Regular Council in Committee

THAT: Council support extension of Draft Plan Approval for the Alliston Woods Plan of Subdivision to March 1, 2006, and further THAT: The Owner and the Regional Niagara Planning and Development Department be so advised. (

THAT: The Town enter into a Site Plan Amending Agreement with Victor and Corrine Foster Rice for the development on the northeast corner of Stonemill Road and Dominion Road, and further THAT: A by-law be submitted to Council authorizing the Mayor and Clerk to execute the Site Plan Amending Agreement and requisite documents. (

THAT: The Town enter into a Site Plan Amending Agreement with Black Creek Retirement Parks Limited for the expansion of Black Creek Leisure Park at 3033 Townline Road, and further THAT: A by-law be submitted to Council authorizing the Mayor and Clerk to execute the Site Plan Amending Agreement and requisite documents, and further THAT: A by-law be submitted to Council to amend the Town’s Comprehensive Zoning By-law No. 129-90 removing the Holding Provision after the owner has entered into a Site Plan Amending Agreement with the Town. (

THAT: Council receive Report No. PCS-40-04 regarding a Servicing Policy for Douglastown for information purposes, and further THAT: Staff prepare a draft Policy for the allocation of servicing capacity for development for Council approval, and further THAT: Affected property owners be notified of the pending draft Policy. (

THAT: Report No. PCS-41-04 regarding the application to amend the Official Plan and Zoning By-law to permit the proposed Niagara River Golf Course located on the south side of the Niagara River Parkway be received for information purposes, and further THAT: A report on the Regional Policy Plan Amendment and the application to amend the Official Plan and the Zoning By-law to permit the proposed Niagara River Golf Course be presented at a future Council-in-Committee meeting with the recommendations subsequent to the Public Meeting. (

THAT: This report be received for information purposes only. (

THAT: Council direct staff to prepare the necessary by-law to adopt the Minimum Maintenance Standards as prescribed in Ontario Regulation 239/02 as the basic level of service for road maintenance within the Town of Fort Erie. (

THAT: Council authorize the award of Engineering Services to K. Smart and Associates Limited of Kitchener, Ontario to update the Engineer’s Report for Dr. Cobb Municipal Drain under Section 78 of the Drainage Act, RSO, 1990, in the amount of $14,464 including g.s.t, and further THAT: Staff be authorized to prepare the necessary by-law authorizing the Mayor and Clerk to execute the contract on behalf of the Town of Fort Erie. (

THAT: Council receive Report No. CAO-13-2004 for information purposes only. (

THAT: Council Rules of Procedure By-law No. 200-85, as amended, be waived in order to permit the hour of adjournment to extend beyond the hour of 9:30 p.m. (

Councillor Fell turned the Chair over to Councillor Lewis in order to speak to the recommendation. THAT: 1. Council chooses to implement the tentative Community Health and Wellness program through another delivery department yet to be determined. THAT: 2. Council adopt the staff requisition as outlined in Appendix “2” to CAO-14-2004. (

THAT: Council direct staff to prepare a by-law and complete the necessary documentation for the agreement with Last Mile Wireless at the quoted price of $700 plus taxes. (

THAT: Council-in-Committee does now go into closed session to discus the following: (a) FOI Matter Re: Family Group Practice Health Care Proposal (Confid. Memorandum) (

THAT: Council-in-Committee does now rise and reconvene with report that staff be directed to act in accordance with the instructions of Council. (