Regular Council in Committee

THAT: Report No. CDS-138-05 regarding the Lexington Court Draft Condominium Plan of Subdivision be received for information purposes, and further COUNCIL-IN-COMMITTEE MINUTES – MONDAY, NOVEMBER 21, 2005 PAGE SIX THAT: A report on the Draft Condominium Plan of Subdivision be presented to a Council-in-Committee meeting with the recommendations subsequent to the Public Meeting. (

THAT: The application to amend the Zoning By-law from “Hazard (H) Zone” to a “Site Specific Residential 1 (R1) Zone” be received for information purposes, and further THAT: A report on the application be presented to a future Council-in- Committee meeting with the recommendation subsequent to the Public Meeting and the submission of the scoped Environmental Impact Study. (

THAT: Council hereby commits to support the development and implementation of inclusion practices within the Town of Fort Erie, and further THAT: Staff be authorized to develop a Universal Policy on Inclusion for Council’s consideration. (

THAT: The application to remove Part Lot Control on Lot 34, north side of Lavinia Street, Thompson and Lewis Plan, NP 502 Town of Fort Erie be approved, and further THAT: A by-law be submitted to Council removing Lot 34, north side of Lavinia Street, Thompson and Lewis Plan, NP 502 from Part Lot Control, and further THAT: The by-law expire three (3) months from the date of registration of the by-law and the Clerk notify the owner of the passage of the by-law, and further THAT: The Clerk in accordance with the Planning Act register the by-law in the Land Registry Office. (

THAT: The boundary line for the Bridgeburg Neighbourhood Plan be amended to extend along Thompson Road to the Niagara Parkway and south on Niagara Parkway to Central Avenue. (

THAT: Council approve the study area boundary of the Bridgeburg Neighbourhood Plan as shown on Appendix “1” attached to this report, as amended, and further THAT: Council appoint the composition of the Community Focus Group as described in this report, and further THAT: This report be received for information purposes and forwarded to the Regional Municipality of Niagara Planning and Development Department. (

THAT: A by-law be submitted to Council deeming Lot Nos. 410 and 411, Plan 27/NP 370, not to be lots in a registered plan. (

THAT: Council support the extension of Draft Plan Approval for the High Pointe Draft Plan of Subdivision to December 24, 2007, and further THAT: The owner and Regional Niagara Planning and Development Department be so advised. (

THAT: The Development Agreement for the Abino Dunes Condominium Plan of Subdivision be amended to permit development of the shoreline lots subject to the installation of shoreline protection measures in accordance with plans approved by the Ministry of Natural Resources, Niagara Provincial Conservation Authority, Fisheries and Oceans Canada, and further THAT: A by-law be submitted to Council authorizing the Mayor and Clerk to execute the amending Development Agreement and requisite documents. (

THAT: The Municipal Council of the Town of Fort Erie hereby supports the involvement by Alan Wells, Provincial Development Facilitator, to work collaboratively with the Town on the following land use planning matters, at no cost to the Town: 1. Development Application for the Niagara River Golf Course; and 2. New Provincially Significant Wetland designations and their impact on key industrial/commercial properties. (

THAT: Council approve the release of $23,000 from the 2005 Transit Budget – Gaming Revenue Allocation to Fort Erie Mobile Services as an operating subsidy to continue providing mobility services within the Town of Fort Erie. (

THAT: The Construction Project Status Report – November 21, 2005 Update be received for information purposes. (

THAT: A by-law be submitted to Council to amend the overtime provisions of By-law No. 270-89, as amended, being a by-law to adopt a personnel policy for the Town of Fort Erie Managerial and Supervisory Staff. (

THAT: A by-law be submitted to Council authorizing the acceptance of the Town Web Policy attached as Appendix “1” to this report. (

THAT: This report be received for information purposes, and further THAT: The Clerk be directed to publish notice of the proposed updated business licencing by-law and notice of the public meeting to be held on Monday, December 5, 2005, and further THAT: The matter of the updated licencing by-law return to Council-in- Committee on December 5, 2005 for further consideration with the by- law to be submitted to the Council meeting of December 12, 2005, and further THAT: The licencing of adult entertainment parlours, owners/operators and registration of entertainers be and it is hereby delegated to the Niagara Regional Police Service upon implementation of the updated licencing by-law. (

THAT: Council accept this report for information purposes only, and further THAT: The limitations section of By-law No. 100-04 (Investment Policy) be amended to increase the maximum investment in the ONE Fund Joint Municipal Investment Pool from a dollar amount of $1 million to a dollar amount of $2 million. (

THAT: A by-law be submitted to Council to restrict vehicular access except for emergency vehicles, for the following unopened road allowances leading to Lake Erie, namely: Prospect Point Road Burleigh Road Stonemill Road/Thunder Bay Road Maple Leaf Avenue Bernard Road Bertie Bay Road (and Waterfront Lands) Windmill Point Road Buffalo Road Crescent Road Beachview Avenue Kraft Road Pierce Avenue Rose Avenue Centralia Avenue Provided that fishing boat launch vehicles shall be permitted for the following unopened road allowances leading to Lake Erie, namely: Prospect Point Road Stonemill Road/Thunder Bay Road Buffalo Road Kraft Road , and further THAT: Prior to the consideration of the by-law, notice be published in the local newspaper informing the public of same, as well as notice to the property owners immediately adjacent to the subject road allowances, and further COUNCIL-IN-COMMITTEE MINUTES – MONDAY, NOVEMBER 21, 2005 PAGE FOURTEEN THAT: Staff be directed to obtain surveys for each of the aforesaid road allowances, subject to the 2006 Budget deliberations, and further THAT: Staff be directed to undertake improvements to the waterfront road allowance parkettes as stated herein in time for the 2006 summer season, subject to the 2006 Budget deliberations, and further THAT: Staff be directed to undertake development of the Windmill Point, Rose, Beachview and Bertie Bay waterfront road allowances in time for the 2006 summer season, subject to the 2006 Budget deliberations, and

THAT: Council-in-Committee does now hereby adjourn at 8:40 p.m. (