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02/26/2019Niagara � MINUTES )''1 ] � City Council Meeting J"�alls' Tuesday, February 26, 2019 Council Chambers 5:00 .l CANADA pM COUNCIL PRESENT: Mayor Jim Diodati, Councillor Wayne Campbell, Councillor Carolynn loannoni, Councillor Vince Kerrio, Councillor Victor Pietrangelo, Councillor Mike Strange, Councillor Wayne Thomson, Councillor Chris Dabrowski, and Councillor Lori Lococo COUNCIL ABSENT: COUNCIL LATE: IN CAMERA SESSION OF COUNCIL - 4:15pm a) Legal Advice &Personal Matter ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Wayne Thomson that Council enter into an In Camera session. Carried Unanimously CALL TO ORDER a) Playing of O Canada 3 ADOPTION OF MINUTES a) Council Minutes of February 12, 2019 ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Mike Strange that the minutes of February 12, 2019 be approved as recommended. Carried Unanimously 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. Page 1 of 10 City Council February 26, 2019 5 MAYOR'S REPORTS, ANNOUNCEMENTS a) Mayor Diodati extended condolences to Felicia Scaringin, mother of Vito Scaringin of our Recreation and Culture Department. b) Mayor Diodati thanked Councillor Strange for representing the City of Niagara Falls at the Niagara Chinese Business Council Awards. c) Mayor Diodati thanked Councillor Campbell for representing the City of Niagara Falls at the 60th Wedding Anniversary Certificate Presentation to Marlayne &Bernie Nehring, d) Mayor Diodati thanked Councillor Dabrowski for representing the City of Niagara Falls at the Winter Festival of Lights Appreciation Dinner & Sparkle Lighting Awards. e) Mayor Diodati thanked Councillor Dabrowski for representing the City of Niagara Falls at the Puck Drop &Cheque Presentation for Hotel Dieu Shaver 5th Anniversary of Celebrity Ice Cup All Star Game. f) Mayor Diodati thanked Councillor Pietrangelo for representing the City of Niagara Falls at the Coldest Night of the Year in support of Project Share. g) Mayor Diodati announced the next Council Meeting will take place Tuesday, March 19, 2019. 6 APPOINTMENTS /PRESENTATIONS a) Mental Health Awareness Peer Support Stephanie Farquharson would Tike to make a presentation to City Council about the Mental Health Awareness Peer Support weekly meetings available to the public. ORDERED on the motion of Councillor Carolynn loannoni, Seconded by Councillor Wayne Campbell that Council support the Niagara United Mental Health Awareness Peer Support weekly meetings by promoting it on the City's website and social media networks. Carried Unanimously b) Guardians of the Children Ray Coursol would like to make a short presentation to Council to Page 2 of 10 7 City Council February 26, 2019 introduce the Niagara Chapter of the Guardians of the Children, an organization dedicated to protecting the victims of child abuse. ORDERED on the motion of Councillor Wayne Campbell, Seconded by Councillor Carolynn loannoni that Council support the Guardians of the Children's efforts by promoting them on our City's website and social networks. Carried Unanimouslv BUDGET PRESENTATIONS a) Operating Budget Tiffany Clark, Acting Director of Finance, will make a presentation on the City's Operating Budget. ORDERED on the motion of Councillor Carolynn loannoni, Seconded by Councillor Wayne Thomson to defer the City's Operating Budget to the March 19, 2019 Council Meeting and to receive hard copies on the budget. Carried Unanimouslv b) Capital Budget Tiffany Clark, Acting Director of Finance, will make a presentation on the City's Capital Budget. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Carolynn loannoni to defer the City's Capital Budget to the March 19, 2019 Council Meeting. Carried Unanimouslv PLANNING MATTERS - 6:00 P.M. a) Public Meeting AM -2018-019, Zoning By-law Amendment Application 6666 Mountain Road Applicant: Emilie and Brian Wetherall Agent: Peter Colosimo Background Report: PBD -2019-06 Page 3 of 10 City Council February 26, 2019 Additional Correspondence & Powerpoint Presentations: The report recommends that Council approve the Zoning By-law amendment application to rezone the lands to Residential 1E Density zone (R1 E) to allow creation of 11 new lots for single detached dwellings. Alex Herlovitch, Director of Planning, Building and Development made a presentation on AM -2018-019, Zoning By-law Amendment Application. • Jean Desson of 6680 Mountain Road spoke in opposition of the Zoning By-law Amendment Application. • Elizabeth Lacey of 6624 Lucia Drive spoke in opposition of the Zoning By-law Amendment Application. She proposed changing the R1E Zoning, to R1C. • Rocky Vacca of Sullivan Mahoney spoke in opposition of the Zoning By-law Amendment Application. He recommends proceeding via subdivision approval. • Jennifer Vida of Upper Canada Consultants spoke in opposition of the Zoning By-law Amendment Application, seeking compromise of R1C Zoning. Peter Colosimo spoke on behalf of the applicants in favor of the Zoning By-law Amendment Application. • Derek Wetherall of 9 Allendale Drive spoke on behalf of applicants in favor of the Zoning By-law Amendment Application. CouncillorPietrangelo made a motion to move the recommendations listed in the report. Motion failed with no seconder. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Wayne Campbell that Council defer until a revised proposal can be brought back to Council. Carried Unanimously 9 REPORTS Councillor Campbell left the Council Meeting and did not return. a) HR -2019-02 StafflCouncil Relations, and Pregnancy &Parental Leave of Members of Council Policies Page 4 of 10 City Council February 26, 2019 ORDERED on the motion of Councillor Carolynn loannoni, Seconded by Councillor Victor Pietrangelo that Niagara Falls City Council approve the attached Staff/Council Relations, and Pregnancy and Parental Leave for Members of Council policies. Carried Unanimouslv ORDERED on the motion of Councillor Carolynn loannoni, Seconded by Councillor Wayne Thomson that Council receive Bill 168 and Bill 132 training. Carried Unanimouslv b) TS -2019-05 Downtown BIA Request -Reinstatement of Paid Parking report posted Feb. 22nd ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Chris Dabrowski that Council approve the installation of pay parking as outlined in this report and Staff prepare afollow-up report in one year. Carried Unanimouslv 91. CONSENT AGENDA The consent agenda is a set of reports that could be approved in one motion of council. The approval endorses all of the recommendations contained in each of the reports within the set. The single motion will save time. Prior to the motion being taken, a councillor may request that one or more of the reports be moved out of the consent agenda to be considered separately. F-2019-08 Tax Receivables Monthly (January) The report recommends that Council receive the Monthly Tax Receivables report for information purposes. PBD -2019-07 Matters Arising from Municipal Heritage Committee Page 5 of 10 City Council February 26, 2019 The report recommends that Council approve the updated Terms of Reference for the Municipal Heritage Committee attached as Appendix 1. ORDERED on the motion of Councillor Vince Kerrio, Seconded by Councillor Mike Strange that Council approved the consent agenda. Carried Unanimouslv 10 COMMUNICATIONS AND COMMENTS OF THE CITY CLERK a) Goodwill Niagara -Flag Raising Request Goodwill Niagara is regeusting a Flag Raising during the week of June 3, 2019 to celebrate their 25th Anniversary. RECOMMENDATION: That Council support the request. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Mike Strange that Council support the request. Carried Unanimouslv b) 9th Annual Italian Heritage Month -Flag Raising Request The National Congress of Italian Canadians, Niagara Peninsula District, is requesting a Flag Raising on Friday June 7, 2019 in honour of Italian Heritage Month and Giovanni Caboto Day. RECOMMENDATION: That Council support the request. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Mike Strange that Council support the request. Carried Unanimouslv c) Air Conditioning in Schools -Petition A request from a resident of Thorold is asking Council to support the installation of air conditioning in schools. RECOMMENDATION: That Council receive the correspondence for information. Page 6 of 10 City Council February 26, 2019 ORDERED on the motion of Councillor Vince Kerrio, Seconded by Councillor Mike Strange that Council receive and file the correspondence for information. Councillor Pietrangelo declared a conflict Carried Unanimouslv d) School Bus Safety Pierre Ranger of Mattawa Ontario is requesting that the City implement solutions like stop -arm camera technology on school buses as well as informing the Ministry of Transportation and the Premier of the importance of this technology to increase student safety. RECOMMENDATION: That Council receive the correspondence for information. ORDERED on the motion of Councillor Vince Kerrio, Seconded by Councillor Mike Strange that Council receive and file the correspondence for information. Carried Unanimouslv e) Naming of MTO Bridge -Letter of Support Council is being asked to offer a letter of support for the naming of an MTO bridge on the QEW in Niagara Falls that crosses over the Welland River. RECOMMENDATION: That Council offer a letter of support to assist in the Bridge naming request. ORDERED on the motion of Councillor Lori Lococo, Seconded by Councillor Wayne Thomson that Council offer a letter of support to assist in the MTO Bridge naming request over fhe Welland River along the QEW in Niagara Falls for fallen Niagara Regional Police Officer, Constable Luciano DiSimoni. Carried Unanimouslv f) Student Bus Rides -March Break Page7of10 City Council February 26, 2019 The Mayor's Youth Advisory Committee would like to once again request permission for the City to provide 50 cent Student Bus Rides for March Break 2019 RECOMMENDATION: That Council approve the request ORDERED on the motion of Councillor Mike Strange, Seconded by Councillor Victor Pietrangelo that Council approve the request. Carried Unanimouslv g) Mayor's Accessibility Advisory Committee Appointments Council is asked to consider appointments to the Mayor's Accessibility Advisory Committee based on the completed applications listed below. It is being suggested by staff that 10 to 14 members may be appointed. Ballots will be provided to Council to make their selections. ORDERED on the motion of Councillor Chris Dabrowski, Seconded by Councillor Wayne Thomson that Sandra Bird, Sunny Chadha, Shawn Dalgleish, Angela Dumele, Hilda Fair, Barbara Gonzalez Castillo, lan Greaves, Pam Green, Paisley January -Pool, Brian Kon, George Mackinnon, Bob Romanuk, Pam Stewart and Jack (John) Widder have been appointed to the Mayor's Accessibility Advisory Committee Appointments for the 2019-2022 term of Council. Carried Unanimouslv h) Downtown BIA - 2019-2022 Downtown Board of Management appointees and 2019Proposed Budget RECOMMENDATION: That Council endorse the 2019-2022 appointees to the Downtown Board of Managements as well as approve their 2019 Budget. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Victor Pietrangelo that Council endorse the 2019-2022 appointees to the Downtown Board of Managements as well as approve their 2019 Budget. Carried Unanimouslv Page 8 of 10 City Council February 26, 2019 11 RATIFICATIONS OF IN CAMERA SESSION a) Ratifications of In Camera Session ORDERED on the motion of Councillor Vince Kerrio, Seconded by Councillor Mike Strange that staff be directed to work with the Builder to clear up any final inspection deficiencies to comply with the Ontario Building Code on units 1 to 36 within the Townes of Mount Carmel and should any property owner not be satisfied with the outcome of the inspections that any recourse be through either Civil Court or by filing a legal claim with the City through Risk Management for evaluation. 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 amend By-law No. 79-200, to permit the use of Lands for an 18 unit apartment dwelling (AM -2018-004). A by-law to amend By-law No. 79-200, to permit the conversion of the existing hotel into a retirement home with 85 private living units (AM -2018-018). A by-law to authorize the execution of an Amending Agreement to the Public Transit Infrastructure Fund (PTIF) Phase One (Ontario) Transfer Payment Agreement A by-law to authorize the execution of an Assignment of Agreement with The Regional Municipality of Niagara for an Encroachment Agreement. A by-law to hereby authorize the Mayor and Treasurer to execute a Letter of Agreement between Her Majesty the Queen in right of the Province of Ontario, represented by the Minister of Transportation for the Province of Ontario (the "Ministry") and the City of Niagara Falls (the "Municipality") Related to Funding Provided by the Province of Ontario (the "Province") to the Municipality under the Dedicated Gas Tax Funds for Public Transportation Program. A by-law to authorize the execution of a License Agreement with Lauren Van Patter, respecting the non-exclusive license for the use of cameras in City parks for the explicit purpose of wildlife and coyote research. A by-law to amend By-law 2019-17, being a By-law to provide for Page9of10 City Council February 26, 2019 Council Member appointments to certain Boards, Commissions and Committees. A by-law to authorize the execution of a Temporary Access License Agreement with Metrolinx, respecting the granting of access to City owned lands located on the south side of Church's Lane, between Whirlpool Road and Stanley Avenue, to conduct a geotechnical investigation. A by-law to adopt, ratify and confirm the actions of City Council at its meeting held on the 26th day of February, 2019. ORDERED on the motion of Councillor Vicfor Pietrangelo, Seconded by Councillor Chris Dabrowski that the by-laws be read a first, second and third time and passed. Carried Unanimouslv 12 ADJOURNMENT a) ADJOURNMENT ORDERED on the motion of Councillor Vince Kerrio, Seconded by Councillor Wayne Thomson that the meeting be adjourned. Carried Unanimouslv ,;-Z�T� ayor �- City Clerk Page 10 of 10