11/26/2013 Schedule for November 26, 2013
4:00 In Camera ( Committee Room 1)
5:00 Council ( Chambers)
ID II
INNS I
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CITY Or. 00(04
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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 26, 2013 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 a matter that falls under the subject matter of 239(2)(f) advice that is subject to solicitor-
client privilege, related to negotiations with the NRPS, and a matter under 239(2)(c)a proposed
disposition of land related to Part 4 on Reference Plan 59R-13223, Union Avenue.
AND The Seal of the Corporation be hereto affixed.
DEAN IORFIDA JAMES M. DIODATI
CITY CLERK MAYOR
NiagaraJalls
COUNCIL MEETING
November 26, 2013
PRAYER: Councillor Thomson
ADOPTION OF MINUTES: Council Minutes of November 12, 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.
Fence Variance Appeal
PBD-2013-75-Fence Minor Variance,4095 Drummond Road,Applicant: Roger Barthe
REPORTS
MW-2013-60 - Lundy's Lane Battlefield Gateway Design Preliminary Battlefield Park
Master Plan
NOTE: A presentation will occur by the consultants, IBI Consulting.
F-2013-68 - OLG Update (HANDOUT)
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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-2013-08 - 2014 Council Schedule
CD-2013-09- Adult Entertainment Hearing, November 12
F-2013-50, Investment Policy (HANDOUT)
F-2013-60 - Cancellation, Reduction or Refund of Taxes, Under Section 357 and 358
of The Municipal Act, 2001
F-2013-61 - Major Tax Receivables Report
F-2013-62 - Treasurer's Write Off Report
F-2013-64 - Municipal Accounts
MW- 2013-40- Niagara United Soccer Club Scoreboard Agreement
MW-2013-59 - Emergency Repairs Buftrey Street Sewer Outfall
PBD- 2013-69 - Matters Arising from Municipal Heritage Committee
PBD- 2013-71 - Official Plan Amendment No. 112 Value Added Agricultural Uses
PBD- 2013-72 - Official Plan Amendment No. 113 Morrison/ Dorchester Node
PBD-2013-73 - PLC-2013-010, Request for Removal of Part Lot Control Blocks 82,85
and 195, Registered Plan 59M-388 Warren Woods Phase 1 Subdivision. Applicant:
Armstrong Hunter and Associates
TS-2013-49 - Downtown BIA, Request for 2-hour on-street free Parking in December
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7:00 P.M.
PRESENTATIONS/DEPUTATIONS
2013 World Sport Jiu-Jitsu Championships
Mayor Diodati will recognize 2013 World Sport Jiu-Jitsu Championships medalists
Michael Pisano, Ken Bridgman and John Balasz.
South Niagara Hospital
The Mayor will recognize Larry Vaughan, Tim Parker and Shane Benvenutti for their
efforts to assist the community with getting the word out about the preferred site for the new
Niagara South Hospital location.
MAYOR'S REPORTS, ANNOUNCEMENTS
COMMUNICATIONS AND COMMENTS OF THE CITY CLERK
1. Fernwood Residents - requesting that the parkette and trail within their subdivision
be funded and developed.
RECOMMENDATION: Refer to 2014 Budget for consideration.
2. United Way/ FCM - requesting approval of a resolution calling on the Federal
government to enact a national, long-term plan for housing.
RECOMMENDATION: For the approval of Council
Additional Items for Council Consideration:
The City Clerk will advise of any items for Council consideration
RATIFICATION OF "IN CAMERA" MATTERS
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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.
2013-166 A by-law to provide for the adoption of Amendment No. 112 to the City of
Niagara Falls Official Plan. (OPA #112)
2013-167 A by-law to provide for the adoption of Amendment No. 113 to the City of
Niagara Falls Official Plan. (OPA #113)
2013-168 A by-law to designate Blocks 82, 85 and 195, Registered Plan 59M-388, not be
subject to part-lot control (PLC-2013-010).
2013-169 A by-law to amend By-law No. 79-200, to permit a 125 unit, 12-storey apartment
dwelling on the Lands (AM-2013-009).
2013-170 A by-law to authorize the payment of $31,356,129.71 for General Purposes.
2013-171 A by-law to authorize the execution of a Licence Agreement with Niagara
United Soccer Club Inc. respecting permission to place a scoreboard on the
City owned lands and premises known as the Kalar Road Community Sports
Park located at 6775 Kalar Road, Niagara Falls.
2013-172 A by-law to authorize the execution of a Sublicence Agreement with Ontario
Power Generation Inc. and Chippawa Public Docks Committee dated
December 12, 2011, respecting the sublicence of the Ontario Power
Generation Inc. lands for the New Chippawa Boat Ramp.
2013-173 A by-law to adopt a Consulting Agreement Purchase Order form.
2013-174 A by-law to amend By-law No. 89-2000, being a by-law to regulate parking and
traffic on City Roads. ( Parking Prohibited).
2013-175 A by-law to adopt, ratify and confirm the actions of City Council at its meeting
held on the 26th day of November, 2013.
NEW BUSINESS