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 (12 motions)
10 carried, 2 recorded otherwise. Every motion below is printed as the minutes print it.
That: Council approves the Consent Agenda Items as recommended. (
Moved by Councillor Lubberts
Carried
That: Council directs the EDTC to negotiate an Agreement of Purchase and Sale with Abatement Technologies for the purchase of approximately 9.94 acres of land at the terminus of Commerce Parkway (0 Commerce Parkway) in the Fort Erie Industrial Business Park, in the amount of $30,000 per acre and that a by-law be submitted to Council accordingly, and further That: Council hereby waives the Right of Re-conveyance Agreement with 1956792 Ontario Inc. (Greenstone Structural Solutions) dated November 9, 2016 to facilitate the sale of these lands by 1956792 Ontario Inc. to Abatement Technologies for $30,000 per acre. (
Moved by Mayor Redekop
Carried
That: Council receives for information purposes Report No. PDS-10-2019 regarding a proposed Draft Plan of Subdivision and amendment to the Town of Fort Erie Official Plan and Comprehensive Zoning By-law No. 129-90 for the lands owned by the Royal Oak Property Developments with the municipal address 613 Ridge Road North. (
Moved by Councillor Dubanow
Carried
That: Report No. PDS-14-2019 be postponed to the March 25, 2019 Council Meeting. (
Moved by Mayor Redekop
Carried
That: Council receives Report No. IS-03-2019 for information purposes; and further That: Council directs that a public meeting be held on March 4, 2019 at 6:00 pm to receive comments from the public; and further That: Council directs that a recommendation report by submitted to Council at the March 18, 2019 Council-in-Committee meeting. (
Moved by Councillor Dubanow
Carried
That: Council accepts and approves the tender submission from Page 13 of 17 Council-in-Committee - 19 Feb 2019 Meeting Minutes Anthony’s Excavating Central Inc. for the Maintenance of the Brian Street Stormwater Management Facility - Contract No. ISF-19T-STRMPD in the amount of $60,426.75 (including 13% HST). (
Moved by Mayor Redekop
Carried
That: Council amends the 2019 Capital Budget to supplement the road components of the Central Avenue Bridge Replacement project (CENT13) by $245,000 from the Road Refurbishing Reserve and the Mack Street Watermain and Sanitary Replacement project (MACK17) by $70,000 from the Road Refurbishing Reserve. (
Moved by Councillor Noyes
Carried
That: Council postpone Report No. CAO-05-2019 until the March 4, 2019 Council-in-Committee Meeting. (
Moved by Councillor Lubberts
Lost
That: The Chair call the question. (
Moved by Councillor Dubanow
Lost
That: Council extend the hour of adjournment to 10:15 p.m. (
Moved by Councillor Dubanow
Carried
That: Council appoints Edward T. McDermott of ADR Chambers Page 15 of 17 Council-in-Committee - 19 Feb 2019 Meeting Minutes Inc. as the Integrity Commissioner for The Corporation of the Town of Fort Erie, for an initial term of four (4) years, and further That: Council assigns to the Integrity Commissioner all of the responsibilities required under Subsection 223.3 (1) of the Municipal Act, 2001, as amended, to come into force on March 1, 2019, and further That: Council requests the Integrity Commissioner to provide training concerning the Code of Conduct and the Municipal Conflict of Interest Act, and other procedures, rules and policies governing the ethical behaviour of Council, and local boards, pursuant to the Municipal Act, 2001, as amended effective March 1, 2019, and from time to time, and further That: Council directs staff to partner with The Corporation of the City of Port Colborne wherever cost sharing may be realized for the services of the Integrity Commissioner. (
Moved by Councillor Butler
Carried
That: Council-in-Committee adjourns at 10:07 p.m. (