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City Council Meeting Tuesday, September 26, 2017 Council Chambers 5:00 PM

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City Council Meeting Tuesday, September 26, 2017 Council Chambers 5:00 PM MINUTES City Council Meeting Tuesday, September 26, 2017 Council Chambers 5:00 PM COUNCIL PRESENT: Mayor Jim Diodati, Councillor Wayne Campbell, Councillor Kim Craitor, Councillor Carolynn Ioannoni, Councillor Vince Kerrio, Councillor Joyce Morocco, Councillor Victor Pietrangelo, Councillor Mike Strange, and Councillor Wayne Thomson COUNCIL ABSENT: STAFF PRESENT: MEDIA PRESENT: 1 In Camera Session of Council - 4 p.m. a) Property Matters ORDERED on the motion of Councillor Morocco, seconded by Councillor Thomson that Council move into an In Camera session. Carried Unanimously 2 CALL TO ORDER O Canada sung by Jessica Vaughan. 3 ADOPTION OF MINUTES a) Council Minutes of August 22, 2017 ORDERED on the motion of Councillor Thomson, seconded by Councillor Pietrangelo that the minutes of August 22, 2017 be approved as recorded. Carried Unanimously 4 DISCLOSURES OF PECUNIARY INTEREST Disclosures of pecuniary interest and a brief explanation thereof will be made for the current Council Meeting at this time. Page 1 of 16 City Council September 26, 2017 a) Councillor Kerrio indicated a conflict to In Camera matter, L-2017-19, as he owns the neighboring property. b) Councillor Campbell indicated a pecuniary interest to cheque number 407542, made payable to himself. c) Councillor Craitor indicated a pecuniary interest to cheque number 407236 made paybale to himself and to communication # d) Councillor Morocco indicated a pecuniary interest to cheque number 407544, made payable to herself. e) Councillor Strange indicated a conflict to report L-2017-17. f) Mayor Diodati indicated a pecuniary interest to cheque numbers 406802, 407543 and 407970 made payable to himself. 5 DEPUTATIONS / PRESENTATIONS a) Winter Festival of Lights Tina Myers updated Council on the upcoming WFOL events planned for 2017-2018, the recent China Trip and IFEA Award. b) Ovarian Cancer Canada Sherri Lynch addressed Council to bring awareness to Ovarian Cancer disease and Bonnie Caruso,cancer survivor shared her story and the importance of early detection. ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Mike Strange that a resolution be prepared to petition the upper levels of government to promote early detection for Ovarian Cancer. Carried Unanimously c) 10 Men in a Tent Dave Martineau will make a presentation to Council on the filming of his Ten Men in a Tent movie. ORDERED on the motion of Councillor Carolynn Ioannoni, Seconded by Councillor Joyce Morocco that the City waive any fees associated with the filming of the Ten Men in a Tent movie, including transportation fees and road closure permits. That the City partner with Dave Martineau in a grant application to the Niagara Investment In Culture (NIC) Grant and Page 2 of 16 City Council September 26, 2017 thereby contribute 25% of the total NIC funds requested, up to a maximum of $12, 500. Carried Unanimously d) Alzheimer Society of Niagara Region Peter Nicholson on behalf of the Alzheimer Society, will inform Council of the upcoming Coffee Break Campaign and present Mayor Diodati with his Coffee Break kit. ORDERED on the motion of Councillor Kim Craitor, Seconded by Councillor Carolynn Ioannoni that the City accept participate and accept the coffee break kit and include all city facilities and that Council forward a resolution of Alzheimer awareness. Carried Unanimously e) Citizen Recognition Mayor Diodati reconized Mackenzie Leigh who stepped in and offered medical assistance to an elderly gentleman which was vital in saving his life. f) GO Hub Transit Stations Study Niagara Region Staff made a presentation to provide an update on the draft land use concepts for the GHTSS ORDERED on the motion of Councillor Victor Pietrangelo, Seconded by Councillor Mike Strange that the presentation be received. Carried Unanimously g) United Way Fundraising - Supporting Mental Health Lucy Ciampa presented Council with details on an upcoming Fundraising event entitled “Unveiling the Mask of Mental Health” taking place on October 27, 2017. A request for support from Council by purchasing a table to the event was made. ORDERED on the motion of Councillor Kim Craitor, Seconded by Councillor Mike Strange that a table be purchased to the event. Carried Unanimously h) Pregnancy and Infant Loss Awareness Day Natalie Proulx, Funeral Director addressed Council and requested that Page 3 of 16 City Council September 26, 2017 October 15th, 2017 be declared as " Pregnancy and Infant Loss Awareness Day". ORDERED on the motion of Councillor Kim Craitor, Seconded by Councillor Joyce Morocco that October 15th, 2017 be declared as " Pregnancy and Infant Loss Awareness Day" in the City Niagara Falls. Carried Unanimously i) Paradise Development – Thundering Waters Kevin Jacobi, Executive Director of CanadaBW Inc. addressed Council on the impact of the Paradise development at Thundering Waters. ORDERED on the motion of Councillor Kerrio, seconded by Councillor Morocco that no other public presentations or deputations are to be made before Council until a coordinated public meeting, under the Planning Act, is held regarding the Thundering Waters development. 6 PLANNING MATTERS a) Public Meeting: PBD-2017-33 - 26CD-11-2017-005 & AM-2017-009 Plan of Vacant Land Condominium and Zoning By-law Amendment Application 3757 St. Peter Avenue Applicant: Frank Costantino Agent: Emilio Raimondo ( Raimondo & Associates Architects) Emilio Raimondo, Raimondo & Associates Architects, explained the application and was available for any questions of Council. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Kim Craitor that the report be approved as recommended. Carried Unanimously b) Public Meeting: PBD-2017-36 - AM-2017-004, Zoning By-law Amendment Application 5297 River Road Proposal: 3 Storey, 8 Unit Apartment Dwelling Applicant: Dr. Kamal Mattar Agent: Stephen Bedford Page 4 of 16 City Council September 26, 2017 Stephen Bedford, the agent for the applicant and Dr. Matter, the applicant provided an overview of the proposed 3 storey, 8 unit apartment dwelling. Janice Crossman, 5351 River Road, expressed concerns with the building design not fitting in with the surround homes, concerns with potential damage to neighbouring buildings caused by construction, as well as concerns with the minimum side yard width. ORDERED on the motion of Councillor Wayne Thomson, Seconded by Councillor Carolynn Ioannoni that the recommendation be approved along with the ability to encroach above the height limits an additional 10 meters for the use of patio equipment. Carried Unanimously 7 REPORTS a) L-2017-17 Proposed Declaration of Surplus Part of Township Lot 78, Stamford as in BB13069 (Parcels 4-6) Lying East of Pettit Av, Except RO267509; R0742914 and Part on 59R-9613 and Part 2 on 59R-12461; Subject to R0722432; City of Niagara Falls Our File: No. 2017-122 Donna Harrison, 6338 Sheldon Street, expressed that the City not declare the land in question as surplus. Diane DiGioacchino, 4200 Longhurst Avenue, expressed that the area is valued and she would like to see it protected. Michael Rochard, 6352 Sheldon Street, expressed interest in purchasing the proposed area behind his property. Mr. Richard addressed a compromise he had for the property. ORDERED on the motion of Councillor Wayne Campbell, Seconded by Councillor Victor Pietrangelo that the matter be referred to staff taking into consideration Mr. Richards compromise of purchasing only a depth of 20 feet of land. Page 5 of 16 City Council September 26, 2017 Motion Carried with Councillors Ioannoni and Craitor opposed b) Brian Duxbury, Integrity Commissioner Update 1. Report # 1: Review of Mr. Tupman's Concerns - Litigation Counsel to Councillor Caroylnn Ioannoni 2. Report # 2: Review of Formal Complaint - In Camera Meeting of January 24, 2017 ORDERED on the motion of Councillor Vince Kerrio, Seconded by Councillor Victor Pietrangelo that the reports be received. Carried Unanimously 71. 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. BDD-2017-07 Rural Economic Development Funding (OMAFRA) re Economic Diversification Strategy Council authorize the Mayor and Clerk to sign the Rural Economic Development Agreement. F-2017-32 - Monthly Tax Receivables Report - August That Council receive the Monthly Tax Receivables report for information purposes FS-2017-04 Amendments to the City of Niagara Falls Fireworks By-law It is recommended that Council approve the by-law on tonight’s agenda respecting the City’s Fireworks By-Law. FS-2017-05 - Fire Department Radio System It is recommended that the Mayor and Clerk be authorized to execute the necessary contract with Motorola Solutions Canada incorporated. Page 6 of 16 City Council September 26, 2017 MW-2017-42 - Lundy's Lane Bus Turnaround Improvements Contract No. 2017-452-17 - Tender Award The contract be awarded to the lowest bidder Rankin Construction Inc. at the tendered price of $221,829.00. That the Mayor and City Clerk be authorized to execute the necessary contract documents. MW-2017-43 - Consultant Appointment - Valley Way Drainage Environmental Assessment Study 1.That the consulting firm GM Blue Plan be engaged to complete the Valley Way Drainage Environmental Assessment in accordance with
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