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06/19/2018N1Cl'�,, aY'a � MINUTES �� ] ]� City Council Meeting CANADA Tuesday, June 19, 2018 Council Chambers 5:00 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: COUNCIL LATE: 1 IN CAMERA SESSION OF COUNCIL 4:00 P.M. a) In Camera Resolution ORDERED on the motion of Councillor Kim Craitor, Seconded by Councillor Joyce Morocco that Council enter into an In Camera meeting. Carried Unanimously 2 CALL TO ORDER O Canada to be sung by Juliana Barry. a) O Canada sung by Juliana Barry. 3 ADOPTION OF MINUTES a) Minutes of May 8, 2018 4 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) Councillor loannoni indicated a pecuniary interest to cheque numbers 414777 and 415747, FCM reimbursements. b) Councillor Craitor indicated a pecuniary interest to cheque numbers 414538, 415320 and 415865, made payable to himself. Page 1 of 24 c) Mayor Diodati indicated a pecuniary interest to cheque numbers 414959 and 416035, made payable to himself. d) Councillor Campbell indicated a pecuniary interest to cheque number 415856, made payable to himself. e) Councillor Strange indicated a pecuniary interest to cheque number 415826, made payable to himself. 5 MAYOR'S REPORTS, ANNOUNCEMENTS a) Mayor Diodati extended condolences to the following: the family of Russ Stout, a former City employee; Raimondo Montana father of Charles Montana city employee; Robert "Bon" Smith of Crawford Smith and Swallow. Mayor Diodati announced recent events: 2nd Annual KO for Kids Charity Event took place 100% of funds raised to support Pathstone Mental health and Box Run Charitable Foundation; Youth Forum hosted by the Mayor's Youth Advosiry Committee; Water for Life Exhibition opening at the museum; Hope Awards for Pathstone Mental Health; Annual Ching Ming Festival; Schools In Bloom recognition ceremony; Rotary Ribfest; Bee City Designation or the City; Jul and Sel Spa Grand opening; playground opening Blitz day for opening of 5 city playgrounds Marie Henry Bequest left behind a substantial gift to be donated to the Willoughby Historical Museum. Canada Day July 1, parade beginning at 11a.m, along Victoria and Queen street followed by opening ceremonies at 12:30 at City Hall with live performances and lots of fun. 6 DEPUTATIONS /PRESENTATIONS a) Recognition of Josh Horton Mayor Diodati recognizef Josh Horton for his accomplishment on winning a Provincial Gold Medal at the 2018 Ontario Jiu Jitsu Open. b) Mayor's Youth Advisory Committee Erica George and Jacob Zhang, Co -Chairs of MYAC provided Council with a year end update. City Council June 19, 2018 Page 2 of 24 c) �� Jim Mitchinson Scholarship Award Mayor Diodati Tom Mitchinson and the Co -Chairs of MYAC made a cheque presentation to Nandana Parakh from AN Myer, the scholarship recipient. Niagara Arts Showcase Phil Lococo, President of Niagara Arts Showcase will address Council on the upcoming signature event, Carmel Fine Art and Music Fesitval, September 14-16, 2018. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Wayne Campbell that Council support the upcoming event and assist with requests by declaring the Carmel Fine Art and Music Festival a municipally significant event for the purposes of obtaining their liquor licence from the AGCO, waive any fees or permits required for food trucks and parking, extend the noise by-law until 11:00 p. m. on September 14th and 15th as associated with this event, and provide any assistance with promotion on the City's website, newsletters and social media. Carried Unanimously Allister Young Endowment Fund recipients Laurie Moffat and Dino Fazio, Co -Chairs introduced the recipients of the Allister Young Award, Jana Jaros and Aaron Berger. -AND- R&C-2018-10 Allister Young Arts &Culture Endowment Fund 2018 Recipients The report recommends that Council acknowledge Aaron Berger and Jana Jaros as the 2018 Allister Young Arts &Culture Endowment Fund recipients. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Wayne Campbell that the report be approved as recommended. Carried Unanimously City Council June 19, 2018 Page 3 of 24 e) Great Wolf Lodge Car Wash Fire Chief Jim Boutilier and representatives from the Great Wolf Lodge made a cheque presentation to a representative from Camp Bucko, with proceeds of the Great Wolf Lodge Car Wash which took place May 31, 2018. f) Regional Housing Karen Fraser addressed Council regarding affordable housing using Mixed Income Neighbourhood policy. ORDERED on the motion of Councillor Wayne Campbell, Seconded by Councillor Joyce Morocco that Council accept the information presented this evening and forward to the appropriate committee for further discussion. Carried Unanimouslv g) Street Hoops Canada Karen Stearne and Michael Kemp informed Council about their upcoming 3 on 3 basketball tournament on Friday, July 13, 2018. ORDERED on the motion of Councillor Joyce Morocco, Seconded by Councillor Wayne Thomson that the City support the upcoming Challenge and assist where possible with the following. City bleachers, streetscape, fire hydrant access, parking permits and advertising for the upcoming event. Carried Unanimouslv h) New Official Plan Dave Heyworth, Official Plan -Policy Consultant with the Niagara Region, and Doug Giles, presented to Council the Region's new Official Plan. Councillor Strange left the meeting at 6:50 p.m. ORDERED on the motion of Councillor Vince Kerrio, Seconded by Councillor Joyce Morocco that Council receive the information presented. City Council June 19, 2018 Page 4 of 24 Carried Unanimously Police Services Board Update Bob Gale, Regional Councillor provided Council with information related to the PSB including an upcoming Indigenous educational event. j) Integrity Commissioner Report Janet Leiper, Intergity Commissoner introduced her report on a Complaint Alleging a Violation of the Code of Conduct for Members of Council. ORDERED on the motion of Councillor Joyce Morocco, Seconded by Councillor Wayne Thomson that the Integrity Commissioner report prepared by Janet Leiper, on a Complaint Alleging a Violation of the Code of Conduct for Members of Council, be accepted. Carried Unanimously ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Joyce Morocco that Council defer the reimbursement of Councillor loannoni until the Integrity Commissioner can meet with the City Solicitor to refer to the previous Integrity Commissioner's report regarding an alleged breach of In Camera Matters and a report be brought back to Council for their consideration. Motion Carried with Councillors Kerrio and Craitor opposed. Councillor Campbell left the meeting. 7 PLANNING MATTERS a) Public Meeting AM -2017-011, Official Plan and Zoning By-law Amendment Application 5471, 5491 and 5507 River Road, 4399, 4407, 4413 and 4427 John Street and Part of River Lane Proposal: Apartment Building Consisting of Two Towers Applicant: 5507 River Development Inc. (Mike Wang) Agents: Italia Gilberti, Broderick and Partners Ryan Guetter, Weston Consulting City Council June 19, 2018 Page 5 of 24 Background Report: PBD -2018-32 Italia Gilberti, Broderick &Partners, requested a deferral. ORDERED on the motion of Councillor Vince Kerrio, Seconded by Councillor Joyce Morocco that Public Meeting, PBD -2018-32, AM -2017- 011 be deferred to the July 10, 2018 meeting and that the by-laws be brought forward the same evening. Carried Unanimously b) Public Meeting AM -2018-006, 26CD-11-2018-003 Official Plan and a Zoning By-law Amendment and a Plan of Vacant Land Condominium. 5906, 5916, 5928-5930 Dunn Street NNN Construction Ltd. (Nikitenko Alexandre) Background Report: PBD -2018-33 The report recommends the following: That Council approve the Official Plan and Zoning By-law amendment application to add a Special Policy Area designation to the lands and to rezone them to a site specific Residential Low Density, Grouped Multiple Dwellings (R4), in part, and a site specific Residential Single Family and Two Family (R2) zone, in part. To permit a 37 unit townhouse development providing a density of 45 unit per hectare on the majority of the lands and to recognize the existing semi-detached dwelling on a part of the lands, respectively; That the Plan of Vacant Land Condominium be draft approved subject to the conditions in Appendix A; 3. That the Mayor or designate be authorized to sign the draft plan as "approved" 20 days after notice of Council's decision has been given as required by the Planning Act, provided no appeals of the decision have been lodged; 4. That draft approval be given for three years, after which approval will lapse unless an extension is requested by the developer and granted by Council; and City Council June 19, 2018 Page 6 of 24 5. That the Mayor and City Clerk be authorized to execute the Condominium Agreement and any required documents to allow for the future registration of the condominium when all matters are addressed to the satisfaction of the City Solicitor. The Director of Planning and Development provided Council with an overview of the proposed development. The Public Meeting was Closed. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Victor Pietrangelo that staff approved the report as recommended. Carried Unanimously c) Public Meeting 26C D-11-2017-007 Sleek Developments Plan of Vacant Land Condominium 4552 Portage Road Applicant: Sleek Developments Inc. and APR Investments Ltd. Agent: Upper Canada Consulting (Jennifer Vida) Background Report: PBD -2018-37 Anthony Annunziata, 4536 Portage Road,was in support of the proposal, expressed some issues that can be addressed at the site plan process. Jennifer Vida, agent for the applicant, addressed Council and was in support of the staff report and recommendations. The Public Meeting was Closed. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Carolynn loannoni that the report be approved as recommended and that staff work with the developer and Mr. Annunziata regarding his concerns. Carried Unanimously City Council June 19, 2018 Page 7 of 24 d) Public Meeting Official Plan Amendment No. 118 Grand Niagara Secondary Plan Background Report: PBD -2018-38 The report recommends the following: That Council adopt the Grand Niagara Secondary Plan as it is consistent with the Provincial Policy Statement, complies with the Provincial Growth Plan and the Niagara Region Official Plan, subject to: 1. The 2 km Cytec Arc being extended west outside the plan area across lands owned by Rand Investments. 2. The zoning of the golf course being changed to a DH (Development Holding) zone. 3. The Amendment being forwarded to Niagara Region for approval. John Bacher, 134 Church Street, St. Catharines, expressed concern with the environmental impacts of this development. Don Surley, 8126 Fatima Court, is in support of the report. Jean Grandoni, R R # 1, not in support, expressed concerns with wildlife in the area. The Public Meeting was Closed. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Joyce Morocco that recommendations 1 & 2 of the report be approved with a friendly amendment that any neighbourhood park be outside of the 2 km distance separation arc, plus an amendment to the policy to add the wording "on larger size lots" as well as a policy that would address the arc outside of the secondary plan area, but on Grand Niagara Land. Motion Carried with Councillors loannoni and Craitor opposed Councillor Pietrangelo declaring a conflict and Councillor Kerrio not present for vote. .�. City Council June 19. 2018 Page 8 of 24 a) CD -2018-05 -Niagara Compliance Audit Committee for Municipal Elections The report recommends the following: 1. That the City of Niagara Falls, collectively with the Niagara Region and the other 11 Local Area Municipalities, re-establish the Niagara Compliance Audit Committee; 2. That the updated Terms of Reference attached as Appendix 1 of Report CD -2018-05 be approved; 3. That the Acting City Clerk be delegated the authority to make any legislative or administrative changes to the terms of reference; 4. That the Acting City Clerk be delegated the authority to appoint members to the 2018 Compliance Audit Committee; and That By-law 2010-137 being a by-law to establish the Niagara Compliance Audit Committee for the Regional Municipality of Niagara be repealed. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Victor Pietrangelo that the report be approved as recommended. Carried Unanimously b) F-2018-22 -Tax Receivables Monthly Report (April) The report recommends that Council receive the Monthly Tax Receivables report for information purposes. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Victor Pietrangelo that the report be approved as recommended. Carried Unanimously c) F-2018-23 -Tax Receivables Monthly Report (May) City Council June 19, 2018 Page 9 of 24 The report recommends that Council receive the Monthly Tax Receivables report for information purposes. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Victor Pietrangelo that the report be approved as recommended. Carried Unanimouslv d) F-2018-24 -Municipal Accounts The report recommends that Council approve the municipal accounts totaling $41,564,303.90 for the period April 5, 2018 to May 30, 2018. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Victor Pietrangelo that the report be approved as recommended. Carried Unanimouslv e) F-2018-25 - 2018 Schedule of Fees for Services The report recommends that the Schedule of Fees as presented in the attached schedule, be approved effective July 1, 2018. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Victor Pietrangelo that the report be approved as recommended. Carried Unanimouslv f) F-2018-26 -Low Income Seniors' Water and Property Tax Rebate The report is recommended for the Information of Council. ORDERED on the motion of Councillor Joyce Morocco, Seconded by Councillor Wayne Thomson that the report be approved as recommended. City Council June 19, 2018 Page 10 of 24 Carried Unanimously g) L-2018-06 -Ontario Lottery and Gaming Corporation and the City Amendment of Development Agreement. Our File No. 2016-125 The report recommends the following: That the City enter into an Development Agreement Amending Agreement, in a form satisfactory to the City Solicitor and the Director of Planning, Building and Development, with the Ontario Lottery and Gaming Corporation, in order to accommodate the new pedestrian bridge across Fallsview Boulevard. That the Mayor, Acting City Clerk and City Solicitor be directed to take whatever actions and sign whatever documents are required to complete the Agreement. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Vince Kerrio that the report be approved as recommended. Carried Unanimouslv h) MW -2018-10 -Culp Street Watermain and Sanitary Sewer Replacement and Road Reconstruction (Corwin Ave to Franklin Ave) The report recommends that Council confirm inclusion of the new sidewalk on south side of the Culp Street, between Corwin Avenue and Carlton Avenue, as part of the scope of this road reconstruction project. ORDERED on the motion of Councillor Kim Craitor, Seconded by Councillor Joyce Morocco that the report be approved with an amendment that no sidewalk be out in on the south side of Corwin and the existing sidewalk on the opposite side be repaired. Carried Unanimouslv MW -2018-15 -Emergency Third Avenue Sewer Replacement Jepson Street to McRae Street The report recommends the following: 1. That Council direct staff to commence engineering investigations City Council June 19. 2018 Page 11 of 24 to develop a solution to the collapsed sewer on Third Avenue and, 2. That the 2018 Capital Budget be amended to include funding to support this investigation. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Joyce Morocco that the report be approved as recommended. Carried Unanimouslv j) PBD -2018-34 -PLC-2018-001, Request for Removal of Part Lot Control Blocks 77-83 (inclusive), Plan 59M-441, Warren Woods Phase 4 Stage 2 Plan of Subdivision. Applicant: GP Empire Communities (Niagara) Ltd. The report recommends that Council approve the request and pass the by-law included in tonight's agenda to designate Blocks 77-83 (inclusive), Registered Plan 59M-441, as exempt from Part Lot Control for a period of two years. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Victor Pietrangelo that the report be approved as recommended. Carried Unanimouslv k) PBD -2018-35 - DB -2018-002 Deeming By-law Application Lots 1-7 and Lot A, Plan 300 Properties known as 5629-5641 Stanley Avenue, 5615 Stanley Avenue, 5510 North Street and 5511 Emery Street. Applicant: 1771069 Ontario Inc. The report recommends that Council pass the by-law appearing on tonight's agenda to deem Lots 1-7 and Lot A, Plan 300, to no longer be within the registered plan of subdivision, to enable them to merge. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Vince Kerrio that the report be approved as recommended. Carried Unanimouslv PBD -2018-36 - 26-11-2018-02, Proposed Plan of Condominium City Council June 19, 2018 Page 12 of 24 Standard) 4311 Mann Street, Applicant: George Sinclair Construction Group Ltd. Agent: James Warren (T. Johns Consulting Group Ltd.) The report recommends the following: 1. That the Plan of Condominium be draft approved subject to the conditions in Appendix 1. 2. That the Mayor or designate be authorized to sign the draft plan as "Approved" 20 days after notice of Council's decision has been given as required by the Planning Act, provided no appeals of the decision have been lodged. 3. That draft approval be given for three years, after which approval will lapse unless an extension is requested by the developer and granted by Council. 4. That the Mayor and City Clerk be authorized to execute the Condominium Agreement and any required documents to allow for the future registration of the condominium when all matters are addressed to the satisfaction of the City Solicitor. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Wayne Thomson that the report be app "roved as recommended. Carried Unanimously m) R&C-2018-05-GNBA Ladies Auxiliary Concession Agreement The report recommends the following: That the City enter into an Agreement with the Greater Niagara Baseball Association (GNBA) Ladies Auxiliary to obtain concession privileges to sell food and refreshments at Oakes Park, M.F. Kerr Park and W.L Houck Park concession buildings, April 15 to October 1 for a term of five years. 2. That the Mayor and Clerk be authorized to execute said Licence Agreement. ORDERED on the motion of Councillor Kim Craitor, Seconded by Councillor Joyce Morocco that the report be approved as recommended. City Council June 19, 2018 Page 13 of 24 Carried Unanimouslv n) R&C-2018-12 -Recognition of Stamford Township The report recommends the following: 1. That staff replace the Stamford Green sign to acknowledge the historic identity of Stamford Township. 2. That this project be referred to the 2019 budget process for consideration. ORDERED on the motion of Councillor Kim Craitor, Seconded by Councillor Victor Pietrangelo that the report be approved as recommended. Carried Unanimouslv o) TS -2018-16 -Dyson Avenue -Heavy Vehicle Restriction The report recommends that a heavy vehicle prohibition is established on Dyson Avenue between Ferguson Street and Leader Lane. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Vince Kerrio that the report be approved as recommended. Carried Unanimouslv 9 COMMUNICATIONS AND COMMENTS OF THE CITY CLERK a) Clifton Hill BIA -requesting approval of the 2018 budget. RECOMMENDATION: For the Approval of Council ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Victor Pietrangelo that the communication be approved. Carried Unanimouslv b) Fallsview BIA -requesting approval of the 2018 budget City Council June 19, 2018 Page 14 of 24 RECOMMENDATION: For the Approval of Council ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Victor Pietrangelo that the communication be approved. Carried Unanimouslv c) Niagara Regional Council Resolution Respecting Taxpayer Affordability Guidance -requesting Local Area Municipalities develop Taxpayer Affordability Guidelines. RECOMMENDATION: For the Information of Council ORDERED on the motion of Councillor Kim Craitor, Seconded by Councillor Carolynn loannoni that Council receive and file the communication. Carried Unanimouslv d) Niagara Falls Community Health Center -requesting approval of 90 minute free parking on Victoria Avenue. RECOMMENDATION: Refer to staff for report ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Wayne Thomson that the communication be referred to staff. Carried Unanimouslv e) Wellington County and Surrounding Municipalities -requesting Council support of their appeal to MPAC regarding the assessment of aggregate properties. RECOMMENDATION: For the Consideration of Council ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Vince Kerrio that the communication be approved. Carried Unanimouslv f) Niagara Health System- Hepatitis C Care Clinic -requesting July 27 2018 be proclaimed as "World Hepatitis Day" in the City of Niagara Falls. City Council June 19, 2018 Page 15 of 24 RECOMMENDATION: For the Approval of Council ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Vince Kerrio that the communication be approved. Carried Unanimously g) Taps Brewing Co Inc. -requesting relief of the City's Noise By-law for a fundraiser event scheduled July 13th, 5:00 p.m. until midnight. RECOMMENDATION: For the Approval of Council ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Vince Kerrio that the communication be approved. Carried Unanimouslv h) Niagara Regional Housing -requesting that the NRH Quarterly reports be received for information. RECOMMENDATION: For the Information of Council ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Vince Kerrio that the communication be approved. Carried Unanimouslv Chippawa Volunteer Firefighters Association -requesting relief to the City's Noise By-law, Waiver of fees for road closure permits and licensing, and to declare the event of municipal significance to assist with their liquor licence through the ACCO. RECOMMENDATION: For the Approval of Council ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Vince Kerrio that the City grant relief to the noise by-law on Saturday July 14, 2018 to 11:00 p. m. and waive any fees associated with the road closure permit for the annual street dance on July 14, 2018. Carried Unanimouslv City Council June 19, 2018 Page 16 of 24 j) Niagara Region -Report on the State of Aggregate Resources in the Niagara Region. RECOMMENDATION: For the Information of Council ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Wayne Thomson that the communication be received for information. Carried Unanimouslv k) Niagara Region -Report on Development Applications Monitoring RECOMMENDATION: For the Information of Council ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Wayne Thomson that the communication be received for information. Carried Unanimouslv I) Niagara Region -Report on Climate Change Framework RECOMMENDATION: For the Information of Council ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Wayne Thomson that the communication be received for information. Carried Unanimouslv m) Niagara Region -Report on the New Regional Official Plan and Growth Management Program. RECOMMENDATION: For the Information of Council ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Wayne Thomson that the communication be received for information. Carried Unanimouslv n) Niagara Region -Report on the Waterfront Investment Program 2018 City Council June 19, 2018 Page 17 of 24 Funding recommendations. RECOMMENDATION: For the Information of Council ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Wayne Thomson that the communication be received for information. Carried Unanimously o) Town of Pelham - 1) Resolution to the Province requesting a Municipal Audit and subsequent reply from Minister Bill Mauro. 2) Ombudsman Investigation Report re: September 5, 2017 3) Local Transit Project ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Joyce Morocco to receive and file the communication. Carried Unanimously p) Communication Bill C-36 Protection of Communities and Exploited Persons Act. -Public requests for Councils consideration. Recommendation: For the Consideration of Council ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Joyce Morocco to receive and file the communication. Carried Unanimouslv q) Arif Merani Fundraising Group,lnc - requesting financial support for the Arif Merani BBQ event taking place Sunday August 26, 2018. RECOMMENDATION: For the Consideration of Council ORDERED on the motion of Councillor Joyce Morocco, Seconded by Councillor Wayne Thomson that Council support the event by purchasing 9 tickets and attending where possible. Carried Unanimouslv r) Niagara Falls Public Library -That Council approve Kathy Tsiantoulas City Council June 19, 2018 Page 18 of 24 to serve on the Library Board to replace Eric Sheridan. RECOMMENDATION: For the Approval of Council ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Vince Kerrio that the communication be approved and that Kathy Tsiantoulas be appointed to the Library Board for the remainder of the term. Carried Unanimously s) On -Street Parking Permits — Mr. Rekrut, resident of Niagara Falls is requesting Council consider providing nine (9) overnight on -street parking permits for the use of all occupants within his residence. RECOMMENDATION: For the Information of Council ORDERED on the motion of Councillor Joyce Morocco, Seconded by Councillor Wayne Thomson that the communication be referred to staff. Carried Unanimouslv t) MNP Corporate Finance Inc, - Cnada Games Torch Relay will be making a stop in Niagara and nominations will be accepted until June 30th, 2018. RECOMMENDATION: For the Information of Council ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Vince Kerrio that the communication be received for information. Carried Unanimouslv 10 RATIFICATION OF IN CAMERA MATTERS a) R&C-2018-11 MacBain Community Centre Revised Cafe Agreement The report recommends that Council authorize the Mayor and City Clerk to act on the behalf of the City to execute the revised lease agreement with 1939099 Ontario Corp, Vince and Catherine Moyer, the new cafe operators at the iVtacBainCommunity Centre. City Council June 19. 2018 Page 19 of 24 ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Vince Kerrio that the recommendation be approved. Carried Unanimously BY-LAWS The City Clerk will advise of any additional by-laws or amendments to the by- law listed for Council consideration. ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Kerrio that the by-laws be given a first reading. Carried Unanimously 2018-59 A by-law to accept a bequest from Marie Henry to the Willoughby Historical Museum. 2018-60 A by-law to change the name of Livingstone Street to Livingston Street 2018-61 A by-law to fees and charges for various services, licences and publications for the City of Niagara Falls. 2018-62 A by-law to designate Blocks 77-83(inclusive), Registered Plan 59M-441, not be subject to part -lot control (PLC -2018-001). 2018-63 A by-law to amend By-law No. 89-2000, being a by-law to regulate parking and traffic on City Roads. (Parking Prohibited, Loading Zones, Pedestrian Crossovers) 2018-64 A by-law to authorize the execution of an Agreement with the Greater Niagara Baseball Association (GNBA) Ladies Auxiliary to obtain concession privileges to sell food and refreshments at Oakes Park, M.F. Kerr Park and W.L. Houck Park concession buildings, from April 15 to October 1 for a term of five years. 2018-65 A by-law to designate Lots 1, 2, 3, 4, 5, 6, 7, and A, Plan 300, to be deemed not to be within a registered plan of subdivision (DB -2018- 002). 2018-66 A by-law to amend By-law No. 79-200, to permit the use of the Lands fora 7 unit townhouse dwelling (AM -2017-023). 2018-67 A by-law to amend By-law No. 79-200, to permit the use of the Lands fora 4 unit on street townhouse dwelling (AM -2018-007). City Council June 19, 2018 Page 20 of 24 2018-68 A by-law to provide for the adoption of Amendment No. 118 to the City of Niagara Falls Official Plan (OPA No. 118). 2018-69 A by-law to adopt, ratify and confirm the actions of City Council at its meeting held on the 19th day of June, 2018. ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Kerrio that the by-laws be given a second and third reading. Carried Unanimously 11 NEW BUSINESS a) King Road /Morningstar ORDERED on the motion of Councillor Kim Craitor, Seconded by Councillor Victor Pietrangelo that street lights be installed at the intersection. Motion Carried with Councillor Kerrio declaring a conflict b) Starbucks - St. James Ave/Thorold Stone Road ORDERED on the motion of Councillor Kim Craitor, Seconded by Councillor Victor Pietrangelo that staff report back on the City's options for the future development of this property. Carried Unanimouslv c) Councillor Kerrio left the meeting for the evening. Recognition of AI Fagan ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Kim Craitor that Al Fagan's name be referred to staff for recognition, possible street naming etc. Carried Unanimouslv d) Wetlands/Environmental Woodland areas ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Kim Craitor that staff report back on all lands in the City. City Council June 19, 2018 Page 21 of 24 Carried Unanimouslv e) Youth Mental Health Center ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Kim Craitor that a resolution be sent to the Region outlining importance of having the Centre along the route of the transit hubs. Carried Unanimouslv f) Artificial Turf -Neighbourhood Parks ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Kim Craitor that staff report back on the plan to replace wood chips in existing parks to the artificial turf. Carried Unanimouslv g) Glengate Park Petition -Tennis Courts ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Kim Craitor that staff have a neighbourhood meeting with residents and Council be included and staff report back with recommendations Carried Unanimouslv h) Millennium Trail Connections ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Kim Craitor that staff report back with an update on status of the three trails. Carried Unanimouslv i) GNBA ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Kim Craitor that batting cages be purchased with OLG funds. Carried Unanimouslv City Council June 19, 2018 Page 22 of 24 j) Walk for Down Syndrome ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Wayne Thomson that the invitation for the upcoming walk in September be circulated to all of Council. Carried Unanimouslv k) Ava Pietrangelo ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Wayne Thomson that Ava Pietrangelo be recognized at a future Council meeting. Carried Unanimouslv I) Girls Atom Hockey ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Kim Craitor that the Girls Atom Hockey team, coached by Matt Masterson be recognized for their provincial bronze medal and that the matter be referred to staff and the rec committee for future recognition of the team. Carried Unanimouslv m) Millennium Clock ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Kim Craitor that staff investigate and report back on all options regarding the future maintenace including possibility of relocating the clock; and that Paisley January -Pool be consulted. Carried Unanimouslv 12 ADJOURNMENT a) Adjournment ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Kim Craitor that the Council meeting be adjourned at p.m. Carried Unanimouslv City Council June 19, 2018 Page 23 of 24 City Council June 19, 2018 r AMES DIO TI, MAYO BILL MATSON, ACTING CITY CLERK Page 24 of 24