Regular Council

That: Council approves the Consent Agenda Items as recommended. (

That: Council receives for information Report No. CS-13-2016 regarding the "2015 Annual Financial Report" attached as Appendix "1" and publish in accordance with Section 295 of the Municipal Act, 2001, and further That: Council transfers the $1,251,370 2015 General Levy Operating Budget surplus to the operating and capital reserve funds as follows: • $297,901 to the GFESS Theatre Reserve Fund, • $252,684 to Self Insurance Reserve Fund, • $96,802 to the Emergency Management Reserve Fund, • $26,987 in BIA surpluses be

That: Council extends Draft Plan Approval for the Levy Court Plan of Subdivision located on the south side of Dominion Road and west of Kraft Road until September 23, 2018, and the Owner and Regional Municipality of Niagara Planning and Development Services Department be so advised, and further Page 8 of 12 Regular Council - 20 Jun 2016 Meeting Minutes That: Council approves the amendment to the Conditions of Draft Plan Approval for the Levy Court Draft Plan of Subdivision as detailed in Appendix "4" to Report No. PDS-55-2016, and directs that the amended Conditions of Draft Plan Approval be circulated to the applicable agencies in accordance with the requirements of the Planning Act. (

That: Council postpones the motion regarding Condition 23 of the River Lea Estates Draft Plan of Condominium until the July 18, 2016 Council meeting. (

That: The by-law package containing: 65-2016: To Authorize Debenture Financing for the LED Streetlighting Replacement Program Project 66-2016: To Regulate the Management of a System of Water Works in the Town of Fort Erie and to Repeal By-law No. 199-04 Page 10 of 12 Regular Council - 20 Jun 2016 Meeting Minutes 67-2016: To Adopt a Water and Wastewater Collection Policy and to Repeal By-law No. 240-96 (in part) 68-2016: To Authorize the Entry into a Lease and Municipal Capital Facility Agreement with the Greater Fort Erie Youth Soccer Club Bertie Centennial Park (865 Ferndale Avenue) 69-2016: To Exempt Lands from Taxes Levied for Municipal and School Purposes (Bertie Centennial Park - 865 Ferndale Avenue) 70-2016: To Amend Zoning By-law No. 129-90 - Fence Regulations - Town of Fort Erie 71-2016: To Regulate Fences in the Town of Fort Erie and to Repeal By-law No. 70-2013 72-2016: To Amend Fees and Charges By-law No. 40-09, as amended (Fence Variances) 73-2016: To Amend the Accessibility Policy for the Town of Fort Erie (By-law No. 128-12) 74-2016: To Exempt Certain Lots in Plan 59M-319 from Part Lot Control - 65, 67, 73 and 75 Bardol Avenue - Harbourtown at Erie Road Subdivision - Fort Max (GP) Limited is given first and second reading. (

That: Council amends By-law No. 71-2016, section 7.12, by inserting “and those who received notice of the original application” after “applicant” in the second sentence. (

That: By-laws: 65-2016 66-2016 67-2016 68-2016 69-2016 70-2016 71-2016, as amended 72-2016 Page 11 of 12 Regular Council - 20 Jun 2016 Meeting Minutes 73-2016 74-2016 are given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (

That: By-law 43-2016: To Provide for Drainage Works in the Town of Fort Erie, known as the Nigh Road Municipal Drain is given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (

That: By-law No. 75-2016: To Confirm the Actions of Council at its Meeting Held on June 20, 2016 is given first and second reading. (

That: By-law No. 75-2016 is given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (

That: Council adjourns at 9:08 p.m. to reconvene into a Regular Meeting of Council on July 18, 2016. (