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10/10/2017Niagara r MINUTES �? � City Council Meeting /-7��1s' Tuesday, October 10, 2017 Council Chambers 4:30 J CANADA pM COUNCIL PRESENT: Mayor Jim Diodati, Councillor Wayne Campbell, Councillor Kim Craitor, Councillor Carolynn loannoni, Councillor Vince Kerrio, Councillor Joyce Morocco, Councillor Victor Pietrangelo, Councillor Mike Strange, and Councillor Wayne Thomson COUNCIL ABSENT: STAFF PRESENT: MEDIA PRESENT: CALL TO ORDER ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Campbell that Ken Todd be appointed Acting City Clerk for the meeting. Carried Unanimously DISCLOSURES OF PECUNIARY INTEREST Disclosures of pecuniary interest and a brief explanation thereof will be made for the current Council Meeting at this time. a) Mayor Diodati indicated a conflict to the Ten Men in a Tent presentation. 3 REPORTS a) BDD-2017-08 -Niagara Falls Ryerson Innovation Hub Proposal The report recommends that Council receive the report for information purposes and, in accordance with Council's previous direction, staff continue to advance the application with Ryerson University for FedDev Funding and that staff report back to Council at the conclusion of the funding review process. ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Thomson that the report be approved as recommended; and Page 1 of 3 City Council October 10, 2017 that no further dialogue take place until brought back to Council. Motion Carried with Councillor loannoni opposed. Councillor Pietrangelo chaired the meeting 5:30 p.m. b) Ten Men in a Tent Niagara Investment and Culture Grant Application ORDERED on the motion of Councillor loannoni, seconded by Councillor Craitor that Council approve a donation of up to $12,500 to be provided to Project Share to assist them in making application under the Niagara Investment and Culture Program ;and that permit fees associated with the filming and production be waived. Carried Unanimously c) Heartland Forest October 21st will be the Annual Pumpkinfest Celebration with 100% of the funds raised directed to our stewardship and work experience programs. Councillor Pietrangelo stepped down as Chair. 5:37 p.m. ORDERED on the motion of Councillor Thomson, seconded by Councillor Craitor that City shuttle services be donated to assist with overflow parking the day of the event. Carried Unanimously ORDERED on the motion of CouncillorVictorPietrangelo, Seconded by Mike Strange that the by-laws be given a first reading. Carried Unanimously BY-LAWS The City Clerk will advise of any additional by-laws or amendments to the by- law listed for Council consideration. A by-law to adopt, ratify and confirm the actions of City Council at its special meeting held on the 10th day of October, 2017. ORDERED on the motion of CouncillorVictor Pietrangelo, Seconded by Vince Kerrio that the by-laws be given a second and third reading and Page 2 of 3 City Council October 10, 2017 passed. Carried Unanimouslv NEW BUSINESS Miller Road - Flooding ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Thomson that staff report back on issues of flooding and oversizing pipes on the Parkway. Carried Unanimouslv 4 ADJOURNMENT ORDERED on the motion of Councillor Campbell, seconded by Councillor Thomson that the meeting be adjourned at 5:45p.m. Carried Unanimouslv MES DIODATI MAYOR BILL MATSON, ACTING CITY CLERK Page 3 of 3