The Fort Erie Record

Special Council

July 26, 2021

Who was there

Present (3): Nick Dubanow, George McDermott, Ann-Marie Noyes

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 (6 motions)

6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That: Council does now go into closed session at 5:33 p.m. to discuss the following: (a) Pursuant to Subsection 239 (2) (c) of the Municipal Act, 2001 - A proposed or pending acquisition or disposition of land by the municipality or local board Re: Proposals for Disposal of Fire Station 6 (
Moved by Councillor Noyes, seconded by Councillor Dubanow
Carried
That: Council does now rise and reconvene from closed session at 6:41 p.m. with report that staff proceed as directed. (
Moved by Councillor Zanko, seconded by Councillor Butler
Carried
PDS-65-2021 Memorandum of Understanding – Westwind Niagara Developments Inc. (Owners) – Upper Canada Consultants (Agent) – 3285 Thunder Bay Road That: Council authorizes the entry into an Agreement to amend the Memorandum of Understanding with Westwind Niagara Developments Inc. for 3285 Thunder Bay Road authorized by By-law No. 71-2021, to replace Appendix "A" to the Memorandum of Understanding with Appendix “2” to Report No. PDS-65-2021, and to make corresponding amendments to lot and block references within the Memorandum of Understanding, and further That: Council directs staff to prepare and submit a by-law to Council to authorize same. (
Moved by Councillor Dubanow, seconded by Councillor Noyes
Carried
Page 3 of 4 Special Council - 26 Jul 2021 Meeting Minutes That: By-law No. 91-2021: To Confirm the Actions of Council at its Special Council Meeting held on July 26, 2021 is given first and second reading. (
Moved by Councillor Lubberts, seconded by Councillor McDermott
Carried
That: By-law No. 91-2021 is given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (
Moved by Councillor Noyes, seconded by Councillor Dubanow
Carried
That: Council adjourns at 6:59 p.m. to reconvene into a Regular Meeting of Council on August 23, 2021. (
Moved by Councillor Dubanow, seconded by Councillor Noyes
Carried

The town’s own record

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