Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
Declared interests
Councillor Lococoto by-law 2022-59; Councillor Thomson declared a conflict to by-laws 2022-62 - 2022-68 and Councillor Kerrio declared a conflict to by-law 2022-62 and 2022-63)
Councillor Pietrangelo)
What was decided (25 motions)
25 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Council approve the minutes of the May 10, 2022 meeting as presented.
Moved by Councillor Wayne Thomson, seconded by Councillor Victor Pietrangelo
Carried Unanimously
That City of Niagara Falls' Council approve the request to proclaim the week of May 29th to June 4th, 2022 as "National Access Awareness Week" in the City of Niagara Falls and that the official flag and logo of the Mayor's Accessibility Committee be raised during this week at the front of City Hall; furthermore, that staff be directed to meet with the committee to discuss an appropriate place on trail to plant a tree in honour of Mr. Ian Greaves.
Moved by Councillor Victor Pietrangelo, seconded by Councillor Wayne Thomson
Carried Unanimously
That Council receive the presentation from Herb Sawatzky and for staff to report back on any follow-up stemming from the Park in the City presentation and to include this information into the Climate Adaptation program.
Moved by Councillor Victor Pietrangelo, seconded by Councillor Mike Strange
Carried Unanimously
That Council donate $5000.00 to our local Minor Hockey Association, which will be used to purchase a table for 10 people to attend and experience the Hockey Canada Foundation Gala event on Thursday, June 23, 2022; furthermore, that Council extend the challenge to encourage other Local Area Municipalities (LAMs) to consider making a donation and to further promote the event through the City's website.
Moved by Councillor Mike Strange, seconded by Councillor Wayne Thomson
Carried
That Council approve the Zoning By-law amendment application to rezone the land to three separate site-specific Residential Apartment 5D (R5D) zones to facilitate the three standard plans of condominium (two standard and one phased), subject to the regulations outlined in this report; That the Standard Plan of Condominiums be draft approved subject to the conditions in Appendix A; 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; 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, That the Mayor and City Clerk be authorized to execute the three Condominium Agreements and any required documents to allow for the future registration of the three condominiums when all matters are addressed to the satisfaction of the City Solicitor.
Moved by Councillor Vince Kerrio, seconded by Councillor Chris Dabrowski
Carried Unanimously
That Council approve the Fee Waiver Application for: 1)Downtown Board of Management - Heart Niagara Picnic on Q - in the amount of $242.67 for the waiving of the road closure costs (staff and equipment). 2) Project Share - Tow your Weight for Project Share - in the amount of $237.09 for the waiving of the floor rental at the Gale Centre. 3) That Council acknowledge the out of budget expenditure (if approved, the fee waiver budget would be over-budget by $12,732.81) and to have Staff find a positive variance to help fund this budgetary overrun.
Moved by Councillor Wayne Thomson, seconded by Councillor Victor Pietrangelo
Carried Unanimously
That Council approve the draft trust funds financial statements for the year ended, December 31, 2020, the 2020 draft post-audit letter and the 2020 draft management letter.
Moved by Councillor Vince Kerrio, seconded by Councillor Chris Dabrowski
Carried Unanimously
That Council award the Fern Park Trail and Corwin Park Trail Development 2022-507-20 to the lowest compliant bidder, D&R Landscape Group Inc. for $314,606.75 + HST. That Council approve a 2022 capital budget amendment for the Fern Park Trail Development Project (P112) in the amount of $50,000, to be funded by the Parks Development Charges Reserve. That the Mayor and Clerk be authorized to execute the necessary document.
Moved by Councillor Victor Pietrangelo, seconded by Councillor Mike Strange
Carried Unanimously
1. That Council direct the Manager of Fleet Operations and Manager of Procurement to negotiate directly with local vendors for fleet purchases described in this report; and further, 2. That until December 31, 2022, Council delegate the authority to the CAO to approve such purchases to secure the required vehicles/equipment.
Moved by Councillor Wayne Thomson, seconded by Councillor Vince Kerrio
Carried Unanimously
That Council receive this report for information and formally direct staff to update the City's Code of Conduct to reflect the information contained in this report.
Moved by Councillor Vince Kerrio, seconded by Councillor Victor Pietrangelo
Carried
That Council receive the Monthly Tax Receivables report for information purposes.
Moved by Councillor Wayne Thomson, seconded by Councillor Chris Dabrowski
Carried Unanimously
That the existing No Parking restriction on the north side of Ascot Circle between a point 125 metres west of Sabine Drive (East Intersection) and a point 45 metres west of Sabine Drive (East Intersection) be extended easterly by 140 metres; That a No Parking restriction be established on the south side of Ascot Circle between a point 18 metres west of Secretariat Court and a point 15 metres east of Secretariat Court; and, That a No Parking restriction be established on the south side of Ascot Circle between a point 13 metres west of Sabine Drive (East Intersection) and a point 18 metres east of Sabine Drive (East Intersection).
Moved by Councillor Wayne Thomson, seconded by Councillor Chris Dabrowski
Carried Unanimously
That the onstreet bicycle lane on the west side of Drummond Road between Thorold Stone Road and Cherrywood Road be designated for cyclist use only; That the onstreet bicycle lane on the east side of Drummond Road between Gallinger Street and Cherrywood Road be designated for cyclist use only; That a No Parking restriction be established on the east side of Drummond Road between a point 40 metres south of Crawford Street and a point 21 metres north of Cherrywood Road; That No Standing restrictions be established at transit stops on both sides of Drummond Road between Sheldon Street and Cherrywood Road; and, That Council pass the amending by-law on tonight’s agenda.
Moved by Councillor Wayne Thomson, seconded by Councillor Chris Dabrowski
Carried Unanimously
That Council AUTHORIZE staff to award a professional construction services administration contract to Associated Engineering Ltd. in the amount of $346,242 plus applicable taxes in support of the construction of a redundant watermain feed for the development of the New South Niagara Hospital.
Moved by Councillor Wayne Thomson, seconded by Councillor Chris Dabrowski
Carried Unanimously
That Council grant a 1-year extension to draft plan approval of the Plan of Vacant Land Condominium ending October 22, 2023.
Moved by Councillor Wayne Thomson, seconded by Councillor Chris Dabrowski
Carried Unanimously
THAT City of Niagara Falls Council approve the attached Building Drawings Disclosure Policy, andTHAT Council receive report CLK 2022-10 for information.
Moved by Councillor Wayne Thomson, seconded by Councillor Chris Dabrowski
Carried Unanimously
That Council approve/support Item #9.1 to and including Item #9.9.
Moved by Councillor Wayne Thomson, seconded by Councillor Victor Pietrangelo
Carried Unanimously
That Council refer this letter from "Landscape Ontario Horticultural Trades Association" to staff, for further comments and feedback.
Moved by Councillor Lori Lococo, seconded by Councillor Vince Kerrio
Carried Unanimously
That Council receive and file for information Item #10.2 through to and including Item #10.4.
Moved by Councillor Vince Kerrio, seconded by Councillor Victor Pietrangelo
Carried Unanimously
That Council refer to staff this matter regarding the Victoria Centre BIA and the request to enforce the by-law to keep the sidewalks clear.
Moved by Councillor Victor Pietrangelo, seconded by Councillor Wayne Thomson
Carried Unanimously
That Council refer to staff the letter from Sullivan Mahoney, relating to AM-2021-019, 5613, 5631-5633 Victoria Avenue.
Moved by Councillor Victor Pietrangelo, seconded by Councillor Wayne Thomson
Carried Unanimously
That Council direct staff to further investigate the AirBNB enforcement.
Moved by Councillor Lori Lococo, seconded by Councillor Wayne Thomson
Carried Unanimously
That Council direct staff to forward a letter of gratitude to the provincial government recognizing their continuous support and commitment of the hospital building process in the City of Niagara Falls.
Moved by Councillor Vince Kerrio, seconded by Councillor Mike Strange
Carried Unanimously
That the by-laws be read a first, second and third time and passed.
Moved by Councillor Victor Pietrangelo, seconded by Councillor Mike Strange
Carried Unanimously
That Council adjourn the meeting at 6:51 PM.
Moved by Councillor Chris Dabrowski, seconded by Councillor Wayne Thomson