The Fort Erie Record

Special Council in Committee

January 8, 2019

Who was there

Present (4): Nick Dubanow, George McDermott, Ann-Marie Noyes, Wayne Redekop

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 (33 motions)

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

That: Council accepts the applications to boards and committees received after the deadline of November 14, 2018 and the extended deadline of January 2, 2019 for Communities-in-Bloom Committee. (
Moved by Councillor Butler
Carried
That: The applicants received for the Accessibility Advisory Committee along with Councillor Noyes be appointed and that the Clerk be directed to re-advertise to fill the one (1) vacancy. (
Moved by Councillor McDermott
Carried
That: The applicants received for the Affordable Housing Committee and previously appointed by Resolution No. 4 at the August 27, 2018 Regular Council Meeting and by Resolution No. 2 at the September 24, 2018 Regular Council Meeting along with Councillor Butler be appointed and that the Clerk be directed to re-advertise to fill the vacancies as follows: One (1) representative from the Fort Erie Native Friendship Centre; and One (1) representative from Habitat for Humanity. (
Moved by Councillor Noyes
Carried
That: The appointees recommended in a resolution passed by the Bridgeburg BIA Board of Management at its November 12, 2018 Annual General Meeting be appointed as follows: 1. JP Beauvais 2. Julie Brady 3. Nick Brady 4. Dawn Kendrick 5. Vince Salvatori, and further That: Councillor McDermott be appointed and the Bridgeburg BIA Board of Management be directed to solicit interest from the membership for recommendation to Council to fill the three (3) vacancies. (
Moved by Councillor Zanko
Carried
That: The applicants received for the Committee of Adjustment be appointed as follows: 1. Kenneth Burden 2. John Castrilli 3. Sam Cirasolo 4. David Gianfrancesco 5. Christoffer M. Knutt 6. John (Terry) Moore 7. Denise VanOsch (
Moved by Councillor McDermott
Carried
That: By-law No. 33-2017 be amended to increase the composition of the Communities-in-Bloom Committee by one (1) to twelve (12) citizen appointees. (
Moved by Councillor McDermott
Carried
That: The applicants received for the Communities-in-Bloom Committee along with Councillor Butler be appointed. (
Moved by Councillor Dubanow
Carried
That: The applicants received for the Community Health Care Services Committee and previously appointed by Resolution No. 5 at the August 27, 2018 Regular Council Meeting and by Resolution No. 2 at the September 10, 2018 Regular Council Meeting be appointed, and further That: Councillor McDermott and Councillor Dubanow be appointed. (
Moved by Councillor Noyes
Carried
That: The applicants received for the Crystal Beach Beautification Committee be appointed and that the Clerk enquire of the committee if it wishes to re-advertise for additional members due to its open composition. (
Moved by Councillor Lubberts
Carried
That: The appointees recommended in a resolution passed by the Crystal Beach BIA Board of Management at its November 20, 2018 Annual General Meeting be appointed as follows: 1. Robin Bannerman 2. Rick Boivin 3. Kirk Fretz 4. Mike Hopper 5. Carol McKay Page 3 of 10 Special Council-in-Committee - 08 Jan 2019 Meeting Minutes 6. Phil Smith, and further That: Councillor Lubberts be appointed. (
Moved by Councillor McDermott
Carried
That: The applicants received for the Fort Erie Active Transportation Advisory Committee along with Councillor Zanko be appointed and that the Clerk be directed to re-advertise to fill the vacancy. (
Moved by Councillor Zanko
Carried
That: The applicants received for the Erie Cemetery Advisory Committee along with Councillor Lubberts be appointed and the Clerk be directed to re-advertise to fill the three (3) vacancies. (
Moved by Councillor Lubberts
Carried
That: The following applicants received for the Fort Erie Environmental Advisory Committee be appointed as follows: 1. Kate Ashbridge 2. Shannon Larocque 3. Nadine Litwin 4. Frank Raso 5. Tim Seburn 6. Brie Smalldon 7. Richard A. Stockton 8. Lucas Teeft, and further That: Councillor Lubberts be appointed. (
Moved by Councillor Lubberts
Carried
That: The following applicants received for the Fort Erie Public Library Board be appointed as follows: 1. Patrick Baichoo 2. Kenneth Burden Page 4 of 10 Special Council-in-Committee - 08 Jan 2019 Meeting Minutes 3. Darlene Clavel 4. Leah Feor 5. Cynthia Lacroix 6. Gerard McCutcheon 7. John (Terry) Moore 8. Barbara Ruegg, and further That: Councillor Zanko be appointed. (
Moved by Councillor Lubberts
Carried
That: The applicants received for the Mayor’s Youth Advisory Committee along with Mayor Redekop be appointed. (
Moved by Councillor Lubberts
Carried
That: The applicants received for the Museum and Cultural Heritage Advisory Committee along with Councillor Butler be appointed and that the Clerk be directed to re-advertise to fill the vacancy. (
Moved by Councillor McDermott
Carried
That: The following applicants received for the Property Standards Committee be appointed as follows: 1. John Castrilli 2. Sandra Flake 3. Mike Foster 4. Robert Gill 5. Terry Woodland (
Moved by Councillor Lubberts
Carried
That:The appointees recommended in a resolution passed by the Ridgeway BIA Board of Management at its November 14, 2018 Annual General Meeting be appointed as follows: 1. Bradley Brunton 2. Rob Faragalli 3. Shari Harper Page 5 of 10 Special Council-in-Committee - 08 Jan 2019 Meeting Minutes 4. Patricia L. Mountain 5. Tracy Nie 6. Marge Ott 7. Jennifer Wilkinson, and further That: Councillor Butler be appointed and the Ridgeway BIA Board of Management be directed to solicit interest from the membership to fill the vacancy. (
Moved by Councillor Dubanow
Carried
That: The following applicants received for the Senior Citizens Advisory Committee be appointed as follows: 4 members from the Community At Large 1. Bill Doyle 2. Carole Ferriday 3. Wyndmill Hoskin 4. Robin Sider 3 members from Beachcombers 5. Robert Brown 6. John Folusewych 7. Bill Jones 3 members from Black Creek Leisure Homes Seniors Group 8. Maria Scott 9. Bryan Webb 1 member from Royal Canadian Legion, Branch 71 10. Noreen Smith 1 member from Royal Canadian Legion, Branch 230 11. Barbara Hopkins 1 member from 96’ers 12. Eleanor Hurst 1 member from Dandi-Lions 13. Margaret Rodway 1 member from Harmony Hill 14. Sandra Peitsch, and further Page 6 of 10 Special Council-in-Committee - 08 Jan 2019 Meeting Minutes That: Councillor Noyes be appointed and the Clerk be directed to re-advertise to fill the vacancy on the Black Creek Leisure Homes Seniors Group, Italo Club Seniors Group and the Fort Erie Native Friendship Centre Seniors Group. (
Moved by Councillor Lubberts
Carried
That: The applicants received for the Transit Advisory Committee along with Councillor Dubanow be appointed and that the Clerk be directed to re-advertise to fill the vacancies for one (1) regular user of Fort Erie transit conventional services and one (1) regular user of FAST. (
Moved by Councillor Butler
Carried
That: The following applicants received for the Community Gaming Development Corporation Board along with Councillor Dubanow be appointed: 1. Rayomand Darukhanawalla 2. John Hill 3. Yvonne Hopkins 4. Wyndmill Hoskin 5. Christoffer M. Knutt 6. John Mollicone 7. Stephen Passero 8. Scott Winger (
Moved by Councillor McDermott
Carried
That:The following members of Council be appointed to the Court of Revision: 1. Councillor Lubberts 2. Councillor Dubanow 3. Councillor Noyes 4. Councillor Zanko (Alternate) 5. Councillor Butler (Alternate) (
Moved by Councillor Lubberts
Carried
That: The following members of Council be appointed to the Dangerous Dog Appeals Committee: 1. Councillor Lubberts 2. Councillor Noyes 3. Councillor McDermott 4. Councillor Zanko (Alternate) 5. Councillor Dubanow (Alternate) (
Moved by Councillor McDermott
Carried
That: Councillor Butler, Councillor Zanko and Mayor Redekop, Alternate be appointed to the Fort Erie Economic Development & Tourism Corporation’s Board of Directors. (
Moved by Councillor McDermott
Carried
That: Councillor Noyes and Councillor Dubanow, Alternate be appointed to the Fort Erie Non-Profit Housing Corporation. (
Moved by Councillor McDermott
Carried
That: Councillor Lubberts and Councillor Noyes, Alternate be appointed to the Fort Erie S.P.C.A. Board of Directors. (
Moved by Councillor Butler
Carried
That:The following members of Council be appointed to the Gaming Appeals Committee: 1. Councillor McDermott 2. Councillor Lubberts 3. Councillor Noyes 4. Councillor Butler (Alternate) 5. Councillor Zanko (Alternate) (
Moved by Councillor McDermott
Carried
That: Councillor Dubanow and Councillor Butler, Alternate be appointed to the Niagara Region Transportation Strategy Steering Committee. (
Moved by Councillor Zanko
Carried
That: Councillor Lubberts, Councillor Noyes and Councillor Dubanow, Alternate be appointed to the Parks and Open Space Master Plan Working Group. (
Moved by Councillor McDermott
Carried
That: Councillor Dubanow and Councillor Zanko, Alternate be appointed to the Street Naming and Way Finding Committee. (
Moved by Councillor Lubberts
Carried
That: Councillor Noyes and Councillor Butler, Alternate be appointed to the Traffic Co-ordinating Committee. (
Moved by Councillor Dubanow
Carried
That: The following Members of Council be appointed to the Waverly Beach Park Ad Hoc Committee: 1. Councillor Zanko 2. Councillor Dubanow 3. Councillor McDermott (
Moved by Councillor Butler
Carried
That: Special Council-in-Committee Meeting does now hereby adjourn at 8:08 p.m. (
Moved by Councillor Lubberts
Carried

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