The Corporation of the City of ThoroldREVISED COUNCIL AGENDACL 22-2023Tuesday, October 03, 2023 6:30 P.m. - 10:00 P.m.Council Chamber / Video ConferenceCity of Thorold, City Hall3540 Schmon Parkway, Thorold, ONMeeting will be hybrid (in-person and virtual participation). Delegations and presentations can be made in-person in the Council Chamber, through video conferencing or by telephone participation. For details please contact [email protected]. Members of the public can view the meeting on the City's website and YouTube Channel at: https://www.thorold.ca/en/city-hall/agendas-minutes-for-council-committees.aspx1.Call to Order 2.Land Acknowledgement 3.Declarations of Interest 4.Adoption of the Agenda 5.Adoption of the Minutes 5.1CL 20-2023 1.CL 20-2023 Minutes September 12, 2023.pdfTuesday, September 12, 20235.2CL 21-2023 1.CL 21-2023 Minutes September 19, 2023.pdfTuesday, September 19, 20236.Mayor's Report 7.Regional Councillor Update 8.Civic Recognition 9.Presentations 9.1Thorold Public Library Annual Report 1.Thorold Public Library_Annual Report_2023.pdfJoanne DeQuadros, Chief Librarian, Thorold Public Library 10.Delegations 10.1Report DS 57-2023 respecting Apron Parking Restrictions 10.1.1Tammy and Jim Nault, residents 10.1.2Denise Robichaud, resident 11.Items for Consent 11.1CLK-C 74-2023 1.CLK-C 74-2023.pdfParks, Trails and Recreation Advisory Committee resolution regarding the City of Thorold’s Beaverdams Park playground equipment11.2CLK-C 75-2023 1.CLK-C 75-2023.pdfTourism Advisory Committee resolution directing staff to prepare a report on the 2023 season of the Lock 7 Viewing Centre11.3DF-C 4-2023 1.DF-C 4-2023 - Accounts Payable to September 21, 2023.pdf2.04 Accounts Payable to September 21.pdfAccounts Payable to September 21, 202311.4DF 17-2023 1.DF 17-2023 - Corporate Expense Card Policy Update.pdf2.17 Corporate Expense Card Policy.pdfCorporate Credit Card Policy Update11.5DS 56-2023 1.DS 56-2023 - Info Report - COA Remuneration.pdfCommittee of Adjustment Remuneration11.6FES 9-2023 Capital Project Pre-Approval - Fire ApparatusThis item was withdrawn and will be brought forward at a future Council meeting. 11.7PWCS 89-2023 1.PWCS 89-2023 Wastewater Master Plan – RFP Award 102EN3020-RFP1.pdfWastewater Master Plan - RFP Award102EN3020-RFP111.8PWCS 90-2023 1.PWCS 90-2023 Property Transfer to Niagara Region-George St. Sewage Pumping Station.pdf2.Region Purchase and Sale Agreement.pdfProperty Transfer to Niagara Region - George St. Sewage Pumping Station11.9PWCS 96-2023 1.PWCS 96-2023 Lock 7 Viewing Centre.pdf2.CAO Report 002-2023 Application to the Rural Economic Development Program.pdfLock 7 Viewing Centre Refacing - Tender No. 602LS300211.10PWCS 97-2023 1.PWCS 97-2023 Tender Award - Demolition and Abatement Lakeview Cemetery Administration Building.pdf2.Appendix 1 - PWCS 58-2023 Report - Lakeview Cemetery Administration Building Project Update.pdfDemolition and Abatement Lakeview Cemetery Administration Building - Tender No. 602CM3004-T111.11PWCS 99-2023 1.PWCS 99-2023 Tender Award - 2 Ton Trailer Mounted Portable Asphalt Hot Box 312PW3004.pdfPurchase of 2-Ton Trailer Mounted Portable Asphalt Hot Box - Tender No. 312PW300412.Items for Consideration 12.1CLK-C 77-2023 1.CLK-C 77-2023 Filling Committee Vacancies - REVISED.pdfFilling Committee Vacancies - REVISED12.2PWCS 98-2023 1.PWCS 98-2023 Tender Award – Two Mid Size SUVs No 302BL3002.pdfPurchase of Two Mid Size SUVs - Tender No. 302BL300212.3DS 57-2023 1.DS 57-2023 Apron Parking Restrictions.pdfApron Parking Restrictions13.Notices of Motion 14.Motions 14.1Legal Opinion concerning the Canada Summer Games Lease Agreement 1.CL 22-2023 - Cllr Handley re Walker Sports and Abilities Complex.pdfIn accordance with the notice and submission deadline requirements of Sections 11.1 of the City of Thorold’s Procedural By-law, the City Clerk received from Councillor Handley a motion to be brought forward for consideration at the October 3, 2023 Council meeting respecting a Legal Opinion concerning the Canada Summer Games Lease Agreement.14.2Stop Sign Placement Report 1.CL 22-2023 - Cllr Sentance re Stop Sign Placement Report.pdfIn accordance with the notice and submission deadline requirements of Sections 11.1 of the City of Thorold’s Procedural By-law, the City Clerk received from Councillor Sentance a motion to be brought forward for consideration at the October 3, 2023 Council meeting respecting a Stop Sign Placement Report.15.Statement by Councillors 16.Closed Session 16.1Council Minutes - Closed session Public Comments: 16.1.1CL 20-2023 Public Comments: Tuesday, September 12, 202316.2CLK-C 77-2023 - Confidential Appendices Public Comments: Confidential Verbal update respecting personal matters about an identifiable individual, including municipal or local board employees Under Section 239 (2)(b) of the Municipal Act, 2001, regarding appointments to serve on Committee of Council.17.Business Arising from Closed Session 18.By-Law(s) 18.1Bill 153-2023 1.Bill 153-2023.pdfA by-law to adopt, ratify and confirm the actions of City Council at its meeting held on October 3, 202319.Adjournment No Item Selected This item has no attachments1.Thorold Public Library_Annual Report_2023.pdf1.CLK-C 74-2023.pdf1.CLK-C 75-2023.pdf1.DF 17-2023 - Corporate Expense Card Policy Update.pdf2.17 Corporate Expense Card Policy.pdf1.DF-C 4-2023 - Accounts Payable to September 21, 2023.pdf2.04 Accounts Payable to September 21.pdf1.CLK-C 77-2023 Filling Committee Vacancies - REVISED.pdf1.DS 56-2023 - Info Report - COA Remuneration.pdf1.DS 57-2023 Apron Parking Restrictions.pdf1.PWCS 89-2023 Wastewater Master Plan – RFP Award 102EN3020-RFP1.pdf1.PWCS 90-2023 Property Transfer to Niagara Region-George St. Sewage Pumping Station.pdf2.Region Purchase and Sale Agreement.pdf1.PWCS 96-2023 Lock 7 Viewing Centre.pdf2.CAO Report 002-2023 Application to the Rural Economic Development Program.pdf1.PWCS 97-2023 Tender Award - Demolition and Abatement Lakeview Cemetery Administration Building.pdf2.Appendix 1 - PWCS 58-2023 Report - Lakeview Cemetery Administration Building Project Update.pdf1.PWCS 98-2023 Tender Award – Two Mid Size SUVs No 302BL3002.pdf1.PWCS 99-2023 Tender Award - 2 Ton Trailer Mounted Portable Asphalt Hot Box 312PW3004.pdf1.CL 20-2023 Minutes September 12, 2023.pdf1.CL 21-2023 Minutes September 19, 2023.pdf1.Bill 153-2023.pdf1.CL 22-2023 - Cllr Handley re Walker Sports and Abilities Complex.pdf1.CL 22-2023 - Cllr Sentance re Stop Sign Placement Report.pdf