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01/27/2015 Schedule for January 27, 2015 4:00 - In Camera Committee Room # 1 5:00 - Council Meeting Council Chambers CITY OF-! F .CANADA 4146ARA FALLS, 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; and THEREFORE BE IT RESOLVED THAT on January 27, 2015 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 two matters that fall under the subject matter of 239(c)a proposed disposition of lands and 239(f), advice that is subject to solicitor-client, related to City-owned lands known as the former CP Rail right of way and a matter that falls under the subject matters of 239(2)(d), labour relations or employee negotiations. AND The Seal of the Corporation be hereto affixed. DEAN IORFIDA JAMES M. DIODATI CITY CLERK MAYOR Niag araralls al ( COUNCIL MEETING January 27, 2015 PRAYER: Councillor loannoni ADOPTION OF MINUTES: Council Minutes of December 9, 2014 and Special Council Meeting of January 2"d , 2015 DISCLOSURES OF PECUNIARY INTEREST Disclosures of pecuniary interest and a brief explanation thereof will be made for the current Council Meeting at this time * * * * * REPORTS 5:00 P.M. PLANNING MATTERS PBD-2015-07, Medical Marihuana Facilities and Sensitive Uses RECREATION & CULTURE MATTERS R&C-2015-01- Merge of Arts & Culture and Museum Advisory Committees -AND- Requests to Speak: Priscilla Brett, Chair, Arts and Culture Committee Karen Fraser A representative from the Museum Board * * * * * MAYOR'S REPORTS, ANNOUNCEMENTS * * * * * - 2 - COMMUNICATIONS AND COMMENTS OF THE CITY CLERK 1. Project SHARE - requesting the use of four City buses on April 19, 2015 from 12pm-4pm for the Restaurant Ride event. -AND- Project SHARE - requesting a City team for their Coldest Night of the Year event RECOMMENDATION: For the Consideration of Council. 2. National Eating Disorder Awareness Centre- requesting the week of February 1st to 7th be proclaimed as "Eating Disorder Awareness Week". RECOMMENDATION: For the Approval of Council. 3. Crime Stoppers of Niagara - requesting the week of be proclaimed and approval of a flag raising on February 3rd, 2015. RECOMMENDATION: For the Approval of Council. 4. Emily Bordun -comments regarding the St. Michael High School netting issue and related staff comment. RECOMMENDATION: Receive and file. 5. Niagara Parks Commission - requesting Council appoint their representative to the Parks Commission. RECOMMENDATION: For the Consideration of Council. Additional items for Council's Consideration: the City Clerk will advise of any items for council consideration. PRESENTATIONS/DEPUTATIONS 6:30 P.M. Ladies Auxiliary of the Chippawa Volunteer Firefighters' Association The Mayor will recognize the Ladies Auxiliary of the Chippawa Volunteer Firefighters' Association for their many years of service to the community. The Auxiliary is disbanding. Big Brothers Big Sisters Tim Horton's Bowl for Kid's Sake Jon Braithwaite, Executive Director of Big Brothers Big Sisters, will address Council on their annual fundraising event. - 3 - National Boxing Champion The Mayor and Council will recognize local resident, Lucas Bandi, who won the National Championship in Boxing in the Lightweight division. RATIFICATION OF "IN CAMERA" MATTERS 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-2015-01- Pan Am Games — Noise By-law Relief for Overnight Deliveries CD-2015-02- 2014 Municipal and School Board Elections - Accessibility F-2015-01 - Monthly Tax Receivables Report - November F-2015-02 - Monthly Tax Receivables Report - December F-2015-03- 2015 Interim Tax Levy F-2015-04 - Municipal Accounts. L-2015-01 - The Niagara Parks Commission and the City Licence Agreement, Willoughby Historical Museum L-2015-03 - Lot Grading By-law Amendment MW-2015-01 - Combined Sewer Overflow & Wet Weather Management Policy Applications to Niagara Region for Funding PBD-2015-01-Matters Arising from Municipal Heritage Committee Municipal Heritage Award Program PBD-2015-02 - Telecommunication Facility Consultation 3516 Marshall Road Fontur International on behalf of Signum Wireless PBD-2015-03- DB-2014-004 Deeming By-law Application Lot 60, Plan 3 Village of Niagara Falls Now City of Niagara Falls,5645 Ferry Street,Applicant: Portage Bakery - 4 - PBD-2015-04-PLC-2014-008, Request for Removal of Part Lot Control, Block 74, Plan 59M 401, 7201 to 7229 Stacey Drive, Applicant: Kenmore Homes, Agent: Jennifer Vida, Upper Canada Consultants PBD-2015-05 - PLC-2014-007, Request for Removal of Part Lot Control, Block 194, Registered Plan 59M-388, 8679-8685 Dogwood Crescent, Warren Woods Phase 2 Subdivision. Applicant: 1340258 Ontario Inc. (Warren Woods) PBD-2015-06 -Various Community Improvement Program Applications Request for Extension of Commercial Building & Facade Grant Approvals. Applicant: Keefer Developments Ltd. TS-2015-01 Subdivision Agreements—Update to Parking and Traffic By-law 89-2000 TS-2015-02 — Transit Agreement with Niagara College Student Administrative Council * * * * * RESOLUTIONS 1. THEREFORE BE IT RESOLVED that the Council of the Corporation of the City of Niagara Falls supports and application to the Niagara Region for various projects for the CSO Program.. 2. THEREFORE BE IT RESOLVED that Niagara Falls City Council is in support of the Niagara Brewing Company at 4915 Clifton Hill, including the provision of a liquor licence, on-site brewing and associated retail. * * * * * BY-LAWS The City Clerk will advise of any additional by-laws or amendments to the by- law listed for Council consideration. 2015-03 A by-law to authorize the execution of an Agreement of Purchase and Sale with 2095527 Ontario Limited, respecting the sale of lands in the City of Niagara Falls, in the Regional Municipality of Niagara. 2015-04 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. 2015-05 A by-law to authorize the execution of a Licence Agreement with The Niagara Parks Commission respecting the use of certain premises for the operation of the Willoughby Historical Museum. - 5 - 2015-06 A by-law to establish Block 96 on Registered Plan 59-395 as a public highway, to be known as and to form part of Emerald Avenue. 2015-07 A by-law to establish Block 101 on Registered Plan 59M-395 as a public highway, to be known as and to form part of White Oak Avenue. 2015-08 A by-law to amend By-law No. 2007-260, being a by-law to prohibit or regulate the placing or dumping of fill, the removal of topsoil and the alteration of the grade of land within the City of Niagara Falls. 2015-09 A by-law to amend By-law No. 70-69, to restrict the use of the Lands to agricultural purposes only (AM-2014-006). 2015-10 A by-law to amend By-law No. 70-69, to permit a residence not associated with an agricultural use on the Lands, subject to site specific regulations (AM-2014-006). 2015-11 A by-law to amend By-law Nos. 79-200 and 2011-04, to permit the development of the Lands for multiple unit dwellings in conjunction with Block 97, Registered Plan 59M-408 (AM-2014-009). 2015-12 A by-law to designate Block 194, Registered Plan 59M-388, not be subject to part-lot control (PLC-2014-007). 2015-13 A by-law to designate Block 74, Registered Plan 59M-401, not be subject to part-lot control (PLC-2014-008). 2015-14 A by-law to designate Lot 60, Plan 3 Village of Niagara Falls to be deemed not to be within a registered plan of subdivision for the purpose of subsection 50(3) of the Planning Act, R.S.O. 1990 (DB-2014-003). 2015-15 A by-law to authorize the payment of$35,502,822.31 for General Purposes. 2015-16 A by-law to provide an interim levy of realty taxes. 2015-17 A by-law to execute an agreement to authorize the execution of an agreement with the Niagara College Administrative Council Inc. for the provision of transit services. 2015-18 A by-law to adopt, ratify and confirm the actions of City Council at its meeting held on the 27th day of January, 2015. * * * * * NEW BUSINESS