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07/11/2023The City Council Meeting of the City of Niagara Falls was called to order on Tuesday, July 11, 2023, at 1:08 PM, in the Council Chambers, with the following members present: COUNCIL Mayor Jim Diodati, Councillor Tony Baldinelli, Councillor Lori Lococo, PRESENT: Councillor Ruth -Ann Nieuwesteeg, Councillor Mona Patel, Councillor Victor Pietrangelo, Councillor Mike Strange, Councillor Wayne Thomson (All in Chambers) Councillor Wayne Campbell (present via zoom) STAFF Jason Burgess, Bill Matson, Erik Nickel, Tiffany Clark, Chief Jo Zambito, PRESENT: Andrew Bryce, Kira Dolch, Nidhi Punyarthi, Shelley Darlington, Margaret Corbett, Heather Ruzylo (Present in Chambers) Sue Noble, Trent Dark, Dave Etherington, Kathy Moldenhauer (present via zoom) 1. CALL TO ORDER The meeting was called to order at 1:08 PM. 2. IN CAMERA SESSION OF COUNCIL 2.1. Resolution to go In -Camera Moved by Councillor Mona Patel Seconded by Councillor Mike Strange THAT Council enter into an In -Camera session. Carried Unanimously (Councillor Campbell was absent). 2.2. Resolution to go In -Camera (August 15, 2023) Moved by Councillor Mona Patel Seconded by Councillor Mike Strange THAT Council enter into an In -Camera session on August 15, 2023. Carried Unanimously (Councillor Campbell was absent). 3. ADOPTION OF MINUTES 3.1. Council Minutes of June 20, 2023 Moved by Councillor Victor Pietrangelo Seconded by Councillor Mona Patel Page 1 of 16 THAT Council approve the minutes of the June 20, 2023 meeting as presented. Carried Unanimously (Councillor Campbell was absent from the vote). 4. DISCLOSURES OF PECUNIARY INTEREST a) Councillor Victor Pietrangelo declared a conflict of interest to Item #7.2 - PBD - 2023 -41 as the report deals with testamentary lands and the Councillor's father owns parcels that are testamentary devise lands. b) Councillor Mike Strange declared a conflict of interest to Item #8.7 - PBD -2023- 42 - Northwest and Garner West Secondary Plans - Background Initiation Report, as the Councillor has listings currently in the Garner West Secondary Plan area. c) Councillor Tony Baldinelli declared a conflict of interest to Item #71 - PBD - 2023 -40. 5. MAYOR'S REPORTS, ANNOUNCEMENTS a) Mayor Diodati extended condolences to the following: • Kenneth Woodhouse, father of Michael Woodhouse of Fire Services. • Barbara June Gale, sister of Regional Councillor Bob Gale. • Betty Abbruscato, mother of Jim Abbruscato of our Municipal Works Department. b) Mayor Diodati mentioned the following events: Annual Vidovan Serbian Day Celebrations - [photo shown] -Also attended by Councillor Patel and Councillor Strange A Night for Rizal Dinner and Dance Fundraiser - [photo shown] -Also attended by Councillor Patel and Councillor Strange Canada Day — Firemen's Park — [photos shown] -Kudos to staff for an innovative and well -attended event -Our CAO for his appearance as Maple (maple -leaf) City Councillors for attending: Mike Strange, Mona Patel, Victor Pietrangelo, Lori Lococo. Federal Tourism Announcement — [photo shown] -NF backdrop / $105B industry -Target double pre-COVID -All levels rowing boat together -Focus on environmental tourism/ indigenous / business travelers Councillor Representation Councillor Nieuwesteeg attended the Sparky Stars Summer Arts Festival. Grand Openings & Business Happenings [photos shown] Page 2 of 16 -Crystal Falls Studio oAttended by Councillors Patel, Strange and Nieuwesteeg -Nova Advanced Aesthetics Flag Raisings: Parental Alienation Awareness [photo shown] -Also attended by Councillor Thomson and Councillor Patel Nikola Tesla Day [photo shown] -Also attended by Councillor Thomson, Councillor Nieuwesteeg and Councillor Patel SPECIAL ANNOUNCEMENT: Street Sweeper Name Contest Winners •A new contest was launched at the City's Touch -A -Truck event this year, Name the Street Sweeper! -After receiving 700 name suggestions, residents of NF have officially decided the names of the City's two street sweepers in an online vote that garnered more than 800 entries. -The names of the two street sweepers are (drumroll, please)!.. oHoneymoon Sweep oObi-Wan Cleanobi -They squeaked out other great names like: oSir Sweeps -A -Lot, Sweepy McSweeperson and Clean Latifa -Thanks to Erik Nickel, GM of Municipal Works for innovation in engaging the community in this fun contest. c) The next Council meeting is scheduled for Tuesday, August 15th, 2023. 6. DEPUTATIONS / PRESENTATIONS 6.1. Civic Recognition - Saint Paul Catholic High School - Senior Boys Soccer Team The Saint Paul Catholic High School Senior Mens Soccer Team won the gold medal at the Ontario Federation of School Athletic Associations (OFSAA) Double A Boys Soccer Championship. The team was recognized for their achievement. 6.2. Former Committee of Adjustment member, Joe Mrozek - Appointment request - Relief from City's policy on mileage reimbursement Joe Mrozek appeared as a delegation to obtain some relief from the City's policy on mileage reimbursement. Moved by Councillor Victor Pietrangelo Seconded by Councillor Mike Strange Page 3 of 16 THAT Council approve Joe Mrozek's mileage claims from 2016 through to and including 2021 for a total of $1,016.54. Carried (Councillor Lococo was opposed and Councillor Campbell was absent from the vote). 6.3. Building Permit Fee Review The City of Niagara Falls retained Watson & Associates Economists Ltd. to conduct a review and update of its building permit fees. The fees review is intended to provide the City with a recommended fee structure for Council's consideration to appropriately recover the service costs and contributions to reserve funds from benefiting parties. Sean -Michael Stephen, Managing Partner of Watson & Associates Economists Ltd., presented to Council to summarize the findings and recommendations related to building fee services. The City will ultimately determine the level of cost recovery and implementation strategy. Moved by Councillor Ruth -Ann Nieuwesteeg Seconded by Councillor Mike Strange THAT Council receive the report and presentation made by Sean -Michael Stephen, of Watson & Associates Economists, Ltd. Carried Unanimously (Councillor Campbell was absent from the vote). 6.4. Councillor Wayne Campbell joined the meeting at 2:07 PM. Councillor Pietrangelo chaired the meeting at 2:18 PM. CIBC Presentation - Economic Update to Council - City of Niagara Falls Nick Poulias, Investment Advisor, CIBC Private Wealth Management, presented an economic update to help support the early preparation and planning process ahead of the 2024 Budget. This report will guide staff to ensure that the proposed budgets align with the budgetary goals of Council. F-2023-20 2024 Budget Timetable and Preliminary Budget Projection Moved by Councillor Lori Lococo THAT Council defer this item for further discussion to appear after Item #8.2 on the agenda. Not put. Moved by Councillor Wayne Thomson Seconded by Mayor Jim Diodati Page 4 of 16 1. THAT Report F2023-20 - 2024 Budget Timetable and Preliminary Budget Projection be RECEIVED for information 2. THAT staff be given guidance for year 2024 for an operating levy not to exceed 3.5%. 3. THAT staff prepare for Council, budget options ranging from a 2.5% to 3.5% increase during the 2024 budget process. 4. THAT staff be given budget guidance for year 2024 for a capital levy increase of 1.5% (as requested in report F-2023-07). 5. THAT the Mayor call a Special Meeting on Tuesday, November 28, 2023 for the 2024 Capital and 2024 Parking Budget presentations. Carried Unanimously 7. PLANNING MATTERS Mayor Jim Diodati resumed as Chair of meeting at 2:48 PM. 7.1. PBD -2023-40 AM -2022-001, Zoning By-law Amendment Application 6259-6293 Dorchester Road Applicant: Dorchester Property Holdings Inc. (Angelo Butera) Agent: A. J. Clarke & Associates Ltd. (Franz Kloibhofer) 5 storey apartment building with 74 units The public meeting commenced at 2:48 PM. Alexa Cooper, Planner II, provided an overview of Report PBD -2023-40. The following residents have registered to speak to this matter: • Mary Anne Seppala • Helen Henderson • Rob Ainslie • Dan Armenti • Carrie Lewis • Cheryl Slater • Angel Anderson • Alicia/Ryan Racine • Mal Formisano • Mark Kaine • Richard Serada • Anita Traub • Chris Antaya All of the speakers listed above, spoke in opposition of the proposed development, citing environmental, traffic, zoning and infrastructure concerns. Page 5 of 16 Franz Kloibhofer (acting as agent), was present via zoom and made a presentation to Council. The Public meeting was closed at 4:26 PM. Moved by Councillor Ruth -Ann Nieuwesteeg Seconded by Councillor Mona Patel THAT Council deny the Zoning By-law amendment as detailed in this report for a 5 storey apartment building with 74 dwelling units. Carried Unanimously (Councillor Baldinelli declared a conflict and Councillor Campbell was absent). 7.2. PBD -2023-41 AM -2022-017, Zoning By-law Amendment Montrose Road, Parts 7 & 8 Proposal: To permit the construction of a detached dwelling. Applicant: Kevin Dilts Agent: Mike Sullivan (LandPro Planning Solutions Inc.) Councillor Pietrangelo left the meeting as he declared a conflict to this application. The Public meeting commenced at 4:50 PM. Scott Turnbull, Planner 1, provided an overview of Report PBD -2023-41. The following residents addressed Council: • Dianna Kit Mete, owner of 7460 Koabel Road, spoke in opposition of the application. • Lois Kit, owner of 7460 Koabel Road, spoke in opposition of the application. • Leslie Laan, of 5525 Reixinger Road, spoke citing concerns regarding septic matters and climate concerns re: flooding issues etc.... • Jay Mason, representing owners on Montrose Road, addressed the setback requirement of 30 feet and additionally discussed the elevation grade. Mike Sullivan, Planner from LandPro Planning Solutions, and acting as agent, provided a presentation and addressed resident concerns. The Public meeting closed at 5:52 PM. Moved by Councillor Wayne Thomson Seconded by Councillor Mona Patel THAT Council defer this application until the next Council meeting on August 15, 2023 to include comments from the Region. Carried Unanimously (Councillor Pietrangelo declared a conflict and Councillor Campbell was absent). Page 6 of 16 7.3. PBD -2023-39 AM -2023-004 Official Plan and Zoning By-law Amendment Application 5014 Wilmott Street Applicant: Omar Tyndale Agent: Rhea Davis (NPG Planning Solutions Inc.) Councillor Pietrangelo returned to meeting. The Public meeting commenced at 5:52 PM. Nick DeBenedetti, Planner II, provided an overview of Report PBD -2023-39. Rhea Davis (via Zoom) and Aaron Butler (in person), of NPG Planning Solutions, and acting as agents, were present to share a presentation to Council. The Public meeting was closed at 6:05 PM. Moved by Councillor Mona Patel Seconded by Councillor Ruth -Ann Nieuwesteeg THAT Council deny the Official Plan and Zoning By-law amendment as detailed in this report, to permit the use of a detached dwelling as a Vacation Rental Unit. Carried (Councillor Pietrangelo was opposed and Councillor Campbell was absent). 8. REPORTS 8.1. CS -2023-01 Cooperative Procurement — Kinetic GPO Moved by Councillor Ruth -Ann Nieuwesteeg Seconded by Councillor Mona Patel THAT Staff Report CS -2023-01 Cooperative Procurement — Kinetic GPO be received as information; AND THAT Council authorize the General Manager of Corporate Services to execute a membership agreement, in a form satisfactory to the City Solicitor, with Kinetic GPO for group purchasing opportunities as applicable. Carried Unanimously (Councillor Campbell was absent from the vote). 8.2. Councillor Pietrangelo resumed as Chair of the meeting at 6:16 PM. F-2023-07 Page 7 of 16 South Niagara Hospital Contribution With Council's approval, the City of Niagara Falls has committed to paying Niagara Health $30,000,000 by the date of substantial completion of the South Niagara Hospital in order to avoid any interest charges from Niagara Health. The South Niagara Hospital is estimated to be a $1.13 billion project to which the Province will contribute $900 million. The remaining $200 - $230 million is considered the Local Share, which Niagara Health broke out in their December 13, 2022, presentation to Council as follows: • Regional Commitment - $44.5 million • Niagara Health Foundation/Donations - $35-45 million • Municipal Contributions Requested (Niagara Falls, Fort Erie, Port Colborne, Welland, Pelham) - $40-50 million • Hospital Own Funds (Parking & Retail) - $80-90 million Council and Staff will consider options to fund this payment with the 2024 Tax Supported Operating Budget deliberation. Moved by Councillor Wayne Thomson Seconded by Councillor Mike Strange 1. THAT Council APPROVE a contribution of $30,000,000 to Niagara Health representing the City of Niagara Falls local share commitment with terms and payment timelines to be negotiated by the CAO and Treasurer. 2. THAT Council DEFER to the 2024 Tax Supported Operating Budget a decision with regards to the approved option for the funding of the payment. Carried (Councillor Lococo was opposed). 8.3. F-2023-19 Low Income Seniors and People with Disabilities Water and Property Tax Rebate Programs Staff informed Council of the City's rebate programs, specifically the Low- income Seniors' Property Tax and Water Rebate programs and the People with Disabilities Property Tax and Water rebate programs. Moved by Councillor Wayne Thomson Seconded by Councillor Lori Lococo THAT Council receive Report F-2023-19 for information. Carried Unanimously (Councillor Campbell was absent from vote). 8.4. F-2023-21 Corporation of the City of Niagara Falls, Ontario — Trust Funds Financial Statements December 31, 2022 Page 8 of 16 Moved by Councillor Mona Patel Seconded by Councillor Tony Baldinelli THAT Council approve the draft trust funds financial statements for the year ended, December 31, 2022, the 2022 draft post -audit letter and the 2022 draft management letter. Carried Unanimously (Councillor Campbell was absent from the vote). 8.5. Mayor Diodati resumed as Chair of the meeting at 6:44 PM. MW -2023-20 W.L. Houck Park Practice Facilities Legacy Project Moved by Councillor Mike Strange Seconded by Councillor Victor Pietrangelo 1. THAT Council authorize Staff to enter into a cost-sharing agreement consisting of $100,000 from Sport Niagara representing the Canada Summer Games Host Society, $100,000 from the Greater Niagara Baseball Association, and $250,000 from the City of Niagara Falls towards the development of baseball practice facilities at W.L. Houck Park; and further, 2. THAT Council approve a 2023 capital budget amendment of $450,000 for the W.L. Houck Park Practice Facilities Legacy Project with the City's contribution of $250,000 be funded from the OLG reserve and the remaining $200,000 to be funded from Sport Niagara ($100,000) and the Greater Niagara Baseball Association ($100,000); and further, 3. THAT any operating impacts associated with seasonal maintenance, scheduling, and user fees be referred to the 2024 operating budget process. Carried (Councillor Lococo was opposed). 8.6. MW -2023-23 Additions to the 2023 (Road Resurfacing Mill & Pave Program) Moved by Councillor Victor Pietrangelo Seconded by Councillor Mike Strange 1. THAT the scope of work for Contract 2023-13 for the 2023 Road Resurfacing program be revised to include the repair and resurfacing of Sarah Street from Rapelje Street to the East limit including the adjacent Sarah Street parking for Riverview Park. 2. THAT the revised scope of work be added to the contract for Brennan Paving - Niagara through Change Work Order utilizing unit prices included in the awarded contract. The estimated amount for the CWO will be approximately $315,000. There is currently additional approved funding for construction work under this program of approximately $415,720 based on the awarded contract amount. 8.7. PBD -2023-42 Carried Unanimously Page 9 of 16 Northwest and Garner West Secondary Plans — Background Initiation Report Councillor Mike Strange left the meeting as he declared a conflict to Item #8.7. Moved by Councillor Wayne Thomson Seconded by Councillor Victor Pietrangelo THAT Council receive this report regarding initiation of background work for the secondary plan processes for the Northwest Secondary Plan Area and the Garner West Secondary Plan Area; and THAT Council authorize staff to advertise a Request for Expression of Interest to seek out interested persons to participate on separate Community Focus Groups to provide regular input over the course of the Secondary Planning exercises. Carried (Councillor Lococo was opposed; Councillor Strange declared a conflict and Councillor Campbell was absent). 8.8. PBD -2023-44 Tree and Woodland Preservation and Enhancement Direction to Staff: THAT a compensation policy be established with the Region regarding tree and woodland preservation. Moved by Councillor Victor Pietrangelo Seconded by Councillor Mike Strange 1. THAT Council receive PBD -2023-44 for information regarding the protection and enhancement of trees, wooded areas and tree canopy in the City of Niagara Falls; 2. THAT the future Urban Forest Management Plan include GIS tools to assist in the identification of the City's tree canopy and that this be funded through the approved capital budget for this project; 3. THAT the future Urban Forest Management Plan and corresponding policy be prepared in consultation with the Environmental Action Committee; and 4. THAT staff prepare a formal tree compensation and tree planting/saving policy and procedural guideline for developments as detailed in report PBD -2023-44 and that it be presented back to Council in early fall. 5. THAT Council authorize staff to bring back modifications to the City's Zoning By-law to set a standard for trees in parking lots, revised landscape strip provisions and other tree planting requirements. Carried (Councillor Lococo was opposed and Councillor Campbell was absent). 8.9. PBD -2023-45 Proposed Telecommunication Tower Facility 8800 McLeod Road Applicant: Forbes Bros Ltd., on behalf of Rogers Communications Inc. Page 10 of 16 Moved by Councillor Wayne Thomson Seconded by Councillor Mona Patel It is recommended that Innovation, Science and Economic Development Canada be advised that the City of Niagara Falls does not concur with the construction of a 40m (-147') tall, monopole style telecommunication tower with a fenced in compound on the lands known as 8800 McLeod Road. Carried Unanimously (Councillor Campbell was absent from the vote). 9. CONSENT AGENDA 9.1. L-2023-15 Permanently Close and Declare Surplus of Lands Portions of Redundant Road Allowance - Weinbrenner Road Land Swap - The Niagara Parks Commission Our File No.: 2022-60 Moved by Councillor Victor Pietrangelo Seconded by Councillor Mike Strange 1. In the event that Council determines that it is in the public interest to do so, that portions of Weinbrenner Road and Edgeworth Road, hereinafter referred to as the "Subject Lands", as shown outlined in red on the plan attached as Schedule "A", be permanently closed and declared surplus to the City's needs and that the Subject Lands be transferred to The Niagara Parks Commission as outlined in this report. 2. That the City Solicitor and Chief Administrative Officer, or their designate, are authorized to execute all documentation and take whatever steps necessary to carry out Recommendation 1. Carried Unanimously (Councillor Campbell was absent). 9.2. MW -2023-21 Petition for Drainage Works - 5981 Willow Road Moved by Councillor Victor Pietrangelo Seconded by Councillor Mike Strange 1. THAT Council accept the Petition for Drainage Works by Owners - Form 1, received from Mr. David White of 5981 Willow Road on June 6, 2023. 2. THAT the Drainage Superintendent notify the Niagara Peninsula Conservation Authority and the Ontario Ministry of Agriculture Food and Rural Affairs of the Petition for Drainage Works by Owners - Form 1, received from Mr. David White of 5981 Willow Road on June 6, 2023 and the City's intention to accept it. 3. THAT the Drainage Superintendent report back to Council at a future meeting to recommend next steps. Carried Unanimously (Councillor Campbell was absent from the vote). Page 11 of 16 9.3. MW -2023-22 Weeping Tile Removal Assistance Program (WRAP) Updates Moved by Councillor Victor Pietrangelo Seconded by Councillor Mike Strange THAT the Weeping Tile Removal Assistance Program (WRAP) be updated to clarify eligibility requirements, streamline the application process, meet the requirements of the Ontario Building Code, and reduce risk to the City. Carried Unanimously (Councillor Campbell was absent from vote). 9.4. PBD -2023-43 Matters Arising from the Municipal Heritage Committee 2023 Designated Property Grant - Spence Sherriff House 5993 Barker Street Moved by Councillor Victor Pietrangelo Seconded by Councillor Mike Strange THAT Council approve the proposed alteration and a grant in the amount of $1,412.00 to assist with the cost of the restoration of two columns supporting the verandah on the Spence-Sherriff house at 5993 Barker Street as it will not alter the reasons for designation and will assist in maintaining the appearance of the house that has been achieved overtime. Carried Unanimously (Councillor Campbell was absent from the vote). 9.5. MW -2023-19 Residential Drainage Assistance Program Moved by Councillor Victor Pietrangelo Seconded by Councillor Wayne Thomson THAT Council defer this report, MW -2023-19, Residential Drainage Assistance Program, until the 2024 budget process. Carried Unanimously (Councillor Campbell was absent). 10. COMMUNICATIONS AND COMMENTS OF THE CITY CLERK 10.1. Proclamation Request- Polycystic Kidney Disease (PKD) The PKD Foundation of Canada is requesting the City of Niagara Falls to proclaim Monday, September 4, 2023 as "Polycystic Kidney Disease (PKD Awareness Day." 10.2. Memo from Planning Regarding: PLC -2023-005, Request for Removal of Part Lot Control Lot 20, Registered Plan 59M-491, Lyon's Creek, Phase 5 9348 and 9350 White Oak Avenue Page 12 of 16 10.3. Flag -Raising Request - Ukraine's Independence Day The Ukrainian Canadian Congress, Niagara Branch is requesting Council to approve a flag -raising ceremony on Thursday, August 24, 2023 to commemorate and celebrate Ukraine's Independence Day. Moved by Councillor Victor Pietrangelo Seconded by Councillor Wayne Thomson THAT Council approve Item #10.1 through to and including Item #10.3. Carried Unanimously (Councillor Campbell was absent from the vote). 11. COMMUNICATIONS AND COMMENTS OF THE CITY CLERK 11.1. Resolution -Request for Support - Leglislative Amendments to Improve Municipal Codes of Conduct and Enforcement Attached is correspondence submitted by a grassroots advocacy group named, "The Women of Ontario Say No." Moved by Councillor Lori Lococo Seconded by Councillor Mona Patel THAT Council request that the sample resolution be sent to staff for opinion to determine if the motion can be supported. Carried Unanimously 11.2. Resolution - Municipality of Shuniah - re: Bill 3 The attached resolution was passed at the Council Meeting for the Municipality of Shuniah on June 20, 2023 re: Bill 3. 11.3. Highway 405/QEW Interchange - Response from MTO Attached is a letter from the Honourable Caroline Mulroney, Minister of Transportation in response to a motion sent from our Council regarding the Highway 405/QEW interchange request. Direction to Staff: That Council ask MTO to undertake an analysis of the traffic patterns in the area of the Highway 405/QEW interchange. 11.4. Comments from resident Moved by Councillor Victor Pietrangelo Seconded by Councillor Tony Baldinelli THAT Council receive and file for information Item #11.2, #11.3 and #11.4. Carried Unanimously 12. COMMUNICATIONS AND COMMENTS OF THE CITY CLERK 12.1. Fallsview BIA - 2023 Budget The Fallsview BIA 2023 budget has been submitted from the board in the amount of $123,600.00. Page 13 of 16 Recommendation: THAT Council approve the 2023 budget for the Fallsview BIA. Moved by Councillor Victor Pietrangelo Seconded by Councillor Mike Strange THAT Council receive the budget request for information until the Fallsview BIA passes a budget at a meeting of their board. Carried Unanimously (Councillor Campbell was absent from the vote). 13. RATIFICATION OF IN -CAMERA a) Ratification of In -Camera Moved by Councillor Victor Pietrangelo Seconded by Councillor Mike Strange 1) THAT Council direct Staff to implement an executive evaluation process and compensation recommendations; and; 2) THAT Council accepts an offer to purchase Road Allowance between Lots 2 & 3, Concession 3, Willoughby being Part of Morningstar Road, for $30,000.00 plus H.S.T., subject to adjustments, if necessary and THAT the City Solicitor and the Chief Administrative Officer, or their designate, is authorized to execute all documentation and take whatever steps necessary to carry out the recommendation and complete the transaction, and furthermore, 3) THAT Council give the CAO the authority to place an offer for a proposed acquisition of land conditional on Council's final approval on a date to be arranged. Carried (Councillor Lococo was opposed to #2 only). 14. NOTICE OF MOTION/NEW BUSINESS 14.1. Notice of Motion - Basic Income Councillor Lococo has asked Council to support the concept of a basic income. a) Solar Eclipse - April 8, 2024 A total solar eclipse will take place on Monday, April 8, 2024. The duration of totality will be up to 4 minutes and 27 seconds. Niagara Falls is slated to be one of the best locations to view the eclipse, as such, staff should anticipate an influx of travellers for this event. Direction to Staff: THAT Staff report back to Council an event plan for the Solar Eclipse on April 8, 2024 and to include staff from Recreation, Culture and Facilities, Municipal Works (traffic and transportation) and Communications. 15. BY-LAWS 2023- A by-law to designate Lot 20, Registered Plan 59M-491, not to be subject to 067. part -lot control (PLC -2023-005). Page 14 of 16 2023- A by-law to authorize the execution of a Development Agreement pursuant to 068. the approved Zoning By-law amendment application to rezone the lands municipally known as 4078 Victoria Avenue, in the City of Niagara Falls, to a site specific Tourist Commercial (TC) zone to permit ten (10) stacked townhouse dwelling units that may be used as vacation rental units, with Build Up Victoria Inc. 2023- A by-law to amend By-law No. 2002-081, being a by-law to appoint City 069. employees, agents and third parties for the enforcement of provincial or municipal by-laws. 2023- A by-law to declare part of Weinbrenner Road and part of Edgeworth Road, 070. as surplus. 2023- A by-law to permanently close part of a highway. 071. 2023- A by-law to provide for the adoption of Amendment No. 158 to the City of 072. Niagara Falls Official Plan (AM -2022-012). 2023- A by-law to amend By-law No. 79-200 to permit the use of the lands for a 77 073. storey building with 962 dwelling units and at least 516 square metres of commercial floor area at grade subject to the removal of a Holding (H) symbol (AM -2022-012). 2023- A by-law to adopt, ratify and confirm the actions of City Council at its meeting 074. held on the 11th day of July, 2023. Moved by Councillor Victor Pietrangelo Seconded by Councillor Lori Lococo THAT the by-laws be read a first, second and third time and passed. Carried (Councillor Lococo opposed By-law 2023-072 and By-law 2023- 073). 16. ADJOURNMENT a) Adjournment Moved by Councillor Tony Baldinelli Seconded by Councillor Ruth -Ann Nieuwesteeg THAT Council adjourn the meeting at 8:18 PM. Carried Unanimously ' Mayor Page 15 of 16 City Clerk Page 16 of 16