Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (11 motions)
10 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That: Council amends the Policy attached as Appendix A by replacing the word “adopt” with “favour” in Section 5.1(a), removing the words “prepare for Council meetings” in Section 5.1(f), and replacing the words “exercise restraint in any criticism of” with “will not criticize” in Section 5.2(b). (
Moved by Councillor Butler
Carried
That: Council approves the Consent Agenda Items, as amended, save and except Report Nos. PDS-03-2019, PDS-04- 2019, and CAO-01/LC-01-2019. (
Moved by Councillor Butler
Carried
That: Item No. 1.2 “Request to Purchase Everton Road Allowance (between 2378 and 2394 Thunder Bay Road” is postponed to the February 19, 2019 Council-in-Committee. (
Moved by Councillor Butler
Carried
That: Council receives the January 17, 2019 Land Committee meeting minutes attached as Appendix “1” to Report No. CAO- 01/LC-01-2019, with respect to Item No. 3.11 only. (
Moved by Councillor Butler
Carried
That: Council authorizes the acceptance of an offer to purchase 4152 Erie Road from Bidder 1 (Western & Eastern Builders, Ltd and Elong Realty Brokerage, Inc) for the amount of $800,000.00 plus HST, and further That: Council authorizes and directs the Town Solicitor, and in his absence, the Chief Administrative Officer or his designate, to execute the Agreement of Purchase and Sale, and all other documents required to complete the transaction. (
Moved by Councillor Zanko
Carried
That: Council receives for information purposes Report No. PDS-05-2019 regarding a proposed Draft Plan of Subdivision and amendment to the Town of Fort Erie Comprehensive Zoning By-law No. 129-90 for the lands owned by the 1891187 Ontario Inc. with the municipal address 613 Helena Street. (
Moved by Councillor Zanko
Carried
That: Council receives for information purposes Report No. PDS-06-2019 regarding a proposed Combined Official Plan and Zoning By-law Amendment for the lands owned by Susan and Joseph Passero with the municipal address 2651 Nigh Road. (
Moved by Mayor Redekop
Carried
That: Council receives for information purposes Report No. PDS-07-2019 regarding a proposed Combined Official Plan and Zoning By-law Amendment for the lands owned by David and Christine Watson with the municipal address 615 Burleigh Road North. (
Moved by Councillor Dubanow
Carried
That: Council approves the award of contract to manufacture, supply and install playground equipment at Bay Beach to Open Space Solutions, at an upset limit of $118,650 (including 13% HST). (
Moved by Councillor McDermott
Carried
That: Council directs Staff to proceed with the completion of an Environmental Impact Study for the lands owned by the Town of Fort Erie on the south side of Grove Avenue between Bernard Avenue and Wells Avenue subject to 2019 Budget deliberations, and further That: Council directs Staff to procure the services of a qualified consultant to complete the Environmental Impact Study in accordance with the Town’s Purchasing Policy, and further That: Council directs Staff to report to Council on the results of the Environmental Impact Study after it is complete. (
Moved by Councillor McDermott
Lost
That: Council-in-Committee adjourns at 9:04 p.m. (