Regular Council in Committee

THAT:The recommendations contained in Report Nos. IS-05-2014, CAO-05- 2014, CS-06-2014, CS-07-2014 and CS-08-2014 be and they are hereby approved. (

THAT: Pursuant to Section 16.10 of Council Rules of Procedure By-law No. 145-06, as amended, consent is hereby granted to consider a Community and Development Services matter due to urgent circumstances. (

THAT:Council hereby approves an Industrial Development Charge of zero is appropriate, and further THAT:Staff be directed to implement the Industrial Development Charge in the forthcoming by-law and monitor the activity, and report annually, and further THAT:Staff be directed to include in the base budget for the forthcoming year, an equivalent amount of funds that is not collected in the Industrial Development Charges, and further THAT:Schedule "J" be modified to include additional lands east of Ridgeway Road as development charge exempt, and further THAT:The Development Charges By-law and schedule be modified to include Council's directions and be submitted to Council for approval at a subsequent meeting. (

THAT:Council-in-Committee does now go into closed session at 6:20 p.m. to discuss the following: (a) Human Resource Matter (Pursuant to Section 239(2)(b) of Municipal Act, 2001, as amended – Personal matters about an identifiable individual, including municipal or local board employees and Section 239(2)(d) - labour relations or employee negotiations) Re: Appointment of Acting Chief Administrative Officer (

THAT:Council-in-Committee does now rise and reconvene into open session at 6:39 p.m. with the following report: THAT:A by-law be submitted to Council to appoint Tom Kuchyt as Interim Chief Administrative Officer for the Town of Fort Erie for a period of one (1) year. (

THAT:Council-in-Committee does now hereby adjourn at 6:39 p.m. (