Regular Council in Committee

That: Council approves the Consent Agenda Items as recommended. (

That: Council approves the Industrial Land Supply Assessment Final Report, and further That: Council authorizes staff to implement the recommendations contained in the Report. (

That: The first recommendation be amended by adding to the end of the recommendation after the word “Report”: “provided the parcels identified in the Report are not included in the Town of Fort Erie’s Industrial Land Strategy and do not prejudice the Town’s efforts to expand its urban boundary to designate additional lands for employment purposes”. (

That: Council denies the request to purchase Town-owned land Page 6 of 13 Council-in-Committee - 06 May 2019 Meeting Minutes municipally known as 485 Gloria Road, Lot 19, Plan 497, Bertie; Fort Erie as a Limited Marketability parcel to the Applicant, Linda Reid for $4,000.00 being less than the appraised value of the land, and further That: Council approves the sale of Town-owned land municipally known as 485 Gloria Road, Lot 19, Plan 497, Bertie; Fort Erie as a Limited Marketability parcel to the Applicant, Linda Reid for $7,500.00. (

That: Council endorses the updated Memorandum of Understanding for Planning Function and Services between the Regional Municipality of Niagara and Local Area Municipalities dated March 2019, and further That: Council authorizes the Chief Administrative Officer to sign the updated Memorandum of Understanding for the Planning Function and Services on behalf of the Town of Fort Erie. (

That: Council approves the Asset Management Policy and Strategy. (

That: Council accepts the 2017 Wastewater Master Plan and Pollution Prevention Control Plan Study Update with a sewer reserve funding strategy based on maintaining the current level of state of good repair and obtaining sewer condition data, and further That: Council directs staff to utilize the recommendations regarding funding levels required to meet a sustainable wastewater collection system when preparing future capital and operating budgets. (

That: The last bullet point on page 23 of Appendix “1” to the Report be removed, being: “Having only the Mayors constitute Regional Council would provide an effective, efficient and aligned governance model”. (

That: Reference be added on slide 21 of Appendix “1” that “the Lagoon in Stevensville is a natural treatment plant that services only Fort Erie”, and on slide 22 highlight the significance of “the loss of a Volunteer Fire Fighter services would create a tremendous tax burden on the residents of those communities that they serve.” (

That: Council approves the Agreement between The Corporation of the Town of Fort Erie and JPAS International Inc., a copy of which is attached to this report, and further That: A by-law to authorize the execution of Agreement be presented to Council at its meeting scheduled to take place on May 13, 2019. (

That: Council-in-Committee adjourns at 7:37 p.m. (