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2005/09/19SEVENTEENTH MEETING REGULAR COUNCIL MEETING Council met on Monday, September 19, 2005 at 7:20 p.m. for the purpose of considering Regular /Planning Business matters. All members of Council were present. Alderman Jim Diodati offered the Opening Prayer. Mayor Salci expressed his sincere thanks and appreciation to the Members of Council for their support and assistance while he was away. Mayor Salci presented a small gift to all the members of Council as a token of his appreciation. ADOPTION OF MINUTES DISCLOSURES OF PECUNIARY INTEREST Council Chambers September 19, 2005 Alderman Janice Wing indicated that her conflict on report PD- 2005 -62 was because she owns abutting property. ORDERED on the motion of Alderman Morocco, seconded by Alderman loannoni, that the minutes of August 29, 2005 be approved, as amended. Carried Unanimously Alderman loannoni indicated a pecuniary interest to cheque no. 294675 and 295282 which was issued to herself. Alderman Diodati indicated a pecuniary interest to cheque no. 294593 and 295530 which was issued to himself. Alderman Pietrangelo indicated a pecuniary interest to cheque no. 294736 which was issued to himself. Alderman Wing indicated a pecuniary interest to cheque no. 2947218 which was issued to the Niagara Parks Commission, she owns property with a Niagara Parks Commission employee and also to item 11 from Corporate Services. Alderman Morocco indicated a pecuniary interest to cheque no. 294953 and 294954 which were made payable to her spouse. Cheque no. 294709 and 295441 which was issued to herself. Also, cheque no. 295303 which was made payable to her employer. Alderman Campbell indicated a pecuniary interest to cheque no. 294898 which was made payable to his employer, District School Board of Niagara. Also, cheque no. 294578, 294577 and 295520 which were made payable to himself. Alderman Volpatti indicated a pecuniary interest to cheques payable to herself for the AMO conference. Mayor Ted Salci indicated a pecuniary interest to cheque no. 295477 which was issued to himself. Winter Festival of Lights -2- September 19, 2005 DEPUTATIONS /PRESENTATIONS Dino Fazio, General Manager of the Winter Festival of Lights made a brief presentation advising Council of the changes for this years Winter Festival of Lights. The main focus is to specialize in bringing more lights and illumination to the City. There are a number of events that will take place, one of which will be to light up the entire City Hall Centennial Square after the Santa Claus Parade. Also, there will be two new pieces of Festival merchandise that will be introduced which will be the Festival of Lights Scarf, which was presented to all of the Council members and a limited edition Christmas tree ornament. ORDERED on the motion of Alderman Diodati, seconded by Alderman Pietrangelo that the Winter Festival of Lights be given permission to move ahead with this year's firework schedule. Carried Unanimously Breast Cancer Awareness Month Elizabeth Welsh, Niagara Falls Branch President of the Canadian Cancer Society requested that the month of October be declared as Breast Cancer Awareness Month, she also advised Council of the 3rd Annual Cancer Awareness Breakfast that will be taking place on Friday, September 30 2005 at the Best Western Cairn Croft. Sarah Wood on behalf of the Niagara Parks Commission extended an invitation to all of Council to attend the Estee Lauder Global Landmarks Illumination in Queen Victoria Park on Saturday, October 1S 2005 at 7:00 p.m. Tami Jeanerette, from the committee, provided some information on the history of illuminating world landmarks in conjunction with this event. ORDERED on the motion of Alderman loannoni, seconded by Alderman Morocco that the month of October be declared as Breast Cancer Awareness Month. Carried Unanimously Niagara Concerts John Anstruther, Board of Directors for Niagara Concerts provided an overview of the 2005/2006 Niagara Concert Series. The first show will be on Thursday October 14t 2005. Niagara Concerts now has a website for those interested in more show dates, www.niagaraconcerts.ca Alzheimer Society Annual Coffee Break Day Teena Kindt, Director of Development for The Alzheimer Society of Niagara provided information on the Alzheimer Society's Coffee Break Fundraising Initiative and provided Mayor Salci with a "Coffee Break" package. Toastmasters Month Teresa Quinlin, Area 37 Toastmasters, informed Council that Toastmasters International is a non profit organization which gives its members the opportunity to develop and improve their public speaking abilities. ORDERED on the motion of Alderman Volpatti, seconded by Alderman Campbell to declare October as Toastmasters Month in the City of Niagara Falls. Carried Unanimously September 19, 2005 Future Development of the Millennium Trail R- 2005 -29- Chief Administrative Officer Future Development of the Millennium Trail The report recommends that Council support the development of the Millennium Trail as follows: a) Phase 2 along the east side of the Power Canal south of McLeod Road in 2005/2006. b) Phases 3 and 4 north of Morrison Street to Whirlpool Road, refer to 2006 Capital Construction Budget (CCB) c) Select one of three options for Phase 5 between Dorchester Road and Drummond Road, refer to 2006 (CCB) d) Phase 6 north of Lundy's Lane to Royal Manor Drive, refer to 2006 (CCB). The City Clerk advised that ads were placed in the Niagara Falls Review, Niagara This Week and Niagara News asking that anyone wishing to appear as a deputation, register in writing by the end of the business day on September 9 2005. John Anstruther, Chair of the Trails and Bikeway Committee stated that the Trails and Bikeway Committee is in support of the completion of the Millennium Trail as originally envisioned; from end to end and not "on road He felt that approval of the trail would show vision by the Council. Mr. Anstruther gave the opinion that any opposition expressed had fallen prey to the NIMBY (not in my backyard syndrome) principle. Julie Dunseith was disappointed that the matter of the trail south of MacLeod Road continued to come back time and time again. She felt safety concerns if the trail was to run behind her backyard. Mary Dion who was representing the membership of the Get Fitters of the Coronation Centre advised Council of the health benefits of the trail. She also pointed out the success of trails in other municipalities and that security concerns exist today without the trail. Trudy Wiken who resides on Ronnie Crescent stated that she was opposed to this trail because it would impinge with her privacy. She felt there were other walking options in the community. ORDERED on the motion of Alderman Campbell, seconded by Alderman Volpatti that the recommendation be approved as follows: a) Phase 2 along the east side of the Power Canal south of MacLeod Road in 2005/2006. b) Phases 3 and 4 north of Morrison Street to Whirlpool Road, be referred to 2006 Capital Construction Budget (CCB) c) Option 1- Travel along Dorchester Road over Highway420, down a pathway and along the northwest side of the power canal as originally planned, for Phase 5 between Dorchester Road and Drummond Road, be referred to 2006 (CCB). d) Phase 6 north of Lundy's Lane to Royal Manor Drive, be referred to 2006 (CCB). Alderman loannoni requested that the recommendations be split and voted on as four separate recommendations. a) That Council approve the development of Phase 2 of the Millennium Trail along the east side of the Power Canal south of MacLeod Road in 2005/2006. Alderman Campbell Alderman loannoni Alderman Morocco Alderman Volpatti Mayor Ted Salci b) That Council approve the development of Phases 3 and 4 of the Millennium Trail north of Morrison Street to Whirlpool Road and that the phases be referred to the 2006 Capital Construction Budget (CCB) Alderman Campbell Alderman loannoni Alderman Morocco Alderman Volpatti Mayor Ted Salci c) That Council approve Option 1, along the Power Canal, for Phase 5 of the Millennium Trail between Dorchester Road and Drummond Road and that this phase be referred to the 2006 (CCB). Alderman Campbell Alderman loannoni Alderman Morocco Alderman Volpatti Mayor Ted Salci d) That Council approve the development of Phase 6 of the Millennium Trail north of Lundy's Lane to Royal Manor Drive and that this phase be referred to the 2006 (CCB). Alderman Campbell Alderman loannoni Alderman Morocco Alderman Volpatti Mayor Ted Salci Alderman Campbell Alderman loannoni Alderman Morocco Alderman Volpatti Mayor Ted Salci AYE NAY AYE AYE NAY NAY AYE AYE NAY AYE NAY NAY NAY NAY NAY NAY NAY AYE NAY AYE NAY NAY NAY AYE AYE September 19, 2005 Alderman Diodati Alderman Kerrio Alderman Pietrangelo Alderman Wing Alderman Diodati Alderman Kerrio Alderman Pietrangelo Alderman Wing Alderman Diodati Alderman Kerrio Alderman Pietrangelo Alderman Wing Alderman Diodati Alderman Kerrio Alderman Pietrangelo Alderman Wing ORDERED on the motion of Alderman Volpatti, seconded by Alderman Diodati that Council approve the development of Phase 2 of the Millennium Trail along the west side of the Power Canal south of MacLeod Road to be developed as part of the 2006/2007 Capital budget and that the cost of the bridge not to exceed $350,000. Alderman Diodati Alderman Kerrio Alderman Pietrangelo Alderman Wing AYE NAY NAY NAY Motion defeated AYE AYE AYE AYE Motion carried AYE NAY NAY NAY Motion defeated AYE AYE NAY NAY Motion defeated AYE AYE AYE NAY Motion carried ORDERED on the motion of Alderman Volpatti, seconded by Alderman Morocco that Council approve Option 2, along Carolyn Avenue and Dawson Street, of Phase 5 of the Millennium Trail between Dorchester Road and Drummond Road and that this phase be referred to the 2006 Capital Construction Budget. Alderman Campbell Alderman loannoni Alderman Morocco Alderman Volpatti Mayor Ted Salci NAY AYE AYE AYE AYE 5 September 19, 2005 PLANNING MATTERS Alderman Diodati Alderman Kerrio Alderman Pietrangelo Alderman Wing NAY AYE AYE AYE Motion carried PD- 2005 -40- Chief Administrative Officer Proposed Official Plan Amendment No. 62 Section 37 Public Benefit Exchange for Increased Height and Density PD- 2005 -60 Chief Administrative Officer Tourism Policy Review Update on Implementation Status ORDERED on the motion of Alderman Volpatti, seconded by Alderman Morocco to have a letter sent to Ms. Italia Gilberti requesting further clarification in regards to comments she made in her correspondence regarding Mr. George Kirkland. Carried Unanimously ORDERED on the motion of Alderman loannoni, seconded by Alderman Kerrio to defer PD- 2005 -40 and PD- 2005 -60. Carried Unanimously PD- 2005 -70 Chief Administrative Officer Request for Removal of Part Lot Control, Lots 8, 9 and 10, Part of Block 99 and Part of Closed Portion of Domenic Crescent Registered Plan 59M -92, Calaguiro Estates (Phase 2) Applicant: Kybala Ventures Inc. The report recommends that Council approve the request and pass the by -law included in tonight's agenda to designate Lots 8, 9 and 10, part of Block 99 and part of the closed portion of Domenic Crescent, Registered Plan 59M -92, as exempt from Part Lot Control; and the applicant be required to notify the City when the separate deeds have been registered. ORDERED on the motion of Alderman Campbell, seconded by Alderman Volpatti that the report be approved as recommended. Carried Unanimously PD- 2005 -71 Chief Administrative Officer- Matters Arising from the Municipal Heritage Committee Meeting- August 24, 2005. The report recommends that City Council approve a designated property grant for two- thirds of the eligible costs to replace the front doors of the Nathaniel Dett Memorial Chapel of the BME Church at 5674 Peer Street. ORDERED on the motion of Alderman Wing, seconded by Alderman Campbell that the report be approved as recommended. -6- September 19, 2005 MAYOR'S REPORTS, ANNOUNCEMENTS Mayor Salci advised that a condolence letter had been sent to the family of the late Dr. Peter Davidson. Mayor Salci advised of the following recent events: the visit by Chinese President Hu Jintao, the visit by Premier Dalton McGuinty announcing the beginning of construction on the new Niagara Tunnel project, the Pro -AM Golf Tournament at Thundering Waters Golf Course, the Parade to the Unknown Soldier and Battle of Britain Ceremony, the Terry Fox Run and the closing of Loretto. Mayor Salci stated that recently in a joint effort with Fort Erie, St. Catharines and Welland and their Economic Development departments the "Niagara Development Corridor" was launched. This will consist of four municipalities working together to promote bringing businesses to the Region. Finally, the Mayor asked for the endorsement of Council to support the border mayors attendance in Washington D.C. to lobby U.S. Congress to not go ahead with the proposed passport initiative. ORDERED on the motion of Alderman Kerrio, seconded by Alderman loannoni that Council supports the attendance of the cross border mayors in Washington D.C. to lobby Congress to not institute the proposed passport requirements. COMMUNICATIONS AND COMMENTS OF THE CITY CLERK Carried Unanimously 1 Lupus Foundation of Ontario Re: Lupus Month requesting that the month of October be proclaimed as "Lupus Month" and to fly the Lupus flag for the month of October. RECOMMENDATION: For the approval of Council 2. Minister of Citizenship and Immigration- Re: Citizenship Week requesting that the week of October 17 -23 be proclaimed as "Canada's Citizenship Week RECOMMENDATION: For the approval of Council 3. Fire Prevention Week requesting that the month of October be proclaimed Fire Prevention Month. RECOMMENDATION: For the approval of Council 4. Heart Niagara- Re: Funding Request requesting that Council consider a request for $10,000 a year to held fund the Cardiac Rehabilitation Program. RECOMMENDATION: That it be referred for the 2006 budget. 5. Niagara Region- New Capping Options for 2005 requesting a follow up letter of support to eliminate all tax capping programs for the year 2006 -AND- Memo from Ken Burden, Director of Finance RECOMMENDATION: That Council not support the elimination of capping programs. -7- September 19, 2005 ORDERED on the motion of Alderman Kerrio, seconded by Alderman Volpatti, that all the communications be approved as recommended. Carried Unanimously ADDITIONAL ITEMS FOR COUNCIL CONSIDERATION No. 10 MOROCCO CAMPBELL- That the Council of the Corporation of the City of Niagara Falls hereby recognizes the Rotary Club of Niagara Falls Sunrise "Art by the Falls" Art and Craft Show, being held on October 1S and 2 2005, and designates the event as a "Community Festival Carried Unanimously ORDERED on the motion of Alderman Volpatti, seconded by Alderman Pietrangelo that Pastor Myles Holmes be given permission to speak. Motion Carried Alderman loannoni, Wing opposed. Pastor Holmes indicated that he felt incorrect information had been stated at the public meeting regarding the proposed townhouse development at his Church's property (AM- 20/2005). He indicated that a formal request for reconsideration would be coming to a future Council meeting. REPORTS CAO- 2005 -07 Chief Administrative Officer Niagara Tunnel Community Impact Amending Agreement The report recommends that the by -law appearing on tonight's agenda to authorize the execution of the above noted agreement dated June 2005 with Ontario Power Generation "OPG and others, be passed and that staff be directed to undertake a Tourism Impact Plan as contemplated in the Community Impact Agreement out of the funds provided to the City by OPG for these purposes. ORDERED on the motion of Alderman Pietrangelo, seconded by Alderman loannoni that the report be approved as recommended. RATIFICATION OF CORPORATE SERVICES COMMITTEE ACTIONS ORDERED on the motion of Alderman Campbell, seconded by Alderman Volpatti that the actions taken in Corporate Services Committee, earlier this evening be approved. 1. That the minutes of the August 8 meeting be adopted. 2. That the yield signs at the intersections of Paddock Trail Drive and Post Road facing northbound motorists on Post Road, and at Paddock Trail Drive and Aintree Drive facing southbound motorists on Aintree Drive, be replaced with stop signs. 3. That the City arrange for a pump to be kept in place in the Lexington Court area until a permanent remedy to the flooding is found. 4. That the information on the flooding event of August 31 st be received for information. 5. That the report on the new City website be received for information. 6. That the report on the Municipal Performance Measurement Program be received and the information posted to the City's website no later than September 30, 2005. 7. That Staff prepare a report showing the MPMP provincial averages along with data from two or three comparable municipalities, and the City previous years' MPMP. -8- September 19, 2005 8. That the verbal update on the Low Income Seniors' Water Rebate be received for information. 9. That the 2006 Budget Schedule be approved. 10. That Staff bring back a detailed report on the use of the BMA Study for the 2006 Budget. 11. That Staff immediately meet with tourism partners in an endeavour to establish funding for the New Year's Eve party. Carried Unanimously 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, AN ALDERMAN MAY REQUEST THAT ONE OR MORE OF THE REPORTS BE MOVED OUT OF THE CONSENT AGENDA TO BE CONSIDERED SEPARATELY A request was made that report R- 2005 -49 be voted on separately. F- 2005 -44, Municipal Accounts. It is recommended that Council approve the municipal accounts totaling $26,976,103.39 for the period August 3 to August 30, 2005. L- 2005 -30, Declare Surplus Part 3 on Reference Plan 59R -5277, Portion of Hillside Place. It is recommended that Council approve that City -owned lands located on Hillside Place and designated as Part 3 on Reference Plan 59R -5277 "subject lands shown hatched on Schedule "A" attached hereto, be declared surplus and that a new roadway limit be established within the subject lands. MW- 2005 -110, Request for Proposal P30 -205 Supply of Integrated Municipal Parking Infractions Management and Issuance. It is recommended that Council approve the Administrative software portion of RFP #P30 -2005 be awarded to Ticket Tracer; and, Hand held ticketing devices and associated software portion of RFP #P30 -2005, be awarded to Park Smart Inc. ORDERED on the motion of Alderman Pietrangelo, seconded by Alderman loannoni that the recommendations in the Consent Agenda be approved. Carried Unanimously R- 2005 -49, Arena Complex Development Program: Selection of Architectural Team and Consideration of Facility Spaces and Uses It is recommended that Council approve the construction of a new twin pad arena following an independent architectural design, competitive contractor tender and then build approach and that Council approve the architectural team of Barry Bryan Associates to plan, design, and provide contract administration /construction services for the Niagara Falls Arena Complex and that Council Approve attached Appendix "A" Preliminary List of Arena Complex Components. ORDERED on the motion of Alderman loannoni, seconded by Alderman Volpatti that Alderman Kerrio sit on the Steering Committee for the Arena Complex Development Program. Carried Unanimously 2005 -149 2005 -151 2005 -152 September 19, 2005 ORDERED on the motion of Alderman Campbell, seconded by Alderman Diodati that recommendations A and B in the report be approved. ORDERED on the motion of Alderman Pietrangelo, seconded by Alderman Morocco to approve Appendix A in the recommendations. Aldermen Campbell, Diodati, loannoni, Volpatti and Wing opposed. ORDERED on the motion of Alderman Pietrangelo, seconded by Alderman Volpatti to permit Laurie Primeau of Stamford Skating to speak. Ms. Primeau indicated that the arena users felt that the arena project should be a twin pad and one of the pads should have at least 2,000 seats but their preference was 3,000 seats. She cautioned Council that further delays would jeopardize the aggressive schedule set that would lead to a proposed 2007 opening. ORDERED on the motion of Alderman Campbell, seconded by Alderman Diodati to continue meeting past 11:00 p.m. ORDERED on the motion of Alderman Pietrangelo, seconded by Alderman Morocco that Appendix A be approved, amending 2,000 seats to 3,000 seats. Alderman Campbell, loannoni, Kerrio, Volpatti and Wing opposed. RESOLUTIONS NO. 09- VOLPATTI MOROCCO That the Drainage Area 11 Sewer Separation Project is the highest infrastructure renewal priority within the City of Niagara Falls. Carried Unanimously BY -LAWS Carried Unanimously Motion Defeated Carried Unanimously Carried Unanimously Motion Defeated ORDERED on the motion of Alderman Pietrangelo, seconded by Alderman Morocco that leave be granted to introduce the by -laws and the by -laws be given a first reading. Carried Unanimously 2005 -148 A by -law to establish Part 1 on Reference Plan 59R -12845 as a public highway, to be known as and to form part of Drummond Road. A by -law to authorize the execution of an Encroachment Agreement with Marcel LeBlanc for the purpose of permitting the encroachment of a building over part of May Avenue. A by -law to amend By -law No. 79 -200, to recognize the conversion of two existing buildings into a triplex dwelling and a one family detached dwelling. (AM17 -2005, 6407 Drummond Rd.) A by -law to authorize the execution of an Amending Agreement with Ontario Power Generation Inc. and others, respecting the amendment of the Community Impact Agreement for the Niagara River Hydroelectric Development. 2005 -153 2005 -159 2005 -151 2005 -152 10 September 19, 2005 A by -law to amend By -law No. 80 -114, being a by -law to designate private roadways as fire routes along which no parking of vehicles shall be permitted. 2005 -154 A by -law to amend By -law No. 2005 -112, being a by -law requiring an emergency management program for the protection of public safety, health, the environment, the critical infrastructure and property, and to promote economic stability and a disaster resilient community. 2005 -155 A by -law to amend By -law No. 79 -200, to permit three amusement rides and devices as temporary uses. (AM- 48/2004, 4967 -4975 Clifton Hill) 2005 -156 A by -law to establish Parts 3, 4 and 5 on Reference Plan 59R -12694 as a public highway, to be known as and to form part of Paddock Trail Drive. 2005 -157 A by -law to amend By -law No. 79 -200, to permit an animal shelter on the property. (AM- 46/2004, 9304 MacLeod Road) 2005 -158 A by -law to amend By -law 79 -200, to permit a 6 -unit townhouse development on the east side of Dorchester, south of Imperial Court. (AM -14 -2005, 6186 Dorchester Road) A by -law to designate Lots 8, 9 and 10, part of Block 99 and part of the closed portion of Domenic Crescent, Registered Plan 59M -92, not to be subject to part lot control. 2005 -160 A by -law to establish Part 2 on Reference Plan 59R- 12747 as a public highway, to be known as and to form part of Blackburn Parkway. 2005 -161 A by -law to authorize the execution of a License Agreement with Ontario Power Generation Inc. and Hydro One Networks Inc. respecting the construction and maintenance by the City and use by the public of a pedestrian walkway located on Montrose Road, Niagara Falls 2005 -162 A by -law to authorize the payment of $26,976,103.39 for General Purposes. 2005 -163 A by -law to adopt, ratify and confirm the actions of City Council at its meeting held on the 19 day of September, 2005. ORDERED on the motion of Alderman Pietrangelo, seconded by Alderman Morocco that the by -laws be read a second and third time and passed. Carried Unanimously 2005 -148 A by -law to establish Part 1 on Reference Plan 59R -12845 as a public highway, to be known as and to form part of Drummond Road. 2005 -149 A by -law to authorize the execution of an Encroachment Agreement with Marcel LeBlanc for the purpose of permitting the encroachment of a building over part of May Avenue. A by -law to amend By -law No. 79 -200, to recognize the conversion of two existing buildings into a triplex dwelling and a one family detached dwelling. (AM17 -2005, 6407 Drummond Rd.) A by -law to authorize the execution of an Amending Agreement with Ontario Power Generation Inc. and others, respecting the amendment of the Community Impact Agreement for the Niagara River Hydroelectric Development. 2005 -153 11 September 19, 2005 A by -law to amend By -law No. 80 -114, being a by -law to designate private roadways as fire routes along which no parking of vehicles shall be permitted. 2005 -154 A by -law to amend By -law No. 2005 -112, being a by -law requiring an emergency management program for the protection of public safety, health, the environment, the critical infrastructure and property, and to promote economic stability and a disaster resilient community. 2005 -155 A by -law to amend By -law No. 79 -200, to permit three amusement rides and devices as temporary uses. (AM- 48/2004, 4967 -4975 Clifton Hill) 2005 -156 A by -law to establish Parts 3, 4 and 5 on Reference Plan 59R -12694 as a public highway, to be known as and to form part of Paddock Trail Drive. 2005 157 A by law to amend By law No. 79 200, to permit an animal shelter on the property. (AM- 46/2004, 9304 MacLeod Road) 2005 -158 A by -law to amend By -law 79 -200, to permit a 6 -unit townhouse development on the east side of Dorchester, south of Imperial Court. (AM -14 -2005, 6186 Dorchester Road) 2005 -159 A by law to designate Lots 8, 9 and 10, part of Block 99 and part of the closed portion of Domenic Crescent, Registered Plan 59M -92, not to be subject to part lot control. 2005 -160 A by -law to establish Part 2 on Reference Plan 59R- 12747 as a public highway, to be known as and to form part of Blackburn Parkway. 2005 161 A by law to authorize the execution of a License Agreement with Ontario Power Generation Inc. and Hydro One Networks Inc. respecting the construction and maintenance by the City and use by the public of a pedestrian walkway located on Montrose Road, Niagara Falls 2005 -162 A by -law to authorize the payment of $26,976,103.39 for General Purposes. 2005 -163 A by -law to adopt, ratify and confirm the actions of City Council at its meeting held on the 19' day of September, 2005. Note: In light of the deferral of PD- 2005 -60, By -law 2005 -150 a by -law to provide for the adoption of an amendment to the City of Niagara Falls Official Plan (OPA No. 62) was pulled. This by -law will return at a later date. Katrina Relief Alderman loannoni advised Council of the tremendous support and effort that was given by the community and local businesses. Two transport trailers filled with donations were sent to Mississippi. Emergency Conservation Plan NEW BUSINESS Alderman Campbell distributed a pamphlet to Council that he received from Niagara Falls Hydro Annual Meeting with many helpful conservation hints. Contribution Gas Prices MFP Scandal -12- September 19, 2005 Alderman Kerrio wished to extend congratulations to the DiCosimo family for their recent contribution of $500,000 to Niagara College. Alderman Diodati requested that a resolution be prepared and sent to the Federal Government, local municipalities and the Region. NO. 11 DIODATI PIETRANGELO That Niagara Falls City Council support the Canadian Independent Petroleum Marketers Association's (CIPMA) idea of asking the Federal Government to intervene in the wholesale gasoline sector to restore the free market system of competition; and FURTHER BE IT RESOLVED that this resolution be circulated to area municipalities, the Regional Municipality of Niagara and the Association of Municipalities of Ontario (AMO). Carried Unanimously Alderman Diodati mentioned the release of the Justice Bellamy report on the MFP leasing scandal in Toronto. Discussion ensued regarding a similar report that came out of Waterloo. ORDERED on the motion of Alderman Diodati, seconded by Alderman Campbell that a copy of the Toronto and Waterloo reports be acquired by staff and a report be brought back on how the municipality could benefit from the recommendations. Carried Unanimously Volunteer Recognition Night! Civic Pride Award Alderman Diodati advised that this year's Volunteer Recognition Night will take place on October 25 at Club Italia. He explained that the Recreation Committee and the Park in the City Committee have come up with an award to recognize the unsung volunteers in the community. He provided the example of a gentleman who had been cutting the traffic island on his crescent for many years. The plan is to unveil the award at the Volunteer Recognition Night in October. ORDERED on the motion of Alderman Diodati, seconded by Alderman Morocco that Council endorse the Civic Pride Award. Battlefield /Drummond Road Parking Lot format. Carried Unanimously ORDERED on the motion of Alderman Pietrangelo, seconded by Alderman Campbell that the decorative rod iron fence be installed. Aldermen Diodati, loannoni, Kerrio, Morocco, Volpatti and Wing opposed. Motion Defeated Strategic Planning Meeting Discussion took place regarding when such a session would take place and possible September 19, 2005 ORDERED on the motion of Alderman Volpatti, seconded by Alderman Kerrio that the meeting be adjourned at 11:55 p.m. DEAN IOR AAA-- Carried Unanimously MAYOR R.T. (TED) SALCI