Regular Council in Committee

That: Council approves the Consent Agenda Items as recommended save and except Report No. IS-06-2017. (

That: Council adopts the recommendations and enhancement plan of the Transit Route, Bus Stop and Facility Improvements Plan – Phase III – Project No. ISE-16P-BUSS16 dated March 1, 2017 provided as Appendix ‘1’ of Report No. IS-06-2017, and further That: Council amends the Capital Budget 2017, to reallocate $10,000 from BUSS15 and $50,000 from BUSS16 for a total allocation of $60,000 to BUSS17 to complete the works outlined within Report No. IS-06-2017, and further That: Council directs staff to undertake implementation of Phase III of the plan to design and install capital on-street bus stop(s) to enhance the service as described in Report Nos. IS-34-2016 and IS-06-2017, with works to be

That: Report No. IS-06-2017 be postponed until the Council-in- Committee meeting on Tuesday, April 18, 2017 to provide opportunity to Council, members of the public, and the Transit Advisory Committee to offer feedback. (

That: Council extends the time of the delegation regarding the Industrial Land Strategy to a maximum of 30 minutes. (

That: the question regarding the Crystal Ridge Park Master Plan Update be divided into three separate parts. (

That: Council approves the update of the Crystal Ridge Park Master Plan, based on feedback received through the community consultation process. (

That: Council directs staff to identify a funding allocation for a washroom in Crystal Ridge Park in the 2018 ten-year capital forecast. (

That: Council directs staff to identify an allocation of $70,000 in the 2018 supplementary budget request, for a building to replace the current shipping container used for storage by the Ridgeway Lions Club. (

That: Council awards the contract for the preparation of a Parks and Open Space Master Plan to The GSP Group, for an upset limit of $101,700.00 (including 13% HST). (

That: Council approves the amendment to the Town’s Official Plan for the Bowen Road lands as detailed in Appendix “2” of Report No. PDS-22-2017, and directs staff to submit the necessary by-law to Council for approval, and further That: Council approves the amendments to the Town’s Zoning By-law No. 129-90 for the Bowen Road lands as detailed in Appendix “3” of Report No. PDS-22-2017, and directs staff to submit the necessary by-law to Council for approval, and further That: Council directs staff to forward a copy of the amendments to the Regional Municipality of Niagara for their records. (

That: Council receives and adopts in principle the Fort Erie Economic Development and Tourism Corporation Industrial Land Strategy Final Report and forwards it to the Region of Niagara for its consideration as part of the Municipal Comprehensive Review that is currently underway, and further That: Council refers the Report to staff for further study and report. (

That: Report No. IS-05-2017 be

That: Council accepts and approves the tender submission for the Highland Avenue Reconstruction Project – Contract No. ISE- 17T-HIGH14 from Peters Excavating Inc. in the amount of $4,448,884.58 (including 13% HST), and further That: Council extends the GHD Ltd. Engineering Assignment for Project Management, Contract Administration and Inspection Services in the amount of $241,492.30 (including 13% HST), and further Page 8 of 10 Council-in-Committee - 20 Mar 2017 Meeting Minutes That: Council authorizes an amendment to the Capital Budget 2017 to supplement the Highland Avenue Reconstruction Project – Contract No. ISE-17T-HIGH14 by $500,000.00 from the Road Reserve ($180,936.20), Sanitary Sewer Reserve ($116,163.32), Storm Sewer Reserve ($131,544.05) and Water Reserve ($71,356.43). (

That: Council receives Report No. IS-11-2017 regarding the single source purchase of engineering services for sanitary flow monitoring and bridge and culvert assessment for information purposes. (

That: Council-in-Committee adjourns at 9:22 p.m. (