The Corporation of the City of St. Catharines
REGULAR COUNCIL MINUTES
Tuesday, July 26, 2016
Present:
Absent: | Mayor Walter Sendzik Councillors Sandie Bellows, Mike Britton, N. Carlos Garcia, Matt Harris, David A. Haywood, Bill Phillips, Mathew Siscoe, and Sal Sorrento
Councillors Mark Elliott, Joseph Kushner, Jennifer Stevens, and |
| |
Officials Present: | Dan Carnegie, Chief Administrative Officer Nicole Auty, Director of Legal and Clerks Services/City Solicitor Jim Riddell, Director of Planning and Building Services David Wood, Director of Fire and Emergency Management Services Steve Solski, Executive Director of FirstOntario Performing Arts Centre Brian York, Manager of Economic Development and Government Relations Bonnie Nistico-Dunk, City Clerk Rebecca Alfieri, Council and Committee Coordinator |
Mayor Sendzik took the chair and called the meeting to order in Council Chambers at 6:00 p.m. |
1. | Presentations |
There were none this evening.
2. | Public Meetings Pursuant to Planning Act |
There were none this evening.
3. | Mayor's Report |
The Mayor presented a verbal report on matters of community interest.
4. | Adoption of the Agendas |
Seconded By: Councillor Britton
That Council adopt the agendas for the meeting of July 26, 2016, as presented.
Carried
Declarations of Interest |
There were none declared at this time.
6. | Adoption of the Minutes (Council and General Committee) |
6.1. |
Seconded By: Councillor Siscoe
That Council adopt the minutes of the Regular meeting of Council held on Monday,
July 11, 2016.
Carried
6.2. |
Seconded By: Councillor Siscoe
That Council adopt the minutes of the General Committee meeting held on Monday, July 11, 2016.
Carried
7. | Delegations |
There were none this evening.
8. | Call for Notices of Motion |
There were none this evening.
9. | Motions |
There were none this evening.
10. | Resolve into General Committee |
Council recessed at 6:43 p.m. and General Committee convened. General Committee adjourned at 7:05 p.m. and City Council reconvened.
11. | Motion Arising from In-Camera Session |
There were none this evening.
12. | Motion to Ratify Forthwith Recommendations |
Seconded By: Councillor Siscoe
That Council adopt those items approved FORTHWITH by the General Committee on Tuesday, July 26, 2016.
Carried
13. | By-laws |
13.1. | Reading of By-laws |
Seconded By: Councillor Siscoe
That the following by-law be read a first time, considered and passed; and
That they be signed and executed by the Mayor and the City Clerk.
By-law No. 2016-185 A By-law to authorize a contract with Falcon Road Services Inc. (One reading - with respect to 2016 Concrete Base Repair Program, under Project No. P16-082. Delegation By-law No. 2004-277, as amended.) File: 18.45.254
By-law No. 2016-186 A By-law to authorize a Funding Agreement with The Tourism Partnership of Niagara. (One reading - with respect to Summer Campaign Project, Project No. 5004-9. Delegation By-law No. 2004-277, as amended.) File: 68.45.99
By-law No. 2016-187 A By-law to authorize a Funding Agreement with The Tourism Partnership of Niagara. (One reading - with respect to Niagara Ale Trail Project, Project No. 5004-7. Delegation By-law No. 2004-277, as amended.) File: 68.45.99
By-law No. 2016-188 A By-law to remove certain lands from part lot control. (One reading - with respect to 1 Dorchester Boulevard South. Delegation By-law No. 2004-277, as amended.) File: 60.48.315
By-law No. 2016-189 A By-law to remove certain lands from part lot control. (One reading - with respect to 9 Dorchester Boulevard South. Delegation By-law No. 2004-277, as amended.) File: 60.48.318
By-law No. 2016-190 A By-law to authorize a License Agreement with The Beaches At Port Inc. and to repeal By-law No. 2015-195. (One reading – with respect to use of unimproved section of Dalhousie Avenue for access to underground parking for development at 6 and 10 Dalhousie Avenue. Council, July 20, 2015, Item No. 11.)
File: 16.7.99
By-law No. 2016-191 A By-law to amend By-law No. 2013-283 entitled “A By-law to regulate the use of land, the bulk, location, erection, and use of buildings and structures, the provision of parking spaces and other associated matters in the City of St. Catharines.” (One reading - with respect to removal of the Holding provision from 6 and 10 Dalhousie Avenue. General Committee, July 26, 2016, Item 4.1.) File: 60.35.1, 60.35.890
By-law No. 2016-192 A By-law to confirm the proceedings of Council at its meeting held on the 26th day of July, 2016. (One reading - with respect to confirming the proceedings of the meeting held on July 26, 2016.) File: 10.12.1
Carried
Moved By: Councillor Haywood
Seconded By: Councillor Siscoe
That the following additional by-law be read a first time, considered and passed; and
That it be signed and executed by the Mayor and the City Clerk.
By-law 2016-193 A By-law to amend By-law No. 2016-127 entitled “A By-law to appoint Municipal Law Enforcement Officers (Animal Control Officers).” (One reading – with respect to change in personnel. Delegation By-law No. 2004-277, as amended.)
File: 10.10.99
Carried
14. | Agencies, Boards, Committee Reports |
There were none to receive this evening.
15. | Adjournment |
Seconded By: Councillor Harris
There being no further items of business, this meeting be adjourned at 7:07 p.m.
Carried
Certified Correct:Confirmed by:
___________________________________________
City ClerkMayor