Regular Council in Committee

THAT: Council authorize the Clerk to proceed with road closing procedures for the Cook Avenue road allowance between Jewell Avenue and Riselay Avenue once the balance of the administrative fee is received by the applicant. (

THAT: Staff be directed to prepare a by-law repealing By-law No. 45-98, and appointing Max Gross, C.E.T. Engineering Division Manager, as the Drainage Superintendent for the Corporation of the Town of Fort Erie, and further THAT: Public Works Engineering Division continue its progressive review of the Engineer’s Reports as well as the function and the condition of the municipal drains under the responsibility of the Town of Fort Erie. (

THAT: Council award the project for the Bertie Street Watermain Construction – Contract No. PW-00-BERT, at the tendered amount of $92,725.93 including g.s.t., to Fine Grade Construction Ltd. of Niagara Falls, Ontario, and further THAT: Staff be authorized to prepare the necessary by-law authorizing the Mayor and Clerk to execute the contract on behalf of the Town of Fort Erie. (

THAT: Council extend draft plan approval for the Bakersfield Draft Plan of Subdivision (26T-91016 Phase 1) and the Bakersfield Phase 2 Draft Plan of Subdivision (26T-91016 Phase 2) until May 1, 2002, and further THAT: The owner be so advised, and further THAT: The Niagara Planning and Development Department be so advised. (

THAT: Council authorize the release of funds from the Fire Department Equipment Capital Reserve, not to exceed $32,000 and that the Fire Chief be authorized to expend these funds for the completion of the kitchen at Fire Station #5 Stevensville. (

THAT: A by-law be submitted to Council authorizing the Mayor and the Clerk to execute the site plan agreement for Turkstra Lumber Company Ltd. to construct the new warehouse and associated parking area, and COUNCIL-IN-COMMITTEE MINUTES – MONDAY, MARCH 19, 2001 PAGE FIVE THAT: A by-law be submitted to Council amending the zoning of a portion of the property form “General Commercial Holding C2 (H)-209 Zone” to “General Commercial C2 Zone”. (

THAT: A by-law be submitted to Council authorizing the execution of the Assumption Agreement for the Wellington Court Condominium Plan of Subdivision, and further THAT: The condominium plan of subdivision be approved. (

THAT: The tender to perform Janitorial Service duties for the Town’s Municipal Centre facilities; Town Hall, Leisureplex (specific areas) and the Gibson Centre (specific areas), be awarded to 741324 Ontario Inc. o/a Clean Sweep Janitorial. (

THAT: The Town of Fort Erie opt-in to Bill 25 and Bill 47 respecting the Provincial Offences Act and the Highway Traffic Act in relation to Parking Infractions and respecting the Administration of Justice, with an opt-in date of Friday, March 30, 2001, and further THAT: The Ministry of the Attorney General be so advised by the Clerk. (

THAT: Recommendation No. 10 be amended by deleting the words “on an interim basis” in the first line of the recommendation and inserting in lieu thereof the words “for a period of six months”. (

THAT: The Town extend the agreement for a period of six months with W.F. Smith and Associates, Municipal Law Enforcement Services to provide parking enforcement or other by-law enforcement duties as may be assigned, and further THAT: The fines for parking infractions contained in By-law No. 2000-89 be amended as recommended in this report. (

THAT: A by-law be submitted to Council authorizing the execution of the Subdivision Agreement for the Burleigh South Draft Plan of Subdivision. (

THAT: Council approve the redline revision to the draft plan of subdivision to delete the parkland as shown in Appendix “1”, and further COUNCIL-IN-COMMITTEE MINUTES – MONDAY, MARCH 19, 2001 PAGE SEVEN THAT: Council approve the amendments to the conditions of draft plan approval as outlined in Appendix “2”, and further THAT: The owner be so notified, and further THAT: The Regional Municipality of Niagara Planning and Development Department be so notified. (

THAT: Council-in-Committee does now hereby adjourn at 6:21 p.m. (