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2011/08/25 Special Mtg FOURTEENTH MEETING SPECIAL COUNCIL MEETING August 25, 2011 Council met on Thursday, August 25, 2011 in Council Chambers at 5:30 p.m for a Special Council meeting primarily on the People Mover/ VTS System. All members of Council were present. Councillor loannoni offered the Opening Prayer. REPORTS BDD- 2011 -06 - City of Niagara Falls and Niagara Parks Commission, Visitor Transportation System Agreement The report recommends that Council approve the Agreement between the City and the Niagara Parks Commission (NPC) related to the operation of the Visitor Transportation System (VTS) for a ten (10) year term. Serge Felicetti, Director of Business Development made a presentation to Council related to the Visitor Transportation System City /NPC Agreement. A recorded vote was requested. Councillor Wing AYE Councillor Kerrio AYE Councillor Thomson AYE Councillor Gates AYE Councillor loannoni AYE Councillor Pietrangelo AYE Councillor Morocco AYE Mayor Diodati AYE Councillor Mayes AYE Carried Unanimously * * * ** MAYOR'S REPORTS, ANNOUNCEMENTS Mayor Diodati extended condolences to the family of Max Kehl, a retired volunteer firefighter at the Willoughby Station and to the family of Tony Muraca, a long time City employee on their passing. Mayor Diodati offered condolences to the family of NDP leader, Jack Layton and advised residents that a condolence book has been placed in the front lobby of City Hall. Mayor Diodati advised that the AMO Conference took place last week in London and that he attended along with Councillors Gates and Morocco and met with various Ministers. Mayor Diodati advised of some upcoming events: 10 Anniversary of September 11 with an event is being held at the Scotiabank Convention Centre and the Mayor's Prayer Breakfast on September 29 * * * ** -2- August 25, 2011 BY -LAWS ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Kerrio that the by -laws be given a first reading. Carried Unanimously 2011 -110 A by -law to authorize the execution of an Agreement with the Niagara Parks Commission respecting a Visitor Transportation System (VTS). 2011 -111 A by -law to designate Block 119, Registered Plan 59M -379, not be subject to part -lot control. 2011 -112 A by -law to designate the whole of the City of Niagara Falls as a site plan control area, to define the classes of development that may be undertaken without the approval of plans and drawings, and to delegate to an appointed officer of the municipality the powers or authority of council permitted under section 41 of the Planning Act, R.S.O. 1990, c.P.13. 2011 -113 A by -law to appoint Councillor Vince Kerrio as Acting Mayor. 2011 -114 A by -law to adopt, ratify and confirm the actions of City Council at its special meeting held on the 25` day of August, 2011. ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Morocco that the by -laws be read a second and third time and passed. Carried Unanimously NEW BUSINESS NHS ORDERED on the motion of Councillor loannoni, seconded by Councillor Thomson that Council file a complaint with the Ombudsman's office regarding the Niagara Health System. Carried Unanimously 2014 AMO Conference ORDERED on the motion of Councillor Morocco, seconded by Councillor loannoni that the City make a bid submission to AMO for the 2014 and 2015 Conferences. Carried Unanimously ORDERED on the motion of Councillor Thomson, seconded by Councillor loannoni that the meeting be adjourned at 6:25 p.m. Carried Unanimously * * * ** P DEAN IORFIDA CITY CLERK AMES M. DIODATI, AYOR