THE REGIONAL MUNICIPALITY OF NIAGARA

COUNCIL ORDER OF BUSINESS

 

Meeting #:CL 18-2019
Date:
Time:
-
Location:
Council Chamber
Niagara Region Headquarters, Campbell West
1815 Sir Isaac Brock Way, Thorold, ON

1.
CALL TO ORDER
 

2.
LAND ACKNOWLEDGMENT STATEMENT
 
Huson

3.
MOMENT OF REFLECTION
 
Diodati

4.
SINGING OF 'O CANADA'
 

5.
ADOPTION OF AGENDA
 

6.
DISCLOSURES OF PECUNIARY INTEREST
 

7.
PRESENTATIONS
 

8.
CHAIR'S REPORTS, ANNOUNCEMENTS, REMARKS
 

9.
DELEGATIONS
 

10.
ADOPTION OF MINUTES
 

11.
CORRESPONDENCE
 

11.1
Receive and/or Refer
 

None.

11.2
For Consideration
 

11.2.1
CL-C 70-2019
This item has attachments. 
Huson

1.CL-C 70-2019 .pdf

Standing Committee Appointment

11.2.2
CL-C 67-2019
This item has attachments. 
Foster

1.CL-C 67-2019 Advice to Council regarding Joint and Several Liability Reform.pdf
2.Appendix 1 - CL-C 67-2019.pdf

Advice to Council regarding Joint and Several Liability Reform

12.
COMMITTEE REPORTS - OPEN SESSION
 

12.1
Committee of the Whole
This item has attachments. 
Gibson

1.SUMMARY - COTW Recommendations October 3, 2019.pdf
2.COTW 08-2019 Minutes October 3, 2019.pdf
3.COTW Presentation Budget Planning and Capital Financing.pdf
4.CSD 65-2019.pdf
5.CSD 51-2019.pdf

Minutes COTW 8-2019, Thursday, October 3, 2019

12.2
Public Works Committee
This item has attachments. 
Rigby

1.SUMMARY - PWC Recommendations October 8, 2019.pdf
2.PWC Minutes 10-2019 October 8, 2019.pdf
3.PW 58-2019.pdf
4.PW 56-2019 .pdf
5.PWC-C 25-2019.pdf
6.PWC-C 26-2019.pdf

Minutes PWC 10-2019, Tuesday, October 8, 2019

12.3
Public Health and Social Services Committee
This item has attachments. 
Chiocchio

1.SUMMARY - PHSSC Recommendations October 8, 2019.pdf
2.PHSSC Minutes 10-2019 October 8, 2019.pdf
3.Youth Shelter Diversion Presentation.pdf
4.COM-C 5-2019.pdf
5.COM 40-2019 Presentation.pdf
6.COM 40-2019.pdf
7.COM 41-2019.pdf
8.PHD 18-2019.pdf

Minutes PHSSC 10-2019, Tuesday, October 8, 2019

12.4
Corporate Services Committee
This item has attachments. 
Foster

1.SUMMARY - CSC Recommendations October 9, 2019.pdf
2.CSC Minutes 10-2019 October 9, 2019.pdf
3.CSD 43-2019.pdf
4.CSC-C 18-2019.pdf

Minutes CSC 10-2019, Wednesday, October 9, 2019

12.5
Planning and Economic Development Committee
This item has attachments. 
Huson

1.SUMMARY - PEDC Recommendations October 9, 2019.pdf
2.PEDC Minutes 10-2019 October 9, 2019.pdf
3.Cannabis Regulations Presentation.pdf
4.PDS-C 19-2019 Delegation.pdf
5.PDS 31-2019 .pdf
6.PDS 36-2019.pdf
7.PDS 35-2019.pdf
8.ED 11-2019.pdf
9.PDS-C 16-2019.pdf
10.PDS-C 18-2019 .pdf
11.PDS-C 17-2019.pdf

Minutes PEDC 10-2019, Wednesday, October 9, 2019

12.6
Budget Review Committee of the Whole
This item has attachments. 
Zalepa

1.SUMMARY - BRCOTW Recommendations October 10, 2019.pdf
2.BRCOTW 7-2019 Minutes October 10, 2019.pdf
3.CSD 53-2019.pdf
4.BRC-C 9-2019.pdf

Minutes BRCOTW 7-2019, Thursday, October 10, 2019

13.
CHIEF ADMINISTRATIVE OFFICER'S REPORT(S)
 

None.

14.
MOTIONS
 

14.1
Proposed Provincial Cuts to Legal Aid Ontario Budget
This item has attachments. 
Ip

1.2019 10 17 Ip Legal Aid.pdf

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 Ip a motion to be brought forward for consideration at the October 17, 2019 Council meeting respecting Proposed Provincial Cuts to Legal Aid Ontario Budget.

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
Public Works Committee (October 8, 2019)
 

Closed Session Minutes PWC 10-2019, Tuesday, October 8, 2019

17.2.2
Corporate Services Committee (October 9, 2019)
 

Closed Session Minutes CSC 10-2019, Wednesday, October 9, 2019

17.3
Confidential Reports Submitted Directly to Council
 

17.3.1
Confidential CL-C 68-2019
 

A Matter Respecting Litigation and A Matter of Advice that is Subject to Solicitor –Client Privilege under s. 239(2) of the Municipal Act, 2001 – Application for Judicial Review – Niagara Home Builders’ Association

18.
REPORT FROM CLOSED SESSION
 

19.
BY-LAWS
 
Witteveen

19.1
Bill 2019-76
This item has attachments. 

1.Bylaw 2019-76 - Borrowing bylaw (IO) for the Lower-tier Municipalities.pdf

A by-law to approve the submission of an application to Ontario Infrastructure and Lands Corporation (“OILC”) for the long-term financing of certain capital work(s) of The Corporation of the Town of Niagara-on-the-Lake and The Corporation of the Town of Lincoln through the issue of debentures by The Regional Municipality of Niagara (the “upper-tier municipality”); and to authorize the entering into of rate offer letter agreements pursuant to which the upper-tier municipality will issue debentures on behalf of each such lower-tier municipality to OILC.

19.2
Bill 2019-77
This item has attachments. 

1.Bill 2019-77 ROPA 13.pdf
2.Bill No. 2019-77 Schedule A Regional Official Plan Amendment No. 13 Text (FINAL).pdf

A by-law to provide for the adoption of amendment 13 to the Official Plan for the Niagara planning area to update the transportation policies and mapping. 

19.3
Bill 2019-78
This item has attachments. 

1.Bylaw 2019-78 - Borrowing bylaw (IO) for the Regional Municipality of Niagara.pdf

A by-law to approve the submission of an application to Ontario Infrastructure and Lands Corporation (“OILC”) for the long-term financing of certain capital work(s) of The Regional Municipality of Niagara (the “municipality”); and to authorize the entering into of a rate offer letter agreement pursuant to which the municipality will issue debentures to OILC.

19.4
Bill 2019-79
This item has attachments. 

1.Bill 2019-79 Budget Planning By-Law.pdf

A by-law to define budget planning requirements for The Regional Municipality of Niagara.

19.5
Bill 2019-80
This item has attachments. 

1.Bill 2019-80 Confirming By-law October 17, 2019 Regular Session.pdf

A by-law to adopt, ratify and confirm the actions of Regional Council at its meeting held on October 17, 2019.

20.
ADJOURNMENT
 

No Item Selected