09/17/2018Niagara MINUTES
City Council Meeting
Falls Monday, September 17, 2018 Council Chambers
CANADA 4:OOPM
COUNCIL PRESENT: Mayor Jim Diodati, Councillor Wayne Campbell, Councillor Kim Craitor,
Councillor Joyce Morocco, Councillor Victor Pietrangelo, and Councillor Wayne
Thomson
COUNCIL ABSENT: Councillor Carolynn loannoni, Councillor Vince Kerrio, and Councillor Mike
Strange
COUNCIL LATE:
1 SPECIAL MEETING OF COUNCIL NOTICE:
a) By-law 89-155, as amended, states that:
No special meeting of the Council shall be called unless the Clerk has
provided to each member of Council, notification by telephone or in
writing, of the special meeting, at least forty-eight hours in advance of
the date on which the special meeting is to be held. Such notification
shall contain a list of all items to be dealt with at the special meeting.
As a result, there will be no additional items such as New Business or
Mayor's Announcements included on this agenda.
2 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) No disclosures.
3 REPORTS
a) CAO -2018-06 -Niagara South Standard Condominium Corporation
No. 135 Amending Encroachment Agreement with the City, 3710
Main Street ( Kaumeyer Place "Condominium)
The report recommends the following:
City Council
September 17, 2018
That Niagara South Standard Condominium Corporation No. 135 (the
"Encroacher') be permitted to encroach onto City -owned lands abutting
3710 Main Street, as illustrated in Schedule "A".
That the Mayor and Clerk be authorized to execute the required
Amending Encroachment Agreement.
ORDERED on the motion of Councillor Wayne Thomson, Seconded by
Councillor Joyce Morocco that report CAO -2018-06 be approved as
recommended.
[�k1TiC_TU �f�7iT1'T
4 COMMUNICATIONS AND COMMENTS OF THE CITY CLERK
a) MAN a MILE Relay Race -Request from Dave Trotter that the City
consider entering a team or making a donation in the amount of a team
entry fee of $350 for the annual Man -a -Mile Relay Race being held
Monday October 8, 2018.
ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by
Councillor Wayne Campbell that the communication be appoved.
Carried Unanimously
b) Club Italia Lobster Fest -Request from Club Italia President Rosario
Lomedico for the City to purchase a table of 10 tickets at a total cost of
$800 for their annual Lobster Fest taking place on Thursday October 4,
2018.
ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by
Councillor Wayne Campbell that the communication be approved as
recommended.
Carried Unanimously
C) Habitat for Humanity
ORDERED on the motion of Councillor Wayne Thomson, Seconded by
Councillor Victor Pietrangelo that staff report back on the history of the
planning process for the subject property, Habitat for Humanity, at the
November 13th Council meeting; and keep Mr. DeLuca informed of the
process.
City Council
September 17, 2018
Carried Unanimouslv
BY-LAWS
The City Clerk will advise of any additional by-laws or amendments to the by-
law listed for Council consideration.
2018-113 A by-law to amend By-law No. 2002-081, being a by-law to
appoint City employees, agents and third parties for the enforcement of
provincial or municipal by-laws.
2018-114 A by-law
to
establish
Parts 1 to 9
on
Reference Plan
59R16054 as a
public
highway
to be known
as
Warren Woods Avenue,
2018-115 A by-law to provide for citizen and Council appointments to
certain Boards and Committees.
2018-116
A by-law to
adopt, ratify and
confirm
the actions of City
Council
at
its Special
meeting
held
on
the
17th
day
of September,
2018.
a) Adjournment
ORDERED on the motion of Councillor Kim Craitor, Seconded by
Councillor Wayne Campbell that the meeting be adjourned at 4:28 p.m.
Carried Unanimouslv
P '
ayor
City Clerk