The Corporation of the City of ThoroldREVISED COUNCIL AGENDACL 15-2022Tuesday, May 30, 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 13-2023 1.CL 13-2023 Minutes April 28, 2023 (Special).pdfTuesday, April 28, 2023 (Special)5.2CL 14-2023 1.CL 14-2023 Minutes May 2, 2023.pdfTuesday, May 2, 2023 (Regular) 6.Mayor's Report 7.Regional Councillor Update 8.Civic Recognition 8.12023 Runway of Recognition Award Recipients Presented by Councillor Dekker and Regional Councillor Whalen8.2White Family Foundation Scholarship Recipients Presented by Regional Councillor Whalen9.Presentations 9.1Heritage Advisory Committee Overview 1.Heritage Thorold_Presentation_May 30 2023.pdfAnna O'Hare, Chair, Heritage Advisory Committee 9.2Code of Conduct Complaint 2022-01 Daria (Dasha) Peregoudova, Partner, Aird & Berlis LLP (Integrity Commissioner) The Code of Conduct Investigation Report (2022-01), CLK 7-2023 (Agenda Item 12.3), will be considered immediately following the presentation.10.Delegations 10.1Report CLK 6-2023 respecting Appointment of the Integrity Commissioner 10.1.1Nick Bozza, Resident, Thorold 1.CL-C 7-2023_Redacted(1).pdfThe delegation request is appended to this agenda as Correspondence Item CL-C 7-2023.11.Items for Consent 11.1CAO 5-2023 1.CAO 5-2023.pdf2.CAO 005-2023 Appendix 1.pdf3.Final Minutes - Heritage Committee_Apr10_2023 - English (1).pdf4.Thorold-Strategic-Plan.pdfApplication to the City of Thorold’s Downtown Façade Improvement Grant Program – 11 Front Street11.2CAO 6-2023 1.CAO 6-2023.pdf2.DES2017-27 Amend TIG Phase 1 trigger date Exolon Lands.pdf3.PBS2015-05 TIG Agmt Exolon Lands.pdf4.PBS2013-46 BFTAP Former Exolon lands.pdf5.PBS2012-11 BFTAP - TIG former Exolon Lands Queen St and Beaverdams Rd.pdf6.Appendix 1.pdf7.Appendix 2.pdfCity of Thorold Community Improvement Plan for Downtown Thorold and Thorold Centre – Tax Increment Financing Application by LandX Developments11.3CLK-C 54-2023 1.CLK-C 54-2023.pdfParks, Trails and Recreation Advisory Committee Resolution Respecting Trail Maintenance11.4CLK-C 55-2023 1.CLK-C 55-2023.pdfParks, Trails and Recreation Advisory Committee resolution respecting Thorold Community Activities Group (TCAG) Volleyball Courts 11.5CLK-C 56-2023 1.CLK-C 56-202.pdfParks, Trails and Recreation Advisory Committee Resolution Concerning Beaverdams Park 11.6CLK-C 57-2023 1.CLK-C 57-2023.pdfAge Friendly Committee Senior of the Year Award Recipient Recommendation11.7DF 7-2023 1.DF 7-2023.pdf2.07 -Appendix 1 Canada Games Park - 2022-12-31 - FS - Final.pdf3.07 - Appendix 2 Budget to Actual City.pdfCanada Games Park Financials 11.8DF 8-2023 1.DF 8-2023.pdf2.08 Appendix 1 - 2022 Annual Treasurer's Statement of Reserve Fund for By-Law 156-2019.pdf3.08 Appendix 2 - 2022 Amount Transfered to Capital (or Other) Funds - Capital Fund Transactions.pdf4.08 Appendix 3 - 2022 Statement of Credit Holder Transactions.pdf2022 Development Charges Statement11.9DF 9-2023 2022 Financial SummaryThis item has been withdrawn and will be brought to a future Council meeting.11.10DF 10-2023 1.DF 10-2023.pdf2.10 Appendix 1 - Lease Commitment as at May 1, 2023.pdf2023 Financing Leases11.11DF 12-2023 1.DF 12-2023.pdfEmergency Replacement of Cemetery IT Equipment11.12DS 31-2023 1.DS 31-2023.pdf2.RSC 2-2023 Minutes May 3, 2023.pdf2 South Main Street (Removal of Holding Symbol)11.13DS 29-2023 1.DS 29-2023.pdf2.Notice of Intention to Designate.pdf3.By-Law 68-Part IV designation - Lock 25.pdfLock 25, Battle of Beaverdams Park Designation under Part IV of the Ontario Heritage Act11.14DS 28-2023 1.DS 28-2023.pdf2.Attachment A Draft Vacant Land Condominium Assumption Agreement - 205 St. Davids Road.pdf3.Attachment B - Draft Plan of VLC(1).pdf205 St. David’s Road Plan of Vacant Land Condominium and Assumption Agreement (D07-01-2020)11.15DS 30-2023 1.DS 30-2023.pdfPart Lot Control By-laws for Council approval (D27-14-2022, D27-15-2022, D27-16-2022 & D27-17-2023 to D27-23-2023)11.16FES 7-2023 1.FES 7-2023.pdfTender Award – Sport Utility (SUV) / Multipurpose Passenger Vehicle (MVP) 4WD RFT11.17PWCS 44-2023 1.PWCS 44-2023.pdf2.Council Award Letter -102EN2015 – Highway 20 Watermain Design between Barker Parkway and Allanport Road.pdfRequest for Proposal Award - Geotechnical Investigation for Hwy 20 Watermain Design (102EN2015-RFP02) 11.18PWCS 45-2023 1.PWCS 45-2023.pdf2023 Road Assessment11.19PWCS 52-2023 1.PWCS 52-2023 .pdf2.Appendix 1 Itinerary.pdfCanada Day Update11.20PWCS 53-2023 1.PWCS 53-2023.pdfTender Award - Guide Rail Repair - Replacement Program (302PW3001)11.21PWCS 54-2023 1.PWCS 54-2023.pdfDWQMS 1st Quarter Report11.22PWCS 55-2023 1.PWCS 55-2023.pdfParking Fees for Canada Day and Community Market11.23PWCS 56-2023 1.PWCS 56-2023.pdf2.Appendix 1 Modified Pool Opening Schedule.pdfPool Opening Date11.24DS 33-2023 1.DS 33-2023.pdfPart Lot Control Exemption By-law for Council Approval (Block 47, Plan 59M-480 / 201, 205, 209 and 211 Bur Oak Drive)12.Items for Consideration 12.1DF 11-2023 1.DF 11-2023.pdfRemote Site Meeting Equipment12.2CLK 6-2023 1.CLK 6-2023.pdf2.Appendix 1 - Region Report CLK 6-2023.pdfAppointment of the Integrity Commissioner12.3CLK 7-2023 1.CLK 7-2023.pdf2.Code of Conduct Complaint Report - Complaint 2022-01 (Final).pdfCode of Conduct Complaint Report (2022-01)12.4DS 24-2023 1.DS 24-2023.pdfReallocation of Capital Funding for the Purchase of Licensing Software Enhancements12.5PWCS 46-2023 1.PWCS 46-2023.pdf2.Approximate Project Location_Lakeview Cemetery - REVISED.pdfTender Award - Cemetery Roads Repair Program 502CS300113.Notices of Motion 14.Motions 14.1Tree Giveaway and Rain Barrel Program 1.CL 14-2023 - Cllr Sentance Motion re Tree giveaway.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 May 30, 2023 Council meeting respecting a request for a staff report concerning the development and implementation of a tree giveaway and rain barrel program.15.Statement by Councillors 16.Closed Session 16.1Council Minutes - Closed Session Public Comments: 16.1.1CL 13-2023 Public Comments: Tuesday, May 2, 202316.2Confidential Appendix 1 to Correspondence Item CLK-C 57-2023 Public Comments: A Matter respecting Personal Matters about an Identifiable Individual under Section 239 (2)(b) of the Municipal Act, 2001 - Senior of the Year Award Winner 17.Business Arising from Closed Session 18.By-Law(s) 18.1Bill 55-2023 1.Bill 55-2023. .pdf2.1. Schedule A Bill 55-2023 (By-law 60-2019).pdfBeing a by-law to amend Comprehensive Zoning By-law No. 60-2019, as amended, for the removal of the Holding ‘H’ Symbol from the property known as 2 South Main Street18.2Bill 56-2023 1.Bill 56-2023 (1) .pdf2.2. Schedule A Bill 56-2023 (By-law 2140-97).pdfBeing a by-law to amend Comprehensive Zoning By-law No. 2140(97), as amended, for the removal of the Holding ‘H’ Symbol from the property known as 2 South Main Street18.3Bill 67-2023 1.By-law No. 67-2023 - Execution of assumption agreement.pdf2.Attachment B - Draft Plan of VLC.pdfA by-law to authorize the execution of a condominium assumption agreement with Anthony Difruscia for the lands known as 205 St. David's Road18.4Bill 68-2023 1.Bill 68-2023.pdf2.Schedule B.pdfA by-law to designate lock 25, Battle of Beaverdams Park under part IV of the Ontario Heritage Act 18.5Bill 69-2023 1.Bill 69-2023.pdf2.Blocks 36, 37, 39(2).pdfA by-law to exempt block 36, plan 59M-478 from part lot control (1, 5, 9, 11 & 15 Beaverloch Drive)- Decew Terrace Subdivision 18.6Bill 70-2023 1.Bill 70-2023.pdf2.Blocks 36, 37, 39.pdfA by-law to exempt block 37, plan 59M-478 from part lot control (19, 21, 25, 29 & 31 Beaverloch Drive)- Decew Terrace Subdivision18.7Bill 71-2023 1.Bill 71-2023.pdf2.Blocks 36, 37, 39(1).pdfA by-law to exempt block 39, plan 59M-478 from part lot control (95, 99, 101, 105 & 109 Ivy Crescent)- Decew Terrace Subdivision 18.8Bill 72-2023 1.Bill 72-2023.pdf2.Block 48.pdfA by-law to exempt block 48, plan 59M-480 from part lot control (229, 231, 235 and 239 Bur Oak Drive)- Confederation Heights Subdivision, west community phase 8 18.9Bill 73-2023 1.Bill 73-2023.pdf2.Block 41.pdfA by-law to exempt block 41, plan 59M-502 from part lot control (122, 126, 130, 132 and 136 Alicia Crescent)- Hansler Heights Subdivision, phase 2 18.10Bill 74-2023 1.Bill 74-2023.pdf2.Block 36 Alicia Cres.pdfA by-law to exempt block 36, plan 59M-502 from part lot control (141, 145, 149 and 151 Alicia Crescent)- Hansler Heights Subdivision, phase 2 18.11Bill 75-2023 1.Bill 75-2023.pdf2.Block 176.pdfA by-law to exempt block 176, plan 59M-503 from part lot control (2, 6, 10 and 12 Daisy Lane)- Legacy South Subdivision 18.12Bill 76-2023 1.Bill 76-2023.pdf2.Block 177.pdfA by-law to exempt block 177, plan 59M-503 from part lot control (16, 20, 22, 26 and 30 Daisy Lane)- Legacy South Subdivision 18.13Bill 77-2023 1.Bill 77-2023.pdf2.Block 187.pdfA by-law to exempt block 187, plan 59M-503 from part lot control (1, 5, 9 and 11 Lavender Road)- Legacy South Subdivision 18.14Bill 78-2023 1.Bill 78-2023.pdf2.Block 40.pdfA by-law to exempt block 40, plan 59M-478 from part lot control (Ivy Crescent)- Decew Terrace Subdivision 18.15Bill 79-2023 1.Bill 79-2023.pdfA by-law to adopt, ratify and confirm the actions of City Council at its meeting held on May 30, 2023 18.16Bill 80-2023 1.Bill 80-2023.pdf2.Attachment - RPlan - Block 47.pdfA by-law to exempt Block 47, Plan 59M-480 from part lot control (201, 205, 209 and 211 Bur Oak Drive) - Confederation Heights Subdivision, Phase 8 ('West Community')19.Adjournment No Item Selected This item has no attachments1.Heritage Thorold_Presentation_May 30 2023.pdf1.CLK-C 54-2023.pdf1.Bill 79-2023.pdf1.CLK-C 55-2023.pdf1.CLK-C 56-202.pdf1.CLK-C 57-2023.pdf1.CAO 6-2023.pdf2.DES2017-27 Amend TIG Phase 1 trigger date Exolon Lands.pdf3.PBS2015-05 TIG Agmt Exolon Lands.pdf4.PBS2013-46 BFTAP Former Exolon lands.pdf5.PBS2012-11 BFTAP - TIG former Exolon Lands Queen St and Beaverdams Rd.pdf6.Appendix 1.pdf7.Appendix 2.pdf1.DF 7-2023.pdf2.07 -Appendix 1 Canada Games Park - 2022-12-31 - FS - Final.pdf3.07 - Appendix 2 Budget to Actual City.pdf1.DF 8-2023.pdf2.08 Appendix 1 - 2022 Annual Treasurer's Statement of Reserve Fund for By-Law 156-2019.pdf3.08 Appendix 2 - 2022 Amount Transfered to Capital (or Other) Funds - Capital Fund Transactions.pdf4.08 Appendix 3 - 2022 Statement of Credit Holder Transactions.pdf1.CLK 6-2023.pdf2.Appendix 1 - Region Report CLK 6-2023.pdf1.DF 10-2023.pdf2.10 Appendix 1 - Lease Commitment as at May 1, 2023.pdf1.CLK 7-2023.pdf2.Code of Conduct Complaint Report - Complaint 2022-01 (Final).pdf1.DF 11-2023.pdf1.DF 12-2023.pdf1.CAO 5-2023.pdf2.CAO 005-2023 Appendix 1.pdf3.Final Minutes - Heritage Committee_Apr10_2023 - English (1).pdf4.Thorold-Strategic-Plan.pdf1.DS 24-2023.pdf1.DS 29-2023.pdf2.Notice of Intention to Designate.pdf3.By-Law 68-Part IV designation - Lock 25.pdf1.FES 7-2023.pdf1.DS 30-2023.pdf1.PWCS 45-2023.pdf1.Bill 70-2023.pdf2.Blocks 36, 37, 39.pdf1.Bill 71-2023.pdf2.Blocks 36, 37, 39(1).pdf1.PWCS 44-2023.pdf2.Council Award Letter -102EN2015 – Highway 20 Watermain Design between Barker Parkway and Allanport Road.pdf1.Bill 72-2023.pdf2.Block 48.pdf1.Bill 73-2023.pdf2.Block 41.pdf1.Bill 74-2023.pdf2.Block 36 Alicia Cres.pdf1.PWCS 56-2023.pdf2.Appendix 1 Modified Pool Opening Schedule.pdf1.Bill 75-2023.pdf2.Block 176.pdf1.Bill 76-2023.pdf2.Block 177.pdf1.Bill 77-2023.pdf2.Block 187.pdf1.Bill 78-2023.pdf2.Block 40.pdf1.PWCS 55-2023.pdf1.PWCS 54-2023.pdf1.Bill 69-2023.pdf2.Blocks 36, 37, 39(2).pdf1.PWCS 46-2023.pdf2.Approximate Project Location_Lakeview Cemetery - REVISED.pdf1.PWCS 52-2023 .pdf2.Appendix 1 Itinerary.pdf1.PWCS 53-2023.pdf1.DS 31-2023.pdf2.RSC 2-2023 Minutes May 3, 2023.pdf1.Bill 68-2023.pdf2.Schedule B.pdf1.Bill 55-2023. .pdf2.1. Schedule A Bill 55-2023 (By-law 60-2019).pdf1.Bill 56-2023 (1) .pdf2.2. Schedule A Bill 56-2023 (By-law 2140-97).pdf1.By-law No. 67-2023 - Execution of assumption agreement.pdf2.Attachment B - Draft Plan of VLC.pdf1.DS 28-2023.pdf2.Attachment A Draft Vacant Land Condominium Assumption Agreement - 205 St. Davids Road.pdf3.Attachment B - Draft Plan of VLC(1).pdf1.CL 13-2023 Minutes April 28, 2023 (Special).pdf1.CL-C 7-2023_Redacted(1).pdf1.DS 33-2023.pdf1.Bill 80-2023.pdf2.Attachment - RPlan - Block 47.pdf1.CL 14-2023 Minutes May 2, 2023.pdf1.CL 14-2023 - Cllr Sentance Motion re Tree giveaway.pdf