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2003/05/12CORPORATE SERVICES COMMITTEE AGENDA 2. 3. 4. SECOND MEETING Monday, May 12, 2003 Committee Room No. 2 - 4:00 p.m. Minutes of March 3, 2003, Corporate Services Meeting In-Camera Session Deputation from Niagara Transit re Used Bus Purchase Reports IS-2003-02 F-2003-23 F-2003-24 F-2003-25 F-2003-26 F-2003-27 MW-2003-89 R-2003-23 R-2003-27 R-2003-29 R-2003-3'1 R-2003-32 R-2003-33 R-2003-34 R-2003-36 Telecommunication Upgrades 2003 Tax Rates Final Tax Notice Due Dates Municipal Accounts Optimist Club Loan Request St. John Ambulance Capital Request Casino Road Environmental Assessment Patrick Cummings Memorial Sports Complex Tree Removal - Tender TR03-2003 Proposed Columbarium Proposed Radio Controlled Model Airplane Club Site - Mewburn Road Monument Repairs - Drummond Hill Cemetery Proposed Beautification of Five Corners Terms of Reference for City Park Advisory Committee Parks and Field Use 2003 Schedules Continuation of Enhancement/Rehabilitation Work on Lot #163 (Former City Dump Site) Montrose Road 5. New Business Staff Contact Lynn Molloy Todd Harrison Todd Harrison Ken Burden Ken Burden Ken Burden Ed Dujlovic Adele Kon Adele Kon Adele Kon Adeie Kon Adele Kon Adele Kon Adele Kon Adele Kon 6. Adjournment MINUTES CITY OF NIAGARA FALLS CORPORATE SERVICES COMMITTEE FIRST MEETING MONDAY, MARCH 3, 2003 COMMITTEE ROOM NO. 2 - 5:00 P.M. PRESENT: REGRETS: STAFF: PRESS: Mayor Wayne Thomson, Aldermen Wayne Campbell, Chair; Klm Craitor, Art Federow, Shirley Fisher, Carolynn Ioannoni, Paisley Janvary-Pool, Judy Orr, Victor Pietrangelo, Norman Puttick, Selina Volpatti and Janice Wing Alderman Ken Feren John MacDonald, Tony Ravenda, Ed Dujlovic, Adele Kon, Ray Kallio, Patrick Burke, Dean Iorfida, Ken Burden, Sue Forcier, Joanna Daniels. Corey Larocque, Niagara Falls Review DECL~4R~4 TION OF CONFLICTS ~41derman Craitor indicated a pecuniary interest on Report F-2003-09, Cheque Nos. 273618, 273760, 273762, 2 73933 and 273619, because a family member is employed by the recipient. Alderman Federow indicated apecuniary interest on Report F-2003-09, Cheque No. 273973, because he is the recipient, and Cheque Nos. 273747 and 273380 because of his ongoing dispute with the Humane Society. ~4lderman Ioannoni indicated a pecuniary interest on Report F-2003-09, Cheque No. 273718, because the recipient is a family member. Alderman ~Ying indicated a pecuniary interest on Report F-2003-09, Cheque No. 273603, because she owns property with a Niagara Parks employee. MINUTES MOVED by Alderman Fisher, seconded by Alderman Craitor, that the minutes of the December 2, 2002, Corporate Services Committee Meeting be adopted as recorded. Motion Carried Unanimously 2. DEPUTATIONS: Mr. Stephen Fenwick of 3640 Gunning Drive, addressed Committee to express his concerns with the recent decision of Council to install a three-way stop at the corner of Mears Crescent and Gunning Drive. After a thorough discussion, it was agreed that this situation would be reviewed after six months. -2- MOVED by Alderman Puttick, seconded by Alderman Fisher, that a six-month review be undertaken of the three-way stop installation at the corner of Mears Crescent and Gunning Drive. Motion Carried Unanimousl_F Representatives of the Optimist Club were in attendance. Mr. Wayne Stark addressed the Committee. Mr. Stark requested Committee's consideration of an interest-free loan in the amount of $400,000 in order to expand the Club's facilities, storage, and to update available services. MOVED by Alderman Volpatti, seconded by Mayor Thomson, that the Optimist Club's request for an interest-free loan be referred to staff for a report on the fmancial impact. Motion Carried UnanimouslF REPOR TS: MOVED by Alderman Volpatti, seconded by Mayor Thomson, that Report F-2003-08 - Financing Lease Policy be approved. Motion Carried Unanimously MOVED by Alderman Pietrangelo, seconded by Alderman Ioannoni, that the Municipal Accounts totalling $3,067,268.10 for the period ending February 24, 2003, be approved. Motion Carried Unanimously COMMUNIC~4 TIONS: MOVED by Mayor Thomson, seconded by Alderman Janvary-Pool, that the request for waiving of arena fees from the Niagara Youth Network, be referred to staff. Motion Carried Unanimously 5. COMMUNITY CENTRE UPDATE: The Director of Parks, Recreation and Culture presented the conceptual plan of the new Community Centre. Construction will begin in two weeks' time with an anticipated opening date of Summer 2005. The new Centre will house the YMC21, a library satellite branch and a senior citizens centre. Two swimming pools, a triple gym, a track for joggers and walkers and a cardiovascular workout room will be available. In addition, a cafd will be operated for centre visitors. Construction on an outdoor skateboard park is scheduled to start in June with an anticipated opening in ~lugust. -3- ADJOURNMENT: There being no further business, the Chairman declared the meeting adjourned at 5:50p. m. COMMITTEE-OF- THE-DTtOLE: ~4t 5:50p. m., Alderman Shirley Fisher, Chair, convened a session of the Committee-of-the- V/hole. The meeting adjourned at 6:00p. m. The Committee did not rise to report. Niagara Transit 4320 Bridge St., Niagara Falls, Ontario, L2E 2R7 Office 905-356-1179 Garage 905-358-9749 Fax 905-356-7746 Email niatrans~,iaw.com Website www.iaw.com/~niatrans May 6, 2003 Alderman Wayne Campbell, Chairman, Corporate Services Committee, City of Niagara Falls, 4310 Queen Street, Niagara Falls, Ontario L2E 6X5 Dear Alderman Campbell: Re: Used Bus Purchase Niagara Transit has an opportunity to purchase a used coach from Transit Sales International, Riverside California. This coach, 1983 GMC Classic, has no body corrosion and chassis, engine and transmission are in very good condition. We anticipate this vehicle will last 6 - 8 years. Niagara Transit scrapped two 22-year old Flxible buses purchased 7 years ago, as they would not pass safety standards. These two coaches were to be replaced by the two new coaches previously approved by Council, but delivery has been delayed until December 2003, as a result, we require this coach to get us through the summer months. In addition, the Commission may be recommending additional service hours in 2004. Therefore, I am recommending we purchase this used coach at a cost of approximately ~47,000 Canadian, depending on the rate of exchange at the time of purchase. We will receive $8,000 to $15,000 in Provincial subsidy. Members of the Commission will be in attendance at the May 12~h Corporate Services meeting to answer any questions. Yours very truly, NIAGARA TRANSIT R. T. Saloi, Chairman WM/jrb Corporate Services Department , ...~ Information Systems The City of I'[l l 4310 Queen Street Niagara Falls ~.~11~ p.o Box,_1023 ~..aA n~~"da ri~ Niagara malls, ON L2E 6X5 ~~ web site: www.city.niagarafalls.on.ca ~1~¢~-----''''''""~'~ I - Tel.: 905-356-7521 Fax: 905-374-2880 E~mail: Imolloy@city.niagarafalls.on.ca IS-2003-02 Lynn Molloy Director May 12, 2003 Alderman Wayne Campbell, Chairperson and Members of Corporate Services Committee City of Niagara Falls, Ontario Members: Re: IS-2003-02 Telecommunication Upgrades RECOMMENDATION: That Council approve the replacement of the Phone Systems at the Service Centre and Fire Station 1 at a cost of $73,630.00 and the upgrade to the Phone Systems at City Hall at a cost of $76,470 plus applicable taxes. BACKGROUND: Over the past two years we have been evaluating and planning upgrades and or replacements for the telephone and cellular phone systems. We have identified the need to replace the telephone systems at the Service Centre and Fire Station 1 and upgrades for the system at City Hall. Phone System Replacements The Service Centre and Fire Station 1 currently have older phone systems that do not have voicemail capabilities, are unable to transfer calls and lack features that are common on most phone systems. An investigation into upgrading determined that it was impossible due to the age of the systems and counter productive as any funds spent would be temporary at best. The replacements would provide us with the ability to utilize the wireless T1 link on our existing wireless network to connect Fire Station 1 and the Service Centre to our central phone system at City Hall. The following lists the benefits that would be derived by replacing the systems: The cost includes new digital display desktop phones for all users. Both locations would now be on the 4 digit dialing system for extensions which is the same as City Hall. Working Together to Serve Our Community Clerks Finance · Human Resources Information Systems · Legal Planning & Development May 12, 2003 -2- IS-2003-2 Calls from the public can be transferred directly from City Hall to the individual extension, which can not be done presently. Internal calls could now be transferred from building to building. Voice mail would be available to all extensions at both locations. Phone system administration would take place centrally from one location (City Hall). Users would have the benefits of options that those at City Hall have, ie. Voicemail, Wireless Office, Call Queuing, Internal Call Display, Call Tracking. Automatic Call Distribution Queue System [ACD] The ACD system would allow us to set up call queues for departments that require it. Call queues would place callers in line for the first available person to answer. This would prevent callers from being routed in a circular fashion throughout City Hall only to end up back at Reception where they started. For example: If5 calls were made to the building department and there are only 2 people answering the phone the remaining 3 calls would be placed in a queue and told by an automated attendant of their position in the queue. As soon as someone was available to answer a call the first person in the queue would r/ng through to the first available operator. We have received interest from many departments about this service and it can easily be installed and customized to the needs of such departments. Almost every department within the Corporation would draw immediate benefits from the use of ACD queues. Locus Liaison Voice Recognition This software/hardware allows callers to reach an individual by simply saying their name after dialing the main phone number to City Hall. When a caller reaches City Hall they will be greeted with an automated message that will give them the option to speak to an operator or to say the individuals name or department with whom they wish to speak to and be directly connected. We will have a corporate voice directory that allows external callers as well as internal staff to connect to an individual or department just by saying the name. Even after regular business hours callers will be able to get to an individuals extension even if they do not know it. Voice recognition also allows cellular callers, who may be driving, greater safety in quickly connecting to an individual as no buttons are needed to be pushed once they have connected to the main number. Voice recognition systems are becoming commonplace in many corporations as the reliability is extremely high and the error rate of getting the wrong individual is extremelylow. These systems greatly reduce the time people are put on hold. In addition to just a corporate voice directory, menus can also be set up for departments. These voice menus can be customized to give information concerning ongoing programs, special events, etc. Working Together to Serve Our Community Clerks Finance Human Resoumes Information Systems · Legal Planning & Development May 12, 2003 Wireless Office - 3 - IS-2003-2 Wireless Office is a software/hardware based application that allows an individual's cell phone to ring simultaneously with their desktop phone. Both phones would share the same phone number, that being the desktop extension. In essence, the user is virtually never away from their desk as they can always be reached at their City Hall extension. The City Hall extension is now the only number users need to know. Calls can now be transferred to and from a users cell phone to extensions at City Hall. Cell phone users would also be using the Corporate voicemail system, which would eliminate the need for a separate cellular voicemail account. If cell users are in a meeting and wish not to be disturbed the Do Not Disturb option can be invoked and all calls would go directly to the users voicemail. The wireless office can also be used to completely replace desktop phones when the situation warrants it. An example would be temporary staff that need access to our phone system but are not necessarily assigned a desk. Features of our City Hall phone system could be transferred to the cell which would allow us to place restrictions on the phone such as local dialing only. The added yearly costs, incurred by the implementation of the upgrades, will be offset by the savings we will realize when the extensions to Fire Station 1 and the Service Centre are removed. Funding for this project is included in the 2003 budget and reserves. Council's concurrence of the recommendation would be appreciated. Prepared Technical Support Engineer Dirbctor of Int by: ~qystems Approved by: T. Ravenda Executive Director of Corporate Services Working Together to Serve Our Community Clerks Finance Human Resources Information Systems · Legal Planning & Development Corporate Services Department Finance Division 4310 Queen Street P.O. Box 1023 Niagara Falls, ON L2E 6X5 web site: vvww.city.niagarafalls.on.ca TeL: Fax: E-maih (905) 356-7521 (905) 356-2016 kburden@city.niagarafalls.on.ca F-2003-23 Kenneth E. Burden Director May 12, 2003 Alderman Wayne Campbell, Chair and Members of the Corporate Services Committee City of Niagara Falls, Ontario Members: Re: F-2003-23 - 2003 Property Tax Rates RECOMMENDATION: That the Cormnittee review and recommend to Council the 2003 Property Tax Rates. BACKGROUND: Tax Policy The Continued Protection for Properly Taxpayers Act (Bill 140) received Royal Assent on December 4, 2000. The main purpose of the legislation is to provide the foundation for the property tax capping program for 200t and future years. This legislation continues to be in effect, however, several regulations have given specific direction on the legislation. The Region of Niagara amended its tax policy in accordance with Provincial legislation (Bill 140) and the relevant regulations. The amendments continue Regional Council's resolve to reduce the property tax ratios for Multi-Residential, Industrial and Large Industrial property assessment classes. The 2003 tax ratios were developed with these objectives and are presented in the next section. Other Regional tax policy initiatives include the continuance of existing property classes, tax rate reductions for property subclasses, tax rebates for qualified properties and tax deferrals for qualified property-owners. In 2003, the Region established a new multi-residential tax class, as well as establishing two Fam~land Awaiting for Development classes. Tax Ratios Tax ratios express the tax burden for each property class in comparison to the residential class for a taxation year. Working Together to Serve Our Community Clerk's Finance Human Resources Information Systems Legal Planning & Development May 12, 2003 - 2 - F-2003-23 In 1999, a Realty Tax Study was performed for the Region of Niagara. It identified that property taxes for Multi-Residential, Industrial and Large Industrial classes were higher in comparison to other municipalities. A five year tax mitigation plan was developed to reduce the tax burden on these classes of property. The aim of this five year plan is to combine the Large Industrial with Industrial into one class (one tax ratio) and to reduce the Multi-Residential tax ratio to 1.50 by 2004. The following chart provides the tax ratios achieved for the past years and the outstanding target ratios for 2004. TAX RATIOS Achieved 2004 1998 1999 2000 2001 2002 2003 Residential 1.0000 1.0000 1.0000 1.0000 1.000 1.000 1.0000 Multi-Resident/al 2.5568 2.4922 2.3953 2.1169 2.000 2.0 1.5000 New Multi-Residential 1.0000 1.0000 Commercial 1.6464 1.6147 1.6147 1.6147 1.6147 1.6147 1.6147 Industrial 3.6362 3.5184 3.5184 3.5184 3.3648 3.3243 3.5184 Large Industrial 4.1880 4.0371 3.8743 3.8743 3.7052 3.6606 3.5184 Pipelines 1.3514 1.3341 1.3341 1.3341 1.3341 1.3341 1.3341 Farmland 0.2500 0.2500 0.2500 0.2500 0.2500 0.2500 0.2500 Managed Forest 0.2500 0.2500 0.2500 0.2500 0.2500 0.2500 0.2500 Farmland Awaiting 0.7500 0.7500 Development I Farmland Awaiting 1.0000 1.0000 Development [I The targets contained in the five-year plan are achieved by the combination of the threshold cap and the recommended tax ratios. The multi-residential tax ratio has been reduced to 2.0000. The industrial tax ratio has been reduced to 3.3243 and the large industrial tax ratio has been reduced to 3.6606. The Region has created three new property classes for 2003. At this time, these classes have no impact on Niagara Falls. May 12, 2003 - 3 - F-2003-23 Region of Niagara Tax Rates Regional By-law 36-2003 set the total 2003 tax levy at $221,128,310 ($206,814,325 in 2002). Of the total Regional levy, $47,583,030 ($44,896,803 in 2002) will be collected from the taxpayers of Niagara Falls. Corresponding tax rates based on the 2003 tax levy are provided in the following chart. Tax Rates - Region of Niagara 2002 Residential 0.753060% Multi-residential 1.506120% New Multi-Residential N/A ' Co~ercial - Occupied 1.215968% Co~ercial - Vac~t 0.851177% hdusMM - Occupied 2.483275% Mdus~al - Vac~t 1.614129% L~ge - Occupied 2.734495% L~ge - Vacant 1.777422% Pipelines 1.004658% F~l~ds 0.188265% Managed Forests 0.188265% F~I~d Aw~fing Development I N/A F~l~d AwMtMg Development H N/A Education Tax Rates The Region of Niagara has been instructed by the Province to levy the following 2003 education tax rates. Tax Rates - Education 2002 Residential 0.373000% Multi-residential 0.373000% New Multi-Residential N/A Commercial - Occupied 1.905554% Commercial-Vacant 1.333888% May 12, 2003 - 4 - F-2003-23 Industrial - Occupied 3.315625% Industrial-Vacant 2.155156% Large - Occupied 3.650475% Large - Vacant 2.372809% Pipelines 1.644132% Farmlands 0.093250% Managed Forests 0.093250% Farmland Awaiting Development I N/A Farmlands Awaiting Development 1I N/A Waste Management The Region of Niagara provides the waste management services for the City of Niagara Falls. The City has a contract with the Region for $4,866,994 in 2003 for this service. The City has the obligation to determine the funding for these contracted services. Since the closing of the landfill in the year 2000, the City has used both a user rate and a fiat tax to collect waste management revenues. Prior to the user fee method of 2001, waste management costs were partially funded by general taxation and landfill fees. For 2001, the user fee method resulted in several withdrawals of users. The withdrawals caused a reduction in the City's revenues which resulted in a deficit for waste management funding. For 2002, City Council agreed to institute a flat tax that would be charged to all properties whether or not the owner of the property was using the waste management service. Staff experienced a significant increase in administration to handle the implementation of both these methods. For 2003, City Council has agreed to levy a waste management tax rate that is based on property assessment. The rates for waste management are as shown in the following chart. Waste Management Property Class Tax Rate Residential 0.075026% Multi-Residential 0.150053% New Multi-Residential 0.075026% Commercial 0.121145% Excess land 0.084801% Vacant land 0.084801% Industrial 0.249410% Excess land 0.162116% Vacant land 0.162116% Large Industrial 0.274641% Excess land 0.178517% May 12, 2003 - 5 - F-2003-23 Pipelines 0.100093% Farmlands 0.018757% Managed Forests 0.018757% Farmland A~vaiting Development I 0.056270% Farmland Awaiting Development 1/ 0.075026% City of Niagara Falls Tax Rates The 2003 tax levy is $36,503,700 ($33,634,700 for 2002). The General taxation portion of this total levy is $31,741,000 ($29,235,500 for 2002); the Urban Service Area taxation portion is $4,762,700 ($4,399,200 for 2002). Corresponding tax rates based on these levies are provided in the following chart. Tax Rates - City of Niagara Falls Tax Rates Service City of Niagara Falls General Area Combined Residential 0.491062% 0.077432% 0.568494% Multi-Residenhal 0.982124% 0.154862% 1.136986% New Multi-Residential N/A N/A N/A Co~ercial- Occupied 0.792919% 0.125028% 0.917947% Co~ercial - Vacant U~t 0.555042% 0.087519% 0.~2561% Co~ercial- Vacant Land 0.555042% 0.087519% 0.02561% Indus~ial- Occupied 1.564851% 0.248540% 1.813391% Indus~al - Vacant Unit 1.017153% 0.161551% 1.178704% Indusffial - Vacant L~d 1.017153% 0.161551% 1.178704% Largelndus~ial-Occupied 1.723159% 0.273683% 1.996842% Large Indus~al- Vacant 1.120054% 0.177894% 1.297948% ~ Pipelines 0.655126% 0.103301~o 0.758427% Fa~ands 0.122765% 0.019358% 0.142123% Managed Forests 0.122765% 0.019358% 0.142123% Fa~ands Awaiting N/A N/A N/A Development I F~ands Awaiting N/A N/A N/A Development II May 12, 2003 - 6 - F-2003-23 The Appropriations and Levying By-laws are prepared for Council's adoption, should the Committee approve the recommendation. These By-laws authorize the preparation and sending of Final Tax Notices. Appendix A shows the summary of tax rates for each classification and for all levies. Prepared by: Todd Harrison Manager of Revenue Recommended by: K.E. Burden Director of Finance Respectfully submittedl ~ / John MaCu Chief Ad~i°r~saltrdative Officer Approved by: T. Ravenda Executive Director of Corporate Services Appendix A CITY OF NIAGARA FALLS 2003 Tax Rates Assessment General Rates Urban Urban Property Class Code City Region Waste Mgmt Schools Total Service Area Service Are; Rate Total Residential/Farm RT 0.490998% 0.735423% 0.075026% 0,335000% `1.636447% 0.077403% `1o713850% Multi-residential MT 0.981997% 1.470848% 0.150053% 0.335000% 2.937898% 0.154806% 3.092704% New Multi-residential 0.490998% 0.735423% 0.075026% 0.335000% 1.636447% 0.077403% 1.7`13850% Commercial *Occupied CT/ST/DT 0.792815% 1.187490% 0.121145% 1.802873% 3.904323% 0.124982% 4.029305% -VacantUnit CU/SU/DU 0.554971% 0.831243% 0.084801% 1.262011% 2.733026% 0.087480% 2.8205'14% -VacantLand CX 0.554971% 0.831243% 0.084801% 1.262011% 2.733026% 0.087488% 2.820514% Industrial -Occupied IT 1.500191% 2.29~029% 0.249410~ 3.035952% 7.081582% 0.237107% 7.318689% -VacantUnit IU 0.975124% 1.492418% 0.162116% 1.973369% 4.603027% 0.154119% 4.757'146% - Vacant Land IX 0.975124% 1.492418% 0.162116% 1.973369% 4.603027% 0.154119% 4.757'146% ILarge Industrial -Occupied L'~ 1.651956% 2.528305% 0.274641% 3.343084% 7,797986% 0.261093% 8.059079% -Vacant LU 1,073771% 1.643397% 0.178517% 2.173005% 5.068690% 0.169711% 5.23840'1% Pipelines PT 0.655041% 0.981127% 0.100093% 1.554359% 3.290620% 0.103263% 3.393883% F armands FI 0.122750% 0.153856% 0.018757% 0.083750°/, 0.409'113% 0.019351% 0.4~'64~% ManagedFomsts 11 0.122750% 0.183656% 0.019757% 0.083750% 0.409'1'13% 0.019351% 0.4264~% FarmlandAwaitingDe¥1 0.368249% 0.5515~9% 0.056270% 0.251250% 1.227337% 0.0§g052% '1,285389% FarmlandAwaiting Devil 0.490996% 0.735423% 0,075026% 0.335000% 1.636447% 0.077403% '1.713850% The City of t iagara Fa,s JJJ, Can~JJ~ll~ Corporate Services Department Finance Division 4310 Queen Street P.O. Box 1023 Niagara Falls, ON L2E 6X5 web site: www.city.niagarafails.on.ca Tel.: Fax: E-mail: (905) 356-7521 (905) 356-2016 kburden@city.niagarafalls.on.ca F-2003-24 Kenneth E. Burden Director May 12, 2003 Alderman Wayne Campbell, Chair and Members of the Corporate Services Committee City of Niagara Falls, Ontario Members: Re: F-2003-24 - Final Tax Notice Due Dates for Residential, Pipeline, Farmland and Managed Forest Assessment Classes RECOMMENDATION: That June 30 and September 17 be approved as the 2003 Final Due Dates for the Residential, Pipeline, Farmland and Managed Forest Assessment Classes. BACKGROUND: Due to the additional calculations required to prepare the 2003 Final Tax Notices for the Commercial, Industrial and Multi-residential property classes, all assessment classes cannot be billed at the same time. Staff is therefore recommending that the Final Tax Notice Due Dates for the Residential, Pipeline, Farmland and Managed Forest Assessment Classes be set as June 30 and September 17. Once the additional calculations for the remaining classes have been determined then final tax notice due dates for the Commercial, Industrial, and Multi-residential property classes will be presented for Committee's consideration. Prepared by: T. Harri~so~~ Manager of Revenue Approved by: T. Ravenda Executive Director of Corporate Services Recommended by: K.E. Burden Director of Finance Respectfully submitted: /Q John MacDonald Chief Administrative Officer Working Together to Serve Our Community Clerks · Finance Human Resources · Information Systems Legal Planning & Development Corporate Services Department · ~,~ Finance Division The City of /t~ld 4310 Queen Street Niagara Fallsll~ P.O. Box 1023 Canada "-~"~ Niagara Falls, ON L2E 6X5 web site: www.city.niagarafalls.on.ca Tel.: (905) 356-7521 Fax: (905) 356-2016 E-mail: kburden@city.niagarafalls.on.ca F-2003-25 Kenneth E. Burden Director May 12, 2003 Alderman Wayne Campbell, Chair and Members of the Corporate Services Committee City of Niagara Falls, Ontario Members: Re: F-2003-25 - Municipal Accounts RECOMMENDATION: That the Corporate Services Committee approve the municipal accounts totalling $13,129,910.68 for the period ending May 12, 2003. BACKGROUND: The accounts have been reviewed by the Director of Finance and the by-law authorizing payment is listed on tonight's Council agenda. Recommended by: K. E. Burden Director of Finance ~lly submitted: //John MacDonald ' fi// Chief Administrative Officer Approved by: T. Ravenda Executive Director of Corporate Services Working Together to Serve Our Community Clerks · Finance · Human Resources Information Systems · Legal · Planning & Development CITY OF NIAGARA FALLS BY-LAW NO. 2003- A by-law to authorize the payment of $13,129,910.68 for General Purposes. THE COUNCIL OF THE CORPORATION OF THE CITY OF NIAGARA FALLS ENACTS AS FOLLOWS: That the City Treasurer is hereby authorized and directed to pay the following disbursements for the period ending May 12, 2003. SUPPLIER NAME CHEQUE NO. SERVICE AMOUNT 21ST CEN~3Ry DOCUMENT MANAGEMENT 275437 407 ETR EXPRESS TOLL ROUTE 275279 464586 ONTARIO LTD 275280 ACM/~S GRAINGER INC 275281 ACFJ~S GRAINGER INC 275438 ACTIVE WATERSPORTS INC 275282 AFFAIRES BUSINESS 411 275283 AFFILIATED CUSTOMS BROKER 275284 ALFIDOME CONSTRUCTION 275439 ALLEN BARBARA 275440 A~LLIED MEDIC~J~ INSTRUMENT 275285 ALL PRO EQUIPMENT 275286 ANIXTER CANADA INC 275441 AUTOGRAPHIX 275287 BANK OF MONTREAL 275288 B~qTON TRUCK & TR3kILEH SERVICE 275289 BCE EMERGIS INC 275290 BELL CANADA 275291 BELL CAN~dDA 275442 BELL CAND23A 275443 BICKLE MAIN INDUSTRIAL SUPPLY 275292 BIGGARS KEy SHOP 275293 B M AWNINGS 275444 BOBCAT OF HAMILTON LTD 275445 BODKIN LEASING 275446 BOLIBRUCK BOB 275447 BOYS & GIRLS CLUB OF NIAGARA 275294 BRODART 275448 BRODERICK/LNDy 275295 BUNTIN REID 275449 BURKE PATRICK 275450 BURN JAMES 275296 BURNSTD/qD 275451 CAA NIAG/LRA 275297 CAMBRIDGE SHOPPING CENTRE 275298 CD2~ AM INSTRUMENTS LTD 275299 CANAVAN WENDY 275300 CANADIA/q CANCER SOCIETY 275301 CANADIA/~ CENTRE FOR OCCUPATIONAL 275302 C~uNADIAN DOOR DOCTOR 275452 C~LNADIAN LINEN AND UNIFORM 275303 CANA/DIAM LINEN AND UMIFOR34 275453 CANTEC SECURITY SERVICES 275454 CAPORICCI GUY 275455 CARGILL SALT 275456 CA~TER CAR & TRUCK RENTAL 275457 CARTER MUGH 275304 CENTURY V~tLLEN 275305 CERIDIA/q LIFEWORKS SERVICE 275458 CHAMBERS WATER ~ULAGE INC 275306 CHARLES JONES INDUSTRIAL 275307 CHARLES JONES INDUSTRIAL 275459 CD-ROM-FIRE CODE 103.50 MILEAGE-VARIOUS 11.25 ELECTRICAL SUPPLIES-LIBRARy 117.30 EQUIPMENT-FIRE 424.95 SUPPLIES-FIRE 465.49 EQUIPMENT INSPECTION-FIRE 9.20 ADVERTISING-CLERKS 299.55 BROKERAGE FEE-FIRE 22.66 REPAIRS-MUN WORKS 5,484.~6 PARKING TICKET REFUND 20.00 SAFETY SUPPLIES-FIRE 1,631.90 EQUIPMENT RENTAL-ARENAS 570.06 COPPER-STOP~S 2,042.40 LETTERING-VARIOUS 303.60 REFLTND-FINA/~CE 165.00 EQUIPMENT ~[AINTENANCE-M]3N WORK 5,980.00 INTERNET C~L~RGES-FIRE 64.55 TELEPHONE CHARGES-VARIOUS 6,707.16 TELEPHONE CHARGES-VARIOUS 2,472.37 TELEPHONE C"H~GES-VARIOUS 277.03 HARDW~-RE-~IN WORKS 97.75 LOCKS & KEYS-VARIOUS 5.75 EQUIPMENT-CEMETERY 857.80 EQUIPMENT-VARIOUS 1,864.14 LEASE-A3AENAS 435.83 MILEAGE-gUSH-APR/2003 109.70 GRANT-APR/2003 15,991.67 SUPPLIES-LIBRARY 345.67 TRAINING EXPENSES-NUN WORKS 91.03 OFFICE SUPPLIES-VARIOUS 297.53 REPLENISH PETTY CASH-FIRE 100.93 MILEAGE-APR/2003 54.07 MAINTENANCE-INFO SYSTEMS 24,389.20 VEHICLE TRANSPORTATION-FIRE 201.00 TAX REFU~-FIN~CE 349,060.87 EQUIPMENT-gNJN WORKS 43,120.40 MILEAGE-M3LR/2003 35.40 DONATION-N R 100.00 SUBSCRIPTION-FIRE 300-00 BUILDING MAINTENANCE-VARIOUS 104.33 SAFETY MATS-VARIOUS 217.63 SAFEq~ MATS-VARIOUS 21.22 SECURITY-PARKS/REC 2,189.22 FUNDING-PAR}Cg/REC 45.00 SALT-MUN WORKS 9,863.13 VEHICLE RENTAL 723.35 REIMBURSEMENT-MUN WORKS 120.00 EQUIPMENT-FIRE 367.08 CONTRACT SERVICES-H R 2,253.42 WATER-FIRE 35.00 HARDWARE-STORES 42.45 PLARDW/LRE-STORES 41.58 CEIPPAWA AUTOBODY LTD CHNAIDROUK L]LqlSSA & CHNAIDROUK CERIS CRISTELLI & ASSOCIATES CIBC CIBC CIT FINANCIAL LTD CITY OF THOROLD CL/LRK DAVE CLASS A FIRE & RESCUE CLAYDON JEFF CLUE ITALIA L~DIES AUXILIARY CODE 4 FIRE & RESCUE INC COGECO CABLE CANADA INC COGECO CABLE CANADA INC COLLINS SAFETY CO~ERCIAL PHOTOCOPY LTD CO~ISSIONAIRES CO~ISSIONAIRES COM~ITY RESOURCES CENTRE COMPUTER MEDIA GROUP COSTELLO BRIAN COUTTS LIBRARY SERVICES LTD CRAWFORD ADJ~3STERS CANADA CRAWFORD SMITH & SWALLOW CUPE LOCAL 133 CUPE LOCAL 133 DAVID SCHRAM & ASSOCIATES DELCAN CORPORATION DELL COMPUTER CORPORATION DE PROPEETIS SERGIO DESIGN ELECTRONICS DICTAPHONE CANADA 1995 INC DOERING & BRO~rN CORP DOMINION PAVING CO DONOFRIOANGELO DOUGI~S JA24IE DREN K3~RL DREW CANADA DUI~ MARK E3 LABORATORIES ELIA CHRISTINE ELLIS ENGINEERING INC EMCO LIMITED DISTRIBUTION EMCOMP CONSULTANTS INC ENBRIDGE ENBRIDGE ETHERINGTON DAVE EVANS UTILITY SUPPLY LTD EVANS UTILITY SUPPLY LTD EVIN INDUSTRIES LTD FALLS ELECTRIC INC FALLS ELECTRIC INC FALLS WHOLESALE LTD & ZIPPO FELICETTI ANNy FELLBAUM G A DR FEREN SIGN SYSTEMS FIRE SERVICE MANAGEMENT LTD FIRST VD2~COUVER FINANCE FISHERS REGALIA FISHER ALLAN FLAGS OVER NIAGARA FLEXO PRODUCTS LTD FLEXO PRODUCTS LTD FRANK COWAN COMPANY LIMITED FRASERS TRADE DIRECTORY GALES GAS BA/qS GLABDING SA-LES AGENCY LTD GLADDING SALES AGENCY LTD GLENNIE MARy GT FRENCH PAPER LIMITED GT FRENCH PAPER LIMITED 275308 275309 2753~0 275311 275460 275312 275461 275462 275314 275463 275464 275315 275316 275465 275466 275467 275317 275468 275469 275470 275471 275318 275472 275473 275319 275474 275475 275320 275321 275476 275477 275322 275323 275324 275478 275479 275480 275325 275481 275326 275482 275327 275483 275328 275329 275484 275485 275330 275486 275331 275332 275487 275333 275488 275334 275489 275335 275336 275337 275490 275491 275338 275492 275339 275493 275340 275341 275494 275495 275342 275496 VEHICLE REPAIRS-MUN WORKS 2,142.94 REFUND-FINANCE 603.00 EUILDING RENOVATIONS-VARIOUS 1,546.15 REFUAUD-FINANCE 751.71 REFLrND-FIN~%NCE 160.08 LEASE-ARENAS 233.29 TRAINING-SEWERS 321.00 FUNDING-PARKS/REC 45.00 EQUIPMENT-FIRE 2,939.24 MILEAGE-APR/2003 87.91 ADVERTISING-MAYOR'S 25.00 SUPPLIES-FIRE 442.75 CABLE SERVICE-VARIOUS 228.99 CABLE SERVICE-FIRE 106.95 SAFETY SHOES 430.08 OFFICE SUPPLIES-VARIOUS 18.15 CO~ISSIONAIRE SERVICE-VARIOUS 4,097.16 CO~ISSIONAIRE SERVICE-VARIOUS 13,740.34 RENT-V/LRIOUS 471.50 SUPPLIES-INFO SYSTEMS 181.41 MILEAGE-~LPR/2003 170.38 BOOK PURCHASE-LIBP~y 25.92 INSUPJ~CE CLAIMS-LEGAL 503.50 AUDIT FEES-CITY HALL 19,661.25 UNION DUES 3,040.04 UNION DUES 3,079~30 PROFESSIONAL SERVICES-COM~CU~ITY CENTRE 8~386.05 ENGINEERING SERVICE-MI/N WORKS 4,377~64 COMPUTERS-VARIOUS 34,038.85 FUNDING-P~KS/REC 45.00 SECLrRITY-CITY HALL 841.71 EQUIPMENT REPAIRS-FIRE 3,061.53 COPIER LEASES~LIBRARY 1,986~27 SNOW PLOWING-VARIOUS 18,496.02 FUNDING-PARKS/REC 45.00 MILEAGE-~/2003 324.04 MILEAGE-A~R/2003 87.53 WATER TREAT~T-ARENAS 286.76 FUNDING-PARKS/REC 45.00 WATER TESTING-MUN WORKS 214.66 P~qADE-PARKS/REC 300.00 ENGINEERING SERVICE-MUN WORKS 1,282.29 PLUMBING SUPPLIES-WATER 1,449.69 PROFESSIONAL SERVICE-H R 4,312.10 NATL~ GAS CHARGES-VARIOUS 2,701.50 NATL~ GAB-LIBRARY 167.92 MILEAGE-APR/2003 106.20 PLUMBING SUPPLIES-5~3N WORKS 1,943.87 EQUIPMENT-M~ WORKS 14,649.85 EQUIPMENT-FIRE 384.99 BUILDING MAINTENANCE-ARENAS 147.38 BUILDING MAINTENANCE-VARIOUS 774.36 CONCESSION SUPPLIES-ARENAS 146.83 MILEAGE-APR/2003 147.13 TRAINING-FIRE 3,135.37 SIGNS-VARIOUS 588.50 CLOTHING REPAIRS-FIRE 306.93 ASPHALT F~TERIALS-MTIN WORKS 2,256.64 EMBLEM-FIRE 52.33 FL5%IDING-PARKS/REC 45.00 FLAGPOLE-CEMETERIES 1,490.86 JANITORIAL SUPPLIES-STORES 705.25 JANITORIAL SUPPLIES-STORES 1,223.70 INSUR3~NCE CLAIMS-LEGAL 16,274.60 DIRECTORY-LIBPdLRY 195.50 GAS PURC~SE-FIRE 109.00 PLUMBING SUPPLIES~MUN WORKS 1,752.20 PLUMBING SUPPLIES-VARIOUS 1,122.43 REIMBURSEMENT-PARKS/REC 30.00 JANITORIAL SUPPLIES-STORES 65.34 JA/~ITORIAL SUPPLIES-STORES 3,482.19 GUILLEVIN INTERNATIONAL INC 275497 HAMDANI DRYCLEANERS LTD 275498 ~JLg. DING BYRON K 275499 ~LA~IEON TODD 275500 HCH LAZEPdV~ INC 275343 HEAD GERALDINE 275344 HEART OF HOPE 275345 HICKEY NEAL 275501 HIGGINS FPg~NK 275502 HILL BOLES LTD 275503 HI PRO SPORTING GOODS 275346 HOLMAN GEOFF 275504 I~ELL }~AROLD 275505 ~UMMELL HAROLD 275506 R1/NGARIAN CULTUR~_L CENTRE 275347 HUNTER CINDY 275348 IBI GROUP 275507 ID SECURITY SYSTEMS CANADA 275349 ID SECI/RITY SYSTEMS CANADA 275508 IG INXrESTORS GROUP 275509 IN2ITIVE GROUP INC 275350 INFO FRANCHISE NEWS 275510 INTEP~NATIONAL BINDING & LAMINATING 275351 ISECO INDUSTRIAL SAFETY EQUIPMENT 275352 JACKSON DAVE 275511 JACK THE BOO}~4A~ LTD 275353 JESSOP JIM 275354 KINETIC VIDEO.COM 275512 K/~OWBUDDy RESOURCES 275513 KRAJNAK DAVE 275355 LAFARGE UANADA INC 275356 LAFARGE C~DA INC 275514 I~CASTER ROUSE 275357 LIBRARY BOUND INC 275358 LIBR3~RY BOUND INC 275515 LIBPg%RY SERVICES CENTER 275359 LIBRARY SERVICES CENTER 275516 LINDSAY PRESS 275360 L WALTER & SONS EXCAVATING 275361 MACDONALD ANDREW 275517 MAIURI TODD 275362 M3~RI LI~qNE EASTI~ 275363 ~ka-RINO JIM & MARINO CLAUDETTE 275518 ~%RTIN ENGINEERING INC 275364 MARTIN ENGINEERING INC 275519 MATTHEWS CAMERON HEYWOOD 275520 MAYHEW & ASSOCIATES 275365 MC3~NDREWS AIR LTD 275521 MCDONALD RQB 275522 MCNABB & CONNOLLY 275366 MEDCON MECHANICAL LTD 275523 ME OLSEN TITLES INC 275367 MINISTRY OF ATTORNEY GENEP~L 275368 MINISTRY OF ATTORNEY GENERAL 275524 MINISTER OF FINANCE 275369 MINISTER OF FINANCE 275525 MOODIE HARRY 275370 MORTON RICH 275371 MY COUNTRY DELICATESSEN 275526 NIAGARA.COM 275527 NIAG~{A CREDIT LrNION 275372 NIAG~°~A CREDIT UNION 275528 NIAGARA FALLS ATOM HOCKEY 275529 NIAGAP~A FALLS HYDRO 275373 NIAG~ FD. LLS HYDRO 275374 NIAC~ FALLS HYDRO 275530 NIAGARA FALLS PUBLIC LIBP~ARY 275531 NIAGARA F~-LLS PROFESSIONAL FIRE 275375 NIAGD~qA FALLS PROFESSIONAL FIRE 275376 NIAGARA FALLS PROFESSIONAL FIRE 275532 NIAG~A FALLS SUMMER SWIM 275377 SUPPLIES-STORES SERVICE-FIRE SERVICE DEPOSIT REFUND MILEAGE APR/2003 SUPPLIES-LIBRARY FOOTWEAR- JAN- MAR/2003 MANUALS-FIRE MEAL ALLOWANCE-ARENAS MI LEAGE - J~/~-MJ%R/2003 AUTOMOTIVE SUPPLIES-STORES BUILDING MAI NTEN~CE - ~%RENAS MI LEAGE -PUrR-APR / 2003 MEAL ALLOWANCE-MUN WORKS REPLENISH PETTY CASH-MUN WORKS SOCIAL EVENING-H R MILEAGE-APR t2003 CONSULTING SERVICES- PI~ING SECURITY-LIBRARY SECURITY-LIBRARY REFUND - FIN~NCE GIFTS-H R DIRECTORY-LIBRARY OFFICE SUPPLIES-VARIOUS SAFETY FOOTWEAR- FIRE MILEAGE-APR f2003 SUPPLIES - L I BP~ARY TRAINING- FIRE VIDEOS - LIBP3LRY BOOKS - LI BR3%RY REPAIRS TO CAMERA SYSTEM-SEWERS GR3~LJ~R "A" STONE GR3~AR A" STONE SUBSCRIPTION RENEWAL-FIRE PROCESSING C~GES -LIBP3~RY VIDEOS VIDEOS - LI BP-ARY VIDEOS ~ LIBRARY OFFICE SUPPLIES-CLERKS SNOW REMOVAL-STREETS FUNDING ~SI STANCE- PARKS/REC FIRE PREVENTION COURSE BROCHURE-DR RECRUITMENT BUILDING PERM] T FEE REFUND PROFESSIONAL SERVICES- ENG NEW COMMUNITY CENTRE SURVEYING SERVICES-PARKS/REC CHAI RS - ENG MAINTENANCE-OLD LIBRARY MI LEAGE -APR/2003 VIDEOS - LIBP. ARY WATER METRES-WATER TITLE SEARCHES-LEGAL PAYROLL REMITTANCES PAYROLL REMITTANCES BURIAL LICENCE FEE-CEMETERIES ~f3NI CI PAL DIRECTORY - LI BP~ARY PAPP TAX OVERPAYMENT REFUND EMPLOYEE'S SOCIAL NIGHT MEETING EXPENSE~COP~4 SERVICES INTERNET SERVICES-INFORMATION PAYROLL REMITTANCES PAYROLL REMITTANCES ADVERTISEMENT - MAYOR ' S WATER TRANSFERS-FINANCE WATER CHARGES-VARIOUS ELECTRICITY & WATER-V2LRIOUS REIMBURSEMENT FOR PETTY CASH UNION DUES PAYROLL REMITTANCES UNION DUES GRANT 586.50 46.58 500.00 181.70 46.01 149.50 818.00 1,765.50 2,460.66 987.00 207.67 3,010.00 12.00 14,583.46 6,325.00 85,247.20 600.00 1,454.37 40.45 107.00 293.23 126.81 192.40 45.00 181.85 41.22 615.25 538.16 1,085.63 506.11 50.94 557.81 6,774.20 6,305.68 93.15 385.20 45.00 45.00 1,551.50 60.00 5,650.66 435.21 2,140.00 2,066.55 710.49 172.72 436.56 4,511.69 1,071.70 1,226.78 1,226.78 3,615.00 42.50 122.68 500.00 152.96 530.09 14,624.00 14,634.00 100.00 50,904.57 52,885.74 993.16 262.49 2,604.69 3,006.99 2,604.69 12,400.00 NIAGAP~A PLUMBING SUPPLY COMPANY LTD 275533 NIAGARA HEALTH SYSTEM 275378 NIAGARA ROADS SUPERVISORS 275534 NIAG~%I~A SAW SALES AND SERVICE 275379 NIAGARA SHEET METAL 275380 NIAGARA SHOPPING NEWS 275381 NIAGAP. A SPRING SERVICE LTD 275382 NIAGARA STAR PAINTERS 275383 NIAG/LqA TR3LNSIT 275535 NICHOLLS Pk~RINE LTD 275384 NITRANSKY WILLIAM ROBERT 275385 OMERS 275536 ONTARIO BUILDING OFFICIAL 275537 ONTARIO PROFESSIONAL PI~NERS 275538 ONTARIO TRAILS COUNCIL 275386 ONTARIO TRAILS COUNCIL 275539 PANUCCI, RAFFAELE & P~NUCCI MI 275540 PASCO JOHN 275387 PAULA BERKETO 275388 PEC ROOF MAINTENANCE 275542 PENINSULA PEST CONTROL LTD 275389 PHILIPS ENGINEERING 275390 POTTH/~T FRED 275543 PR3~XAIR 275391 pR3~IR 275544 PRESTON MICROFIUMING SERV 275392 PURE WATER 275393 PURE WATER 275545 PUROLATOR COI/RIER 275394 PUROLATOR COURIER 275546 RACO AUTO SUPPLY LTD 275547 RANKIN DAVE 275548 RECEIVER GENERA~L 275395 RECEIVER GENERAL 275549 REGIONAJ~ MUNICIPALITY OF NIAGAP. A 275396 REGIONAL MUNICIPALITY OF NIAGARA 275397 REGIONAL MUNICIPALITY OF NIAGARA 275550 RESQTECH SYSTEMS INC 275398 ROBERTSON I~ARRy 275551 ROCELCO INC 275399 ROGERS WIRELESS INC 275400 ROGERS WIRELESS INC 275552 RONDAR INC 275553 ROYAL DIRECT 275401 RL~DDELL COLIN 275402 R & W HOIST REPAIRS LTD 275403 SACCO FRED 275554 SAFETY KLEEN CANADA INC 275404 SAFETY KLEEN CANADA INC 275555 SAFETY EXPRESS LI~D 275405 SAUNDERS BOOK COMPANY 275556 SCARINGI VITO 275406 SCARINGI VITO 275557 SCHOLJ%R'S CHOICE MOYER 275407 SCHOLAR'S CHOICE MOYER 275558 SCOTIA~ANK 275408 SCOTIABANK 275409 SCOTIABANK 275559 THE SENIORS REVIEW 275560 SEYMOUR COLIN 275561 SIGNATURE SIGNS 275410 SIGNATURE SIGNS 275562 SIMPLEX GRINNELL 275411 SINGUI~ PRODUCTIONS LIMITED 275412 SINGbT-J%R PRODUCTIONS LIMITED 275563 SMILE MAKERS 275564 SMITH DARRELL 275565 SMITH LEE 275566 SOFTCHOICE CORPORATION 275567 SOMMERVILLE LANDSCAPING 275413 SORLEY GLORIA 275568 MAINTENANCE SUPPLIES-LIBRARY 59.28 BIOMEDICAL SERVICES 112.50 CONFERENCE 90.00 TOOL P/~RTS-FIRE 121.33 MATERIALS-GARAGE 230.00 PUBLIC ANNOUNCEMENTS-V~LRIOUS 999.05 VEHICLE REPAIRS~GAP~AGE 3,417.80 REPAIRS-CORE BUILDING 793.94 MAY/2003 DRAW 180,000.00 M~INE RESPONSE UNITS FIRE 16,836.68 TAX OVERPAYMENT REFUND 667.00 PAYROLL REMITTANCES 81,529.56 CERTIFICATION-BLDG 100.00 ADVERTISEMENT-H R 1,605.00 CONFERENCE FEE-pARKS/REC 120.00 MEMBERSHIP RENEWAL-PARKS/REC 107.00 TAX OVERPAYMENT REFUND 544.99 REIMBURSEMENT FOR SAFETY SHOES 100.00 STREETSCAPE PLAN-PARKS/REC 5,584.04 ROOFING MATERIALS-FAIRVIEW 428.00 CONTRACT SERVICES-VARIOUS 85.60 ENGINEERING SERVICES 1,110.36 REIMBURSEMENT FOR TUITION FEES 247.60 CYLINDER RENTALS-VARIOUS 389.28 CYLINDER RENTALS-VA~RIOUS 74.00 BOOKS-LIBRARY 42.09 BOTTLED WATER-VARIOUS 13.50 BOTTLED WATER-VARIOUS 175.50 COURIER C~IARGES-VARIOUS 362.07 COURIER CHA~RGES-VARIOUS 126.22 AUTOMOTIVE PARTS-STORES 655.15 FUNDING ASSISTANCE-PD~RKS/REC 45.00 PAYROLL REMITTANCES 168,872.36 PAYROLL REMITTAiqCES 168,287.59 REGIONAL TAX LEVY-2ND INSTALLMENT 11,224,201.00 SIGN PURCHASE-P/LRKING/TRAFFIC 10,961.91 SIGN PURCHASE4pARKING/TRAFFIC 1,842.76 SAFETY SUPPLIES-FIRE 1,120.60 FUNDING ASSISTANCE-P/~RKS/REC 45.00 OFFICE SUPPLIES-LIBPgLRY 98.90 CELLULAR CHARGES-LEGAL 113.55 CELLULAR CH~GES-VARIOUS 211.14 EQUIPMENT MAINTENANCE-CITY HALL 1,562.20 WATER REFUND 104.02 PURCHASE REIMBURSEMENT 45.95 REPAIRS TO HOIST-EQUIPMENT 842.38 REIMBURSEMENT FOR SAFETY SHOES 100.00 WASTE OIL PICKUP-GARAGE 198.49 MACHINERY OIL-STORES 735.26 GAS DETECTOR-/LRENAS 429.37 BOOKS-LIBRARY 97.16 SUMMER SWIM PROGRAM 600.00 MILRAGE-APR/2003 231.84 EDUCATION SUPPLIES-LIBRARy 9.18 EDUCATION SUPPLIES-LIBRA~RY 1,206.06 PLrRCHASE CARD 115,381.70 US DRAFT-STATE OF MICHIGAN 1,137.87 US DRAFT-SMEAL FIRE APP~=q3~TUS 408.73 ADVERTISEMENT-MAYOR'S 40~.25 REIMBURSEMENT FOR SAFETY SHOES 100.00 SERVICE CALL-ARENAS 352.53 MILLENNIUM CLOCK-PARKS/REC 149.50 SERVICE CALL-FIRE 548.15 PARADE FLOAT-PARKS/REC 787.75 PARADE FLOAT-PARKS/REC 1,388.05 EDUCATION SUPPLIES-LIBRA~qY 846.57 MILF~GE~MAR/2003 255.58 REIMBURSEMENT FOR EXPENSES 937.38 LICENCE FEE-INFO SYSTEMS 984.40 SNOWPLOWING-VARIOUS 727.60 FUNDING ASSISTANCE~PARKS/REC 500.00 SPEARE SEEDS 275414 STAPLES BUSINESS DEPOT 275415 ST JOHi~ A~4BUL~CE 275569 STREf~MLINE 275416 SUN LIFE OF CANADA 275417 SUN LIFE OF CANADA 275418 SUPREMEX INC 275419 TALK WIRELESS INC 275420 TD CANADA TRUST 275421 TD CANADA TRUST 275570 TELUS NATION;LL SYSTEMS INC 275422 TELUS NATIONAL SYSTEMS INC 275571 THE C/~MERA PLACE FOTO SOURCE 275423 THE CA_N~dDIA_N B~LR ASSOCIATION 275572 THE EQUIPMENT SPECIALIST 275424 THE UNIFORM GROUP INC 275573 TOUCHSTONE SITE CONTR3~CTOBS 275425 TOWNE & COUNTRY NEWSTA~ND 275426 TRAF P~LRK INC 275574 TREVOR OWEN LIMITED 275427 TROW CONSULTING ENGINEERS 275428 UNITED PARCEL SERVICE 275429 U~ LIFE INSUP~ANCE COMPANy 275430 UPPER CANADA SPRINGS INC 275575 VADIM COMPUTER MANAGEMENT 275431 WA~LKER BROTHERS QUA~RRIES 275432 WALKER BROTHERS QUandaRIES 275576 WALLACE JOHN 275577 WAL M~T STORES INC 275578 WELLAND COUNTY LAW ASSOCIATION 275579 WESTBI3P. NE/RUDDY 275580 WHAT'S UP KIDS MAGAZINE LTD 275433 WINGER TERRI 275581 WRIGHT FUELS INC 275434 WRIGHT ~"JELS INC 275582 WSIB 275435 WSIB 275583 WSIB 275584 WSIB 275585 Y~/~NELL O%rERHEAD DOOR 275586 ZABZINSKI HOPE 275436 TURF MIXTURE-FAIRVIEW 1,713.50 OFFICE SUPPLIES-LIBRARY 24.97 FIRST AID COURSE-FIRE 680.00 VEHICLE UPHOLSTERING-G~L~AGE 224.25 MISC BENEFITS EXPENSE 17,731.98 ASO REMITTANCE-H R 4,230.20 ENVELOPES-VARIOUS 1,550.43 PAGING AIRTIME-FIRE 207.48 WATER REFUND 399.12 WATER REFUND 100.00 TELEPHONE SYSTEM-INFO SYSTEMS 343.85 TELEPHONE SYSTEM-INFO SYSTEMS 1,597.35 PEOTOGR3~PHy SUPPLIES-VARIOUS 93.15 MEMBERSHIP FEE-LEGAL 537.61 EQUIPMENT RENTAL-MUN WORKS 11,211.22 FIRE APPAREL-FIRE 1,299.14 RETAINING WALL REPAIRS-NK3N WORKS 1,005.80 ADVERTISING-LIBR3LRy 232.85 SOFTWARE-pARKING 1,180.40 EQUIPMENT BAGS-FIRE 213.90 ENGINEERING SERVICES 10,125.89 CO~/RIER SERVICES-FIRE 16.24 ~D~R/2003 PREMIUMS 1,101.34 BOTTLED WATER-N R 62.00 DATA CONVERSION-CITY HALL 7,834.37 GP~ "A" STONE 123.56 GRDJ~3LAR "A" STONE 4,327.32 FUNDING ASSISTANCE-PA-P~ &REC 45.00 MATERIALS-LIBRARY 338.01 MEMBERSNIP FEE-LEGAL 53.50 ELECTRIC~J~ SUPPLIES-STORES 425.04 ADVERTISING-MAYOR'S 315.65 CARETAKER WAGES-APR/2003 65.00 FUEL-STORES 15,880.62 FUEL-STORES 15,727.38 WORKING CAPITAL DEPOSIT 33,944.30 SDBSCRIPTION SERVICES 80.25 PAYMENTS TO APRIL 22/2003 2,494.17 APRIL PREMIUMS-LIBRARY 527.06 DOOR NEPAIRS-FIRE 278.31 RESCUER ~t~/~JA~LS-FIRE 46.01 $13,129,910.68 PAYABLE TOTAL : PASSED THIS 12TM DAY OF F~AY, 2003. DEltN IORFiDA, CITY CLERK WAYi~E THOMSON, MAYOR FIRST READING: 2003. SECOND READING: 2003. THIRD RE/tDING: 2003. Corporate Services Department · . ~,,,,~ Finance Division The Qty ot ~r~'~l¢ 4310 Queen Street Niagara Fallsl~ll/ P.O. Box 1023 Canada Niagara Falls, ON L2E 6X5 ~lal~l' web site: www.city.niagarafalls.on.ca Tel.: (905) 356-7521 Fax: (905) 356-2016 E-mail: kburden@city.niagarafalls.on.ca F-2003-26 Kenneth E. Burden Director May 12, 2003 Alderman Wayne Campbell, Chair and Members of the Corporate Services Committee City of Niagara Falls, Ontario Members: Re: F-2003-26 - Optimist Club Loan Request RECOMMENDATION: That the Corporate Services Conmaittee approve debenture borrowing on behalf of the Optimist Club for the purposes of consolidating an existing mortgage with a new loan for a building addition. That the Corporate Services Committee approve the City enter into a new mortgage agreement with the Optimist Club with payment terms equal to the debenture borrowing, including principal and interest payments. That the Corporate Services Committee approve the discharge of the existing mortgage held on the Optimist Club property when the new mortgage has been registered. BACKGROUND: On March 3, 2003, representatives of the Optimist Club made a deputation to request an interest-free loan of $400,000. They explained that the funds are required in order to construct a 40' by 130' metal addition to the north side of the building to provide additional space for a walk-in co~ler, storage space and washrooms. In the past, the City has provided t~vo loans to the Optimist Club. The first loan of $500,000 was provided on an interest-free basis. The second loan orS100,000 was an interest-bearing loan. The first loan has been repaid. In regards to the second loan, the Club has been paying the annual interest charges, but has not as yet commenced repaying the principal. WorMng Together to Serve Our Community Clerks Finance Human Resoumes · Information Systems Legal · Planning & Development May 12, 2003 -2 - F-2003-26 Should Council ~vish to provide an additional loan, Staffwould recommend that the City consolidate the existing mortgage with the new loan. The loan consolidation is approximately $474,355. This includes the existing mortgage of$100,000, the cost of the building addition which has been reduced to $326,500 plus GST, and an amount of $25,000 for new equipment. The City would debenture the total amount through the Region and the Club would be responsible for repaying both the principal and interest charges. A review of the Optimist Club's revised financial budget indicates that the Club could support some of the repayment of a ten-year debenture of approximately $474,355. The revised budget shows a net operating surplus of approximately $9,750 for the 2002/2003 year. hr addition, the Optimist Club has pledged the surplus monies that ~vould be generated by the various sports tournaments at the Optimist Park. This pledge has, in the past, been the basis for the Optimist Club's ability to repay previous loan agreements with the City. The Optimist Club has also requested that the City exempt the Club from paying interest on the total loan. The cost of this interest exemption (at 6.5% interest) would be approximately $180,800 over a ten-year period. Conclusion The Optimist Club is respectfully requesting that the City of Niagara Falls provide an interest-free, consolidated loan for approximately $474,355. City Council's approval will enable the Club to construct and equip additional building space to the Optimist Club Hall. The Club is hopeful that an early decision by the City Council will also enable them to commence the project immediately. Staff recommends that upon the Council's approval, the City would debenture the required monies of approximately $474,355, enter into a new mortgage agreement for a consolidated loan, and discharge the existing mortgage agreement upon the registration of the new mortgage. Recommended by: K. E. Burden Director of Finance Respectfully submitted: ~/] John MacDon~ald~ ~~istrative Officer Approved by: T. Ravenda Executive Director of Corporate Services Corporate Services Department .,~,,~ Finance Division The City of I~ll~ 4310 Queen Street Niagara FallslJ~[~llll~ P.o. Box 1023 Canada .,~!~1~ Niagara Falls, ON L2E 6X5 ~~' web site: www.city, niagarafa,,s.on.ca Tel.: (905) 356-7521 Fax: (905) 356-2016 E-mail: kburden@city.niagarafalls.on.ca F-2003-27 Kenneth E. Burden Director May 12, 2003 Alderman Wayne Campbell, Chair and Members of the Corporate Services Committee City of Niagara Falls, Ontario Members: Re: F-2003-27 - St. John Ambulance Capital Request RECOMMENDATION: For the consideration of the Corporate Services Committee. '~*That a contrlbut±on of $7,500 be approved for the St. John Ambulance capital BACKGROUND: project. ** On April 28, 2003, representatives from the St. John Ambulance Niagara Falls Branch made a deputation to City Council. The presentation included a request for a financial contribution to their capital project to replace the 23-year-old, Mobile First Aid Post/Ambulance. The St. John Ambulance Niagara Falls Branch is attempting to fund-raise $150,000. An application for Provincial Trillium funding for $75,000 has already been submitted; the balance will be fund-raised from corporate and private donors. The request was referred to Staff for a report. Staff advise that the City of Niagara Falls provides operating funds to the St. John Ambulance Niagara Falls Branch. For 2003, City Council approved a $29,000 grant ($27,500 for 2002) out of the Parks, Recreation and Culture budget. In kind services are also provided to the organization from City resources. Staff further advise that in order to provide a financial contribution to the capital project, funds could be re-directed from the City's Vehicle Replacement Budget for 2003 and/or Capital Reserves. Staff advise that a total financial contribution of $7,500 would not significantly interfere ~vith the City's Vehicle Replacement program, and would provide 10% of the total fund-raising target from corporate and private donors. Working Together to Serve Our Communffy Clerks Finance Human Resources Information Systems · Legal Planning & Development May 12, 2003 - 2 - F-2003-27 Recommended by: K. E. Burden Director of Finance Respectfully submitted: ,f Chief Admiff~strative Officer Approved by: T. Ravenda Executive Director of Corporate Services Community Services Department Th fy of ,~1~ e Ci Municipal Works ~ 4310 Queen Street Nlogara P.o. Bo× ,02, Cana~,,~.~l~'Niagara Fa,s, ON L2E 6X5 ~-r web site: www.city.niagarafalls.on.ca Tel.: (905) 356-7521 Fax: (905) 356-2354 E-mail: darrells@city.niagarafalls.on.ca MW-2003-89 Ed Dujlovic Director May 12, 2003 Alderman Wayne Campbell, Chairperson and Members of the Corporate Services Committee City of Niagara Falls, Ontario Members: Re: MW-2003-89 - Casino Roads Environmental Assessment RECOMMENDATION: That Committee authorizes staff to file the Environmental Study Report and proceed with detailed design. BACKGROUND: On March 17, 2003, Committee directed Staff to have the Environmental Study Report prepared for the .Casino Roads Environmental Assessment. Since that meeting, there have been meetings with the various stakeholders and a compromise position has been reached. The Enviromnental Study Report reflects that compromise and is ready to be filed. In general the report recommends: widen Fallsview Boulevard to four lanes plus a turning lane from Murray Streey to Dixon Street; widen Fallsview Boulevard to four lanes from Dixon Street to Durra Street; widen Durra Street to four lanes from Stanley Avenue to Fallsview Boulevard; widen Murray Street to allow for turning lanes into the Casino and Skylon and then taper to two lanes at the Niagara Parks Commission Limit; and Main Street and Dixon Street do not require additional lanes. .There are still minor issues to be resolved, such as exact sidewalk widths, grades etc. Ho~vever, these ~ssues are better dealt with during detailed design. A separate report deals with the commencement of detailed design. Working Together to Serve Our Community Municipal Works · Fire Services · Parks, Recreation & Culture · Business Development · Building & By-Law Services May 19,9003 -2- MW~2003-89 Committee's concurrence with the recommendation would be appreciated. D~re~th, P.Eng. Manager of Engineering Services Respectfully submitted: Ed Dujlovic, P.Eng. Director of Municipal Works Community Services Department /ne ...... L. ITy 01' ~'-----~"~a Parks, Recreation & Culture iriS, 4310 Queen Street Niagara p.o. Box Canada ~~rm ~r.. Niagara Falls, ON L2E 6X5 ~T~ web site: www.city.niagarafalls.on.ca Tel,: (905) 356-7521 Fax: (905) 356-7404 E-mail: akon@city.niagarafalls.on.ca R-2003-23 Adele Kan Director Alderman Wayne Campbell, Chairperson and Members of Corporate Services Committee City of Niagara Falls, Ontario Members: May 12, 2003 Re: R-2003-23 - Patrick Cummings Memorial Sports Complex Tree Removal - Tender TR03-2003 RECOMMENDATION: It is recommended that Tender TR03-2003 for the removal of trees and shrubs from Patrick Cummings Memorial Sports Complex be awarded to KNM Nurseries Limited of Fenwick, ON, for a total cost of $70,780.50 including all taxes. BACKGROUND: At the May 5, 2003, Council meeting, this report was presented and a letter was received from Mr. Ed Michalczyk indicating some concerns about the park and the adjacent proposed subdivision. Council directed Staff to hold a public meeting and present the park design to the surrounding neighbourhood. On Wednesday, May 7, 2003, a public meeting was held at the Chippawa Willoughby Memorial Arena with 25 residents, four alderman, and five City Staff in attendance. There were two main issues presented at this meeting. The first was the park concept overview, and the second was the adjacent subdivision overview. The following were the main comments received and Staff's responses: Park Issues Concerned about migratory birds in this woodlot. Response: Staffcontacted the Canadian Wildlife Services and were advised that this woodlot was too small for migratory birds to nest in and that there were no recorded sightings of endangered bird species in this area. Concerned about dust drifting into the backyards from the ball diamonds. Working Together to Serve Our Community Municipal Works · Fire Services · Parks, Recreation & Culture · Business Development · Building & By-Law Services May 12, 2003 - 2 - R-2003-23 Response: Staff will be installing a special infield red brick type material that does not produce a lot of dust and the irrigation system will keep the dust to a minimum. Concerned about the sports lights shining into the windows of adjacent neighbours. Response: Staff will be installing 'cut off shields' on the sports lights that will control the light in the surrounding area. Concerned about removing all of the trees in the park. Response: Staff will be removing only the trees necessary to install the sports fields and the parking areas. There will be approximately seven (7) acres of trees preserved in this park. Concerned about the declining interest in Slo-Pitch. Response: There is a declining interest in fastball and baseball, but the slo-pitch leagues are increasing. There are over 100 slo-pitch leagues presently in Niagara Falls, not including the Provincial and National slo-pitch teams that come to Niagara Falls each year. Subdivision Issues Concerned about fast traffic along Weinbrenner Road Response: Staff will be conducting a Traffic Study and addressing this issue with methods of reducing traffic as part of the Subdivision Development agreement. Concerned about the access to the park along Weinbrenner Road. Response: Staff will be reviewing this issue as part of the Traffic Study and make adjustments to the Masterplan of the park where necessary. Concerned about re-designing Weinbrenner Road to create curves to slow traffic. Response: There was a representative from River Realty Ltd. (developer of this subdivision) at this meeting and he indicated that the developer had no intentions in re-designing this road. It was noted that the developer has received draft plan approval and that Council will be considering revised lot layout on tonight's agenda. The processing of the revisions of this subdivision will follow the normal Planning Act requirements. The ne~v storm sewers that will be installed in this subdivision will become part of an overall scheme to assist the neighboufing properties with any existing storm and sanitary sewer concerns. Staffrecommends that we move forward with the selected removal of the park trees. Four (4) bid proposals were received for the removal of approximately eight (8) hectares (20 acres) May 12, 2003 - 3 - R-2003-23 of scrub trees and shrubs from the new Patrick Cummings Memorial Sports Complex, in order to complete Phase I of the Slo-pitch facilities. The results are as follows: Company: Total Price including all taxes KNM Nurseries Fenwick, ON $ 70,780.50 CRL Campbell Construction & Drainage Ltd. Wainfleet, ON $ 85,208.38 Touchstone Site Contractors Inc. St. Catharines, ON $ 99,863.10 Peninsula Construction Inc. Fonthill, ON $173,019.00 FINANCING: Funding for the tree removal project was approved by City Council through the 2003 Capital Construction Budget deliberations. Director of Parks, Recreation & Culture R~espectfully submitted: John MacDonald Chief Administrative Officer JD/das S:\Council\Counci12003\R-2003-23 Patrick Cummings Memorial Sports Complex Tree Removal.wpd Niagara Community Services Department Parks, Recreation & Culture 4310 Queen Street P,O. Box 1023 Niagara Falls, ON L2E 6X5 web site: www.city.niagarafalls.on.ca Tel.: Fax: E-maih (905) 356-7521 (905) 356-7404 akon @city.niagarafalls.on.ca R-2003-27 Adele Kon Director May 12, 2003 Alderman Wayne Campbell, Chairperson and Members of Corporate Services Committee City of Niagara Fails, Ontario Members: Re: R-2003-27 - Proposed Columbarium RECOMMENDATION: **1. That the low bid of $24,974.25 to supply and install a 72 niche dome Columbarium fi.om Carder Mausoleum Construction Ontario Inc. (CMC) be accepted.; and the cond±t±ons as st±pulated be approved, except for the sale of urns; and that staff prepare areport** 2. That 25% of the Cemetery Fee revenue fi.om the Sale of niches be placed in a Cemetery Capital Reserve fund for the supply and installation of future Columbaria. 3. That 20% of the purchase price be placed in the Care and Maintenance Trust fund for the purpose of maintaining the Columbarium structure and cemetery grounds in perpetuity. 4. That the Fee Schedule for Columbarium niches, products and services, as specified in the attached Columbafium Fee Schedule, be approved effective July 1, 2003. 5. That the amendments to By-law 2000-254 in relation to the Columbarium, as specified in the attached Amendment, be approved effective July 1, 2003. That following City Council's approval, the Columbarium Fee Schedule and Amendments to By-law 2000-254 be forwarded to the Ministry of Consumer and Commercial Relations, Cemeteries Branch, for their review and approval in accordance with the Cemetery Act. BACKGROUND: The Cemeteries Business Plan was approved in principle by Council on November 25, 2002. One of the recommendations fi.om the Business Plan was to develop a Columbarium. Three proposals were received to supply and install a 72 niche dome Columbarium. The results are as follows: Working Together to Serve Our Community Municipal Works · Fire Services · Parks, Recreation & Culture · Business Development · Building & By-Law Services May 12, 2003 - 2 - R-2003-27 Company: Total Price including all taxes Carrier Mausoleum Construction Ontario Inc. Kettleby, ON $ 24,974.25 Colonial Granite Inc. Nepean, ON $ 26,578.80 J. C. Milne Construction Co. Unionvilte, ON $ 30,564.55 Staff is recommending that the low bid be approved because it is an acceptable design with excellent recommendations. Columbada provide municipalities with the ability to increase revenues, conserve existing cemetery land and increase burial options available to meet the public's demand for services. Several municipalities were surveyed tkrough the Business Plan and it was found that Columbaria are one of the most effective in terms of increasing the net financial position of the municipality and in meeting the diverse needs of the conununity. At present, there are two Columbaria in the municipality. The Fairview Mausoleum is privately owned and provides both niches and crypts. The Stamford Green Heritage Columbarium is run by a non-profit organization. Both are "facility" operated. Staffis proposing a Columbarium that is free standing rather than housed within a facility. The Columbarium will be located at Fairview Cemetery, adjacent to the office and will be accessible to the public, from dawn to dusk, on a year round basis. The 72 niche dome columbarium will be the first in a series of Columbaria to be located at the project site as the need arises. Appropriate landscaping will add to the aesthetic value, as well as compliment the natural beauty of the wooded area. A photo of the proposed 72 niche dome Columbarium is attached. Fee Schedule The initial outlay for the Columbarium is expected to be no greater than $35,000 which includes the supply and installation of the Columbarium, foundation and landscaping. The 72 niche Columbarium proposals were compared on a cost per niche basis. The successful bid came in at $330 per niche. Staffis proposing that the niches retail at between $1,000 to $1,250 depending on the level or height of the niches. For example, the top and bottom row of niches would sell for $1,000 and the two rows of niches at eye level would sell at $1,250. There are two additional rows of niches at an in-between level that would sell at $1,100 each. The first Columbarium is estimated to be sold out within three years. Staffis recommending that 25% of the sale of the niches be allocated to a Cemetery Capital Reserve Fund in order to purchase future Columbaria. By continuing to replenish the Reserve Fund with Columbarium revenue there will be no need to draw on Capital funds to purchase and develop future Columbaria. May 12, 2003 - 3 - R-2003-27 Based on the above figures, the expected revenue over a three year period would be $80,400 resulting in $45,400 net profit. Provincial law requires that a minium of 15% of the purchase price be placed in the Care and Maintenance Trust fund for the purpose of maintaining the structure and cemetery grounds in perpetuity. Staffis recommending that 20% of the purchase price be placed in the Trust fund rather than the traditional 15%. At present the Care & Maintenance Trust fund holds 1.83 million dollars. The additional 5% contribution will enhance the Trust fund balance thereby creating additional interest revenues. Further revenue will be obtained through the "opening and closing" fee at the time of an inurnment. Staff is recommending a charge of $150.00 for residents and $225.00 for non-residents. A $50.00 administration fee will apply for a double inurnment or companion urn. Each niche has the capacity of holding two urns. The potential revenue is $21,600 at capacity. In addition, Staff is recommending that the sale of bronze plates along with inscription and installation be charged at rate of $350.00. The potential profit from the sale of bronze plates is $14,400. The ordering and installing of the bronze plates will be the sole responsibility of the City. The sale of urns are another source of revenue that Staff is recommending as part of the Columbarium Fee Schedule. More and more cemeteries are getting into the practice of selling ancillary products that compliment the services provided. The sale of Columbadum urns has the potential to augment the annual cemetery revenue by $3,000 to $5,000. The proposed Columbarium Fee Schedule is attached. By-law Amendment By-law 2000-254 outlines the policies, rules and regulations pertaining to the administration and operation of municipal cemeteries. The Amendment to this By-law is specific to Columbaria situated within the municipal cemeteries. The proposed Amendment to By-law 2000-254 is attached. Stamford Green Heritage Columbarium The Mayor and Staff met with the Stamford Columbarium Trustees on May 8, 2003 over their concern that a Columbarium at Fairview will detract from the sales at the Stamford Columbarium. The City has assisted the group with the administration of their Columbarium for many years. A tentative agreement was reached whereby the City would assume the building maintenance, operation and marketing responsibilities of the Stamford Columbarium. The Stamford marketing will be incorporated into the City's Columbarium marketing plan. A meeting will take place in the near future to discuss the details of the partnership. Conclusion Staff met with representatives of the local Death Care Services Industry on April 22, 2003, to review the proposed Columbarium and accompanying Fee Schedule. The Ftmeral Directors are strongly opposed to the City selling urns because this would be in direct competition with them. They are, May 12, 2003 - 4 - R-2003-27 however, in favour ora Columbarium being built at Fairview due to the location, accessibility and non-religious affiliation. The present rate of cremation burials stand at 35% of the total burials in our municipal cemeteries. National trends suggest that the rate will increase to 60% over the next ten years. The installation of a Columbahum would improve the municipality's niche in the marketplace, increase customer service, as well as decrease the cemetery operating deficit. Council's concurrence with the recommendations contained in this report would be appreciated. Adele Kon Director of Parks, Recreation & Culture CR/das Attachments Respectfully submitted: ~ac~Do:ald~ Chief Administrative Officer S:\Council\Counci12003~R-2003-27 Proposed Columbarium.wpd ! R-2003-27-Proposed Columbarium: Attachment 1 72 Niche Columbarium Career R-2003-27- Proposed Columbarium: Attachment 2 City of Niagara Falls Parks, Recreation & Culture 2003 Columbarium Fee Schedule Effective July 1, 2003 INURNMENT RIGHTS RESIDENT A 800.00 200.00 1,000.00 70.00 1,070.00 B 880.00 220.00 1,100.00 77.00 1,177.00 C 1,000.00 250.00 1,250.00 87.50 1,337.50 D 1,000.00 250.00 1,250.00 87.50 1,337.50 E 880.00 220.00 1,100.00 77.00 1,177.00 F 800.00 200.00 1,000.00 70.00 1,070.00 NON-RESIDENT A 1,200.00 300.00 1,500.00 105.00 1,605.00 B 1,320.00 330.00 1,650.00 115.50 1,765.50 C 1,500.00 375.00 1,875.00 131.25 2,006.25 D 1,500.00 375.00 1,875.00 131.25 2,006.25 E 1,320.00 330.00 1,650.00 115.50 1,765.50 F 1,200.00 300.00 1,500.00 105.00 1,605.00 OPENING & CLOSING SERVICE Single Inurement 150.00 Double Inurmment * 50.00 10.50 160.50 WI 225.00 15.75 3.50 53.50M 50.00 3.50 53.50 * Administration fee for the second inurnment. PRODUCT LIST Um 375.00 Bronze Wreath* 300.00 * Includes inscription & installation 431.25 345.00 R-2003-27 - Proposed Columbarium: Attachment 3 A by-law to amend By-law No. 2000-254, as amended, being a by-law to establish rules and regulations for the City of Niagara Falls Municipal Cemeteries. 1. Section 1.1 of By-law No. 2000-254, as amended, is amended by inserting the following: .... columbarium" means a structure designed for the purpose of interring cremated human remains in sealed comparm~ents;" Section 2.10 of By-law No. 2000-254, as amended, is deleted and the following substituted therefor: "2.10 Staff Requirements Only City staff or persons authorized by the Superintendent may perform interment services, open niches, seal niches, mark out graves and install monument foundations within the Cemeteries." The following is inserted after Article 6 of By-law No. 2000-254, as amended: "Article 6.1: INURNMENTS 6.1.1 ColumbariumFees Schedule The purchase price ofinurnment rights, services and supplies, and all administrative charges shall be set forth in a Columbarium Fees Schedule, attached hereto as Schedule "BI", and forming part of this by-law. 6.1.2 Perpetual Care and Maintenance Fee A perpetual care and maintenance fee shall be charged in accordance with the Act, and shall be set out in the Columbarium Fees Schedule. 6.1.3 Payments- Cemetery Office All payments shall be made at the Cemetery Office at Fairview Cemetery. 6.1.4 Payment- Inurnment Services and Supplies No inurement services or supplies shall be furnished until all required payments have been received in full by the City. 6.1.5 Payment - Certificate of Inurnment Rights No Certificate oflnurnment Rights shall be issued until thirty (30) days after payment has been received in full. 6.1.6 Memorialization All memorialization for the columbaria shall be purchased exclusively from the City, and shall consist of solid, sand cast bronze in the form of a wreath. 6.1.7 Niches- Urn Size Niches measure 12" x 12", and urns shall be no larger than 11.5" in height. 6.1.8 Niches- Urn Number Each niche may contain a maximum of two (2) urns. 6.1.9 Floral Arrangements Each funeral service will be permitted a maximum of three (3) floral arrangements at the time of the inurnment service. City staff shall remove any floral arrangements when deemed appropriate. No other floral arrangements or tokens of remembrance shall be permitted on, at, or near the columbarium niche." The following Article is inserted after Article 9 of By-law No. 2000-254, as amended: "Article 9.1: COLUMBARIUM FEES SCHEDULE 9.1.1 Adoption-By Council Subject to the Act and the Regulations thereto, Council may from time to time adopt a Columbarium Fees Schedule to regulate the fees and charges to be paid by persons purchasing inumment rights in the City Cemeteries, or requiring services to be performed." Community Services Department Parks, Recreation & Culture The City of 7565 Lundy's Lane NiQgQrQ Niagara Falls, ON L2H 1G9 web site: Can~d.~=~..~~ www.city.niag ara falls.o n .ca ~ ~ ~ Tel: (905) 356-7521 Fax: (905) 356-7404 E-mail: akon@city.niagarafalls.on.ca R-2003-29 Adele Ken Director May12,2003 Alderman Wayne Campbell, Chairperson and Members of Corporate Services Committee City of Niagara Falls, Ontario Members: Re: R-2003-29 - Proposed Radio Controlled Model Airplane Club Site - Mewburn Road RECOMMENDATION: That Council support the short term use of lands that form part of the Mountain Road Recreational Area for a Radio Controlled Model Flying Club, and that Staff proceed with an application to the Niagara Escarpment Commission for approval. BACKGROUND: Parks, Recreation & Culture has received a letter from the Niagara Region Model Flying Club who is interested in establishing a Radio Controlled Model Airplane location on the City's Mewburn Road property north of Mountain Road. The Flying Club requires a closely mowed grassed area about 50 feet wide and 300 feet long. The members are willing to carry out the maintenance of the site. There is no need for any buildings, other than a temporary portable washroom for the summer months and the group would have their own insurance through the Model Aeronautics Association of Canada. A plan showing the suggested location of the flying field is attached to this report, together with a copy of the Flying Club's letter. The Mountain Road Recreational Area is located within the Niagara Escarpment Control Area and an application for approval of the flying field would be necessary from the Commission. If the development was approved, Staff would recommend an operating agreement with the Flying Club which would be similar to the agreement the City currently has with the Control Line Flying Club operating out of Crowland Park. FForking Together to Serve Our Community Municipal Works Fire Services Parks, Recreation & Culture Business Development May 12, 2003 - 2 - R-2003-29 An issue that has been raised with the Club is the noise that will be generated from flying the model planes. It is understood that the planes are mufflered and are much quieter than model planes of the past. The Flying Club understands that the City has plans for the Mountain Road Recreational Area for outdoor recreational purposes and any use, such as the model flying, may be short term. The Model Flying Club made a presentation to the City's Recreation Commission on April 8, 2003 and the Commission supported the proposed location on Mewbum Road. Contact has been made with the nearby rural residential property owner to the west and a representative o f the nearby mobile home park. The rural resident is approximately 1,000 feet away from the proposed Flying Club use and he has no objections. The representative fi.om the mobile home park which is located a further distance away from the Flying Club use has advised that their group has an outstanding issue with the owner of the mobile home park and therefore, would not be in favour of any change in the area. Conclusion The Flying Club is seeking Council's support for the temporary use of part of the Mountain Road Recreational Area. If City support is provided, Parks, Recreation & Culture Staff will continue to assist the Club in attaining approval through the Niagara Escarpment Commission. Recommen_ded~by: ~ Director of Parks, Recreation & Culture BB/das Attachments S:\Council\Counci12003kR-2003-29 - Proposed Model Airplane Site,wpd Respectfully Submitted: &cD~ona:d~ Chief Administrative Officer PIN.E ~ NORTH 'LANDs PROPOSED $0' X 300' MODEL FLYING 8TRIP AREA V~HICULAR AOGES8 ROUTE -- ~OOm LANDFILL ~UFFER City Of Niagara Falls Mewburn Park Site Parks, Recreation & Culture PROPOSED MODEL FLYING STRIP LOCATION Smithville, ON 53 Wade Road L0R 2A0 March 3, 2003 Mr. Bob Bolibmk Manager of Community Development and Landscape Design The City of Niagara Falls Canada Community Services Department Parks, Recreation and Culture 7565 Lundy's Lane Niagara Falls, ON L2H 1 G9 Re: Proposed Model Airplane Flying Field - City Lands West of the Former Mountain Road Landfill Mr. Bolibruk: Further to our discussion of February 17th, I am sending you this letter as a request to use the land described above as a radio-controlled model airplane flying site. Currently, the Niii~ai-~ R~i~3n M0~t~] ~iyih~ C.l~b hi'fi (hereafter referred to as the NRMFC) has only one fl3$iflg si~e located on Brock University grounds. Our dub enjoys a membership annually of approximately 80-90 members from all over the r..egion. A large number of our members reside in the City of Niagara Falls and at present .must travel Jo the present flying site at Brock to enjoy their hobby. This letter is to request the assistance of the City of Niagara Falls' Parks and Planning Department to assist the NRMFC in utilizing this property for model airplane flying. I look forward to talking with you, or your department in the near future about the use of this land for a model aircraft flying site. I can be reached during the day at (905) 670-2613, or after hours at (905) 957-6031. Yours truly, Don Hughes President :, .:. ga Regi M6del Flying Club Ih~ Nia ra on . ~ Community Services Department 'The Cil of ~x~ , Parks, Recreation & Culture Y Jr~l~, 4310 Queen Street Niagara Falls [J &lf P.O. 1023 C(:3nodG ~'.~1~' Niagara Falls, ON L2E 6X5 ~f~ web site: www.city.niagarafalls.on.ca Tel.: (905) 356-7521 Fax: (905) 356-7404 E-mail: akon@city.niagarafalls.on.ca R-2003-31 Adele Kan Director May12,2003 Alderman Wayne Campbell, Chairperson and Members Of Corporate Services Committee City of Niagara Falls, Ontario Members: Re: R 2003-31 - Monument Repairs/Drummond Hill Cemetery RECOMMENDATION: That City Council authorize the repair of Cemetery monuments at the Drummond Hill Cemetery for the service rendered price of $53,800.00, including applicable taxes. BACKGROUND: Staff recommends that the monument repair and restoration efforts at this site continue. Last year, phase one of the priority two repairs was initiated. Repairs were made to 60 monuments. We are recommending that we proceed with phase two of the priority two repairs. Phase one of the priority two repairs was initiated sequentially in section number one. Phase two will be the continuation of the repairs commenced last year in section one. Twelve (12) companies were contacted for pricing, and only one companyprovided a bid price. The recommended service provider is a Niagara Falls-based company, Corsaro Classic Engraving. This company was the service provider in 2001 and 2002 and is the only bid company this year. In 2001, this company completed the priority one repairs. In 2002, they successfully completed phase one of the priority two repairs with a few weather-related deficiencies. These deficiencies will be rectified, inspected and approved prior to the commencement of this contract. IVorking Together to Serve Our Community Municipal Works · Fire Services · Parks, Recreation & Culture · Business Development · Building & By-Law Services May 12, 2003 - 2 - R-2003-31 Funds to proceed with these repairs were included in the 2003 Cemetery Capital Construction Budget and the Cemetery Reserve Fund. Adele Kon Director of Parks, Recreation & Culture Respectfully Submitted: ~CmI~n°i~Jadt iv e Office; JM/das S:\Council\Counci12003\R-2003-31 - Monument Repairs Drummond Hill Cemetery.wpd Community Services Department The C.y ~ u~A' ~,i~,~&. Parks, Recreation & Culture · , Ill ~, 4310 Queen Street Niagara I'allsll~,~l~ P----- 0 Box 1023 ~-r web site: www.city, niagarafalls.on.ca Tel.: (905) 356-7521 Fax: (905) 356-7404 E-mail: akOn@city.niagarafalls.on.ca R-2003-32 Adele Kon Director May 12, 2003 Alderman Wayne Campbell, Chairperson and Members of Corporate Services Committee City of Niagara Falls, Ontario Members: Re: R-2003-32 Proposed Beautification of Five Corners by D&R Lawn Service RECOMMENDATION: That Council support the beautification proposal on the City's road allowance at the Five Comers (in front of Hakim Optical) and for D & R Lawn Service to place a small sign, approved by staff, on the boulevard in exchange for the free services to be rendered.. BACKGROUND: Alderman Norm Puttick forwarded an inquiry from Mr. Dave Petheram, a local lawn and garden company owner, who has offered to plant and maintain a flower bed within the road allowance in front of Hakim Optical at the Five Comers. Mr. Petheram has provided a plan showing the planting of Marigolds, Oriental Grasses, Day Lillies and Seedoms in the flower bed. He wishes to develop the flower bed and donate the plants. He also has a water truck and will insure appropriate maintenance is carded out. In lieu of this offer, Mr. Petheram has asked if he could place a small sign in the flower bed acknowledging his donation. We wish to note that the City's Environmental Planning & Greening Committee has recognized the Five Comers as an important area for future beautification. Paula Berketo has been hired to carry out Phase 2 of the City's Streetscape Master Plan and she will be addressing the desired improvements at the Five Comers. The work of Paula Berketo will be presented to the Environmental Planning & Greening Committee and Council in the coming months. The project of Mr. Petheram will not offend the future beautification efforts of the Five Comers area. The benefit of this proposal is that it can proceed with no cost to the municipality and it would immediately enhance the appearance of the area. Based upon the above, it is recommended that Mr. Petheram's proposal be approved. Working Together to Serve Our Community Municipal Works · Fire Services · Parks, Recreation & Culture · Business Development · Building & By-Law Services May 12, 2003 - 2 - R-2003-32 The success of this initiative could be a positive step in encouraging other businesses in the City to take pride and help beautify the City. Recommen~ded by: ~ Director of Parks, Recreation & Culture Respectfully submitted: BB/das Attachment S:\Council\Counci12003~R-2003-32 - Beautification of Five Comers.wpd LEGEND ~ ) Marigolds (planled alound outs;ide as a borde~) 2) Oriental Gras:~e:~ 3] Day Lillie~ 4] Rock 5-J Seedom~ Community Services Department ...... ~,.~'~A Parks, Recreation & Culture me 01 ~rl~, 4310 Queen Street Niagara Falls y~ll~ P.O. Box 1023 Canada ~~ NJagara Falls, ON L2E 6X5 ~T~ web site: www.city.niagarafalls.on.ca Tel.: (905) 356-7521 Fax: (905) 356-7404 E-mail: akon@city, niagarafalls.on.ca R-2003-33 Adele Kan Director May12,2003 Alderman Wayne Campbell, Chairperson and Members of Corporate Services Committee City of Niagara Falls, Ontario Members: Re: R-2003-33 - Terms of Reference for City Park Advisory Committee (Montrose Road - Former City Dump) RECOMMENDATION: **That Council defer the formal Terms of Reference for the City Park Advisory Committee.** It is recommended that Council endorse the attached Terms of Reference for the Committee that will be established to provide input to City Staff in the development of the City wide parkland on the property that was the former City dump on Montrose Road and that Alderman Victor Pietrangeto be appointed as the Council representative for this Committee. BACKGROUND: The City owned property on Montrose Road (Lot #163) was used as a former City garbage dump. The dump site was closed in 1967 and the property has not been used for any purpose since that time. At the April 28, 2003, meeting of Council, it was decided that the northern section of this property, the approximately 40-45 acres of the site that is the footprint of the former dump site, should be added to the City's parkland inventory as a City park. In addition, Council instructed Staff to initiate the formation ora committee to assist Staff with the development of the park. Staffhas initiated this process by developing a Terms of Reference for the Committee and inviting members of the community to volunteer for this Committee. Alderman Victor Pietrangelo, at present, is the Chair for the Community Centre Steering Committee and as such is very familiar with the project. It is therefore recommended that he be Council representative for this Committee. It is anticipated that the Committee will have its initial meeting on May 14, 2003. Working Together to Serve Our Community Municipal Works · Fire Services · Parks, Recreation & Culture. Business Development · Building & By-Law Services May 12, 2003 Director of ])arEs, Recreation & Culture -2- Respectfully submitted: /t / John Ma[// Chief AdCmD?n~lt~dative Officer SH/das Attachment S:\Council\Counci12003\R-2003-33 -TenThS of Reference for Ci~ Park Committee (Montrose Road - Former City Dump).wpd R-2003-33 The Cih/o~ ~'~1~ ,ogo o Ci~ of ~ia~ara Falls Park Enhancement Advisory Committee for the Former City Dump on Montrose Road Proposed Terms of Reference Preamble: The former City Dump is part of a larger property that is City-owned and approximately 77 acres (31 ha) in size. This property has had two significant uses in the past 80 years. In the 1920's, the land was used by Ontario Hydro as a dumping area for large quantities of rock and earth spoils that were excavated to build the current hydro canal that runs through the City. The rock was disposed in rows that ran across most o£the property. The City used the northern portion of the property, approximately 40-45 acres, (16-18 ha) for the disposal of solid waste. This Municipal dump was closed in 1967 as per regulations of the day, but has never had a closure certificate. Both uses have rendered the property virtually useless for any other purpose. On December 9, 2002, City Council declared the property surplus land. This declaration was in response to interest that had been expressed by private persons to purchase all, or part of the property for future development. On April 28, 2002, Council decided that the northern half of the property, essentially that area that was the footprint of the former City Dump, (about 40-45 acres) should be declared as parkland and that a process of planning should be initiated with interested citizens to ensure that the property will be developed as a complement to the City's inventory of parkland. Mandate: The Committee's mandate will be to provide input to City Staff on issues related to developing parkland on the northern half of Lot#163. This will become parkland within the City's inventory of parkland. The Committee will be guided with respect to its input by the City's Parkland Strategy and the City's Official Plan -1- Responsibilities: the committee will provide input with respect to enhancement work, including re-vegetating the dump after it is capped; the committee will act as a communication liaison for the neighbourhood and the community as a whole with respect to park enhancement work; the committee will assist the city by providing input with respect to future development of the park property (preservation, planting, etc.); the committee will provide input with respect to future recreational uses and activities to be promoted on the parkland section of the property; the committee will provide input with respect to sections of the park that could remain 'natural'. Membership: The park will be classified as a park serving the entire City under the City's Parkland Strategy and therefore, membership will reflect the need for City-wide input. Membership should number no more than seven interested individuals. One member will be a member of Council, one member will be from the City's Environmental Planning and Greening Committee and five members will be invited from the community. Members of the Committee will be approved and endorsed by Council Establishment of the Committee The Parks, Recreation & Culture office will endeavour to establish the Committee byinviting written applications for volunteer members. A selection process, that will establish membership through consensus and scrutinizing by City Staff, will be utilized. If this process is unsuccessful in selecting members as per the Terms of Reference, the selection of members will be referred to Council. Term of Membership: The term of membership on the Committee will be for a two year period. Existing members will be required to submit their intentions to return to the committee. Solicitation via public invitation will be utilized if it is deemed necessary to fulfill the membership as per the Terms of Reference. Meeting Format: Meetings will be held on a monthly basis, or at the call of the Chair. All meetings will be recorded. -2- The agendas and minutes will be prepared by the liaison representative from the Parks, Recreation & Culture Office. A Chairperson will be elected by the committee at the first meeting. The chairperson will be responsible for: calling of meetings; approving agendas; approving minutes for distribution. Quorum will be determined by the presence of 50% of members plus one (1). Sta£f Support: The City's Parks, Recreation & Culture Office will provide a liaison staffperson who will act as a Secretary to the Committee, providing professional and administrative support. The City's Landscape Architect and other professionals ~vith expertise in park issues maybe invited on occasion to provide professional input. S:\Community Centre~NFCC Project,Site Selection\Site Preparation\Charnwood Public Meeting\t of r -parkland.wpd -3- Community Services Department ..... ~ Parks, Recreat on & Cu ture The L.n¥ or 4310 Queen Street Canada ..~Niagara~"~m~ Falls, ON L2E 6X5 ~TI"~ web site: www.city.niagarafalls.on.ca Tel.: (905) 356-7521 Fax: (905) 356-7404 E-mail: akon@city, niagarafalls,on.ca R-2003-34 Adele Kan Director May l2,2003 Alderman Wayne Campbell, Chairperson and Members of Corporate Services Committee City of Niagara Falls, Ontario Members: Re: R-2003-34 - Parks and Field Use 2003 Schedules RECOMMENDATION: That Council approve the following recommendations with respect to permitting the use of City parks and athletic fields for the 2003 season. That the Schedules for Special Events and Regular Use of Parks and Athletic Fields, be approved. That the following motion be ratified: "That Mr. Maksinuk be advised that no ball diamonds in any of our City parks will be allocated to his organization". BACKGROUND: In accordance with City Policy, all persons or organizations requesting use of Municipal Athletic Fields, are required to make application, in writing, to Parks, Recreation & Culture. On Thursday, April 17, 2003, all the established baseball and soccer league users from Niagara Falls ~vere invited to attend a meeting to review the proposed schedules. As a result of this meeting and subsequent discussion, an agreement was reached with regards to most of the schedules except the use of Oakes Park # 1 baseball diamond and Lions Park # 1 baseball diamond. A subsequent meeting was held by the Greater Niagara Baseball Association to outline their concerns with respect to the permit applications made by Mr. Maksinuk and the Renegades Baseball Organization for the use of these two diamonds. The Director of Parks, Recreation & Culture, as well as members of Council, were invited to this meeting. At the meeting, GNBA expressed their need to maintain the few open Saturday and Sundays for their program. Therefore, following this meeting, a telephone poll of all City Council was undertaken by Staff, in which the aforementioned motion was presented. Mr. Working Together to Serve Our Community Municipal Works · Fire Services · Parks, Recreation & Culture · Business Development · Building & By-Law Services May 12, 2003 -2 - R-2003-34 Maksinuk has been advised that the ball diamonds will be required for community use and therefore will not be available for the use of his organization. Permits for the use of the Parks and Athletic Fields will be issued based on the schedules for Special Events and Regular Use of Parks and Athletic Fields. The GNBA will continue to be permitted field use as they traditionally have been allotted baseball diamonds in the past. Director of Parks, Recreation & Culture Respectfully submitted: Chief Administrative Officer SH/das S:\Council\Coun¢il 2003~K-2003-34- Parks and Field Use 2003 Schedules.wpd Community Services Department Parks, Recreation & Culture The CCy of ..... I~l~l~, 4310 Queen Street .lagara~~..~.allS ~j~,~ p o Box 1023 Cana~~Niaeara Falls, ON L2E 6X5 ~T~ web site: www.city.niagarafalls.on.ca Tel.: (905) 356-7521 Fax: (905) 356-7404 E-maih akon@city.niagarafalls.on.ca R-2003-36 Adele Kon Director May 12, 2003 Alderman Wayne Campbell, Chairperson and Members of Corporate Services Committee City of Niagara Falls, Ontario Members: Re: R-2003-36 - Continuation of Enhancement/Rehabilitation Work On Lot #163 (former City Dump Site) Montrose Road RECOMMENDATION: For the information of Council. BACKGROUND: At the April 28, 2003, Council meeting, Staff presented report R-2003-30 with recommendations for the continued work of moving excess material from the Community Centre site property to the west side property (Lot # 163) for the dual purpose of capping the old dump and preparing the east side property for the construction of the Community Centre and the Skatepark. Residents living adjacent to the area, west and north of the former dump also attended the meeting to express concerns with some of the recommendations presented by Staff. As a result of the meeting, Council adopted a number of recommendations. City Staff met with Integrated Municipal Services(l/ViS) following the meeting to review the recommendations of Council and to provide IMS with direction regarding the continued work on the west side property. IMS was instructed, as per Council's direction of April 28, 2003, to continue to bring material from the east side, but not to deposit material on any slope or area beyond the current perimeter of the dump until a plan was developed with the residents. Material would be deposited in a pattern that would delay the filling of the perimeter areas until the plan was developed. In addition, IMS was instructed to continue tree cleating, but only to the limits of the dump and the area of Lot #163 to the south of the dump that will be utilized for the harvesting of rock for commercial purposes. Working Together to Serve Our Community Municipal Works. Fire Services · Parks, Recreation & Culture · Business Development · Building & By-Law Services May 12, 2003 - 2 - R-2003-36 Tree clearing began on Wednesday, April 30, 2003, but was temporarily stopped on Sunday, May 4, 2003, as there was a misunderstanding regarding the extent of tree clearing that had been endorsed by Council. Fill has continued to be moved from the Community Centre site to the former dump as per the direction of Council. Tree cleating will restart this week. As was agreed on April 28, 2003, the tree clearing will be limited to the area that was the footprint of the former dump and the area of Lot # 163 to the south of the former dump. This latter area needs to be cleared in order to harvest rock for commercial purposes. The area to the north and west of the dump will be left untouched with regards to tree clearing or filling at this time. Future developments in this area will be the result of a process involving the input of the Park Committee, whose formation was endorsed by Council on April 28, 2003, and whatever Staffrecommendations may result from this input. Staff has initiated the process for establishing a Park Committee with residents of the neighbourhoods directly concerned with the work on this property and anticipate meeting with this group this week. It is anticipated, as per the Terms of Reference for this Committee, that members of this committee will: provide input to City Staff regarding the future development and maintenance of the City parkland that will be formed by the approximate 40-45 acres that is the former dump and the area to the north and west of the dump that is adjacent to property owners. communicate to the neighbourhoods the developments and progress that are being made on the property. Community input with regards to rehabilitating and enhancing this area as a future City park is valued input and should be processed while continuing to complete the necessary work of transferring material and capping the former dump. Continued delay in tree cleating and preparation of the dump to receive material will result in unnecessary delays and costs for the project. Adele Kon Director of Parks, Recreation & Culture SH/das Respectfully submitted: John MacDonald Chief Administrative Officer S:~Council'tCouncil 2003~R-2003-36 Continuation of Enhancement Rehabiliation work on Lot 163 wpd