Regular Council in Committee

THAT: A by-law be submitted to Council authorizing the execution of an Assumption Agreement for the Wellington Court Condominium Plan of Subdivision Phase 3, and further THAT: The condominium plan of subdivision be approved. (

THAT: The application by 800547 Ontario Inc. to amend the Zoning By-law for the lands at 7-9 George Street from the “Residential 2 R2 Zone” to a “Site Specific Residential Multiple 1 Holding RM1 (H) Zone”, as amended, to permit 5 street townhouses be approved, and further COUNCIL-IN-COMMITTEE MINUTES – MONDAY, FEBRUARY 21, 2005 PAGE THREE THAT: A site-specific amending zoning by-law be presented for the consideration of Council, and further THAT: The Holding provision not be removed until a Site Plan Agreement has been completed to the satisfaction of the Town. (

THAT: Report No. CDS-21-05 regarding the Local Architectural Conservation Advisory Committee’s Property Designation Request be approved, and further THAT: The Clerk provide Notice of Intention to pass a by-law in accordance with the provisions of the Ontario Heritage Act, and further THAT: Following the provision of notice, Council adopt a by-law designating the property located at 180 Maple Lane as a heritage property under Section 29 of the Ontario Heritage Act, R.S.O. 1990, Chapter 18, as amended. (

THAT: Report No. CDS-22-05 regarding the Local Architectural Conservation Advisory Committee’s Property Designation Request be approved, and further THAT: The Clerk provide Notice of Intention to pass a by-law in accordance with the provisions of the Ontario Heritage Act, and further THAT: Following the provision of notice, Council adopt a by-law designating the property located at 366 Ridge Road North (People’s Memorial Church) as a heritage property under Section 29 of the Ontario Heritage Act, R.S.O. 1990, Chapter 18, as amended. (

THAT: Report No. CDS-23-05 regarding the 2004 Housing Monitoring Report and 2004 Year-end Subdivision Status Report be received for information purposes and circulated to the appropriate agencies and stakeholder groups listed in the report, and further THAT: Staff review the Urban Land Needs Assessment to address issues raised in the urban boundary extension requests. (

THAT: Council receive for information purposes the Annual Water Quality Report for the period January - December, 2004, on Fort Erie’s Water Supply, attached as Appendix “1”, prepared as required under the Safe Drinking Water Act 2002 and associated regulations, and further THAT: Council receive and accept Administrative Report No. OS-3-05 as the Annual Water Utility Summary Report to Council as required by O. Reg. 170/03, Schedule 22, and further THAT: Council receives Administrative Report No. IS-3-05 for the purpose of acknowledging the roles and responsibilities of owners (The Municipal Corporation and the governing body – the Council) and operators (Municipal Staff) of municipal drinking water systems as prescribed by the Safe Drinking Water Act, 2002, Sections 11 and 19. (

THAT: Council receive and adopt the Salt Management Plan (attached as Appendix “A”), prepared by Staff, to ensure compliance with the requirements of the Environment Canada, “Code of Practice for the Environmental Management of Road Salts”, issued on April 3, 2004; and further THAT: Environment Canada be notified that the Salt Management Plan has been endorsed by Council and will be implemented, and further THAT: The Town of Fort Erie report annually to Environment Canada, as per Annex “C” of the Code of Practice for the Environmental Management of Road Salts (attached as Appendix “B”) (

THAT: Council receive this report for information purposes only. (

THAT: A by-law in the form of Schedule “A” to Report No. CS-5-05 be forwarded for approval at the February 28, 2005 Regular Council Meeting authorizing temporary borrowing from the Toronto Dominion Bank. (

THAT: Council-in-Committee does now go into closed session to discuss the following: (a) Human Resource Matters Re: Update on Labour Matters and Filling of Vacancy (Confid. Report No. CAO-2-2005) (

THAT: Council-in-Committee does now rise and reconvene with the following report: THAT: Council receive Confidential Administrative Report No. CAO-2-2005 for information purposes only, and further THAT: Council confirm the use of the recruitment firm, Ray & Berndtson, to conduct an executive search for a Human Resources Manager. (

THAT: Council-in-Committee does now hereby adjourn at 7:13 p.m. (