Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That: The delegation’s speaking time be extended. (
Moved by Councillor Noyes, seconded by Councillor Dubanow
Carried
That: Council approves the Consent Agenda Items as recommended. (
Moved by Councillor Lubberts, seconded by Councillor McDermott
Carried
That: Council accepts the resignation of Tracey Calder Rosettani from the Fort Erie Active Transportation Advisory Committee, and further That: Council directs staff to proceed with filling the vacancy in accordance with the by-law. (
Moved by Councillor Zanko, seconded by Councillor McDermott
Carried
That: Council accepts the resignation of Luke Teeft from the Fort Erie Active Transportation Advisory Committee, and further That: Council directs staff to proceed with filling the vacancy in accordance with the by-law. (
Moved by Councillor Zanko, seconded by Councillor McDermott
Carried
That: The second recommendation be amended by adding at the end: “to be included in the Region’s RFP as options”. (
Moved by Councillor Dubanow, seconded by Councillor Butler
Carried
That: The by-law package containing: 4-2019: To Appoint a Drainage Engineer and Execute an Agreement with K. Smart Associates Limited for the Preparation of a New Engineer’s Report for the Bay Beach Area Municipal Drain 5-2019: To Authorize the Mayor or Acting Mayor and the Treasurer or Deputy Treasurer of The Corporation of the Town of Fort Erie to Borrow Certain Sums to Meet Expenses for the Year 2019 Page 13 of 15 Regular Council - 21 Jan 2019 Meeting Agenda 6-2019:To Provide for Interim Taxes for the Year 2019 7-2019: To Accept and Declare Lands as Public Highway on the North Side of Rebstock Road (3732 Rebstock Road – Alojz Stanley Crepinsek and Paula Nazaruk) 8-2019: To Authorize the Entry into and Execution of an Extension and Amending Agreement with Heritage Arts Legacy Association of Fort Erie 9-2019: To Assume Secondary Services in the Beaver Creek Estates – Phase 1, Plan 59M-330 (1372708 Ontario Inc. – Vaughn Gibbons) 10-2019: To Accept and Declare Lands as Public Highway on the North Side of Nigh Road (710 Gorham Road – Reginald Goulding and Tara Marie Loiselle) 11-2019: To Designate 221 Phipps Street as Being of Architectural and Historical Value or Interest is given first and second reading. (
Moved by Councillor Dubanow, seconded by Councillor Butler
Carried
That: By-laws: 4-2019 5-2019 6-2019 7-2019 8-2019 9-2019 10-2019 11-2019 are given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (
Moved by Councillor McDermott, seconded by Councillor Zanko
Carried
That: By-law No. 12-2019: To Confirm the Actions of Council at its Council-in-Committee Meeting Held on January 14, Special Council-in- Committee Meeting Held on January 21, 2019 and Council Meeting Held on January 21, 2019 is given first and second reading. (
Moved by Councillor Noyes, seconded by Councillor Dubanow
Carried
That: By-law No. 12-2019 is given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (
Moved by Councillor Lubberts, seconded by Councillor McDermott
Carried
That: Council adjourns at 9:01 p.m. to reconvene into a Regular Meeting of Council on February 11, 2019. (
Moved by Councillor Butler, seconded by Councillor Dubanow