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06/02/2020 Niagarr� a l�ll s Ll MINUTES City Council Meeting eting Tuesday, June 2nd, 2020, Council il Chambers Falls AN DA (via Zoom App) 1:00 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 Wayne Campbell, Councillor Carolynn loannoni (via Zoom app) COUNCIL ABSENT: STAFF PRESENT: Alex Herlovitch, Ed Lustig, Erik Nickel, Jim Boutilier, Mat Bilodeau, Kathy Moldenhauer, Trent Dark, Serge Felicetti, Tiffany Clark, Heather Ruzylo (all participating via Zoom app) Ken Todd and Bill Matson (Present in Chambers) 1. CALL TO ORDER 0 Canada - Performed by: Sibilla Malekzadeh (recorded version) 2. ADOPTION OF MINUTES 2.1. Council Minutes of May 12, 2020. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Vince Kerrio that the minutes of May 12, 2020 be approved as recommended. Carried Unanimously 3. DISCLOSURES OF PECUNIARY INTEREST Disclosures of pecuniary interest and a brief explanation thereof will be made for the current Council Meeting at this time. a) Councillor Lori Lococo indicated a pecuniary interest to cheque #437220, dated April 22, 2020 in the amount of$2,333.33, payable to the Niagara Falls Art Gallery. Page 1 of 15 City Council June 2, 2020 b) Councillor Victor Pietrangelo declared a pecuniary interest to the following: Cheque #00279-0006, payable to N.C.D.S.B. (Employer) and to Report: F-2020-23 - "Overview of Section 106 and 107 of the Municipal Act, 2001/Further Fiscal Relief Requests" (re: N.C.D.S.B.) c) Councillor Wayne Campbell indicated a pecuniary interest to cheque #437590, dated May 13, 2020, refund of$406.80. d) Mayor Jim Diodati indicated a pecuniary interest to cheque #437178. 4. MAYOR'S REPORTS, ANNOUNCEMENTS a) Mayor Diodati extended condolences on the passing of John Detenbeck, father of Tom Detenbeck of Fire Services. b) Mayor Diodati shared recent COVID-19 Good News Stories/updates: • Grocery Giveaway o 520 people provided with groceries o Anonymous donor o Project Share volunteers and Council Members o Led by Councillor Campbell and attended by: Councillor Dabrowski, Councillor Pietrangelo and Councillor Strange. o Not average food bank patrons - helped ALL residents. • Mayor's Back to Business COVID Recovery Team o Just finishing up o Action items coming forward for Council actions and decisions. c) Mayor Diodati provided the following infrastructure updates: • Former City Hall & Court House o Received many compliments o Sam Valeo and his staff o Expanded open-air courtyard area • Costco o Construction started o Compliment staff for hard work to get this project underway • Robinson Street Bridge o Finally removed d) Mayor Diodati shared the following City amenities slowly opening: Page 2 of 15 City Council June 2, 2020 • As part of the Provincial Phase 1 Re-Opening: o Boat ramp in Chippawa o Oakes Park Track o Dog parks o Tennis courts • Street Sweeper: o Begins June 4th o 14 trucks o Entire City covered in 2 weeks o Next year, plans for a May start e) Mayor Diodati recognized Councillor Mike Strange for attending the Dwyer-Hamilton Paralegal Services food giveaway to front-line workers at Food Basics, Montrose Road. f) The next Council meeting is scheduled for Tuesday, June 23, 2020 at 1:00 PM (new start time). 5. REPORTS 5.1. F-2020-23 Overview of Section 106 and 107 of the Municipal Act, 2001/Further Fiscal Relief Requests The report recommends the following: 1. That Council provide a grant to the following non-profit tenants of the MacBain Community Centre: o Niagara Falls Big Brothers Big Sisters Association Inc. o United Way of Niagara Falls and Greater Fort Erie o Niagara Catholic District School Board — Early ON room rentals equal to the amount of rent to be charged from March 16, 2020, being the date the City closed the MacBain Community Centre, until such future date that the City opens the MacBain Community Centre to the tenants. 2. That Council authorize staff to forego charging rent to the following commercial tenant of the MacBain Community Centre: Page 3 of 15 City Council June 2, 2020 o Tastebuds Café from March 16, 2020, being the date the City closed the MacBain Community Centre, until such future date that the City opens the MacBain Community Centre to the public. 3. That Council authorize staff to forego charging rent to the following commercial tenants of the Gale Centre: o 2212396 Ontario Inc. operating as Break-A-Way Concessions Niagara o Front Row Sports Ltd., operating as Front Row Sports Excellence from March 16, 2020, being the date the City closed the Gale Centre, until such future date that the City opens the Gale Centre to the public. 4. That Council authorize staff to forego charging service fees to the following commercial clients of the Small Business Centre located in the Wayne Thomson Building: • CHS Realty • Elong Realty • Derly Valencia • Global Hut Immigration • HR Off Site Human Resources from March 16, 2020, being the date the City closed the Wayne Thomson Building, until such future date that the City opens the Wayne Thomson building and resumes providing service to the Small Business Centre clients. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Vince Kerrio that the report be approved as recommended. Carried Unanimously (with Councillor Victor Pietrangelo declaring a conflict). 5.2. F-2020-25 2018 Closed Capital Projects Variance Report The report recommends that Council receive report F-2020-25 entitled, Page 4 of 15 City Council June 2, 2020 2018 Closed Capital Projects Variance Report, for information and approve the recommended transfers to/from reserves/reserve funds per Attachment 1 to be applied to the 2018 year end. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Lori Lococo that the report be approved as recommended. Carried Unanimously 5.3. F-2020-26 Annual Statement of Remuneration and Expenses — Updated to Include Attendance The report recommends for the information of Municipal Council. At the April 21, 2020 Council meeting, staff was asked to report back further to show the number of meetings held by Council and Council Member attendance. This information has been included in an attachment. ORDERED on the motion of Councillor Vince Kerrio, Seconded by Councillor Victor Pietrangelo that Council accept the report for information and that staff report back on what other municipalities are doing with regards to keeping track of Council Member attendance at meetings and to also include definitions on `attendance' within updates to the Procedural By-law. Carried Unanimously 5.4. F-2020-27 Managing the Financial Impact of COVID-19 — Parking Budget The report recommends the following: 1. That the report entitled "Managing the Financial Impact of COVIDE-19 - Parking Budget" be received for information. 2. That staff be directed to enforce all parking matters and resume issuing tickets (as opposed to warnings) as of July 1, 2020, in an effort to mitigate the anticipated lost revenue. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Chris Dabrowski that the report be approved as recommended. Page 5 of 15 City Council June 2, 2020 Carried Unanimously 5.5. IS-2020-01 5G Health Concerns The report recommends for the information of Council. ORDERED on the motion of Councillor Lori Lococo, Seconded by Councillor Carolynn loannoni that the City of Niagara Falls request the Federal Government to review: • the necessity for municipal consultation of 5G placement of antennas and towers through the Antenna Tower Siting Procedure. • the removal of the up to 25% increase of height exemption of Existing Antenna Systems, which would allow for consultation. • the removal of the less than 15 metres height exemption for New Antenna Systems, which would allow for consultation. • the removal of the Non-Tower Structures exemption (antennas on buildings, water towers, lamp posts, etc), which would allow for consultation. Carried Unanimously (with Councillor Chris Dabrowski opposed). ORDERED on the motion of Councillor Lori Lococo, Seconded by Councillor Carolynn loannoni that Staff(Legal & Risk Management) provide a report on the liability if there is a 5G health claim on our insurance. Carried Unanimously ORDERED on the motion of Councillor Wayne Campbell, Seconded by Councillor Mike Strange that the City ask the Federal Government to be further involved in the investigation of any health concerns with 5G technology. Carried Unanimously 5.6. PBD-2020-33 Tax Increment Based Grant Application under the Lundy's Lane CIP — LLN-2020-001 5873 Brookfield Avenue Applicant: 1962683 Ontario Inc. (Frank LaPenna) Page 6 of 15 City Council June 2, 2020 The report recommends the following: 1. That Council approve the Tax Increment Based Grant Application for 1962683 Ontario Inc. (Frank LaPenna) subject to the Owner satisfying the program requirements including entering into an agreement with the City of Niagara Falls. 2. That the Mayor and Clerk be authorized to sign the agreement. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Victor Pietrangelo that the report be approved as recommended. Carried Unanimously 5.7. PBD-2020-35 AM-2015-004, Zoning By-law Amendment 3958 Cardinal Drive (formerly 7901, 7913 and 7933 Thorold Stone Road) Owner: Niagara Olympia Homes (George Bandi) The report recommends that City Council pass the by-law on today's agenda to permit a retirement home with up to 116 living units in a building having a height varying from 2 to 4 storeys. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Mike Strange that the report be approved as recommended. Carried Unanimously 5.8. R&C-2020-09 Summer Aquatics Opening Plan The report recommends the following: 1. That Council approve, pending the lifting of the Province of Ontario's Emergency Order and with approval from the Niagara Region Public Health that the City opens five pools for July 1st, 2020. 2. That Council approve, pending the lifting of the Province of Ontario's Emergency Order and with approval from the Niagara Page 7 of 15 City Council June 2, 2020 Region Public Health that the City opens seven splash pads for July 1st, 2020. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Lori Lococo that the report be approved as recommended. Carried Unanimously 6. 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. F-2020-21 Monthly Tax Receivables Report—April The report recommends that Council receive the Monthly Tax Receivables report for information purposes. F-2020-22 Municipal Accounts The report recommends that Council approve the municipal accounts totaling $32,094,456.16 for the period April 7, 2020 to May 18, 2020. MW-2020-12 2020 Playground Improvements Supply and Installation of Playground Equipment Award The report recommends the following: 1. That Council award the supply and installation of playground equipment at Balmoral Park, Bambi Park, Cherryhill Park, Coronation Park, Maple Page 8 of 15 City Council June 2, 2020 Street Park, C.B. Wright Park, Warren Woods East Park and Warren Woods West Park to the preferred proponent Henderson Recreational Equipment Ltd. for $334,225.12 + applicable taxes. 2. That the Mayor and Clerk be authorized to execute the necessary documents. MW-2020-13 QEW Watermain Crossing Tender Award - Contract No. 2020-380-15 The report recommends the following: 1. That the contract be awarded to the lowest bidder Peter's Construction Group at the corrected bid price of$1,668,222.80 + applicable taxes. 2. That the Mayor and City Clerk be authorized to execute the necessary contract documents. 3. That Council authorize a 2021-prebudget allocation of$650,000 to be used as additional funding for the completion of this Capital Project. PBD-2020-34 PLC-2020-001, Request for Removal of Part Lot Control Block 11 in Plan 59M-474 4837- 4847 Pettit Avenue Applicant: Winzen Niagara Homes Limited by-law report recommends that Council approve the request and pass the included in today's agenda to designate Block 11, Registered Plan 59M-474, as exempt from Part Lot Control for a period of two years. TS-2020-14 Stop Sign Conversion Review The report recommends for the information of Council. TS-2020-15 Collins Drive at Toby Crescent Intersection Control Review Page 9 of 15 City Council June 2, 2020 The report recommends that a yield sign is installed at both intersections of Collins Drive and Toby Crescent as follows: • Collins Drive at Toby Crescent (north intersection) o Facing traffic northbound on Collins Drive; o facing traffic southbound on Collins Drive; and o facing traffic westbound on Toby Crescent • Collins Drive at Toby Crescent (south intersection) o facing traffic southbound on Collins Drive (left turn); o facing traffic southbound on Collins Drive (right turn); and o facing traffic northbound on Collins Drive Councillor Lori Lococo requested that Report: MW-2020-12 be pulled to allow further discussion. Councillor Wayne Campbell requested the Report: TS-2020-14 be pulled to allow further discussion and clarification. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Chris Dabrowski that the remainder of the reports under the Consent Agenda be approved as recommended. Carried Unanimously ORDERED on the motion of Councillor Lori Lococo, Seconded by Councillor Wayne Campbell that Report MW-2020-12 be approved as recommended. Carried Unanimously ORDERED on the motion of Councillor Wayne Campbell, Seconded by Councillor Wayne Thomson that Report: TS-2020-14 be received and filed for information. Carried Unanimously 7. COMMUNICATIONS AND COMMENTS OF THE CITY CLERK 7.1. Niagara Regional Housing Niagara Regional Housing (NRH) Quarterly Report (January 1 - March 31, 2020) - 1st Quarter Report. Page 10 of 15 City Council June 2, 2020 RECOMMENDATION: For the Information of Council. ORDERED on the motion of Councillor Wayne Campbell, Seconded by Councillor Mike Strange that Council receive and file the correspondence for information. Carried Unanimously 7.2. City of St. Catharines' Response to COVID-19 At its meeting of May 6, 2020, St. Catharines' City Council passed the attached motion regarding COVID-19 and requested that it be forwarded to the local municipalities in Niagara for their information (not for our Council's endorsement). RECOMMENDATION; For the Information of Council ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Chris Dabrowski that Council receive and file the correspondence for information. Carried Unanimously 7.3. Niagara Region - Implications of the New Provincial Policy Statement, 2020 Motion respecting the New Provincial Policy Statement, 2020. RECOMMENDATION: For the Information of Council. Alex Herlovitch, Director of Planning, Building and Development provided an overview of the New Provincial Policy Statement, 2020. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Wayne Thomson that Council receive and file the correspondence for information. Carried Unanimously 7.4. Niagara Falls Canada Hotel Association Request for further relief on property tax payment deadlines. Page 11 of 15 City Council June 2, 2020 RECOMMENDATION: That Council refer the request to Staff for a report. ORDERED on the motion of Councillor Wayne Campbell, Seconded by Councillor Chris Dabrowski that Council refer the request to Staff for a report to be presented at the next Council meeting on June 23, 2020 and to include what other things the municipality is doing for our taxpayers in order to provide assistance. Carried Unanimously 7.5. Proclamation Request - Seniors Month - June The proclamation request is in recognition of the benefits and values of Seniors in Niagara Falls and to designate the month of June 2020 as Seniors Month. RECOMMENDATION: That Council Approve the request. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Wayne Campbell that the City designate the month of June 2020 as Seniors Month, in recognition of the benefits and values of Seniors in Niagara Falls. Carried Unanimously 7.6. Proclamation Request - World Sickle Cell Day June 19th is globally and nationally recognized as World Sickle Cell Day. The Sickle Cell Awareness Group of Ontario is requesting the City of Niagara Falls to proclaim June 19, 2020 as World Sickle Cell Day. RECOMMENDATION: That Council Approve the request. ORDERED on the motion of Councillor Mike Strange, Seconded by Councillor Chris Dabrowski that the City proclaim June 19, 2020 as World Sickle Cell Day in Niagara Falls. Carried Unanimously 7.7. Flag-Raising Request - Pride Niagara Pride Niagara will be hosting this year's Niagara Pride Week Festival however they will be taking their events and celebrations virtual. Pride Page 12 of 15 City Council June 2, 2020 Niagara is requesting that the City of Niagara Falls join in the Annual Pride Flag raising for the week of May 29th -June 6th, 2020. RECOMMENDATION: That Council Approve the request. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Lori Lococo that the City join in the Annual Pride Flag raising for the week of May 29th - June 6th, 2020 to recognize Pride Niagara in Niagara Falls. Carried Unanimously 8. RESOLUTIONS There were no resolutions to report. 9. BY-LAWS The City Clerk will advise of any additional by-laws or amendments to the by- law listed for Council consideration. 2020- A by-law to authorize the payment of$32,094,456.16 for General 48 - Purposes. 2020- A by-law to designate Block 11, Registered Plan 59M-474, not to be 49 - subject to part-lot control (PLC-2020-001). 2020- A by-law to amend By-law No. 79-200, in accordance with a Decision 50 - issued by the Local Planning Appeal Tribunal, dated October 24, 2019, to permit the use of the Lands and buildings thereon for a retirement home and to repeal By-law No. 2008-51 (AM-2015-004). 2020- A by-law to authorize the execution of an Agreement with Crawford & 51 - Company (Canada) Inc. respecting RFP37-2019 Insurance Claims Adjusting Services Agreement between the City and Crawford & Company (Canada) Inc. 2020- A by-law to amend By-law No. 2002-081, being a by-law to appoint City 52 - employees, agents and third parties for the enforcement of provincial or municipal by-laws. Page 13 of 15 City Council June 2, 2020 2020- A by-law to accept and declare lands as a public highway to form part of 53 - Pin Oak Drive. 2020- A by-law to provide for the levy and collection of sums required by the 54 - Main and Ferry Business Improvement Area for the year 2020. 2020- A by-law to adopt, ratify and confirm the actions of City Council at its 55 - meeting held on the 2nd day of June, 2020. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Chris Dabrowski that the by-laws be read a first, second and third time and passed. Carried Unanimously 10. NEW BUSINESS a) Anti-Racism Advisory Committee ORDERED on the motion of Councillor Lori Lococo, Seconded by Councillor Carolynn loannoni that steps are taken to form an anti-racism committee in Niagara Falls. Carried Unanimously b) Development Charges ORDERED on the motion of Councillor Chris Dabrowski, Seconded by Councillor Victor Pietrangelo that Staff report back on the development charges from the Region and/or arrange for a presentation from the consultant a a future Council meeting. Carried Unanimously 11. ADJOURNMENT a) Adjournment ORDERED on the motion of Councillor Wayne Thomson, Seconded by Page 14 of 15 City Council June 2, 2020 Councillor Chris Dabrowski that the meeting be adjourned at 3:02 PM. Carried Unanimously ayor City Clerk Page 15 of 15