Regular Council in Committee

That: Council approves the Consent Agenda Items as recommended, save and except Report No. CS-18-2018. Page 4 of 19 Council-in-Committee - 13 Nov 2018 Meeting Minutes (

That: The following recommendation be added: “That: Council authorizes the Project No. MGSR18 surplus of $85,000 be directed to the Museum Capital Reserve. (

That: The delegation’s time limit be extended to up to 20 minutes. (

That: The second recommendation be amended to read: “That: Council approves the recommended tasks as outlined in Appendix “2”, save except Recommendation No. 3.” (

That: The Town enter into an Encroachment Agreement with the owner of the property at 3823 Terrace Lane including payment of the Administration Fee, Annual Fee, and a Reference Plan to permit the commercial encroachment on the existing unopened road allowance.” (

That: The recommendation be amended to extend draft plan approval until May 15, 2020. (

That: Council extends Draft Plan Approval for the Kettle Court Plan of Subdivision located on the south side of Dominion Road and west of Kraft Road until September 23rd, 2019, and the Owner and Regional Municipality of Niagara Planning and Development Services Department be so advised. (

That: Council approves the designation of 221 Phipps Street as outlined in this report, for architectural and historical value and context, under Part IV of the Ontario Heritage Act; and further That: Council directs staff to prepare a Designation By-law and provide Notice of Intention to Designate in accordance with the Ontario Heritage Act. (

That: Council authorizes staff to retain D.W. Howard Realty as a Real Estate Broker to market 4152 Erie Road as a full marketability parcel. (

That: Report No. PDS-77-2018 is postponed to the January 14, 2019 Council-in-Committee Meeting for a Public Meeting. (

That: The Chair call the question. Councillor Lubberts called a point of order that he was not being allowed to speak as many times as he wished because the question had been called. Mayor Redekop ruled on the point of order that the question may be called. That: The Chair call the question. (

That: Report No. PDS-79-2018 is postponed to the December 10, 2018 Council-in-Committee Meeting. (

That: Council-in-Committee adjourns at 8:18 p.m. (