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2009/12/14i. 1) Approval of the November 30, 2009 Corporate Services Minutes 2) REPORTS: STAFF CONTACT: a) AODA Training for Councillors Dean lortida b) F-2009-59 2010 Debenture Issue Todd Harrison c) F-2009-61 Approval of Interim 2010 Spending Limits Todd Harrison d) CPS-2009-12 General Insurance Program 2010 Ken Burden *This will be a handout report* 3) NEW BUSINESS: SEVENTEENTH MEETING Monday, December 14, 2009 1) Approval of the November 30, 2009 Community Services Minutes. 2) REPORTS: STAFF CONTACT: a) MW-2009-66 Niagara Falls Armoury Ed Dujlovic b) PRC-2009-36 Revised Arena Payment and Cancellation Policy Denyse Morrissey c) PRC-2009-35 Gale Centre Arena Construction Update Denyse Morrissey d) BDD-2009-05 2010 Pan American Games Serge Felicetti e) TS-2009-52 Vehicle Replacement, Niagara Chair-a-Van Karl Dren f) PD-2009-99 - CB&FIG-2009-013, CB&FIG-2009-014 and CB&FIG-2009-015 4532-0534 Queen Street, 4544 Queen Street & 4536 Queen Street Applicant: Argiri Rigas Alex Hedovitch g) PD-2009-101 CB&FIG-2009-016, Commercial Building & Facade Improvement Grant Application Applicant: 1049474 Ontario Inc. (Anthony Kreze) 4529-4531 Queen Street Alex Herlovitch 3) NEW BUSINESS: a) Resolution to go into Closed Meeting. TWELFTH MEETING Monday, December 14, 2009 5:00 p.m. City Hall, Committee Room #2A & B N><agara~alls GAhAUA MINUTES OF COMMUNITY SERVICES COMMITTEE Sixteenth Meeting, Monday, November 30, 2009, Committee Room #2, 5:00 P.M. PRESENT: Councillor Carolynn loannoni ,Chair; Mayor Ted Salci, Councillors Jim Diodati, Shirley Fisher, Vince Kerrio, Bart Maves, Wayne Thomson, Janice Wing and Victor Pietrangelo. STAFF: Ken Todd, Ken Burden, Geoff Holman, Dean lorfida, Ken Beaman, Serge Felicetti, Trent Dark, Steve Norris, Alex Herlovitch, Karl Dren, Lee Smith and Steno -Marianne Tikky. GUEST: PRESS: Corey Larocque, Niagara Falls Review. Gareth Vieira, Niagara This Week. MINUTES: MOVED by Councillor Fisher, seconded by Councillor Pietrangelo that the minutes of the November 16, 2009 meeting be adopted as recorded. Motion: Carried Action: Recommendation submitted to Council November 30, 2009. 2. REPORTS: a) MW-2009-75 Charnwood Drainage Ditch Improvements MOVED by Councillor Thomson and seconded by Councillor Fisher that Council approve the proposed improvements to the drainage ditch located on City-owned property and that funding in the amount of $15,000 be pre-approved from the 2010 Municipal Works Operating Budget for this project. Motion: Carried Action: Recommendation submitted to Council November 30, 2009. b) PD-2009-93 CB&FIG-2009-010, Commercial Building & Facade Improvement Grant Application Applicant: 1790073 Ontario Limited (Tihomir Zubic) 4738 - 4740 Valley Way MOVED by Councillor Thomson and seconded by Councillor Diodati that the Commercial Building & Facade Improvement Grant application for4738-4740 Valley Way be approved subjectto the ownersatisfying the program requirements, and that the Mayor and Clerk be authorized to execute the grant agreement. -z- Motion: Carried Action: Recommendation submitted to Council November 30, 2009. c) PD-2009-94 CB&FIG-2008-028,CB&FIG-2009-11 and CB&FIG-2009-012 Commercial Building & Facade Improvement Grant Application Applicant: Historic Niagara (Mordecai Grun) Queen Street (3 properties) MOVED by Councillor Thomson and seconded by Councillor Pietrangelo that Council approve the applications for Commercial Building and Facade Improvement, subject to Historic Niagara meeting the Downtown CIP Program requirements. Motion: Carried Opposed: Councillor Wing Action: Recommendation submitted to Council November 30, 2009. d) PD-2009~97 Bill 198 - An Act to amend the Planning Act with respect to Inclusionary Zoning MOVED by Mayor Salci and seconded by Councillor Wing; 1) That Staff continue to monitor private member Bill 198 and report back to Council. 2) That Staff request input from area Developers and Builders on Bill 198. Motion: Carried Action: Recommendation submitted to Council November 30, 2009. e) TS-2009-51 Niagara Region Inter-Municipal Transit Initiative MOVED by Councillor Pietrangelo and seconded by Councillor Diodati; 1) That the materials presented to the Region's Transportation Strategy Steering Committee (TSSC) regarding the Inter-municipal Transit Work Plan, be received; 2) That Niagara Falls needs to focus on initiatives such as People Mover and it's Conventional Transit Service Business Plan as priorities for the municipality; 3) That Niagara Falls supports the triangle service approach involving Niagara Falls, Welland and St. Catharines; provided it is not funded Municipally or Regionally. Motion: Carried Opposed: Mayor Salci, Councillors Wing and Maves Action: Recommendation submitted to Council November 30, 2009. -3- 3) NEW BUSINESS: MOVED by Councillor Kerrio and seconded by Councilor Pietrangelo that staff look into and report back on the possibility of having the standing committee meetings in Council Chambers. Motion: Carried Action: Recommendation submitted to Council November 30, 2009. 4) ADJOURNMENT: MOVED by Mayor Salci, seconded by Councillor loannoni that Committee adjourn to at 5:45 p.m. ~1+~'~'a h IS MW-2009-86 December 14, 2009 REPORT TO: Councillor Carolynn loannoni, Chair Members of the Community Services Committee City of Niagara Falls, Ontario SUBMITTED BY: Community Services Department SUBJECT: MW-2009-8ti Niagara Falls Armoury RECOMMENDATION That the Niagara Falls History Museum (former Lundy's Lane Historical Museum) be permitted to operate temporarily from the Niagara Falls Armoury during the construction phase of the Museum expansion project from January 2010 to end of construction phase of the project.; and 2. That the City enter into a lease agreement with the Niagara Falls Military Museum. EXECUTIVE SUMMARY The Niagara Falls History Museum (former Lundy's Lane Historical Museum) will be required to relocate its operation during the construction phase ofthe Museum Expansion project. The Board of Museums has investigated a numberofoptions related to temporary operating planning. Budgetary challenges make the Niagara Falls Armoury the preferred temporary operating location. The general operating costs of the Niagara Falls Armoury are already a part of the Board of Museums' yearly operating grant request. The Board of Museums has also offered space in the Armoury for the Niagara Military Museum in order to allow them a chance to offer a part of their collection on display to the public while the Niagara Falls History Museum is using the building. The Board of Museums would only operate a Museum on the first floorofthe building. The remainder of the building that is usable would be used to store the Museum's artifact collection as previously approved by Council. BACKGROUND Temaorarv Operation of the Niagara Falls History Museum The Niagara Falls Board of Museums receives operating funding from the Province of Ontario through the Community Museum Operating Grant Program (CMOG). This funding requires that funded museums be open to the public a minimum of 1080 hours and 180 days and 20 days per month for at least eight (8) months of the year to be considered year round operations. The CMOG grant for the Niagara Falls Museum in 2009 amounted to $36,662 for both the Niagara Falls History Museum and the Willoughby Historical Museum with $28,670 of that allocated to the Niagara Falls History Museum operating costs. In order to continue to qualify for this funding, the museum will be required to continue December 74, 2009 _2- MW-2009-86 operating in a temporary location throughout the construction phase of the project. If the Museum does not operate temporarily throughout the project, this funding will be lost and will be obliged to reapply into the CMOG program in the new facility which could take up to two (2) years to get back into the program. Operating within the current building, during construction, is not a feasible option, as it would impact the cost and timelines of the construction project. The Board of Museums has considered a number of options to continue to operate the Museum for the approximate 18 to 24 months that consists of the construction phase of the project. These options include looking for donated space in the same neighbourhood (Main and Ferry), looking for a leased space anywhere in the City, looking for space in another City-owned facility, and carrying out only outreach activities from one of the current Museum locations. Of the options considered, the preferred option would be for the Museum to move its operations to the Niagara Falls Armoury and to set-up temporary operation on the main floor of the Armoury. There are two main reasons for this being considered the preferred option: 1. The operating costs for the Niagara Falls Armoury are already a part of the Board of Museums' operating budget. This includes the cost of utilities for the building. All the other options considered required an outlay of new money for the cost of leasing a space. Use of the Armoury would have the least impact on the budget. 2. The Board of Museums is already storing the Museum's artifact collection in the Armoury building. Having the rest of the operation move to the Armoury would provide added security for the collection throughout the construction. The appropriate City staff will ensure that the building is in compliance with building and fire codes prior to occupancy and asbestos management training will be provided to the occupants. The Board of Museums sent a letterto Council, dated September 5, 2009, requesting that Council allow the Board to operate the Niagara Falls History Museum out of the Niagara Falls Armoury during the construction phase of the project. Niagara Military Museum Previously, Council had approved that the Niagara Military Museum be allowed to operate a Military Museum on the main floor of the Armoury and that the Board of Museums manages the facility. Since that decision, the Niagara Military Museum came back to Council to request that Council reconsider and allow the Niagara Military Museum the use of the entire Armoury building. City staff has been working with. the Niagara Military Museum since that request, but a final determination has yet to be made on that request. In the meantime, the Board of Museums has offered to the Niagara Military Museum the opportunity to open a small gallery space within the Armoury facility while the Niagara Falls Hisotry Museum is in temporary operation. This would consist of three rooms on the main floor. The principles associated with the Military Museum are eagerto begin operation and are agreeable to occupying three rooms, ensuring they have adequate space. December 14, 2009 _3_ MW-2009-86 Staff would propose that the Niagara Military Museum sign a Lease Agreement with the City of Niagara Falls for the use of this space during the 18 - 24 months that the Niagara Falls History Museum is operating within the facility. The Military Museum is agreeable to this condition. With a valid lease, they will be able to make applications for external funding. The Niagara Military Museum will agree to have the Niagara Falls Museums inspect artifacts being brought into the building in orderto mitigate contamination and ensuring that the artifacts meet acceptable museum standards. Moving forward, the Military Museum wants operational control but are agreeable to the Board of Museums performing an audit and oversight function on their operation. The occupation of three rooms during the 18 to 24-month interim period provides an opportunity forthe Military Museum to develop a profile in the community. It will also allow more opportunity to monitorwhetherthe Military Museum has a sustainable business plan that will not require ongoing subsidies from the municipality. A method of tracking attendance numbers to the Military Museum will be necessary to quantify the demand for the operation. If the Military Museum proves to be sustainable, the principles would like to be able to occupy the entire Armoury. FINANCIALILEGAL IMPLICATIONS As noted, the continuation of museum operations will allow continued access to Community Museum Operating Grant Program (CMOG) funding. The proposed 2010 Museum budget includes funding for the move and costs of operating temporarily in the Armoury. COMMITMENT TO COUNCIL PRIORITIES The museum project has been established as one of Council's infrastructure investment priorities. ATTACHMENTS Letter of request from the Board of Museums Approved by: Ed Respectfully submitted: Director of Corporate Services Todd, Chief Administrative Officer S:IREPORTS120091MW-2009-86 -Niagara Falls Arrnoury.wpd City of Niagara Falls Board of Museums 5810 Ferty Street -Niagara Falls -Ontario - L2G 189 Tel: (905)358-5082 Fax: (905)358-0920 His Worship Mayor Ted Salci and Members of Niagara Falls City Council City Hall 4310 Queen Street Niagaza Falls, Ontario L2E 6X5 September 5`", 2009. Your Worship and Members of Council, The Board of Museums has been moving forward with the Lundy's Lane Historical Museum's expansion plans. Apart of this plan is to operate the Lundy's Lane Historical Museum from a temporary location during the construction phase of the project. Apart of this relocation has already taken place, as the Museum has already moved a significant portion of its collection out of the building and expects to have completed the move by mid-January 2010. In order to maintain the Museum's Provincial operating funding, through the Community Museum Operating Grant Program, the Museum must continue to operate throughout the project. The Board has been looking at a number of options with regards to the nature, suitability and costs of temporary locations. Upon discussion and investigation, the Board believes that the Niagara Falls Armoury could provide an ideal temporary location for the Museum to operate. The use of this location would be temporary and would, in our opinion, be the most cost effective as the Board of Museums already budgets for annual utility costs at the Armoury. At a recent Board of Museums meeting of July 28`", 2009, therefore, the Board of Museums passed the following motion: Motion: That the Board of Museums investigate the use of the Armoury as a temporary operating space for 2070-early 2012. Moved by: M. Mingle, Seconded by J. Harkness Carried The Board of Museums is asking City Council to consider allowing the Board to open and temporarily operate the Lundy's Lane Historical Museum in the Niagara Falls Armoury during the duration of the construction - 2010 to early 2012. Thank you very much for your consideration in this matter. Sincerely, Gordon West Chair, Niagara Falls Board of Museums r ., . ~ Niagar- PRC-2009-36 December 14, 2009 REPORT TO: Councillor Carolynn loannoni, Chair and Members of the Community Services Committee City of Niagara Falls, Ontario SUBMITTED BY: Parks, Recreation & Culture SUBJECT: PRC- 2009-36 Revised Arena Payment and Cancellation Policy RECOMMENDATION 1) That Council approve the revised Arena Payment and Cancellation Policy. 2) That the revised Arena Payment and Cancellation Policy be effective January 1, 2010. EXECUTIVE SUMMARY The Arena Payment and Cancellation Policy report, R-2008-36 was approved by City Council December 1, 2008, and implemented January 1, 2009, to establish and clarify the City's responsibilityforarenaadministration specifictoice rental cancellations. (Attachment 1) BACKGROUND There has been a tremendous focus and effort made to operate City arenas more cost effectively. Revenue generation is a significant component of an effective arena operation. The goals of this policy are to reduce the number of cancellations, increase utilization and therefore increase ice rental revenue. With the implementation ofthe policy, one youth organization had requested an exemption to the 60 and 30 days notice requirements to cancel ice for youth March break tournaments. (Revised Draft Arena Payment & Cancellation Policy Attachment 2) Staff met with Niagara Falls Minor Hockey Association on October 15, 2009. The organization was consulted on the revisions to the policy and is supportive of the changes that are being recommended for youth tournaments. ANALYSIS/RATIONALE The following new term for youth tenant organizations who run youth tournaments has been added to the policy (under 3.3 Permit Cancellations). Arequest for review of the cancellation terms specific to tournament permit cancellations had been requested by Niagara Falls Minor Hockey Association (NFMHA) in October 2009. December 14, 2008 - 2 • PRC•2009-36 . , Youth Tenant Organization Tournaments • Require 60 calendar days written notice to Parks, Recreation & Culture in order to receive a full permit refund. A partial 25% refund will be given upon 30 calendar days written notice. • Youth tournaments will be eligible for exemption from the 60 calendar days or 30 days calendar notice, subject to and conditional upon the remission of appropriate documentation from applicable provincial organizations. • Administration fee of $20.00 per permit for cancellations. • If a buyer cannot be found for the requested hours to be cancelled, the permit holder is responsible for paying the full cost for unsold hours and the additional cancellation fees. The Ontario Minor Hockey Association (OMHA), via their letter dated November 16, 2009, (Attachment 3) indicates that for OMHA "playdowns", which run from January to April, teams are allowed to withdraw within (10) days prior to the start of any tournament. "Tournament Regulations normally allows participating teams to withdraw from OMHA sanctioned tournament fifteen (15) days prior to the start of the Tournament." FINANCIAUSTAFFING/LEGAL IMPLICATIONS The recommended revision to the policy allows an exemption from the cancellation policy specific to youth tournaments in recognition of OMHA playdowns The revenues to the City of Niagara Falls based on ice permits/bookings when such cancellations occur will be reduced (unless the applicable ice can be resold under these very short timelines). CITY'S STRATEGIC COMMITMENT City of Niagara Falls, Strategic Plan for the Provision of Parks, Recreation, Arts & Culture recommendation # 5: Develop policies to support service delivery, speaks to the need to develop an Ice Allocation policy. The Arena Payment and Cancellation Policy is one piece of the allocation policy. Staff will be developing an Ice Allocation Policy to identify the process to follow to ensure fair and equitable allocation of City ice. LIST OF ATTACHMENTS R-2008-36 -Arena Payment and Cancellation Policy Revised Arena Payment and Cancellation Policy Ontario Minor Hockey Association -November 16, 2009 letter December 14, 2009 - 3 - PRC-2009-36 Recommended by: Approved by: Respectfully submitted: ~ ~~-s _ Denyse orrissey, Director q Parks, Recreation & Culture .. Ed Dujlovic, ecutive Director, Community Services 1~ Ken Todd, Chief Administrative Officer KM/das S:1CouncillCounral 20091PRG2009-3GRevised Arena Cancellation Policy.wpd December 1, 2008 ATTACHMENTI i ~:eag~ra~ R-2008.36 The recommendation~sj CouncillorCarolynn Ioannoni, Chair C;C;ntalned in th15 report Were and Members of Cammuniiy Services Committee City of Niagara Falis, Ontado almended by committee and Members: ratified by City Council Re: R-2008-36 -Arena Payment and Cancellation Policy RECOMMENDATION: f) That Council approve the new Arena Payment and Cancellation Policy; 2) That the new Arena Payment and Cancellation Policy becomes effective for the new arena ice season which commances•Jvt~y~l"760g; an ~, a4oq 3) Thai staff coordinate an information meeting with arena user groups and clients on the new Arena Payment and Cancellation Policy. BACKGROUND: Many municipalities throughout Ontario have comprehensive arena use and cancellation policies for occasional, seasonal and special eventltournament users. One of the key principles in these policies is the municipal commitment to the management of fiscally responsible arena operations, fairand equitable arena iceltloorallocation and special event arena management. A new Arena Payment and Cancellation Policy would establish and clarify the City's responsibility for arena administration specific to ice rental cancellations. li is expected that the increased level of a tax payer subsidy required to operate the current arenas each year, given the current cancellations experienced would be mitigated with a new cancellation policy. The 2008 actual ice rental revenues to date, for the three arenas when compared to budgeted 2008 revenue projections, show a significant variance. Approximately $80,000 in ice and facility rentals has been cancelled or'turned back' in 2008 to dale from special events or tournaments in the arenas. The cancellation of one large annual special event for `dry use' held each summer was an additional $t8,000. Additionally, the average weekly 'turn back' of ice by seasonal youth prime users or organizations (as the jo~~ifyof prima time ice is booked by youth orgaitzations)•ean-tae------~~~•••• -~- '' Working Together rn Serve Our Conununity Community Services DeparLnent Parks, Recrealbn & Culture _ . ` i:.3.:-rf~tlb ' ...., .. ~r r December 1, 2006 •2 • R-2008.36 in the average rangy of 20 hrs per week. Based on an average of 20 hrs per week for 30 weeks per year using youth prime rates, can be approximately $65,000 per year. For example, the week of October 27 to November 3, 2008, 22 hours of prime time (youth prime) ice was cancelled or about $2,400 in ice time, There has been a tremendous focus and effort made to operate our arenas more cost effectively. Revenue generation is a significantcomponent of an effective arena operation. Given the current cancellation notice requirements and the resulting financial impacts, the need for a new policy has been identified as important. It is noted that the implementing of the cancellation policy effective January 2009 would better address continued cancellations or turn back of ice in the first quarter of 2009. It is expected that the cancellation of ice and loss of revenue from tournaments and seasonal user cancellations to the City would be continued. Meeting with the user groups and ice clients would then be expedited to allow the policy to become effective prior to the new ice season (which is May 1, 2009 annually to April 30, 2010). The opportunity to re-market the ice time and attempt to recoup lost revenues from cancellations is verydifficult/impossible with the current cancellation notice time lines. The current notification requirements have resulted in prime time ice not being used, resulting in no associated revenue for the City. This also has an impact on concession revenue. The policy would also contribute to improving the ice designated to users at the annual allocation meeting each June. The distribution of ice and allocation to users should ensure that their ice requests are based on actual needs. Therefore, the past cancellation practices of an organization would be accessed, whereby the ice time that is scheduled or booked for an organization is more consistent and directly tied to their actual annual utilization. The new cancellation policy is seen as essential in achieving the financial targets identified in the business plan for the Gale Centre. The Arena Payment and Cancellation Policywill guide staffand users to manage ourarena resources to ensure more optimum usage and programming to reflect municipal directives as outlined in the financial policies of the City of Niagara Falls. The Policy will also support a more effective approach to arenas' #inancial management and facility scheduling, and play an important role in the future allocation of ice based on actual ice usage. With the approval of the Arena Payment and Cancellation Policy an information meeting will be coordinated with all current arena user groups and seasonal tournament clients regarding the Policy. Recommended by: / ~ _ Denyse Morrissey, Direct r of Parks, Recreation & Culture Approved by: ___1~L~1""~w ~^- Ed Dujlovic, Executive Director of Community Services V:\2008000NCILl0812011R'2008-38 -Arena payment and Cancellation Policy t.wpd DEPARTMENT: COMMUNITY SERVICES PARKS, RECREATION & CULTURE DATE EFFECTED: January I, 2009 POLICY: Arena Payment & Cancellation Policy Report R-2008-36 SECTION: 1000.55 Purpose This policy establishes and clarifies the City's responsibility for azena administration, and its commitment to the management of: • Fiscally responsible arena operations; • Fair and equitable arena ice/floor allocation; • Processing of tournament, special event and seasonal arena permits; • Special event arena management. 1. Arena Operations The City of Niagara Falls will responsibly manage its azena resources to ensure optimum usage and programming to reflect municipal directives and to minimize risk and operational issues, as well as enhance fiscal health to allow for timely and effective arena management. 2. Tournaments and Special Events The City of Niagaza Falls supports tournaments and special event rentals. Tournament and special event rentals are revenue generating opportunities to both the organizers and the City of Niagara Falls, as well as economic spin-off to the community at lazge. They may include events of regional or provincial significance or tournaments hosted by seasonal clients, private individuals, organizations or the community. 2.1 Tournaments and Special Events Payment ScheduleRequire 25% deposit on a credit cazd day of booking tournament/special event. Toumament/event ice/floor usage to be confirmed 30 days in advance with a second payment of 25% of the total amount owing. Remaining 50 % payment is due the day of the tomnauient/event. 2.2 Tournament Pennit Amendments and Cancellations The City will effectively manage any client requests for tournaments and special event permit amendments or cancellations with the goal of minimizing administrative, revenue and operational impacts. When changes or cancellations are requested, the guidelines outlined in this policy will be applied. 3. Permit Amendments 3.1 Cancellations Pazks, Recreation & Culture has the right to control all arena ice/floor distribution and use of City- owned and operated arenas for the duration of the arena permit. Controls must be in place to minimize the negative revenue impacts that unused, returned, amended and cancelled ice/floor time can have on the azena operation, its clients and the tax payers of Niagara Falls. 3.2. Transferred Arena/ Arena Trades/Sub-Leased Arena _2_ The City of Niagara Falls is the sole permit authority for all arena times. The City must be aware of and be able to control the intended use of all arenas within its permtted times. It is recognized that last-minute changes to the intended use of the arena may occur under rare, infrequent and unforeseen circumstances however, Parks, Recreation & Culture must be notified by the permit holder. Failure to notify Pazks, Recreation & Culture may result in termination of the permit and cancellation of future bookings. 3.3. Permit Cancellation Once an arena rental permit has been signed, the following cancellation policies come into effect: Tournaments and Special Events (initiated by the permit holder and/or the permit holder's designated arena permitted/scheduler(s)) • Require 60 calendaz days written notice to Parks, Recreation & Culture in order to receive a full pernut refund. A partia125% refund will be given upon 30 calendar days written notice. • No refund will be given upon 29 or less days cancellation notice. • Administration fee of $20.00 per permit for cancellations. • If a.buyer cannot be found for the requested to be cancelled hours, the permit holder is responsible to pay the full cost for unsold hours and the additional cancellation fees. Seasonal rentals • Require 15 calendar days written notice to Parks, Recreation & Culture in order to receive a full permit refund. • Administration fee of $20.00 per permit for cancellations. • If a buyer cannot be found for the requested to be cancelled hours, the permit holder is responsible to pay the full cost for unsold hours and the additional cancellation fees. Occasional Rentals • Require 15 calendar days written notice to Parks, Recreation & Culture in order to receive a full permit refund. • Administration fee of $20.00 per permit for cancellations. • If a buyer cannot be found for the requested to be cancelled hours, the permit holder is responsible to pay the full cost for unsold hours and the additional cancellation fees. 3.4. Permit Cancellations by the City of Niagara Falls The City reserves the right to reasonably postpone, reschedule or cancel any permitted activity due to justified circumstances. The City reserves the right to cancel a permit or portion of the permit if there is a breach of the condition or regulations, Rzone or should the City be of the opinion that the arena is not being used for the purpose contained in the application. The City will exercise no tolerance to any form of violence, vandalism or inappropriate behaviour. Where postponement or rescheduling cannot be mutually coordinated, the permit holder affected will receive a full refimd/credit for the time owing. 3.5 Curfew Arena The City reserves the right to curfew any games, including tournament games, to maintain the schedule submitted and will consider the cancellation of any or all permits if the user does not cooperate. It is the responsibility of user groups to inform Parks, Recreation & Culture of any special requirements regazding curfews at the time the schedules are submitted. 3.6 Opening Arena Facilities Outside of Standards Hours of Operation The opening of arenas on statutory holidays, when they are normally closed, or beyond established operating hours will be considered only if the applicant agrees to pay for the full operational costs for such an opening and pending the availability of staff. All reasonable requests will be reviewed and responded to. Application does not guarantee approval. ATTACHMENT 2 DEPARTMENT: COMMUNITY SERVICES PARKS, RECREATION & CULTURE DATE EFFECTED: January 1, 2009 Revised November 5 2009 (Pending Council approval) POLICY: Arena Payment & Policy Report R-2008-36 Report R-2009-tba Cancellation SECTION: 1000.55 Purpose This policy establishes and clarifies the City' s responsibility for arena administration, and its commitment to the management of: • Fiscally responsible arena operations • Fair and equitable arena ice/floor allocation • Processing of tournament, special event and-seasonal arena permits • Special event arena management 1. Arena Operations The City of Niagara Falls will responsibly manage its arena resources to ensure optimum usage and programming, [o reflect municipal directives and to minimize risk and operational issues, as well enhance fiscal health to allow for timely and effective arena management. 2. Tournaments and Special Events The City of Niagara Falls supports tournaments and special event rentals. Tournament and special event rentals are revenuegenerating opportunities to both the organizers and the City of Niagara Falls as well as economic spin-off to the community at large. They may include events of regional or provincial significance or tournaments hosted by seasonal clients, private individuals, organizations or the community. 2.1 Tournaments and Special Events Paymen[ Schedule • Require 25% deposit on a credit card day of booking tournamenUspecial event. • ToutnamenUevent ice/floor usage to be confirmed 30 days in advance with a second payment of 25% of the total amount owing. • Remaining 50 %, payment is due the day of the tournament/event. • Above conditions including use of a credit card and 25% deposit do not apply to arena tenant organizations in good financial standing. Tenant organizations will be invoiced following their tournament . 2.2 Tournament Permit Amendments and Canceilations The City will effectively manage any client requests for tournaments and special event permit amendments or cancellations with the goal of minimizing administrative, revenue and operational impacts. When changes or cancellations are requested, the guidelines outlined in this policy will be applied. 3. Permit Amendments 3.1 Cancellations PRC has the right to control all arena ice/floor distribution and use of City-owned and operated arenas for the duration of the arena permit. Controls must be in place to minimize the negative revenue impacts that unused, returned, amended and cancelled ice/floor time can have on the arena operation, its clients and the tax payers of Niagara Falls. 3.2. Transferred Arena/ Arena Trades/Sub-Leased Arena The City ofNiagara Falls is the sole permit authority for all arena times. The City must be aware of and be able to control the intended use of all arenas within its permitted times. It is recognized that last-minute changes tc the intended use of the arena may occur under rare, infrequent and unforeseen circumstances however PRC must be notified by the permit holder. Failure to notify the PRC may result in termination of the permit and cancellation of future bookings. 3.3. Permit Cancellation Once an arena rental permit has been signed, the following cancellation policies come into effect: iirxxer November 16, 2009 To Whom It May Concern: OnfaKo ~narHockeyAssocfation 25 t3rodie Drive, Unit 3, R~hmond Hill, Ontario, L48 3K7 Tel: 905-780-OMHA (8G42) Fax: 905-780-0344 Go to the net at: www:omha.net • E-mail: omha~Domha.net ATTACHMENT 3 RE: Tournament Ice Requirement The Ontario Minor Hockey Association (OMHA) Tournament Regulations normally allows Participating teams to withdraw from OMHA sanctioned tournament fifteen (15) days prior to the start of the Tournament. During the OMHA Playdowns which-run from January to April, teams are allowed to withdraw within ten (10) prior to the start of any tournament since their first priority is to the Playdowns. Many times this leaves the Tournaments either scrambling to fill in the tournament or to downsize it. If there are.further questions or concerns, please do not hesitate to contact me. Sincerely, OMHA R.E.M., Region 2, Area E Member of: µ~-:w ...a...,.... Niagara,Falls PRC-2009-35 December 14, 2009 REPORT TO: Councillor Carolynn loannoni, Chair and Members of the Community Services Committee City of Niagara Falls, Ontario SUBMITTED BY: Parks, Recreation & Culture SUBJECT: PRC-2009-35- Gale Centre Arena Construction Update RECOMMENDATION That the Gale Centre arena construction update report be received for information purposes. EXECUTIVE SUMMARY Construction mobilization began September 22, 2008. The September and October 2009 subsequent site construction meetings were held on September 2, September 16, September 30, October 14 and October 28, 2009. Some photos depicting the construction development ofthe project site taken in November 2009, are provided in Attachment 1. The project construction budget of $36,374,837.00 is summarized below: Site Preparation (AIM contract) Arena Construction (Aquicon contract) Contingency Construction Allowance External Servicing Construction Furnishing, Fixtures & Equipment (FF&E) Arena Seating Arena Flooring External & Internal Signage Sub-Total BACKGROUND $ 2,995,000.00 $30,202,837.00 $ 900,000.00 $ 627,000.00 $ 950,000.00 $ 300,000.00 $ 300,000.00 $ 100,000.00 $36,374,837.00 Council approved the project construction be awarded to Aquicon on September 8, 2008. A pre-construction meeting was held on September 10, 2008. The ground breaking ceremony was held on October 2, 2008. December 14, 2009 - - 2 - PRC-200935 ANALYSIS/RATIONALE Construction Schedule Tracking A construction schedule was issued by Aquicon Construction on December 3, 2008. The Schedule anticipates substantial completion by May 28, 2010 and Total Performance by June 30, 2010. The project is currently on time and on budget. Progress to November 12, 2009 is as summarized below: • Parking lot granular 60% complete • Light pole bases complete • Sidewalks 30% complete • Drywall 45% complete • Sprayed installation 40% complete • All roof top units have been installed • Rink One* -refrigeration pipes installed, final connections to header underway • Rink Two* -rink slabs poured • Rink Three* -chairs and rebar underway • Rink Four* -insulation installed * The pouring of the rink pads was completed on December 1, 2009. FINANCIALISTAFFING/LEGAL IMPLICATIONS The project construction budget is $36,374,837.00. The forecasted construction cash expense flow (excluding GST) for the project to October 31, 2009 is as follows: 2008 Cumulative September 30'h (actual) $ 320,913.55 October31$`(actual) $ 720,249.20 November 30"' (actual) $1,841,303.48 December 31S` (actual) $3,319,057.41 2009 Cumulative January 31g` (actual) $ 3,710,534.60 February 28'h (actual) $ 5,354,200.11 March 31g` (actual) $ 6,360,790.72 April 30`h (actual) $ 8,233,738.12 May 31S` (actual) $ 9,057,636.12 June 30'" $11,031,934.18 July 31St $12,884,105.73 August 31 S' $14,056,805.15 September 30'h $16,035,482.19 October 31S` $18,941,573.06 November 30`h $23.8 m December31g' $25.1 m December 14, 2008 - - 3 - PRC-2009-35 2070 January 31 st February 29th March 31st April 30'n May 31$` June 30'n $25.9 m $27.2 m $28.5 m $29.4 m $29.9 m $30.2 m CITY'S STRATEGIC COMMITMENT One of the seven (7) strategic priorities identified in 2007 by Council was to 'move forward with the arena complex development project'. LIST OF ATTACHMENTS Photos from November 2009 Recommended by: t 'y~'1M Morrissey & Culture Approved by: ~ d ~L_ Ed Dujlo ,Executive Director, Community Services Respectfully submitted: '~/~yrrW- Ke Todd, Chief Administrative Officer DM/das S:1CouncillCouncil 20091PRC-200935•Gale Centre Arena Construction Update.wpd ~~~e ~zmrE~ PRG2009~5 -Attachment 1 Gale Centre -November Construction Photos s.,__ t; PRG2009-35 -Attachment 1 Gale Centre -November Construction Photos Niagara,FalIs CANADA BDD-2009-05 December 14, 2009 REPORT TO: Councillor Carolynn laonnoni, Chair and Members of the Community Services Committee City of Niagara Falls, Ontario SUBMITTED BY: Business Development SUBJECT: BDD-2009-05 2015 Pan American Games DATION Council authorizethe Mayorand Clerkto signthe 2015 Pan/Am Gamesjoinderagreement. EXECUTIVE SUMMARY In December 2008, staff submitted the Niagara Convention & Civic Centre (NCCC) to the Pan/Am Games Bid Corporation as a possible venue for Judo or Wrestling for the 2015 Pan/Am Games. Staff were advised that the Bid Committee had selected other venues to host those disciplines, however, the Bid Committee suggested the NCCC be the Welcome Centre for the 2015 Pan/Am Games. As a result, of this designation the city will receive approximately $1 million toward the capital costs of the NCCC. BACKGROUND In an effort to generate further awareness and exposure for the NCCC and stimulate additional visitor traffic to the destination, staff in December 2008 submitted the NCCC as a potential venue for either Judo or Wrestling for the 2015 Pan/Am Games. In February 2009, staff and the Mayor were advised that venues in the GTA had been selected to hostthose particularsportdisciplines. The Bid Corporation President, Jagoda Pike, suggested that the NCCC could serve as the Welcome Centre forthe Games. If the bid was successful, the President advised funds would be provided toward the capital costs of the NCCC. In return for the designation and funding, the NCCC would be required to promote the Games in a high profile area of the Centre upon its opening in 2011 until the start of the Games. All marketing material will be provided by the Pan/Am Games Host Corporation. The Pan American Host Corporation, who will be responsible for the operation of the Games, will provide $1 million toward the capital costs of the NCCC. The city, in order to receive the funds, is required to sign the Joinder Agreement of the 2015 Pan American Multi-Party Agreement. Each municipality who will be receiving funds from the Games must sign the document by December 31, 2009. The agreement states that each municipality is responsible to contribute capital dollars toward the venue as well. Game Officials have advised staff, since the construction of the NCCC is well under way, the city's obligation has been fulfilled. December 14, 2009 - 2 - BDD-2009-05 ANALYSIS/RATIONALE The Designation of the NCCC as the 2015 Pan/Am Games Welcome Centre will provide some additional exposure and promotion for the NCCC. It is also anticipated that the Welcome Centre will generate additional visitortrafficto the destination from athletes, their families, and fans attending the games from around the world. In addition, $1 million will be provided by the 2015 Pan/Am Host Corporation toward the capital costs of the NCCC. FINANCIAL/STAFFING/LEGAL IMPLICATIONS $1 million will be provided by the 2015 Pan/Am Host Corporation toward the Capital costs of the NCCC. Staff have been advised the funding will be sent by end of next year or early 2011. CITY'S STRATEGIC COMMITMENT The recommendation contained in the report is consistent with the Council priorities to strengthen and promote economic development within the City. LIST OF ATTACHMENTS Letter -Pan/Parapan American Games Bid Corporation November 20, 2009 from Jean-Serge Bidal Email -Capital Contribution towards Welcome Centre November 23, 2009 from Jagoda Pike Recommended by: Business Development Respectfully submitted: Todd, Chief Administrative Officer S:1CounclRCouncil Reports120D9 ReporfslBDD-2009-OS\BDD-2009.05.wpd rt#~rawr6' sc:t s. ~A}I~rlik3~f ~~, 2~.a9 ~~~gi`~T~d' Saba i~ t~~Il ~f17, (~u~art r.t, Pb ~a~t ~~ a~ar~ ~~11~, L2~ ~3r ~ay~r ~alci? 7sro}~p,^il7}9 fia41ParaP?R~+merie~~GamesB~n `#`~~~tk ~~~ ~~r: fur ~r c-~F'~n~r~fi~as fir. r ~~~~s~~1 dada ~"#~ ~~'~~ ~' ~~~: '~`p~n Arr~~rl nos ~ ~ ~~1 ~vertY°~t ~i~ mom` ~i# bf u~ ~~~r to aas~iar3~ ~ cur tta+~ ii~~, !> ~~le t~ ~-~s l~~ta cis t t"?8tk~p~f~ir tom: ~ir~l~r~, i~ ~aY9'r~n Q ~~I~-. fYca'ri{Y~'r t~ Y~~~ ~s.ti~,~~d ~ri`(I ~rs~~. . eau~;~ ' rr~a~~~~ ~1~ ~~rri~~. l~al~[lr F~ [s ~~nt#c~rCl rrtur~~c~p~ rYtl~t~~ca s~r~:~n~o #1~e JQtY~~~,~gr~e~~~t~afi~ts 1~_ ~ r~~r~ ~err~s ~ ~i~j ~~?tqn_ ~(1 P?tie~ #p t~~it'r~n~ttY~ ##~ L}fr~sst~ri~t~[3!, -Y ~ rwf qo~ r trs f4 i~~~k1~~ ~~i~~ sts~ii~~etf tnt ~h~ ~ci1. ~r~m~, rrc~r Otte ~c~~fi~ taf rt#~t dc>f~r~~tt~r~~ 7d~n~Y~ pa':~e~t~. Y'~n~eframe is d~ficta[t bra pr~dl~t 6uY ~~'f~ie ~i! 3+~ufd b~ 'Y~ f'YY~st3~t #i~~ ~T ~Ye~Yior ~# Y~ie Nit bat~Yii~ti, Ja~is,.~q;&ulCS ~DD 'rwu~~i~no t~7i2~.i C~~~a,,. Phnrta 448=8iQ-'Y8~5. Fit. d~~#~f~k7~8a: ! v,~crl~€ a~~gesf fihet~?d~~t~fiiirs ti'~1~~ eark~ tzpt~t~t vGrt~tt~ F-Icsst ~i~r~3:c~ratrdra on~~; it Fs ~tx?,a#ed C~~t-~r?silf~ ~f~~t B id -#i~C~ wilk 6s ~ioct~~rtit~g time curC~rat sfatiis ~~f diaa~i~i~hs tii trli t~uii~ei#i~l ~~1~st~ ~i~d rt~n aria sha~~tg a#h tits: k~rrst Cd~oratid~ ~t;ttae .dattie dppmrt!?nt~jz., ~. ~~~i P'td~Q~rft ~attd ~taie~ aprtrtm~ ~)'f~ir ~: r• rg~ f`x;lk~stti;.I~r7ddttsr~sf~"~+IGBS C'f~ur~fa~tm',~rt ~ity~f{fVt"a~t~s ~~l [+[r ~ea~-rye E~~ial, sn8~r 1~a1~~c kSs~~~dc ~`G~ Pin (f ~~$~ t~ttti~it rri Btel ~t~r~crr~tit~ii From: Serge Felicetti »> "Bidal,Jean-Serge (Toronto 2015)" <jean-serge.bidalanToronto2015:oro> if/23/2D09 1:50 PM »> - Serge, Further to our discussions, it is our common position that the City of Niagara Falls is not expected to provide any additional capital contribution towards the 'Welcome Centre' identified within the Multi-Party Agreement for the 2015 Pan and Parapan American Games. As a result, only the 56% of the identified capital budget represents new dollars spent on the facility. The City of Niagara Falls' existing contribution towards the development of the Convention Centre, the future home of the Welcome Centre, is sufficient to meet the requirement of 44% identified in the MPA. Note that this confirmation is part of our transition of information to the Host Corporation. CC. Note to file. Kindest regards, JS Jean-Serge (JS) Bidal Senior Policy Advisor Toronto 2015 Pan/Parapan American Games Bid Corporation 53 Jarvis Street, Suite 300 Toronto, Ontario M7A 2G1 Conseiller principal en politiques Societe de candidature des Jeux pan/parapan americains Toronto 2015 53, rue Jarvis, suite 300 Toronto (Ontario) M7A ZGS Telephone /Telephone: 416-314-7675 Fax / Telecopieur: 416-314-1264 www.toronto2015.oro TS-2009-52 Niagarajaalls December 14, 2009 c.tnnnn REPORT TO: Councillor Carolynn loannoni, Chair Members of the Community Services Committee City of Niagara Falls SUBMITTED BY: Transportation Services SUBJECT: TS-2009-52 Vehicle Replacement Niagara Chair-A-Van RECOMMENDATIONS That Council pre approve the 2010 purchase of a Niagara Chair-A-Van vehicle with the lowest bidder Overland Custom Coach; and, 2. That the Mayor and City Clerk be authorised to enter into an agreement to purchase. EXECUTIVE SUMMARY Staff recommends accepting the lowest bid submitted by Overland Custom Coach for a replacement Chair-A-Van vehicle in response to RFP Q55-2009. BACKGROUND The vehicle being replaced is a 2001 Girardin Ford E450. Staff has managed to extend the normal expected life well beyond six to seven years by patching, repairing and modifying the body and frame, but it will soon be at a point where it will not be safe to operate due to extensive frame corrosion and cracking. ANALYSISIRATIONALE It is important to place a firm order as soon as possible because, due to very restrictive 2010 emissions standards, General Motors has already discontinued production of diesel engines until the end of 2010 and Ford will stop taking orders for diesel at the end of December 2009 and will not have any diesel engines available until 2011. Quotations (tax included) were as follows: Overland Custom Coach (2007) Inc. $89,678.08 McNab Bus Sales $92,004.27 Crestline Coach Limited $92,974.23 City View Bus Sales Ltd. $101,700.00 Girardin Blue Bird $108,978.00 December 14, 2009- -2- TS-2009-50 , , FINANCIAL The replacement of buses for Specialized Services is a multi year program that is funded in the annual Capital Budget. This vehicle purchase was approved in the 2009 Capital Budget as a 2010 expenditure. Historically, Council would make a final approval of 2010 expenditures during the 2010 Capital Budget review. Since staff has identified a requirement to issue a purchase order for bus delivery in 2010, Council approval is required to provide pre approval far the purchase. The amount identified in the tender is within the original budget estimate and will be funded from existing reserves and from the Ontario Bus Replacement Program (33%). Recommended by: ~~~.~ ~~~-_, Karl Dren, Director of Transportation Services ~' . Approved by: Ed Dujlovic, xecutive Director of Community Services Respectfully submitted: Todd, Chief Administrative Officer H. Van Dkye -_~%'y 1ViagarapaIls PD-2009-99 December 14, 2009 REPORT TO: Councillor Carolynn loannoni, Chair and Members of the Community Services Committee City of Niagara Falls, Ontario SUBMITTED BY: Planning & Development SUBJECT: PD-2009-99 CB&FIG-2009-013, CB&FIG-2009-014 and CB&FIG-2009-015 4532-4534 Queen Street, 4544 Queen Street & 4536 Queen Street Applicant: Argiri Rigas RECOMMENDATION That the Committee approve the three applications for Commercial Building and Facade Improvement Grants subject to considering the properties as different parcels and satisfying the Downtown CIP program requirements. EXECUTIVE SUMMARY The three applications can be supported because: • the lands were originally three separate properties (the owner is not able to improve the buildings without being considered as three properties due to the cost of the improvements); • there is considerable costs associated with legally separating the properties; • the items of improvement are eligible under the Commercial Building and Facade Improvement Grant Program and no funds will be provided until all program requirements are met; • sufficient funds are available in the 2009 CIP Budget; and • improvements to the facades of the three subject buildings will have a significant positive impact on the revitalization efforts of Downtown. BACKGROUND The City has received three Commercial Building and Facade Improvement Grant applications forthe Downtown area from Argiri Rigas. The facades of all the buildings need to be improved. Last year, an incident occurred where pieces of mortar and brick fell from the face of the building creating a safety hazard. All the loose material was removed from the face of the building. However, the facade of the buildings remain unattractive and improvements would greatly enhance this area of Downtown. A summary of the improvements are highlighted as follows: December 14, 2009 - 2 - PD-2009-99 1. 4532-4534 Queen Street - CB&FIG-200-013 - Hi-Cite Restaurant and Vacant Space The restaurant has been in business for several years. There are two other potential stores to the west of the restaurant that are vacant. The upper level contains apartments. The proposed cost of the facade improvement is $32,917.50 and includes a new stucco front, replacing the details of the building including a new cornice and window trim, new windows, lighting and signage. The inside building improvement involves replacement of old steam boiler heating system with a high efficiency gas furnace. This cost is $25,000. The total eligible grant for this building is $25,000. 2. 4536 Queen Street - CB&FIG-2009-014 -Vacant Main Floor of Building Proposed improvement to the front facade includes repairing the upper brick and installing a new cornice, replacing both upper and lower windows, new door and signage. This estimated cost facade improvement is $23,829.75. The structural improvement involves replacing the old heating system with a new high efficiency gas furnace at a cost of $20,500. The total amount of grant will be $20,000. 3. 4544 Queen Street - CB&FIG-2009-015 -Retail Store The facade improvement includes repairing the brick facing, new cornice and building trim, new windows and signage. The cost of the facade improvement is $20,389.95. The interior building improvement will be replacing the old boiler furnace with a new high efficiency gas furnace costing $20,500. The total amount of grant for the facade and interior is $20,000. ANALYSIS The improvements proposed for the buildings comply with the eligibility items contained in the Commercial Building and Facade Improvement Program. The buildings represent a rather unique situation as the three properties have merged together as one in spite of them being purchased separately over the years. The owner was not aware that the properties had merged. If one was to look at the area, you would see the buildings as three distinctly different looking properties. The building with the largest frontage contains the Hi-Cite Restaurant and two other vacant retail areas. The second building is vacant with apartments on the second level. The third property contains a retail business that sells army related items. The owner has requested permission of the City to consider the properties as separate for the purposes of CIP applications. Since the properties appear as separate parcels and have been caught by a technicality whereby they have merged, it is recommended that the Committee give consideration for approving the three applications subject to meeting all the other CIP program requirements including fire and safety regulations. December 14, 2009 - 3 - FINANCIAL IMPLICATIONS PD-2009-99 The tax payments for the properties are up to date. The total grant amount to be provided from the 2009 CIP General Purpose Budget (11-3-823005-050000) will be almost $65,000. In addition, once the applicant receives their grant, the City will request payment from the Region of Niagara for a portion of the facade grants through their Smarter Niagara Incentive Programs of $15,000. CITY'S STRATEGIC COMMITMENT The improvements to be carried out on the buildings satisfy the objectives of the Downtown CIP and will significantly improve the area and have a positive impact on the overall appearance of Downtown. LIST OF ATTACHMENTS - Appendix 1 - Location map of the subject properties. - Appendix 2 - Facade improvements for 4532-4534 Queen Street - (Hi-Cite Restaurant). - Appendix 3 - Facade improvements for 4536 Queen Street. - Appendix 4 - Facade improvements for 4544 Queen Street. Recommended by: Approved by: Respectfully submitted: Alex Herlovilch, Director of Planning & Development Ed Dujlovib' Executive Director, Community Services Todd, Chief Administrative Officer B.Bolibruck Attach. S:1PDR120091PD-2009-99, CB&FIG-2009-013 to 2009-015, Rigas, Queen St Properties.wpd December 14, 2009 - 4 - PD-2009-99 APPENDIX 1 December 14, 2008 - 5 - PD-2009-99 ~ , , APPENDIX 2 • December 14, 2009 - 6 - PD-2009-99 APPENDIX 3 December 74, 2009 - 7 - PD-2009-99~ ~. APPENDIX 4 w z ~ - ~Tri ~~ ~ ~ o 3~~! ,,~ ~ ~z Z ~~;; Lei ~~~~ _ _, ~_~ r > a'z WW ~ o~' ~~ ~ ~ ~ ~ ~ z oo az LL ~~ ~ o d~q $ ~~ ~~~-' Z ~ ~ ~~ ~~~ Z ~ ~m ~ ~ ~~ a.~~ Z m ~i _..~..iS ' ' Niagara,Falls PD-2009-101 December 14, 2009 REPORT TO: Councillor Carolynn loannoni, Chair and Members of the Community Services Committee City of Niagara Falls, Ontario SUBMITTED BY: Planning & Development SUBJECT: PD-2009-101 CB&FIG-2009-016, Commercial Building & Facade Improvement Grant Application Applicant: 1049474 Ontario Inc. (Anthony Kreze) 4529-4531 Queen Street RECOMMENDATION That the Commercial Building & Facade Improvement Grant Application for 4529-4531 Queen Street be approved subject to the owner satisfying the program requirements, and that the Mayor and Clerk be authorized to execute the grant agreement. EXECUTIVE SUMMARY The application can be supported because: the items are eligible under the Facade Improvement Grant program; sufficient funds are available in the 2009 CIP Budget; and the work will improve the appearance of the Denturist and Hearing Aid Office and have a positive impact on the continued revitalization of Downtown. BACKGROUND The City has received it's sixteenth CB&FIG application of 2009 for the Downtown area. The property is currently occupied by a denturist and hearing aid office. A vacant retail space exists on the east side of the building. There are four apartments on the second level. The owner wishes to undertake a number of improvements to the facade. The extent of improvements include repainting the stucco, second level bricks, window arches and cornices. The colours of the facade will satisfy the heritage colours as referenced in the City's Urban Design Guidelines (June 2007). The cost of the painting will be $10,800. Additional work. includes new signage and goose neck lighting. The signage and lighting is estimated to cost $4,500. The total cost of the improvements is estimated at $15,300. The owner would be eligible for 50% or $7,650 of these costs. ANALYSIS/RATIONALE The proposed work complies with the eligibility items contained in the Commercial Building and Facade Improvement Program for the Downtown CIP. The detailed finishing of the facade will satisfy the objective of creating a more historical appearance of the building for Downtown. December 14, 2009 FINANCIAL IMPLICATIONS -2- PD-2009-107 The approval of this a Staff is estimating thatthle elig'ble Igrant thattw II be to based on estimated y provide a grant to the app-icant. fundinginthea costs of $15,300. The grant amount wi I beppltcant will be 7 pproved 2009 General Purpose Budget (11-3-823005-050000). In addttso 0, once the recipient receives the grant, the Cit provided from the CIP provide the City with one half of the facade y well request that the Region of Niagara CITY'S ST portion of the grant paid. RATEGIC COMMITMENT The approval of the grant a y encourage the continued imprlovement to fatcades n the Downtowns Downtown CIP and LIST OF ATTACHMENTS ' Appendix 1 -Location map of the subject property. ' Appendix 2 -Illustrates the proposed facade by the owner. Recommended by: Alex Herlnvl+..a, ^:_ Approved by: Respectfully submitted: Ed Dujlovic, of Planning & Develo pment Director, Community Services Kerf Todd, Chief Administrative Officer B.Bolibruck Attach. S:IPDR12009VPD-2009-101, CB&FIG-2009.016, Kreze, 4529_q~1 Qu~n.~d ., r December 14, 2009 _ g . PD-2009-101 APPENDIX 1 December 14, 2009 -4 - PD-2009-101 APPENDIX 2 '., ,. The City of Niagara Falls, Ontario Resolution December 14, 2009 No. Moved by Seconded by WHEREAS all meetings of Council are to be open to the public; and WHEREAS the only time a meeting or part of a meeting maybe closed to the public if the subject matter falls under one of the exceptions under s. 239(2) of the Municipal Act, 2001 (hereinafter referred to as the "Act"); and WHEREAS s. 239(7) of the Act mandates that the municipality or local board or a committee of either of them shall record without note or comment all resolutions, decisions, and other proceedings at a meeting of the body whether it is closed to the public or not; and WHEREAS s. 239(8) of the Act requires that the record required by subsection 239(7) shall be made by the Clerk of the Corporation in the case of a meeting of council; and WHEREAS on December 14, 2009, Niagara Falls City Council will be holding a Closed Meeting as permitted under s. 239(2)(d) of the Act pertaining to labour relations. WHEREAS due to the nature of the discussion in the Closed Meeting, it is not appropriate for City staff to be in attendance, save the Chief Administrative Officer and the Director ofHuman Resources ("HR"); and WHEREAS s. 228(4) permits the Clerk the discretionary authority to delegate in writing to any person, other than a member of council, any of the clerks powers and duties under the Act. THEREFORE BE IT RESOLVED THAT on December 14, 2009, Niagara Falls Council will go into a closed meeting to consider a matter that falls under the subject matter of 239(2)(d), labour relations or employee negotiations; and f• FURTHER BE IT RESOL VED THAT on December 14, 2009, the Clerk, Dean Iorfida, delegates his authority for the purposed of the Closed Meeting to the Director of HR, Trent Dark; and FURTHER BE IT RESOLVED THAT the Director of HR will record without note or comment all recommendations to Council emanating from the Closed Meeting; and FURTHER BE IT RESOLVED THAT the Clerk will resume his duties upon conclusion of the Closed Meeting agenda. AND The Seal of the Corporation be hereto affixed. DEAN IORFIDA R. T. (TED) SALCI CITY CLERK MAYOR