THE REGIONAL MUNICIPALITY OF NIAGARA COUNCIL AGENDA Meeting #:CL 15-2019Date:Thursday, August 15, 2019Time: 6:30 P.m. - 11:00 P.m.Location:Council ChamberNiagara Region Headquarters, Campbell West1815 Sir Isaac Brock Way, Thorold, ON1.CALL TO ORDER 2.LAND ACKNOWLEDGMENT STATEMENT 3.MOMENT OF REFLECTION 4.SINGING OF 'O CANADA' 5.ADOPTION OF AGENDA 5.1Addition of Items 5.2Changes in Order of Items 6.DISCLOSURES OF PECUNIARY INTEREST 7.PRESENTATIONS 8.CHAIR'S REPORTS, ANNOUNCEMENTS, REMARKS 9.DELEGATIONS 10.ADOPTION OF MINUTES 10.1Council Minutes CL 13-2019 1.Council Minutes CL 13-2019 July 18, 2019.pdfThursday, July 18, 2019 (Regular Meeting)10.2Council Minutes CL 14-2019 1.Council Minutes CL 14-2019 August 1, 2019 SPECIAL.pdfThursday, August 1, 2019 (Special Meeting)11.CORRESPONDENCE 11.1Receive and/or Refer None.11.2For Consideration None.12.COMMITTEE REPORTS - OPEN SESSION 12.1Procedural By-law Review Committee 1.SUMMARY - PBLRC Recommendations, July 30, 2019.pdf2.PBLRC Minutes 3-2019 July 30, 2019.pdf3.PBLRC-C 8-2019 - optimized.pdf4.PBLRC-C 7-2019 - optimized.pdf5.PBLRC-C 9-2019 - optimized.pdfMinutes PBLRC 3-2019, Tuesday, July 30, 201912.2Committee of the Whole 1.SUMMARY - COTW Recommendations August 1, 2019.pdf2.COTW 06-2019 Minutes August 1, 2019.pdf3.COTW Environics Presentation Regional Governance Review Survey.pdf4.CAO 11-2019.pdfMinutes COTW 6-2019, Thursday, August 1, 201912.3Public Works Committee 1.SUMMARY - PWC Recommendations August 6, 2019.pdf2.PWC Minutes 8-2019 August 6, 2019.pdf3.PW 48-2019.pdf4.PWC-C 22-2019.pdf5.PW 45-2019.pdf6.PWC-C 21-2019 .pdfMinutes PWC 8-2019, Tuesday, August 6, 201912.4Public Health and Social Services Committee 1.SUMMARY - PHSSC Recommendations August 6, 2019.pdf2.PHSSC Minutes 8-2019 August 6, 2019.pdf3.PHSSC Presentation NEMS System Transformation Project.pdf4.PHSSC Presentation Ticks and Lyme Disease.pdf5.COM 35-2019.pdf6.COM-C 3-2019 (2).pdf7.COM-C 4-2019.pdf8.COM 33-2019 Presentation.pdf9.COM 33-2019.pdf10.CWCD 287-2019.pdfMinutes PHSSC 8-2019, Tuesday, August 6, 201912.5Corporate Services Committee 1.SUMMARY - CSC Recommendations August 7, 2019.pdf2.CSC Minutes 08-2019 August 7, 2019.pdf3.CSC-C 16-2019 H. Marsh Delegation Submission_Redacted.pdf4.CSD 58-2019.pdf5.CSD 47-2019.pdf6.CSC-C 15-2019.pdf7.CSC-C 14-2019.pdfMinutes CSC 8-2019, Wednesday, August 7, 201912.6Planning and Economic Development Committee 1.SUMMARY - PEDC Recommendations August 7, 2019.pdf2.PEDC Minutes 8-2019 August 7, 2019.pdf3.PEDC Brock LINC Presentation.pdf4.PEDC Tourism Presentation Gateway.pdf5.ED 9-2019.pdf6.PDS-C 15-2019.pdf7.PDS 28-2019 .pdfMinutes PEDC 8-2019, Wednesday, August 7, 201913.CHIEF ADMINISTRATIVE OFFICER'S REPORT(S) 13.1CAO 9-2019 1.CL Presentation Shape Niagara Implementation Plan.pdf2.CAO 09-2019 Shape Niagara - Corporate Implementation Plan.pdf3.CAO 9-2019 Appendix 1 - Implementation Plan for Consideration.pdf4.CAO 09-2019 Appendix 2- Councillor Actions.pdfShape Niagara – Corporate Implementation Plan A presentation will precede consideration of this item.13.2CAO 10-2019 1.CAO 10-2019 Niagara Regional Housing Alternative Service Delivery - Model and Implementation Plan Recommendations.pdf2.CAO 10-2019 Appendix A - Client Path - Current State Status Quo.pdf3.CAO 10-2019 Appendix B - Environmental Scan of Service Delivery.pdf4.CAO 10-2019 Appendix C - Organizational Structures for Hybrid Model.pdf5.CAO 10-2019 Appendix D - SWOT Analysis.pdf6.CAO 10-2019 Appendix E - Organizational Structure for Full Integration.pdf7.CAO 10-2019 Appendix F - Environmental Scan of Local Housing Corporations.pdf8.CAO 10-2019 Appendix G - Implementation Plan.pdf9.CAO 10-2019 Appendix H - NRH 11-2019 ASD recommendation.pdfNiagara Regional Housing Alternative Service Delivery: Model and Implementation Plan Recommendations A presentation (to be distributed) will precede consideration of this item.14.MOTIONS 15.NOTICES OF MOTION 16.OTHER BUSINESS 17.CLOSED SESSION 17.1Council Minutes - Closed Session 17.1.1Council Minutes - Closed Session August 1, 2019 (Special Meeting) 17.2Committee Minutes - Closed Session 17.2.1Public Works Committee - August 6, 2019 Closed Session Minutes PWC 8-2019, Tuesday, August 6, 201917.2.2Corporate Services Committee - August 7, 2019 Closed Session Minutes CSC 8-2019, Wednesday, August 7, 201918.REPORT FROM CLOSED SESSION 19.BY-LAWS 19.1Bill 2019-65 1.Bill No. 2019-65 Amend Document Execution By-law.pdfA by-law to amend By-law No. 09-2016, being a by-law to govern the execution of documents and to delegate certain administrative powers and duties to staff and to repeal By-law 126-2011.19.2Bill 2019-66 1.Bill No. 2019-66 Confirming By-law.pdfA by-law to adopt, ratify and confirm the actions of Regional Council at its meeting held on August 15, 2019.20.ADJOURNMENT No Item Selected This item has no attachments1.SUMMARY - PBLRC Recommendations, July 30, 2019.pdf2.PBLRC Minutes 3-2019 July 30, 2019.pdf3.PBLRC-C 8-2019 - optimized.pdf4.PBLRC-C 7-2019 - optimized.pdf5.PBLRC-C 9-2019 - optimized.pdf1.SUMMARY - COTW Recommendations August 1, 2019.pdf2.COTW 06-2019 Minutes August 1, 2019.pdf3.COTW Environics Presentation Regional Governance Review Survey.pdf4.CAO 11-2019.pdf1.SUMMARY - PHSSC Recommendations August 6, 2019.pdf2.PHSSC Minutes 8-2019 August 6, 2019.pdf3.PHSSC Presentation NEMS System Transformation Project.pdf4.PHSSC Presentation Ticks and Lyme Disease.pdf5.COM 35-2019.pdf6.COM-C 3-2019 (2).pdf7.COM-C 4-2019.pdf8.COM 33-2019 Presentation.pdf9.COM 33-2019.pdf10.CWCD 287-2019.pdf1.SUMMARY - PWC Recommendations August 6, 2019.pdf2.PWC Minutes 8-2019 August 6, 2019.pdf3.PW 48-2019.pdf4.PWC-C 22-2019.pdf5.PW 45-2019.pdf6.PWC-C 21-2019 .pdf1.SUMMARY - PEDC Recommendations August 7, 2019.pdf2.PEDC Minutes 8-2019 August 7, 2019.pdf3.PEDC Brock LINC Presentation.pdf4.PEDC Tourism Presentation Gateway.pdf5.ED 9-2019.pdf6.PDS-C 15-2019.pdf7.PDS 28-2019 .pdf1.CL Presentation Shape Niagara Implementation Plan.pdf2.CAO 09-2019 Shape Niagara - Corporate Implementation Plan.pdf3.CAO 9-2019 Appendix 1 - Implementation Plan for Consideration.pdf4.CAO 09-2019 Appendix 2- Councillor Actions.pdf1.CAO 10-2019 Niagara Regional Housing Alternative Service Delivery - Model and Implementation Plan Recommendations.pdf2.CAO 10-2019 Appendix A - Client Path - Current State Status Quo.pdf3.CAO 10-2019 Appendix B - Environmental Scan of Service Delivery.pdf4.CAO 10-2019 Appendix C - Organizational Structures for Hybrid Model.pdf5.CAO 10-2019 Appendix D - SWOT Analysis.pdf6.CAO 10-2019 Appendix E - Organizational Structure for Full Integration.pdf7.CAO 10-2019 Appendix F - Environmental Scan of Local Housing Corporations.pdf8.CAO 10-2019 Appendix G - Implementation Plan.pdf9.CAO 10-2019 Appendix H - NRH 11-2019 ASD recommendation.pdf1.Bill No. 2019-65 Amend Document Execution By-law.pdf1.Bill No. 2019-66 Confirming By-law.pdf1.SUMMARY - CSC Recommendations August 7, 2019.pdf2.CSC Minutes 08-2019 August 7, 2019.pdf3.CSC-C 16-2019 H. Marsh Delegation Submission_Redacted.pdf4.CSD 58-2019.pdf5.CSD 47-2019.pdf6.CSC-C 15-2019.pdf7.CSC-C 14-2019.pdf1.Council Minutes CL 13-2019 July 18, 2019.pdf1.Council Minutes CL 14-2019 August 1, 2019 SPECIAL.pdf