Regular Council in Committee

THAT: An Official Plan Amendment be submitted to Council changing the Community Improvement Plan for the Bridgeburg Station Business Improvement Area to include provisions for the Façade Grant Program. (

THAT: A by-law be submitted to Council authorizing the entering into an agreement with Boardview Advertising Inc. for the provision of arena board advertising at the Leisureplex and Crystal Ridge Community Centre. (

THAT: Council authorize Staff to prepare a by-law and the necessary documents for the purchase of a 2000 Superior-IC Tradition Tanker from Superior Emergency Vehicles of Red Deer, Alberta, for the quoted price of $173,694.39, including all rebates, taxes and extra equipment. (

THAT: A by-law be submitted to Council to remove Lot 3, Plan 59M-263, in the former Township of Bertie, in the Town of Fort Erie from part lot control, and further THAT: The by-law expires 3 months from the date of the passage of the by-law, and further THAT: The Clerk notify the owner of the passage of the by-law, and further THAT: The Clerk in accordance with the Planning Act registers the by-law in the Land Registry Office. (

THAT: Council support extension of draft plan approval for the Smalls Road Draft Plan (also known as Bay Beach Woods) to December 18, 2003, and further THAT: The Owner and the Regional Niagara Planning and Development Department be so advised. (

THAT: Council award the Fort Erie Equestrian Trail Master Plan project to ESG International Inc., for a maximum cost of $59,942.22, and further THAT: Council authorize staff to negotiate with ESG International Inc., pursuant to the RFP, to lower the Master Plan fees to approximately $50,000, and further THAT: Council further retain ESG International Inc. to prepare an Economic Impact Analysis for a cost of $7,824.39, and further THAT: A by-law awarding the contract be submitted to Council for approval. (

THAT: The memorandum prepared by the Chief Building Official dated November 23, 2001 respecting overnight parking of heavy vehicles and alternatives be directed to the next Traffic Co- ordinating Meeting for consideration. (

THAT: Council receive Administrative Report PW-50-2001 as a status report for the Ridge Road Watermain Replacement Project, and further THAT: Council accept Option Three (3) for the water service construction whereby the Town pays the full amount for the 38 identified service relocations from the new Ridge Road Watermain to the connection at the building at the estimated cost of $76,000. (

THAT: A by-law be submitted to Council to increase the set service fees for marriage licences and death registrations to $100.00 and $15.00 respectively, commencing January 1st, 2002. (

THAT: The list of taxes and penalties totalling $26,105.28 attached at Schedule “A” to Report No. F-56-2001 be cancelled, reduced or refunded as applicable in accordance with Section 442 and 442 of the Municipal Act R.S.O. 1990, Chapter M.45. (

THAT: Council receives the lottery licensing one-time review status report for information purposes only. (

THAT: The Municipal Council of the Town of Fort Erie hereby authorizes the Clerk to issue a Refreshment Vehicle Licence to Barb Schaeffer to operate a refreshment vehicle known as MacSchaef Fries located at 356 Ridge Road within the Town of Fort Erie in accordance with the provisions of By-law No. 220-95, for the year ending 2002. (

THAT: Council approve and authorize the C.A.O. to submit to the Region of Niagara’s SuperBuild Advisory Committee the three Millennium Partnership Expressions of Intent which form part of Administrative Report No. CAO-30-2001. (

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