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01/25/2022Niagara,7/MINUTES / Special City Council Meeting 4:00 PM - Tuesday, January 25, 2022 Council Chambers/Zoom App The Special City Council Meeting of the City of Niagara Falls was called to order on Tuesday, January 25, 2022, at 4:05 PM, in the Council Chambers/Zoom App, with the following members present: PRESENT: Mayor Jim Diodati, Councillor Wayne Campbell, Councillor Chris Dabrowski, Councillor Vince Kerrio, Councillor Lori Lococo (Zoom), Councillor Carolynn loannoni (Zoom), Councillor Victor Pietrangelo, Councillor Mike Strange, Councillor Wayne Thomson STAFF Jason Burgess, Bill Matson, Jonathan Leavens, Serge Felicetti, Kira PRESENT: Dolch, Carla Stout, Erik Nickel, Jo Zambito, Kathy Moldenhauer, Sam Valeo, Trent Dark, Kent Schachowskoj, Marianne Tikky, Mark Richardson, Mathew Bilodeau, Dave Etherington, Margaret Corbett, Shawn Oatley, Heather Ruzylo 1. CALL TO ORDER The Special City Council meeting was called to order at 4:05 PM. a) Motion to Appoint Councillor to Chair Moved by Councillor Vince Kerrio Seconded by Councillor Mike Strange That Council appoint Councillor Victor Pietrangelo as Chair of this Special City Council Meeting. Carried (Councillor loannoni abstained from vote). 2. DISCLOSURES OF PECUNIARY INTEREST a) Councillor Lori Lococo declared a conflict of interest to any notation in the 2022 Operating Budget referencing: • Downtown Board of Management - spouse's former employer. • Niagara Falls Art Gallery - as Councillor Lococo sits on the board as a resident. 3. PRESENTATIONS 3.1. Presentation - 2022 Budget Jason Burgess, CAO, presented the 2022 Budget to Council. Page 1 of 3 4. REPORTS 4.1. F-2022-06 Proposed 2022 Tax Supported Operating Budget Variance Analysis Moved by Mayor Jim Diodati Seconded by Councillor Mike Strange Recommendations: 1. That Council approve the desired 2022 net operating budget of $84,424,468. 2. That Council approve the use of reserves of $6,519,816 as part of the 2022 operating budget. 3. That Council approve a 2022 operating tax levy increase of 2.9% and apply a new multi-year capital tax levy of 1%, for a total tax levy increase of $2,924,236, bringing the total 2022 tax levy to $77,904,652. 4. That Council direct Staff to bring a report to Council at a future date outlining the reserve funds that will be consolidated and utilized to fund the $6,519,816 required to fund the 2022 budget. Carried Unanimously 4.2. F-2022-07 2022 Boards and Commissions, Fee for Service, Grants and Honorarium Recommendations Moved by Councillor Lori Lococo Seconded by Councillor Chris Dabrowski 1. That Council approve 2022 funding levels for organizations as presented on attachment 1 for a total increase over 2021 funding levels of 1.70% or $138,932. 2. That Council direct Staff to review and obtain 2022 contracts for those Fee for Service organizations listed in attachment 1, where the contract is expired. Carried (Councillor loannoni opposed to Item #7 of the Fee for Service chart, namely the Niagara Falls Ryerson Innovation Hub). Moved by Councillor Chris Dabrowski Seconded by Councillor Lori Lococo That Council begin discussions and initial outreach to the organizations listed in recommendation two F2022-07 around a potential reduction of funding from the City of Niagara Falls over the course of the next three years starting in 2023 and have staff provide Council with a report with its findings at an appropriate time later in 2022. Page 2 of 3 Carried Unanimously 5. BY-LAWS 2022- A by-law to adopt, ratify and confirm the actions of City Council at its meeting 17. held on the 25th day of January, 2022. Moved by Councillor Chris Dabrowski Seconded by Councillor Vince Kerrio that by-law 2022-17 be read a first, second and third time and passed. Carried Unanimously 6. ADJOURNMENT a) Adjournment Moved by Councillor Chris Dabrowski Seconded by Councillor Wayne Campbell That Council adjourn the meeting at 6:25 PM. Carried Unanimously Mayor City Clerk Page 3 of 3