02/28/2017 FEBRUARY 28, 2017
4:30 In Camera Comm. Room 2 ( lower level)
5:00 Council Meeting Council Chambers
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The City of Niagara Falls, Ontario
Resolution
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 is 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 February 28, 2017 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 s. 239(2)(d), labour relations.
AND The Seal of the Corporation be hereto affixed.
DEAN IORFIDA JAMES M. DIODATI
CITY CLERK MAYOR
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COUNCIL MEETING
February 28, 2017
0 Canada to be sung by Emma Leo
ADOPTION OF MINUTES: Council Minutes of February 14, 2017
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.
CAO-2017-002 — Niagara Region Transit Service Delivery and Governance Strategy
Report (Dillion Report)
The following have requested to speak to the matter:
Mishka Balsom, CEO, and Hugo Chesshire, Policy and Government Relations Manager,
of the Greater Niagara Chamber of Commerce
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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-2017-07 — Monthly Tax Receivables Report - January
F-2017-08 — 2016 Sleep Cheap Event and WonderFalls Pass
F-2017-09 — Municipal Accounts
PBD-2017-06 — 26CD-11-2017-01, Proposed Plan of Condominium (Standard), 5837
Dunn Street. Applicant: Pinewood Homes (Tara Ltd.) Agent: Al Heywood
(Matthews, Cameron, Heywood Surveying)
TS-2017-07 —WEGO Advertising Contract Renewal
TS-2017-08 — Lease of Space for Transit Operator Lunch Room/ Retail Kiosk
Morrison/Dorchester Hub
MAYOR'S REPORTS, ANNOUNCEMENTS
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COMMUNICATIONS AND COMMENTS OF THE CITY CLERK
1. Regional Municipality of Niagara — requesting support for resolution on financial
support for families of missing persons.
RECOMMENDATION: For the Consideration of Council.
2. Donna Cridland — requesting a change in the selection process for members of
the Niagara Peninsula Conservation Authority.
RECOMMENDATION: For the Consideration of Council.
Additional items for Council's Consideration:
The City Clerk will advise of any items for council consideration
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DEPUTATIONS/ PRESENTATIONS 6:30 P.M.
2016 OFSAA Champs
The A.N. Myer Senior Boys Football team will be recognized for winning the
Provincial championships.
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PLANNING MATTERS 7:00 P.M.
Public Meeting:
26T-11-2016-003 & AM-2016-022
Warren Woods Estates Phase % Draft Plan of Subdivision and Zoning By-law
Amendment Application
East Side of Garner Road North of Brown Road
Applicant: 1340258 Ontario Inc. (Robert O'Dell/Charles Lovracs)
Agent: Upper Canada Consulting (Jennifer Vida)
Background Material:
Recommendation Report: PBD-2017-04
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Public Meeting:
AM-2017-001, City Initiated Zoning By-law Amendment
North Side of Sherk Road between Sodom Road and Niagara River Parkway
Proposal: Archery Club
Applicant: City of Niagara Falls
Background Material:
Recommendation Report: PBD-2017-05
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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-law listed for Council consideration.
2017-26 A by-law to authorize the execution of a License Agreement with Morse &
Son Limited, respecting the non-exclusive license for the use of Parking Lot
14, municipally known as 6002 Lundy's Lane, Niagara Falls.
2017-27 A by-law to amend By-law Nos. 395, 1966 and 79-200, to permit a public
park and an archery facility, including a stationary archery range, parking
area and associated buildings and structures on the north-east corner of
Sherk Road and Willoughby Drive and a walkable archery range on other
parts of the Lands (AM-2017-001).
2017-28 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.
2017-29 A by-law to appoint the City's Manager of Capital Accounting, Manager of
Revenue and Manager of Accounting as Deputy Treasurers.
2017-30 A by-law to hereby authorize the execution of an amending agreement
related to a Contribution Agreement, under the Cenotaph Restoration
Program, between Her Majesty the Queen in right of Canada, as
represented by the Minister of Veteran Affairs and the City of Niagara Falls.
2017-31 A by-law to authorize the execution of the Collective Agreement with the
Amalgamated Transit Union and its Local 1582 from January 1, 2017 to
December 31, 2019.
2017-32 A by-law to authorize the payment of$12,399,702.38 for General Purposes.
2017-33 A by-law to adopt, ratify and confirm the actions of City Council at its
meeting held on the 28th day of February, 2017.
NEW BUSINESS
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