Regular Council in Committee

THAT: The recommendations contained in Report Nos. CS-63-12, CDS-64-12, CDS-65-12, CDS-67-12 and CDS-71-12 be and they are hereby approved. (

THAT: Report No. CDS-61-12 regarding Draft Plan of Subdivision and Zoning By-law Amendment for Southridge Meadow Subdivision located at 3291 Dominion Road be received for information purposes, and further THAT: A report on the Draft Plan of Subdivision and Zoning By-law Amendment be presented to a future Council-in-Committee meeting with the recommendations subsequent to the Public Meeting. (

THAT: Council hereby provides authorization for Community and Development Services staff to schedule a Statutory Public Meeting for the Spears/High Pointe Secondary Plan (OPA8) as part of the formal public consultation process prescribed under the Planning Act, R.S.O., 1990, Chapter P.13. (

THAT: Council hereby endorses the recommended action steps contained in Report No. CDS-68-12 including requesting the Region to include the Canadian Motor Speedway lands into the Gateway Community Improvement Plan (CIP), and further THAT: A copy of Report No. CDS-68-12 be forwarded to the Region of Niagara to consider the recommendations in this report. (

THAT: Report No. CDS-69-12 regarding Rosehill Auction House Limited Site Plan be received for information purposes. (

THAT: The zoning compliance letter fees contained in this report be approved, and further THAT: Fees and Charges By-law No. 40-09 be amended accordingly, and further THAT: Parties that request zoning compliance letters on a regular basis be so advised. (

THAT: Pursuant to Section 16.9 of Procedural By-law No. 145-06, as amended, consent is hereby granted to consider reports under Infrastructure Services and Corporate Services at this meeting due to urgent circumstances. (

THAT: Report No. IS-26-12 be reconsidered. (

THAT: Council hereby authorizes an amendment to the Beaver Creek Municipal Drain Capital Budget in the amount of $300,000.00 with funding of $97,280 from external grants (as follows) and $202,720 from Storm Sewer Reserve Fund, and THAT: Council hereby accepts the Environment Canada, Great Lakes Sustainability Grant in the amount of $50,000.00 and authorizes staff to enter into an agreement, and further THAT: Council hereby accepts the Ministry of Natural Resources, Species at Risk Stewardship Grant in the amount of $47,280.00 and authorizes staff to enter into an agreement. (

THAT: Council approve Option (a) contained in Report No. CAO-15-12. (

THAT: Staff be directed to resume negotiations immediately with the candidate selected at the Special Council-in-Committee Closed Session Meeting of Monday, July 16, 2012. (

THAT: Council-in-Committee does now hereby adjourn at 8:14 p.m. (