Professional Documents
Culture Documents
i"i f.fl
Mayor Vance Badawey <mayor@portcolborne.ca>, nancygiles@portcolborne.ca
carriemcintosh@portcolborne.ca, daveelliott@portcolborne.ca, billsteele@portcolborne.ca,
angiedesmarais@portcolborne.ca, yvondoucet@portcolborne.ca, beakenny@portcolborne.ca,
frankdanch@portcolborne.ca, ronbodner@portcolborne.ca, "barbarabutters@portcolborne.ca"
<barbarabutters@portcolborne.ca>, david. barrick@niagararegion.ca, tourism@portcolborne.ca,
danaquilina@portcolborne.ca, bobheil@portcolborne.ca
03/18/1411:10AM
Request regarding New City Signs
Dear Mayor Badawey,
On April 28, 2009, with the support of City Council and the community, Port Colborne became the first Fair Trade City in Ontario.
Since that time both Barrie and Toronto have joined the ranks and there are active Fair Trade campaigns in many cities and towns
including Ottawa, Woodstock and Waterloo. Across Canada many cities and towns are embracing Fair Trade and actively promoting
the ideas and values associated with it. There are currently six Fair Trade Campuses in Canada and campaigns at more than 20
universities and colleges across the country actively pursuing the status. Just last year, our own Brock University became a Fair
Trade campus.
Our Fair Trade Committee works very diligently to keep Fair Trade principles and actions in the forefront among local citizens,
businesses and government
It has come to our attention that new signs welcoming people to Port Colborne are currently being designed. We believe that the
Fair Trade designation is an honour and an important part of who we are as a city. With that in mind, we request that the City and
Council give serious consideration to including the Fair Trade designation and/or the Fair Trade logo on the new signs. One or
more of the members of our committee would be happy to work with you on this.
Thank you for your support of Fair Trade and for your consideraflon of th'1s matter. 1 look foiward to your response.
Best Regards,
Rosemary Armstrong
for the Port Colborne Fair Trade Committee
Rosemary Armstrong
905-835-9729
211
212
!fiF'filf IJJL
Region
March 21, 2014
City bf f;ort Colborne
RECEIVED
Administration , i1'iM t 201'
Office of the Regional Clerk
1
.. . .....
220 I St David's Road, PO Box I 042, Thorold,
Telephone: 905-685-4225 Toll-free: 1-800-263-721
www.niagararegion.ca
CL 4-2014, March 20, 2014
PWC 4-2014, March 4, 2014
Report PW 31-2014
LOCAL AREA MUNICIPAL CLERKS
St=NT ELECTRON/CALLY
Escarpment Crossing Study -
Analysis of Alternatives and Proposed Next Steps
PW 31-2014
Regional Council, at its . meeting of March 20, 2014, approved the following
recommendation of its Public Works Committee:
That staff BE DIRECTED to update the Terms of Reference for the
Escarpment Crossing Study, such that a Master Plan, including an action
plan for each exiting or proposed escarpment crossing within the study
area, is prepared at the end of Phase 2 of the Environmental Assessment;
That staff BE DIRECTED to present the findings of Phase 2 of the
Escarpment Crossing Study to the public before the end of June 2014; and
That copies of this report BE FORWARDED to the Local Area
Municipalities.
A copy of Report PW 31-2014 is attached for your information.
Yours truly,
Acting Regional Clerk
/amn
cc. R. Tripp, Commissioner Public Works
R. Barany, Administrative Assistant to the Commissioner Public Works
M. Macara, Legal Services
213
REPORT TO:
SUBJECT:
RECOMMENDATION
Niagara4'/I/ Region
Public Works Committee
PW31-2014
March 4, 2014
Escarpment Crossing Study - Analysis of Alternatives, and
Proposed Next Steps
1. That staff SE DIRECTED to update the Terms of Reference for the Escarpment
Crossing Study, such that a Master Plan, Including an action plan for each existing
or proposed escarpment crossing within the study area, is prepared at the end of
Phase 2 of the Environmental Assessment; and
2. That staff BE DIRECTED to present the findings of Phase 2 of the Escarpment
Crossing Study to the public before the end of June 2014; and
3. Copies of this report BE FORWARDED to the Local Area Municipalities.
PURPOSE
To receive Council support for a change in study direction as a result of the information
found during ihe Escarpment Crossing Study process and for Public Information Centres
(PICs) to be held before the end of June 2014.
This report replaces referred PW 9-2014 Escarpment Crossing Study: Status Update and
Alternatives Analysis (attached as Appendix 4, for reference purposes).
BUSINESS IMPLICATIONS
Funds, totaling $700,000, have been approved for the Escarpment Crossing Study. The
proposed scope changes will be accommodated within the existing study budget.
REPORT
At its September 6, 2011 meeting, Public Works Committee directed that the Niagara
Escarpment Crossing Study Class Environmental Assessment (EA) be reopened for a
new/improved escarpment crossing. The crossing would be designed for commercial
traffic and mitigate the negative impacts to motorists and local residents.
Phase 1 of the EA: "Identification of the Problem or Opportunity", is complete. The first PIG
was held in June 2013.
1
214
PW 31-2014
March 4, 2014
The focus of Phase 2 is the review of alternative solutions to address impacts of large
trucks on escarpment crossings. The project team has reviewed the "do nothing"
alternative, a new escarpment crossing, traffic management options, improving one or
more existing crossings, or a combination of multiple alternatives. In general terms, the
advantages and disadvantages of each alternative are summarized in Appendix 1.
No one single project will address all the concerns about truck traffic impacts on the
crossings, sensitive areas, or local communities that have been expressed throughout the
study. A new crossing between Tufford Road and Victoria Avenue, with a new
interchange at Tufford Road (Alternative 6A/B in Appendix 2), would draw truck traffic
away frorn Beamsville and Vineland. However, it would not address truck traffic on
escarpment crossings in Grimsby.
An improved crossing via either Park/Bartlett Road (Alternative 2A) or Mountain Street
(Grimsby -Alternative 7B/C) would draw some trucks from parallel routes to the improved
crossing, but would not address concerns in Lincoln. Data regarding truck volumes,
origins and destinations are included in Appendix 3.
The project team met with staff from Grimsby, Lincoln, West Lincoln and the Niagara
Escarpment Commission to present the analysis of alternatives. Meetings were also held
with the project's Technical Advisory Group, which included impacted local municipalities
and provincial ministries/agencies, and the project's Stakeholder Advisory Committee,
including citizen representatives from Chambers of Commerce, School Boards and
community groups. A meeting with NEC staff was also held to review the requested
collision analysis resulting from the analysis of alternatives.
The existing terms of reference for this project are based on Council's direction to
specifically review one project; namely, a new or improved crossing for commercial traffic,
as the way to address trucks travelling on steep grades through communities and passing
incompatible land uses. A new crossing would require the project team to complete
Phases 1 to 4 of the EA process.
Based on the information obtained and analysis completed to date, the solution now under
consideration includes a range of area-specific options across the study area, with a new
crossing as part of a longer term solution. Therefore, staff recommends that the terms of
reference be revised to allow the consultant to complete a Master Plan report for the
Escarpment Crossing Study, rather than completing Phases 3 and 4 of a Class EA,
specifically for a new or improved crossing.
The Master Plan approach would allow for multiple traffic management projects to be
proposed across the study area and for development of an implementation and staging
plan. The Master Plan report would outline the recommended traffic management
projects, their proposed timing, a corridor protection plan for a new escarpment crossing,
and a monitoring program. This would be subject to completion of the Phase 2 analysis
and receipt of feedback from the project team, Technical Advisory Group, Stakeholder
Advisory Group and the public.
2
215
PW 31-2014
March 4, 2014
The monitoring program would be designed to evaluate the effectiveness of the traffic
management solutions and to determine when/if a new crossing needs to be built.
Improved traffic management techniques that will be evaluated include improved advance
warning devices, speed controls, enhanced enforcement, and operational and safety
improvements at some intersections and roadways.
Prior to the PICs, the project team will meet with staff from Grimsby, Lincoln and West
Lincoln and from the impacted Regional Departments. In addition, the Technical Advisory
and Stakeholder Advisory Committees will be consulted to ensure that their input is
considered prior to finalizing the PIC materials. Following the PICs, staff will report back to
Public Works Committee regarding the comments received. Work will then focus on
completing and filing the Master Plan document for public comment.
PICs for Phase 2 of this project will be held In both Grimsby and Lincoln. Residents can
also provide comments through the project webpage, or to the Region's project manager
in person or by phone, fax, letter or email. The project team is also available to present to
Councils of impacted Local Area Municipalities.
REPORTS PERTINENT TO THIS MATTER
TSSC-C 53-2013 Update on Major EA's
October 8, 2013
TSSC-C 46-2013 Escarpment Crossing Study - Project Update
July 9, 2013
TSSC-C 44-2013 Update on Major EA's
May 28, 2013
TSSC-C 32-2013 Escarpment Crossing Study Class Environmental Assessment Status
Update
April 16, 2013
TSSC-C 15-2013 Update on Major EA's
January 15, 2013
PW 76-2012 Contract Award, 2012-RFP-01, Niagara Escarpment Crossing Study,
Town of Grimsby, Town of Lincoln and Township of West Lincoln
July 17, 2012
PW 26-2012 Escarpment Crossing Study Terms of Reference
March 6, 2012
3
216
Submitted by: Approved by:
Harry Schlange
PW 31-2014
March 4, 2014
Betty Matthews-Malone P. Eng.
Acting Commissioner of Public Works Chief Administrative Officer
This reporl was prepared by Jill Stephen, Associate Director (A), Public Worl<S Strategic Projects; and reviewed by Joe
Cousins, Directo1; Transportation Services Division, and Glen Cowan, Associate Director, Public Works Finance.
APPENDICES
Appendix 1: Review of Alternatives - Advantages and Disadvantages
Appendix 2: Opportunities for New or Realigned Escarpment Crossings
Appendix 3: Truck Volume, Origin and Destination Data
Appendix 4: Referred PW 8-2014 Escarpment Crossing Study: Status Update and
Alternatives Analysis
4
217
APPENDIX 1
PW312014
March 4, 2014
Review of Alternatives - Advantages and Disadvantages
Alternative Pros Cons
Do Nothing Least costly alternative Does not address concerns
Least disruptive to the regarding heavy trucks on
natural environment escarpment crossings or in
local communities
Construct a New Provides the most flexibility Would not address concerns
Escarpment Crossing to avoid very steep grades, across the entire study area
significant natural areas, Would still have the potential
and existing communities to impact significant and
sensitive areas
Costly alternative
Would not be implemented
in the near term
Improve an Existing Avoids the need for a new Would not address concerns
Crossing crossing across the entire study area
Could be completed sooner Would still have the potential
than a new crossing to impact significant and
sensitive areas
Costly alternative
Traffic Management Can be implemented in Would not provide a
stages (budget and dedicated truck route
construction) Smaller, separate EAs could
Construction impacts will be be required for each traffic
less significant than a new management project
crossing or an improved
crossino
Combination of Traffic Can be implemented in Would not provide a
Management with a New or stages (budget and dedicated truck route
Improved Crossing construction) Smaller, separate EAs could
Can begin with Traffic be required for each traffic
Management, then management project
determine if a new or More costly than traffic
improved crossing is still management alone
needed
Allows a corridor for a
possible future new crossing
to be protected over time
5
218
APPENDIX2
PW 31-2014
March4, 2014
Opportunities for New or Realigned Escarpment Crossings
6
219
APPENDIX3
Truck Volume, Origin and Destination Data
Average Dally Traffic Volumes (all vehicle types)
ADT*
Escarpment Crossing M ay-97 Aug-0 3 Oct-06 Aug-0 8
Station 1 Mruntain street (G"irnsby) 7500 9650 9950 8600
St!;ltion 2 Park Rmd (G"lmsby) nl a 3250 1600 3450
Station 3 Thirty Road (Lircoln) nl a 1850 2550 1900
Station 4 Mruntain Street (Lincoln) 3900 5300 6000 4460
Station 5 V1ctoria Avenue (Lircoln) 8200 10500 11950 9250
Average Daily Traffic Volumes - Total Vehicles, and Trucks
7
PW31-2014
March 4, 2014
Oct-1 2
7800
3100
1750
4050
9000
220
Origins and Destinations of Truck Traffic - Study Area
OverallStudy Area
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Origins and Destinations of Truck Traffic - Grimsby
Travel with Town ofGrimsby
as Origin.
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PW31-2014
March 4, 2014
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8
221
Origins and Destinations of Truck Traffic - Lincoln
Travel with Town of Lincoln
as Origin
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Origins and Destinations of Truck Traffic - West Lincoln
Travel with Township of West
incoln as Origin '
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9
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PW 31-2014
March 4, 2014
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222
APPENDIX 4
Niagara#l/I/ Region
REPORT TO: Public Works Committee
PW 9-2014
January 7, 2014
SUBJECT: Escarpment Crossing Study: Status Update and Alternatives
Analysis
RECOMMENDATION
That this report BE RECEIVED for information.
PURPOSE
This report updates the Public Works Committee and Council on the status of the
Escarpment Crossing Study and introduces alternatives that will be reviewed in the next
phases of tile study.
BUSINESS IMPLICATIONS
Furlds totaling $700,000 have been approved for the Escarpment Crossing Study. This
amount is expected to be sufficient to complete this initiative.
REPORT
At the September 6, 2011 meeting, Public Works Committee directed staff to "reopen the
Class Environmental Assessment for a new or improved escarpment crossing, which
would be designed for commercial traffic and mitigate the negative impacts to motorists
and local residents".
Through PW 76-2012, Hatch Mott MacDonald was retained to undertake tile study,
following a competitive request for proposal process.
The completed Phase 1 of the Niagara Escarpment Crossing Study Environmental
Assessment (EA) identified the problem/opportunity. Phase 2 of the EA focused on the
development of alternative solutions to address commercial traffic impacts on escarpment
crossings.
Using the results of commercial vehicle operator surveys, computer modelling of truck
routes and input from the general public, the following alternatives for a new escarpment
crossing were identified:
A new crossing between Tufford Road and Victoria Avenue, with a new interchange
at Tufford Road, shown as Alternative 6A/B on Appendix 1,
o An improved crossing via Park/Bartlett Road (Alternative 2A), and
1
223
PW9-2014
January 7, 2014
o An improved crossing via .Mountain Street (Alternative 78/C).
The Technical Advisory Committee also fully participated in the process. This included
representatives from Lincoln, Grimsby, St. Catharines, Welland, West Lincoln, the Niagara
Peninsula Conservation Authority and the Niagara Escarpment Commission.
The project team, comprised of Regional staff and the consultant, analyzed the benefits of
enhanced advance warning devices, speed controls, additional enforcement, and
operational and safety improvements. Potentially, the preferred solution could include a
combination of these traffic management techniques.
In Phase 3 of the EA, prior to finalizing the preferred alternative, the project team will
determine if a new or significantly realigned crossing would meet the Niagara Escarpment
Commission's definition of "necessary infrastructure''. The project team is analyzing
vehicle collision records to determine if a new or realigned escarpment crossing would be
justified.
Traffic volume and capacity analyses indicate that there currently may be sufficient
capacity to address traffic growth on existing escarpment crossings. ConseqL1ently, in
addition to traffic volume growth, the team will consider a variety of factors to determine if a
new escarpment crossing is warranted.
During the second quarter of 2014, Public Information Centres (PICs) will be held in
Grimsby and Lincoln to present EA alternatives for public input. Residents can also
provide comments through the project web page or Regional staff. The project team is
available to make presentations to Local Municipal Councils upon request.
REPORTS PERTINENT TO THIS MATTER (Available electronically)
TSSC-C 53-2013
TSSC-C 46-2013
TSSC-C 44-2013
TSSC-C 32-2013
TSSC-C 15-2013
PW 76-2012
Submitted by:
Update on Major EA's, October 8, 2013
Escarpment Crossing Study - Project Update, July 9, 2013
Update on Major EA's, May 28, 2013
Escarpment Crossing Study Class EA Update, April 16, 2013
Update on Major EA's, January 15, 2013
Contract Award, 2012-RFP-01, Niagara Escarpment Crossing Study -
Grimsby, Lincoln and West Lincoln, July 17, 2012
Escarpment Crossing Study Terms of Reference, March 6, 2012
Approved by:
Betty Matthews-Malone P. Eng.
Acting Commissioner of Public Works
Harry Schlange
Chief Administrative Officer
2
224
PW9-2014
January 7, 2014
This report was prepared by Jill Stephen, Associate Director (A), Public Works Strategic Projects; and
reviewed by Joe Cousins, Director, Transportation Setvices Division, and Glen Cowan, Associate Director,
Public Works Finance.
APPENDICES
Appendix 1 - Opportunities for New or Realigned Escarpment Crossings
3
225
APPENDIX 1
Opportunities for New or Realigned Escarpment Crossings
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4
226
#Y.l
Niagara Region
March 21, 2014
f Port co\borne
City OCEIVED
Administration RE _
Office of the Regional Clerk APR 1 2.0 ..
220 I St. David's Road, PO Box I tt".oRVJ9Wllf.EOl>li:11.'i\F.\T7
Telephone: 905-685-4225 Toll-free: 905-687-4977
www.niagararegion.ca
CL 4-2014, March 20, 2014
PWC 4-2014, March 4, 2014
Report PW 36-2014
LOCAL AREA MUNICIPAL CLERKS
SENT ELECTRON/CALLY
Combined Sewer Overflow (CSO) Control Policy
2014 Funding Recommendations
Parent Project ZSW1410
PW 36-2014
Regional Council, at its meeting of March 20, 2014, approved the following
recommendation of its Public Works Committee:
That subject to initiation of project ZSW1410 Wet Weather Flow/CSO
Program, the amount of $5,320,615 BE APPROVED for the 2.014 Local
Area Municipal projects identified in Appendix 1 of Report PW 36-2014 for
funding under the CSO Control cost sharing program;
That funding of $20,615 BE TRANSFERRED from Wastewater Capital
Variance Reserve for the 2014 CSO Control cost sharing program;
That subject to initiation of project ZSW1410, Regional staff PREPARE
AND EXECUTE the respective partnership funding agreements with Local
Area Municipalities for qualifying projects to reflect the terms and conditions
set out in the attached Appendix 2 of Report PW 36-2014; and
That the Area Municipalities BE ADVISED of the results of Regional funding
support as set out in Appendix 1 of Report PW 36-2014.
A copy of Report PW 36-2014 is attached for your information.
Yours truly,
Acting Regional Clerk
/amn
cc. R. Tripp, Commissioner Public Works
R. Barany, Administrative Assistant to the Commissioner Public Works
M. Macara, Legal Services
227
REPORT TO:
SUBJECT:
RECOMMENDATION
Niagara 9/lf Region
Public Works Committee
Combined Sewer Overflow (CSO) Control Policy
2014 Funding Recommendations
Parent Project ZSW1410
PW36-2014
March 4, 2014
1. That, subject to initiation of project ZSW141 O Wet Weather Flow/CSO Program, the
amount of $5,320,615 BE APPROVED for the 2014 Local Area Municipal projects
identified in Appendix 1 for funding under the CSO Control cost sharing program;
2. That funding of $20,615 BE TRANSFERRED from Wastewater Capital Variance
Reserve for the 2014 CSO Control cost sharing program;
3. That, subject to initiation of project ZSW1410, Regional staff PREPARE AND
EXECUTE the respective partnership funding agreements with Local Area
Municipalities for qualifying projects to reflect the terms and conditions set out in
the attached Appendix 2; and
4. That Area Municipalities BE ADVISED of the results of Regional funding support
as set out in Appendix 1.
PURPOSE
This report recommends approval of 2014 Regional CSO Control Program funding for
Local Area Municipal CSO projects.
BUSINESS IMPLICATIONS
The recommended eligible projects submitted by Local Area Municipalities total
$5,320,615, which exceeds the 2014 CSO Control Program funding of $5,300,000 by
$20,615. It is recommended that this amount be funded from the Wastewater Capital
Variance Reserve (CVR).
Sufficient funding is available in the Wastewater CVR to accommodate the transfer. The
balance in the Wastewater CVR is currently $1,000,000. An initiation report will be
presented to the Corporate Services Committee concurrent to this report to initiate the
funding included in the 2014 budget.
REPORT
On November 20, 2013 Local Area Municipalities were sent CSO Control funding
applications by the Region with an application deadline of January 10, 2014. Forty-five
228
PW 36-2014
March 4, 2014
applications were received from Local Area Municipalities. Regional staff reviewed the
applications and all were in compliance with the CSO Control Policy. The Local Area
Municipalities CSO Control funding applications totaled $5,320,615
In the past, the CSO Control funding annual budget has generally been $6,600,000. In
June 2013, a request was sent to Local Area Municipalities to provide an estimate of CSO
Control funding required in 2014. Local Area Municipal estimates totalled $5,296,000.
Based on these estimates, the 2014 CSO Control program annual budget was lowered to
$5,300,000. The Local Area Municipalities' final funding applications totaled $5,320,615.
This resulted in the budget being exceeded by $20,615. -
A summary of all recommended 2014 CSO Control Applications received from the Local
Area Municipalities, including project descriptions, is included in Appendix 1. Subject to
Council's approval, participating Local Area Municipalities will be issued a letter formalizing
funding terms and conditions. An outline of the terms and conditions is provided in
Appendix 2.
PREVIOUS REPORTS PERTINENT TO THIS MATTER
PWA 116-2008
PW 22-2013
Submitted by:
Combined Sewer Overflow (CSO) Control Policy-Proposed Policy
Amendments
Combined Sewer Overflow (CSO) Control Policy-2013 Funding
Recommendations
Approved by:
Betty Matthews-Malone, P.Eng.
Acting Commissioner of Public Works
T/Jis report was prepared by A/yshia Tuomi, P.Eng., Project Manager and reviewed by Mic/Jae/ Roach, Manager, Public
Works Finance, Cathy DeLuca, Senior Budget Analyst, and Charles Rittner, Acting Director, Water & Wastewater
Services.
APPENDICES
Appendix 1 - Recommended 2014 CSO Control Funding Requests
Appendix 2 - Terms and Conditions of Funding Agreements
2
229
Appendix 1
Recommended 2014 CSO Control Funding Requests
Municipality Project Tit!e Type FundingAppHE!d Pl-eject
.
20l4 (50%)
.
Lincoln Beamsvl\Ie I/! Post Rehabilitation Assessment Study $11,500 Analysis of flow data, flow monitoring, post
construction analysis
Niagara Falis Robinson Street Sewer Separation (Main Street to Stanley Construction $232,000 Sewer separation, new storm sewer.
Avenue}
Niagara Falls Robinson Street .Sewer Separation (East Limit- Stanley Design $12,800 Design of sewer separation and new storm sewers.
Avenue)
Niagara Falls Maple Street Sewer Separation (Third Avenue to Sixth Design and Construction $342,150 Design and construction of sewer separation, new
Avenue} storm sewer.
Niagara Falls Sylvia Place Sewer Separation (Peer Street to Ferry Street) Construction $82,500 Sewer separation, new storm sewer.
Niagara Falls Crescent Road Sewer Separation (Dorchester Road to West Design $9,100 Design of sewer separation, including new storm
limit) sewer.
Niagara Falls Desson Avenue, Buchanan Avenue and Slater Avenue Construction $378,402 Sewer separation, new storm sewer.
(Spring Street to Kitchener Street) - Sewer Separation
Niagara Falls Crysler Avenue Sewer Separation (El!ls Street to Design $11,303 Design of sewer separation and new storm sewers.
Street}
Niagara Falls St.Lawrence Avenue Sewer Separation (Ellis Street to Queen Design $12,051 Design of sewer separation and new storm sewers.
Street)
Niagara Falls North Street Sewer Separation (PortageRoad to Stanley Design $15,600 Design of sewer separation,. new storm sewer.
Avenue)
Niagara Falls Fifth Avenue Sewer Separation (Bridgestreet to North Design $9,250 Design of sewer separation and new-storm sewers.
Limit)
Niagara Falls Sixth Avenue Sewer Separation (Bridge Street to North Design $9,250 Design of sewer separation and new storm sewers.
Limit}
Niagara Falls Kitchener Street Sewer Separation (Portage Road to Stan!ey Design $15,175 Design of sewer separation, new storm sewer.
Avenue)
Niagara Falls Ba!moral Avenue Sewer Separation (including Maureen and Design $14,155 separation, installing new storm sewer.
Timothy Crescent)
Niagara Falls Stanton Avenue Sewer Separation (Leader Lane to Design and Construction $71,023 Design and construction of sewer separation, new
Ferguson Street) storm sewer.
230
Appendix 1
Recommended 2014 CSO Control Funding Requests
Municipality Project Title Project Type Funding Applied Project DescriptioO"
2014 (50%)
Niagara Falls Huron Street Sewer Separation (First Avenue to Fourth Design and Construction $242,525 Design and construction of se:wer separation, new
Avenue) storm sewer.
Niagara Falls Allendale Avenue Sewer Separation {Rcibinson Street to Design $8,438 Design of sewer separation and new storm sewers.
Ferry Street)
Niagara Falls Second Avenue Sewer Separation {Huron Street to Map[e Design and Construction $105,800 Design and Construction sewer separation, installing
Street) new storm sewer.
Niagara Falls Grey Avenue Sewer Separation (Peer Street to Ferry Street) Design and Construction $87,275 Design and Construction sewer separation, installing
new storm sewer.
Niagara Falls Ellis Street Sewer Separation (Ontario Avenue to Burch Design and Construction $25,406 Design and Construction sewer separation, installing
Place) new storm sewer.
Niagara Falls Ralph Avenue Sewer Separation {Dixon Street to Dunn Design and Constructicin $81,221 Design and Construction sewer separation, installing
Street) new storm sewer.
Niagara Falls Corwin Crescent Sewer Separation {Watter Avenue to Design and Construction $727,205 Sewer Separation, installing new storm sewer.
Carlton Avenue)
Niagara Falls Brookfield Avenue Sewer Separation (Clare Crescent to Design $19,200 Design of sewer separation, new storm sewer.
Lundy's Lane)
Niagara Falls Drummond Road Sewer Separation {Mcleod Road to Study $9,200 Study for sewer separation in area.
Oldfield Road)
Niagara Falls Maranda Street- Franklin Avenue to Drummond Road - Design $10,000 Design of sewer separation and new storm sewers.
Sewer Separation
Niagara Falls Level Avenue Sewer Separation {Dixon Street to Dunn Design and Construction $126,280 Design and construction of sewer separation, new
Street
storm sewer.
Niaga rq Falls Buchner Place Sewer Separation {Drummond Road to Eas,t Construction $44,400 Sewer separation, new storm sewer.
Limit)
Niagara Falls Cofborne Street Sewer Separation (St.James Avenue to Design and Construction $184,800 Design am;l Construction sewer separation, installing
Portage Road)
new storm sewer.
Niagara Falls Niagara Falls Pollution Plan Update Study Study $100,000 Updating the Pollution Prevention Control Plan.
Flow and Modelling.
NOTL Phase !-Garrison Vlllage Pumping Station Drainage Area Study $61,000 An 1/1 study.
..
.-;:
CSO Reduction Project
: . . .
231
Appendix 1
Recommended 2014 CSO Control Funding Requests
Municipa!i_ty Project Title Project Type Funding App.lied Project Description
2014(50%)
. ..
NOTL Phase 2 - Lakes ho re Road Pumping Station Drainage Area Study $131,606 Phase Z of an l/1 reduction plan including; additional
CSO Reduction Project investigation, pipe rehabi!ltation, manhole rehab,
and flow monitoring to quantify success
St.Catharines Flow Monitoring - Hydraulic Model Enhancement Study $50,000 Collect and analyze flow monitoring data.
St.Catharines George Street & Catherine Street-New Storm Sewers Construction $317,500 Sewer Separation. New storm sewers.
St.Catharines Buckla"nd Sewer-New Storm SeWers Construction $325,000 Sewer Separation. New storm sewers.
St.Catharines Chestnut Lane - New Storm sewers Study $137,500 Sewer Seoaration. New storm sewers.
St.Catharines Extraneous Flow and Collection System Evaluation Survey Study $500,000 Identify and evaluate !/l issues. Detailed system
wide sewer condition assessments
Welland CSO & Sewer System Flow Level Monitoring Study $50,000 Flow Monitoring. Third party funding.
Welland River Road Area Sewer Separation Study $250,000 Sewer Separation, construction of new storm
sewers. Third party funding.
Welland Empress Ave Sanitary Drainage Area Design $37,500 Study and design to address high i/! issues within
area.
Welland Empire St Area Sewer Separation Construction $250,000 Sewer Separation, construction of new storm
sewers
Welland OAW Overflows Lincoln & Coventry Study $25,000 Flow Monitoring of overflows in an area.
Welland CSd Pci!lution Control Plan Update & Sanitary Sewer Study $50,000 Flow monitoring of various overflow within the City
Modelling Study of Welland. Third party funding.
Welland Rtch St Pumping Station Drainage Area Extra.neous F!ow Design and Construction $37,500 Investigation into extraneous flows in the Fitch St
Reduction Program SPS drainage area. lnduding flow monitoring,
possible addition of orifice and weirs to reduce CSO's
Welland Edgar Elgin St Area Sewer Separation Design $50,000 Sewer Separation investigation and design
Welland OAWTunne! Disconnection Construction $50,000 Sewer Separation, construction of new storm
sewers. Separate sanitary flows from tunnel.
Total Recommended 2014 Funding $5,320,615
232
Appendix 2
Combined Sewer Overflow Control Policy Funding Conditions
The terms and conditions under which funding will be offered to the successful applications include the
following:
1. Amount of Funding, Studies - The Region shall contribute 50% of study costs, provided the
Region participates on a committee overseeing the study and the study covers the entire area
tributary to the Wastewater Treatment Plant(s) and includes both local and Regional
infrastructure.
2. Amount of Funding, New Facilities and Measures - The Region shall contribute 50% of the cost
of new control facilities and measures, provided that; the facility or measure is supported by a
recommendation from a current CSO study, life cycle cost comparisons of alternative solutions
were undertaken and the Region agrees with the cost comparisons, the Region agrees with the
'best overall solution', and the Region participates on a committee overseeing the design.
3. Third Party Funding- The Region's 50% funding shall be net of any third party funding approved
for the project. If third party funding is obtained after Regional funding approval, the amount of
Regional funding will be adjusted to be net of any third party funding. Payment of the 50%
funding to the Area Municipality shall be based on actual expenditures incurred up to the
maximum amount approved by Regional Council based on the budget submitted with the
application.
4. Project Lead Studies - lead by either the Area Municipality or the Region based on a mutual
agreement prior to initiation of study.
5. Project Lead New Facilities and Measures - a project located in the Area Municipal wastewater
system shall be managed by the Area Municipality, if a project is in the Regional wastewater
system it shall be managed by the Region. On a case-by-case basis the Region may consider
managing a project in the local system, if requested by the Area Municipality.
6. Ownership and Operation of Assets - The ownership and operation of all new and existing
assets shall remain the responsibility of the current owner. The Area Municipality, on a case by
case basis, may request the Region to operate and maintain an existing or new CSO control
facility on behalf of the Area Municipality on a direct charge back basis.
7. Follow up Flow Monftoring- On a case-by-case basis, the Region may include a condition or
approval of funding that requires follow up fiow monitoring to assess its effectiveness.
8. Expiry of Funding- Funding of a project by the Region may expire if the local Area Municipality
does not invoice the Region within three (3) years of the dale of funding approval by Regional
Council. Also, if an Area Municipality decides not to proceed with a project, the Region may
revoke funding. The Region may also withdraw funding for future phases if a project does not
proceed on a continuous basis toward compjelion.
9. Indemnity- The Region, or its directors, officers, employees, agents or consultants will not be
held liable as a result of providing funding for any project.
10. Regional Recognition - The Area Municipality is to ensure that the Region is to be acknowledge
in all advertising and publicity related to the project for which funding was provided.
11.
Project Deliverables- The Region shall receive copies of all project deliverables, including, but
not limited to, reports, fiow monitoring data, hydraulic modelling files, GIS layers/data, and
technical memorandums.
12.
Funding Agreement- A letter formalizing the funding in accordance with the Region's CSO
Funding Policy will be issued to the Area Municipality for signature and used as the agreement
to the terms and conditions of the funding.
233
234
Legislative Assembly
of Ontario
~
Ontario
Assemblee legislative
de !'Ontario
C:,lty of Port Colborne
1
~ ECEIVED
Cindy Forster M.P.P.
MAR 2 7 2014
Welland
"
1
JkPORATE SERVICES
DEPARTMl:NT
To Ashley Grigg, City Clerk,
Please copy and distribute the attached letter to all members of the City of Port Col borne Council for
their review.
Regards,
Cindy Forster
MPP Welland
Unit 103 - 60 King Street, Welland, Ontario L3B 6A4
Tel. (905) 732-6884 Fax (905) 732-9782
235
Legislative Assembly
of Ontario
Ontario
Assemblee legislative
de !'Ontario
Cindy Forster M.P.P.
Welland
Hon. David Orazietti, MPP Ministry of Natural Resources
Suite 6630, 6
1
h Floor, Whitney Block
99 Wellesley Street West
Toronto, Ontario M7A 1W3
Dear Minister,
I am writing this letter to echo the concerns of city councilors, regional councilors,
conservationists, residents of the Niagara Region as well as past and present members of the
board of the Niagara Peninsula Conservation Authority over the recent actions of the NPCA.
Since January of 2012 the NPCA has termination of no less than 20% of their staff, including
many long-serving senior positions such as, Senior Planner, Engineer, Senior Corporate
Manager, Conservation Planner, Director of Land Management and the Site Administrator of
Ball's Falls. These positions have been filled with junior employees, some just out of school, one
without a public posting and given new tifles such as: Supervisor of Construction Approvals,
Planning Approvals Analyst and Operations Manager.
These personnel changes have not been the only major changes taking place. The NPCA
recently released their Strategic Plan that outlines their goals for the next four years. Concerns
have been raised over the direction in the plan and the shift towards the potential sale,
purchase and development of NPCA land.
In the plan, one of the key objectives is the 'Streamlined, Efficient Delivery of Development
Approvals Process', which clearly defines development as a priority. Also, I understand that a
separate committee has been struck to deal specifically with property acquisition and disposal.
The committee is comprised of representatives from the development community.
The NPCA's new shift in direction is evident in a current land deal that was confirmed on
Wednesday, March 19, 2014. The NPCA has purchased a 15 acre parcel of land in Wainfleet,
which was conditional on the Wainfleet Council waiving their 5%in lieu of parkland fee. On
March 10
1
h, the St. Catharines Standard reported that the NPCA was urging the Wainfleet
Council to waive the fee to give the developer a break. Not only does this mean a loss of
precious tax dollars for Wainfleet, but this is a piece of land which the Region of Niagara Council
deemed unsuitable for purchase in 2012.
Unit 103 - 60 King Street, Welland, Ontario L3B 6A4
Tel. (905) 732-6884 Fax (905) 732-9782
236
Legislative Assembly
of Ontario
Ontario
Assemblee legislative
de !'Ontario
Cindy Forster M.P.P.
Welland
According to the mandate of Conservation Authorities of Ontario, the NPCA is here to ensure
that Ontario's rivers, lakes and streams are properly safeguarded, managed and restored; to
protect, manage and restore Ontario's woodlands, wetlands and natural habitat; to develop
and maintain programs that will protect life and property from natural hazards such as flooding
and erosion; to provide opportunities for the public to enjoy, learn from and respect Ontario's
natural environment.
Many are worried that the NPCA is diverting away from their mandate.
I am writing this letter to request that the Minister of Natural Resources:
1. Allocate Ministry staff to review the recent personnel issues at the NPCA.
2. Review the NPCA and their adherence to their mandate and Ontario Conservation
Authority standards.
3. Institute a moratorium on current and future NPCA land acquisitions and disposals until
the reviews are completed.
I strongly urge the Minister to take these steps to ensure that the NPCA is operating in accordance with their
mandate and Ontario Conservation Authority regulations.
Sincerely,
Cindy Forster
MPP Welland Riding
Cc:
Welland City Council
Port Colborne City Council
Thorold City Council
Pelham Town Council
Niagara Regional Council
Niagara Falls City Council
N'1agara-on-the-Lake Town Council
Fort Erie Town Council
West Lincoln Town Council
Grimsby Town Council
St. Catharines City Council
Unit 103 - 60 King Street, Welland, Ontario L3B 6A4
Tel. (905) 732-6884 Fax (905) 732-9782
237
Legislative Assembly
of Ontario
Ontario
Assemblee legislative
de !'Ontario
Cindy Forster M.P.P.
Wainfleet Township Council
Hamilton City Council
Haldimand County Council
Welland
Niagara Peninsula Conservation Authority Board of Directors
Ontario Conservation Authority
MPP Jim Bradley
MPP Tim Hudak
MPP Wayne Gates
MPP Toby Barrett
MPP Paul Miller
MPP Andrea Horwath
MPP Monique Taylor
MPP Linda Jeffrey
Unit 103 - 60 King Street, Welland, Ontario L3B 6A4
Tel. (905) 732-6884 Fax (905) 732-9782
238
I
City of Port Colb.orne
RECEIVED
APR -7 20\4
MEMORANDUM
... ..
. J,o ;. :.i;vV\: St:RVICES
,,,,PAHTMENT
POR. T COLBOR.NE
COMMUNITY SERVICES Tel. 905-834-1668 Ext. 531
TO: Mayor and Council City of Port Colborne
FROM: Harry Hakim, Manager of Community Services
DATE: April 3, 2014
RE: Flavours of Niagara Committee - Amendment Terms of Reference
At the April 3, 2014 meeting of the Flavours Advisory Committee the amended terms of
reference were discussed and ratified for approval as follows:
Article 1.0 Composition of the Committee
Membership of the Flavours Advisory Committee shall be
comprised of those individuals who are directly responsible for
managing and running specific components of festival & event
The Flavours Advisory Committee will seek support from City
Council, applicable City Staff, and service organizations,
including members from the food & beverage industry as
required.
The Committee shall consist of the following members:
Community Services Event Staff.
A member of City Council.
Designated City support staff.
Not more than three (3) members from the public/private sector
representing the local food & beverage industry, service
organizations, i.e. local restaurant, service organizations and/or local
craft brewery/winery representation.
Technical advisors will be drawn from Niagara Regional
Police Services, Fire & Emergency Services, Niagara
Region Public Health Services and the Alcohol and
Gaming Commission of Ontario (who shall serve in an
advisory capacity) and media representatives.
The committee will continue to perform in an advisory capacity to municipal Council and
clarify reporting authority. The Community Services Events staff have the responsibility
for planning and executing the festival & event in collaboration with other departments
and with the assistance of volunteers. The transfer of responsibility for planning and
operating the festival has been approved and is currently managed by Community
1
239
Services Event staff of the City of Port Colborne. The administrative functions have
been embraced and executed by the staff, which includes logistics and infrastructure
requirements, booking entertainment, arranging for culinary vendors, collaborating with
other departments, establishing details for volunteer support and the overall
management of the festival & event. Approval of the amended Terms of Reference for
the Flavours Advisory Committee will continue to provide the Committee an operating
guideline and will allow the committee to expand its scope of participation and expertise.
An important facet for any event is underpinning the festival & event with the
foundations of a committee that feels is supported by participants within the food &
beverage industry (i.e. private sector). This will further strengthen the committee
component and positively impact the events strategy and support its continued growth &
development as a major food festival & event for the City of Port Colborne. The Terms
of Reference for the Flavours Advisory Committee were previously amended in 2011 to
reflect the changes in responsibility and reporting structure. The primary aspects of the
Terms of Reference have not changed. However, in order to encompass participation
by the food & beverage industry et al, the composition is proposed to be amended as
follows:
1. That Council of the Corporation of the City of Port Colborne approve the
amendments to the Terms of Reference, Article 1.0 Composition of the
Committee for the Flavours Advisory Committee, to include not more than three
(3) members from the public/private sector representing the local food &
beverage industry including service organizations; and
2. That the City Clerk provide the appropriate amendment to the bylaw for the
change to the Terms of Reference for Council approval, and
3. That the City Clerk undertakes the appropriate application process through
advertising for such Committee positions as per the amended Terms of
Reference.
Sincere Regards,
Harry S. Hakim, BPHE. McMM
Manager of Community Services
Tel. 905-834-1668
E-mail harrvhakim@portcolborne.ca
2
240
Dear Sir / Madam:
City of Port .Colborne
RECEIVE()
APR -7 2014
CORPORATE:
DEPARTMt:MI
I am writing to you today in my capacity as President of Operation Lifesaver.
Canada's Public - Rail Safety Week will be held from April 28 to May 4, 2014.
The purpose of this national week is to raise rail safety awareness among all
Canadians and to highlight the ongoing commitment of the rail industry, its
member companies and their employees, to make the rail network even safer.
Once again this year, operation Lifesaver is proud to support the various
activities and events that will be taking place throughout Public - Rail
Safety Week across the country to raise public awareness on reducing avoidable
accidents, injuries and damage caused by collisions at level crossings or
incidents involving trains and citizens.
Your City Council can be a powerful ally for our public awareness campaign by
adopting the enclosed draft resolution to support Public - Rail Safety Week in
your community. Should you require additional information about Operation
Lifesaver and rail safety, please consult www.operationlifesaver.ca.
Thank you in advance for supporting this request and Public - Rail Safety
Week. We would greatly appreciate it if you would send us a copy of such a
resolution.
Stephen Covey
President
Operation Lifesaver
ii
Draft Resolution_Raill Safety Week_April 2014.docx
241
(Draft Resolution)
RESOLUTION IN SUPPORT OF PUBLIC - RAIL SAFETY WEEK
Whereas Public - Rail Safety Week is to be held across Canada from April 28 to
May4,2014;
Whereas it is in the public's interest to raise citizens' awareness on reducing
avoidable accidents, injuries and damage caused by collisions at level crossings
or incidents involving trains and citizens;
Whereas Operation Lifesaver is a public/private partnership whose aim is to
work with the rail industry, governments, police services, the media and other
agencies and the public to raise rail safety awareness;
Whereas Operation Lifesaver has requested City Council adopt this resolution in
support of its ongoing effort to save lives and prevent injuries in communities,
including our municipality;
It is proposed by Councillor
seconded by Councillor
It is hereby RESOLVED to support national Public - Rail Safety Week, to be held
from April 28 to May 4, 2014.
242
From:
To:
Date:
Subject:
"Devos, Natasha" <Natasha.Devos@niagararegion.ca>
11
Devos, Natasha
11
<Natasha.Devos@niagararegion.ca>,
03/26/14 02:57 PM
Motion for Support - Long Term Energy Plan
City of Port Co11J9rne
RECEIVED
MAR 31 201'
CORPORATE SERVICES
DEPARTMENT
Please find attached a motion respecting Ontario's Long Term Energy Plan that was passed by Council
for The Regional Municipality of Niagara at its meeting held on January 15, 2014.
The motion was circulated to Ontario Municipalities in the AM O's February 27 issue of the Watch File.
Council for Niagara Region respectfully requests your Council's support for the attached motion.
Thank you,
Natasha
Natasha L. Devos, BA, CMM I
Acting Regional Clerk
Office of the Regional Clerk
Niagara Region
2201 St. David's Road, P.O. Box 1042
Thorold, ON L2V 4T7
Phone: 905-685-4225 ext. 3296
www.niagararegion.ca
-,:
Niagara Region Motion Re Long Term Energy Plan.pd!
243
2201 St David's Road, PO Box 1042, Thorold, ON L2V 4T7
Niagara _
Region
Telephone: 905-685-4225 Toll-free: 1-800-263-7215 Fax: 905-641-5208
www.niagararegion.ca
The following resolution was adopted by Council of The Regional Municipality of
Niagara at their regular meeting held on January 16, 2014:
City of Port Colborn
RECEIVED
Moved by Councillor Jeffs
MAR 31 2 1 ~
CORPORATE SERVICF:
OEPAl'ffMENT
Seconded by Councillor Eke
WHEREAS the province's recently released Long Term Energy Plan anticipates that
consumers will face hydro rates that will rise by 42% over the next five (5) years;
WHEREAS the Minister of Energy recently announced that past FIT prices are driving
electricity prices higher and that changes to domestic content requirements for
construction of future renewable energy projects are necessary to lower future electricity
rates;
WHEREAS the recent auditor-general's report advised of extreme amounts of waste in
the energy sector, particularly at Ontario Power Generation and Hydro One, due to high
labour costs and generous public sector pension plans;
WHEREAS decisions including but not limited to the cancellation of gas plants in
Ontario could cost taxpayers close to $1.1 billion;
WHEREAS it is essential for the residents and businesses of Niagara to have access
to affordable hydro to thrive and prosper;
THEREFORE BE IT RESOLVED:
That the Regional Municipality of Niagara CALL ON Premier Wynne and the Province
of Ontario to take immediate action to prevent these and any other rate increases from
being implemented; and
That this motion BE CIRCULATED to all Ontario municipalities for support.
Cc: The Association of Municipalities of Ontario
All Municipalities in Ontario
CARRIED.
244
r:/-
re: , - i'-7. [')
' "" '
Minister
of Veterans Affairs
Ministre MAR 1 4 2014
des Anciens Combattants
Ms. Ashley Grigg
City Clerk
Ottawa, Canada K1A OP4
Community and Corporate Services Department
City of Port Colborne
66 Charlotte Street
Port Colborne, Ontario
L3K3C8
Dear Ms. Grigg:
MAR 1 0 2014
Thank you for your letter informing me of the Council of the Corporation of
the City of Port Colborne's resolution regarding the commemoration of the
members of the Queen's Own Rifles of Toronto who were killed during the
Battle of Ridgeway in June 1866 or who succumbed to their injuries.
First, let me assure the Council that our Government is committed to preserving
Canada's proud military heritage and to paying tribute to the courageous
individuals who defended the freedom we enjoy today, in particular those who
made the ultimate sacrifice.
Through its Canada Remembers program, Veterans Affairs Canada strives to
cultivate a greater awareness of and appreciation for the tremendous
contributions made by our service men and women following Confederation in
1867, whether in times of war, armed conflict or peace.
With respect to the burial sites of our Veterans and fallen heroes, under Order
in Council PC 1965-688, the Department is responsible for the care and
maintenance of the graves of former members of the Canadian Armed Forces
who rendered outstanding service to the country, the maintenance of graves
and grave markers of those who were buried or whose grave markers were
erected at the expense of the Government of Canada, and national services to
.. .12
Canada
245
-2-
honour the war dead. However, allow me to explain that, because its mandate
does not extend to military engagements that took place before 1867, Veterans
Affairs Canada does not have the authority to designate the "Ridgeway Nine"
as Canadian war dead or to care for their graves.
Furthermore, as the Books of Remembrance commemorate the sailors, soldiers
and air crew who have given their lives since Confederation, the militiamen
who fell during the Battle of Ridgeway do not meet the criteria for inclusion.
That being said, I certainly agree that the Battle was an imp01iant moment in
our nation's history, and I have taken the liberty of forwarding a copy of your
correspondence to the Honourable Shelly Glover, Minister of Canadian
Heritage and Official Languages, who is in the best position to address requests
relating to the commemoration of pre-Confederation events.
Again, thank you for writing. The Council's interest in the guardianship of
Canada's military legacy is appreciated, and I hope that the information
provided and action taken are helpful.
Sincerely,
Hon. Julian Fantino, PC, MP
246
March 24th, 2014
Ashley Grigg, Clerk
City of Port Colborne
66 Charlotte Street
Port Colborne, ON L3K 3C8
Dear Ms. Grigg,
8Pelham
NIAGARA
Vibrant Creative Caring
At their regular meeting of March l 7
1
h, 2014 Council of the Town of Pelham received a
copy of the Port Colborne Council resolution requesting support for increased electricity
rates and chose to endorse and support ii. A copy of the original correspondence is
enclosed for your information.
On behalf of Council, thank you for this important correspondence.
'--/Yours very truly, C-1
(Mrs.) n J. AMCT
Town Cle
c.c. Honourable Kathleen Wynne, Premier of Ontario
Honourable Bob Chiarelli, Minister of Energy
Honourable Glen Murray, Minister of Infrastructure
Ontario Power Authority
Tim Hudak, MPP, Niagara West Glanbrook
From the Oerk's Department
,.,, Services
20 Pelham Town Square P.O Box 400 Fonthill, ON LOS 1EO p: 905.892.2607 f: 905.892.5055
pelham.ca
> - - - -
247
\TOWN OF PELHAMl
' 'AJ1!3 - ()
0
20111 \
! 1v1
..... J
PORT COLBORNE
CITY OF PORT COLBORNE
Municipal Offices
66 Charlotte Street
Port Colborne, Ontario
L3K 3C8
www.portcolborne.ca
COMMUNITY & CORPORATE SERVICES DEPARTMENT, CLERK'S DIVISION
February 25, 2014
Ontario Energy Board
P.O. Box 2319
2300 Yonge Street
Toronto, Ontario M4P 1 E4
Dear Sir/Madam:
RE: Request for Support Re Increased Electricity Rates
Please be advised that, at its meeting of February 24, 2014, the Council of The Corporation of the
City of Port Colborne resolved as follows:
That the Ontario Energy Board be advised that the Council of The Corporntion of the City of
Port Col borne objects to and opposes any hike in electricity rates that are not justified as
clearly a cost of production; and
That a copy of this resolution be circulated to the Premier of Ontario, the Minister of Energy
and Infrastructure, the Ontario Power Authority, Cindy Forster, MPP, Welland Riding, the
Association of Municipalities of Ontario, the Region of Niagara, and Area Municipalities.
cc. The Honourable Kathleen Wynne, Premier of Ontario
The Honourable Bob Chiarelli, Minister of Energy
The Honourable Glen Murray, Minister of Infrastructure
Ontario Power Authority
Cindy Forster, MPP, Welland Riding
Association of Municipalities of Ontario
The Region of Niagara
Area Municipalities
Telephone: 905-835-2900 Email: ashleygrigg@portcolborne.ca Fax: 905-834-5 7 46
248
Township of Wainfleet
)/'Wain(feet - (inlyour country
of Port Colborn<>
RECJ:::T\'fEP
MAR 31 20\4
Ashley Grigg, City Clerk
City of Port Colborne
66 Charlotte St.
CORPORATE SERVi1 .. fc
DEPARTMHP'
Port Colborne ON L3K 3C8
RE: Resolution Opposing the Construction of the Nuclear Waste Repository in
the Great Lakes Basin
Dear Ms. Grigg,
Thank you for your recent correspondence, received by our office on March 18
1
h,
2014. Please be advised that Council for the Township of Wainfleet, at its meeting held
on March 25
1
h, 2014, passed the following resolution:
THAT correspondence item no. 083 the City of Port Colborne to Prime
Minister Stephen Harper regarding a resolution passed by its Council on
March 10
1
h, 2014 in opposition to the construction of the nuclear waste
repository in the Great Lakes Basin, and requesting the suppo1i of local
area municipalities, be received for information.
Should you have any questions, please do not hesitate to contact the
undersigned.
Sincerely,
Stacey Duncan
Deputy Clerk
cc: Local Area Municipalities (via email)
31940 Highway #3 P.O. Box 40 Wainfleet, ON LOS 1VO
PHONE 905.899.3463 FAX 905.899.2340 www.wainfleet.ca
"
249
250
Office of the Clerk
City of Port: Colborne
RECEIVED
APR - 2 2014
COkPlit(1' it. Si:RV!CES
DEPARTMENT
April 2, 2014
Sent v'1a email: stephen.haroer@parl.gc.ca
The Honourable Stephen Harper
Office of the Prime Minister
80 Wellington Street
Ottawa, ON K1A OA2
Honourable and Dear Sir:
Re: Request support of resolution Opposing the Construction of the Nuclear Waste
Repository in the Great Lakes Basin Emergency Management Programs
The Municipal Council of the Town of Fort Erie at its meeting of March 31, 2014 passed the
following resolution in response to a request received from the City of Port Colborne:
THAT: The Municipal Council of the Town of Fort Erie hereby supports the resolution from the City of Port Colborne
urging the Government of Canada and the Government of Ontario to reject and seek alternatives to Ontario Power
Generation's proposal to bury radioactive nuclear waste in the Great Lakes Basin, and further
THAT: The appropriate persons be so notified of this action.
We thank you for your attention to this matter.
01c_
}Ke$ AM.C.T.,
Town Clerk
ckett@forterie.on.ca
CJK/dlk
c.c. The Honourable Kathleen Wynne, Premier of Ontario Sent via email: premier@ontario.ca
The Honourable Leona Aglukkaq, Minister of the Environment Sent via email: leona.aglukkaq@parl.gc.ca
A. Grigg, City Clerk, City of Port Colborne Sent via email: ashleyqrigg@portcolborne.ca
The Corporalion of the Town of Fort Erie
Municipal Centre, I Municipal Centre Drive, Fort Eric, Ontario, Canada L2A 2S6
Office Hours: 8:10 a.m. to 5:00 p.m. Tel: (905) 871-t600 Fax: (905) 871-4022 Web Site: www.fortcri<:.on.ca
251
252
April 3, 2014
City of Port Colborne
66 Charlotte Street
Port Colborne, ON L3K 3C8
Attention:
Ashley Grigg, City Clerk
Dear Ms. Grigg:
City of Port Colbome
q IF.:CEIVED
APR -8 2 1 ~
" .. vi<PQRAfE SERVICES
DEPARTME:NT
Re: Nuclear Waste Repository in the Great Lakes Basin
Thorold
Please be advised that Thorold City Council, at its April 1, 2014 meeting, adopted the
following resolution:
THAT the resolution received from the City of Port Co/borne, dated March
12, 2014 requesting the Government of Canada and Government of Ontario to reject (and
seek alternatives to) Ontario Power Generation's proposal to bury radioactive nuclear
waste in the Great Lakes Basin be received and supported.
Yours truly,
Donna Delvecchio, AMCT
Deputy City Clerk
DD:cd
ec: F. Fabiano, Chief Administrative Officer
S. Daniels, City Clerk
c: Right Honourable Stephen Harper, Prime Minister
The Honourable Kathleen Wynne, Premier of Ontario
City of Thorold
P.O. Box 1044, 3540 Scim1011 Parkway, Thorold, Ontario L2V 4117
www.t11111old.c11n1
Tel: 91l5-227-ll613
253
254
Office of the
Prime Minister
Cabinet du
Premier ministre
Ottawa, Canada K1A OA2
Ashley Grigg
City Clerk
City of Port Colborne
March 26, 2014
Community & Corporate Services Department
Municipal Offices
66 Charlotte Street
Port Colborne, Ontario
L3K 3C8
Dear Ashley Grigg:
City of Port Colborne
.. , r-rE
. _IVED
MAR 31 2014
.... ,t11-.,)1<f.1 ff: SERVICES
OEPARTMl':NT
I would like to acknowledge receipt of your correspondence of March 12
addressed to the Prime Minister containing a resolution of the Council of the Corporation
of the City of Port Colborne regarding the proposed Deep Geologic Repository.
You may be assured that the views expressed in this resolution have been
carefully reviewed by this office. As a copy of your correspondence has already been sent
to the Honourable Leona Aglukkaq, Minister of the Environment, I am certain that she
will also appreciate being made aware of the Council's views, and will wish to give them
every consideration.
I have taken the liberty of forwarding a further copy to the Honourable Greg
Rickford, Minister of Natural Resources, as he will also be interested in the Council's
views.
Yours sincerely,
P. Monteith
Executive Correspondence Officer
C d
....
ana a
255
256
Queen's Park
Toronto, Ontario
March 5, 2014
Ashley Grigg
City Clerk
City of Port Colborne
66 Charlotte Street
Port Colborne, ON L3K 3C8
Dear Ms. Grigg:
~ ~ ~ 1
~ ~ Ontario
Randy Pettapiece, MPP
Perth-Wellington
Re: Resolution on Joint and Several Liability
MAR 1 0 2014
. ,._ ~
, _ , . :--.,: - - ~ .. : - : : :
-:.
On February 27, my private member's resolution on joint and several liability was debated in
the Ontario legislature. I am pleased that the resolution received all party support, and every
MPP who participated in the debate spoke in favour of it.
I want to sincerely thank the council of the City of Port Colborne for its support of my
resolution. Prior to the debate, 187 municipalities submitted written resolutions of support. I
am grateful for all of the feedback that I received.
It is now up to the government to take the feedback they have received and take action by
bringing forward a plan that is fair to all concerned.
Again, I would like to thank the City of Port Colborne for its support in this endeavour.
Sincerely,
4 ~ ~
Rand;<P'ettapiece, MPP
Perth-Wellington
Enclosure
Constituency Office 55 Lorne Avenue East Stratford, Ontario N5A 684 Tel. (519) 272-0660 Toll-free: 1-800-461-9701 Fax (519) 272-1064
E-mail: randy.pettapiececo@pc.ola.org
257
FOR IMMEDIATE RELEASE
February 27, 2014
MPPs support Pettapiece motion on municipal liability insurance
(Queen's Park) - MPPs today supported a motion calling on the government to reform joint and several
liability insurance. Perth-Wellington MPP Randy Pettapiece introduced the motion to protect municipalities
facing dramatically higher premiums.
"Taxpayers and their municipalities can't afford premiums that keep growing with no end in sight," said
Pettapiece after the debate. "I'm very pleased that MPPs from all parties agreed by supporting my motion."
MPPs supported the motion overwhelmingly, with every speaker supporting it. The motion called on the
government to protect taxpayers from higher property taxes by implementing a comprehensive, long-term
solution to reform joint and several liability insurance by June 2014.
Pettapiece received 187 resolutions supporting his initiative from municipalities across Ontario.
"Municipal leaders from our area and across the province have spoken," he said. "I'm pleased that the
legislature seems to be listening."
An AMO survey found that municipal insurance premiums have risen 22 percent over the last five years.
In Perth-Wellington, supporters of Pettapiece's motion included the County of Perth; the City of Stratford;
the Town of St. Marys; the townships of Mapleton, Wellington North, and Perth South; the Town of Minto;
and the municipalities of North Perth and West Perth.
Other supporters included the Association of Municipalities of Ontario (AMO) and the Insurance Bureau of
Canada.
"The ball is in the Liberals' court," said Pettapiece. "We recognize it's a complex issue, but it's now up to the
government to take the feedback they have already received from municipalities and the legal community,
and come up with a plan that is fair to all conc13rned.
"We need them to do it now, before municipalities have no choice but to pass on further increases to
taxpayers,'' he added, noting that it needs to happen in the current legislative session.
Steven Del Duca, the Liberal MPP for Vaughan, commended Pettapiece on the non-partisan tone of his
motion. Wellington-Halton Hills MPP Ted Arnott also praised Pettapiece's actions, calling him persistent and
trusted by his constituents.
- 30 -
Attached: Pettapiece resolution background information
Video of Debate: http://pettapiece.ca/?p=2467
Randy Pettapiece, MPP I 519-272-0660 I www.pettapiece.ca
258
Frorn:
To:
Cc:
Date:
Subject:
Hazel Soady-Easton <hsoady-easton@grimsby.ca>
City of Port Colborne
RECEIVED
APR08 2014
COl>-PORATE SERVICES
DEPARTMENT
"Ashley Grigg (ashleygrigg@portcolborne.ca) (ashleygrigg@portcolborne.ca)"
<ashleygrigg@portcolborne.ca>,
"'tim.hudakco@pc.ola.org"' <tim.hudakco@pc.ola.org>, "Devos, Natasha
(Natasha.Devos@niagararegion.ca)" <Natasha.Devos@niagararegion.ca>, 'Christine Raby'
<christine.raby@welland.ca>, '"Bonnie Nistico-Dunk (bdunk@stcatharines.ca)"'
<bdunk@stcatharines.ca>, "'Susan Daniels (susan@thorold.com)"' <susan@thorold.com>, William
Kolasa' <wkolasa@lincoln.ca>, '"Carolyn Kett (ckett@town.forterie.on.ca)"'
<ckett@town.forterie.on.ca>, "'Dean lorfida (diorfida@niagarafalls.ca)'" <diorfida@niagarafalls.ca>,
'Carolyn Langley' <carolynlangley@westlincoln.com>, "'sduncan@wainfleet.ca"'
<sduncan@wainfleet.ca>, "'Holly Dowd (hdowd@notl.org)"' <hdowd@notl.org>,
"'dean.allison@parl.gc.ca"' <dean.allison@parl.gc.ca>, "'premier@ontario.ca"'
<premier@ontario.ca>, "'csousa.mpp.co@liberal.ola.org"' <csousa.mpp.co@liberal.ola.org>
04/08/14 01:52 PM
Request for support calling on the Government to reform joint and several liability - support of the
11
combined model"
Good afternoon Ashley;
The Council of the Town of Grimsby considered your correspondence of March
27, 2014 (attached) at the Council meeting on April 7, 2014 regarding the above
mentioned and approved the following Resolution:
Resolved that the correspondence from the Town of Port Col borne
regarding a request to support calling on the Government to reform joint
and several liability- support of the "combined model" be received and
supported.
If you have questions with regard to the foregoing, please do not hesitate to contact
me.
Hazel Soady-Easton
Town l ~ r k
Town of Grimsby
liability.pd!
259
I
.. 4,, .... :.f
?l' \
""
PORT COLBORNE
CITY OF PORT COLBORNE
Municipal Offices
66 Charlotte Street
Port Colborne, Ontario
L3K 3C8
www.portcolborne.ca
COMMUNITY & CORPORATE SERVICES DEPARTMENT, CLERK'S DIVISION
March 27, 2014
The Honourable Kathleen Wynne
Premier of Ontario
Legislative Building
Queen's Park
Toronto, Ontario M7A 1A1
Dear Premier Wynne:
RECEIVED.
/IPR 0 1 2014
DBP'r.
------
Re: Request for Support Calling on the Government to Reform Joint and Several Liability-
Support of the "Combined Model"
Please be advised that, at its meeting of March 24, 2014, the Council of The Corporation of the
City of Port Colborne resolved as follows:
WHEREAS the Council of The Corporation of the City of Port Colborne supports the
government's consideration and adoption of measures which limit the impact of joint and
several liability on municipalities. Specifically, the City understands three options are under
consideration - the Saskatchewan Model, the Multiplier Model, or a third model which
combines both;
AND WHEREAS the Council of The Corporation of the City of Port Colborne supports this third
Combined Model as described by the Association of Municipalities of Ontario's (AMO's) March
4, 2014 policy update;
AND WHEREAS the Council of The Corporation of the City of Port Colborne supports AMO's
advice to the government that such changes would represent a significant incremental step to
address a pressing municipal issue. This places some reasonable limits on the damages that
may be recovered from a municipality under limited circumstances;
AND WHEREAS the provisions of the Negligence Act have not been updated for decades and
the legislation was never intended to place the burden of insurer of last resort on
municipalities. It is entirely unfair to ask municipalities to carry the lion's share of a damage
award when at minimal fault or to assume responsibility for someone else's mistake;
NOW THEREFORE THE CORPORATION OF THE CITY OF PORT COLBORNE RESOLVES
AS FOLLOWS:
... 2
Telephone: 905-835-2900 E-mail: ashleygrigg@portcolborne.ca Fax: 905-834-57 46
260
Letter to the Honourable Kathleen Wynne (cont'd)
Pa e 2
THAT the Council of The Corporation of the City of Port Colborne supports the adoption of the
Combined Model under consideration and strongly encourages the government to immediately
proceed with legislation which gives effect to this model;
AND FURTHER THAT The Honourable Kathleen Wynne, Premier of Ontario, The Honourable
John Gerretsen, Attorney General, The Honourable Linda Jeffrey, Minister of Municipal Affairs
and Housing, the Association of Municipalities of Ontario, Local Area Municipalities and the
Region of Niagara, be so notified.
Your favourable consideration of the above resolution is respectfully requested.
Sincerely,
cc. The Honourable Madeleine Meilleur, Attorney General
The Honourable Bill Mauro, Minister of Municipal Affairs and Housing
Association of Municipalities of Ontario
/Local Area Municipalities
Region of Niagara
Telephone: 905-835-2900
E-mail: ashleygrigg@portcolborne.ca Fax: 905-834-57 46
261
262
From:
To:
Cc:
Date:
Subject:
Hazel Soady-Easton <hsoady-easton@grimsby.ca>
City OT Y-(.>1
RECEIVED
MAR 3\ 2014
( SERVICES
DEPARTMENT
"Ashley Grigg (ashleygrigg@portcolborne.ca) (ashleygrigg@portcolborne.ca)"
<ashleygrigg@portcolborne.ca>,
"tim.hudakco@pc.ola.org" <tim.hudakco@pc.ola.org>, "Janet Pilon Oanet.pilon@niagararegion.ca)"
<janet.pilon@niagararegion.ca>, "Christine Raby" <christine.raby@welland.ca>, "Bonnie Nistico-
Dunk (bdunk@stcatharines.ca)" <bdunk@stcatharines.ca>, "Susan Daniels (susan@thorold.com)"
<susan@thorold.com>, William Kolasa <wkolasa@lincoln.ca>, "Carolyn Kett
(ckett@town.forterie.on.ca)" <ckett@town.forterie.on.ca>, "Dean lorfida (diorfida@niagarafalls.ca)"
<diorfida@niagarafalls.ca>, Carolyn Langley <carolynlangley@westlincoln.com>,
"sduncan@wainfleet.ca" <sduncan@wainfleet.ca>,"Holly Dowd (hdowd@notl.org)"
<hdowd@notl.org>, "dean.allison@parl.gc.ca" <dean.allison@parl.gc.ca>, "'premier@ontario.ca"'
<premier@ontario.ca>, "'csousa.mpp.co@liberal.ola.org"' <csousa.mpp.co@liberal.ola.org>
03/18/14 03:4 7 PM
Resolution for reform of joint and several liability insurance for municipalities
Good afternoon Ashley;
The Council of the Town of Grimsby considered your correspondence of February
25, 2014 (attached) at the Council meeting on March 17, 2014 regarding the above
mentioned and approved the following Resolution:
Resolved that the correspondence from the Town of Port Colborne
regarding reform ofjoint and several liability insurance for municipalities
be received and supported.
Hazel Soady-Easton
Town Clerk
Town of Grimsby
(905) 309-2003 several liability insurance.pd!
263
I MAR o 5 21J1li CITY OF PORT COLBORNE
..
li
"..pzl.\ ... ./'... Municipal Offices
DEPT. 66 Charlotte Street
Port Colborne, Ontario
P
. c N L3K3C8
ORT OLBQR_ E www.portcolborne.ca
COMMUNITY & CORPORATE SERVICES DEPARTMENT, CLERK'S DIVISION
February 25, 2014
The Honourable Kathleen Wynne
Premier of Ontario
Legislative Building
Queen's Park
Toronto, Ontario M7A 1A1
Dear Premier Wynne:
RE: Resolution for reform of joint and several liability insurance for municipalities
Please be advised that, at its meeting of February 24, 2014, the Council of The Corporation of the
City of Port Colborne resolved as follows:
That as recommended by the City's Insurance Broker, Council hereby supports the reform of
joint and several liability insurance for municipalities, and resolves as follows:
That the Council of The Corporation of the City of Port Col borne supports the government's
consideration and adoption of measures which limit the punishing impact of joint and several
liability on municipalities;
That the provisions of the Negligence Act have not been updated for decades and the
legislation was never intended to place the burden of insurer of last resort on municipalities. It
is entirely unfair to ask municipalities to carry the lion's share of a damage award when at
minimal fault or to assume responsibility for some else's mistake. Other jurisdictions have
recognized the current model of joint and several liability is not sustainable. It is time for
Ontario to do the same;
That if this situation continues, the scaling back on public services in order to limit liability
exposure and insurance costs will only continue. Regrettably, it will be at the expense of the
communities we all call home;
That the Council of The Corporation of the City of Port Colborne supports the adoption of both
models under consideration as a significant incremental step to addressing a pressing
municipal issue.
That a copy of this resolution be circulated to Randy Petta piece, MPP, Perth-Wellington, the
Premier of Ontario, the Ontario Minister of Finance, Cindy Forster, MPP, Welland Riding, the
Association of Municipalities of Ontario, the Region of Niagara, and Area Municipalities.
-
Telephone: 905-835-2900 Email: ashleygrigg@portcolborne.ca Fax: 905-834-5746
264
Correspondence to The Honourable Kathleen Wynne (cont'd)
cc. Randy Pettapiece, MPP Perth-Wellington
The Honourable Charles Sousa, Minister of Finance
Cindy Forster, MPP Welland Riding
Association of Municipalities of Ontario
The Region of Niagara
Area Municipalities
Telephone: 905-835-2900 Email: ashleygrigg@portcolborne.ca
page 2
Fax: 905-834-5746
265
266
From:
To:
Date:
Subject:
City of Port Colbor' "
i
APR -2 2014
CORPORA H:. Sr:t\V, .. c.:.
AMO Communications <communicate@amo.on.ca> DEPARTMEN"I
"ashleygrigg@portcol borne .ca" <ash leyg rigg@portcolborne.ca>,
04/02/14 04:41 PM
AMO Breaking News - Bill 69, The Prompt Payment Act Put Aside ; Government Announces
Construction Liens Act Review
TO THE IMMEDIATE ATTENTION OF THE CLERK AND COUNCIL
April 2, 2014
Bill 69, The Prompt Payment Act Put Aside;
Government Announces Construction Liens Act Review
Today, the Standing Committee on Regulations and Private Bills of the Ontario Legislative
Assembly voted on a motion to set aside Bill 69, The Prompt Payment Act. Bill 69 was
introduced in May 2013 by MPP Steven Del Duca to change the way payments were made under
contracts in the construction industry. AMO and municipal governments across Ontario raised
significant concerns with this legislation and AMO is optimistic that members of the committee
will not bring the Bill back for further consideration.
At the Standing Committee, as well as prior to, municipal governments brought attention to the
difficulty Bill 69 provisions would create for construction owners. Bill 69's payment timelines,
progress payment provisions and lack of recognition for payments tied to construction milestones
would have created challenges for municipalities in the management of public funds in
construction contracts.
AMO, joined with several other public and private sector owner organizations, said the Bill
should not proceed and that a proper government policy review be conducted to deal with
prompt payment issues so that the perspectives of all interested parties could be input. Linked to
this discussion, the Attorney General of Ontario announced last Friday that it would begin a
review of the Construction Liens Act, under an independent party and to begin in spring 2014.
AMO is awaiting details on this review process.
In addition, AMO President Russ Powers received a recent letter from the Ontario General
Contractors' Association (OGCA) that explained its position on Bill 69, particularly apologizing
to AMO for not reaching out to it and other construction owners when the issues in the Bill were
under discussion within the construction industry. At Committee, it had also requested more
time for examination of the issues and consultation with affected parties. Like AMO, OGCA has
also called for more time for discussion and a more consultative process to discuss prompt
payment issues instead ofBill 69.
We thank all the many municipal governments who sent letters on Bill 69 to the Standing
Committee and all the political parties. It was very helpful. AMO will continue to work to
ensure the interests and needs of our members are part of the future discussions regarding prompt
payment for construction contracts.
AMO Contact: Craig Reid, Senior Advisor, creid@amo.on.ca, 416.971.9856 ext. 334.
267
PLEASE NOTE AMO Breaking News will be broadcast to the member municipality's
council, administrator and clerk. Recipients of the AMO broadcasts are free to
redistribute the AMO broadcasts to other municipal staff as required. We have decided
to not add other staff to these broadcast lists in order to ensure accuracy and efficiency
in the management of our various broadcast lists.
DISCLAIMER These are final versions of AMO documents. AMO assumes no
responsibility for any discrepancies that may have been transmitted with the electronic
version. The printed versions of the documents stand as the official record.
268
The "EIGHTH MEETING" (Regular) of the Committee of the Whole was held at the
Municipal Offices, 66 Charlotte Street, Port Colborne on Monday, March 24, 2014
commencing at approximately 9:00 p.m.
ATTENDANCE:
Mayor Vance Badawey presided with the following members in attendance:
COUNCILLORS:
D. Elliott
A. Desmarais
F. Danch
R. Bodner
Absent: W. Steele
Y. Doucet
B. Kenny
B. Butters
REGIONAL COUNCILLOR:
Absent: D. Barrick
STAFF:
R. Heil, Chief Administrative Officer
A. Grigg, City Clerk
D. Aquilina, Director of Planning & Development
R. Hanson, Director of Engineering & Operations
H. Hakim, Manager of Community Services
T. Cartwright, Fire Chief
M. Bendia, Fire Prevention Officer
A. Kane, Events Coordinator and Beach Supervisor
G. Murdoch, Events Coordinator, MYAC and Senior Citizen Advisory Council
D. D'lnnocenzo, Recording Clerk
Also in attendance were interested citizens, members of the news media and
Cogeco TV.
CALL MEETING TO ORDER- MAYOR VANCE BADAWEY
By general consensus item 6 (Presentations) of the Committee of the Whole
Agenda was brought forward for consideration during the Special Council
meeting. The minutes reflect the order of the agenda.
1. INTRODUCTION OF ADDENDUM ITEMS
Nil.
2. CONFIRMATION OF THE AGENDA
Moved by Councillor F. Danch
Seconded by Councillor Y. Doucet
That the agenda dated March 24, 2014 be confirmed as circulated.
CARRIED.
3. DISCLOSURES OF INTEREST
Nil.
4. DETERMINATION OF COMMITTEE ITEMS REQUIRING SEPARATE
DISCUSSION
269
Minutes, Eighth Meeting (Regular) of Committee of the Whole, March 24, 2014 Page 2of10
The following items were identified for separate discussion:
Items 3, 6, 7, 10, 13, 14, 15
By general consensus, items requiring separate discussion were heard in the
following order: 7, 10, 3, 6, 13, 14, and 15. The minutes reflect the order of the
agenda.
5. APPROVAL OF COMMITTEE ITEMS NOT REQUIRING SEPARATE
DISCUSSION
Moved by Councillor B. Butters
Seconded by Councillor A. Desmarais
That Items 1 to 20 on the regular agenda be approved, with the exception of
items that have been deferred, deleted or listed for separate discussion, and the
recommendation contained therein adopted.
ITEMS:
1. Department of Community & Corporate Services, Report No. 2014-09,
Subject: Cancellation, reduction or refund of Realty tax for 2013
taxation year for the address of 380 Elm Street
Committee of the Whole recommends:
That Council approves the application pursuant to Section 357,
numbered 2013-07 to write off taxes in the total amount of $94.56
be approved.
2. Department of Community & Corporate Services, Corporate Services
Division, Report No. 2014-10, Subject: 2014 Operating/Capital Budget
Committee of the Whole recommends:
1. That Council, in compliance with Ontario Regulation
284109, hereby confirms and approves that the 2014
budget was developed using the cash basis and has
excluded the following accrual expenses: a portion of the
amortization expense which amounts to approximately
$848,000 and the amount of post-employment benefits
expense which amounts to approximately $154,000.
2. That the Council of the City of Port Colborne approves the
2014 Budget as presented.
3. That Council adopt the attached by-law for the estimates
for all sums required for the operations for the year 2014.
4. Department of Planning & Development, Report No. 2014-17, Subject:
Recommended Consultant for the Completion of the 2014
Development Charges Study and Updated By-law
Committee of the Whole recommends:
That Council adopt a by-law authorizing the Mayor and Clerk to
sign an agreement with Watson & Associates for the completion of
a Development Charges Study and updated by-law at a total cost
of $36,900.00, exclusive of HST.
270
Minutes, Eighth Meeting (Regular) of Committee of the Whole, March 24, 2014 Page 3of10
5. Department of Planning & Development, Report No. 2014-18, Subject:
2014 Update to the Memorandum of Understanding (MOU) between
the Region of Niagara, Niagara Peninsula Conservation Authority and
Area Municipalities
Committee of the Whole recommends:
1. That Council approve the proposed "2014 Update to the
Memorandum of Understanding for improving the Planning
Function in Niagara" attached hereto as "Appendix C.
2. That the Regional Municipality of Niagara be notified of
Council's decision.
8. Department of Engineering & Operations, Operations Division,
Report No. 2014-11, Subject: Port Colborne Distribution System
Annual Summarv Report
Committee of the Whole recommends:
That Council accept Report 2014-11, Port Colborne Distribution
System Annual Summary Report, prepared in accordance with
Ontario Regulation 170103, for information.
9. Department of Engineering & Operations, Operations Division,
Report No. 2014-12, Subject: Sherkston Community Centre Cistern
System Annual Drinking Water Quality Report
Committee of the Whole recommends:
That Council accept Report 2014-12, Sherkston Community
Centre Cistern System Annual Drinking Water Quality Report,
prepared in accordance with Ontario Regulation 170103, for
information.
Miscellaneous Correspondence
11. Memorandum from C. Mcintosh, EA to the CAO, Staff Liaison to the
Accessibility Advisory Committee Re Changes to the Ontario
Building Code with respect to Accessible Standards
Committee of the Whole recommends:
That the memorandum received from C. Mcintosh, EA to the CAO,
Staff Liaison to the Accessibility Advisory Committee, Re Changes
to the Ontario Building Code with respect to Accessible Standards,
be received for information.
12. Region of Niagara Re Parking Prohibition - Regional Road 5 (Killaly
Street) City of Port Col borne (PW Report 20-2014)
Committee of the Whole recommends:
That the correspondence received from the Region of Niagara Re
Parking Prohibition - Regional Road 5 (Killaly Street) City of Port
Colborne (PW Report 20-2014), be received for information.
Outside Resolutions - Requests for Endorsement
16. Town of West Lincoln Re Water Wastewater Fiscal Service Review
Committee of the Whole recommends:
271
Minutes, Eighth Meeting (Regular) of Committee of the Whole, March 24, 2014 Page 4of10
That the resolution received from the Town of West Lincoln Re
Water Wastewater Fiscal Service Review, be received for
information.
17. City of St. Catharines Re Resolution of Support, Town of Arnprior -
Rising Electricity Rates
Committee of the Whole recommends:
That the resolution received from the City of St. Catharines Re
Resolution of Support, Town of Arnprior - Rising Electricity Rates,
be received for information.
18. Town of Lincoln Re Water & Wastewater Service Review
Committee of the Whole recommends:
That the resolution received from the Town of Lincoln Re Water &
Wastewater Service Review, be received for information.
19. Association of Municipalities of Ontario "Legislature Supports
Motion on Municipal Liability Reform - More Municipal Action
Needed" Re Request for Support Calling on the Government to
Reform Joint and Several Liability - Support of the "Combined
Model"
Committee of the Whole recommends:
That the correspondence received from the Association of
Municipalities of Ontario Re Request for Support Calling on the
Government to Reform Joint and Several Liability - Support of the
"Combined Model", be supported as follows:
WHEREAS the Council of The Corporation of the City of Port
Colborne supports the government's consideration and adoption of
measures- which limit the impact of joint and several liability on
municipalities. Specifically, the City understands three options are
under consideration - the Saskatchewan Model, the Multiplier
Model, or a.third model which combines both;
AND WHEREAS the Council of The Corporation of the City of Port
Colborne supports this third Combined Model as described by the
Association of Municipalities of Ontario's (AMO's) March 4, 2014
policy update;
AND WHEREAS the Council of The Corporation of the City of Port
Colborne supports AMO's advice to the government that such
changes would represent a significant incremental step to address
a pressing municipal issue. This places some reasonable limits on
the damages that may be recovered from a municipality under
limited circumstances;
AND WHEREAS the provisions of the Negligence Act have not
been updated for decades and the legislation was never intended
to place the burden of insurer of last resort on municipalities. It is
entirely unfair to ask municipalities to carry the lion's share of a
damage award when at minimal fault or to assume responsibility
for someone else's mistake;
NOW THEREFORE THE CORPORATION OF THE CITY OF
PORT COLBORNE RESOLVES AS FOLLOWS:
272
Minutes, Eighth Meeting (Regular) of Committee of the Whole, March 24, 2014 Page 5of10
THAT the Council of The Corporation of the City of Port Colborne
supports the adoption of the Combined Model under consideration
and strongly encourages the government to immediately proceed
with legislation which gives effect to this model;
AND FURTHER THAT The Honourable Kathleen Wynne, Premier
of Ontario, The Honourable John Gerretsen, Attorney General,
The Honourable Linda Jeffrey, Minister of Municipal Affairs and
Housing, the Association of Municipalities of Ontario, Local Area
Municipalities and the Region of Niagara, be so notified.
20. Memorandum from Ashley Grigg, City Clerk, dated March 19, 2014 Re
Bill 69, The Prompt Payment Act, 2013
Committee of the Whole recommends:
CARRIED.
That the memorandum from Ashley Grigg, City Clerk, dated March
19, 2014, concerning Bill 69, The Prompt Payment Act, 2013, be
received and the following resolution adopted:
WHEREAS Bill 69, The Prompt Payment Act, 2013 , an Act
respecting payments made under contracts and subcontracts in
the construction industry, will have significant impacts on the City
of Port Colborne's ability to manage taxpayer funds prudently in
construction and infrastructure contracts;
AND WHEREAS if it is passed as is, Bill 69 could negatively
impact municipalities, other public sector organizations, provincial
government ministries and agencies as well as potentially
residents and homeowners;
AND WHEREAS in particular, Bill 69 will limit the City's ability to
contract for the best payment arrangements to safeguard public
funds in each construction project it manages. Bill 69 imposes
unrealistic and imprudent timelines for payment and to review
work and certify payments; limits the City's ability to hold back
reserves for warranty and maintenance; and does not reflect the
complex nature of financial arrangements under large
infrastructure projects.
NOW THEREFORE THE CORPORATION OF THE CITY OF
PORT COLBORNE RESOLVES AS FOLLOWS:
THAT Bill 69, The Prompt Payment Act, 2013 be amended to:
reflect rnore realistic timelines for payments in
infrastructure projects;
allow time for due diligence before accepting work and
certifying payments; and
allow payments to continue to be tied to project
milestones.
AND FURTHER THAT The Honourable Kathleen Wynne, Premier
of Ontario, The Honourable Linda Jeffrey, Minister of Municipal
Affairs and Housing, Steven Del Duca, MPP, Vaughan, Andrea
Horwath, NDP Leader and Tim Hudak, PC Leader, the Association
of Municipalities of Ontario, Local Area Municipalities and the
Region of Niagara, be so notified.
273
Minutes, Eighth Meeting (Regular) of Committee of the Whole, March 24, 2014 Page 6 of 10
6. PRESENTATIONS
(a) Tom Cartwright, Fire Chief, Re Presentation of Appreciation Awards to
honour the following businesses that have either donated monies,
supplies, services or time to the Fire Department
Tom Cartwright, Fire Chief, Mike Bendia, Fire Prevention Officer, Robert Heil,
Chief Administrative Officer, and Mayor Badawey, presented a plaque to each
of the following businesses in recognition of their contributions to the Fire and
Emergency Services Department:
)> Frank's Home Building Centre
)> J. Oskam Steel Fabricators Ltd.
)> Karl Kahane Foundation
)> Port Colborne Home Hardware Building Centre
)> Port Colborne Lions Club
)> Simmons Auto Body Ltd.
The Fire Chief advised that those businesses on the listed agenda that
could not be in attendance would be recognized at a future Council
meeting.
7. DELEGATIONS
Nil.
8. MAYOR'S REPORT
Mayor Badawey advised that the Vale Health and Wellness Centre has been
awarded the Niagara Community Design Award for Sustainability. Mayor
Badawey displayed the award, which will be displayed along with a plaque, at the
Vale Health and Wellness Centre. Mayor Badawey advised that the awards
recognize excellence in design in Niagara Region through use of Smart Growth
Principles.
9. REGIONAL COUNCILLOR'S REPORT
Nil.
10. COUNCILLOR'S ITEMS/NEW BUSINESS
(a) Dogs Running At-Large (Desmarais)
Councillor Desmarais advised that she received complaints regarding
dogs running at-large in Ward Two. Councillor Desmarais encouraged
members of the public to report these incidents to the Welland and District
SPCA. Councillor Desmarais informed that the Welland and District SPCA
has implemented a new program which maps the location of complaints
allowing them to track and respond to areas with a high rate of incidents.
(b) Large Item Pick-Up (Danch)
Councillor Danch encouraged members of the public to engage in a spring
clean-up of the community and advised that the Region of Niagara has a
large item collection service for disposing of items that do not qualify for
regular garbage collection.
11. ADOPTION OF MINUTES
(a) Minutes of the Seventh Meeting (Regular) of Committee of the Whole,
March 10, 2014
274
Minutes, Eighth Meeting (Regular) of Committee of the Whole, March 24, 2014 Page 7of10
Moved by Councillor R. Bodner
Seconded by Councillor B. Butters
(a) That the Minutes of the Seventh Meeting (Regular) of Committee of the
Whole, March 10, 2014 be adopted as circulated.
CARRIED.
12. CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION
3. Department of Community & Corporate Services, Community
Services Division, Report No. 2014-3, Subject: Flavours of Niagara,
Advisory Committee Amendment to the Terms of Reference and
Rebranding
Members of Council engaged in discussion and commented on the report.
Councillor Doucet recommended that the festival take a one year hiatus as
outlined in option four of the report. Members of Council discussed the
merits of a one year hiatus.
It was noted that Council supported the base principles outlined in the
report, however a majority of Council was not in support of proceeding with
the festival in 2014, but rather supported the notion of a one year hiatus. It
was noted that the matters outlined in the recommendation, including the
amendment to the composition of the Flavours Advisory Committee, would
be reviewed by staff of the Community Services Division.
Moved by Councillor Y. Doucet
Seconded by Councillor A Desmarais
LOST.
1. That the Council of The Corporation of the City of Port
Colborne approve the amendments to the Terms of
Reference, Article 1.0 Composition of the Committee for
the Flavours Advisory Committee, to no more than three
(3) members from the public/private sector representing
the local food and beverage industry, i.e. o/o local
restaurant, service clubs and/or local craft brewery/winery
representation.
2. That the Council of The Corporation of the City of Port
Colborne endorse the proposed changes and allows staff
to develop the 'Flavours of Niagara presents ... "A Taste of
the South Coast" brand that allows us to exploit the
tourism line that is included in almost all City
correspondence including advertising and media content.
This provides us with building brand recognition and
allows the culinary festival to develop and grow towards
culinary tourism designation;
3. That the Council of The Corporation of the City of Port
Colborne allow staff to continue to work to implement
plans to attract more of the food truck market from
Southern Ontario and investigate opportunities to apply for
the FeastOn designation through the Ontario Culinary
Tourism Association; and
4. That City Clerk be directed to prepare the appropriate by-
law amendment for the Terms of Reference, as amended,
for Council approval.
275
Minutes, Eighth Meeting (Regular) of Committee of the Whole, March 24, 2014
Moved by Councillor Y. Doucet
Seconded by Councillor D. Elliott
Page 8of10
That Council directs staff to take a one year hiatus from the
festival and instead take the time to work and create a more
comprehensive culinary event model for 2015.
CARRIED.
6. Department of Planning & Development, Report No. 2014-19, Subject:
Niagara Lakefront Enhancement Strategy
Moved by Councillor D. Elliott
Seconded by Councillor B. Kenny
1. That Council endorse the Niagara Lakefront Enhancement
Strategy attached hereto as "Appendix A".
2. That the Regional Municipality of Niagara be notified of
Council's decision.
3. That Council refer this report lo the Capital Budget
Session of Committee of Council for discussion purposes.
CARRIED.
7. Department of Engineering & Operations, Engineering Division,
Report No. 2014-10, Subject: Rebuild of the Dewitt Carter Playground
Councillor Doucet advised that he was contacted by individuals who
offered assistance with the reconstruction of the Dewitt Carter Playground,
including the potential donation of materials. The Director of Engineering
and Operations recommended that the reconstruction be carried out as
one installation. The Director advised that the playground must be built to
the specifications which satisfy liability and warranty requirements. The
Director informed that the reconstruction is expected to commence in
June. Councillor Danch requested that an existing memorial plaque be
preserved and reinstalled at the new playground.
By general consensus, Council granted permission for Jayme-Lynn Lilley
to address Council.
Jayme-Lynn Lilley, proponent of the petition, requested that the existing
memorial bench also be preserved and reinstalled at the new playground.
Moved by Councillor Y. Doucet
Seconded by Councillor A. Desmarais
That the Council of the City of Port Colborne approve the
allocation of funds from the 2014 Capital Reserve Account for the
reconstruction of the Dewitt Carter Playground at an estimated
cost of $63,200; and further, that staff be directed to prepare
tender documents for the project upon approval of the funding.
CARRIED.
10. Gary Matheson of Matheson's Drug Store (1825142 Ontario Inc.) Re
Request for Waiving of Development Fees for the building of a New
Medical Centre at the Corner of Steele Street and Killaly Street, Port
Colborne
Gary Matheson, Matheson's Drug Store, was in attendance and requested
that City Council waive the development charges for the construction of a
new medical Center in Port Colborne. Mr. Matheson advised the funds
would be used to attract physicians and retain medical services in Port
276
Minutes, Eighth Meeting (Regular) of Committee of the Whole, March 24, 2014 Page 9 of 10
Colborne. Mr. Matheson spoke regarding physician recruitment efforts
and stated that other municipalities provide greater incentives than Port
Colborne.
Mayor Badawey advised that waiving development fees places the cost of
development on the taxpayer. Mayor Badawey provided information
concerning the City's physician incentive package, and the capital
allocation program. Mayor Badawey suggested that Mr. Matheson submit
a request to the Port Colborne Physician Recruitment, Retention and
Medical Education Committee concerning participation in the capital
allocation program.
Moved by Councillor B. Kenny
Seconded by Councillor D. Elliott
That the correspondence received from Gary Matheson of
Matheson's Drug Store (1825142 Ontario Inc.) Re Request for
Waiving of Development Fees for the building of a New Medical
Centre at the Corner of Steele Street and Killaly Street, Port
Colborne, be referred to the Director of Planning and Development
for a report.
CARRIED.
13. Environmental Advisory Committee Re Correspondence to Waste
Diversion Ontario expressing concerns Regarding the Proposal from
Call2Recycle for the recycling of single-use spent batteries
Moved by Councillor 8. Kenny
Seconded by Councillor F. Danch
That the correspondence received from the Environmental
Advisory Committee to Waste Diversion Ontario expressing
concerns regarding the Proposal from Call2Recycle for the
recycling of single-use spent batteries, be received for information.
The following was accepted as a friendly amendment:
That the main motion be amended by striking out the words "for
information" and inserting the words "and endorsed".
The vote was then called on the main motion, as amended, as follows:
That the correspondence received from the Environmental
Advisory Committee to Waste Diversion Ontario expressing
concerns regarding the Proposal from Call2Recycle for the
recycling of single-use spent batteries, be received and endorsed.
CARRIED.
14. Ministry of Rural Affairs Re The City of Port Colborne's submission
of an application entitled "Grow South Ontario - Port Colborne
lntermodal Facility to the Rural Economic Development Program
Moved by Councillor D. Elliott
Seconded by Councillor A. Desmarais
That the correspondence received from the Ministry of Rural
Affairs regarding the City of Port Colborne's submission of an
application entitled "Grow South Ontario - Port Colborne
lntermodal Facility to the Rural Economic Development Program
informing the City that the project will not be funded, be received
277
Minutes, Eighth Meeting (Regular) of Committee of the Whole, March 24, 2014 Page 10of10
with disappointment and that staff continue to research alternative
funding sources.
CARRIED.
15. Ministry of Tourism, Culture and Sport Re The City of Port Colborne's
application to Celebrate Ontario 2014 Festival and Event program Re
Canal Days Marine Heritage Festival 2014
Moved by Councillor A. Desmarais
Seconded by Councillor R. Bodner
That the correspondence received from the Ministry of Tourism,
Culture and Sport regarding the City of Port Colborne's application
to Celebrate Ontario 2014 Festival and Event Program, informing
the City that the event will not be funded by the program in 2014,
regarding Canal Days Marine Heritage Festival 2014, be received
with disappointment and that staff continue to research alternative
funding sources.
CARRIED.
13. NOTICES OF MOTION
Nil.
14. MOTION TO ADJOURN
AG/dd
Moved by Councillor R. Bodner
Seconded by Councillor Y. Doucet
That there being no further business, the Committee of the Whole meeting be
adjourned at approximately 10:38 p.m.
CARRIED.
278
The "NINTH MEETING" (SPECIAL) Of the Committee of the Whole was held at the
Municipal Offices, 66 Charlotte Street, Port Colborne on Monday, March 31, 2014
commencing at approximately 5:42 p.m.
ATTENDANCE:
Mayor Vance Badawey presided with the following members in attendance:
COUNCILLORS:
A Desmarais
F. Danch
W. Steele
Y. Doucet
R. Bodner B. Butters
Absent: D. Elliott (due to work), B. Kenny (due to illness)
STAFF:
R. Heil, Chief Administrative Officer
D. Aquilina, Director of Planning & Development
R. Hanson, Director of Engineering & Operations
P. Senese, Director of Community & Corporate Services
H. Hakim, Manager of Community Services
T. Cartwright, Fire Chief
A Grigg, City Clerk
Also in attendance were interested citizens, members of the news media and
Cogeco TV.
CALL MEETING TO ORDER - MAYOR VANCE BADAWEY
1. CONFIRMATION OF THE AGENDA
Moved by Councillor R. Bodner
Seconded by Councillor Y. Doucet
That the agenda dated March 31, 2014 be confirmed, as circulated.
CARRIED.
2. DISCLOSURES OF INTEREST
Nil.
3. PRESENTATIONS
(a) Robert J. Heil, Chief Administrative Officer, and Peter Senese,
Director of Community & Corporate Services Re Capital Budget
The Chief Administrative Officer and the Director of Community and
Corporate Services provided a PowerPoint presentation regarding the
City's current debt level and future debt capacity for funding of future
capital projects. The Chief Administrative Officer and Director provided an
overview concerning the following: total estimated value of the City's
assets; asset replacement; a summary of existing capital and lifecycle
depreciation; committed and uncommitted capital projects; the City's
current debt level; future debit capacity; and the funding of future capital
projects. A copy of the presentation is attached. Members of Council made
enquiries of staff and engaged in discussion regarding capital prioritization
and the identification of new funding sources.
279
Minutes, Ninth Meeting (Special) of Committee of the Whole, March 31, 2014 Page 2 of 2
Members of Council discussed the desire to schedule a strategic planning
session to review capital projects. Staff was directed to schedule a special
meeting for the purposes of engaging in a strategic planning session, to
include a review of capital projects.
4. COMMITTEE ITEMS:
1. Department of Community & Corporate Services, Corporate Services
Division, Report No. 2014-13, Subject: Future Debt Funded Capital
Projects and Debt Capacity
Moved by Councillor W. Steele
Seconded by Councillor F. Danch
That Department of Community & Corporate Services, Corporate
Services Division, Report No. 2014-13, Subject: Future Debt
Funded Capital Projects and Debt Capacity, be referred to the
strategic planning session.
CARRIED.
2. Department of Chief Administrative Officer, Report No. 2014-2,
Subject: Street Lighting Retrofit to LED
Moved by Councillor A. Desmarais
Seconded by Councillor F. Danch
That Department of Chief Administrative Officer, Report No. 2014-
2, Subject: Street Lighting Retrofit to LED, be referred to the
strategic planning session.
CARRIED.
5. ADJOURN
AG/ag
Moved by Councillor B. Butters
Seconded by Councillor F. Danch
That there being no further business, the Special Committee of the Whole
meeting be adjourned at approximately 7:34 p.m.
CARRIED.
280
I
The City of
Port Colborne
Capital Budget
March 31, 2014
What is Capital
1. ASSETS: Buildings, Land and land
improvements (parks), Roads, Bridges,
Curbs and Sidewalks, Pipes in the ground
(water/sewer/storm), Equipment, Street
lights, Library Books, Computer Hardware,
2. Existing Assets have limited life and must
be considered in the Capital Program
3. The Province through PSAB (Public Sector
Accounting Board) now mandates Asset
Management Plans as condition of grants
and subsidies.
Asset Replacement
Capital levy funding depreciation at historical cost vs
replacement cost
Debt funding for new/replacement assets
Potential grants
Available Reserve funds
Water/Sewer Capital Rates
Asset management plan at future value replacement cost
based on age/time life cycle replacement
Asset management plan based on asset conditions -
potentially extending time of replacement
4/1/2014
1
281
TOTAL CAPITAL
1. Total City Assets (Historical Cost)
= $175,713,173
2. Total Accumulated Depreciation
= $ 60,981,319 (unfinanced and will
be required in whole or in part now
and in the nearfuture)
3. TOT AL Net Book Value
= $114,731,854
Based on Dec 31 2012 Financial Report
Existing Capital Summary
4
1. City of Port Colborne Total Assets:
$175,713,173 (value based on lowest of cost
or value and NOT replacement cost)
2. Present Day value (estimated replacement
cost) = $800,000,000_
3. City of Port Colborne Annual Depreciation
(non-rate supported and based on straight time method of
depreciation): $2,819,880.
Depreciation Deficit based on
Historical Cost and Time Lifecycle
Total Depreciation (non-rate supported), 2012 $2.819,880
2014 Depreciation Levy $1,254,800
2014 Savings Application (Edo, Tourism) $147,052
Library levy for depreciation $35,000
Gas Tax Rebate A1212lication $535,000
2014 Depreciation Funding $1,971,852
NET DEPRECIATION DEFICIT (30%) $848,028
6
-
4/1/2014
2
282
TOTAL ESTIMATED CAPITAL
Existing Capital at/near Life Cycle End $77,423,437
(replacement value levy supported, not yet funded (in part))
Existing Capital at/near Life Cycle End
$18,809,005
(replacement value rate supported, not yet funded (in part))
Committed Projects $16,225,000
(in process)
Uncommitted Projects
(not in process)
$116,365,000
Water Sewer Proj ects $5,208,576
(rate supported)
TOTAL CAPITAL ESTIMATES= $234,031,018
Summary of "Criti cal Capital"
Straight Line Depreciation >=95% Based on Time Lifecycle
Bridges & Culverts
Buildings
Sidewalks & Curbs
Land Improvements
Library - Office Computer
Library - F & F
Machinery & Equipment
Office Equipment
Guide Rails
Roads
Historical Cost
$629,206
$562,752
$2,345,842
$1,161,836
$26,790
$3,080
$1, 124,697
$278,073
$40,051
$6,803,807
$77,148
$481,470
$8,139
$932,664
$14,475.556
Replacement
Cost
$5,360,00
$4,164,81
$14,905, 71
$2,235,75
$30, 15
$3,48
$1,420,92
$323,77
$149,82
$44, 791,47
$93,22
$2,529, 71
$21,23
$1,393,35
Summary of Rate Supported "Critical Capital"
Straight Line Depreciation >=95%
Based on Time Lifecycle
Hi storical Replacement
Cost Cost
Watermains $2, 166, 105 $18,44 7 '790
Wastewater main $33, 795 $361,215
TOTAL RATE
SUPPORTED CAPITAL
4/1/2014
3
283
...... 111.ll , 'll>I
... -,Mot.Ol{t'IAI ...
December 31, 2012, Based on Age Within a Lifecycle
Based on Deoreciation >= 80%
4/1/2014
4
284
Bridges and Culverts Replacement Costs as at
December 31, 2012, Based on Age Within a Lifecycle
Based on Depreciation >= 80%
torm ewer ep acement osts as at
December 31, 2012, Based on Age Within a Lifecycle
nn OP.nrP.d:::ilinn >;; AOOk
ani ary ewer ep acemen os s as a
December 31, 2012, Based on Age Within a Lifecycle
Based on Depreciation >= 80%
4/ 1/ 2014
5
285
Water Replacement Costs as at December 31, 2012
Based on Age Wi thin a Lifecycle
Based on Deoreclation >;: 80%
c..Mo t 1t,ffl ,Sl1M("-I-----,
... lt, _ _ , ,,.,...,
Committed Projects
COMMITTED PROJECTS
Marina Fuel Tanks (on PSAB list)
Drains Construction (not on PSAB list)
Industrial Park - lands/services (not on PSAB)
Industrial ES Servicing Plan ($3,000,000)
Industrial ES for Lands/services ($19,500,000)
Service Only: Site 4 Phase 1 =
Operations centre - ($8M - $1 OM)(on PSAB list)
Fire Tanker replacement (on PSAB list)
Fire Engine 2 replacement (on PSAB list)
100,000
450,000
7,000,000
8,000,000
275,000
400,000
TOTAL COMMITTED= 16,225,000
COMMITTEil PROJECTS
Debenture -
Marina Fuel Tanks tl0=""4.09% $5 B1Elooerations-2015
Debenture- !Tax Levy 2015
Drains Construction 10-""3% $26,1"' rrax Lew 2018
ndustria1 Park - lands/services enort nrovided- 2010 deferred uture debentures
ndustrial ES Servicing Plan
I/SJ 000 0001
ndustrial ES for Lands/services
V.t19 soo 0001
Tax levy -
?014/2015 Debenture - 2015= 28,768
Service Only: Site 4 Phase 1 30yrs@4% S2B,76l 2016= 28,768
Tax Levy -
2016 Debenture - 2016=194,120
30=tm5% $388 241 2017=388 240
Tax Levy-
Operations centre - ($BM - 2015 Debenture - 2015=116,329
S10Ml 30-""4% <232 65E 2016=232 658
rrax levy
2015 Debenture - 2015= 9,842
J=Jre Tanker reolacement 20=tro3.76% 519 684 2016= 19 684
Debenture - 18
Fire Ennine 2 renlacement $31 ON lrax lew2021
4/1/2014
6
286
Summary of "Critical Capital"
Straight Line Depreciation >=95% Based on Time Lifecycle
Bridges & Culverts
Buildings
Sidewalks & Curbs
Land Improvements
Library - Office Computer
Library - F & F
Machinery & Equipment
Office Equipment
Guide Rails
Roads
Histori cal Cost
$629,206
$562,752
$2,345,842
$1 ,161 ,836
$26,790
$3, 080
$1,124,697
$278,073
$40,051
$6,803,807
$77,148
$481,470
$8,139
$932,664
$14.475.556
Replacement
Cost
$5,360,00
$4,164,81
$14,905,71
$2,235,75
$30,15
$3,48
$1,420,92
$323,77
$149,82
$44,791,47
$93,22
$2,529,71
$21,23
$1,393,35
77 423 43
CONNECTION PSAB CAPITAL. TODAY'S ESTIMATES
Summary of "Critical Capital"
Straight Line Depreciation >=95% Based on Time Lifecycle
Buildings
Vehicles
Historical Cost
$562,752
$932,664
Committed on Assets List (Critical)
Replacement
Cost
$4,164,813
$1,393,352
H' t . V
1
Report Value, 2014+
is one a ue Replacement Estimate
Operations Centre: parl<s, salt
storage, equipment storage, garage,
1953.1970,1972,1982
Fire Tanker. 1990
Fire Pumper, 1990
UNCOMMITTED PROJECTS
Streetlighting Retrofit to LED
Downtown CIP
Market Square Redesign
$342,544
$223,970
$208,181
East Waterfront Development Cl P
Environmental Park
Nickel Beach Amenities
Bridge to Beach Trail
Roselawn Improvements
Storm Sewers
- Rosemout
- Steele/Killaly St W Area
- Omer extension to Bartok
- Clark St (Central Park Slbdillision)
- complete bl.ild $10,500,000
- tnrl< main to existing system
- existing system replacement
Marina - docks/bl.ildings estimate
$2,634,684 $8,000,000
$341 ,274 $275,000
$299,614 $400,000
1,000,000
23,500,000
955,000
24,500,000
3,000,000
5,000,000
500,000
2,500,000
15,800,000
11 ,100,000
1,530,000
6,700,000
3,780,000
1,000,000
20
100,865,000 21
4/1/2014
7
287
WATER/SEWER PROJECTS
Sanitary Sewers 1,000,000
Water - Killaly St West 1,400,000
Water-Lakeshore Rd Project 2,808,576
5,208,576
22
Principles of Capital Management
1. No new capital without new funding
source
2. Continue to increase annual levy to
fund depreciation deficit (working on
1 % per year (approx. $130,000))
3. Assess capital assets condition and
where possible defer expenditure to
manage cost and depreciation.
23
FINANCING CAPITAL
1. New money (growth or other
sources of revenue)
2. Grants and subsidies
3. Debt (levy estimated as follows):
2015 1.360%
2016 3.600%
2017 2.430%
2018 0.200%
24
4/1/2014
8
288
% OF NET REVENUE ANNUAL DEBT REPAYMENT LIMIT
8,000
1,000 -Provlntial Galde-tlmll 25o/o
6,000
0 5,000
&
4,000
0
3,000
2,000
1,000
City Guide Limit 20%
I
2014 2015 2016 2017 2018 2019 2020 2021
Year
Storm
water/sewer
Marina
Fire
Op Centre
Drains
Streetlights
Rose1awn
Waterfront
Downtown
lndust land
2013 Debt
PrevOebt
Prov guide
City Guide
25
4/1/2014
9
289
290
PORT COLBORNE
CITY OF PORT COLBORNE
REGULAR COUNCIL MEETING AGENDA
MONDAY, APRIL 14, 2014
following Committee of the Whole Meeting
Council Chambers, 3rd Floor, 66 Charlotte Street
CALL MEETING TO ORDER Mayor Vance Badawey
1. INTRODUCTION OF ADDENDUM ITEMS
2. CONFIRMATION OF AGENDA
3. DISCLOSURES OF INTEREST
4. ADOPTION OF MINUTES
(a) Minutes of the Sixth Meeting (Special) of Council of March 24th, 2014
(b) Minutes of the Seventh Meeting (Regular) of Council of March 24th, 2014
5. DETERMINATION OF COUNCIL ITEMS REQUIRING SEPARATE DISCUSSION
6. ADOPTION OF COUNCIL ITEMS NOT REQUIRING SEPARATE DISCUSSION
7. CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION
8. PROCLAMATIONS:
(a) Public- Rail Safety Week, April 28th - May 4th, 2014
9. MINUTES OF BOARDS, COMMISSIONS & COMMITTEES:
(a) Minutes of the Port Colborne Gateway Business Improvement Area Board of
Management Meetings of March 4, 2014 and April 1, 2014
(b) Minutes of the Port Colborne Transit Advisory Committee Meeting of January 22, 2014
(c) Minutes of the Canal Days Advisory Committee Meeting of February 19, 2014
10. NOTICE OF MOTION
11. INTRODUCTION, CONSIDERATION AND PASSAGE OF BY-LAWS
(i) By-laws for Three Readings
12. CONFIRMATORY BY-LAW
13. COUNCIL IN CAMERA MEETING
Note: Item (a) below was listed for consideration under the Special Council Meeting Agenda and
has been listed here in the event that this item has could not be considered during the
Special Council meeting, due to time constraints.
291
Regular Council Meeting Agenda
April 14, 2014
(i) Motion to go into closed session
That Council do now proceed in camera in order to address the following matter(s):
(a) Confidential Community and Corporate Services, Clerk's Division, Report No.
2014-14, Subject: Appointments to Boards and Committees, pursuant to the
Municipal Act, 2001, Subsection 239(2)(b) personal matters about an
identifiable individual, including municipal or local board employees
(ii) Disclosures of Interest (closed session agenda)
(iii) Consideration of closed session agenda Items
(iv) Motion to rise with/without report
14. DISCLOSURES OF INTEREST ARISING FROM CLOSED SESSION
15. MOTIONS ARISING FROM CLOSED SESSION
16. ADJOURN
292
COUNCIL ITEMS:
NOTES ITEM DESCRIPTION
RECOMMENDATION
VB BB RB 1. Department of Planning & Development, 1. That Council of the City of Port Colborne approves the
Report No 2014-23, Subject: Zoning Amendment attached as "Appendix E"
AD FD YD Recommendation Report: Zoning By-law to this report.
Amendment - Medical Marihuana Production
DE BK ws Facility 2. That the City Clerk Is hereby authorized and directed
to proceed with the giving of notice of passing of the
ln accordance with the Planning Act;
3. That pursuant to the provisions of Section 34(17) of
the Planning Act, no further notice of public meeting
be required; and
4. That the City's Site Plan Control By-law be amended.
VB BB RB 2. Department of Planning & Development, That the Council of the City of Port Colborne approves the
Report No. 2014-04, Subject: Encroachment encroachment request with the following conditions:
AD FD YD Request 265 King Street
Insurance $5 million coverage with City named
DE BK ws
as additional insured, certificate with 30 days'
notlce cancellation;
Encroachment to be maintained with the fenced
concrete patio area;
Tables and chairs to be seasonal - May 1 to
October 31, inclusive;
Food trailer to be seasonal - May 1 to October
31, inclusive;
Tents to be seasonal- May 1 to October 31,
inclusive;
Breezeway/Shelter to be seasonal - November
1 to April 30, inclusive;
Yurt to be seasonal - November 1 to April 30,
inclusive;
Tables and chairs, food trailer, tents, breezeway
shelter and yurt to be temporarily removed upon
7 days' notice from the City for maintenance
activities on the City's property;
Food trailer to be Inspected by Port Colborne
Fire & Emergency Servlces prior to operation.
Electrical safety authority inspection certificate
and an inspection certificate from TSSA may
also be required;
Tents may require a building permit and are to
also comply with requirements contained in
Ontario Fire Code.
VB BB RB 3, Department of Planning & Development, 1. That the Council of the City of Port Colborne award
Report No. 2014-05, Subject: Animal Control RFS 2014-04, Animal Control and Municipal Pound
AD FD YD and Municipal Pound Services Contract Services, to the Welland & District SPCA of Welland,
Ontario for the total price of $321,439.00 for the two
DE BK ws year contract, plus applicable taxes.
2. That the Council of the City of Port Colborne
authorize the Clerk to prepare and execute an
Agreement with the Welland & District SPCA.
293
Regular Council Meeting Agenda
VB BB RB
AD FD YD
DE BK WS
VB BB RB
AD FD YD
DE BK WS
VB BB RB
AD FD YD
DE BK WS
VB BB RB
AD FD YD
DE BK WS
VB
AD
DE
VB
AD
DE
BB
FD
BK
BB
FD
BK
RB
YD
ws
RB
YD
ws
4.
5.
6.
7.
8.
9.
Department of Planning & Development,
Report No. 2014-22, Subject: Request for
Waiving of Development Charges at 427
Steele Street
Department of Engineering and Operations,
Operations Division, Report No. 2014-13,
Subject: Port Colborne Distribution System
Annual Inspection Report
Department of Chief Administrative Officer,
Health Services Division, Report No. 2014-1,
Subject: Name Change of Physician
Recruitment Committee
Department of Community & Corporate
Services, Report No. 2104-12, Subject:
Lease of Site A
Department of Community & Corporate
Services, Community Services Division,
Report No. 2014-4, Subject: Nickel Beach
Lease Agreement between the City of Port
Colborne and Vale
Department of Community & Corporate
Services, Community Services Division,
Report No. 2014-5, Subject: 22"' Annual 444
International Walleye Tournament and 2
11
d
Annual Budweiser Can-Am Fishing Derby
June 20-22, 2014
April 14, 2014
1. The Department of Planning and Development
Report 2014-22 in respect of the request by Gary
Matheson (1825142 Ontario inc.) to waive City
Development Charges be received and that no
further action be taken.
2. That Gary Matheson be so notified.
That Council accept report 2014-13, Port Colborne
Distribution System Annual Inspection Report, for
information.
That Council approves an amendment to By-law No.
4876/101/06 changing the name of the Port Colborne
Wainfleet Physician Recruitment, Retention and Medical
Education Committee to the Port Colborne Medical
Education, Recruitment and Health Services Committee
and that all necessary changes are in accordance to the
policy of Municipal Councll.
That Council approves an amendment to By-law No.
4876/101/06 changing the appropriate members of the
committee to include only council approved citizens of
Port Colborne.
That the Clerk be authorized and directed to prepare and
present the appropriate by-law.
1. That Council authorize the entering into a lease
agreement with Stam Acres Ltd. for the express
purpose of farming Site A for 2014, with an annual
option to renew, subject to development of the
property.
2. That the Mayor and City Clerk be authorized to
execute the appropriate by-law to enter into the
lease agreement.
That Council receives thiS report for information and directs
staff to continue the negotiation of a mutually 'beneficial
use agreement' for the continued use of Nickel Beach with
Vale Canada; and
That Community Services continues to implement ways
and means to maximize accessibility to Nickel Beach by
providing a safe, fun and enjoyable facility for families to
enjoy.
That Council direct staff to waive the appropriate fees,
which has the least impact on the municipality that includes
waiving the bandsheli/park fees, supply and Install the
snow fence for the overall site that includes the beer
garden, concession, RV camping/pS.rklng zone valued at
$505.00 and offer reduced docking group rate of 35%)
(using an average boat length of 22 feet). In addition issue
the conditional permit for temporary parking, provide a
letter of non-objection to the Tournaments application for a
Special Occasion Permit, provide waste containers for the
park including regularly scheduled waste removal without
incurring staff overtime expenses: and further direct the
Community Partnership Coordinator to work with the
organizing body to assist them seek additional sponsorship
and secure other sources of funding to help defray
infrastructure and security costs valued at $4370.00; and
That Council direct staff to provide access for the no
charge RV camping/parking be permitted at H.H. Knoll
Park, Thursday, June 19, 2014 starting at 12:00 p.m.
294
Regular Council Meeting Agenda
April 14, 2014
Mlscellaneous Correspondence
VB BB RB 10. John Veselisln, Stoney Creek Branch That the Council of The Corporation of the City of Port
Manager, Orkin Canada Re Request to Colborne approve the request of John Veselisin, Branch
AD FD YD Temporarily close King Street, April 26, 2014
Manager, Orkin Canada for the temporary closing of King
and April 27, 2014 for the ADM Milling Street from 9:00 a.m., Saturday, Aprll 26 to 11:00 p.m.,
DE BK ws Fumigation
Sunday, April 27, 2014 for purposes of the fumigation of
the ADM Milling Company and the Clerk be directed to
present the necessary b y ~ l w and to notify emergency
services; and,
That By-law No. 6053/19/14, Being a By-law to
Temporarily Close a Section of King Street to Vehicular
Traffic April 12, 2014 and April 13, 2014 be repealed; and,
That such approval be subject to the ADM Milling
Company or Orkin notifying in advance, the owners of the
property served by the section of roadway that will be
temporarily closed for the proposed closing.
VB BB RB 11. Rosemary Armstrong of the Port Colborne That the correspondence received from Rosemary
Fair Trade Committee Request regarding Armstrong on behalf of the Port Colborne Fair Trade
AD FD YD New City Signs - Requesting the City to Committee regarding New City Signs - Requesting the
include Fair Trade City designation and/ or City to include Fair Trade City designation and/ or the Fair
DE BK ws the Fair Trade Logo on the new city signs Trade Logo on the new Clty signs, be referred to staff for
review in respect of City Policy.
VB BB RB 12. Region of Niagara Re Escarpment Crossing That the correspondence received from the Region of
Study -
Analysis of Alternatives and Niagara Re Escarpment Crossing Study - Analysis of
AD FD YD Proposed Next Steps (PW Report 31-2014) Alternatives and Proposed Next Steps (PW Report 31-
2014), be received for information.
DE BK WS
VB BB RB 13. Region of N'1agara Re Combined Sewer That the correspondence received from the Region of
Overflow (CSO) Control Policy - Parent Niagara Re Combined Sewer Overflow (CSO) Control
AD FD YD Project ZSW1410 (PW Report 36-2014) Policy - Parent Project ZSW1410 (PW Report 36-2014),
be received for information.
DE BK ws
VB BB RB 14. Cindy Forster, M.P.P. Welland Re Letter to That the correspondence received from Cindy Forster,
the Minister of Natural Resources Regarding M.P.P. Welland Re Letter to the Minister of Natural
AD FD YD a Review of the Niagara Peninsula Resources Regarding a Review of the Niagara Peninsula
Conservation Authority (Personnel Issues, Conservation Authority (Personnel Issues, Review of the
DE BK ws Review of the NPCA Mandate and NPCA Mandate and Moratorium on current and future
Moratorium on current and future NPCA Land NPCA Land Acquisitions and Disposals), be received for
Acquisitions and Disposals) information.
VB BB RB 15. Memorandum from Harry Hakim, Manager of That the memorandum from Harry Hakim, Manager of
Community Services, dated April 3, 2014 Re Community Services, dated April 3, 2014, Re Flavours of
AD FD YD Flavours of Niagara Committee - Amendment Niagara Committee - Amendment Terms of Reference, be
Terms of Reference received, and
DE BK ws
1. That Council of The Corporation of the City of Port
Colborne approve the amendments to the Terms of
Reference, Article 1.0 Composition of the Committee
for the Flavours Advisory Committee, to include not
more than three (3) members from the public/private
sector representing the local food and beverage
industry including service organizations; and
2. That the City Clerk provide the appropriate
amendment to the by-law for the change to the
Terms of Reference for Council approval, and
3. That the City Clerk undertakes the appropriate
application process through advertising for such
Committee positions as per the amended Terms of
Reference.
VB BB RB 16. Stephen Covey, President, Operation That the week of April 28
1
h to May 4
111
, 2014 be proclaimed
Lifesaver Re Request for Proclamation of Rail as "Public - Rail Safety Week" in the City of Port Colborne
AD FD YD Safety Week, April 28 to May 4, 2014 in accordance with the request received from Stephen
Covey, President, Operation Lifesaver.
DE BK ws
295
Regular Council Meeting Agenda April 14, 2014
Outside Resolutions - Requests for Endorsement
VB BB RB 17. Region of Niagara Re Ontario's Long Term That the Council of The Corporation of the City of Port
Energy Plan Request for support Colborne supports the resolution from the Regional
AD FD YD Municipality of Niagara to call on Premier Wynne and the
Note: At its meeting of February 24, 2014 Province of Ontario to take immediate action to prevent
DE BK ws Council supported a resolution from the Town hydro rate increases and any other rate increases from
of Arnprior urging the Ontario Energy Board to being implemented.
not approve any further rate increases.
Responses to Resolutions of the City of Port Colborne
VB BB RB 18. Honourable Julian Fantino, PC, MP Minister That the correspondence received from the Honourable
of Veterans Affairs Re City of Port Colborne's Julian Fantino, PC, MP, Minister of Veterans Affairs, Re
AD FD YD Resolution regarding the Enlisting of City of Port Colborne's resolution regarding the Enlisting
Ridgeway Nine into Canada's National Bocks of Ridgeway Nine into Canada's National Books of
DE BK ws of Remembrance Remembrance, be received for information.
VB BB RB 19. Town of Pelham Re The City of Port That the resolution received from the Town of Pelham in
Colborne's Resolution regarding Increased support of the City of Port Colborne's resolution regarding
AD FD YD Electricity Rates - Request for support Increased Electricity Rates, be received for information.
DE BK ws
VB BB RB 20. Township of Wainfleet Re City of Port That the resolution received from the Township of
Colborne's Resolution regarding Opposing Wainfleet concerning the City of Port Colborne's
AD FD YD the Construction of the Nuclear Waste resolution regarding Opposing the Construction of the
Repository in the Great Lakes Basin - Nuclear Waste Repository In the Great Lakes Basin, be
DE BK ws Request for support received for information
VB BB RB 21. Town of Fort Erie Re City of Port Colborne's That the resolution received from the Town of Fort Erie in
Resolution regarding Opposing the support of the City of Port Colborne's resolution regarding
AD FD YD Construction of the Nuclear Waste Repository Opposing the Construction of the Nuclear Waste
in the Great Lakes Basin - Request for Repository in the Great Lakes Basin, be received for
DE BK ws Support information.
VB BB RB 22. City of Thorold Re City of Port Colborne's That the resolution received from the City of Thorold in
Resolution regarding Opposing the support of the City of Port Colborne's resolution regarding
AD FD YD Construction of the Nuclear Waste Repository Opposing the Construction of the Nuclear Waste
in the Great Lakes Basin - Request for Repository in the Great Lakes Basin, be received for
DE BK WS Support information.
VB BB RB 23. Correspondence received from P. Monteith, That the correspondence received from P. Monteith,
Executive Correspondence Officer, Office of Executive Correspondence Officer, Office of the Prime
AD FD YD the Prime Minister, Re City of Port Colborne's Minister, Re City of Port Colborne's resolution concerning
resolution regarding Nuclear Waste Nuclear Waste Repository, be received for information.
DE BK ws Repository (proposed Deep Geologic
Repository)
VB BB RB 24. Randy Petlapiece, MPP, Perth-Wellington Re That the correspondence received from Randy
Resolution concerning Reform to Joint and Petta piece, MPP, Perth Wellington Re Resolution
AD FD YD Several Liability Insurance (acknowledging concerning Reform to Joint and Several Liability
support from the City of Port Colborne) Insurance, be received for information.
DE BK ws
Note: at its meeting of March 24, 2014
Council supported a resolution calling for the
reform of Joint and Several Liability.
VB BB RB 25. Town of Grimsby Re City of Port Colborne's That the resolution received from the Town of Grimsby in
Resolution regarding Request for Support support of the City of Port Colborne's resolution regarding
AD FD YD Calling on the Government to Reform Joint Request for Support Calling on the Government to
and Several Liability - Support of the Reform Joint and Several Liability - Support of the
DE BK ws "Combined Model" "Combined Model", be received for information.
VB BB RB 26. Town of Grimsby Re City of Port Colborne's That the resolution received from the Town of Grimsby in
Resolution for Reform of Joint and Several support of the City of Port Colborne's resolution for
AD FD YD Liability Insurance for Municipalities
- Reform of Joint and Several Liability Insurance for
Request for support Municipalities, be received for Information.
DE BK WS
296
Regular Council Meeting Agenda April 14, 2014
VB BB RB 27. Association of Municipalities of Ontario Re Bill That the correspondence received from the Association of
69, The Prompt Payment Act Put Aside - Municipalities of Ontario Re Bill 69, The Prompt Payment
AD FD YD Government Announces Construction Liens Act Put Aside - Government Announces Construction
Act Review Liens Act Review, be received for information.
DE BK ws
297
Regular Council Meeting Agenda
April 14, 2014
BY-LAWS
COUNCIL AGENDA ITEM 11
(i) By-laws for Three Readings
By-law.No.
6059/25/14
6060/26/14
6061/27/14
6062/28/14
6063/29/14
6064/30/14
6065/31/14
6066/32/14
6067/33/14
.
c-c
. Title
.. .. .. ',_,'
. .
. . .
. .
- _-_ > - . .
< : .
Being a By-law to Amend Zoning By-law 1150/97/81, As Amended, to Prescribe
Standards and Setbacks and to Incorporate the Requirement for Site Plan Control for
Medical Marihuana Production Facilities
Being a By-law to Designate a Site Plan Control Area and Delegate Council's Power
Under Section 41 of the Planning Act, R.S.O., C.P. 13., Establishing a Site Plan Control
Procedure and the Duties of the Director of Planning and Development
Being a By-law to Authorize Entering into an Encroachment Agreement with Eugenia
Kountouris (Owner) and Kevin Echlin (Tenant - O/A The Smokin' Buddha), 265 King
Street, Port Colborne
Being a By-law to Authorize Entering into a Contract Agreement with the Welland &
District SPCA Regarding RFS 2014-04 Animal Control and Municipal Pound Services
Being a By-law to Amend By-law 4876/101 /06, Being a By-law to Establish a
Committee Known as the "Port Colborne Wainfleet Physician Recruitment, Retention
and Medical Education Committee" and to Provide for the Appointment of Members
Thereto and to Repeal By-law 5583/13/11
Being a By-law to Authorize the Lease of Part of Lots 17 and 18, Concession 5 Former
Township of Humberstone Now the City of Port Col borne to Stam Acres Limited
Being a By-law to Temporarily Close a Section of King Street to Vehicular Traffic April
26, 2014 and April 27, 2014 and to Repeal By-law No. 6053/19/14
Being a By-law to Amend By-law 5613/43/11, Being a By-law to Establish the Flavours
Advisory Committee
CONFIRMATORY BY-LAW
COUNCIL AGENDA ITEM 12
Title
Being a By-law to Adopt, Ratify and Confirm the Proceedings of the Council of The
Corporation of the City of Port Colborne at its Special and Regular Meetings of April 14,
2014
298
The "SIXTH MEETING" (SPECIAL) of the Port Colborne City Council was held for
purposes of a Public Hearing under the Planning Act at the Municipal Offices, 66
Charlotte Street, Port Colborne on Monday, March 24, 2014 commencing at
approximately 6:40 p.m.
ATTENDANCE
Mayor Vance Badawey presided with the following members in attendance:
COUNCILLORS
D. Elliott
A. Desmarais
F. Danch
R. Bodner
Y. Doucet
B. Kenny
B. Butters
Absent: W. Steele
REGIONAL COUNCILLOR
D. Barrick
R. Heil, Chief Administrative Officer
A. Grigg, City Clerk
D. Aquilina, Director of Planning & Development
R. Hanson, Director of Engineering & Operations
H. Hakim, Manager of Community Services
T. Cartwright, Fire Chief
M. Bendia, Fire Prevention Officer
A. Kane, Events Coordinator and Beach Supervisor
G. Murdoch, Events Coordinator, MYAC and Senior Citizen Advisory Council
D. D'lnnocenzo, Licensing Clerk
H. Mahon, Recording Clerk
Also in attendance were interested citizens, members of the news media and
Cogeco TV.
CALL MEETING TO ORDER- MAYOR VANCE BADAWEY
By general consensus item 6 (Presentations) of the Committee of the Whole
Agenda was brought forward for consideration during the Special Council
meeting. The minutes reflect the order of the agenda.
1. PRAYER
Councillor Doucet delivered the prayer.
2. NATIONAL ANTHEM
Joel Longfellow sang 0 Canada.
3. CONFIRMATION OF THE AGENDA
Moved by Councillor B. Kenny
Seconded by Councillor A. Desmarais
That the agenda of the Special Meeting of Council of March 24, 2014 be
confirmed as circulated.
CARRIED.
299
Minutes, Sixth Meeting (Special) of Council, March 24, 2014
Page 2of10
4. DISCLOSURES OF INTEREST
Nil.
5. PUBLIC HEARING UNDER THE PLANNING ACT
(a) APPLICATION FOR ZONING BY-LAW AMENDMENT
Department of Planning & Development, Report No. 2014-20 Subject:
Public Meeting: Proposed Zoning By-law Amendment - Medical
Marihuana Production Facility
(i) PURPOSE OF MEETING
Dan Aquilina advised that the purpose of this meeting, pursuant to Section
34 of the Planning Act, is to consider an application to amend the City of
Port Colborne Zoning By-law 1150/97/81, as amended.
Mr. Aquilina advised that the proposed Zoning By-law Amendment was
initiated by the City and is being proposed to ensure that new medical
marihuana production facilities are appropriately located within the
agricultural and rural zones of the City and that development of such
facilities is regulated through proper zoning controls. Mr. Aquilina noted
that he will elaborate on the details of the zoning controls later during the
Planning Report section.
(ii) METHOD OF NOTICE
Mr. Aquilina advised that Notice of the Public Meeting was administered in
accordance with Section 34(12)(13) and (14) of the Planning Act, as
amended, and Section 3 of Ontario Regulation 545106.
Notice of the Public Meeting was placed in the lnPort News on February
27, 2014 and again in the Welland Tribune on March 3, 2014. The notice
was also posted on the City's website and was mailed out to residents
who requested further information via e-mail and through a petition list
provided by Mr. Kerry Fallon.
(iii) EXPLANATION OF PROCEDURE TO BE FOLLOWED
Mr. Aquilina advised that the procedure to be followed this evening will be
to present Department of Planning & Development Report No. 2014-20, to
hear any comments from Council to Planning Staff, to open the meeting to
the public for comments and questions, to announce the requirements
under the Planning Act for written notice request of passage of the
proposed zoning by-law amendment, and to provide a brief explanation of
future meetings regarding the application.
(iv) PRESENTATION OF APPLICATION FOR ZONING BY-LAW
AMENDMENT
Mr. Aquilina provided some background information on the City initiated
proposed zoning by-law amendment. Mr. Aquilina advised that as of April
1, 2014 regulations will be in place by Health Canada for the production of
medical marihuana to take place in operations run by licensed producers.
Mr. Aquilina also advised that as of last Friday an injunction was made by
a British Columbia Judge, which continues to allow authorized users to
grow medical marihuana for personal use within their households. Despite
this injunction, the City proposes to move forward with the zoning by-law
amendment concerning the production of regulated medical marihuana for
commercial use.
300
Minutes, Sixth Meeting (Special) of Council, March 24, 2014 Page 3of10
Mr. Aquilina advised that under the new regulations by Health Canada,
licensed producers will have to meet extensive security and quality control
requirements. For example, a quality assurance person must be
employed and a senior person designated to be in charge of the overall
management of the operation. There is restricted access areas and the
site must be monitored 24/7 by qualified personnel. Air purification
systems must be in place. Key personnel will hold a valid security
clearance which has been issued by the Minister of Health and written
notification must be provided by the applicant, providing details regarding
the location of the production site to the City as well as to the local police
and fire departments.
Mr. Aquilina advised that the City's Solicitor has determined that a medical
marihuana production facility is a permitted use in the Agricultural and
Rural zones. Amendments would be required for both the Zoning By-law
and the Official Plan to allow it as a permitted use in the Industrial zone.
Legal counsel has also advised that appropriate zone provisions can be
added to mitigate the impact on adjacent land uses. Mr. Aquilina noted
that the production facilities will not be permitted in the Environmental
Protection zones.
It is also proposed that the Zoning By-law be amended to include two new
definitions; namely "Medical Marihuana Production Facility" as well as
"Sensitive Land Use". The permitted uses, zone requirements and
definitions are further described in Appendix "E" of the report.
Mr. Aquilina provided a few examples of the proposed requirements in the
Rural zone such as the minimum lot size, lot coverage, and setback
requirements. There will also be requirements for a planting strip, no
outside storage will be permitted, provision must be made for an opaque
fence, as well as requirements for parking. It is also proposed that
Servicing requirements for the facility shall be designed by a "Qualified
Professional".
Mr. Aquilina commented on the concern raised regarding odors. He noted
as a comparison, that the Minimum Distance Separation determined for
the operation of a chicken farm of 26, 000 chickens is 193m. Staff
proposes that a minimum separation to the Sensitive Land Use
requirement be 150m as it will provide an adequate separation distance
for the production facilities.
Mr. Aquilina then provided comments received from the following
agencies:
City of Port Col borne Building Division
Any significant renovation or demolition to the building will require a
building permit. The main concern is the absence of a specific Health
Canada regulation that would require sign off from the Chief Building
Official or their designate to ensure that existing facilities that are
renovated and new facilities that are created do not create life and safety
hazards. The municipality must be notified by the licensed producer under
the new regulations but the onus of compliance will fall to the municipality.
City of Port Col borne Fire Services Department
Supports the proposed amendment which will ensure the appropriate
locations for these facilities. These operations are agricultural and/or
industrial in nature and should fall under the required zoning. Also, site
plan control should be applied to these locations.
301
Minutes, Sixth Meeting (Special) of Council, March 24, 2014 Page 4 of 10
Ministry of Transportation
The only concern is that any proposed permanent building or structure
must meet the minimum setback from any provincial highway property
lines and that the necessary land use permits will be required.
Region of Niagara
Supports the City's efforts to regulate this land use. The growing of
medical marihuana is considered an agricultural use by definition in the
Regional Official Plan and the processing and distribution of the product is
supported by the Region's value added policies.
Mr. Aquilina then outlined the following comments received from the
Public:
Margaret Curtiss Weaver, 1717 Fire Lane 2 (Seasonal Resident):
Concerned that the City is not putting enough weight on the difference
between growing traditional agricultural products and medical
marihuana. She feels that growing marihuana is like "growing highly
valuable cash money then waiving it around asking someone to come
and take it"; Feels that there will be an overwhelming temptation for
growers to cheat, that organized crime will become involved and/or
thieves will target these facilities with a potential to target others
homes in the surrounding area;
Indicates that the requirements developed by the City should include
requirements directed towards the health, safety and security of
employees (i.e. adequate washroom and parking facilities, nighttime
lighting for safety etc);
Would like to see a limit on the number and type of building and a
minimum distance between buildings should be established for fire
safety reasons - made reference to the Town of Fort Erie setting a 70
metre setback between Class I facilities;
Wants to see the City consider the tax ramifications of this type of
business and wonders what type of tax class this use would fall under;
Suggests this type of use be subject to Site Plan Control;
Feels that strong consideration be given for pre-planning for waste
water and fertilizer runoff;
Would like to see water samples being taken before operation begins
and then follow up samples provided to ensure water runoff limits are
respected;
Feels that because of the unknown health ramifications which
accompany the production of medical marihuana, consideration should
be given to limiting the use of herbicides and pesticides and that
encouragement should be given to operations using hydroponic
cultivation methods;
Would like to see the requirement for air filtration systems to eliminate
any potential odours;
Feels that the new requirements should deal with security, lighting,
fencing and noise pollution in order to maintain the existing
agricultural/rural character of the area and would like to see a
separation distance between residential dwelling units and the
production facility of a quarter of a mile; and
Feels that medical marihuana production facilities should only be
permitted in the industrial/employment areas as illustrated in the
Official Plan and located indoors, which would "remove much of the
impetus for their existence in Rural or Agricultural Areas".
302
Minutes, Sixth Meeting (Special) of Council, March 24, 2014 Page 5 of 10
Frank Scott of 394 Pinecrest Road:
Should be confined to Industrial or Commercial zoned land.
Setbacks should be 300m from the nearest off-property residence and
1 OOOm from public parks, school, church, or farms.
Property amenities should include paved parking, no on street parking,
proper drainage and lighting standards, proper vehicle access and
safe turnaround for commercial vehicles.
Expressed environmental concerns regarding noise and air quality
emissions, proper water supply and treatment.
The City should seek expert advice as to the impact on natural
resources in the immediate area.
Consideration should be given for impact on the neighbourhood due to
noise, traffic, lighting, hours of operation.
Ensure proper police and fire security available as well as employee
safety.
Mr. Aquilina advised that as of today, correspondence has been received
from Joe Schonberger, President of the Niagara South Federation of
Agriculture, who expressed concern about removal of agriculture in the
Environmental Protection zone.
Mr. Aquilina advised that this concludes the Planning Report. In summary,
he provided a brief outline on the history and regulations for Medical
Marihuana; the definitions being proposed for the Medical Marihuana
Production Facility and Sensitive Land Use, as well as an outline of the
proposed new regulations for the Agricultural and Rural zones. The
proposed amendments to the City's Zoning By-law and the Site Plan
Control By-law will allow the City to regulate and control the location of
medical marihuana production facilities and to ensure any negative
impacts are
(v) QUESTIONS OF CLARIFICATION TO PLANNING STAFF
Councillor Bodner asked Mr. Aquilina to comment on Mr. Schonberger's
concerns. Mr. Aquilina responded that as staff had only just received Mr.
Schonberger's letter earlier today, his concerns regarding removal of
agriculture from the Environmental Protection zone can be satisfied and
will be addressed later in the Planning recommendation report that is to be
submitted to Council.
Councillor Doucet requested that Mr. Aquilina comment on the injunction
made concerning medical marihuana. Mr. Aquilina explained that as of
last week an injunction was made by a British Columbia Judge that
continues to allow medical marihuana (that is already licensed) to be
produced in homes for personal use. Mr. Aquilina explained that what is
being dealt with tonight concerns medical marihuana that is to be
produced for commercial uses and not for home use.
Councillor Elliott questioned Mr. Aquilina on the issue of Site Plan Control
and employee parking. Mr. Aquilina explained that there will not be many
employees at a Medical Marihuana facility so they do not require as many
parking spaces as for example in an Industrial zone. However, there will
be some guidelines.
Councillor Elliott questioned Mr. Aquilina on the Sensitive Land Use and
asked what systems will be in place to measure their impact. Mr. Aquilina
responded that the facilities will have air purification systems in place. If
they do not meet Health Canada's requirements then their license can be
withdrawn.
303
Minutes, Sixth Meeting (Special.i of Council, March 24, 2014 Page 6 of 10
Mr. Aquilina also noted that there are other agricultural uses such as
chicken farms that can create odor. A minimum distance separation
formula is used to determine an appropriate setback. For example, a farm
with 26,000 chickens requires a setback of 190m. A 150m setback for a
sensitive land use is being proposed for these facilities. If this is not met
then a quick call to Health Canada could mean they would have their
license revoked.
Mr. Aquilina then read the following cautionary statements into the record:
"If a person or public body does not make oral submissions at a public
meeting or make written submissions to the City of Port Colborne before
the proposed zoning by-law amendment is approved, the person or public
body is not entitled to appeal the decision of the City of Port Colborne to
the Ontario Municipal Board."
And;
"If a person or public body does not make oral submissions at a public
meeting or make written submissions to the City of Port Colborne before
the proposed zoning by-law amendment is approved the person or public
body may not be added as a party to the hearing of an appeal before the
Ontario Municipal Board unless, in the opinion of the Board, there are
reasonable grounds to add the person or public body as a party."
(vi) ORAL PRESENTATIONS AND/OR QUESTIONS BY PUBLIC
Mr. Kerry Fallon of 2156 Firelane 2 addressed Council. Mr. Fallon listed a
number of concerns about the facility; such as appropriate setbacks from
public parks, schools, significant woodlands, and proximity to sensitive
lands. It should not just be separated by a road allowance. He expressed
environmental concerns such as discharge into catchment streams and
Lake Erie, negative effects on species at risk such as snapping turtles. He
believes the facility should be monitored at all times with an emphasis on
quality security.
Mr. Fallon also expressed concern about the large number of plants and
size of the business. He believes that it will be a very lucrative business
with a high rate of return. This could put staff, courier services and nearby
residents in danger. Mr. Fallon also expressed concern about loss of
property values and questioned whether the proposed setbacks were
acceptable. Mr. Fallon asked that the Pinecrest Road facility not be
considered favorable for a Medical Marihuana production facility.
Mayor Badawey thanked Mr. Fallon for his presentation and then asked
that a motion be brought forward to accept other presentations at this
time.
Moved by Councillor D. Elliott
Seconded by Councillor Y. Doucet
That leave be granted to permit delegations from the floor regarding the
proposed Zoning By-law Amendment.
CARRIED.
Nancy Misener of 2122 Firelane 2 addressed Council. Ms. Misener
questioned the British Columbia injunction and whether that means the
Pinecrest facility will be allowed to continue with the old license or apply
for a new license.
Mr. Aquilina advised that whatever is there now is for personal use and is
not commercial. The personal use can continue until the courts rule on
304
Minutes, Sixth Meeting (Special) of Council, March 24, 2014 Page 7of10
the injuncUon. The commercial licenses will not come into effect until April
1, 2014. He is not aware of any commercial license that has been applied
for at this time.
Discussion commenced on how the residents would receive notification if
a license were applied for. Mr. Aquilina noted that the City, local police
and fire departments would need to be notified. Mr. Robert Heil clarified
that it falls under the Municipal Freedom of Information and Privacy
Protection Act. The City Clerk would receive notice of the license
application; however the information would likely remain confidential and
not be revealed.
Jeff Dwor of 2685 Vimy Road addressed Council. Mr. Dwor read aloud a
letter written by his brother Mark Dwor (a copy of the letter is attached}.
Mr. Dwor expressed concerns on behalf of his family about the location
and nature of the proposed facility. The location of the facility is a main
concern due to its close proximity to their family residence, a Boy Scout
facility and a public park. He also expressed concern about the nature of
the business and its propensity to attract crime. He considers it to be a
commercial enterprise due to its need for extensive security protection and
huge water needs. He does not believe the Pinecrest Road facility is a
suitable location.
Gary Dingman of 467 Pinecrest Road addressed Council. Mr. Dingman
questioned if the Pinecrest Road facility received a commercial license
prior to the zoning amendments coming into effect, would they be
grandfathered in or would they be subject to the by-law amendments. Mr.
Aquilina responded that any facility in full production for commercial
purposes prior to the zoning amendments coming into effect would be
grandfathered in.
Mr. Dingman complained about living across from the facility. He has
been chased by guard dogs, there is perpetual daylight because of the
lighting of the facility, and he has had to sell his property at a deflated
value.
Mr. Donnie Edwards of 2365 Firelane 2 addressed Council. Mr. Edwards
is a licensed Pharmacist and is knowledgeable about the problems
concerning drug addiction. He is concerned about high school kids
working at the Pinecrest Road facility. He can feel vibrations from the
facility when he sits on his deck. It doesn't make any sense that ii is
considered just for personal use. He complained about the smell, the
lighting and the amount of traffic. He finds ii very disturbing to have this in
Port Colborne.
Discussion commenced regarding the licensing and whether the Pinecrest
facility should be considered a facility for personal use. Councillor Doucet
questioned whether the City has any control over the licensing. Mr.
Aquilina responded that the licensing is under Federal jurisdiction and the
City's only control is through zoning. Mayor Badawey confirmed that Port
Colborne is not the only city experiencing problems as St. Catharines and
Niagara Falls are also having difficulties.
Councillor Butters questioned whether the City has the right to ban a
facility. Councillor Kenny expressed concern about high school students
working at the facility. Mr. Heil responded that the legislation goes beyond
the municipality's jurisdiction. The municipality can provide some controls
through site plan control. The municipality cannot prohibit the facilities but
they can regulate them.
305
Minutes, Sixth Meeting (Special) of Council, March 24, 2014 Page 8of10
Councillor Desmarais questioned how the facilities obtain their licenses
and how they get to be a commercial facility. Mr. Aquilina responded that
the City's Solicitor recognizes the medical marihuana facilities to be an
agricultural use. The present Zoning By-law allows for that use. He
cannot comment on Federal regulations. Mayor Badawey advised that the
discussion stay with tonight's Zoning By-law Amendment.
Tom Schroeder of 2407 Firelane 2 addressed Council. Given the
proposed setbacks he questioned whether the current greenhouse on
Pinecrest Road would be legal according to the new rules. Mr. Aquilina
stressed that the new Zoning By-law Amendment is meant to deal with
facilities in general and not just to a specific facility. However, if one were
to look at tr.at particular facility it would not currently meet the 150m
setback from a sensitive land use.
Richard Holaday of 2366 Firelane 2 addressed Council. Mr. Holaday
questioned if the facility on Pinecrest Road needs the new amendment to
continue to operate. Mr. Aquilina responded that any operation would
need to be licensed and in operation before the by-law is in effect in order
to be grandfathered in. If not, then they would need to have to comply
with the by-law that is before Council this evening.
Mr. Holaday questioned what started the need for this new by-law. Mr.
Aquilina responded that since the Federal regulations would come into
effect on April 1, 2014, the City decided to take the bull by the horns and
have the site plan control in place. Mr. Holaday then questioned the
comments made earlier by having facilities in an Industrial zone. Mr.
Aquilina responded that for now, the City is dealing with the rural and
agricultural zones. They will look into requirements for the Industrial zone
in the future.
Mr. Holaday questioned whether it has been addressed by the Ontario
Land Use Act or the Planning Act. Mr. Aquilina responded that so far the
Province has been silent on this subject.
Chuck Groom of 2400 Firelane 2 addressed Council. Mr. Groom's main
concern was that the area is primarily residential as opposed to
agricultural. He would like to see the area rezoned to residential use.
Discussion commenced and Mr. Aquilina explained the different policies in
place such as the Regional Policy Plan and the City's new Official Plan.
The Region and the Province would have difficulty rezoning anything that
is Agricultural to residential. Mayor Badawey explained that the zoning
varies from property to property and that it would be very difficult to rezone
the area.
Frank Scott of 394 Pinecrest Road addressed Council. Mr. Scott believes
that if the facility on Pinecrest Road does not fit the by-law requirements
then they should not be fighting it but should pass it tonight. Mr. Aquilina
explained that after tonight's meeting, Planning staff will prepare a
recommendation report for Council for the next meeting. Mayor Badawey
explained that tonight is a Public Hearing. Council will have the Planning
recommendation report for the next meeting and will be able to vote on it.
There was a brief discussion as to whether the Pinecrest Road
greenhouse would comply with the by-law amendment. Mr. Aquilina
confirmed that as it stands now it would not comply. Terry Fallon asked if
there were any comments from Health Canada. Mr. Aquilina responded
that they have their own regulations. Mr. Fallon suggested the
recommendations be sent to them. Mr. Aquilina responded that it would
be under the direction of Council.
Marc Kealey, President of Muileboom Organics addressed Council. Mr.
Kealey also introduced the Honourable John Turner, former Prime
306
Minutes, Sixth Meeting (Special) of Council, March 24, 2014 Page 9of10
Minister of Canada, who was in attendance and also a member of the
Board. Mr. Kealey provided some historical background information on
the growing of legally prescribed marihuana. He stated that there are only
fifty licenses in this country. They are very proud of their organization and
have a Corporate Head Office with a professional team. He advised that
three weeks ago they sent a letter to the Mayor and to the local police and
fire departments to notify them regarding their intention to establish a
commercial license through Muileboom Organics at 462 Pinecrest Road.
They have held lengthy discussions with the police and have submitted a
700 page document to Health Canada for their application. They are
happy to participate with any changes to the by-laws. Mr. Kealey noted
that the site has been a farm for more than fifty-five years. The site was
chosen deliberately because of its good name. They believe it could be a
major hub for the country.
Councillor Bodner questioned how they propose to move forward and
control any foreseeable problems. Mr. Kealey advised that the proposal
(with its commercial license) is to grow 1500 kilograms per year which will
be enough to fill about 3000 prescriptions. In order to expand the facility,
it will be necessary to make changes to meet the federal guidelines in
conjunction with the City's by-laws.
Councillor Butters noted that they have heard all the neighbours concerns.
Before moving forward they need to know that the neighbours concerns
will be addressed. The neighbours are worried about their wells,
drainage, etc.. In order to put their minds at ease, any information they
can provide is vital to them before they make plans to move forward.
Mr. Kealey advised that making the application to Health Canada has
been a very rigorous process and it is necessary for them to maintain
good corporate responsibility. They appreciate the concerns expressed
by the community and are to be reassured that everything will meet Health
Canada's standards.
Councillor Bodner suggested that the company set up some kind of liaison
with the neighbours. It would be preferable to have some avenue for
people to ask their questions rather than having to implement things
through by-law enforcement. Mr. Kealey concurred that this would be
standard operating procedure, to have this kind of dialogue with the
community.
(vii) ANNOUNCEMENT RESPECTING WRITTEN NOTICE OF
PASSAGE OF ZONING BY-LAW AMENDMENT
Mr. Aquilina advised that if anyone wishes "to be notified of the approval of
the zoning by-law amendment they must make a written request to the
Clerk. Only those persons and public bodies that give the Clerk a written
request for the notice of the passing of a by-law will be given notice."
Mr. Aquilina also advised that there are sign-in sheets located at the rear
section of the Council Chambers for anyone wishing to request notice.
(viii) EXPLANATION OF FUTURE MEETINGS
Mr. Aquilina advised that this concludes the Public Hearing under the
Planning Act. The proposed Zoning By-law Amendment will be placed on
the Council's agenda for the next Council meeting.
Mayor Badawey questioned when the Planning Report was expected to
be ready. Mr. Aquilina advised that staff will begin working on the report
the next day. Mr. Heil advised that the report will be sent to Council as
soon as possible and can be distributed to the public by email.
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Minutes, Sixth Meeting (Special) of Council, March 24, 2014
6. ADJOURN
Moved by Councillor B. Kenny
Seconded by Councillor B. Butters
Page 10 of 10
That there being no further business, special meeting of Council be adjourned at
approximately 8:43 p.m.
CARRIED.
Vance M. Badawey
MAYOR
Ashley Grigg
CITY CLERK
Minutes prepared by the Department of Planning and Development.
DA/hm
308
MARKS.DWOR
BARRISTER & SOLICITOR
NOTARY PUBLIC /TRADEMARK AGENT
Suite 720 - 999 West Broadway
Vancouver, British Columbia, Canada VSZ !KS
TELEPHONE (604) 662-3908 FAX (604) 662-3571
E-MAIL: MDWOR@ONSBC.COM
March 24
1
h, 2014
RE: Proposed Zoning By-Law Amendment - Medical Marijuana Production
Facility
I write as a co-Executor on the Estate of my mother, Libby Dwor. She died in
January 2013. The property at 2685 Vimy Road has been owned by my parents for
over 70 years. There are still people alive who remember attending a party at the
Vimy Road property to celebrate my birth about 67 years ago.
The property is not solely a seasonal residence, there has been and continues to be
year-long habitation there for over 30 consecutive years.
I finally received the bundle of documents including the nine page Report 2014-20
prepared by the Department of Planning & Development on March 21, 2014; that is
3 days ago. On that same day the Federal Court of Canada (the Allard case) granted
an injunction against one of the underpinnings of the new medical marijuana law,
basically that those presently growing their own supply can continue to do so. This
matter will remain legally unresolved for the foreseeable future.
Regardless, I deal with the report as best I can. It is a typical bureaucratic report.
Not particularly illuminating and tightly blinkered. For example, it is unclear on the
face of the document if it deals only with the hypothetical notion of amending a
local zoning By-Law or rather specifically dealing with an unidentified property.
Everyone seems to know where the property is - was it inconvenient to mention
that address?
I quote, however, from the Report itself on page 6:
Although they can no longer be located within a dwelling, there is no
restriction on other sites within the City. It therefore falls on the local
municipality to ensure these facilities are appropriately located to
mitigate potential impacts.
309
Letter re Proposed Zoning By-Law Amendment- Medical Marijuana Production Facility
March 24
11
', 2014
Page2
I do not believe this facility is appropriately located to mitigate potential impact.
I have no interest, nor does my mother's Estate, in the general notion of these
facilities; there is however, a legally identifiable interest in the location of a facility
a few hundred metres from the family property.
Marijuana is an illegal substance and as such is the centre of an enormous,
polluting, profitable ruthless criminal enterprise of manufacturing, distribution and
sales. Grow-ops, small and large, across the country are subject to gun battles and
booby traps and violence continuously, for the same reason that bank robbers hold
up banks, because that's where the money is.
Why anyone would place a continuous tempting target for criminal activity across
from a Boy Scout facility and a few hundred metres away from a very busy public
park is incomprehensible.
There is no patina of social value to any of the new medical marijuana facilities; the
people who use medical marijuana were just granted an injunction to prevent the
"prohibition" part of the law from taking effect. The law is a bureaucratic answer to
deal with a difficult problem combined with the shifting accountability issue of
making the industry profit driven. The facilities are no different than any other
entrepreneurial commercial enterprise.
If any other commercial enterprise with a need for extensive security protection and
huge water needs approached the City for a location, a reasonable assumption
would be that it would be directed to a commercial zone that already has good fire
. and Water and security potential, not some quaint backwater road on an aging septic
system and open ditches.
There is no need to grow marijuana in greenhouses. The biggest single grow-up in
Canadian history was shut down by the police in Barrie, in 2010. It was in a disused
Molson brewery. At least they had good plumbing!!
It may be more convenient to have a greenhouse, or more profitable to have a
greenhouse, but so what? Good public policy does not favour commercial
convenience over public safety or environmental concerns.
You would not locate any other pharmaceutical or chemical company or distillery
or brewery near Cedar Bay, or Lorraine. Why in the world is this facility, with all of
its extra added real problems treated differently?
310
Letter re Proposed Zoning By-Law Amendment -Medical Marijuana Production Facility
Marcil 24
11
', 2014
Page3
Finally, I must deal with the glib acronym, "NIMBY" - "Not In My Back Yard". In
this case, the back yard part is literally true. Usually when the NIMBY argument is
raised, it is a two-part red-herring, firstly to allow the listener to ignore the
argument as being somehow against some part of the common good, such as
placing a home for addicted adolescents, or secondly, an assumption that there is
something inherently wrong in wanting to preserve family and property values.
There is nothing inherently wrong with protecting property values and family
values - this is reflected in zoning By-Laws. There is no common good in a
commercial enterprise making an inherently dangerous illegal substance in a totally
inappropriate location.
Your very truly,
Mark S. Dwor
311
312
The "SEVENTH MEETING" (REGULAR) of the Port Colborne City Council was held
at the Municipal Offices, 66 Charlotte Street, Port Colborne on Monday, March 24, 2014
commencing at approximately 10:38 p.m.
ATTENDANCE:
Mayor Vance Badawey presided with the following members in attendance:
COUNCILLORS:
D. Elliott
A. Desmarais
F. Danch
R. Bodner
Absent: W. Steele
Y. Doucet
B. Kenny
B. Butters
REGIONAL COUNCILLOR:
Absent: D. Barrick
STAFF:
R. Heil, Chief Administrative Officer
A. Grigg, City Clerk
D. Aquilina, Director of Planning & Development
R. Hanson, Director of Engineering & Operations
H. Hakim, Manager of Community Services
T. Cartwright, Fire Chief
A. Kane, Events Coordinator and Beach Supervisor
G. Murdoch, Events Coordinator. MYAC and Senior Citizen Advisory Council
D. D'lnnocenzo, Recording Clerk
Also in attendance were interested citizens, members of the news media and
Cogeco TV.
CALL MEETING TO ORDER - MAYOR VANCE BADAWEY
1. INTRODUCTION OF ADDENDUM ITEMS
Withdrawal:
By-law 6056/22/14, Being a By-law to Amend By-law 5613/43/11, Being a By-law
to Establish the Flavours Advisory Committee, was withdrawn due to an
amendment to the recommendation arising from Department of Community &
Corporate Services, Community Services Division, Report No. 2014-3, Subject:
Flavours of Niagara, Advisory Committee Amendment to the Terms of Reference
and Rebranding, during the Committee of the Whole meeting. The remaining by-
laws were renumbered to suit.
2. CONFIRMATION OF THE AGENDA
Moved by Councillor B. Kenny
Seconded by Councillor A. Desmarais
That the agenda dated March 24, 2014 be confirmed, as amended.
CARRIED.
3. DISCLOSURES OF INTEREST
Nil.
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Minutes, Seventh Meeting (Regular) of Council, March 24, 2014
Page 2 of 8
4. ADOPTION OF MINUTES
(a) Minutes of the Fifth Meeting (Regular) of Council of March 10, 2014
No. 54 Moved by Councillor R. Bodner
Seconded by Councillor D. Elliott
(a) That the Minutes of the Fifth Meeting (Regular) of Council of March 1 O,
2014 be adopted as circulated.
CARRIED.
5. DETERMINATION OF COUNCIL ITEMS REQUIRING SEPARATE
DISCUSSION
Nil.
6. ADOPTION OF COUNCIL ITEMS NOT REQUIRING SEPARATE DISCUSSION
Moved by Councillor B. Kenny
Seconded by Councillor A. Desmarais
That Items 1 to 20 on the regular agenda be approved, as amended at the
Committee of the Whole meeting of March 24, 2014 with the exception of items
that have been deferred, deleted or listed for separate discussion, and the
recommendations contained therein adopted.
ITEMS:
1. Department of Community & Corporate Services, Report No. 2014-09,
Subject: Cancellation, reduction or refund of Realty tax for 2013
taxation year for the address of 380 Elm Street
Council resolved:
That Council approves the application pursuant to Section 357,
numbered 2013-07 to write off taxes in the total amount of $94.56
be approved.
2. Department of Community & Corporate Services, Corporate Services
Division, Report No. 2014-10, Subject: 2014 Operating/Capital Budget
Council resolved:
1. That Council, in compliance with Ontario Regulation
284109, hereby confirms and approves that the 2014
budget was developed using the cash basis and has
excluded the following accrual expenses: a portion of the
amortization expense which amounts to approximately
$848,000 and the amount of post-employment benefits
expense which amounts to approximately $154,000.
2. That the Council of the City of Port Colborne approves the
2014 Budget as presented.
3. That Council adopt the attached by-law for the estimates
for all sums required for the operations for the year 2014.
3. Department of Community & Corporate Services, Community
Services Division, Report No. 2014-3, Subject: Flavours of Niagara,
Advisory Committee Amendment to the Terms of Reference and
Re branding
314
Minutes, Seventh Meeting (Regular) of Council, March 24, 2014 Page 3 of B
Council resolved:
That Council directs staff to take a one year hiatus from the
festival and instead take the time to work and create a more
comprehensive culinary event model for 2015.
4. Department of Planning & Development, Report No. 2014-17, Subject:
Recommended Consultant for the Completion of the 2014
Development Charges Study and Updated By-law
Council resolved:
That Council adopt a by-law authorizing the Mayor and Clerk to
sign an agreement with Watson & Associates for the completion of
a Development Charges Study and updated by-law at a total cost
of $36,900.00, exclusive of HST.
5. Department of Planning & Development, Report No. 2014-18, Subject:
2014 Update to the Memorandum of Understanding (MOU) between
the Region of Niagara, Niagara Peninsula Conservation Authority and
Area Municipalities
Council resolved:
1. That Council approve the proposed "2014 Update to the
Memorandum of Understanding for improving the Planning
Function in N.iagara" attached hereto as "Appendix C.
2. That the Regional Municipality of Niagara be notified of
Council's decision.
6. Department of Planning & Development, Report No. 2014-19, Subject:
Niagara Lakefront Enhancement Strategy
Council resolved:
1. That Council endorse the Niagara Lakefront Enhancement
Strategy attached hereto as "Appendix A".
2. That the Regional Municipality of Niagara be notified of
Council's decision.
3. That Council refer this report to the Capital Budget
Session of Committee of Council for discussion purposes.
7. Department of Engineering & Operations, Engineering Division,
Report No. 2014-10, Subject: Rebuild of the Dewitt Carter Playground
Council resolved:
That the Council of the City of Port Colborne approve the
allocation of funds from the 2014 Capital Reserve Account for the
reconstruction of the Dewitt Carter Playground at an estimated
cost of $63,200; and further, that staff be directed to prepare
tender documents for the project upon approval of the funding.
8. Department of Engineering & Operations, Operations Division,
Report No. 2014-11, Subject: Port Colborne Distribution System
Annual Summary Report
Council resolved:
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Minutes, Seventh Meeting (Regular) of Council, March 24, 2014 Page 4 of 8
That Council accept Report 2014-11, Port Colborne Distribution
System Annual Summary Report, prepared in accordance with
Ontario Regulation 170103, for information.
9. Department of Engineering & Operations, Operations Division,
Report No. 2014-12, Subject: Sherkston Community Centre Cistern
System Annual Drinking Water Quality Report
Council resolved:
That Council accept Report 2014-12, Sherkston Community
Centre Cistern System Annual Drinking Water Quality Report,
prepared in accordance with Ontario Regulation 170103, for
information.
10. Gary Matheson of Matheson's Drug Store (1825142 Ontario Inc.) Re
Request for Waiving of Development Fees for the building of a New
Medical Centre at the Corner of Steele Street and Killaly Street, Port
Col borne
Council resolved:
That the correspondence received from Gary Matheson of
Matheson's Drug Store (1825142 Ontario Inc.) Re Request for
Waiving of Development Fees for the building of a New Medical
Centre at the Corner of Steele Street and Killaly Street, Port
Colborne, be referred to the Director of Planning and Development
for a report.
Miscellaneous Correspondence
11. Memorandum from C. Mcintosh, EA to the CAO, Staff Liaison to the
Accessibility Advisory Committee Re Changes to the Ontario
Building Code with respect to Accessible Standards
Council resolved:
That the memorandum received from C. Mcintosh, EA to the CAO,
Staff Liaison to the Accessibility Advisory Committee, Re Changes
to the Ontario Building Code with respect to Accessible Standards,
be received for information.
12. Region of Niagara Re Parking Prohibition - Regional Road 5 (Killaly
Street) City of Port Colborne (PW Report 20-2014)
Council resolved:
That the correspondence received from the Region of Niagara Re
Parking Prohibition - Regional Road 5 (Killaly Street) City of Port
Colborne (PW Report 20-2014), be received for information.
13. Environmental Advisory Committee Re Correspondence to Waste
Diversion Ontario expressing concerns Regarding the Proposal from
Call2Recycle for the recycling of single-use spent batteries
Council resolved:
That the correspondence received from the Environmental
Advisory Committee to Waste Diversion Ontario expressing
concerns regarding the Proposal from Call2Recycle for the
recycling of single-use spent batteries, be received and endorsed.
316
Minutes, Seventh Meeting (Regular) of Council, March 24, 2014 Page 5 of 8
14. Ministry of Rural Affairs Re The City of Port Colborne's submission
of an application entitled "Grow South Ontario - Port Colborne
lntermodal Facility to the Rural Economic Development Program
Council resolved:
That the correspondence received from the Ministry of Rural
Affairs regarding the City of Port Colborne's submission of an
application entitled "Grow South Ontario - Port Colborne
lntermodal Facility to the Rural Economic Development Program
informing the City that the project will not be funded, be received
with disappointment and that staff continue to research alternative
funding sources.
15. Ministry of Tourism, Culture and Sport Re The City of Port Colborne's
application to Celebrate Ontario 2014 Festival and Event program Re
Canal Days Marine Heritage Festival 2014
Council resolved:
That the correspondence received from the Ministry of Tourism,
Culture and Sport regarding the City of Port Colborne's application
to Celebrate Ontario 2014 Festival and Event Program, informing
the City that the event will not be funded by the program in 2014,
regarding Canal Days Marine Heritage Festival 2014, be received
with disappointment and that staff continue to research alternative
funding sources.
Outside Resolutions - Requests for Endorsement
16. Town of West Lincoln Re Water Wastewater Fiscal Service Review
Council resolved:
That the resolution received from the Town of West Lincoln Re
Water Wastewater Fiscal Service Review, be received for
information.
17. City of St. Catharines Re Resolution of Support, Town of Arnprior -
Rising Electricity Rates
Council resolved:
That the resolution received from the City of St. Catharines Re
Resolution of Support, Town of Arnprior - Rising Electricity Rates,
be received for information.
18. Town of Lincoln Re Water & Wastewater Service Review
Council resolved:
That the resolution received from the Town of Lincoln Re Water &
Wastewater Service Review, be received for information.
19. Association of Municipalities of Ontario "Legislature Supports
Motion on Municipal Liability Reform - More Municipal Action
Needed" Re Request for Support Calling on the Government to
Reform Joint and Several Liability - Support of the "Combined
Model"
Council resolved:
317
Minutes, Seventh Meeting (Regular) of Council, March 24, 2014
Page 6 of 8
That the correspondence received from the Association of
Municipalities of Ontario Re Request for Support Calling on the
Government to Reform Joint and Several Liability - Support of the
"Combined Model", be supported as follows:
WHEREAS the Council of The Corporation of the City of Port
Colborne supports the government's consideration and adoption of
measures which limit the impact of joint and several liability on
municipalities. Specifically, the City understands three options are
under consideration - the Saskatchewan Model, the Multiplier
Model, or a third model which combines both;
AND WHEREAS the Council of The Corporation of the City of Port
Colborne supports this third Combined Model as described by the
Association of Municipalities of Ontario's (AMO's) March 4, 2014
policy update;
AND WHEREAS the Council ofThe Corporation of the City of Port
Colborne supports AMO's advice to the government that such
changes would represent a significant incremental step to address
a pressing municipal issue. This places some reasonable limits on
the damages that may be recovered from a municipality under
limited circumstances;
AND WHEREAS the provisions of the Negligence Act have not
been updated for decades and the legislation was never intended
to place the burden of insurer of last resort on municipalities. It is
entirely unfair to ask municipalities to carry the lion's share of a
damage award when at minimal fault or to assume responsibility
for someone else's mistake;
NOW THEREFORE THE CORPORATION OF THE CITY OF
PORT COLBORNE RESOLVES AS FOLLOWS:
THAT the Council of The Corporation of the City of Port Colborne
supports the adoption of the Combined Model under consideration
and strongly encourages the government to immediately proceed
with legislation which gives effect to this model;
AND FURTHER THAT The Honourable Kathleen Wynne, Premier
of Ontario, The Honourable John Gerretsen, Attorney General,
The Honourable Linda Jeffrey, Minister of Municipal Affairs and
Housing, the Association of Municipalities of Ontario, Local Area
Municipalities and the Region of Niagara, be so notified.
20. Memorandum from Ashley Grigg, City Clerk, dated March 19, 2014 Re
Bill 69, The Prompt Payment Act, 2013
Council resolved:
That the memorandum from Ashley Grigg, City Clerk, dated March
19, 2014, concerning Bill 69, The Prompt Payment Act, 2013, be
received and the following resolution adopted:
WHEREAS Bill 69, The Prompt Payment Act, 2013 , an Act
respecting payments made under contracts and subcontracts in
the construction industry, will have significant impacts on the City
of Port Colborne's ability to manage taxpayer funds prudently in
construction and infrastructure contracts;
AND WHEREAS if it is passed as is, Bill 69 could negatively
impact municipalities, other public sector organizations, provincial
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Minutes, Seventh Meeting (Regular) of Council, March 24, 2014 Page 7 of 8
CARRIED.
government ministries and agencies as well as potentially
residents and homeowners;
AND WHEREAS in particular, Bill 69 will limit the City's ability to
contract for the best payment arrangements to safeguard public
funds in each construction project it manages. Bill 69 imposes
unrealistic and imprudent timelines for payment and to review
work and certify payments; limits the City's ability to hold back
reserves for warranty and maintenance; and does not reflect the
complex nature of financial arrangements under large
infrastructure projects.
NOW THEREFORE THE CORPORATION OF THE CITY OF
PORT COLBORNE RESOLVES AS FOLLOWS:
THAT Bill 69, The Prompt Payment Act, 2013 be amended to:
reflect more realistic timelines for payments in
infrastructure projects;
allow time for due diligence before accepting work and
certifying payments; and
allow payments to continue to be tied to project
milestones.
AND FURTHER THAT The Honourable Kathleen Wynne, Premier
of Ontario, The Honourable Linda Jeffrey, Minister of Municipal
Affairs and Housing, Steven Del Duca, MPP, Vaughan, Andrea
Horwath, NOP Leader and Tim Hudak, PC Leader, the Association
of Municipalities of Ontario, Local Area Municipalities and the
Region of Niagara, be so notified.
7. CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION
Nil.
8, PROCLAMATIONS
Nil.
9. MINUTES OF BOARDS, COMMISSIONS & COMMITTEES
(a) Minutes of the Environmental Advisory Committee Meeting of
January 8, 2014
Moved by Councillor B. Kenny
Seconded by Councillor F. Danch
(a) That the Minutes of the Environmental Advisory Committee Meeting of
January 8, 2014 be received.
CARRIED.
10. NOTICE OF MOTION
Nil.
11. INTRODUCTION, CONSIDERATION AND PASSAGE OF BY-LAWS
By-laws for Three Readings
Moved by Councillor R. Bodner
Seconded by Councillor Y. Doucet
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Minutes, Seventh Meeting (Regular) of Council, March 24, 2014 Page 8 of 8
That the following by-laws be read a first, second and third time and passed:
6055/21/14
6056/22/14
6057 /23/14
CARRIED.
Being a By-law to Adopt the Estimates for the City of
Port Colborne for Its Own Operations for the Year 2014
Being a By-law to Authorize Entering Into an Agreement
with Watson and Associates for the Completion of a
Development Charges Study and Updated By-law
Being a By-law to Authorize the Execution of a 2014
Update to the Memorandum of Understanding for
Improving the Planning Function in Niagara Between
the Regional Municipality of Niagara, Lower Tier
Municipalities in the Niagara Region and the Niagara
Peninsula Conservation Authority
12. CONFIRMATORY BY-LAW
Moved by Councillor F. Dan ch
Seconded by Councillor B. Butters
That the following by-law be read a first, second and third time and passed:
6058/24/14
CARRIED.
Being a By-law to Adopt, Ratify and Confirm the
Proceedings of the Council of The Corporation of the City
of Port Colborne at its Special and Regular Meetings of
March 24, 2014
13. ADJOURN
AG/dd
Moved by Councillor A. Desmarais
Seconded by Councillor B. Butters
That there being no further business,
approximately 10:41 p.m.
CARRIED.
Vance M. Badawey
MAYOR
the Council meeting be adjourned at
Ashley Grigg
CITY CLERK
320
Cit"y (_'-:'
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MAR 2
1
1 2014
PORT COLBORNE GATEWAY BUSINESS IMPROVEMENT AREA
BOARD OF MANAGEMENT
MEETING MINUTES
Date: March 4, 2014
Location: Country Store Kettle & Grill
Attendance: Mark Guilbeault, Frank Danch, Kim Danch, Chris Bull, Cathy Ellah, Martin Moskalyk
1. Call to Order
The meeting was called to order at 7:10 pm
Meeting chaired by Mark Guilbeault
2. Attendance and Confirmation of Quorum:
A quorum was present
3. Declarations of Interest
None declared
4. Confirmation of Agenda
Moved by Kim Danch, seconded by Chris Bull that agenda
of March 4, 2014 be confirmed as presented, Carried
5. Adoption of Minutes
Moved by Chris Bull, seconded by Martin Moskalyk that the minutes of February
meeting be approved as presented, carried
6. a) Treasurers Report - Presented by Kim Danch
$ 15,319.52 current balance .. Moved by Kim Danch, seconded by Cathy Ellah to receive the
Treasurer's report as presented.
Carried
b) Councillors Report - Presented by Frank Danch
7. Old Business
a) Sign at Lock 8 Park has been removed. Frank to report back to city that BIA will replace sign.
Moved by Frank Danch, seconded by Cathy Ellah that Councillor's report be
Received as presented.
Carried.
a) Sign@ Lock 8 - discussion tabled, Martin and Chris to talk to Windwalker Signs about a
replacement
b) Plaque - Mark secured price estimate, will get designs once we know how many names
c) Clock -Martin and Chris reported that mock-ups of designs are to follow. Region will match
monies to double our budget. We may be able to get monies from City. Lindsay Richardson
from the city that the $6700 from the old Gateway Association (previously earmarked for a
clock) was actually spent on a rock at Lock 8 Park. Ideas were talked about around design.
City of Port Colborne wants to make It a "joint venture", so no permits will be needed, and
the City will look after maintenance. Barb Butters from the Heritage Committee indicated
321
that there is no problem with installing a clock.
8. New Business
a) Flower Baskets - City will look after flower boxes for no charge
b) Hanging Baskets - no cost for maintenance, 2-year contract in place for maintenance with The Mill
c) Banners - City has extra banners to replace damaged ones.
9. Next Meeting - Next meeting scheduled for April 1, 2014 at 7:00 p.m. at Country Store Kettle & Grill
10. Adjournment- Moved by Cathy Ellah, seconded by Kim Danch that meeting be adjourned. Carried.
322
City of Port Colborne
RECEIVED
APR -7 2014
CORPORATE SERVlC' :'
PORT COLBORNE GATEWAY BUSINESS IMPROVEMENT AREJ!.EPARTMf.Nr
BOARD OF MANAGEMENT
MEETING MINUTES
Date: April 1, 2014
Location: Country Store Kettle & Grill
Attendance: Mark Guilbeault, Jackie Ruiter, Cathy Ellah, Kim Danch, Frank Danch, Martin Moskalyk, Chris Bull, Sandy
Baird
1. Call to Order
The meeting was called to order at 7:15 pm
Meeting chaired by Mark Guilbeault
2. Attendance and Confirmation of Quorum:
A quorum was present
3. Declarations of Interest
None declared
4. Confirmation of Agenda
Moved by Kim Danch, seconded by Chris Bull that agenda
of April 1, 2014 be confirmed as presented, Carried
5. Adoption of Minutes
Moved by Frank Danch, seconded by Kim Danch that the minutes of March meeting be
approved as presented, carried
6. a) Treasurers Report- Presented by Kim Danch
$ 15,319.52 current balance (no change). Moved by Kim Danch, seconded by Cathy Ellah to
receive the Treasurer's report as presented.
Carried
b) Councillors Report - Presented by Frank Danch
7. Old Business
Frank Danch reported that there was nothing to report from City Council.
Moved by Frank Danch, seconded by Martin Moskalyk that Councillor's report be
Received as presented.
Carried.
a) Clock- Martin Moskalyk and Chris Bull brought Sandy Baird from Windwalker Sign Studio to
address any questions or issues around the clock. Sandy brought along colour mock-ups of
the clock design for approval. The clock will be constructed of steel and wood, and would
stand finished just over 10 feet tall. He indicated that there would be an access panel for
hydro, and that the clock would have a lighted face. Martin and Chris reported that the City
of Port Col borne has agreed to look after the maintenance of the clock. The construction of
the clock will be completed in time for Canal Days. Moved by Kim Danch, seconded by JackiE
Ruiter to approve the design for the clock, and begin construction. Passed.
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8. New Business
b) Plaque - Mark Guilbeault had nothing new to report with regard to the plaque, as he is still
waiting to hear from the Museum about the names.
c) Sign - Martin Moskalyk and Chris Bull reported that specific designs for the sign will follow;
but that the cost for the sign AND the clock will both be completed under budget.
a) Accessibility Committee - Frank Dan ch reported that he was approached by a member of the Port Colborne
Accessibility Committee about ramps being installed at merchant locations on Main Street. This was brought to
the BIA for information only. It bears mentioning that Frank did good.
9. Next Meeting - Next meeting scheduled for June 3rd, 2014 at 7:00 p.m. at Country Store Kettle & Grill
10. Adjournment - Moved by Frank Danch, seconded by Kim Danch that meeting be adjourned. Carried.
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City of Port Coioonw
RECEIVED
MAR lf 201'
\ATE SERVICES
WEDNESDAY, JAN 22, 2014 DEPARTMENT
3RD FLOOR COMMITTEE ROOM, CITY HALL
Attendance:
Jim Huppunen, Janice Peyton, Melissa Bigford, Denise Archer, Peter Senese, Scott
Mathieson, Yvon Doucet, Alfred Stockwell, Casey Forgeron
Regrets:
Peter Opdam, Bea Kenny, Grant Winterton, Margaret Kerr, Mayor Badawey
1/ Adoption of Agenda
Moved by D. Archer
Seconded by A. Stockwell
That the agenda dated January 22, 2014 be accepted as presented.
CARRIED.
21 Introduction of New Committee Member - Casey Forgeron
Introductions were made for Casey Forgeron, new committee member.
31 Presentation - Metis Transportation Limited
Darren Parberry, President of Melis Transportation Limited, was in attendance
and provided a presentation and an information package on Melis Transit. Mr.
Parberry responded to comments and questions from committee members. Hiroo
Thadaney, Marketing Manager of Melis Transportation Limited and Judith
Johnson, Culture Division of Melis Transportation Limited were also in
attendance.
During committee discussion after receiving the presentation, the following
observations/decisions were made;
Melis Transportation Limited had no Business Plan
Melis Transportation Limited had no previous experience
the presenter had very little knowledge of our existing transit system
Wainfleet will be contacted to see if they signed a letter of permission to
allow Melis Transportation Limited to provide transportation service, and if
they sought legal advice to do so
the committee recommends that Council wait to see how Regional Transit
will unfold
the committee recommends that Council wait to see the experience that
the City of Peterborough has with MetisTransportation Limited
the committee recommends that Council seek legal advice regarding the
written permission to allow Melis Transportation Limited to provide any
service
P.C. TRANSIT ADVISORY COMMITTEE MEETING - January 22, 2014 Page 1
325
4/ Approval of Minutes of Nov 27, 2013
Moved by S. Mathieson
Seconded by D. Archer
That the minutes of Nov 27, 2013 be accepted as presented.
CARRIED.
5/ Actions Arising from Previous Minutes:
Signage for City Hall Vestibule
Peter advised that lettering for the signage has been ordered.
Review of Transit Agreement with Welland Transit
Peter advised that he is preparing the report to Council regarding the transit
agreement.
Bridge Closures
Yvon advised that the Clarence Street Bridge will be closed from January
23rd to February 21 1; the pedestrian walkway will be open during this time.
The pedestrian walkway will not be available from March 3rd to March ?'h,
rides will be free for those going from East to West of the canal during this
time.
Niagara Classic Transport
The previous minutes regarding Niagara Classic Transport being invited to
make a presentation to the committee was discussed. It was brought to the
committee's attention that Niagara Classic Transport had provided service to
Niagara College and there were some concerns/complications. The invitation
to Niagara Classic Transport to present will be on hold as Staff researches
their service with Niagara College and Niagara-on-the-Lake.
61 Information Items
Correspondence to City Clerk and Melis Transportation Ltd
Re: Invitation to Present
A copy of documentation to the City Clerk and Melis Transportation Ltd.
regarding bringing public transit to the community and an invitation to present
was provided.
Correspondence to City Council re: Bridge Closures
A copy of documentation to City Council regarding bridge closures was
provided.
P.C. TRANSIT ADVISORY COMMITTEE MEETING - January 22, 2014 Page 2
326
71 Other Business:
2014 Budget Request
Peter advised that the 2014 transit budget request has gone to Council.
Council has indicated that they do not want to endeavor Saturday service at
the present time.
Extended Hours Pilot Project
Peter advised that he has asked Council to defer their decision to continue
the extended hours pilot project until the revenue data from January and
February is available. Peter advised that so far in December, a few riders
have been utilizing the extended hours. Peter said that there is reserve
money that could cover extending the pilot project to December 2014 and
that this would be done through a report to Council.
Regional Transit Referendum
Alfred provided information on the Regional Transit Referendum. Alfred
advised that the referendum may not be binding, due to voter turnout.
8/ Next Meeting
Wednesday March 26, 2014.
9/ Adjourn
/jp
Moved by C. Forgeron
Seconded by A. Stockwell
That there being no further business to discuss, the meeting be adjourned at
5:00 p.m.
CARRIED.
P.C. TRANSIT ADVISORY COMMITTEE MEETING - January 22, 2014 Page 3
327
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CANAL DAYS ADVISORY COMMITTEE MEETING
Wednesday, February 19, 2014 - 6:30 p.m.
Third Floor Committee Room, City Hall
City of Port Colb9rne
RECEIVED
APR -7 20\4
CORPORATE SERVICES
DEPARTMENT
Attendance: Councillor A. Desmarais; Betty Kone; Claudia Brema; Gary Gaverluk;
Erno Rossi; Michelle Mason (Museum); Harry Hakim; Barbara Gaverluk (Car Show);
Sandy Pilot (Staff); Mayor Vance Badawey; Gina Murdoch (Staff); Donna Taylor; Allaina
Kane; James Sherk;
Regrets: Councillor Bodner; Adam Bunz; Ben McDermott (YMCA); Jennifer Bowman
(staff); Shorthills Cycling Rep; Peter Senese (staff); Michelle Cuthbert-ldzenga (staff)
Absent: Councillor Elliot; Paul Peyton (staff); Susan Brown
Guests: Gail Todd; Claudia Spiteri; Tina & Dennis Smith;
1) Welcome and Amendments to the Agenda
Meeting was called to order at 6:36 p.m., Mayor Badawey, Chair
No amendments to the agenda.
2) Presentations
Tina and Dennis Smith, Saddlebrook Farm
Provided an overview of their operations and services, and their interest in
participating at this season's Canal Days Event providing their Pony Ride
services. Operating season is April to October; they are therapeutic and
accessible to disabled individuals; and provide offer 2 handlers. The fee proposal
is $5/ride (which consists of two rounds - need to further define this fee for
service), charges range up to $200/h and not averse to negotiating a fee
proposal. Encouraged to prepare a proposal with various options.
Under the City procurement policy we will have to solicit for proposal or
quotations to provide and open and fair process and competitive bidding.
Betty Kone and Gail Todd provided the committee an overview of the Clarence
Street Connection and their proposal to enhance Clarence St. during Canal
Days. This proposal is on behalf of the retailers on Clarence and not on behalf of
the BIA.
The operating hours for Clarence St. must comply with the Canal Days schedule
to make certain unnecessary operational down times are not experienced
throughout the festival weekend
Gina is investigating closing portion of King St. that will facilitate additional
pedestrian traffic. Consideration for bus shuttle services to be considered also.
Note: Vendors fees will be applied; staff will coordinate and administer further.
Moved by A. Desmarais
Seconded by G. Gaverluk
THAT the presentations be accepted as presented.
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CARRIED
3) Approval of Minutes - Jan. 15, 2014
Moved by
Seconded by
Michelle M.
A. Desmarais
THAT the minutes from Jan. 15, 2014 be accepted as presented.
CARRIED
4) Business Arising from Minutes
Nil.
5) Correspondence received since January 15, 2014.
No correspondence.
6) Staff Reports
Budget
Allaina reported there is little to no activity to date.
Sponsorship
Sandy reported things are good and that Snyder docks was recently presented with
sponsor of the year. Packages being completed and hope to have them ready for
distribution before the end of February (Thursday/Friday Feb 27/28, 2014). Further
details forthcoming.
Entertainment - Market Square
Allain a reported some of the acts for market square are booked with no increase in
fees. We are also in our last year of the contractual agreement with the production
company who has done well and helped us hold the line financially. Anticipate
increased costs for entertainment in the future -we have done well over this term.
Discussion on a theme took place suggesting 'come home theme'.
Allaina asked to consult further with the production company and consider additional
performers both Canadian and American or even 'knock-off' 80s rock bands that may
provide better value - Allaina to investigate with Production Company.
Sunday black-out at Market Sq. to be investigated further and all measures should be
explored to avoid a black-out scenario where possible. Market Sq. historically has been
very quiet on Sunday; however, we should investigate all possibilities and consider
expanded uses of Market Sq. during the day time when not in use; examples included
hosting the Farmers Market (Foodland Ontario).
Vessels
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Report confirming the Empire Sandy and Liana's Ransom; the budget for additional
ships is limited.
Committee inquired if both Empire and Liana's ticket costs should be increased.
Committee was reminded prices previously increased Empire Sandy tickets price by $5;
recommended increase to $25. Liana's Ransom is currently priced at $20, and
recommended to hold that price line for Liana's Ransom. The scenario for this season
will be to provide value added service by not cancelled outing and to reroute cruises up
the Canal. Ticket pricing to be explored further by staff and report back to the next
committee meeting showing additional cost increases by $5 for Empire Sandy and the
cost variance for taking Liana's Ransom through the Canal vs. cancellations and
refunds being administered.
Other ships should also be considered and pending the grant application or additional
sponsorship. Sponsorship coordinator to investigate additional sponsorship to leverage
budget amounts. The grant application has been submitted and an announcement will
not be made until mid to late March 2014.
Staff should also prepare a disclaimer for these changes in the cruise itinerary and have
a refund policy in place to address th'1s.
Moved by
Seconded by
Michelle Mason
Councillor Desmarais
THAT the report on vessels be accepted as presented.
CARRIED
Transportation
Gina reported that St. Catherine's transit is in good order for this year. Also in the final
year of our contract for transportation. Work on Hwy# 58 and 140 pending; activity on
140 has been staged and will be starting soon. Additional information will be brought
back to the committee as received. Gina is to pursue gathering these details through
engineering and MTO as required and report back for next meeting.
Parking
Gina reported that East side parking at Vale Health & Wellness Centre is secured.
Additional parking on the west side has been secured at Sobeys parking lot and
currently awaiting permission for access to the No Frills parking lot, which will work well
for St. Catherine's Transit.
Sugarloaf & Steele St similar to the concerns on King St. shuttle service may be limited.
Vendors
Update on vendors will be provided by Gina and she will continue to consult with Bryan
on the transition. The application format has been updated and consolidated the three
forms into one form. Forms have been updated to include additional details regarding
qualifications for holding licensed raffles. Food vendors' infrastructure on West St is
limited and to concentrate them in one site or another is not advisable. A suggestion
was also made to upscale some vendors with the use of Artisan vendors vs. more of the
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sunglass et al vendors. The committee should note the sunglass et al are a good source
of revenue and for presentation on West St. are well dispersed.
Note: the foot print for Patio on West will be increased to accommodate more patrons
and the plan moving forward will be not to shut services down.
Harry informed the Committee that staff are considering the use of OnlinePORT to
receive applications and payment. This format will provide better tracking for all vendor
applications and payments.
Moved by
Seconded by
Betty Kone
Donna Taylor
THAT the foregoing reports on transportation, parking and vendors be accepted as
presented.
CARRIED
Volunteers
Councillor Desmarais reported no update from the last report by Jennifer. She
reiterated the Volunteer Appreciation banquet is Wednesday, April 9, 2014 at the Italian
Hall, 5:30 p.m. Invitations will be sent out shortly.
If there are additional volunteers applications are on-line or you can call Community
Services for further details or communicate with Jennifer Bowman. Additional
communication with volunteers is forthcoming.
Moved by
Seconded by
Michelle Mason
Claudia Brema
THAT the report on volunteers be accepted as presented.
CARRIED
Marketing
Allaina informed the Committee that she is putting together a marketing/promotions plan
and considering changes and evaluating traditional media vs. the benefits of social
media. As reported last meeting social media last season was a tremendous success
and with the attention it provides. Global is the network with the best reach that provides
Canal Days added value vs. CHCH network. Tourism sites will also be used to leverage
marketing/promotions.
Harry inquired whether we could leverage the Canal Days marketing budget through the
OMO (Niagara South Coast Tourism Association) and funding from the RTO.
It was also suggested we speak to Sherkston Shores for added marketing exposure;
and include the VHWC activities and events.
Sanctioned events were asked that if they are doing any advertising to send along to
Allaina Kane for our records in compiling data for additional marketing and promotions.
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Other
Electrical update: Staff will be meeting with the electrician (former employee) to deal with
electrical infrastructure requirements Fri Feb 21, 2014; discussion will take place in preparation
of an RFP to solicit proponents to supply, service and install electrical requirements for Canal
Days. Previously reported the current provider sold the business. We have to solicit bids in
accordance with the City purchasing policy.
Signage: No further update. The Regional by-law to restrict smoking in a public place has been
approved and will be rolled out to the public in May 2014; year one will be primarily based on
providing educational details to the public and the associated risks to smoking and second hand
smoke. Consideration to host designated smoking zones at the festival will be investigated
however, unlikely to be implemented in year one. The Region plans to have education staff
participating at most Region festival & events.
A recent SEAT (special event advisory team) meeting was held to deal with logistics
and set-up at Market Square. A site plan will be brought forward as plans are solidified.
Moved by
Seconded by
Claudia Brema
Gary Gaverluk
THAT the other reports noted above be accepted as presented.
CARRIED
7) 2014 Sanctioned Events Reports:
Museum
Michelle Mason reported they remain in the planning stages and that they will partner
with the conservation club to host the duck race once again; and will have the 1812
program.
Moved by
Seconded by
Councillor Desmarais
Claudia Brema
THAT the museum report be accepted as presented.
CARRIED
Kite Show - Wind Jammers
As one of the largest kite flying exhibitions in Ontario Donna continues to plan for this
seasons and expressed concern with a reduced budget while citing examples of other
kite flying festival & events who dedicate more funding. The need for sponsorship is
necessary and she is willing to consider all possibilities and work with the sponsorship
coordinator (Sandy Pilot). Sandy offered to investigate sponsorship opportunities with
Donna. Donna was also asked to bring back a budget proposal to work with and that
will help sponsorship opportunities.
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Donna spoke about the positive experience at the New Year's Eve indoor kite flying
activities at the VHWC. Donna felt it promoted kite flying and the Wind Jammers -
willing to do something like that again in the future.
Moved by
Seconded by
Michelle Mason
Councillor Desmarais
THAT the Kite Show - Wind Jammers report be accepted as presented.
CARRIED
Car Show
Gary Gaverluk reported their planning continues as one of the 'largest festival car
shows' in Ontario. Gary appreciated the site map for HH Knoll that will help with their
mapping and placement Additionally, Gary requested better materials than the floral
paint they are currently using to provide better markings and lane ways. Harry offered to
secure a water based paint system similar to that used for sport fields including
dispensing device.
Gary also updated the committee on the creation of a new logo the car show would like
to implement and circulated three versions. A decision on the log has not been
determined. Michelle reiterated the original logo is the property of the Museum (City of
Port Colborne), and that no changes to the original log can't be made without written
permission.
Moved by
Seconded by
Donna Taylor
Claudia Brema
THAT the Car Show report be accepted as presented.
CARRIED
Boat Parade of Lights
James Sherk reported that Andrew Maloney will no longer participate at the Canal Days
meetings. James continued to present some of the challenges the boat parade
experiences annually with the number of laps expected of them. He would like to iron
that out and suggested that they may have more boats participating next year. In
addition, he cited communication concerns while he was monitoring 3 channels. To
mitigate this matter it is recommend to use one channel for communication. This will be
communicated to the Marina Supervisor (Mark Minor) who will be the primary
communication point with all vessels for Canal Days. James reiterated that the club is
considering organizing a regatta on Saturday during Canal Days weekend and that this
would be a local regatta. As they continue to plan the regatta a full report will follow.
Additionally, once the details are confirmed the regatta will be included in all marketing
and promotional materials. The regatta continues to be well received by the committee
and endorse this event
Moved by
Seconded by
Councillor Desmarais
Gary Gaverluk
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THAT the Boat Parade of Lights report be accepted as presented.
CARRIED
5 km run
Nothing to report.
Shorthills Cycling
Nothing to report.
Craft Show
Nothing to report.
Lighthouse Tours
Erno mentioned the Lakefront Enhancement Fund recently approved by Niagara
Region. Erno reported on-going progress with the plans to market and promote the
lighthouse tours. Harry requested that he communicate with Mark at the marina about
needs to secure the same site for staging the lighthouse tours and to keep Mark well
informed.
Moved by
Seconded by
Betty Kone
Donna Taylor
THAT the Lighthouse Tours report be accepted as presented.
CARRIED
8) Port Colborne YMCA
Nothing to report.
9) New Business
The Chair requested that all proposals (RFQ's and RFP's) should be available on the
City website.
1 O)Adjournment
Moved by
Seconded by
Donna Taylor
Gary Gaverluk
THAT the meeting be adjourned at 8:45 p.m.
CARRIED
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