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1 Office of the Lord Mayor TELEPHONE FACSIMILE FOUR MILE CREEK ROAD P.O. BOX 100 VIRGIL, ONTARIO L0S IT0 March 31, 2014 BY ONLY: Dr. Kevin Smith, Chief Executive Officer Niagara Health System Corporate Office 1200 Fourth Ave St. Catharines, ON L2S 0A9 Dear Dr. Smith: At its meeting on March 24, 2014, the Council of the Corporation of the Town of Niagara-on-the-Lake approved the following resolution: That an invitation be extended to Dr. Kevin Smith to address questions from Council related to the future of healthcare delivery in Niagara-on-the-Lake by the Niagara Health System, and further, in coordination with this update, that Niagara-on-the-Lake s Health Services Review Committee coordinates an update for Council at its convenience related to its activities and plans. As you will appreciate, proposed changes by the Niagara Health System to our hospital services in Niagara-on-the-Lake are of great concern to our community. We would like the opportunity to discuss the future of Niagara s healthcare delivery system and gain a better understanding of your proposed direction. On behalf of Town Council, I would like to invite you to attend our Council meeting on Monday, May 12, at 7:00 p.m. to address this matter. Please advise our Town Clerk, Holly Dowd, at or hdowd@notl.org if you are available to join us. Thank you for your consideration. We look forward to seeing you on May 12. Sincerely, Dave Eke Lord Mayor cc: Town Council First Capital of Upper Canada

2 QUEENSTON STREET BRIDGE REHABILITAION Between Dee Road and Niagara River Parkway Carlington Construction Inc. will be starting construction on this project the week of March 31, The work will consist of major bridge deck and parapet wall rehabilitation work, asphalt paving at the structure and new guide rails at all four (4) approaches to the bridge. The work will take approximately 13 weeks to complete, weather permitting, and the bridge will be closed for the duration of the project with road closed signs (local access only) at the Queenston Street at Highlander Street and at the Niagara River Parkway intersections with a detour route via Highlander Street. At times there may be some inconvenience to you during the construction period and we respectfully request your patience and co-operation during this period. Driveway access for properties adjacent to the bridge will always have access with brief intermediate interruptions due to deliveries, concrete trucks, paving, etc. Work hours will typically be 7:00 a.m. to 5:00 p.m., Monday to Friday, and some Saturday work from 7:00 am to 3:00 pm. For the properties immediately adjacent to the bridge on the north side, the municipal boulevard in front of your property will be disturbed during the construction and with guide rail installation, with sod restoration being completed at the end of the project. Please be advised that the Town s Contractor will be responsible for the watering and condition of the sodded areas for a period of 120 days after placement, however, if you have an opportunity, additional watering would assist in sod growth. Please refrain from mowing the sod until such time as the sod begins to root (minimum of 14 days after installation). For the properties immediately adjacent to the bridge on the north side, if you have an irrigation system or invisible fencing on the Municipal Right of Way, you must spray paint, white paint only, or stake out the location of your system within 6 metres of the roadway. Only systems which have been correctly located by the property owner and are damaged by the Contractor will be repaired. The property owner will be responsible for repairs to any system on Municipal property that is damaged which has not been located previously by the owner. The Construction Inspector will advise you at the beginning of the project if any of your decorative or landscaping items (shrubs, hedges, fences, etc.) are on Municipal Property and are conflicting with the proposed works. It is requested that the property owners remove/relocate these conflicts that would otherwise be damaged, destroyed or removed and not replaced by the Contractor to accommodate the proposed works. If you have any questions throughout the project concerning the work please feel free to call the following: Towns Project Manager: Doug Kerr Ext. 269 Alternate Town Contact: Darren MacKenzie Ext. 255 ELLIS Engineering: Duane VanGeest (Town Engineer and Inspection) Thank you for your co-operation. PROJECT NOTICE March 26, 2014 All future project notices will be delivered to the affected property and posted on the Town s Website (

3 Niagara River Parkway By : Mike Komljenovic Dept : Engineering Department Date : March 26, 2014 (Delivered) Queenston Street Bridge Rehabilitation - Location of Delivered Notices agara River Parkway Queenston Street Legend Notices Delivered Walnut Street 5 Princess Street Dee Road

4 NIAGARA-ON-THE-LAKE PUBLIC LIBRARY BOARD MEETING MINUTES Wednesday, February 26 th, 2014, 7:00 p.m. Library Rotary Room Last Motion Call to Order The meeting was called to order at 7:10 p.m. Present: Andrew Porteus (Chair), Rochelle Dickenson, Brenda Dyck (Vice-Chair), Terry Flynn (Councillor), Andrea Kaiser (Councillor), Joy Lambert Staff: Cathy Simpson (CEO) Regrets: Beckie Fox, Dave Hunter Guests: Jeff Sykes 2. Deputations No deputations were received. 3. Declaration of Conflict of Interest No declarations of conflict of interest were made. 4. Approval of Agenda MOTION 14-7: Moved by Brenda Dyck, seconded by Joy Lambert, that the agenda be approved. CARRIED. 5. Community Garden Project Jeff Sykes Jeff Sykes of Sykes Landscaping reviewed the garden construction schedule estimating an 18 to 21 day installation period and a doubling of the garden size and related maintenance costs. ACTION: CEO to determine current annual garden maintenance expenditures. 6. Approval of Consent Agenda 6.1 Library Board Meeting Minutes, January 22 nd, CEO Report 6.3 OLA Conference Reports 6.4 Correspondence Brian Bretti

5 MOTION 14-8: Moved by J. Lambert, seconded by Rochelle Dickenson, that the consent agenda be approved and items 6.1 Library Board Meeting Minutes and 6.2 CEO Report be pulled for discussion. CARRIED Library Board Meeting Minutes, January 22 nd, 2014 The Board Chair led a discussion of closed session meeting procedure and minute recording. 6.2 CEO Report J. Lambert expressed concern about the cleanliness of items borrowed from the Kitchen Collection. 7. Business Arising from the Library Board Meeting Minutes, January 22 nd, Financial & Statistical Reporting Schedule MOTION 14-8: Moved by A. Kaiser, seconded by B. Dyck, that the Financial Report change to a quarterly reporting schedule. CARRIED. 7.2 Strategic Directions Report & Work Plan MOTION 14-9: Moved by T. Flynn, seconded by A. Kaiser, that the Strategic Directions Report be received. CARRIED. 8. New Business 8.1 Logo ACTION: A. Kaiser to ask Max Kaiser if his Niagara College Graphic Design class can assist with updating the library s logo. 8.2 Policy Schedule ACTION: Board members and CEO to review draft policies to determine which to include in the new policy manual. 8.3 Board Succession ACTION: CEO to Board regarding the experience and skills the Town should consider when appointing library board members. 8.4 Closed Session Personnel Issue At 8:34 p.m. the following motion was read in open session: MOTION 14-10: Moved by J. Lambert, seconded by B. Dyck, that the Library Board proceed to closed session to consider matters that qualify under the Public Libraries Act 1990: Section 16.4.b personal matters about an identifiable individual, specifically correspondence and harassment of staff by a member of the public. CARRIED.

6 3 At 8:58 p.m. the following motion was read in open session: MOTION 14-11: Moved by J. Lambert, seconded by T. Flynn, that the Library Board rise from closed session to consider matters that qualify under the Public Libraries Act 1990: Section 16.4.b personal matters about an identifiable individual, specifically correspondence and harassment of staff by a member of the public, with direction that the CEO advised library staff the Board has addressed the issue and that the CEO update library policies and procedures for reporting incidents of harassment. CARRIED. 9. Board Inquiries A financial investment plan for the Irene Burnard Bequest was discussed. ACTION: CEO and Chair to meet with Liz Palmieri of the Niagara Community Foundation to discuss setting up an endowment fund. 10. Adjournment MOTION 14-12: Moved by J. Lambert that the meeting be adjourned at 9:05. CARRIED. Next Meeting April 23 rd, 2014, 7:00 p.m. Library Rotary Room

7 NOTICE OF COMPLETE APPLICATION AND PUBLIC INFORMATION MEETING 1189 Queenston Road - Zoning Amendment PROPOSED CHANGE To permit the creation of an additional building lot. HAVE YOUR SAY Input on any proposed matter is welcome and encouraged. You can provide input by speaking at the public information meeting or by making a written submission to the Town. PUBLIC INFORMATION MEETING Date: April 22, 2014 Time: 5:00 p.m. Place: Town of Niagara-on-the-Lake Administration Offices Council Chambers 1593 Four Mile Creek Road, Virgil, Ontario WRITTEN SUBMISSION To provide input in writing, or to request personal notice if the proposed change is adopted, please send a letter c/o Town Clerk Holly Dowd, 1593 Four Mile Creek Road, P.O. Box 100, Virgil, Ontario, L0S 1T0. MORE INFORMATION For more information please contact Brynne O'Neill at , extension 297 or abutler@notl.org. A copy of this notice can be found on the Town's website at LEGAL NOTICE Section 34 of the Planning Act If a person or public body does not make oral submissions at a public meeting or make written submissions to the Town of Niagara-on-the-Lake before this matter is passed, the person or public body is not entitled to appeal the decision of the Town of Niagara-on-the-Lake Council to the Ontario Municipal Board. If a person or public body does not make oral submissions at a public meeting, or make written submission to the Town of Niagara-on-the-Lake before this matter is passed, the person or public body may not be added as a party to the hearing of an appeal before the Ontario Municipal Board unless, in the opinion of the Board, there is reasonable grounds to do so. If you wish to be notified of the decision of Town Council in respect to this matter, you must make a written request to the Town Clerk. Dated at the Town of Niagara-on-the-Lake this 8th day of April 2014

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