$               1,678$              133$                    8.60% 1.00% 7.60% Pelham 1,205$               1,368$              164$                    13.59% 2.70% 10.89% Port Colborne 1,771$               1,941$              170$                    9.58% 0.59% 8.99% St. Catharines 10,873$            11,782$           909$                    8.36% 0.12% 8.24% Thorold 1,476$               1,651$              175$                    11.89% 2.74% 9.15% Wainfleet 547$                  599$                 52$                      9.42% 1.32% 8.10% Welland 3,964$               4,343$              379$                    9.55% 3.86% 5.69% West Lincoln 888$                  973$                 85$                      9.55% 2.60% 6.96% Total 35,328$            38,790$           3,462$                9.80% 1.42% 8.38% * NOTL assessment growth value on increase in residential units NOT CVA (as per NOTL requisition methodology). * Total taxable assessment growth percentage of 1.42% represents Niagara forecasted growth for 2019 as of November 6, 2019 Increase/ (Decrease) %  Increase/ (Decrease) Fort Erie 109 0.70% Grimsby 499 4.67% Lincoln 81 0.88% Niagara Falls 390 1.03% Niagara‐on‐the‐Lake 85 1.00% Pelham 119 1.71% Port Colborne 19 0.18% St. Catharines 170 0.28% Thorold 104 1.24% Wainfleet 16 0.50% Welland 117 0.50% West Lincoln 57 1.07% Total 1,766 0.89%200,757 5,342 198,991 Residential Units 2019 Budget Residential Units 2020 Budget 15,697 11,175 9,305 38,306 8,605 7,064 10,304 59,879 8,510 3,220 23,293 5,399 Appendix 2 Change in Residential Units ‐ 2020 Budget over 2019 Budget Municipality Difference 15,588 10,676 9,224 37,916 8,520 6,945 10,285 59,709 8,406 3,204 23,176 Proposed 2020 Requisition by Municipality Growth Impact % Municipality 2020  Requisition ($000) 2019  Charges ($000) Difference Page 346 of 377 CSD 70‐2019 Appendix 2 ‐ REVISED November 28, 2019 Increase/ (Decrease) ($000) %  Increase/ (Decrease) Taxable  Assessment  Growth (%) Net Increase/  (Decrease)  (%) Fort Erie 2,677$               2,951$              275$                    10.27% 1.48% 8.79% Grimsby 1,850$               2,119$              269$                    14.56% 1.72% 12.85% Lincoln 1,602$               1,769$              166$                    10.39% 2.44% 7.95% Niagara Falls 6,930$               7,610$              679$                    9.80% 1.13% 8.67% Niagara‐on‐the‐Lake*1,545$               1,681$              136$                    8.81% 1.00% 7.81% Pelham 1,205$               1,342$              137$                    11.36% 2.70% 8.66% Port Colborne 1,771$               1,945$              174$                    9.80% 0.59% 9.21% St. Catharines 10,873$            11,807$           934$                    8.59% 0.12% 8.47% Thorold 1,476$               1,641$              165$                    11.22% 2.74% 8.48% Wainfleet 547$                  600$                 53$                      9.64% 1.32% 8.32% Welland 3,964$               4,352$              388$                    9.78% 3.86% 5.92% West Lincoln 888$                  974$                 86$                      9.68% 2.60% 7.08% Total 35,328$            38,790$           3,462$                9.80% 1.42% 8.38% * NOTL assessment growth value on increase in residential units NOT CVA (as per NOTL requisition methodology). * Total taxable assessment growth percentage of 1.42% represents Niagara forecasted growth for 2019 as of November 6, 2019 Increase/ (Decrease) %  Increase/ (Decrease) Fort Erie 109 0.70% Grimsby 499 4.67% Lincoln 81 0.88% Niagara Falls 390 1.03% Niagara‐on‐the‐Lake 85 1.00% Pelham 119 1.71% Port Colborne 19 0.18% St. Catharines 170 0.28% Thorold 104 1.24% Wainfleet 16 0.50% Welland 117 0.50% West Lincoln 57 1.07% Total 1,766 0.89% 15,588 10,676 9,224 37,916 8,520 6,945 10,285 59,709 8,406 3,204 23,176 5,399 Appendix 2 ‐ REVISED Change in Residential Units ‐ 2020 Budget over 2019 Budget Municipality Difference Proposed 2020 Requisition by Municipality Growth Impact % Municipality 2020  Requisition ($000) 2019  Charges ($000) Difference 200,757 5,342 198,991 Residential Units 2019 Budget Residential Units 2020 Budget 15,697 11,175 9,305 38,306 8,605 7,064 10,304 59,879 8,510 3,220 23,293 Page 347 of 377 CSD 70‐2019Appendix 3 - REVISED November 28, 2019MonthlyCVA3WM taxes CVA3WM taxes $ % $Fort Erie210,015         138.97$          214,712         150.73$          11.76$       8.46% 0.98$       Grimsby382,289         146.09$          402,891         166.50$          20.41$       13.97% 1.70$       Lincoln354,651         150.61$          370,494         162.02$          11.41$       7.58% 0.95$       Niagara Falls246,816         125.52$          256,262         135.85$          10.34$       8.24% 0.86$       Niagara‐on‐the‐Lake2Pelham348,986         157.03$          365,439         176.47$          19.44$       12.38% 1.62$       Port Colborne199,310         167.73$          204,313         182.37$          14.64$       8.73% 1.22$       St. Catharines252,106         159.90$          259,659         172.44$          12.55$       7.85% 1.05$       Thorold231,911         133.21$          238,276         144.88$          11.67$       8.76% 0.97$       Wainfleet255,870         143.97$          265,652         154.80$          10.82$       7.52% 0.90$       Welland208,841         157.09$          214,538         165.72$          8.63$         5.49% 0.72$       West Lincoln300,968         133.22$          315,157         142.13$          8.91$         6.69% 0.74$       12020 draft WM rates based on 2019 tax policy and 2020 draft requisition amounts.2NOTL charge to residents based on fixed household amount.32019 and 2020 average CVA based on MPAC phased‐in assessment increase for the municipality.2020 Draft 1Annual Increase/(Decrease)Municipality2019 FinalAppendix 3 ‐ 2020 WM Requisition For Typical Residential Property by MunicipalityPage 348 of 377 CSD 70‐2019Appendix 3 ‐ REVISEDNovember 28, 2019MonthlyCVA3WM taxesCVA3WM taxes $ % $Fort Erie 210,015          138.97$          214,712         151.03$          12.06$       8.68% 1.00$       Grimsby382,289         146.09$          402,891         164.11$          18.02$       12.34% 1.50$       Lincoln354,651         150.61$          370,494         162.34$          11.73$       7.79% 0.98$       Niagara Falls246,816         125.52$          256,262         136.12$          10.61$       8.45% 0.88$       Niagara‐on‐the‐Lake2Pelham348,986         157.03$          365,439         173.01$          15.98$       10.17% 1.33$       Port Colborne 199,310          167.73$           204,313          182.73$           15.00$       8.94% 1.25$       St. Catharines252,106         159.90$          259,659         172.44$          12.55$       7.85% 1.05$       Thorold231,911         133.21$          238,276         144.00$          10.79$       8.10% 0.90$       Wainfleet255,870         143.97$          265,652         155.10$          11.13$       7.73% 0.93$       Welland208,841         157.09$          214,538         166.06$          8.98$         5.71% 0.75$       West Lincoln300,968         133.22$          315,157         142.29$          9.07$         6.81% 0.76$       12020 draft WM rates based on 2019 tax policy and 2020 draft requisition amounts.2NOTL charge to residents based on fixed household amount.32019 and 2020 average CVA based on MPAC phased‐in assessment increase for the municipality.2020 Draft 1Annual Increase/(Decrease)Municipality2019 FinalAppendix 3 ‐ 2020 WM Requisition For Typical Residential Property by Municipality ‐ REVISEDPage 349 of 377 Bill No. 2019-96 Authorization Reference: BRCOTW 9-2019 Minute Item 5.2 Page 1 of 1 THE REGIONAL MUNICIPALITY OF NIAGARA BY-LAW NO. 2019-96 A BY-LAW TO ADOPT THE 2020 WASTE MANAGEMENT BUDGET FOR THE REGIONAL MUNICIPALITY OF NIAGARA WHEREAS subsection 289 (1) of the Municipal Act, 2001, S.O. 2001, c.25, as amended, requires that an upper-tier municipality shall in each year prepare and adopt a budget; and, WHEREAS the Council of the Regional Municipality of Niagara adopted its 2020 Waste Management Budget as described herein. NOW THEREFORE the Council of The Regional Municipality of Niagara enacts as follows: 1.That the 2020 Waste Management Gross Operating Budget of $57,225,193 and Net Operating Budget of $38,821,604 be and hereby is adopted. 2.That this by-law shall come into force and effect on the day upon which it is passed. THE REGIONAL MUNICIPALITY OF NIAGARA James Bradley, Regional Chair Ann-Marie Norio, Regional Clerk Passed: December 12, 1996 Page 350 of 377 FOR£H| LDRENJ(/+ A night dedicated to recognizing outstanding contributions to the development and well-being of Niagara's children and youth THURSDAY,FEBRUARY 13,2020 |6-10 P.M. Ruth's Chris Steakhouse.6455 Fallsview Blvd,Niagara Falls $130 +tax per person,lables of8 Wllneach llckel purchasedrecipients Wliirecleve a $50 cnanlablelax lecelpl FormalAttire Entertainmentby:Juliet Dunn 3-CourseMeal Award Ceremony rzxruame Award recipients Include; -Dr Jean Clinton -Canadian We mu Stan Charlies '§lell".1".'='n"§"ls"fl“.","iL’fm“.7. ll.“.‘§l3”§,‘;T§'?’3Zl§§§3Ii°f§. (‘Z2 'Tne Home Depot Canada Foundallon cmclal vols rulaannslnpsaml connenle?nass playlnnvmn Broadcasled by '9‘ Page 351 of 377 The City of Niagara Falls, Ontario Resolution January 28, 2020 No: _________ Moved by: Seconded by: WHEREAS subsection 51(45) of the Planning Act, 1990 R.S.O requires a written notice of a change made to the conditions of approval of a plan of condominium by an approval authority; and WHEREAS notwithstanding the requirement for the written notice for a change to the conditions of approval of a plan of condominium, subsection 51(47) of the Planning Act , 1990 R.S.O allows a municipality to deem such requested changes minor by passing a resolution; and WHEREAS Imagine Townhomes GP Inc. has requested Council to consider passing a resolution that would deem the change to the conditions of approval of the Plan of Vacant Land Condominium for the north-west corner of Kalar Road and Mulberry Drive (26CD-11-2018-004), hereinafter known as “plan of condominium”, minor and not require circulation of a written notice; and WHEREAS Council determined that the proposed change to the conditions of approval of the plan of condominium would permit Imagine Townhomes GP Inc. to increase the number of condominium units from 39 to 41. THEREFORE BE IT RESOLVED that subject to subsection 51(47) of the Planning Act, 1990 R.S.O Council deems the change in the conditions of approval of the plan of condominium minor and exempts the requirement for circulating a written notice. AND The Seal of the Corporation be hereto affixed. WILLIAM G. MATSON JAMES M. DIODATI ACTING CITY CLERK MAYOR S:\SUBDIVIS\PCONDO\Imagine Homes GP Inc\Block 88\Resolution to Council.docx Page 352 of 377 THE CORPORATION OF THE CITY OF NIAGARA FALLS BY-LAW Number 2020 - A by-law to amend By-law No. 89-2000, being a by-law to regulate parking and traffic on City Roads. (Parking Prohibited, Stop Signs at Intersections, Heavy Vehicle Restriction) --------------------------------------------------------------- The Council of the Corporation of the City of Niagara Falls hereby ENACTS as follows: 1. By-law No. 89-2000, as amended, is hereby further amended (a) by adding to the specified columns of Schedule C thereto the following items: PARKING PROHIBITED COLUMN 1 COLUMN 2 COLUMN 3 COLUMN 4 HIGHWAY SIDE BETWEEN TIMES OR DAYS Sarah Street Both Main Street and the eastern terminus At All Times Of Sarah Street Ussher Street East Sarah Street and Chipman Crescent At All Times Chipman Crescent West Sarah Street and Cattell Drive At All Times Parkway Drive East Callan Street and Cattell Drive At All Times Breadner Crescent West Parkway Drive (North) and Parkway At All Times Drive (South) Ferguson Street South River Road and a point 33 metres west At All Times of River Road Page 353 of 377 (b) by removing from the specified columns of Schedule C thereto the following item: PARKING PROHIBITED COLUMN 1 COLUMN 2 COLUMN 3 COLUMN 4 HIGHWAY SIDE BETWEEN TIMES OR DAYS Ferguson Street South River Road and a point 10 metres At All Times West of River Road (c) by adding to the specified columns of Schedule P thereto the following item: STOP SIGNS AT INTERSECTIONS COLUMN 1 INTERSECTION COLUMN 2 FACING TRAFFIC Glengowan Crescent at Brady Street/Fairway Road Westbound motorists on Glengowan Crescent (d) by adding to the specified columns of Schedule S thereto the following item: HEAVY VEHICLE RESTRICTION COLUMN 1 HIGHWAY COLUMN 2 BETWEEN COLUMN 3 TIMES/DAYS Fingland Street Drummond Road and Morrison Street At All Times Page 354 of 377 This By-law shall come into force when the appropriate signs are installed. Passed this twenty-eighth day of January, 2020. ............................................................... ........................................................... WILLIAM G. MATSON, CITY CLERK JAMES M. DIODATI, MAYOR First Reading: January 28, 2020 Second Reading: January 28, 2020 Third Reading: January 28, 2020 Page 355 of 377 CITY OF NIAGARA FALLS By-law No. 2020 - A by-law to designate Part of Block 92 on 59M-395, designated as Part 2 on 59R-14751, not be subject to part-lot control (PLC-2019-004). WHEREAS subsection 50(7) of the Planning Act, R.S.O. 1990, provides, in part, that the council of a local municipality may by by-law designate lands that would otherwise be subject to part-lot control, not be subject to such part-lot control; AND WHEREAS such by-laws are required under subsection 50(7.1) of the Planning Act to be approved by the appropriate approval authority, that being the Regional Municipality of Niagara as per subsection 51(5) of the Planning Act, subsequently delegated to the City of Niagara Falls by Regional Municipality of Niagara By-law No. 8819-97; AND WHEREAS the said lands are zoned by By-law No. 79-200, as amended by By-law No. 2006-205 to permit detached dwellings; AND WHEREAS the owner of the said lands proposes to divide Part of Block 92 on 59M- 395, designated as Part 2 on 59R-14751, into 3 parcels to be sold separately; AND WHEREAS the Council of The Corporation of the City of Niagara Falls deems it expedient to designate that the said lands not be subject to part-lot control. THE COUNCIL OF THE CORPORATION OF THE CITY OF NIAGARA FALLS ENACTS AS FOLLOWS: 1. That subsection 50(5) of the Planning Act, R.S.O. 1990, not apply to Part of Block 92 on 59M-395, designated as Part 2 on 59R-14751, in the City of Niagara Falls, in the Regional Municipality of Niagara. 2. This by-law shall remain in full force and effect for two years from the date of passage of this by-law, after which time this by-law shall expire and be deemed to be repealed and of no effect. Read a First, Second and Third time; passed, signed and sealed in open Council this 28th day of January, 2020. .......................................................................... ................................................... WILLIAM G. MATSON, CITY CLERK JAMES M. DIODATI, MAYOR S:\PART LOT CONTROL\2019\PLC-004\By-law.docx Page 356 of 377 CITY OF NIAGARA FALLS By-law No. 2020 - A by-law to authorize the execution of an Agreement of Purchase and Sale with Walker Aggregates Inc. as Purchaser and The Corporation of the City of Niagara Falls as Vendor, for the sale of certain lands located in the City of Niagara Falls, legally described as Road Allowance between Township Lot 120 & 136 Stamford (Closed by Bylaw SN356642), and, Part Township Lot 119 Stamford; Part Township Lot 120 Stamford being Upper’s Lane lying between Thorold Townline Road & Beechwood Road. WHEREAS By-Law No. 2003-16, as amended by 2005-123, establishes a policy for the sale of land owned by The Corporation of the City of Niagara Falls (the “Policy”); WHEREAS Report L-2012-19 was considered and approved as recommended by City Council at its meeting held on September 11, 2012, and the lands legally described as the Road Allowance between Township Lots 120 & 136 Stamford (Closed by Bylaw SN356642) was closed by By-Law No. 2012-075 and declared surplus by By-law No. 2012-076; WHEREAS Report L-2019-21 was considered and approved as recommended by City Council at its meeting held on October 22, 2019 and the lands legally described as Part Township Lot 119 Stamford; Part Township Lot 12 Stamford being Upper’s Land lying between Thorold Townline Road & Beechwood Road was closed by By-Law 2019-114 and declared surplus by By-law No. 2019-111; and WHEREAS Report L-2019-17 was considered and approved as recommended by City Council at its meeting held on October 22, 2019, and the lands legally described as Part Township Lot 119 Stamford; Part Township Lot 120 Stamford being Upper’s Lane lying between Thorold Townline Road & Beechwood Road be sold to Walker Aggregates at the price identified in the Report, and, that the Road Allowance between Township Lots 120 & 136 Stamford be sold to Walker Aggregates at the price identified in the Report and that the sale of the two parcels be conditional upon: the lands conveyed being merged in title with the abutting lands, and, the purchaser acquiring both parcels of land. THE COUNCIL OF THE CORPORATION OF THE CITY OF NIAGARA FALLS ENACTS AS FOLLOWS: 1. The entry into an Agreement of Purchase and Sale with Walker Aggregates Inc. as Purchaser in the amount of $300,400.00 for the lands legally described as Road Allowance between Township Lot 120 & 136 Stamford (Closed by Bylaw SN356642), and, Part Township Lot 119 Stamford; Part Township Lot 120 Stamford being Upper’s Lane lying between Thorold Townline Road & Beechwood Road, in a form satisfactory to the City Solicitor as attached hereto, is approved and authorized. 2. The Mayor and City Clerk are hereby authorized to execute the Agreement of Purchase and Sale. Page 357 of 377 2 3. The City Clerk is hereby authorized to affix the corporate seal thereto and to deliver the said Agreement of Purchase and Sale. 4. The City Solicitor, or in her absence, the Chief Administrative Officer or his designate, is authorized and directed to execute all other documentation necessary to complete the transaction, and to affix the corporate seal thereto. 5. That the City Clerk is authorized to effect any minor modifications, corrections or omissions, solely of an administrative, numerical, grammatical, semantical or descriptive nature to this by-law or its schedules after the passage of this by-law. Read a First, Second and Third time; passed, signed and sealed in open Council this twenty-eighth day of January, 2020. ................................................................ ................................................................ WILLIAM G. MATSON, CITY CLERK JAMES M. DIODATI, MAYOR Page 358 of 377 AGREEMENT OF PURCHASE AND SALE THIS AGREEMENT is dated for reference as of January 28, 2020. BETWEEN: THE CORPORATION OF THE CITY OF NIAGARA FALLS (the “Vendor”), - and - WALKER AGGREGATES INC. (collectively, the “Purchaser”), RECITAL: A. The Vendor and Purchaser have agreed to enter into this Agreement to set forth the terms whereby the Purchaser has agreed to purchase, and the Vendor has agreed to sell, the Property. NOW THEREFORE, in consideration of the mutual covenants and agreements set forth in this Agreement and the non-refundable sum of Ten ($10.00) Dollars paid by the Purchaser to the Vendor and for other good and valuable consideration (the receipt and sufficiency of which is hereby acknowledged), the parties agree as follows: ARTICLE 1 INTERPRETATION 1.1 Definitions (1) The terms defined herein shall have, for all purposes of this Agreement, the following meanings, unless the context expressly or by necessary implication otherwise requires: (a) “Closing” means the closing and consummation of the agreement of purchase and sale for the Property, including without limitation the payment of the Purchase Price and the delivery of the Closing Documents, on the Closing Date at the Vendor’s office. (b) “Closing Date” means the transaction shall be completed by no later than 5:00 p.m. on the 27th day of April, 2020, (or as otherwise mutually agreed by the parties), on which date vacant possession of the Property shall be given to the Purchaser. (c) “Closing Documents” means the agreements, instruments and other documents to be delivered by the Vendor to the Purchaser pursuant to Page 359 of 377 2 Section 5.1 and the agreements, instruments and other documents to be delivered by the Purchaser to the Vendor pursuant to Section 5.2. (d) “Deposit” has the meaning assigned in Section 3.1. (e) “DRA” has the meaning assigned in Section 5.4. (f) “Encumbrances” means all mortgages, pledges, charges, liens, prior liens, debentures, hypothecs, trust deeds, assignments by way of security, security interests, conditional sales contracts or other title retention agreements or similar interests or instruments charging, or creating a security interest in, or against title to, the Property or any part thereof or interest therein, and any agreements, leases, options, easements, rights of way, servitudes, restrictions, executions or other charges or encumbrances (including notices or other registrations in respect of any of the foregoing) against title to the Property or any part thereof or interest therein. (g) “Execution Date” means the date identified at the top of page 1 of this Agreement. (h) “HST” means the goods and services tax and/or the harmonized sales tax payable pursuant to the Excise Tax Act (Canada), as amended from time to time. (i) “HST Undertaking” has the meaning assigned in Section 5.3. (j) “Notice” has the meaning assigned in Section 7.14. (k) “Permitted Encumbrances” means the Encumbrances listed in Schedule “B”. (l) “Person” means an individual, partnership, corporation, trust, unincorporated organization, government, or any department or agency thereof, and the successors and assigns thereof or the heirs, executors, administrators or other legal representatives of an individual. (m) “Property” means the lands and premises legally described in Schedule “A”. (n) “Purchase Price” means Three Hundred Thousand Four Hundred Dollars ($300,400.00), plus HST, and as further described in Section 3.2. (o) “Purchaser’s Solicitors” means Lancaster, Brooks & Welch LLP. (p) “Requisition Date” means that day which is five (5) days prior to the Closing Date, provided that if such day is not a business day in Ontario, the Requisition Date shall be the next following business day. Page 360 of 377 3 (q) “Survival Period” has the meaning assigned in Section 6.5(1). (r) “Third Party Easements” has the meaning assigned in Section 2.4(1). (s) “Transaction” means the purchase and sale of the Property provided for in this Agreement. ARTICLE 2 AGREEMENT OF PURCHASE AND SALE 2.1 Purchase and Sale of the Property (1) Upon and subject to the terms and conditions of this Agreement, the Vendor will sell and the Purchaser will purchase the Property in consideration of the payment of the Purchase Price. This Agreement shall be completed on the Closing Date at the offices of the Vendor in the City of Niagara Falls, subject to real property registrations being electronically effected in the appropriate land registry office. 2.2 Binding Agreement (1) The agreements of the Vendor and the Purchaser described in Section 2.1 create and constitute a binding agreement of purchase and sale for the Property in accordance with the provisions of this Agreement. 2.3 Acknowledgement of Purchaser as to Condition of Property (1) Subject to the representations and warranties as provided by Section 6.2, the Purchaser acknowledges and agrees that: (a) on Closing, title to the Property shall be subject to the Permitted Encumbrances; (b) in entering into this Agreement, the Purchaser has relied and will continue to rely upon its own inspections and investigations with respect to the Property; and (c) the Property is being purchased and assumed by the Purchaser on an “as is, where is” basis as of the Closing Date without regard for the property’s condition and state of repair, including, but not limited to, any environmental conditions, any outstanding work orders or deficiency notices, and, the locations or any and all structures, walls, retaining walls or fences (freestanding or otherwise) or encroachment by buildings or fences or otherwise on the subject property or adjoining properties or streets. (2) The Vendor shall have no obligations or responsibilities to the Purchaser after Closing with respect to any matter relating to the Property or the condition thereof save as otherwise expressly provided in this Agreement. This Section 2.3 shall survive Closing. Page 361 of 377 4 2.4 Easements (1) At any time before Closing, the Vendor shall register easements burdening the Property in favour of any one or more of the following entities for the purposes of installing, repairing, operating, maintaining, and replacing utility pipes, lines, cables or other infrastructure relating to the distribution or provision of water, gas, electricity or telecommunications (the “Third Party Easements”): (a) Niagara Peninsula Energy Inc.; (b) Hydro One Networks Inc.; and/or (c) Any affiliates of the above. (2) The Third Party Easements shall be in such locations as the owners of the dominant tenement reasonably request, to be shown on a draft reference plan prior to same being deposited on title to the Property. The Purchaser, Vendor and owners of the dominant tenements shall agree upon the terms, schedule and forms of the Third Party Easements prior to registration. ARTICLE 3 PURCHASE PRICE 3.1 Deposit (1) Within two (2) Business Days after the Purchaser has received a copy of this Agreement executed by Vendor, the Purchaser shall pay ten (10%) percent of the Purchase Price by bank draft or certified cheque to the Vendor (or as the Vendor may otherwise direct) to be held by the Vendor as a deposit (the “Deposit”). The Vendor may invest the Deposit in an interest bearing bank account at its sole discretion. Any interest earned on the Deposit shall be for the account of the Purchaser. (2) If the Transaction is not completed for any reason except the default of the Purchaser, the Deposit and any accrued interest shall be returned to the Purchaser within five (5) Business Days, in addition to all other remedies available to the Purchaser at law or in equity if the Transaction is not completed as a result of default by the Vendor. If the Transaction is not completed as a result of default by the Purchaser, then the Vendor shall be entitled to retain the Deposit and accrued interest as liquidated damages in addition to all other rights and remedies of the Vendor at law or in equity. If the Transaction is completed, then forthwith after Closing the Vendor shall release any interest accrued on the Deposit to the Purchaser. 3.2 Acreage Adjustment (1) The Purchase Price has been calculated on a basis that the Property contains 7.51 acres at a price of Forty Thousand Dollars ($40,000.00) per acre. In the event that Page 362 of 377 5 the acreage of the Property is more or less than 7.51 acres, the parties agree that the Purchase Price shall be adjusted accordingly. 3.3 Payment of Purchase Price (1) The Purchase Price shall be paid by the Purchaser to the Vendor as follows: (a) The Deposit shall be paid in accordance with Section 3.1. (b) The balance of the Purchase Price shall be paid by bank draft, certified cheque or wire transfer on the Closing Date. The Purchase Price shall not be subject to adjustments, except as expressly permitted in this Agreement. ARTICLE 4 CONDITIONS 4.1 Conditions in Favour of Vendor (1) The obligation of the Vendor to complete the Transaction shall be subject to the following conditions: (a) on Closing, title to the Property shall be conveyed in a manner which causes title to be merged with the following abutting properties currently owned by the Purchaser and legally described in PINs 64265-0015 (LT), 64265-0016 (LT), 64265-0741 (LT), 64265-0022 (LT) and 64265-0021 (LT); (b) on Closing, the Purchaser is to provide its undertaking to erect “Private Road – No Trespassing” signs at the entrance to Upper’s Lane from Beechwood Road within ten (10) days after Closing. (c) on Closing, the Purchaser is to provide its undertaking to erect “Private Driveway – No Trespassing” signs at the entrance to Upper’s Lane from Thorold Townline Road within ten (10) days after Closing. (d) on Closing, the Purchaser is to provide its undertaking to place an appropriate barrier at the entrance of the former Upper’s Lane off of Beechwood Road which prevent the public from entering the former Upper’s Lane within ten (10) days after Closing. (e) on Closing, all of the terms, covenants and conditions of this Agreement to be complied with or performed by the Purchaser shall have been complied with or performed in all material respects; and (f) on Closing, the representations and warranties of the Purchaser set out in Section 6.4 shall be true and accurate in all material respects. Page 363 of 377 6 (2) The conditions in Section 4.1 are for the benefit of the Vendor and may be waived in whole or in part by the Vendor by Notice to the Purchaser prior to the applicable date for the satisfaction of each such condition. 4.2 Conditions in Favour of Purchaser (1) The obligation of the Purchaser to complete the Transaction shall be subject to the following conditions: (a) on Closing, all of the terms, covenants and conditions of this Agreement to be complied with or performed by the Vendor shall have been complied with or performed in all material respects; and (b) on Closing, the representations and warranties of the Vendor in Section 6.3 shall be true and accurate in all material respects. (2) The conditions in Section 4.2 are for the benefit of the Purchaser, and may be waived in whole or in part by the Purchaser by Notice to the Vendor prior to the applicable date for the satisfaction of each such condition. 4.3 Non-Satisfaction of Conditions (1) If any of the conditions in Section 4.1 is not satisfied or waived on or before the applicable date/time, this Agreement shall be deemed to be terminated, null and void and of no further force or effect whatsoever and each of the Vendor and Purchaser shall be released from all liabilities and obligations under this Agreement unless any such condition has not been satisfied as a result of a default by the Purchaser, and save and except for those provisions which expressly survive termination of this Agreement. (2) If any of the conditions in Section 4.2 is not satisfied or waived on or before the applicable date/time, this Agreement shall be deemed to be terminated, null and void and of no further force or effect whatsoever, the Deposit and any interest earned thereon shall be returned to the Purchaser and each of the Vendor and Purchaser shall be released from all liabilities and obligations under this Agreement unless any such condition has not been satisfied as a result of a default by the Vendor, and save and except for those provisions which expressly survive termination of this Agreement. 4.4 Title Requisitions (1) If, prior to the Requisition Date, the Purchaser delivers to the Vendor in writing any valid and material objection or requisition regarding the title of the Property and which the Vendor is unable or unwilling to satisfy and which the Purchaser will not waive, then this Agreement shall be null and void and of no further force or effect (except as expressly provided herein), and the Deposit and any accrued interest shall be returned to the Purchaser. Save for any requisitions made by such date and any requisitions made thereafter going to the root of title, the Purchaser shall Page 364 of 377 7 be deemed to have accepted the state of the Vendor’s title to the Property. Notwithstanding the foregoing, the Purchaser acknowledges and agrees that title to the Property will be subject to the Permitted Encumbrances and the Purchaser agrees to accept title to the Property subject to Permitted Encumbrances. ARTICLE 5 CLOSING DOCUMENTS 5.1 Vendor’s Closing Documents (1) On or before Closing, subject to the provisions of this Agreement, the Vendor shall prepare and execute or cause to be executed and shall deliver or cause to be delivered to the Purchaser the following: (a) Transfer/Deed relating to the Property in favour of the Purchaser, in registerable form, and containing the statements of the Vendor and Vendor’s Solicitor under Section 50(22) of the Planning Act; (b) a statement of adjustments, if applicable; (c) a direction as to the payee or payees of the Purchase Price; (d) a certificate pursuant to Section 116 of the Income Tax Act of Canada in respect of the Transaction; and (e) all other conveyances and documents which are required and which the Purchaser has reasonably requested on or before the Closing Date to give effect to the proper transfer, assignment and conveyance by the Vendor to the Purchaser of the Property, free and clear of all Encumbrances other than the Permitted Encumbrances. 5.2 Purchaser’s Closing Documents (1) On or before Closing, subject to the provisions of this Agreement, the Purchaser shall execute or cause to be executed and shall deliver or cause to be delivered to the Vendor the following: (a) the balance of the Purchase Price in accordance with Section 3.3; (b) the HST Undertaking; (c) an acknowledgement confirming the provisions of Section 2.3; (d) a Purchaser’s Undertaking in accordance with Section 4.1(1)(b), (c) and (d); and (e) all other documents which the Vendor reasonably requests to give effect to the proper transfer, assignment and conveyance by the Vendor to the Page 365 of 377 8 Purchaser of the Property, free and clear of all Encumbrances other than the Permitted Encumbrances. 5.3 Registration and Other Costs (1) The Purchaser shall be responsible for and shall pay any land transfer tax payable on the transfer of the Property, all registration fees payable in respect of registration by it of any documents on Closing (other than discharges of Encumbrances which are required to be made by the Vendor, which shall be the responsibility of the Vendor) and all federal and provincial sales and other taxes payable by a purchaser upon or in connection with the conveyance or transfer of the Property, including provincial retail sales tax and HST; provided, however, that the Purchaser shall not be required to pay HST to the Vendor on Closing if it delivers an undertaking from the ultimate beneficial purchaser of the Property to remit HST in accordance with applicable legislation, confirmation that it is a “registrant” under the Excise Tax Act (Canada) prior to Closing (the “HST Undertaking”). (2) The Purchaser shall be responsible for the costs incurred by the Vendor for any land value appraisal reports or reference plans (including the cost of depositing a reference plan on title to the Property, if applicable) commissioned by the Vendor and reasonably relating to the entering into of this Agreement and/or the completion of the Transaction, including, but not limited to, the cost to advertise the public notices for the road closures and to declare the lands surplus. Such costs may be recovered from the Purchaser as an adjustment on Closing. In the event an appraisal report or reference plan commissioned by the Vendor relates to lands additional to the Property, the parties shall act reasonably to mutually agree upon the cost attributable to the Property. 5.4 Escrow Closing and Registration (1) The Vendor and Purchaser covenant and agree to cause their respective solicitors to enter into a document registration agreement (the “DRA”) in the form recommended by the Law Society of Ontario to govern the electronic submission of the transfer/deed for the Property located within the Province of Ontario to the applicable land registry office. ARTICLE 6 REPRESENTATIONS, WARRANTIES AND COVENANTS 6.1 No Environmental Warranties and Representations (1) The Purchaser acknowledges that The Corporation of the City of Niagara Falls makes no warranties or representations of any nature or kind that the property is free of environmental contamination, risks and/or hazards. Page 366 of 377 9 6.2 Future Use (1) The Vendor and Purchaser agree that there are no representations or warranties of any kind that the future intended use of the Property by the Purchaser is or will be lawful except as may be specifically provided for in this Agreement. (2) The Purchaser acknowledges and agrees that the Vendor is under no obligation by virtue of sale of the Property to the Purchaser to grant any approvals, including approvals for changes to The Corporation of the City of Niagara Falls’ Official Plan or Comprehensive Zoning By-Law, or with respect to site plan control, minor variances, building permits or to support approvals required by any other approval authority, which may be necessary for any contemplated use of the Property by the Purchaser. 6.3 Vendor’s Representations (1) The Vendor represents and warrants to and in favour of the Purchaser that: (a) it is a corporation in good standing and existing under the laws of the Province of Ontario and has the power, authority, right and capacity to own the Property, enter into, execute and deliver this Agreement and the documents contemplated herein, and to carry out the Transaction, on the terms and conditions herein contained; (b) the agreement of purchase and sale constituted on the execution and delivery of this Agreement, the obligations of the Vendor in the Agreement, and the documents contemplated herein, have been duly authorized by the municipal council of The Corporation of the City of Niagara Falls (“Council”) and constitute legal, valid and binding obligations of it enforceable against the Vendor in accordance with their terms; and (c) it is not a non-resident of Canada within the meaning of Section 116 of the Income Tax Act (Canada). 6.4 Purchaser’s Representations (1) The Purchaser represents and warrants to and in favour of the Vendor that, as of the date of this Agreement and as of the Closing Date: (a) it is a corporation in good standing and existing under the laws of the Province of Ontario and has the power, authority, right and capacity to enter into, execute and deliver this Agreement and the documents contemplated herein, and to carry out the Transaction, on the terms and conditions herein contained; (b) there is no action or proceeding pending or, to the Purchaser’s knowledge, threatened against the Purchaser before any court, arbiter, arbitration panel, administrative tribunal or agency, which, if decided adversely to the Page 367 of 377 10 Purchaser, might materially affect the Purchaser’s ability to perform its obligations under this Agreement; and (c) the Purchaser has no knowledge that any person associated with the Vendor has any direct or indirect interest in this transaction. 6.5 Survival of Representations (1) The representations, warranties and certifications contained in this Agreement or in any Closing Documents shall not merge on Closing but shall survive for a period of six (6) months after the Closing Date (the “Survival Period”). The party that has received a representation, warranty or certification, whether in this Agreement or in any Closing Document, shall give written notice to the other party of each breach of the representation, warranty or certification and the details thereof, promptly after becoming aware of the breach and no later than 5:00 p.m. on the expiry date of the Survival Period. ARTICLE 7 GENERAL 7.1 Confidentiality (1) The Purchaser shall keep in strict confidence all information obtained with respect to the Property, including the existence of this Agreement. Notwithstanding the foregoing, the Purchaser may disclose all information obtained with respect to the Property to its consultants or potential lenders as long as such consultants and potential lenders agree to keep the information confidential. If the Transaction is not completed for any reason, the Purchaser shall promptly return to the Vendor all documents, information and materials relating to the Property delivered to the Purchaser by or on behalf of the Vendor and shall keep in confidence all such documents, information and materials obtained and all discussions between the Vendor and the Purchaser with respect to the Property. 7.2 Non-Fettering Clause (1) Nothing in this Agreement shall be construed, interpreted or deemed to limit or fetter the jurisdiction, authority or rights at law of the Vendor in its capacity as a municipality and any decision of the Council or Vendor, in its capacity as a municipality, shall not be deemed as contrary to the Vendor’s obligations to the Purchaser under this Agreement. The Purchaser acknowledges that it will not obtain any advantageous planning or other consideration or treatment by virtue of it having entered into this Agreement or by virtue of the existence of this Agreement. 7.3 Gender and Number (1) Words importing the singular include the plural and vice versa. Words importing gender include all genders. Page 368 of 377 11 7.4 Headings (1) The headings in this Agreement are for reference only and in no way affect this Agreement or its interpretation. 7.5 Applicable Law (1) This Agreement shall be construed and enforced in accordance with the laws of the Province of Ontario and the laws of Canada applicable thereto and shall be treated in all respects as an Ontario contract. 7.6 Invalidity (1) If any immaterial covenant, obligation, agreement or part thereof or the application thereof to any person or circumstance, to any extent, shall be invalid or unenforceable, the remainder of this Agreement or the application of such covenant, obligation or agreement or part thereof to any person, party or circumstance other than those to which it is held invalid or unenforceable shall not be affected thereby. Each covenant, obligation and agreement in this Agreement shall be separately valid and enforceable to the fullest extent permitted by law. 7.7 Amendment of Agreement (1) No supplement, modification, waiver or termination (other than a termination pursuant to Article 4 of this Agreement) shall be binding unless executed in writing by the parties in the same manner as the execution of this Agreement or by their respective solicitors who may be specifically authorized in that regard. 7.8 Time of the Essence (1) Time shall be of the essence of this Agreement. 7.9 Entire Agreement (1) This Agreement and any agreements, instruments and other documents contemplated to be entered into between, by or including the parties constitute the entire agreement between the parties pertaining to this Agreement and supersede all prior agreements, understandings, negotiations and discussions, whether oral or written, with respect thereto, and there are no other warranties or representations and no other agreements between the parties in connection with the agreement of purchase and sale provided for except as specifically set forth in this Agreement or the Schedules. 7.10 Waiver (1) No waiver of any of the provisions of this Agreement shall be deemed or shall constitute a waiver of any other provision (whether or not similar) nor shall any waiver constitute a continuing waiver unless otherwise expressed or provided. Page 369 of 377 12 7.11 Purchaser’s Solicitor as Agent (1) Any notice, approval, waiver, agreement, instrument, document or communication permitted, required or contemplated in this Agreement may be given or delivered and accepted or received by the Purchaser’s Solicitors on behalf of the Purchaser and any tender of Closing Documents may be made upon the Purchaser’s Solicitors. 7.12 Successors and Assigns (1) All of the covenants and agreements in this Agreement shall be binding upon the parties and their respective successors and assigns and shall enure to the benefit of and be enforceable by the parties and their respective successors and their permitted assigns pursuant to the terms and conditions of this Agreement. 7.13 Assignment (1) The Purchaser shall have no right to assign its interest in this Agreement. 7.14 Notice (1) Any notice, demand, approval, consent, information, agreement, offer, request or other communication (hereinafter referred to as a “Notice”) to be given under or in connection with this Agreement shall be in writing and shall be given by personal delivery, prepaid courier, facsimile transmission or email to the address set out below or to such other address or electronic number as may from time to time be the subject of a Notice: (a) Vendor: The Corporation of the City of Niagara Falls Legal Services 4310 Queen Street P.O. Box 1023 Niagara Falls, ON L2E 6X5 Attention: City Solicitor Facsimile: (905) 371-2892 E-mail: legalservices@niagarafalls.ca Page 370 of 377 13 (b) Purchaser: Walker Aggregates Inc. 2800 Thorold Townline Road P.O. Box 100 Thorold, ON L2V 3Y8 Facsimile: 905-227-1034 (c) with a copy to the Purchaser’s Solicitor: Lancaster, Brooks & Welch LLP P.O. Box 67 Ste. 202 – 3 Cross Street Welland, ON L3B 5X6 Attention: R. Bruce Smith (2) Any Notice, if personally delivered, shall be deemed to have been validly and effectively given and received on the date of such delivery and if sent by facsimile transmission or email with confirmation of transmission prior to 5:00 p.m., shall be deemed to have been validly and effectively given and received on the business day it was sent unless the confirmation of transmission was after 5:00 p.m. in which case it shall be deemed to have been received on the next following business day and if sent by prepaid courier, shall be deemed to have been validly and effectively given and received on the second business day after it was sent.. 7.15 No Registration of Agreement (1) The Purchaser shall not register this Agreement or any notice of this Agreement on title to the Property unless the Vendor is in default. 7.16 Commissions (1) The Vendor and Purchaser acknowledge that there are no commissions payable to any broker or real estate agent as a result of this Transaction or entering into this Agreement. 7.17 Counterparts and Electronic Transmission (1) This Agreement may be executed and delivered by facsimile or electronic transmission and the parties may rely upon all such facsimile or electronic signatures as though such facsimile or electronic signatures were original signatures. This Agreement may be executed in any number of counterparts and all such counterparts shall, for all purposes, constitute one agreement binding on the parties. Page 371 of 377 14 7.18 Open for Acceptance (1) Once executed by the Purchaser and delivered to the Vendor or its representative, this document shall constitute an offer to purchase the Property on the terms and conditions herein contained, open for acceptance by the Vendor until 4:30 p.m. on January 31, 2020, after which time, if not accepted, such offer shall become null and void. [Signature page follows.] Page 372 of 377 15 IN WITNESS WHEREOF the Vendor and Purchaser have executed this Agreement. WALKER AGGREGATES INC. Per: Name: Title: Per: Name: Title: I/We have authority to bind the Corporation. THE CORPORATION OF THE CITY OF NIAGARA FALLS Per: Name: James M. Diodati Title: Mayor Per: Name: William G. Matson Title: City Clerk I/We have authority to bind the Corporation. Page 373 of 377 16 SCHEDULE “A” LEGAL DESCRIPTIONS All of PIN 64265-0014 (LT), legally described as: PT TWP LT 119 STAMFORD; PT TWP LT 120 STAMFORD BEING UPPERS LANE LYING BTN THOROLD TOWNLINE RD & BEECHWOOD RD ; NIAGARA FALLS and All of PIN 64265-0077 (LT), legally described as: RDAL BTN TWP LT 120 & 136 STAMFORD (CLOSED BY BYLAW SN356642); CITY OF NIAGARA FALLS Page 374 of 377 17 SCHEDULE "B" PERMITTED ENCUMBRANCES General 1. The reservations, limitations, exceptions, provisos and conditions, if any, expressed in any original grants from the Crown including, without limitation, the reservation of any mines and minerals in the Crown or in any other person. 2. Subdivision agreements, site plan control agreements, servicing agreements, utility agreements, airport zoning regulations and other similar agreements with Government Authorities provided same are registered on title as of the Execution Date. 3. Cost sharing, servicing, reciprocal use or other similar agreements provided same are registered on title as of the Execution Date. 4. Encumbrances respecting minor encroachments by the Property over neighbouring lands and/or permitted under agreements with the owners of such other lands and minor encroachments over any portion of the Property by improvements of abutting land owners, provided same are registered on title as of the Execution Date. 5. Title defects or irregularities which are of a minor nature and in the aggregate will not materially impair the marketability of the Property. 6. Restrictive covenants, private deed restrictions and other land use control agreements provided same are registered on title as of the Execution Date. 7. Any servitudes, easements or rights of way in favour of any governmental authority, any private or public utility, any railway company or any adjoining owner. 8. The applicable provisions of Section 44(1) of the Land Titles Act (Ontario). 9. Any rights, interests, or claims to title in or to any part of the Property held by any Person (including the Crown) relating to the body of water encroaching along the southern portion of the western boundary of the Property. Specific 10. Instrument No. SN356642 being notice of municipal By-law No. 2012-75 registered against PIN 64265-0077. 11. Instrument No. AA62067 being notice of municipal By-law No. 2636 1961 registered against PIN 64265-0014. Page 375 of 377 18 12. The Third Party Easements to be registered against the Property prior to closing in accordance with Section 2.4. 13. A notice of municipal By-law No. 2019-114, being a by-law to permanently close part of a highway, and, to be registered prior to closing over all of PIN 64265- 0014. Page 376 of 377 CITY OF NIAGARA FALLS By-law No. 2020 - A by-law to adopt, ratify and confirm the actions of City Council at its meeting held on the 28th day of January, 2020. WHEREAS it is deemed desirable and expedient that the actions and proceedings of Council as herein set forth be adopted, ratified and confirmed by by-law. NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE CITY OF NIAGARA FALLS ENACTS AS FOLLOWS: 1. The actions of the Council at its meeting held on the 28th day of January 2020 including all motions, resolutions and other actions taken by the Council at its said meeting, are hereby adopted, ratified and confirmed as if they were expressly embodied in this by-law, except where the prior approval of the Ontario Municipal Board or other authority is by law required or any action required by law to be taken by resolution. 2. Where no individual by-law has been or is passed with respect to the taking of any action authorized in or with respect to the exercise of any powers by the Council, then this by-law shall be deemed for all purposes to be the by-law required for approving, authorizing and taking of any action authorized therein or thereby, or required for the exercise of any powers thereon by the Council. 3. The Mayor and the proper officers of the Corporation of the City of Niagara Falls are hereby authorized and directed to do all things necessary to give effect to the said actions of the Council or to obtain approvals where required, and, except where otherwise provided, the Mayor and the Clerk are hereby authorized and directed to execute all documents arising therefrom and necessary on behalf of the Corporation of the City of Niagara Falls and to affix thereto the corporate seal of the Corporation of the City of Niagara Falls. Read a first, second, third time and passed. Signed and sealed in open Council this 28th day of January, 2020. .............................................................. ............................................................. WILLIAM G. MATSON, CITY CLERK JAMES M. DIODATI, MAYOR Page 377 of 377