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1. IN CAMERA SESSION OF COUNCIL

Resolution to go In-Camera


2. CALL TO ORDER

a) Request to add an In-Camera item to the Council agenda.


3. ADOPTION OF MINUTES

Council Minutes of July 13, 2021


4. DISCLOSURES OF PECUNIARY INTEREST

a) Mayor Diodati indicated a pecuniary interest to cheque #446027, payable to himself.

b) Councillor Victor Pietrangelo indicated a pecuniary interest to cheque #00355-0003, payable to DSBN (Spouse's employer) and to cheque #00355-0004, payable to NCDSB (Employer).

c) Councillor Vince Kerrio declared a conflict of interest to Report L-2021-15 - Encroachment Agreement with the City (6671 Fallsview Boulevard) as he owns property across the street.

d) Councillor Lori Lococo indicated a pecuniary interest to the following cheques: Cheque #00354-0024, dated June 21, 2021 in the amount of $97, Cheque #00358-0022, dated July 12, 2021 in the


5. MAYOR'S REPORTS, ANNOUNCEMENTS

a) Mayor Diodati extended condolences on the passing of Melissa Drolet, daughter of Marc Drolet of our Municipal Works Department.

b) Mayor Diodati recognized Councillor Mike Strange for attending the Flag Raising for the Olympic Flag for Tokyo 2020.

c) Mayor Diodati recognized Councillor Victor Pietrangelo for attending the Opening Day Ceremonies for the Ontario Player Development Soccer League in Niagara Falls.

d) Mayor Diodati discussed a new addition to City Hall - Nic Wallenda Painting Acquisition Donated by Toronto artist John Whyte. Originally housed at the King Street Gallery in Niagara On The Lake.

e) Mayor Diodati welcomed the City's new CAO - JASON BURGESS Officially welcomed our new CAO, Jason Burgess Competitive recruitment process Experienced Norfolk Region—Commissioner of Corporate Services

f) The next Council meeting is scheduled for Tuesday, September 14, 2021.


6. PLANNING MATTERS

PBD-2021-41 (Comments from residents and presentation added) 26T-11-2021-001 and AM-2021-001 Garner Road Draft Plan of Subdivision and Zoning By-law Amendment Application East side of Garner Road,

PBD-2021-42 (Comments from Residents added; Agent's presentation added) AM-2021-011, Zoning By-law Amendment Application 5563 Slater Avenue Applicant: Barrington Timoll and Heather Cox Agent: NPG


7. REPORTS

F-2021-43 2021 Property tax penalty and interest rate

F-2021-44 Debt Funding of Capital Projects

F-2021-45 Capital Project Closing Report as at June 30, 2021

F-2021-46 Tax Supported Operating Fund 2019 Budget to Actual (unaudited) Comparison

MW-2021-44 Millennium Recreation Trail Section 2 Update and Development

MW-2021-46 Lundy’s Lane Cemetery Operations Building Replacement

MW-2021-48 Recommended Parking Fine Increase, Effective January 1, 2022

MW-2021-49 4500 Park Street Building Decommissioning & Soil Remediation – Construction Update

PBD-2021-40 26T-11-2019-003, Draft Plan of Subdivision Modification to Draft Plan Approval 6642 St. Thomas More Drive Part of Lot 158, Township of Stamford Applicant: 1956662 Ontario Inc. Agent:

PBD-2021-43 (Comments from residents added) AM-2019-022, Official Plan and Zoning By-law Amendment Application 5359 River Road and 4465 Eastwood Crescent (Grandview Inn and Proposed Satellite


8. CONSENT AGENDA

F-2021-41 Municipal Accounts

F-2021-42 Monthly Tax Receivables Report – June

L-2021-15 Encroachment Agreement with the City 6671 Fallsview Boulevard and encroachments into the Fallsview Boulevard road allowance (Owners: Brian Desmond Fitzgerald, Cynthia Cecelia Fitz
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