Council-in-Committee

That: Council approves the Consent Agenda as recommended.

That: Council receives Report IS-03-2024 Consolidated Traffic and Parking By-laws 2000-89 Update, and further That: Council directs staff to prepare the necessary by-law to repeal and replace the existing Consolidated Traffic and Parking By-laws 2000-89, and further That: Council approves the Administrative Penalties Respecting the Stopping, Standing and Parking of Vehicles within the Town of Fort Erie updates, and further That: Council directs staff to prepare the necessary by-law to repeal and replace the existing Administrative Penalties Respecting the Stopping, Standing and Parking of Vehicles within the Town of Fort Erie.

That: Report PDS-22-2024 Heritage Property Designation - 5187 Sherkston Road be

That: Report PDS-24-2024, Official Plan Review Engagement Summary Report, March 2024 and Background Report, March 2024 be received for information.

That: Council approves the proposed name “Snake Hill Parkette” for the neighborhood park located at Lakeshore Road between Albert Street and Adelaide Street; and further That: Council direct staff to submit the necessary by-law.

That: Council approves the amendment to the Town’s Zoning By-law 129-90 as detailed in Report PDS-28-2024 for the lands known as 1127 Garrison Road, and further That: Council directs Staff to prepare the necessary by-law.

That: Staff be directed to include a provision in the Zoning By-law Amendment that would require the owner to apply for a building permit within three years from approval of the by-law.

That: the site plan for the subject lands be subject to Council approval.

That: Council receives Report CS-03-2024 regarding the 2023 Development Charges Reserve Fund Status, for information purposes.

That: Council does now go into Closed Session at 8:45 p.m. to consider the following: 13.1 Closed Meeting Minutes - April 22, 2024 13.2 Chief Administrative Officer Performance Evaluation Pursuant to Section 239 (2) (b) of the Municipal Act, 2001, personal matters about an identifiable individual, including municipal or local board employees

That: Council does now rise and reconvene from closed session at 9:02 p.m. with report: 13.1 That : Council approves Closed Meeting Minutes - April 22, 2024. 13.2 That : Staff proceed as directed in closed session.

That: Council adjourns Council-in-Committee at 9:08 p.m.

That: Council approves the Draft Plan of Standard Condominium dated November 13, 2023, for the lands known as 255 Emerick Avenue, showing an existing apartment with 35 dwelling units as illustrated in Appendix 2 of Staff Report PDS-26-2024, in accordance with the provisions of the Planning Act, R.S.O. 1990 c. P. 13 and the regulations thereunder, subject to the conditions contained in Appendix 3 of Staff Report PDS-26-2024, and further That: Council directs staff to circulate the Conditions of Draft Plan Approval in Appendix 3 of Staff Report PDS-26-2024 to the applicable agencies in accordance with the requirements of the Planning Act.

That: Council approves the amendment to the Town’s Zoning By-law 129-90 as detailed in Report PDS-28-2024 for the lands known as 1127 Garrison Road, and further Council-in-Committee Meeting Minutes - May 13, 2024 5 That: Council directs Staff to prepare the necessary by-law.

That: Council does now rise and reconvene from closed session at 9:02 p.m. with report: 13.1 That: Council approves Closed Meeting Minutes - April 22, 2024. 13.2 That: Staff proceed as directed in closed session. Council-in-Committee Meeting Minutes - May 13, 2024 7

That: Council Rules of Procedure By-law No. 36-2016 be waived in order to permit the introduction of three notices of motion.