Regular Council in Committee

THAT:Report No. CDS-06-09 regarding Draft Plan of Subdivision located at the northeast corner of King Street and Albany Street be received for information purposes, and further THAT:A report on the Draft Plan of Subdivision be presented to a future Council- in-Committee meeting with the recommendations subsequent to the Public Meeting. (

THAT:The application to amend Zoning By-law No. 129-90 for the lands at 1746 and 1754 Garrison Road and 1715 and 1748 Pound Avenue and 1750 Grayson Avenue be approved, and further THAT:A zoning by-law amendment be submitted to Council changing the zoning of the subject lands to include additional uses and provisions including a Holding Provision as outlined in Report No. CDS-07-09, and further THAT:The Holding Provision not be removed until a new Site Plan Agreement has been entered into with the owner to the satisfaction of the Town. (

THAT:Council hereby enter into an Assumption Agreement with 800547 Ontario Limited for the River Trail Development - Plan of Condominium, and further THAT:Council hereby approves River Trail Plan of Condominium, and further THAT:A by-law be submitted to Council authorizing the Mayor and Clerk to execute the Assumption Agreement and associated documents. (

THAT:Pursuant to Section 16.9 of Procederal By-law No. 145-06, as amended, consider is hereby granted to consider an Infrastructure Services matter at this meeting dee to extra- ordinary circumstances . (

THAT:Council hereby authorizes the collection of funds for the final cost of works associated with the Bertie Bay Municipal Drain in the amount of $466,657.41, excluding gst, and further THAT:Actual costs in the amount of $466,657.41, excluding gst, be apportioned in accordance with the Engineer's Report dated July 18, 2007 approved under By-law No. 134-07 and as revised by the Ontario Drainage Tribunal, and further THAT:Council hereby authorizes staff to transfer the surplus of $69,500.00 to the storm reserve, and further THAT:Council hereby directs staff to prepare a levying by-law for the Bertie Day Municipal Drain. (

THAT:The Budget Meetings commence at 5:15 p.m. rather than 5:00 p.m. (

THAT:Council return to the Closed Session meeting respecting legal and property matters associated with the Fort Erie Race Track respecting a proposed partnership acquisition of the Fort Erie Race Track. (

THAT:Council hereby reconvenes and rises with the following report: THAT:The Municipal Council of the Town of Fort Erie hereby supports, in principle, the Fort Erie EDTC proposal for the acquisition of the Fort Erie Race Track subject to the completion of a detailed business plan acceptable to the Town of Fort Erie, and further THAT:Council hereby authorizes a contribution of $250,000 to the EDTC to form part of the non-refundable deposit for the purchase of the Fort Erie Race Track from Nordic Gaming/Al Ed, and further THAT:The said funds be derived from the 2009 slot revenues. (

THAT:Council-in-Committee does now hereby adjourn at 8:45 p.m. (