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02-09-2021Niagara t1,4 COUNCIL PRESENT: STAFF PRESENT: MINUTES City Council Meeting Tuesday, February 9, 2021 at 4:00 PM Council Chambers/Zoom App Mayor Jim Diodati, Councillor Wayne Campbell, Councillor Chris Dabrowski, Councillor Carolynn loannoni, Councillor Lori Lococo, Councillor Vince Kerrio, Councillor Victor Pietrangelo, Councillor Mike Strange, Councillor Wayne Thomson (all present through Zoom App) Ken Todd, Alex Herlovitch, Bill Matson, Carla Stout, Ed Lustig, Erik Nickel, Jim Boutilier, Jon Leavens, Kathy Moldenhauer, Serge Felicetti, Tiffany Clark, Trent Dark 1. IN CAMERA SESSION OF COUNCIL 1.1. Resolution to go In -Camera (Resolution updated) ORDERED on the motion of Councillor Mike Strange, Seconded by Councillor Chris Dabrowski that Council enter into an In -Camera session. Carried Unanimously 2. CALL TO ORDER 0 Canada: Performed by: Isabella Milano (recorded version) 3. ADOPTION OF MINUTES 3.1. Council Minutes of January 19, 2021 ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Chris Dabrowski that the minutes of January 19, 2021 be approved as recommended. Page 1 of 21 City Council February 9, 2021 Carried Unanimously 4. DISCLOSURES OF PECUNIARY INTEREST Disclosures of pecuniary interest and a brief explanation thereof will be made for the current Council Meeting at this time. a) Councillor Vince Kerrio indicated a conflict of interest to the following agenda items: • Item #7.1 - PBD -2021-05 (Re: Proposed 38 room satellite Accomodation) • Item #9.8 - MW -2021-10 (Centre Street - Temporary Sidewalk Cafe Review - 2021 Season) (owns property in the area - legal opinion received from Italia Gilbert). b) Councillor Lori Lococo declared a conflict to Item #8.1 (2021 Operating Budget) re: Niagara Falls Art Gallery as she sits on the board as a resident and they were included as a fee for service in the budget. 5. MAYOR'S REPORTS, ANNOUNCEMENTS a) Mayor Diodati extended condolences on the passing of Michael Ugulini, uncle of Jim Ugulini of Niagara Regional Broadband Network (NRBN) and brother of Mayor Terry Ugulini; Luigi Giancola, father of retired City employee Antoinetta MacWhirter and Rose Kerrio, mother of fellow City Councillor Vince Kerrio. b) Mayor Diodati recognized the recent event, Bell Let's Talk Flag Raising: • It was held on Thursday, January 28th, 2021. • In partnership with the Mayor's Youth Advisory Committee. • Raise awareness for mental health as there never has been a more important time. • Check on your loved ones/ family/ friends. c) Mayor Diodati recognized the following event/holiday: • Valentine's Day - Virtual Valentine • Happy Valentine's Day, Sunday, February 14th. • Family Day - Monday, February 15th: • Check out our family fun days online at niagarafalls.ca • Activities for you and your family to: o Get active o Get creative o Get cozy Page 2 of 21 City Council February 9, 2021 • Contests/prizes and more! d) The next Council meeting is scheduled for Tuesday, March 2nd, 2021. 6. DELEGATIONS / PRESENTATIONS 6.1. Niagara Parks Commission David Adames, CEO of the Niagara Parks Commission, along with Sandie Bellows, Chair of Niagara Parks, presented a brief update to Council respecting Niagara Park's initiatives. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Wayne Thomson that Council accept the presentation made by David Adames, CEO of the Niagara Parks Commission and Sandie Bellows, Chair of Niagara Parks and to provide a link to NPC from our website. Carried Unanimously (Councillor Lori Lococo was not present for the vote). 7. PLANNING MATTERS 7.1. PBD -2021-05 (Additional comments and presentation added; Request for Deferral added) AM -2019-022, Official Plan and Zoning By-law Amendment Application 5359 River Road (Grandview Inn) 5287, 5401, 5411 and 5427 River Road and 4465 Eastwood Crescent (Proposed Satellite Accommodation) Proposal: Proposed Satellite Accommodation in Conjunction with an Inn (Grandview Inn) Owner: 1907782 Ontario Inc. (John Pinter) Agent and Applicant on Behalf of the Owner: NPG Planning Solutions (Heather Sewell) The report recommends that Council approve the Requested Official Plan and Zoning By-law amendment application, in part, to permit the use of 4465 Eastwood Crescent only as satellite tourist accommodation for the existing Grandview Inn at 5359 River Road, subject to the recommended Official Plan and zoning by-law changes outlined in this report. Page 3 of 21 City Council February 9, 2021 ORDERED on the motion of Councillor Mike Strange, Seconded by Councillor Chris Dabrowski that Council made a motion to defer this report to a later date and to cease and desist the unlicenced operations of the property. Carried (Councillor Campbell and Councillor Lococo were opposed to the vote and Councillor Vince Kerrio declared a conflict). 7.2. PBD -2021-06 (Additional comment from resident and correspondence from DOCA - Department of Consultation and Accommodation and presentation added) AM -2020-011, Official Plan and Zoning By-law Amendment Application South west corner of McLeod Road and Alex Avenue Proposal: Five, 3.5 Storey Apartment Buildings with a Total of 108 Units Applicant: M5V Inc. (Sherard McQueen) The report recommends the following: 1. That Council approve the Official Plan amendment to amend Special Policy Area 48 to permit the land to be development with Residential Uses in accordance with the policies of the McLeod Road Intensification Corridor; and, 1. That Council approve the Zoning By-law amendment application to rezone the land a site specific Residential Apartment 5C Density (R5C) zone to permit five, 3.5 storey apartment buildings with a total of 108 units, subject to the providing a minimum 10 metre building setback for the south property line and a 1.5m landscape strip between parking spaces proposed in the front yard and Alex Avenue, and limiting the maximum building height to 10.8 metres. Alex Herlovitch, Director of Planning, Building and Development, gave an overview of the background report PBD -2021-06. The following residents spoke in opposition of the application: • Greg Foley, of 7358 Lakewood Crescent. • John Roberto, of 7346 Lakewood Crescent. • Sandra Lane, 7352 Lakewood Crescent. Page 4 of 21 City Council February 9, 2021 Rocky Vacca, on behalf of the applicant, made a presentation in support of the application. Heather Sewell, NPG provided comments to support the proposal. The Public Meeting was closed. ORDERED on the motion of Councillor Chris Dabrowski, Seconded by Councillor Wayne Thomson that the report be approved as recommended with a 7.5 metre setback on the side yard and to include Greg Foley, John Roberto, Sandra Lane and any other resident abutting the property, in the site plan process; furthermore, that the Niagara Region be contacted to conduct a study to allow for a traffic light at the intersection of McLeod Road and Alex Avenue. Carried (Councillor Carolynn loannoni was opposed to the vote). 8. PRESENTATION Councillor Victor Pietrangelo began to chair this portion of the meeting. 8.1. 2021 Operating Budget (Presentation added) Tiffany Clark, Director of Finance, will be presenting the 2021 Operating Budget to Council. ORDERED on the motion of Councillor Carolynn loannoni, Seconded by Councillor Lori Lococo that the monies being paid to Spark Niagara for the administration of NFRIH be suspended until the completion of both the DSBN lawsuit and the NRP police investigation and that the City engage KPMG, that initiated the audit of the DSBN that led to the civil lawsuit and to do an independent forensic audit of NFRIH and Spark Niagara and that FedDev be notified of this motion. Motion defeated. ORDERED on the motion of Councillor Lori Lococo, Seconded by Councillor Chris Dabrowski that a staff report be brought back to Council to include recommendations for creating a budget committee in place for 2022 and to investigate what other municipalities have a similar committee. Carried Unanimously ORDERED on the motion of Mayor Jim Diodati, Seconded by Councillor Page 5 of 21 City Council February 9, 2021 Vince Kerrio that: 1. That Council approve the recommended budget changes outlined in option #1 and the other mitigation options outlined in the presentation, and approve an overall annual operating budget increase of $23.75 to the average residential household for 2021; 2. That Council redefined the OLG priorities to exclude property tax relief and commit to a strategy of reducing the OLG tax subsidy by 50% of the new Taxation growth per year beginning in 2022 with those funds to be converted to future capital investments; 3. And further that the service level decision regarding the Indoor Aquatics Centre at MacBain Centre be deferred until such time as staff has had an opportunity to review the results of the expressions of interest and report back to Council in March. Carried Unanimously (Councillor Lori Lococo was opposed to the vote). NOTE: Councillor Lococo declared a conflict of interest to this motion at the March 2, 2021 Council Meeting as she sits on the board of the Niagara Falls Art Gallery as a resident and they were included as a fee for service in the budget). 8.2. 2021 Parking Budget Tiffany Clark, Director of Finance, was available to respond to any questions. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Vince Kerrio that Council approve the 2021 Parking Budget. Carried (Councillor Carolynn loannoni was opposed to the vote). 9. REPORTS 9.1. F-2021-11 Increase to Low Income Seniors' Property Tax Rebate The report recommends to increase the Low Income Seniors' Property Tax rebate from $40 per applicant per year to $80 per applicant per year based on the recommendation of the City of Niagara Falls Senior Advisory Committee. ORDERED on the motion of Councillor Wayne Campbell, Seconded by Councillor Chris Dabrowski that the report be approved as Page 6 of 21 recommended. City Council February 9, 2021 Carried Unanimously 9.2. F-2021-12 (Report added) 2021 Boards and Commissions, Fee for Service, Grants and Honorariums Recommendations The report recommends the following: 1. That Council approve the recommended 2021 funding levels for existing organizations the City funds as illustrated by staff on attachment 2 — "Boards and Commissions, Fee for Service, Grants and Honorariums 2021 Asks and Recommendations" for a total increase over 2020 funding levels of 1.53% or $103,751. 2. That Council continue the previous strategy of not entertaining any new grants given the financial constraints the City is facing in funding its own operating and capital expenditures, and need to reduce the infrastructure deficit. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Mike Strange that the report be approved as recommended. Carried Unanimously 9.3. HR -2021-02 (Report and memo added) Diversity and Inclusion Advisory Committee, and Anti -Racism Advisory Committee The report recommends that Council approve the named candidates listed within this report as official members of both Advisory Committees for the remaining term of Council. ORDERED on the motion of Councillor Wayne Campbell, Seconded by Councillor Lori Lococo that the following candidates be appointed to the Diversity and Inclusion Advisory Committee: 1.Erden Ertorer 2. Nkiru Nwagbo 3. Elizabeth Grimmond 4. Matthew Aiello 5. Marla Terrberry-Portfilio 6. Melissa Gray and that up to 3 more candidates also be added to the committee at a later date; furthermore, that the following 6 members of public, 1.Katy Kumar 2. Angel Tran 3. Page 7 of 21 City Council February 9, 2021 Donna Brown 4. Sherri Darlene 5. Janet Madume 6. Saima Abbasi be appointed to the Anti -Racism Advisory Committee and further that one member of the MYAC (Mayor's Youth Advisory Committee) be appointed to the committee. Carried Unanimously 9.4. L-2021-03 Encroachment Agreement with the City 4751 Morrison Street and encroachments into the Morrison Street road allowance (Reda Realty Inc.) Our File No. 2020-187 The report recommends the following: 1. That Reda Realty Inc. be permitted to continue its existing encroachments onto the City's road allowance, being a portion of Morrison Street which abuts 4751 Morrison Street, as shown in Schedules "A" and "B". 2. That the Mayor and Clerk be authorized to execute the required Encroachment Agreement. 3. That the City Solicitor is authorized to register the Encroachment Agreement on title to 4751 Morrison Street and the applicable parcel for the affected portion of Morrison Street in the Land Registry Office. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Mike Strange that the report be approved as recommended. Carried Unanimously 9.5. MW -2021-09 Garner Estates — Follow-up Review The report recommends the following: 1. That Council approve the short and long term action items summarized in this report. 2. That Council approve the installation of all -way stop controls at the intersections of St. Michaels Avenue at Westport Drive; St. Page 8 of 21 City Council February 9, 2021 Michaels Avenue at Glavcic Drive; Parkside Road at Westport Drive; and Parkside Road at Glavcic Drive. 3. That Council direct staff to provide a post -implementation report of these action items and their affects on traffic operations. 4. That Council direct staff to undertake a thorough review of the City's Traffic Calming Policy to ensure it is still servicing the residents of Niagara Falls as originally intended. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Wayne Thomson that the report be approved as recommended. Carried Unanimously 9.6. MW -2021-11 Clifton Hill — Parking Controls The report recommends the following: 1. With the removal of paid parking, the parking controls on Clifton Hill be revised to reflect the following: A. a stopping prohibition with a tow away zone designation be established on the south side of Clifton Hill between Victoria Avenue and Falls Avenue; B. a stopping prohibition with a tow away zone designation be established on the north side of Clifton Hill between Victoria Avenue and Oneida Lane; and, C. a parking prohibition be established on the north side of Clifton Hill between Oneida Lane and Falls Avenue, except at the WEGO transit stop, which is to be a standing prohibition. 2. That Council pass the corresponding amending bylaw on today's agenda. Page 9 of 21 City Council February 9, 2021 ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Chris Dabrowski that the report be approved as recommended. Carried Unanimously 9.7. MW -2021-14 Clifton Hill Sidewalk Widening Update The report recommends that Council receives for information Report MW -2021-14 pertaining to an update on the status of the Clifton Hill Sidewalk Widening project. ORDERED on the motion of Councillor Wayne Campbell, Seconded by Councillor Victor Pietrangelo that the report be approved as recommended. Carried Unanimously 9.8. MW -2021-10 (Additional support letters added) Centre Street — Temporary Sidewalk Cafe Review 2021 Season The report recommends the following: 1. That Council receive for information report MW -2021-10 including the five alternatives considered in order to facilitate temporary Sidewalk Cafes on Centre Street for the upcoming 2021 sidewalk cafe season; and further, 2. That Council support the conversion of Centre Street to one-way operations (alternative #4) thereby directing Staff to proceed with implementation of temporary roadway barriers to allow sidewalk cafes to be installed at the three locations as noted in this report for duration of the 2021 sidewalk cafe season (May 1, 2021 to September 31, 2021); and further, 3. That Council authorize an upset limit of $20,000 from account 11-3- 342010-040000 Traffic Control Services - Contracted Services dedicated for expenditures related to the temporary conversion of Centre Street to one-way operations. ORDERED on the motion of Councillor Wayne Campbell, Seconded by Page 10 of 21 City Council February 9, 2021 Councillor Carolynn loannoni that the report be approved as recommended and that staff review options to rent and purchase decorative barriers up to the amount of $35,000.00. Carried (Councillor Wayne Thomson was opposed to the vote and Councillor Vince Kerrio declared a conflict). 9.9. MW -2021-13 Proposed Parking Fine Increase Update Report The report recommends that council approve the implementation of fine increase for 2021 effective immediately ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Vince Kerrio that Council approve the implementation of fine increase for 2021 effective immediately. Motion defeated (Councillors Campbell, Dabrowski, loannoni, Lococo, Strange were all opposed). 9.10. PBD -2021-07 Revitalization Grant Application under the Historic Drummondville CIP — DRU -2020-001, 5528 Ferry Street, (formerly 5510-5526 and 5536 Ferry Street, 5916 Allendale Avenue, 5943 Stanley Ave, and a vacant parcel on Stanley Avenue). Applicant: La Pue International Inc. (Pawel Fugeil) The report recommends should Council support the request by La Pue International Inc. to amend the Revitalization Grant Agreement to allow for a phased Revitalization Grant under the Historic Drummondville CIP, it is recommended that: 1. Council pass the By-law authorizing the execution of an amended and restated Revitalization Grant Agreement between La Pue International and the City as attached to this evening's agenda; and 2. that the revitalization grant request be forward to the Niagara Region for support under the Smart Niagara Incentive Program (SNIP). ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Mike Strange that the report be approved as recommended. Page 11 of 21 City Council February 9, 2021 Carried Unanimously 10. 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-2021-09 Monthly Tax Receivables Report — December The report recommends that Council receive the Monthly Tax Receivables report for information purposes. MW -2021-12 Assumption of Various Subdivisions The report recommends that City Council formally assume Deerfield Estates Phases 9 (Stages 1, 2A, 2B & 3)- Plan 59M-384, Deerfield Estates Phases 10 - Plan 59M-413 , Windy Lane- Plan 59M-407, Chippawa West Phase 2 Stage 2 - Plan 59M-414, Optimist Park- Plan 59M-401 & Southgate Estates- Plan 59M- 427. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Wayne Campbell that the reports are approved as recommended. Carried Unanimously 11. COMMUNICATIONS AND COMMENTS OF THE CITY CLERK 11.1. Correspondence from Niagara Region 1) Niagara Official Plan - Steps and Directions Moving Forward 2) Regional Report CSD2-2021: Approval of 2021 Interim Levy Dates and Amounts RECOMMENDATION: For the Information of Council. Page 12 of 21 City Council February 9, 2021 ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Mike Strange that Council receive and file the correspondence for information. Carried Unanimously 11.2. Bill C-213: The Canada PharmaCare Act - Follow up request This is a reminder to follow-up on a request email sent in November 2020 regarding my Private Member's Bill C-213, An Act to Enact the Canada Pharmacare Act. RECOMMENDATION: For Council's Consideration. ORDERED on the motion of Councillor Vince Kerrio, Seconded by Councillor Chris Dabrowski that Council receive and file the correspondence for information. Carried Unanimously 11.3. Town of Bracebridge Resolution - Infrastructure Funding Attached is a resolution from the Town of Bracebridge regarding Infrastructure Funding. RECOMMENDATION: For Council's Consideration. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Vince Kerrio that Council support the resolution from the Town of Bracebridge regarding Infrastructure Funding. Carried Unanimously 11.4. Downtown Board of Management Attached is a letter from the Downtown BIA's Chairman, Ron Charbonneau, regarding the state of officers for the Downtown Board of Management. RECOMMENDATION: For Council's Consideration. ORDERED on the motion of Councillor Chris Dabrowski, Seconded by Page 13 of 21 City Council February 9, 2021 Councillor Mike Strange that Council approve the Downtown Board of Management's recommendation to add Jon De Luca as a member of the board. Carried Unanimously 11.5. Downtown Board of Management / BIA 2021 Budget Correspondence from Tony & Rob Barranca has been added to the agenda at their request. Also included is a follow-up email from the BIA's Executive Director with some clarification surrounding their recent Annual General Meeting. RECOMMENDATION: For the Information of Council ORDERED on the motion of Councillor Chris Dabrowski, Seconded by Councillor Wayne Campbell that Council receive and file the correspondence for information. Carried Unanimously ORDERED on the motion of Councillor Lori Lococo, Seconded by Councillor Wayne Campbell that staff bring back correspondence from the Downtown BIA regarding the 2021 AGM to provide details on how the invitations went out, whom participated in the AGM and how the voting was conducted to approve the 2021 budget. Carried Unanimously 11.6. Proclamation Request - Personal Support Worker (PSW) Day The Canadian PSW Network is requesting the City of Niagara Falls to grant an official proclamation for Personal Support Worker (PSW) Day on May 19th, 2021. PSWs have selflessly and tirelessly provided care to our community's most vulnerable through an extraordinarily challenging year, a year made more precarious by a pandemic the likes of which many of us have never seen. Through all of this they have been, and continue to remain, steadfast and true. They have given so much of themselves every day, sacrificing their own health, safety, time with their families, even their lives to ensure the safety and care of our seniors and vulnerable. RECOMMENDATION: For the Approval of Council. Page 14 of 21 City Council February 9, 2021 ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Mike Strange that Council approve the request to have the City of Niagara Falls grant an official proclamation for Personal Support Worker (PSW) Day on May 19, 2021. Carried Unanimously 11.7. Thank you letter - from MP Tony Baldinelli MP Tony Baldinelli extended his gratitude to Niagara Falls Council for supporting the implementation of the 988 Crisis Line. RECOMMENDATION: For the Information of Council. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Wayne Thomson that Council receive and file the correspondence for information. Carried Unanimously 11.8. Flag -Raising Request - Children's Mental Health Awareness Week This year, Children's Mental Health Awareness Week will run from May 3 -7. Pathstone Mental Health is hoping the City of Niagara Falls would help celebrate the week and bring awareness to children's mental health, especially during these most difficult times, by raising the CMHAW flag for the week. In previous years the flag has been raised on the Monday and flies for the duration of the week. The consideration and support of the City would be very much appreciated. RECOMMENDATION: For the Approval of Council. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Wayne Campbell that Council approve the request to recognize Children's Mental Health Awareness Week from May 3 - 7, 2021 by raising the CMHAW flag for the week. Carried Unanimously 11.9. Recreational Minor Hockey Association of Niagara Falls — Request for waiver of Ice Rentals RMHA is requesting that Council consider waiving ice rental fees in the amount of $9,812.85. Page 15 of 21 City Council February 9, 2021 RECOMMENDATION: That the matter be referred to staff for a report. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Mike Strange that Council approves waiving the ice rental fee in the amount of $9,812.85. Carried Unanimously ORDERED on the motion of Councillor Lori Lococo, Seconded by Councillor Victor Pietrangelo that Council direct staff to bring back a report on outstanding amounts owed by other recreational groups. Carried Unanimously 11.10. Upper Canada Consultants — Beaver Valley Corridor: Request to Remove Conditions of Approval to the Subdivision Agreement RECOMMENDATION: For Council's Consideration. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Victor Pietrangelo that condition #24 be removed from the Beaver Valley Corridor Subdivision Agreement so as to no longer require the installation of fire sprinklers for residential dwellings on Street B. Carried Unanimously 11.11. Public Transit Infrastructure Fund (PTIF) -Amending Agreement No. 2 • The amendment extends the date of the PTIF Agreement until March 31, 2023. • The MTO requires a copy of the by-law, on tonight's agenda, authorizing the Amending Agreement. RECOMMENDATION: That Council pass the Execution By-law to amend the PTIF agreement. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Chris Dabrowski that Council pass the Execution By-law to amend the PTIF agreement. Carried Unanimously Page 16 of 21 City Council February 9, 2021 12. RESOLUTIONS 12.1. Resolution - Municipal Transit Enhanced Cleaning (MTEC) ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Chris Dabrowski that the Council of the City of Niagara Falls supports requesting additional financial assistance under the Transfer Payment Agreement for Municipal Transit Enhanced Cleaning to assist with the municipality's public transit health and measures incurred on or after April 1, 2020 and on or before December 31, 2020. AND FURTHER that a copy of this resolution be sent to the Minister Transportation, Carolyn Mulroney in addition to a reporting template completed by our Municipal Treasurer and the signed Transfer Payment Agreement for MTEC. Carried Unanimously 12.2. Resolution - Safe Restart Agreement (Transit) - Phase 2 ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Chris Dabrowski that the Council of the City of Niagara Falls supports requesting additional financial assistance under Phase 2 of the Safe Restart Agreement stream to address COVID-19 municipal transit pressures for Phase 2, incurred from October 1, 2020 to March 31, 2021. AND FURTHER that a copy of this resolution be sent to the Minister Transportation, Carolyn Mulroney in addition to a reporting template completed by our Municipal Treasurer. Carried Unanimously 13. RATIFICATION OF IN -CAMERA a) Ratification of In -Camera ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Mike Strange that direction to staff be given regarding the CAO recruitment process; and that Report L-2021-02 be approved as follows: 1. That Council accept the offer of 2717981 Ontario Inc. to purchase the lands for $153,000.00 in accordance with the Agreement of Purchase and Sale attached hereto as -Attachment "D". Page 17 of 21 City Council February 9, 2021 2. That the Mayor and City Clerk are authorized to execute the Agreement of Purchase & Sale, and to affix the corporate seal. 3. That the City Solicitor, or in his absence, the Chief Administrative Officer, or his designate, is authorized to execute all other documentation and take whatever steps necessary to carry out Recommendation 1 and complete the transaction. AND, that direction to staff be given regarding how to proceed with an upcoming LPAT hearing related to the future development of 4210 Lyon's Creek Road, Chippawa. Carried Unanimously (Councillor Carolynn loannoni abstained from voting). 14. BY-LAWS The City Clerk will advise of any additional by-laws or amendments to the by- law listed for Council consideration. 2021- A by-law to establish a Special Covid-19 Pre -authorized Payment Plan 15 - from February 16, 2021 to January 16, 2022. 2021- A by-law to amend By-law No. 2014-65, being a By-law to establish a 16 - System of Administrative Penalties respecting the stopping, standing or parking of vehicles in the City of Niagara Falls. 2021- A by-law to amend By-law No. 89-2000, being a by-law to regulate 17 - parking and traffic on City Roads. (Stopping Prohibited, Standing Prohibited, Parking Prohibited, Parking Meter Zones) 2021- A by-law to amend By-law No. 89-2000, being a by-law to regulate 18 - parking and traffic on City Roads. (Yield Signs at Intersections, Stop Signs at Intersections) 2021- A by-law to enter into an agreement with the Ministry of Transportation 19 - related to funding under the Dedicated Gas Tax Funds. 2021- A by-law to enter into an agreement with the Ministry of Transportation Page 18 of 21 City Council February 9, 2021 20 - related to the provincial Transfer Payment Agreement for Municipal Transit Enhanced Cleaning (MTEC). 2021- A by-law to enter into an agreement with the Ministry of Transportation 21 - related to funding under Phase 2 of the Safe Restart Agreement. 2021- A by-law to appoint a Drainage Superintendent pursuant to The 22 - Drainage Act, R.S.O. 1990. 2021- A by-law to authorize the execution of a revised Revitalization Grant 23 - Agreement with La Pue International Inc., respecting a Revitalization Grant to the owner of lands located within the Historic Drummondville Community Improvement Project Area. (attachment to the by-law updated) 2021- A by-law to prohibit or regulate the placing or erecting of signs, notices, 24 - and advertising devices on public and private property within the City of Niagara Falls. 2021- A by-law to authorize the execution of Amending Agreement No. 2 with 25 - respect to the Public Transit Infrastructure Fund Phase One (Ontario) Transfer Payment Agreement with the Minister of Transportation for the Province of Ontario. 2021- A by-law to adopt, ratify and confirm the actions of City Council at its 26 - meeting held on the 9th day of February, 2021. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Wayne Campbell that the by-laws be read a first, second and third time and passed. Carried (Councillor Lococo and Councillor loannoni were opposed to by-law - 2021-16). 15. NEW BUSINESS a) Pop-up Skating Rink - Fernwood Subdivision Page 19 of 21 City Council February 9, 2021 ORDERED on the motion of Councillor Carolynn loannoni, Seconded by Councillor Victor Pietrangelo that staff work with the residents of Fernwood Subdivision and maintain an ice surface that the residents initiate within the neighbourhood park. Carried Unanimously (Councillor Wayne Thomson was absent from the vote). b) Indigenous Land Acknowledgement ORDERED on the motion of Councillor Carolynn loannoni, Seconded by Councillor Lori Lococo that Council recognize, acknowledge and respect Indigenous Peoples by starting each Council Meeting with an Indigenous Land Acknowledgement. Carried Unanimously (Councillor Wayne Thomson was absent from the vote). c) COVID-19 - Provincial Announcement (February 8, 2021) ORDERED on the motion of Councillor Carolynn loannoni, Seconded by Councillor Chris Dabrowski that staff receive clarification as to what authority our Regional Public Health Officer now has as stated in Premier Ford's press announcement on February 8, 2021. Carried Unanimously (Councillor Wayne Thomson was absent from the vote). d) Animal Control By -Law Update ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Chris Dabrowski that staff come back to Council with an updated Animal Control By-law changing the wording to include the term "wild -life animals" and that they be prohibited by being fed by residents. Carried Unanimously (Councillor Wayne Thomson was absent from the vote). 16. ADJOURNMENT Page 20 of 21 City Council February 9, 2021 City Clerk Page 21 of 21