THE REGIONAL MUNICIPALITY OF NIAGARA
COUNCIL ORDER OF BUSINESS

As the motion on this topic has been withdrawn to instead be considered at the January 23, 2025, Regional Council meeting, the delegations speaking on this matter have been removed from the agenda.

9.
ADOPTION OF MINUTES

9.1
Council Minutes CL 16-2024

1.CL 16-2024 Minutes November 21, 2024.pdf

Thursday, November 21, 2024

The above minutes are presented for errors and/or omissions only.

10.
CORRESPONDENCE

10.1
CL-C 109-2024

1.CL-C 109-2024 Update to Bill No. 2024-81 Appendix 1 Schedule of Fees and Charges.pdf

Update to Bill No. 2024-81 Fees and Charges By-law Appendix 1 Schedule of Fees and Charges

10.2
CL-C 113-2024

1.CL-C 113-2024_Redacted.pdf

An email from B. Khoury, Pharmaviva Pharmacy, Thorold, dated December 9, 2024, in support of the "Welcoming Streets" Pilot Project.

11.
ITEMS FOR CONSIDERATION

11.1
CL-C 110-2024

1.CL-C 110-2024 SWIFT Appointment.pdf

2.Niagara_2025 SWIFT Director Selection Letter.pdf

Appointment to Southwestern Integrated Fibre Technology (SWIFT) Board

11.2
CL-C 111-2024

1.CL-C 111-2024 Hauled Sewage Rates - Outline of Fee Options, Costs and Impacts .pdf

Hauled Sewage Rates - Outline of Fee Options, Costs, and Impacts

11.3
CL-C 114-2024

1.CL-C 114-2024 Recommendations from BRCOTW December 12, 2024.pdf

Recommendations for Consideration from the Budget Review Committee of the Whole meeting held December 12, 2024

12.
COMMITTEE REPORTS - OPEN SESSION

12.1
Budget Review Committee of the Whole

1.SUMMARY - BRCOTW Recommendations November 21, 2024.pdf

2.BRCOTW 6-2024 Minutes November 21, 2024.pdf

3.BRC-C 8-2024 NPCA 2025 Budget Presentation.pdf

4.BRC-C 8-2024 NPCA 2025 Budget and Municipal Levies.pdf

5.BRC-C 9-2024 2025 Budget Update - Planning vs Approved Increases.pdf

Minutes BRCOTW 6-2024, Thursday, November 21, 2024

12.2
Public Works Committee

1.SUMMARY - PWC Recommendations December 3, 2024.pdf

2.PWC 11-2024 Minutes December 3, 2024.pdf

3.PWC-C 15-2024 M. Wasylyshen Request to Speak.pdf

4.PWC-C 16-2024 H. Thiel Request to Speak_Redacted.pdf

5.PWC-C 17-2024 T. Richardson Request to Speak.pdf

6.PWC-C 17-2024 T. Richardson Presentation.pdf

7.PWC-C 18-2024 A. Dobbin Request to Speak_Redacted.pdf

8.PW 38-2024 Presentation.pdf

Minutes PWC 11-2024, Tuesday, December 3, 2024

12.3
Public Health and Social Services Committee

1.SUMMARY - PHSSC Recommendations December 3, 2024.pdf

2.PHSSC 11-2024 Minutes December 3, 2024.pdf

3.PHSSC Presentation Niagara Ontario Health Team Strategic Plan.pdf

4.PHSSC Presentation Sexual Health Programs.pdf

5.PHSSC Presentation Overview of Seniors Community Programs.pdf

6.COM 34-2024.pdf

Minutes PHSSC 11-2024, Tuesday, December 3, 2024

12.4
Corporate Services Committee

1.SUMMARY - CSC Recommendations December 4, 2024.pdf

2.CSC 11-2024 Minutes December 4, 2024.pdf

3.CSD 62-2024 Presentation.pdf

Minutes CSC 11-2024, Wednesday, December 4, 2024

12.5
Planning and Economic Development Committee

1.SUMMARY - PEDC Recommendations December 4, 2024.pdf

2.PEDC 11-2024 Minutes December 4, 2024.pdf

3.PEDC HOPA Ports Presentaion.pdf

4.PDS 24-2024 Post-secondary Student Housing Strategy Presentation.pdf

5.PDS 24-2024.pdf

6.PDS 32-2024 Multi-Year Accessibility Plan (MYAP) Presentation.pdf

7.PDS 32-2024.pdf

8.PDS-C 29-2024.pdf

Minutes PEDC 11-2024, Wednesday, December 4, 2024

12.6
Budget Review Committee of the Whole

1.SUMMARY - BRCOTW Recommendations December 5, 2024.pdf

2.BRCOTW 7-2024 Minutes December 5, 2024.pdf

3.BRC-C 10-2024.pdf

4.2025 Levy Budget - CAO PRESENTATION.pdf

5.2025 Consolidated General Levy Presentation FINAL.pdf

6.BRC-C 13-2024 Delegation Request F. Cortese_Redacted.pdf

7.BRC-C 13-2024 Delegation - F. Cortese Speaking Notes.pdf

16.BRC-C 17-2024 Positive Living Niagara Welcoming Streets Letter of Support.pdf

17.BRC-C 18-2024 BHSS Letter of Support Welcoming Streets project.pdf

18.BRC-C 19-2024 St. Cath. Downtown Assoc. Welcoming Streets Pilot Program Letter of Support.pdf

19.BRC-C 20-2024 REACH Niagara Welcoming Streets Support Letter.pdf

20.BRC-C 21-2024 S. McAleese Support for Welcoming Streets Pilot.pdf

21.BRC-C 22-2024 Dr. J. Coolen Support Letter for Welcoming Streets Pilot Program.pdf

22.BRC-C 23-2024 A. Bell, McMaster University Support Letter.pdf

23.BRC-C 24-2024 E. Zimmermann, YWCA Support Letter.pdf

24.BRC-C 25-2024 F. MacKay MD, Segue Clinic Support Welcoming Streets project.pdf

Minutes BRCOTW 7-2024, Thursday, December 5, 2024

12.7
Audit Committee

1.SUMMARY - AC Recommendations December 9, 2024.pdf

2.AC 4-2024 Minutes December 9, 2024.pdf

3.AC-C 10-2024.pdf

4.AC-C 12-2024 KPMG Vendor Performance Management Presentation.pdf

5.AC-C 12-2024.pdf

6.AC-C 13-2024 Presentation.pdf

Minutes AC 4-2024, Monday, December 9, 2024

13.
CHIEF ADMINISTRATIVE OFFICER'S REPORT(S)

Councillor Bateman has advised the Clerk's Office that her motion is withdrawn from this agenda to instead be considered at the January 23, 2025, Regional Council meeting, in light of the current legislative changes being proposed relevant to this topic.

15.
NOTICES OF MOTION

16.
CLOSED SESSION

16.1
Council Minutes - Closed Session

16.1.1
Closed Session Minutes CL 16-2024, Thursday, November 21, 2024

16.2
Committee Reports - Closed Session

16.2.1
Corporate Services Committee - Closed Session

Minutes CSC 11-2024, Wednesday, December 4, 2024

16.3
Confidential Items Submitted Directly to Council

16.3.1
Confidential CSD 66-2024

A Matter Respecting a Proposed Disposition of Lands by the Municipality under s. 239(2)(c) of the Municipal Act, 2001; Lease of 272 Wellington Street, Niagara-on-the-Lake

17.
BUSINESS ARISING FROM CLOSED SESSION

18.
BY-LAWS

18.1
Bill 2024-79

1.Bill No. 2024-79 Appt of Munc Enf Officers.pdf

A by-law to Appoint Municipal Bylaw Enforcement Officers for the Purpose of Enforcing Various Regional By-laws for the Regional Municipality of Niagara and to Repeal By-law 2023-24

18.2
Bill 2024-80

1.Bill 2024-80 - By-law to Authorize application for approval to expropriate (Parts 1 and 2 on 59R-17435).pdf

A by-law to authorize an Application for Approval to Expropriate all Right, Title and Interest (fee simple) in Lands required for Municipal Purposes (Regional Road 98 – Montrose Road), City of Niagara Falls

18.3
Bill 2024-81

1.Bill No. 2024-81 A by-law to establish fees and charges.pdf

2.Bill No. 2024-81 Appendix 1 2025 Schedule of Fees and Charges.pdf

A by-law to establish fees and charges for the services and activities provided by The Regional Municipality of Niagara and the use of its property and to repeal By-law 2023-90

18.4
Bill 2024-82

1.Bill 2024-82 2025 Capital Budget.pdf

A by-law to adopt the 2025 Capital Budget for The Regional Municipality of Niagara.

18.5
Bill 2024-83

1.Bill 2024-83 2025 Operating Budget and Tax Levy Changes.pdf

A by-law to adopt the 2025 Operating Budget and General Levy Tax for The Regional Municipality of Niagara.

18.6
Bill 2024-84

1.Bill No. 2024-84 Confirming By-Law December 12, 2024.pdf

A by-law to adopt, ratify and confirm the actions of Regional Council at its meeting held December 12, 2024

19.
OTHER BUSINESS

20.
ADJOURNMENT

No Item Selected

1.CALL TO ORDER

2.LAND ACKNOWLEDGEMENT STATEMENT

3.SINGING OF 'O CANADA'

4.ADOPTION OF AGENDA

4.1Addition of Items

4.2Changes in Order of Items

5.DISCLOSURES OF PECUNIARY INTEREST

6.PRESENTATIONS

6.12025 International Plowing Match & Rural Expo

7.CHAIR'S REPORTS, ANNOUNCEMENTS, REMARKS

8.DELEGATIONS

8.1Use of the Notwithstanding Clause (Legislation that would facilitate the eviction or displacement of encampment residents) Violating Charter Rights (Agenda Item 15.1)

9.ADOPTION OF MINUTES

9.1Council Minutes CL 16-2024

10.CORRESPONDENCE

10.1CL-C 109-2024

10.2CL-C 113-2024

11.ITEMS FOR CONSIDERATION

11.1CL-C 110-2024

11.2CL-C 111-2024

11.3CL-C 114-2024

12.COMMITTEE REPORTS - OPEN SESSION

12.1Budget Review Committee of the Whole

12.2Public Works Committee

12.3Public Health and Social Services Committee

12.4Corporate Services Committee

12.5Planning and Economic Development Committee

12.6Budget Review Committee of the Whole

12.7Audit Committee

13.CHIEF ADMINISTRATIVE OFFICER'S REPORT(S)

14.MOTIONS

14.1Use of the Notwithstanding Clause (Legislation that would facilitate the eviction or displacement of encampment residents) Violating Charter Rights

15.NOTICES OF MOTION

16.CLOSED SESSION

16.1Council Minutes - Closed Session

16.1.1Closed Session Minutes CL 16-2024, Thursday, November 21, 2024

16.2Committee Reports - Closed Session

16.2.1Corporate Services Committee - Closed Session

16.3Confidential Items Submitted Directly to Council

16.3.1Confidential CSD 66-2024

17.BUSINESS ARISING FROM CLOSED SESSION

18.BY-LAWS

18.1Bill 2024-79

18.2Bill 2024-80

18.3Bill 2024-81

18.4Bill 2024-82

18.5Bill 2024-83

18.6Bill 2024-84

19.OTHER BUSINESS

20.ADJOURNMENT

Details

History

Vote Result

1.
CALL TO ORDER

2.
LAND ACKNOWLEDGEMENT STATEMENT

3.
SINGING OF 'O CANADA'

4.
ADOPTION OF AGENDA

4.1
Addition of Items

4.2
Changes in Order of Items

5.
DISCLOSURES OF PECUNIARY INTEREST

6.
PRESENTATIONS

6.1
2025 International Plowing Match & Rural Expo

7.
CHAIR'S REPORTS, ANNOUNCEMENTS, REMARKS

8.
DELEGATIONS

8.1
Use of the Notwithstanding Clause (Legislation that would facilitate the eviction or displacement of encampment residents) Violating Charter Rights (Agenda Item 15.1)