The Fort Erie Record

Regular Council

November 18, 2019

Who was there

Present (3): George McDermott, Ann-Marie Noyes, Wayne Redekop

Absent (1): Nick Dubanow

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 (16 motions)

15 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

That: The delegations’ time be extended for five (5) minutes. (
Moved by Councillor Butler, seconded by Councillor McDermott
Carried
That: Item 9.2.2 (a) be amended by deleting the word “Receive” and inserting in lieu thereof the word “Support.” (
Moved by Councillor Noyes, seconded by Councillor Butler
Carried
That: Council approves the Consent Agenda Items as recommended, save and except Item 9.2.3 (b). (
Moved by Councillor Lubberts, seconded by Councillor Butler
Carried
That: Council receive Item 9.2.3 (b) – Community Gaming Development Corporation Minutes – September 25, 2019. (
Moved by Councillor Lubberts, seconded by Councillor Noyes
Carried
That: Council accepts the resignation of Greg Bailey from the Transit Advisory Committee, and further That: Council directs staff to proceed with filling the vacancy in accordance with the Procedural By-law. (
Moved by Councillor Lubberts, seconded by Councillor McDermott
Carried
That: Council accepts the resignation of Tammy Clark from the Page 8 of 13 Regular Council - 18 Nov 2019 Meeting Minutes Accessibility Advisory Committee, and further That: Council directs staff to proceed with filling the vacancy in accordance with the Procedural By-law. (
Moved by Councillor Noyes, seconded by Councillor McDermott
Carried
That: Council accepts the resignation of Carole Audette- Boucock from the Communities-in-Bloom Committee, and further That: Council directs staff to proceed with filling the vacancy in accordance with the Procedural By-law. (
Moved by Councillor Butler, seconded by Councillor McDermott
Carried
That: Council appoints Adam McLeod to the Accessibility Advisory Committee for the period ending November 14, 2022. (
Moved by Councillor Noyes, seconded by Councillor McDermott
Carried
That: Council appoints Lily Hancox to the Transit Advisory Committee as a Regular User of FAST services for the period ending November 14, 2022. (
Moved by Councillor Butler, seconded by Councillor Noyes
Lost
That: Council approves the Town of Fort Erie Housing Needs Study, attached as “Appendix 1” to Administrative Report No. PDS-63-2019, to guide future affordable housing initiatives within the Town, and further That: Council refers the Town of Fort Erie Housing Needs Study to staff, working in conjunction with the Town’s Affordable Housing Committee, to Page 11 of 13 Regular Council - 18 Nov 2019 Meeting Minutes examine and prioritize the policy recommendations and timeframes in Sections 4.4 and 4.5 of the Study, and further That: A copy of the Town of Fort Erie Housing Needs Study be forwarded to the Region of Niagara for their information. (
Moved by Councillor Butler, seconded by Councillor McDermott
Carried
That: Council receives Report No. PDS-69-2019 for information purposes. (
Moved by Councillor McDermott, seconded by Councillor Lubberts
Carried
That: The by-law package containing: 147-2019: To Authorize the Execution of a Subdivision Agreement with Royal Oak Property Developments Ltd. (Brent King) - (Royal Ridge Phase 1) 148-2019: To Authorize the Entry into an Assignment of Lease and Acknowledgement of Consent with the Fort Erie Economic Development & Tourism Corporation and 5017018 Ontario Inc. o/a Garrison Square Plaza (Units 1 & 2, 660 Garrison Road) 149-2019: To Amend Zoning By-law No. 129-90, as amended – Removal of Holding Provision - 5045 Abino Dunes Road (Edward & Erin Sippel) 150-2019: To Authorize the Entry into a Development Agreement with Nadine Pizzicarola and Amanda Kurtz (3807 Elm Street) is given first and second reading. (
Moved by Councillor Butler, seconded by Councillor Noyes
Carried
That: By-law Nos.: 147-2019 148-2019 149-2019 150-2019 are given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (
Moved by Councillor McDermott, seconded by Councillor Lubberts
Carried
That: By-law No. 151-2019: To Confirm the Actions of Council at its Council-in-Budget Committee Meeting #1 held on November 6, 2019, Council-in-Committee Meeting held on November 12, 2019 and Council Meeting held on November 18, 2019 is given first and second reading. (
Moved by Councillor Lubberts, seconded by Councillor McDermott
Carried
That: By-law No. 151-2019 is given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (
Moved by Councillor Butler, seconded by Councillor Noyes
Carried
That: Council adjourns at 7:17 p.m. to reconvene into a Regular Meeting of Council on December 9, 2019. (
Moved by Councillor Butler, seconded by Councillor McDermott
Carried

The town’s own record

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