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Council Meeting July 7, 2020

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Council Meeting July 7, 2020 NOTICE THE MAYOR HAS CALLED A SPECIAL MEETING OF COUNCIL AT 5:00 P.M. TUESDAY, JULY 7, 2020 IN THE COUNCIL CHAMBERS - CIVIC SQUARE TO DISCUSS THE FOLLOWING: • A TRADE SECRET OR SCIENTIFIC, TECHNICAL, COMMERCIAL FINANCIAL OR LABOUR RELATIONS INFORMATION, SUPPLIED IN CONFIDENCE TO THE MUNICIPALITY OR LOCAL BOARD, WHICH, IF DISCLOSED, COULD REASONABLY BE EXPECTED TO PREJUDICE SIGNIFICANTLY THE COMPETIVE POSITION OR INTERFERE SIGNIFICANTLY WITH THE CONTRACTUAL OR OTHER NEGOTIATIONS OF A PERSON, GROUP OF PERSONS, OR ORGANIZATION; - Update regarding developments. • PROPOSED OR PENDING ACQUISITION OR DISPOSITION OF LAND BY THE MUNICIPALITY OR LOCAL BOARD; - Expropriate ofPart ofLot 16 Concession 7 - Designated as Part 1 to 4, Plan 59R- 3342 - City ofWelland. AND IN OPEN SESSION FOLLOWING THE SPECIAL COUNCIL MEETING IN COUNCIL CHAMBERS, CIVIC SQUARE TO CONSIDER ANY CORRESPONDENCE, REPORTS, AND BY-LAWS FOLLOWED BY A REGULAR COUNCIL MEETING AT 7:00 P.M. IN COUNCIL CHAMBERS, CIVIC SQUARE TO CONSIDER ANY CORRESPONDENCE, REPORTS, AND BY-LAWS. Due to COVID-19 and the closure ofthe Civic Square All Electronic Meetings can be viewed at: City of Welland website: https:l/www.welland.ca/Council/LiveStream.asp YourTV: The meeting will be aired on channel 700 on July 10, 2020 at 9:00 a.m. ~ - Tara Stephens, City Clerk SPECIAL COUNCIL MEETING AGENDA FOLLOWED BY REGULAR COUNCIL MEETING Tuesday, July 7, 2020 Due to COVID-19 and the closure of the Civic Square All Electronic Meetings can be viewed at: City of Welland website: https://www.welland.ca/Council/LiveStream.asp YourTV: The meeting will be aired on channel 700 on July 10, 2020 at 9:00 a.m. 1. COMMITTEE-OF-THE-WHOLE (IN-CAMERA) (5:00 p.m.) (See yellow tab) • A Trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization: - Update regarding developments. • Proposed or pending acquisition or disposition of land by the municipality or local board; - Expropriate of Part of Lot 16 Concession 7 - Designated as Part 1 to 4, Plan 59R- 3342 - City of Welland. 2. ARISE FROM COMMITTEE-OF-THE-WHOLE (IN-CAMERA) 3. OPEN SPECIAL COUNCIL MEETING FOLLOWED BY THE REGULAR COUNCIL MEETING AT 7:00 P.M. 3.1 NATIONAL ANTHEM 3.2 OPENING REMARKS 3.3 ADDITIONS/DELETIONS TO AGENDA 3.4 ADOPTION OF MINUTES Special Council Meetings of June 9, and 23, 2020 and Regular Council Meeting of June 16, 2020 (Previously Distributed) 3.5 CALL UPON THE CITY CLERK TO REVIEW COMMITTEE-OF-THE-WHOLE ITEMS (IN-CAMERA) TO BE ADDED TO BLOCK 3.6 DISCLOSURES OF INTEREST 3.7 COUNCILLORS TO DETERMINE AGENDA ITEMS AND BY-LAWS TO BE REMOVED FROM BLOCK FOR DISCUSSION IN COMMITTEE-OF-THE- WHOLE (OPEN) (See pink tab) SPECIAL COUNCIL MEETING AGENDA – Page 2 FOLLOWED BY REGULAR COUNCIL MEETING Tuesday, July 7, 2020 Due to COVID-19 and the closure of the Civic Square All Electronic Meetings can be viewed at: City of Welland website: https://www.welland.ca/Council/LiveStream.asp YourTV: The meeting will be aired on channel 700 on July 10, 2020 at 9:00 a.m. 4. ORAL REPORTS AND DELEGATIONS 4.1 PRESENTATION(S) - Nil 4.2 DELEGATION(S) (maximum 5/10/5 policy) - Nil 4.3 AGENCIES, BOARDS, COMMISSIONS AND COMMITTEES REPORT(S) - Nil 4.4 LEGISLATED PUBLIC MEETING PURSUANT TO SECTION 357/358 OF THE MUNICIPAL ACT, 2001. Applicants who object to the recommendation may provide their submissions/comments in writing to [email protected], or mail to City Clerk, 60 East Main Street, Welland, ON L3B 3X4. All submissions will be forwarded to Welland City Council. 20-4 Public Meeting pursuant to Section 357/358 of the Municipal Act, 2001 regarding Tax Write-Offs. (See Report FIN-2020-16, pages 36 to 38) 5. COMMITTEE-OF-THE-WHOLE (OPEN) (to discuss items removed from Agenda Block) 6. BY-LAWS (SEE AGENDA INDEX) 7. NOTICES OF MOTION 7.1 Councillor matters discussed with staff for reporting purposes 7.2 Notices of Motion (previously submitted for discussion) (Councillor Fokkens) 02-160 WHEREAS the Ministry of Municipal Affairs and Housing has advised that Municipalities are able to incorporate into their Code of Conduct Policy and Council and Staff Relations Policy - a Staff to Council Code of Conduct. NOW THEREFORE BE IT RESOLVED THAT THE COUNCIL OF THE CITY OF WELLAND directs staff to update the Code of Conduct Policy to include a Code of Conduct for Staff to Council and to update the Council and Staff Relationship Policy to include reference to the revised Code of Conduct in the Roles and SPECIAL COUNCIL MEETING AGENDA – Page 3 FOLLOWED BY REGULAR COUNCIL MEETING Tuesday, July 7, 2020 Due to COVID-19 and the closure of the Civic Square All Electronic Meetings can be viewed at: City of Welland website: https://www.welland.ca/Council/LiveStream.asp YourTV: The meeting will be aired on channel 700 on July 10, 2020 at 9:00 a.m. Responsibilities of Staff and that it is brought to Council for review on July 21, 2020. (Councillor Richard) 20-27 WHEREAS our Rose Festival has been an established all volunteer group deemed by the Canadian Association of Festivals & Events to be the longest running all volunteer run festival of 60 years (2021); and further WHEREAS our Welland Rose Festival brings positive recognition and financial impact to our City working with numerous groups in building Community Spirit. NOW THEREFORE BE IT RESOLVED THAT THE COUNCIL OF THE CITY OF WELLAND directs staff to establish a line item in our City’s budget to fund our City’s Welland Rose Festival; and further THAT this budget allocation be established at the amount of $90,000 per year and will increase annually at the rate of inflation. 7.3 Call for Notices of Motion (for introduction at the next scheduled Council meeting) 8. CORPORATION REPORTS 8.1 Mayor’s Report 8.2 Chief Administrative Officer’s Report 9. CONFIRMATORY BY-LAW A By-law to adopt, ratify and confirm proceedings of the Council of the Corporation of the City of Welland at its meeting held on the 7th day of July, 2020. Ref. No. 20-1 10. ADJOURNMENT SPECIAL COUNCIL MEETING AGENDA INDEX FOLLOWED BY REGULAR COUNCIL MEETING Tuesday, July 7, 2020 Due to COVID-19 and the closure of the Civic Square All Electronic Meetings can be viewed at: City of Welland website: https://www.welland.ca/Council/LiveStream.asp YourTV: The meeting will be aired on channel 700 on July 10, 2020 at 9:00 a.m. Page No. AGENDA BLOCK 1. BUSINESS ARISING FROM MINUTES, PREVIOUS MEETINGS AND OTHER ITEMS REFERRED FROM COUNCIL FOR DISCUSSION Referred from the June 9, 2020 Special Council Meeting. 1 - 23 P&B-2020-25 Gen. Mgr., Infrastructure and Development Services, T. Fitzpatrick - Delegation to Staff of Various Approvals under the Planning Act. Ref. No. 11-108 (See By-laws 1 and 2) 2. COMMITTEE AND STAFF REPORTS 1. Business Arising from Committee-of-the-Whole (closed) 2. General Committee Report to Council - Nil 3. Budget Review Committee Report to Council - Nil 4. Staff Reports 24 - 33 CAO-2020-03 Chief Administrative Officer, G. Long - Welland Summer Concert Series. Ref. No. 99-90/99-99 34 - 35 FIN-2020-14 Gen. Mgr., Corporate Services, Chief Financial Officer/Treasurer, S. Zorbas - Municipal Mobile Smartphone Hardware and Services. Ref. No. 12-142 (See By-law 3) 36 - 38 FIN-2020-16 Gen. Mgr., Corporate Services, Chief Financial Officer/Treasurer, Remove From S. Zorbas - Application for Tax Write-Offs - Section 357/358. Block Ref. No. 20-4 MEETING AGENDA INDEX – Page 2 Tuesday, July 7, 2020 Due to COVID-19 and the closure of the Civic Square All Electronic Meetings can be viewed at: City of Welland website: https://www.welland.ca/Council/LiveStream.asp YourTV: The meeting will be aired on channel 700 on July 10, 2020 at 9:00 a.m. Page No. 39 - 40 TRANS-2020-03 Gen. Mgr., Corporate Services, Chief Financial Officer/Treasurer, S. Zorbas - Transit Joint Procurement Agreement. Ref. No. 20-13 41 - 45 ENG-2020-22 Gen. Mgr., Infrastructure and Development Services, T. Fitzpatrick - Edgar/Elgin Sewer Separation (Phase 3) - Tender Award. Ref. No. 18-70 (See By-law 4) 46 - 50 ENG-2020-23 Gen. Mgr., Infrastructure and Development Services, T. Fitzpatrick - 2020 Sewer Rehabilitation/Lining Program - Tender Award. Ref. No. 20-75 (See By-law 5) 51 - 55 ENG-2020-24 Gen. Mgr., Infrastructure and Development Services, T. Fitzpatrick - Watermain replacement 2020 (Part 2) - Tender Award. Ref. No. 20-48 56 - 59 ENG-2020-25 Gen. Mgr., Infrastructure and Development Services, T. Fitzpatrick - Welland Historical Museum - Renovation Request. Ref. No. 04-91 60 - 63 ENG-2020-26 Gen. Mgr., Infrastructure and Development Services, T. Fitzpatrick - Guide Rail Replacement. Ref. No. 20-79 (See By-law 6) 64 - 68 ENG-2020-27 Gen. Mgr., Infrastructure and Development Services, T. Fitzpatrick - Lincoln Street Docks Swim Dock - Tender Award. Ref. No. 99-99 (See By-law 7) 69 - 74 P&B-2020-28 Gen. Mgr., Infrastructure and Development Services, T. Fitzpatrick - Request for Extension to Draft Plan Approval - Dain City Subdivision - Dain City Developments, north side of Forks Road, East of Canal Bank Street (File: 26T-14-06002). Ref. No. 06-126 3. NEW BUSINESS 75 - 76 1. Tanya Daniels, City Clerk, City of Brantford re: Essential Workers Day - March 17, 2020. Ref. No.
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