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. (