11/12/2013 SCHEDULE FOR NOVEMBER 12, 2013
4:30 IN CAMERA MEETING
5:00 COUNCIL MEETING
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NIAGARA
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 November 12, 2013 at 4:30 p.m., Niagara Falls
Council will go into a closed meeting, prior to their regularly scheduled meeting at 5:00 p.m. to
consider a matter that falls under the subject matter of 239(2)(f) advice that is subject to solicitor-
client privilege and 239(2)(e)litigation related to property at 4171 Fourth Avenue and a matter under
239(2)(c)a proposed acquisition of land related to Part of Stamford Township Lot 15 and Part of the
Road Allowance between Stamford Township Lots 15 and 26. being Part 1 on 59R- 12575
(Firemen's Park Youth Activity Complex).
AND The Seal of the Corporation be hereto affixed.
DEAN IORFIDA JAMES M. DIODATI
CITY CLERK MAYOR
Niagaraaalls
COUNCIL MEETING
November 12, 2013
PRAYER: Councilor Pietrangelo
ADOPTION OF MINUTES: Council Minutes of October 22, 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.
DEVELOPMENT CHARGES MATTERS
L-2013-39 Mausoleum Development Charges
REPORTS
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.
CD-2013-07- Medicinal Marihuana Program
F-2013-63 - MacBain Centre Renovations, Tender Award
MW-2013-47 - Mandatory Participation - Ontario One Call
MW-2013-53 - Emerald Ash Borer - Ash Tree Population
- 2 -
PBD-2013-70 -PLC-2013-009, Request for Removal of Part Lot Control, Block 83,
Registered Plan 59M-388,Warren Woods Phase 1 Subdivision,Applicant: Armstrong
Hunter and Associates
R& C-2013-20 - City of Niagara Falls Culture Plan
TS-2013-44 - Ontario Avenue between Bampfield Street and Seneca Street -
Parking Control Review
TS-2013-46 - Lease of Space Within the Niagara Square
TS-2013-47 - Monthly Parking Incentive - Main Street Parking Lots
MAYOR'S REPORTS, ANNOUNCEMENTS
COMMUNICATIONS AND COMMENTS OF THE CITY CLERK
1. Office of the Regional Chair - correspondence in response to city report
CAO-2013-06.
RECOMMENDATION: For the information of Council.
2. Town of Niagara-on-the-Lake - resolution to the Region on the mewburn Road
Bridge. Also included is the region's response to city report MW-2013-48.
RECOMMENDATION: For the information of Council.
3. City of St. Catharines - requesting support of their resolution calling on the region
to fund additional downtown policing in their municipality.
RECOMMENDATION: For the information of Council.
4. Vietnamese Boat People Memorial Monument Committee - requesting that
Council consider housing a proposed monument.
RECOMMENDATION: Receive and file.
5. 2391395 Ontario Ltd. - requesting that Council approve a municipal council support
resolution, through the FIT program, for a rooftop solar facility at 8299-8251 Dock
Street.
RECOMMENDATION: Council approve the related resolution.
Additional Items for Council Consideration:
The City Clerk will advise of any items for Council consideration
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RATIFICATION OF "IN CAMERA" MATTERS
PRESENTATIONS/DEPUTATIONS
Niagara Falls Tourism
Toni Williams, Director, Operations and Consumer Marketing and Vittoria Wikston,
Director, Business Development, of Niagara Falls Tourism, will be in attendance to update
Council on the bureau's activities.
Rotary Club of Niagara Falls Sunrise
Nancy Tkachuk and Scott Wright of the Rotary Club of Niagara Falls Sunrise will
update Council on the future location of Ribfest and ask for relief related to the City's Noise
By-law.
Walton Group
The Mayor and Lucio Polsinelli, of the Walton Group, a real estate investment and
development company with holdings in the municipality,will be making cheque presentations
to Lyndesfarne, Habitat for Humanity and the GNGH Foundation.
* * * * *
PLANNING MATTERS 7:00 P.M.
Public Meeting:
AM-2013-015, Zoning By-law Amendment Application
6693-6719 Thorold Stone Road
Applicant: Lally Homes Ltd. (John Lally)
Owner: 938002 Ontario Ltd.
Proposed 20 Unit, 3-Storey Apartment Building
Recommendation Report: PBD-2013-66
RESOLUTIONS
THEREFORE BE IT RESOLVED THAT Council of the city of Niagara Falls supports the
construction and operation of the Project (rooftop solar panels) on the Lands (8299-8251
Dock Street)
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BY-LAWS
The City Clerk will advise of any additional by-laws or amendments to the
by-laws listed for Council consideration.
2013-161 A by-law to amend By-law No. 80-114, being a by-law to designate private
roadways as fire routes along which no parking of vehicles shall be permitted.
2013-162 A by-law to authorize the execution of an Extension Agreement with Norm
Armitage Receiver/Manager respecting a tax obligation.
2013-163 A by-law to designate Block 83, Registered Plan 59M-388, not be subject to
part-lot control (PLC-2013-009).
2013-164 A by-law to adopt, ratify and confirm the actions of City Council at its meeting
held on the 12th day of November, 2013.
NEW BUSINESS