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06/13/2017SIXTH MEETING REGULAR COUNCIL MEETING June 13, 2017 Council met on Tuesday, June 13, 2017 at 4:30 p.m. in a Closed Meeting related to the items noted in the resolution below. All members of Council were present. MOROCCO STRANGE- Therefore be it resolved that on June 13, 2017, at 4:30 p.m., Niagara Falls City Council will go into a closed meeting, prior to their regularly scheduled meeting at 5:00 p.m., to consider a matters that fall under s. 239(2)(c), a proposed disposition of land pertaining to and s. 239(f), advice that is subject to solicitor -client privilege, related to City owned lands known as Montrose Business Park. Carried Unanimously Council met on Tuesday, June13, 2017 at 5:00 p.m. for the purpose of considering Regular Business matters. All members of Council were present. Kylie Mason sang the National Anthem. ADOPTION OF COUNCIL MINUTES ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Kerrio that the minutes of the May 9, 2017 meeting be approved. Carried Unanimously DISCLOSURE OF PECUNIARY INTERESTS Councillor Pietrangelo indicated a conflict to a wire transfer made to the Niagara Catholic District board, his employer. Councillor loannoni indicated a pecuniary interest to cheque number 404153, made payable to family member. Councillor Craitor indicated a pecuniary interest to cheque number 404508 made payable to the Niagara Catholic District School Board, where a member of his family is employed; and to wire transfers 000790006 and 008100007 made out to a family member. Councillor Morocco indicated a pecuniary interest to cheque numbers 404182 and 404161 made out to her spouse and to cheque 404743, payable to herself for OSUM. Mayor Diodati indicated a pecuniary interest to cheque number 403936, made payable to himself. Council Minutes June 13, 2017 DEPUTATIONS Niagara Selects U17 Girls Basketball Team Mayor Diodati recognized the Niagara Selects U17 Girls Basketball Team for winning the Ontario Provincial Championships and presented awards. Niagara Falls Red Raiders Novice Boys Basketball Team Mayor Diodati recognized The Niagara Falls Red Raiders Novice Boys Basketball team will be recognized for winning the Ontario Provincial Championships. Mayors Youth Advisory Committee Members of the MYAC made a presentation to Council providing their annual update. Foundation for a Drug Free World Mayor Diodati recognized the contest winners from the essay and poster contest "Why 1 Want a Drug -Free Community". Scotiabank Convention Centre Noel Buckley provided Council with an update on the Scotiabank Convention Centre. PRESENTATIONS Pollution Prevention Control Plan Update Kent Schachowskoj, Infrastructure and Asset Manager for the City along with Dave Watt, PPCP Project Manager made a presentation to Council on the Study. MW -2017-23 — City of Niagara Falls Pollution Prevention Control Plan Update Study The report recommends the following: 1. That this report be received by Council, and that staff be directed to finalize the City of Niagara Falls Pollution Prevention Control Plan (PPCP) Update Study report and supporting documents and post them for the mandated 30 day review period in accordance with the Municipal Class Environmental Assessment process. 2. That staff be directed to integrate the recommendations contained in the PPCP Update Study into the Municipal Works departmental priorities including future Capital and Operating budgets. ORDERED on the motion of Councillor Craitor, seconded by Councillo Pietrangelo that the report be approved as recommended. Carried Unanimously 2 Council Minutes June 13, 2017 Allister Young Arts & Culture Endowment Fund Recipient Mayor Diodati and Clark Bernat, Culture and Museums Manager made a cheque presentation to the 2017 Recipient, Sara Lou Stuart. -And- R&C-2017-07 — Allister Young Arts & Culture Endowment Fund 2017 Recipient The report recommends that Council acknowledge Sara Lou Stuart as the 2017 Allister Young Arts & Culture Endowment Fund recipient. ORDERED on the motion of Councillor Campbell, seconded by Councillor Pietrangelo that the report be approved as recommended. Carried Unanimously PLANNING MATTERS Public Meeting PBD -2017-18, AM -2017-003, Zoning By-law Amendment Application. 6471 Kister Road. Proposal: Medical Marijuana Facility, Applicant: Alexei Chinkarenko. Agent: John Hendricks, Niagara Planning Group The report recommends that Council approve the Zoning By-law amendment application to site specifically amend the General Industrial (GI -32) zone of 6471 Kister Road to add a medical marijuana facility to the list of permitted uses on the property. Clarke Bitter spoke about being in favour of Staff's report. Rocky Vacca, & Alexei Chinkarenko answered questions from Council on the proposal. The Public Meeting was Closed. ORDERED on the motion of Councillor Morocco, seconded by Councillor loannoni that the report be approved as recommended. Carried Unanimously Public Meeting PBD -2017-20, 26CD-11-2017-003 & AM -2017-002 Plan of Vacant Land Condominium and Zoning By-law Amendment Application 7736 and 7746 Beaverdams Road. Applicant: Debbie Scappaticci Agent: Susan Smyth ( Quartek Group Inc) The report recommends the following: 1. That the Plan of Vacant Land Condominium be draft approved subject to the conditions in Appendix A. 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. 3 Council Minutes June 13, 2017 4. That the application to amend the Zoning By-law be approved as detailed in this report. 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. Greg Hynde, Senior Consulting Planner with Quartek Group Inc., representing Mark and Debbie Scappaticci, was in support of the staff report and recommendations. The Public meeting was Closed. ORDERED on the motion of Councillor loannoni, seconded by Councillor Strange that the report be approved as recommended. Carried Unanimously Public Meeting PBD -2017-22 — AM -2016-018, Zoning By-law Amendment Application. Derelict Dwellings in the Tourist Core. Applicant: City of Niagara Falls The report recommends the following: 1. That Council approve the City initiated amendment to Zoning By-law No. 79-200 to apply a site specific Tourist Commercial (TC) zone to the lands, shown on Schedule 1, that permits the zoning of the lands to be changed to Deferred Tourist Commercial (DTC) conditional on any dwelling located on the lands being demolished within two years; and 2. That Council pass the related amending by-law appearing in tonight's agenda. The Public Meeting was Closed. ORDERED on the motion of Councillor Thomson, seconded by Councillor Morocco that the report be approved. Motion Carried With Councillor Campbell opposed. Public Meeting PBD -2017-17 — Official Plan Amendment No. 124 and Zoning Amendment AM - 2017 -007. City Initiated Official Plan and Zoning By-law Amendment to Implement Source Water Protection Policies. The report recommends the following: 1. That Council approve the City initiated amendments to the Official Plan and Zoning By-law No. 79-200 to add new policies to protect the City's source of drinking water from potential sources of contamination as outlined in this report. 2. That Council adopt Official Plan Amendment #124 listed on tonight's agenda. 4 Council Minutes June 13, 2017 3. That Council pass the implementing zoning by-law amendment on tonight's agenda. The Public Meeting was Closed ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Morocco that the report be approved as recommended. Carried Unanimously PRESENTATIONS 7:00 P.M. Update from Integrity Commissioner Mr. Brian Duxbury, The Integrity Commissioner appointed by Council addressed Council and presented his report. ORDERED on the motion of Councillor Kerrio, seconded by Councillor Pietrangelo that Council provide the Minister of Municipal Affairs, Bill Mauro with a summary of what has taken place, including a copy of the report, and ask that consideration be given to make changes in the Municipal Act that would impose more severe penalties, including removal from office, similar to penalties that already exist in the Conflict of Interest Act. Motion Carried With Councillor loannoni declaring a conflict ORDERED on the motion of Councillor Kerrio, seconded by Councillor Morocco that the following be approved. A recorded vote was requested. 1. That Councillor loannoni be asked to apologize to her peers on Council, to staff and to the public. 2. That because of Councillor loannoni's failure to cooperate with the Integrity Commissioner's investigation, who was appointed by this Council, that City Staff be directed to decline to answer any further questions that the Councillor has or may have with respect to the investigation. 3. To remove Councillor loannoni from all boards and committees of Council, including Niagara Falls Hydro Holding Corporation, effective immediately. 4. To impose a 90 -day pay penalty to offset the funds that taxpayers have had to pay to conduct this investigation. 5. To ask for the resignation of Councillor loannoni and 6. Further, that the actions of W2, as described in the report of the Integrity Commissioner be referred to the appropriate authorities for investigation and response, including a review of any possible benefits or financial gain that W2 or her family might have received from having learned the leaked information. Councillor Campbell In Favour Councillor Pietrangelo In Favour Councillor Craitor In Favour Councillor Strange In Favour Councillor loannoni Conflict Councillor Thomson In Favour Councillor Kerrio In Favour Mayor Diodati In Favour Councillor Morocco In Favour Carried Unanimously 5 Council Minutes June 13, 2017 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. . CAO -2017-03 — Niagara District Airport Governance Model The report recommends that Council authorize staff to proceed with the completion of a Phase II Environmental Assessment and an Asset Valuation for the Niagara District Airport at the proportionate rate outlined in the report and upon completion of these processes report back to Council with options for the divesting of the Niagara District Airport. CD -2017-02 — Municipal Election Modernization Changes The report recommends That Niagara Falls City Council receives report CD -2017-02, Municipal Election Modernization Changes, for information. F-2017-20 — General Insurance Report The report recommends that Council approve the 2017-2018 Comprehensive Insurance Program from Frank Cowan Co. Ltd. F-2017-21 — Monthly Tax Receivables Report — April The report recommends that Council receive the Monthly Tax Receivables report for information purposes. F-2017-22 — Municipal Accounts The report recommends that Council approve the municipal accounts totaling $30,202,198.46 for the period April 11, 2017 to May 23, 2017. F-2017-23 — 2017 Schedule of Fees for Service The report recommends that the Schedule of Fees as presented in the attached schedule, be approved effective July 1, 2017 F-2017-24 — Low Income Seniors' Water and Property Tax Rebate The report is recommended for the information of Council. MW -2017-21 — Hamilton Street, Homewood Avenue and Menzie Street Sewer Separation, Watermain Replacement and Road Reconstruction Tender Award — Contract No. 2017-393-16. 1. The report recommends The contract be awarded to the lowest bidder at the corrected tendered price, subject to confirmation of funding eligibility from the Clean Water and Wastewater Fund. 2. That the Mayor and City Clerk be authorized to execute the necessary contract documents. 6 Council Minutes June 13, 2017 3. That the Mayor and City Clerk be authorized to execute the necessary easement transfer documents, and authorise the closing of the current easement agreement. 4. That the 2017 Capital Budget Sheet be amended to reflect the reallocation of funds from Engineering Fees to Land Fees. MW -2017-22 — Fallsview Boulevard ( Murray St. to Ferry St.), Transportation EA Status Report The report recommends the following: 1. That the Fallsview Boulevard Transportation Environmental Assessment be deferred pending the impact assessment of proposed development anticipated in the Core Tourist Area; and 2. The staff advance the engineering design phase for the replacement of municipal infrastructure excluding the offset intersection at Ferry St./Fallsview Blvd. MW -2017-24 — 6800 Montrose Road, Can -Eng Furnaces International Ltd Waterservice Replacement Access Agreement The report recommends the following: 5. That staff be authorized to enter into an access agreement with Can -Eng Furnaces International Ltd for the construction of a new fire and domestic waterservice including all required abandonment of the original QEW watermain crossing, and; 6. That the Mayor, City Clerk and City Solicitor be authorized to execute the necessary contract documents and agreements. MW -2017-25 — George Bukator Park Trail Improvements Information Update on Trail Surface Upgrade The report is recommended for the information of Council. MW -2017-26 — Ontario Park and FJ Miller Park Improvements Project Contract Award 2017-446-17 The report recommends that the tender for Ontario Park and FJ Miller Park Improvements with the revised scope of work be awarded to Stevensville Lawn Service Inc. in the amount of $315,256.00 (excl. HST); and that the Mayor and Clerk be authorized to execute the necessary tender contracts. PBD -2017-19 — AM -2017-005, Official Plan and Zoning By-law Amendment Application Regulating Vacation Rental Units and Bed and Breakfasts The report recommends that Council provide direction to staff to proceed with scheduling an Open House for public, stakeholders, agencies and others to obtain further feedback prior to a statutory public meeting of Council to consider amendments to the Official Plan and Zoning By-law No. 79-200, based on the approach outlined in this report. David Vitaterna of Roger Crescent in Niagara Falls, expressed concern about an operating vacation rental unit at 7195 Roger Crescent. 7 Council Minutes June 13, 2017 PBD -2017-21 — Matters Arising from the Municipal Heritage Committee, 2017 Designated Property Grants. The report recommends the following: 1. That Council approve the alteration and grant to the Spence -Weaver Homestead for the replacement of the cedar shingle roof on the scullery and single storey addition at the rear of the house as it will assist in the preservation of the structure. 2. That Council approve the alteration to the Glenview Mansion with the first phase of the window restoration as it will assist in the preservation of the structure. 3. That Council approve the alteration to the Orchard Cadham House with the replacement of the asphalt shingle roof with asphalt shingles as it will assist in the preservation of the structure. PBD -2017-23 — PLC -2017-001, Request for Removal of Part Lot Control Lots 49 & 51 and Blocks 57 & 55, Plan 59M-426, Chippawa West Phase 2 Subdivision. Applicant: 1392927 Ontario Inc. ( aka Lancaster Homes) The report recommends that Council approve the request and pass the by-law included in tonight's agenda to designate Lots 49 & 51 and Blocks 57 & 65 Registered Plan 59M- 426, as exempt from Part Lot Control for a period of two years. PBD -2017-25 - RFP -21-2017, Professional Services Contract, For Building Renovation Design at the 4343 Morrison Street. The report recommends the following: 1. That Council award the Professional Services contract, 4343 Morrison Street Renovation to Raimondo + Associates Architects Inc. in the amount of $149,205 plus non-refundable H.S.T; 2. That the Mayor and City Clerk be authorized to execute the necessary contract documents. R&C-2017-08 — Revised Artificial Turf Field Allocation Policy The report recommends that Council approve the revised Artificial Turf Field Allocation Policy effective September 1, 2017. R&C-2017-09 — Street Performance Pilot Project The report recommends that a pilot project be initiated to introduce approved street performers in designated BIA's. This project will run until December 2018 TS -2017-09 - Morrison Street at Optimist Square/ Adam's Centre Traffic Operations Review The report recommends that the installation of traffic control signals on Morrison Street at Optimist Square / Adam's Centre be referred to the 2018 Capital Budget deliberations. TS -2017-17 — Update to Parking and Traffic By-law 89-2000 Regulatory Sign Installations in New Subdivisions The report recommends that the regulatory signs outlined in this report be approved for the Southgate Estates Subdivision, second phase (third stage) of the Chippawa West Subdivision and the second and third phases of the Oldfield Estates Subdivision. 8 Council Minutes June 13, 2017 TS -2017-20 — School Bus Exemption to Heavy Vehicle Prohibitions The report recommends that the definition of a "heavy vehicle" in Parking and Traffic By-law 89-2000 be amended to exempt school buses from roads that are prohibited to heavy vehicles. TS -2017-21 — Cycling Facilities The report is recommended for the information of Council. ORDERED on the motion of Councillor Morocco, seconded by Councillor Strange that the reports on the Consent agenda be approved as recommended. Carried Unanimously TS -2017-23 — McLeod Road at Wilson Crescent — Intersection Control Review The report recommends that the information be received by Council. ORDERED on the motion of Councillor Craitor, seconded by Councillor Morocco that the recommended installation of a traffic signal, intersection pedestrian signal or a pedestrian crossover at the intersection of McLeod Road at Wilson Crescent be sent back to Regional Council, through Public Works, for cost sharing of this work. Carried Unanimously TS -2017-15 — Disabled Warning Signs 1. The report recommends That customized signs indicating specific physical, developmental or behavioural conditions not be installed. 2. That the generic "Disabled Child — Person Area" sign continue to be installed ORDERED on the motion of Councillor Craitor, seconded by Councillor Pietrangelo the matter be deferred to a future Council meeting. Carried Unanimously MAYOR'S REPORTS, ANNOUNCEMENTS Mayor Diodati extended condolences, to Deputy Fire Chief Jo Zambito on the passing of his father Charlie Zambito; to Angela Davidson, a city employee on the passing of her grandmother Claire Davidson and to the family of Rosemary Sharpe, a retired city employee. Mayor Diodati advised of recent events: Live with Kelly & Ryan such a great success and look to host a show every year; Ottawa visit with CN officials to work on solutions to CN rail lines dissecting City; GO announces travel packages to Niagara Falls in celebration of Canada's 150th Metrolinx has partnered with Ripleys Entertainment and The Niagara Parks Commissio. The next Council meeting will be July 11, 2017. ORDERED on the motion of Councillor Strange, seconded by Councillor Campbell that Council support city staff to invite and work with international and Canadian talk shows to help bring one show to Niagara Falls each year. Carried Unanimously 9 Council Minutes June 13, 2017 COMMUNICATIONS AND COMMENTS OF THE CITY CLERK 1. Niagara Region— 2017 Tax Capping Policy RECOMMENDATION: For the Information of Council ORDERED on the motion of Councillor Strange, seconded by Councillor Pietrangelo that the information be received. Carried Unanimously 2. Canadian Food Inspection Agency — Inspectors will be initiating a summer residential survey for the Plum Pox Virus ( PPV) RECOMMENDATION: For the Information of Council ORDERED on the motion of Councillor Campbell, seconded by Councillor Pietrangelo that the information be received. Carried Unanimously 3. Canadian Deafblind Association Ontario Chapter — Request that the month of June 2017be proclaimed as "Deafblind Awareness Month" in the City of Niagara Falls. RECOMMENDATION: For the Approval of Council ORDERED on the motion of Councillor Morocco, seconded by Councillor Pietrangelo that the communication be approved. Carried Unanimously 4. Mental Health & Addictions — Hepatitis C Care Clinic — Request that July 28th 2017 be proclaimed as " 2017 World Hepatitis Awareness Day". RECOMMENDATION: For the Approval of Council ORDERED on the motion of Councillor Morocco, seconded by Councilor Pietrangelo that the communication be approved. Carried Unanimously 5. Niagara Region — Bill 73 Requirement: Planning Advisory Committee. RECOMMENDATION: For the Information of Council ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Stange that the communication be approved. Carried Unanimously 6. Committee of Adjustment Vacancy — Attached memo from Acting City Clerk RECOMMENDATION: For the Consideration of Council ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Strange that the communication be approved. Carried Unanimously 10 7. Niagara Region — Correspondence from the Ministry of Finance correspondence regarding the Contraband Tobacco Trade RECOMMENDATION: For the Information of Council Council Minutes June 13, 2017 in response to ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Morocco that the communication be approved. Carried Unanimously 8. Regional Development Charges By-law — Refer to Correspondence from City of Welland. RECOMMENDATION: That Council endorse the City of Welland's recommendation ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Strange that the communication be approved. Carried Unanimously 9. Relief to Noise By-law - 80th Birthday Party, 5926 Valley Way, Niagara Falls. RECOMMENDATION: For the Consideration of Council ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Kerrio that the communication be approved. Carried Unanimously BY-LAWS ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Campbell that the by-laws be given a first reading. Carried Unanimously 2017-55 A by-law to set and levy the rates of taxation for City purposes, for Regional purposes, and for Education purposes for the year 2017. 2017-61 A by-law to authorize the execution of a Licence Renewal Agreement with Her Majesty The Queen in Right of Ontario as represented by The Minister of Infrastructure, respecting the use of the Hydro corridor adjacent to City lands known as Don W. Johnson Park, for recreational purposes. 2017-62 A by-law to amend By-law No. 79-200, to rezone Lands DTC conditional on the dwellings that are located on the Lands being demolished and removed within two years of the passing of this by-law (AM -2016-018) 2017-63 A by-law to amend By-law No. 79-200, to regulate the Grotolla Court plan of subdivision on the Lands (AM -2016-023). 2017-64 A by-law to provide for the adoption of Amendment No.124 to the City of Niagara Falls Official Plan (AM -2017-007). 2017-65 A by-law to amend By-law No. 79-200, to prohibit certain uses through regulatory provisions on the Lands identified as the source intake area for drinking water in the City of Niagara Falls and to introduce new definitions (AM -2017-007). 11 Council Minutes June 13, 2017 2017-66 A by-law to designate Lots 49 and 51 and Blocks 57 and 65, Registered Plan 59M-426, not be subject to part -lot control (PLC -2017-001). 2017-67 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. 2017-68 A by-law to authorize the execution of an Agreement with Our Lady of Mount Carmel Catholic Elementary School respecting the Adopt -A - Program public service program for volunteers. 2017-69 A by-law to amend By-law No. 2005-070, being the Fence By-law. 2017-70 A by-law to amend by-law 2015-33, being a by-law to provide for citizen appointments to certain Committees and Boards. 2017-71 A by-law to authorize the execution of an Agreement with Niagara Falls Soccer Club Inc., respecting the use of E.E. Mitchelson Park, located on Springdale Avenue in the City of Niagara Falls. 2017-72 A By -Law to Authorize an Extension Agreement Relating to Inter - Municipal Transit Services Within the Niagara Region. 2017-73 A by-law to authorize an application to The Regional Municipality of Niagara for the issuance of debentures for The Corporation of the City of Niagara Falls for the purpose of paying for the replacement of HVAC system at the Niagara Falls Public Library main branch. 2017-74 A by-law to amend By-law No. 89-2000, being a by-law to regulate parking and traffic on City Roads. ( Parking Prohibited, Limited Parking, Stop Signs at Intersections) Dorchester Oldfield 2017-75 A by-law to amend By-law No. 89-2000, being a by-law to regulate parking and traffic on City Roads. ( Parking Prohibited, Limited Parking, Stop Signs at Intersections) Subdivision Agreements 2017-76 A by-law to fees and charges for various services, licences and publications for the City of Niagara Falls. 2017-77 A by-law to authorize the payment of $30,202,198.46 for General Purposes. 2017-78 A by-law to adopt, ratify and confirm the actions of City Council at its meeting held on the 13th day of June, 2017. ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor Campbell that the by-laws be given a second and third reading. NEW BUSINESS Traffic on McLeod Road Carried Unanimously ORDERED on the motion of Councillor Craitor, seconded by Councillor Morocco that a letter be sent to Niagara Regional Police to address the traffic concerns in the area of the City and ask for a heightened police presence and enforcement. Carried Unanimously 12 Council Minutes June 13, 2017 FCM Softwood Lumber Resolution ORDERED on the motion of Councillor Morocco, seconded by Councillor Campbell that Council endorse the resolution that Niagara Falls City Council calls on the Minister of Natural Resources to act immediately in mitigating the impact of U.S.- imposed softwood lumber duties by providing emergency loan guarantees to assist affected facilities, and to ensure adequate supports are provided to affected communities and workers, including enhanced income and transition supports as well as special Employment Insurance provisions, extended benefit periods and retraining supports for advanced technologies in the forestry industry. Carried Unanimously Affordable Housing ORDERED on the motion of Councillor Campbell, seconded by Councillor Strange that staff reach out to the City of St. Catharines to look into the matter of an Affordable Housing Action Plan and report back to Council. Carried Unanimously OREDERED on the motion of Councillor Strange, seconded by Councillor Morocco that the meeting be adjourned at 10:10 p.m. BILL MATSON, ACTING CITY CLERK 13 Carried Unanimously JAMES DIODATI, MAYOR