11/24/2015 NOVEMBER 24, 2015
4:00 In Camera Room # 1
5:00 Council Meeting Council Chambers
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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;
and
THEREFORE BE IT RESOLVED THAT on November 24, 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 a matter that falls under the subject matter of fall under 239(c), a proposed or
pending acquisition of land at 6085 Lundy's Lane/ 5925 Lowell Avenue and a matter that
falls under s. 239(f), advice that is subject to solicitor-client, and s. 239(2)(e), potential
litigation related to 6380 Fallsview Boulevard.
AND The Seal of the Corporation be hereto affixed.
DEAN IORFIDA JAMES M. DIODATI
CITY CLERK MAYOR
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COUNCIL
MEETING
Tuesday, November 24, 2015
Order of Business
and Agenda Package
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COUNCIL MEETING
November 24, 2015
0 Canada to be sung by Abby Etling
ADOPTION OF MINUTES: Council Minutes of November 10, 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.
FIRE MATTERS/ UNFINISHED BUSINESS 5:00 P.M.
Regional Councillor Bob Gale and Deputy Chief, NRPS, Joe Matthews will make a
presentation on current policing issues and emergency dispatch.
-AND-
1. FS-2015-12 — Fire Dispatch Services
2. FS-2015-11 - Open Air Burning — Supplementary 2
3. Memo re: Epinephrine Auto Injectors (Epi-Pens)
REPORTS
1. R&C-2015-16 — Outdoor Pool Audit
2. CD-2015-10 — 2016 Council Schedule
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CONSENT AGENDA
THE CONSENT AGENDA IS A SET OF REPORTS 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.
F-2015-44 — Monthly Tax Receivables Report - October
F-2015-45 — Treasurer's Write Off Report
F-2015-46 — Municipal Accounts
F-2015-38 — 2013 Development Charges
HR-2015-02 — Council/Non-Union Salary Increase
PBD-2015-54 — Commercial Building Improvement Grant
R&C-2015-15 — Chippawa Willoughby Memorial Arena Capital Plan
TS-2015-30 — Supply of 40' Conventional Buses
TS-2015-31 — Canadian Corps of Commissionaires Contract Renewal
* * * * *
DEPUTATIONS/ PRESENTATIONS 6:30 P.M.
Niagara Falls Public Library
Barbara Ness, Board Chair, will be making a presentation on the Library's
Strategic Plan.
* * * * *
MAYOR'S REPORTS, ANNOUNCEMENTS
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COMMUNICATIONS AND COMMENTS OF THE CITY CLERK
1. Downtown B.I.A. — requesting use of City boulevard trees for decorative
lighting for the holiday season.
RECOMMENDATION: For the Consideration of Council.
2. Regional Municipality of Niagara — requesting that input on 2016 tax policy.
RECOMMENDATION: That Council support the proposed 2016 Regional tax
policy.
3. Creative City Network of Ontario — submission related to the Ontario Culture
Strategy.
RECOMMENDATION: For the Information of Council.
Additional items for Council's Consideration:
The City Clerk will advise of any items for council consideration.
* * * * *
RATIFICATION OF "IN CAMERA" MATTERS
* * * * *
RESOLUTIONS
THEREFORE BE IT RESOLVED that Niagara Falls City Council considers the 2016
Niagara lcewine Festival as an event of municipal significance and supports the provision
of a Special Occasion Liquor Licence (SOP) for the event.
* * * * *
BY-LAWS
The City Clerk will advise of any additional by-laws or amendments to the
by-law listed for Council consideration.
2015-139 A by-law to amend By-law No. 79-200, to permit a vineyard on the Lands
that is accessory to a winery located on other lands zoned 1-983
(AM-2015-009).
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2015-140 A by-law to adopt a Niagara Gateway Economic Zone Community
Improvement Plan for Niagara Falls and to repeal By-law 2013-115.
2015-141 A by-law to authorize the execution of a License Agreement with Ontario
Power Generation Inc., respecting the use of a portion of its land for a
recreational trail.
2015-142 A by-law to amend By-law to amend By-law No. 89-2000, being a by-law to
regulate parking and traffic on City Roads.( Stop Signs at Intersections,
Yield Signs at Intersections, Parking Prohibited)
2015-143 A by-law to amend By-law No. 2002-081, being a by-law to appoint City
employees, agents and third parties for the enforcement of provincial or
municipal by-laws.
2015-144 A by-law to authorize the payment of$31,014,865.17 for General Purposes
2015-145 A by-law to adopt, ratify and confirm the actions of City Council at its
meeting held on the 24th day of November, 2015.
NEW BUSINESS
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