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Regular Council
October 13, 2015
What was decided (15 motions)
15 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That: Council approves the Consent Agenda Items as recommended. (
Moved by Councillor Lubberts, seconded by Councillor McDermott
Carried
Page 4 of 9 Regular Council - 13 Oct 2015 Meeting Minutes That: Council appoints Nadine Litwin to the Environmental Advisory Committee for the period ending November 30, 2018. (
Moved by Councillor McDermott, seconded by Councillor Butler
Carried
That: Council appoints Shelby Fear and Carol McKay to the Crystal Beach Business Improvement Area Board of Management for the period ending November 30, 2018. (
Moved by Councillor Butler, seconded by Councillor McDermott
Carried
That: Council directs staff to provide a report outlining options for licensing residential properties that are rented out to the public for short-term rental periods. (
Moved by Councillor McDermott, seconded by Councillor Butler
Carried
That: Council does now go into Committee of the Whole at 6:38 p.m. to discuss the following: Notice of Resignation – Councillor Butler – Fort Erie S.P.C.A. and subsequent appointment. (
Moved by Councillor Knutt, seconded by Councillor Zanko
Carried
That: Council does now rise and reconvene from Committee of the Whole at 6:40 p.m. with the following report: That: Council accepts the resignation of Councillor Butler as the councillor representative on the Fort Erie S.P.C.A. and appoints Councillor Lubberts as the councillor representative on the Fort Erie S.P.C.A. for the period ending November 30, 2018. (
Moved by Councillor Passero, seconded by Councillor Zanko
Carried
That: The by-law package containing: 125-2015: To Authorize the Stopping Up, Closing and Sale of Part of Gordon Avenue North Unopened Road Allowance, Plan 437, South of Grove Avenue and the Transfer of a 0.3 Metre Reserve being Part Lot 1001, Plan 437 (Terry & Krystal Teal) 127-2015: To Appoint Karlee Griffin as Deputy Treasurer for the Town of Fort Erie and to repeal By-law No. 100-2014 Is given first and second reading. (
Moved by Councillor Zanko, seconded by Councillor Knutt
Carried
That: By-laws: 125-2015 127-2015 are 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: By-law 126-2015: To Authorize a Grant and the Entry into a Grant Funding Agreement with the District School Board of Niagara (Greater Fort Erie Secondary School - Theatre) is given first and second reading. (
Moved by Councillor Zanko, seconded by Councillor Knutt
Carried
Page 7 of 9 Regular Council - 13 Oct 2015 Meeting Minutes That: By-law 126-2015 is given third and final reading to be signed by the Mayor and Clerk under the corporate seal. Councillor Lubberts requested a registered vote, the results of which are as follows: Yes Councillors Butler, Knutt, McDermott, Passero, Zanko and Mayor Redekop No Councillor Lubberts (
Moved by Councillor Lubberts, seconded by Councillor McDermott
Carried
That: By-law 128-2015: To Amend By-law No. 10-2015 (Appointments to Various Boards and Committees – Fort Erie S.P.C.A.) is given first and second reading. (
Moved by Councillor McDermott, seconded by Councillor Butler
Carried
That: By-law 128-2015 is given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (
Moved by Councillor Knutt, seconded by Councillor Zanko
Carried
That: By-law No. 129-2015: To Confirm the Actions of Council at its Meeting Held on October 13, 2015 is given first and second reading. (
Moved by Councillor Butler, seconded by Councillor McDermott
Carried
That: By-law No. 129-2015 is given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (
Moved by Councillor Zanko, seconded by Councillor Knutt
Carried
That: Council adjourns at 7:12 p.m. to reconvene into Regular Meeting of Council on Monday, October 26, 2015 at 6:00 p.m. (
Moved by Councillor Knutt, seconded by Councillor Zanko