Loading...
06/04/2019Niagara MINUTES Fa1�S� City Council Meeting C A N A D A Tuesday, June 4, 2019 Council Chambers 5:00 PM w040 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 - 3:30 PM 1.1. In -Camera Resolution ORDERED on the motion of Councillor Mike Strange, Seconded by Councillor Chris Dabrowski that Council enter into an In -Camera session. Carried Unanimouslv 2. CALL TO ORDER O Canada -Performed by: The River View Choir ADOPTION OF MINUTES 3.1. Council Minutes of May 14, 2019 ORDERED on the motion of Councillor Vince Kerrio, Seconded by Councillor Wayne Campbell that the minutes of May 14, 2019 be approved as recommended. Carried Unanimouslv 4. DISCLOSURES OF PECUNIARY INTEREST Page 1 of 21 Disclosures of pecuniary interest and a brief explanation thereof will be made for the current Council Meeting at this time. a) Councillor Strange indicated a pecuniary interest, cheque number 426536 made payable to himself. b) Councillor Pietrangelo indicated a pecuniary interest, cheque number 00219-0003 and cheque number 00216-0003, both payable to his employer, the Niagara Catholic District School Board. c) Mayor Diodati indicated a pecuniary interest, cheque number 426225, made out to himself. d) Councillor Lori Lococo indicated a pecuniary interest, cheque number 426321 (dated: April 25, 2019 for $24,866.67) and cheque number 426668 (dated: May 8, 2019 for $1449.87. e) Councillor Carolynn loannoni indicated a pecuniary interest, cheque number: 42629 and cheque number: 426654, both payable to herself. 5. MAYOR'S REPORTS, ANNOUNCEMENTS a) Mayor Diodati extended condolences on the passing of Daniel Lodboa, father of Chris Lodboa, who is a volunteer firefighter at Station 4; Mark Simmonds, father-in-law of Teresa Simmonds, Communications Officer and David Harold Ross, brother of Phil Ross of Fire Services. b) Mayor Diodati would like to offer congratulations to CAO Ken Todd and HIS wife, Judy, on the birth of their granddaughter, Annie Catherine Farrell, born earlier on June 4th, weighing 8 Ibs, 13 oz. c) Mayor Diodati congratulated Councillor Wayne Campbell and his lovely wife Helga, whom are celebrating 50 years of marriage this week on June 7th. d) Mayor Diodati congratulated Councillor Mike Strange on his induction in to the Canadian Boxing Hall of Fame in May. e) Mayor Diodati welcomed, congratulated and introduced the following Senior Staff who have officially been established in new roles: • Bill Matson, City Clerk • Tiffany Clark, Director of Finance & City Treasurer • Sam Valeo, Director, Building & Municipal Enforcement Services Also welcomed our new Municipal Works Director, Erik Nickel. City Council June 4, 2019 Page 2 of 21 • Erik is an engineer and has worked with the City of Welland since 2008 where he comes from his role as General Manager of Infrastructure and Development Services. • He was born in Niagara Falls and has lived in the Niagara Region all of his life. • He has 2 children, a daughter (11) and a son (13). • He enjoys camping and plans to camp this weekend. f) Mayor Diodati advised of the recent event of the Annual FCM (Federation of Canadian Municipalities) Conference that took place in Quebec City over the past weekend (May 30 - June 2, 2019). The conference was attended by Councillors Lococo, loannoni, Campbell, Strange and himself. g) Mayor Diodati advised of the following upcoming events: • Women's Place Book Riot (Wednesday, June 5th from 4:00 - 8:00 PM at the Gale Centre), Canada's biggest and best used book sale. More than just books: cd's, dvd's, games, puzzles and more..... This event supports Women's Place • Niagara Falls Comic Con (Friday, June 7- Sunday, June 9th at the Scotiabank Convention Centre). Tickets online at "nfcomiccon.com." • Niagara for Niagara Mental Health Event and Fundraiser (Sunday, June 9th from 2:00 - 8:00 PM at TAPS Brewery on Queen Street). Proceeds to the Katey Marie Campbell Fund. Live music, raffles and draws. Donations welcome at door. h) Mayor Diodati recognized Councillor Dabrowski for attending the following events: Niagara Industrial Association Showcase; Annual Ching Ming Festival; Goodwill Niagara's 25th Anniversary Flag Raising; Pride Flag Raising and the Fire Department Station 6 Volunteer Recruit Graduation. Mayor Diodati recognized Councillor Mike Strange for attending the Ride of Silence Bike event. j) Mayor Diodati recognized Councillor Pietrangelo for attending the following events: Ride of Silence Bike event; Niagara Giris Minor Softball Association 50th Anniversary Opening Ceremonies; Niagara Falls Soccer Club 60th Anniversary Opening Ceremony; Sensei Deborah Toth's Retirement Open House and for presenting a certificate for Loretto Class of 1969 50th Anniversary Reunion. City Council June 4, 2019 Page 3 of 21 k) The next Council meeting is scheduled for Tuesday, June 25th, 2019. 6. APPOINTMENTS /PRESENTATIONS 6.1. MYAC (Mayor's Youth Advisory Committee) -Year End Deputation MYAC co-chairs, Daniel Krowchuk and Chantelle Tran, along with the MYAC team, made their year-end deputation. Daniel and Chantelle, along with Tom Mitchinson, presented the Jim Mitchinson Scholarship Award to Amal Qayum, Waheebah Ahmed and Sarah Chan provided an update from the Giving Back Committee. Jade Bilodeau provided an update from the Just for Fun Committee and Shreeya Patel and Vanessa George provided an update from the Youth Voice Committee. Daniel and Chantelle made 2 other cheque presentations: 1) to the Education Foundation of Niagara, Nicole Smith and 2) to the Niagara Foundation for Catholic Education, Jim Marino 6.2. Cheque Presentation: Millennium Recreation Trail -Rotary StoryWalk Pathway - Naming Request The following Rotarian Presidents asssisted in the the cheque presentation as both Rotary Clubs combined have contributed $75,000 towards the build. In attendance from the Rotary Club of Niagara Falls Sunrise: David Berry, Assistant Governor of Rotary District 7090; BJ Romans, President of the Rotary Club of Niagara Falls Sunrise and Nancy Tkachuk, President Elect of the Rotary Club of Niagara Falls Sunrise. The Rotary Club of Niagara Falls Sunrise contributed $25,000.00. In attendance from the Rotary Club of Niagara Falls Foundation: Ernie Morgan, Secretary; Bruce Henning, Treasurer; Monika Seymour. Board member and John Bever, Board Member. The Rotary Club of Niagara Falls Foundation contributed $50,000.00. The report recommends that Council approve the request to recognize both the Rotary Club of Niagara Falls Sunrise and the Niagara Falls Rotary Club by naming section five of the Millennium Recreational Trail, the "Rotary StoryWalk® Pathway' ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Vince Kerrio that Council approve the report as recommended. City Council June 4. 2019 Page 4 of 21 Carried Unanimously 6.3. 2021 Canada Summer Games -Niagara Vittoria Wikston and Dr. Barry Wright, on behalf of Doug Hamilton, Chairman of the 2021 Canada Games Host Society, presented to Council a "State of the Games" address by providing information pertaining to the community impact of the 2021 Canada Games. The report recommends the following: 1. That the Mayor and Council be authorized to execute the Niagara 2021 Canada Summer Games Venue Agreement for the use of Oakes Park and Kalar Road Park once the venue agreement has been submitted to staff. 2. That staff report back to Council regarding the W.L. Houck proposed legacy baseball project once the Canada Summer Games legacy projects and funding have been finalized. ORDERED on the motion of Councillor Mike Strange, Seconded by Councillor Victor Pietrangelo that the report be approved as recommended. Carried Unanimously 6.4. Niagara Recycling (Presentation and article added) Norman Kraft, Niagara Recycling's CEO, provided a brief presentation to Council to outline the work their social enterprise does from their Niagara Falls' facility. ORDERED on the motion of Councillor Mike Strange, Seconded by Councillor Wayne Campbell that further information be assembled by staff to pass on to residents regarding recycling. Carried Unanimously 6.5. Day of 1000 Musicians Paul Brockwell and Paul Lemire addressed Council asking for support and endorsement of the upcoming event to be held at the Gale Centre on Saturday, July 20, 2019. City Council June 4, 2019 Page 5 of 21 CD -2019-07 Fee Waiver Applications Day of 1000 Musicians / Oasis Showcase of Arts & Culture The report recommends the following: 1. That Council approve the Fee Waiver Applications for: i. Day of 1000 Musicians event in the amount of $3167.28.00 for the waiver of fees associated with rentals at the Gale Centre. i. Oasis- Showcase of Arts &Culture event in the amount of $400.00 for the road closure labour and materials costs. 2. That Council declare the Oasis Showcase of Arts &Culture as an "Event of Municipal Significance" in order for the requester to obtain a Special Occasion Liquor Licence from the ACCO. ORDERED on the motion of Councillor Lori Lococo, Seconded by Councillor Wayne Thomson that the recommendations in the report be approved and for staff to report back the request for shuttle service and the use of the city -yard parking lot at the Service Centre for overflow parking and that staff promote the event on the City's website. Carried Unanimously PLANNING MATTERS 7.1. Public Meeting (Presentation added) PBD -2019-35 AM -2018-019, Revised Zoning By-law Amendment Application 6666 Mountain Road Applicant: Emilie and Brian Wetherall Agent: Peter Colosimo The report recommends that Council approve the revised Zoning By-law amendment application to rezone the lands Residential 1 D Density (R1 D) to allow the creation of 10 new lots for detached dwellings. Ken Mech, Manager of Current Planning, gave an overview of the background City Council June 4, 2019 Page 6 of 21 report PBD -2019-35. Peter Colosimo, agent for the applicant, was in attendance to answer questions and to support the recommendations in report. No questions were asked. The Public Meeting was closed. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Chris Dabrowski that the report be approved as recommended. Carried Unanimously 8. PRESENTATIONS 8.1. Municipal Works Presentation (Presentation forthcoming) Kent Schachowskoj, Infrastructure and Asset Manager, Municipal Works, presented to Council 'Introduction to Asset Management." ORDERED on the motion of Councillor Carolynn loannoni, Seconded by Councillor Chris Dabrowski that Council receive the presentation made by Kent Schachowskoj, Infrastructure and Asset Manager, Municipal Works. Carried Unanimously (Councillor Pietrangelo absent from the vote) 9. REPORTS 9.1. CAO -2019-08 Funding Request for Walk-in Mental Health Clinic for Youth in Niagara Falls The report recommends the following: 1. That Council approve the request for one-time funding of $20,000 and enter into an agreement to support a new mental health service for youth in Niagara Falls, in partnership with Pathstone Mental Health; and 2. That the City secure a space to hold the clinic in Niagara Falls that will be safe, accessible and ensure patient and family confidentiality. City Council June 4, 2019 Page 7 of 21 ORDERED on the motion of Councillor Carolynn loannoni, Seconded by Councillor Lori Lococo that the report be approved as recommended. Carried Unanimously (Councillor Pietrange lo was absent from the vote) 9.2. F-2019-24 OLG Funding Report - Capital Projects The report recommends the following: That Council amend the 2019 Capital Budget to include the additional projects proposed in Attachment 1 totalling $6,134,200 to be funded as follows: O eratin $ 72,500 Water 900,000 OLG 3,297,660 Reserves 1_1268,800 _ External 595,240 Total $6,134,200 2. That Council approve the transfer of $479,137 or 2% of the OLG funding to the Future Hospital Reserve Fund. 3. That Council approve the payment of $250,000 of OLG funding to the YMCA as a contribution towards the Phase 2 refresh as presented to Council on May 14, 2019, which included the YMCA's offer to extend the free track use for Niagara Falls residents to be year round. 4. That Council reconsider the earlier requested recommendation from February 26, 2019 to approve the ordering of one (1) fire tanker in 2019 with payment, funding and delivery to occur in 2020 for a total of $550,000. 5. That staff report back during the summer with a full reconciliation of the OLG reserve under the new agreement to date, including confirmation of spending allocations to date per the Council adopted five key areas of expenditures that funds should be used for. These include: City Council June 4, 2019 Page 8 of 21 1. Property Tax Relief 2. Future Niagara Falls Hospital 3. Capital Asset Investments 4. Economic Development Initiatives 5. NRPS funding. ORDERED on the motion of Councillor Vince Kerrio, Seconded by Councillor Victor Pietrangelo that Council approve recommendations #1, #2 and #5. Carried Unanimouslv ORDERED on the motion of Councillor Vince Kerrio, Seconded by Councillor Victor Pietrangelo that Council defer recommendation #3 and come back with future information from Staff. Carried Unanimouslv ORDERED on the motion of Councillor Vince Kerrio, Seconded by Councillor Victor Pietrangelo that Council defer recommendation #4 (approving the order of one (1) fire tanker). Motion defeated (with Councillors loannoni Thomson Dabrowski, Lococo and Strange opposed. ORDERED on the motion of Councillor Carolynn loannoni, Seconded by Councillor Chris Dabrowski that Council approve recommendation #4 from report. Carried Unanimouslv 9.3. F-2019-25 Development Charges Background Study Jackie Hall, of Hemson Consultants, will be in attendance for questions if necessary. The report recommends the following: 1. THAT Council determines that no further public meeting under Section 12 of the Development Charges Act, 1997, S.O. 1997, c. 27 is necessary with respect to the Development Charges Background Study dated March 29, 2019, as amended (the City Council June 4, 2019 Page 9 of 21 "Study') or the proposed Development Charge By-law after having considered the submissions received at the public meeting held on April 30, 2019 in connection with the Study and taking into consideration any changes made to the proposed Development Charge By-law following the said public meeting, and further THAT Council determines that the increase in the need for services attributable to the anticipated development as contemplated in the Study including any capital costs, will be met by updating the capital budget and forecast for the City of Niagara Falls, where appropriate, and further 3. THAT Council directs that the future excess capacity identified in the Study shall be paid for by the development charges contemplated in the said Study, or other similar charges, and further 4. THAT Council approves the Study and proposed rate structure in the By-law included in tonight's agenda. ORDERED on the motion of Councillor Vince Kerrio, Seconded by Councillor Wayne Campbell that Council approve the recommendations in report. Carried Unanimouslv 9.4. MW -2019-15 Cropp Street Infrastructure Replacements The report recommends that Council approve payment of the City share n the amount of $1,413,769.50 by December 31st, 2019 to be funded from pre -approval of a portion of the 2020 Capital Budget for the Cropp Street and Pettit Avenue Infrastructure Replacements. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Mike Strange that Council approve the recommendation in report. Carried Unanimously 9.5. TS -2019-20 MADD Canada Memorial Sign Request Bob Pieroway and Robin Edwards briefly spoke to the report. City Council June 4. 2019 Page 10 of 21 The report recommends the following: 1. That Council approve the installation of the MADD Canada Memorial Sign on Biggar Road, following the applicant providing all of the required supporting documentation outlined in the Ministry of Transportation, Ontario policy document. 2. That Council approve the sign to be installed for duration no greater than 5 -years or until such time that the sign is in poor condition and needs to be removed. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Carolynn loannoni that Council approve the recommendations in the report and that staff draft a letter of support to the Region regarding the request for a sign at the Regional intersection of Mountain Road and Taylor Road. Carried Unanimously 10. 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-2019-22 Monthly Tax Receivables Report —April The report recommends that Council receive the Monthly Tax Receivables report for information purposes. F-2019-23 Municipal Accounts The report recommends that Council approve the municipal accounts totalling City Council June 4. 2019 Page 11 of 21 $31,923,514.20 for the period April 11, 2019 to May 15, 2019. TS -2019-16 Marco Crescent at Moretta Drive Giovina Drive at Emma Street Intersection Control Reviews The report recommends that a stop sign is installed facing traffic south - eastbound on Marco Crescent at Moretta Drive and facing south -westbound on Giovina Drive at Emma Street. TS -2019-17 Ailanthus Avenue — Parking Review The report recommends that parking be prohibited on both sides of Ailanthus Avenue at the three centre median islands between Sunnylea Crescent and Frontenac Street. TS -2019-18 Forestview Boulevard — Speed Control Review The report recommends the following: 1. That the speed control plan consisting of two (2) speed cushions and one (1) raised pedestrian crossover on Forestview Boulevard St Michael Avenue and Parkside Road be approved; and, 2. The construction of the speed cushions and raised pedestrian crossover on Forestview Boulevard is referred to the 2020 Capital Budget deliberations. TS -2019-19 School Crossing Guard Reviews The report recommends the following: That school crossing guard supervision City Council June 4, 2019 Page 12 of 21 1. Provided at the intersection of Victoria Avenue and Valley Way for the start of the 2019/2020 school year; 2. Discontinued at the intersection of Drummond Road at Morrison Street at the end of the 2018/2019 school year; and, 3. Discontinued at the intersection of St. Paul Avenue at Church's Lane immediately. TS -2019-21 Church's Lane at Whirlpool Road Intersection Control Review The report recommends that a stop sign is installed facing eastbound traffic on Church's Land at Whirlpool Road. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Vince Kerrio that the reports are approved as recommended. Carried Unanimously 11. COMMUNICATIONS AND COMMENTS OF THE CITY CLERK Lundy's Lane BIA -Requesting approval of the 2019 budget. RECOMMENDATION: That Council approve the LLBIA 2019 Budget. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Chris Dabrowski that Council approve the LLBIA 2019 Budget. Carried Unanimously 11.2. Main &Ferry BIA -Requesting approval of the Main &Ferry BIA 2019- 2020 budget. RECOMMENDATION: That Council approve the Main &Ferry BIA 2019-2020 budget. City Council June 4, 2019 Page 13 of 21 ORDERED on the motion of Councillor Mike Strange, Seconded by Councillor Chris Dabrowski that Council approve the Main & Ferry BIA 2019-2020 budget. Carried Unanimouslv 11.3. Ontario Government's Cuts to Ontario Library Services RECOMMENDATION: For the information of Council. Alicia Subnaik Kilgour, CEO/Chief Librarian, spoke to Council and indicated that she would have a report coming forward to Council in July regarding library matters. 11.4. Niagara Falls Public Library -Chippawa Letter attached detailing the library needs at the Chippawa Library location. RECOMMENDATION: That the matter be referred to Staff. ORDERED on the motion of Councillor Lori Lococo, Seconded by Councillor Wayne Thomson that the matter be referred to Staff Carried Unanimouslv 11.5. Opposition to Bill 108 Council Resolutions from various municipalities, opposing Bill 108. RECOMMENDATION: Refer to Staff for a report. ORDERED on the motion of Councillor Vince Kerrio, Seconded by Councillor Mike Strange that Council receives and files the correspondence and to have staff report back on the outcome of Bill 108. Carried Unanimouslv 11.6. Ontario's Housing Supply Action Plan City Council June 4, 2019 Page 14 of 21 Letters from Minister Steve Clark, Minister of Municipal Affairs and Housing RECOMMENDATION: For the information of Council. ORDERED on the motion of Councillor Carolynn loannoni, Seconded by Councillor Lori Lococo that the correspondence be received for the information of Council but that staff report back with what other municipalities are doing including the City of Hamilton's "tiny house" initiative. Carried Unanimously ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Carolynn loannoni that staff bring a report back to Council on the status of vacation rentals and AirBNB's in the City of Niagara Falls. Carried Unanimously 11.7. Athletics Niagara -Oakes Park RECOMMENDATION: That the matter be referred to Staff. ORDERED on the motion of Councillor Chris Dabrowski, Seconded by Councillor Mike Strange that the matter be referred to staff for a report back to Council. Carried Unanimously 11.8. Regional Niagara -Various Correspondence RECOMMENDATION: For the information of Council. ORDERED on the motion of Councillor Wayne Campbell, Seconded by Councillor Vince Kerrio that the correspondence be received and filed by Council. Carried Unanimously City Council June 4, 2019 Page 15 of 21 11.9. Niagara District Airport Commission - Appointment of Auditors for 2019 As per the Municipal Operating Agreement, the Commission is seeking approval of Council that the audit firm of Crawford, Smith & Swallow be appointed as auditors for the 2019 financial year. RECOMMENDATION: That Council approve of the appointment of Crawford, Smith & Swallow as the external auditor of record for the Niagara District Airport Commission during the 2019 financial year. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Lori Lococo that Council approve the appointment of Crawford, Smith & Swallow as the external auditor of record for the Niagara District Airport Commission during the 2019 financial year. Carried Unanimously 11.10. Flag -Raising - Filipino -Canadian Association of Niagara is requesting a flag -raising ceremony on Wednesday, June 12, 2019 to recognize and celebrate the Philippines Independence Day to commemorate this important event. RECOMMENDATION: That Council approve the request. ORDERED on the motion of Councillor Mike Strange, Seconded by Councillor Wayne Campbell that Council approve the request by holding a flag raising ceremony on Wednesday, June 12, 2019 in recognition and celebration of the Philippines Independence Day to commemorate this important event. Carried Unanimously 11.11. Proclamation Request -Stamford Kiwanis Club Stamford Kiwanis Club of Niagara Falls will be celebrating its 60th (Diamond) Anniversary in June. The proclamation request is to recognize June as "Stamford Kiwanis Month" in the City of Niagara Falls, RECOMMENDATION: That Council approve the request. ORDERED on the motion of Councillor Lori Lococo, Seconded by Councillor Chris Dabrowski that Council approve the request by declaring the month of June as "Stamford Kiwanis Month." City Council June 4, 2019 Page 16 of 21 Carried Unanimously 11.12. Flag -Raising and Proclamation Request -National Access Awareness Week - 2019 On behalf of the Mayor's Accessibility Advisory Committee, the committee has requested the week of May 28 to June 3, 2019 be officially proclaimed as "National Accessibility Awareness Week." Also requesting the flag to be raised on May 28, 2019 and flown until June 3, 2019 in recognition of the efforts of Canadians who are actively removing barriers and ensuring persons with disabilities have an equal chance to participate in all aspects of Canadian society. RECOMMENDATION: That Council approve the request. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Mike Strange that Council approve the request by declaring the week of May 28 —June 3, 2019 as "National Accessibility Awareness Week and approved request for a flag raising on May 28th, 2019 and flown until June 3, 2019 in recognition of the efforts of Canadians who are actively removing barriers and ensuring persons with disabilities have an equal chance to participate in all aspects of Canadian society." Carried Unanimously 11.13. NPCA -Niagara Region Motion RECOMMENDATION: That Council submit the name of one (1) representative as their recommendation to the Niagara Region to be appointed as the community representative on the Niagara Peninsula Conservation Authority Board. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Vince Kerrio that Rick Brady be appointed as the City's representative to the Niagara Peninsula Conservation Authority Board for the remainder of the 2019-2022 term. Carried Unanimously 11.14. Audit and Accountability Fund RECOMMENDATION: For consideration of Council. City Council June 4, 2019 Page 17 of 21 ORDERED on the motion of Councillor Carolynn loannont, Seconded by Councillor Wayne Thomson that staff contact the province with Council's intention to apply with a free audit. Carried Unanimously 12. RATIFICATION OF IN -CAMERA 13. BY-LAWS The City Clerk will advise of any additional by-laws or amendments to the by- law listed for Council consideration. (2 additional by-laws added) 2019- A by-law to authorize the payment of $31,923,514.20 for General 63- Purposes. 2019- A by-law to authorize the appointment of Tiffany Clark to the position of 64- City Treasurer. dwelling (AM -2019-003). 2019- A by-law to authorize the execution of a Purchase of Service Agreement 65- with the Regional Municipality of Niagara with respect to the provision of services for the administration, inspection and enforcement of adult entertainment establishments and body rub parlours within the Niagara Region. 2019- A by-law to amend By-law No. 79-200 to place additional portions of the 66 - Lands under a site specific Extractive Industrial (EI) zone that permits a waste disposal site and associated renewable natural gas facility, to place a watercourse and valley on a portion of the Lands under an Environmental Protection Area (EPA) zone, to make the use of the whole of the Lands subject to the site specific regulations contained in By-law Nos. 81-181, 92-21 and 2007-91 and to repeal By-law Nos. 81- 181 and 2007-91 (AM -2019-001). 2019- A by-law to amend ey-law No. 79-200, to permit the use of the Lands for 67 - asemi-detached dwelling (AM -2019-003). 2019- A by-law to amend By-law No. 80-114, being a by-law to designate 68 - private roadways as fire routes along which no parking of vehicles shall City Council June 4, 2019 Page 18 of 21 be permitted. 2019- A by-law to establish Development Charges for the City of Niagara Falls. 69 - of City Council at its 71 - meeting held on the 4th 2019- A by-law to amend By-law No. 2019-17, being a by-law to provide for 70 Council Member appointments to certain Boards, Commissions and Committees. 2019- A by-law to adopt, ratify and confirm the actions of City Council at its 71 - meeting held on the 4th day of June, 2019 ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Mike Strange that the by-laws be read a first, second and third time and passed. Carried Unanimously 14. NEW BUSINESS a) Letter of Appreciation -John and Marcy McCall ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Wayne Thomson that a letter of appreciation and thanks be sent from the Mayor and Council to John and Marcy McCall MacBain, acknowledging their generous donation of giving seven Niagara Falls High School grads a combined $32,000.00 over four years to pursue their undergraduate degrees. Additionally, they gave eight students from the city's five high schools grants of $1000.00 each towards university. Carried Unanimously b) Mount Carmel Marker Wall - Letter of Appreciation to Stewart Branscombe ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Vince Kerrio that staff send a letter of appreciation to Stewart Branscombe, President of River Realty, for covering the costs to rebuild and replace the crumbling brick walls that announce the Mount Carmel subdivision, sparing the homeowners the cost of maintenance; and that City Council June 4, 2019 Page 19 of 21 staff report back on how maintenance of these types of walls will be carried out in the future. Carried Unanimously c) Trailers -Parking in driveways ORDERED on the motion of Councillor Victor Pietrangelo that the Acting CAO, Trent Dark, come back with an update on trailers parked in driveways. Carried Unanimouslv d) Tall Grass Complaints -Enforcement ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Wayne Campbell that staff come back with a report outlining the current policies that are enforced regarding tall grass complaints and provide strategies and suggestions as to how to streamline the process Mile maintaining good customer service. Carried Unanimouslv e) Niagara Falls Tourism ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Victor Pietrangelo that resolution be sent to NFT stating that City Council representatives have a minimum of 2 votes on the NFT board. Carried Unanimouslv f) Tactile Warning Plates- City of Niagara Falls ORDERED on the motion of Councillor Carolynn loannoni, Seconded by Councillor Chris Dabrowski that Council requests a staff report to provide other options for tactile warning plates on sidewalks in Niagara Falls. Carried Unanimously City Council June 4, 2019 Page 20 of 21 g) Special Closed Council Meeting ORDERED on Lite motion of Councillor Victor Pietrangelo, Seconded by Councillor Carolynn loannoni that Niagara Falls City Council will be going into a Closed Meeting on Thursday, June 6, 2019 at 4:00 PM to consider matters that fall under Section 239 (2) (f), advice that is subject to solicitor -client privilege related to properties within Niagara -South Condominium 98, Carried Unanimouslv 15. ADJOURNMENT a) Adjournment ORDERED on the motion of Councillor Lori Lococo, Seconded by Councillor Mike Strange that the meeting be adjourned. Carried Unanimouslv t! Mayor City Clerk City Council June 4, 2019 Page 21 of 21