Regular Council in Committee

THAT:The recommendations contained in Report Nos. CDS-13-13, CDS-16-13 and CDS-17-13 be and they are hereby approved. (

THAT:This report be received for information purposes, and further THAT:A report on the Official Plan and Zoning By-law Amendment be presented to a future Council-in-Committee Meeting with the recommendations subsequent to the Public Meeting. (

THAT:Council hereby supports, in principle, the concept of the Legacy Park as proposed by Heritage Arts Legacy of Fort Erie, and further THAT:Council hereby provides authorization to the Heritage Arts Legacy of Fort Erie to construct a public pavilion in Lions Sugarbowl Park, once the organization has undertaken the fundraising activities needed for this project, and further THAT:Upon meeting the fundraising target, the Town be responsible for design control and management of the construction of the public pavilion on Town property.. (

THAT:Council hereby approves the proposed Housekeeping Amendment 10 to the Official Plan, and further THAT:Planning staff be directed to provide the Amendment package, attached as Appendix "1". to Council on February 11, 2013 for formal approval by by-law. (

THAT:Council hereby adopts the proposed amendment to Agricultural, Rural and Rural Agricultural policies to the Official Plan, attached as Appendix "1" to this report, by by-law, and further THAT:Planning staff be directed to assemble the necessary amendment package to forward to the Region for approval. (

THAT:The Municipal Council of the Town of Fort Erie hereby invites Mr. Kim Craitor, M.P.P. to appear as a delegation at a Council meeting as soon as convenient to explain the transition funding model for race tracks in Ontario. (

THAT:Council-in-Committee does now go into closed session at 7:36 p.m. to discuss the following: (a) Personal Matters About An Identifiable Individual(Pursuant to Section 239(2)(b) of Municipal Act, 2001, as amended - Personal matters about an identifiable individual, including municipal or local board employees) Re: Potential Code of Conduct Violations by Member of Council (

THAT:Council-in-Committee does now rise and reconvene from closed session at 8:35 p.m. with the following report: THAT:The Clerk be directed to submit a report to Council addressing all of the elements associated with appointing an Integrity Commissioner including but not limited to, a review of the Code of Conduct, cost, timing, potential partnerships with area municipalities and the Region, duties and responsibilities and sanctions. (

THAT:Council-in-Committee does now hereby adjourn at 8:35 p.m. (