THE REGIONAL MUNICIPALITY OF NIAGARA

COUNCIL ORDER OF BUSINESS

 

Meeting #:	CL 13-2019
Date:	Thursday, July 18, 2019
Time:	6:30 P.m. - 11:30 P.m.
Location:	Council Chamber Niagara Region Headquarters, Campbell West 1815 Sir Isaac Brock Way, Thorold, ON

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1.

CALL TO ORDER

2.

LAND ACKNOWLEDGMENT STATEMENT

Whalen

3.

MOMENT OF REFLECTION

Bylsma

4.

SINGING OF 'O CANADA'

5.

ADOPTION OF AGENDA

5.1

Addition of Items

5.2

Changes in Order of Items

6.

DISCLOSURES OF PECUNIARY INTEREST

7.

PRESENTATIONS

7.1

T. Roy Adams Humanitarian of the Year Award

Presentation of the 2019 T. Roy Adams Humanitarian of the Year Award

8.

CHAIR'S REPORTS, ANNOUNCEMENTS, REMARKS

8.1

RC 01-2019

A memorandum from Regional Chair Bradley, dated July 18, 2019, respecting Niagara Region's Representation on the NPCA Board of Directors.

9.

DELEGATIONS

10.

ADOPTION OF MINUTES

10.1

Council Minutes CL 12-2019

Disero

Thursday, June 20, 2019

11.

CORRESPONDENCE

11.1

Receive and/or Refer

Witteveen

11.1.1

CL-C 50-2019

A memorandum from A.-M. Norio, Regional Clerk, dated July 18, 2019, respecting Supplemental Information - Report CLK 9-2019 50th Anniversary Committee.

11.1.2

CL-C 51-2019

A memorandum from M. Wilson, Senior Project Manager, Transportation Engineering, dated July 18, 2019, respecting Award of Tender 2019-T-157 Reconstruction of Regional Road 38 (Martindale Road) from Fourth Avenue to Barton Street, in the City of St. Catharines.

11.2

For Consideration

11.2.1

CLK 11-2019

Campion

Second Progress Report respecting Implementation of Recommendations from the Ontario Ombudsman Report “Press Pause”

12.

COMMITTEE REPORTS - OPEN SESSION

12.1

Procedural By-law Review Committee

Edgar

Minutes PBLRC 2-2019, Monday June 17, 2019

12.2

Budget Review Committee of the Whole

Zalepa

Minutes BRCOTW 6-2019, Thursday, June 20, 2019

12.3

Audit Committee

Whalen

Minutes AC 4-2019, Monday, June 24, 2019

12.4

Committee of the Whole

Darte

Minutes COTW 5-2019, Thursday, July 4, 2019

12.5

Public Works Committee

Rigby

Minutes PWC 7-2019, Tuesday, July 9, 2019

12.6

Public Health and Social Services Committee

Greenwood

Minutes PHSSC 7-2019, Tuesday, July 9, 2019

12.7

Corporate Services Committee

Foster

Minutes CSC 7-2019, Wednesday, July 10, 2019

12.8

Planning and Economic Development Committee

Huson

Minutes PEDC 7-2019, Wednesday, July 10, 2019

13.

CHIEF ADMINISTRATIVE OFFICER'S REPORT(S)

13.1

CAO 8-2019

Junkin

Community Safety and Well-Being Plan

14.

MOTIONS

14.1

Agribusiness Strategic Planning Workgroup

Huson

In accordance with the notice and submission deadline requirements of Sections 18.1(b) and 11.3, respectively, of Niagara Region’s Procedural By-law, the Regional Clerk received from Councillor Huson a motion to be brought forward for consideration at the July 18, 2019 Council meeting respecting establishing an Agribusiness Strategic Planning Workgroup.

15.

NOTICES OF MOTION

16.

OTHER BUSINESS

17.

CLOSED SESSION

17.1

Council Minutes - Closed Session (None)

17.2

Committee Minutes - Closed Session

17.2.1

Audit Committee (June 24, 2019)

Closed Session Minutes AC 04-2019, Monday, June 24 ,2019

17.2.2

Public Works Committee (July 9, 2019)

Closed Session Minutes PWC 7-2019, Tuesday, July 9, 2019

17.2.3

Public Health and Social Services Committee (July 9, 2019)

17.2.4

Corporate Services Committee (July 10, 2019)

18.

REPORT FROM CLOSED SESSION

19.

BY-LAWS

Villella

19.1

Bill 2019-57

A by-law to authorize the borrowing upon 10 year instalment debentures in the aggregate principal amount of $32,446,569.00 for capital works of The Regional Municipality of Niagara.

19.2

Bill 2019-58

A by-law to authorize the borrowing upon instalment debentures in the aggregate principal amount of $30,945,431.00 ($200,000.00 principal amount of 5 year instalment debentures and $30,745,431.00 principal amount of 10 year instalment debentures) for capital works of the Cities of Niagara Falls, St. Catharines and Welland, and of the Town of Pelham and of the Township of Wainfleet.

19.3

Bill 2019-59

A by-law to provide for the borrowing upon instalment debentures in the aggregate of the principal amounts authorized by By-law No. 2019-57 and By-law No. 2019-58 in the aggregate principal amount of $63,392,000.00 ($200,000.00 principal amount of 5 year instalment debentures and $63,192,000.00 principal amount of 10 year instalment debentures) and for the issuing of one series of instalment debentures therefor.

19.4

Bill 2019-60

A by-law to accept, assume and dedicate Part of Lot 13 Concession 3, in the City of St. Catharines as part of Regional Road No. 48 (Niagara Street).

19.5

Bill 2019-61

A by-law to provide for the regulation of traffic on Regional Highways.

19.6

Bill 2019-62

A by-law to adopt, ratify and confirm the actions of Regional Council at its meeting held on July 18, 2019.

20.

ADJOURNMENT