10/08/2013 SCHEDULE FOR OCTOBER 8, 2013
NOTE: Meeting will take place in Room 2, lower level
4:00 In Camera Committee Room # 2
5:00 Council Meeting Council Chambers
W
CITY or• ' I lnxnoA
NIAGARA FAO{.
The City of Niagara Falls, Ontario
Resolution
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 may be closed to the public if the subject
matter falls under one of the exceptions under s. 239(2) of the Municipal Act, 2001.
THEREFORE BE IT RESOLVED THAT on October 8,at 4:00 p.m.,Niagara Falls Council will
go into a closed meeting,prior to their regularly scheduled meeting at 5:00 p.m. to consider matters
that fall under the subject matter of 239(c)a proposed or pending acquisition or disposition of lands
regarding land to the rear of 3817 Sinnicks Avenue, 6681 Culp Street and City-owned lands in the
Downtown.
FURTHER BE IT RESOLVED that due to the possible lengthiness of the discussions, Council's
regularly scheduled meeting may not commence at 5:00 p.m. but will commence upon the
conclusion of the closed meeting.
AND The Seal of the Corporation be hereto affixed.
DEAN IORFIDA JAMES M. DIODATI
CITY CLERK MAYOR
Niagarafalls
COUNCIL MEETING
October 8, 2013
PRAYER: Councilor Maves
ADOPTION OF MINUTES: Council Minutes of September 24, 2013
DISCLOSURES OF PECUNIARY INTEREST
Disclosures of pecuniary interest and a brief explanation thereof will be made for the
current Council Meeting at this time.
5:00 - 7:00 P.M.
REPORTS
1. TS-2013-40, Conventional Transit Routing and Scheduling Revitalization Action Plan
2. F-2013-54 - Infrastructure Projects, Advancement of Engineering Design Phase
CONSENT AGENDA
THE CONSENT AGENDA IS A SET OF RE PORTS 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,A COUNCILLOR MAY REQUEST THAT ONE
OR MORE OF THE REPORTS BE MOVED OUT OF THE CONSENT AGENDA TO BE
CONSIDERED SEPARATELY.
MW-2013-48 - Mewburn Road Bridge Project Status Update
MW-2013-51 -Consultant Appointment City Wide Master Drainage Plan Update Study
R&C-2013-17 - Renewal of United Way Lease Niagara
R&C-2013-19 - Sports Wall of Fame Inductees
- 2 -
TS-2013-34 - Miller Road - Speed Limit Review
TS-2013-38 - Bridgewater Street (East of Dock Street ) - Parking Restrictions
PRESENTATIONS/DEPUTATIONS 7:00 P.M.
Provincial Champions
The Niagara Falls Falcons Minor Midget Baseball Team will be recognized for
winning the Ontario Provincial Championships.
Scouts Canada, Niagara Area
Representatives from Scouts Canada Niagara Area will be in attendance to promote
their upcoming Tag Day.
. . . . .
PLANNING MATTERS
Public Meeting
PBD-2013-62
Official Plan Amendment No. 112
Value Added Agricultural Uses
-AND-
Correspondence from Jean Grandoni
Correspondence from Joe Schonberger, Niagara South Federation of Agriculture
. . . . .
Public Meeting
PBD-2013-63
Official Plan Five-year Review
-AND-
Correspondence from the Niagara Escarpment Commission
Correspondence from Darlene Presley, TransCanada
MAYOR'S REPORTS, ANNOUNCEMENTS
. . . . .
- 3 -
COMMUNICATIONS AND COMMENTS OF THE CITY CLERK
1. Niagara Falls Public Library - requesting the week of October 20-26, 2013 be
proclaimed as " Public Library Week" in the City of Niagara Falls.
RECOMMENDATION: For the Approval of Council
2. Restorative Justice Week - requesting the week of November 17 - 24, 2013 be
proclaimed as "Restorative Justice Week" in the City of Niagara Falls.
RECOMMENDATION: For the Approval of Council
3. Heart Niagara - requesting the week of November 3 - 9, 2013 be proclaimed as
"Sudden Cardiac Awareness Week" in the City of Niagara Falls.
RECOMMENDATION: For the Approval of Council
4. C.A.O. - copy of comments to the Environmental Registry Branch regarding the
application by Chemtrade Logistics Inc.
RECOMMENDATION: For the Information of Council
Additional Items for Council Consideration:
The City Clerk will advise of any items for Council consideration
RATIFICATION OF "IN CAMERA" MATTERS
BY-LAWS
The City Clerk will advise of any additional by-laws or amendments to the
by-laws listed for Council consideration.
2013-150 A by-law to amend By-law No. 89-2000, being a by-law to regulate parking and
traffic on City Roads. (Stopping Prohibited, Standing Prohibited, Parking
Prohibited, Designated Lanes)
2013-151 A by-law to authorize the execution of an Agreement of Purchase and Sale
with Stephan Kelley and Heather Lawrence-Kelly, respecting the purchase of
lands in the City of Niagara Falls, in the Regional Municipality of Niagara
(HANDOUT).
- 4 -
2013-152 A by-law to authorize the execution of an Agreement of Purchase and Sale
with 1006057 Ontario Limited, respecting the purchase of lands in the City of
Niagara Falls, in the Regional Municipality of Niagara (HANDOUT)
2013-153 A by-law to adopt, ratify and confirm the actions of City Council at its meeting
held on the 8`h day of October, 2013.
NEW BUSINESS