Regular Council in Committee

THAT:Council hereby supports, in principle, the addition of the non-designated sites to the Registry save and except the Cherry Hill Golf Club property, and further THAT:Staff notify the property owners of the potential sites for the Registry providing them the opportunity to submit any concerns within 30 days, and further THAT:Upon comments received, staff bring a further report and by-law recommending sites to be added to the Registry, and further THAT:A copy of this report be forwarded to the Museum and Cultural Heritage Committee. (

THAT:Council hereby supports, in principle, the addition of the Cherry Hill Golf Club property as a non-designated site to the Registry, and further THAT:Staff notify the property owners of the potential site for the Registry providing them the opportunity to submit any concerns within 30 days, and further THAT:Upon comments received, staff bring a further report and by-law recommending the site to be added to the Registry, and further THAT:A copy of this report be forwarded to the Museum and Cultural Heritage Committee. (

THAT:The recommendation be amended to provide the full amount of $10,572.00, representing 100% of the Town’s portion of the development charges collected. (

THAT:Council hereby approves a one-time grant of $10,572.00 to Barry and Sheila Romanyk, representing 100% of the Town’s portion of the development charges collected. (

THAT:The recommendation be amended by deleting all of the words after the words “received for information” so that it would now read “THAT:Report No. CDS-07-11 regarding the Crystal Beach Gateway Project be received for information purposes only.” (

THAT:Report No. CDS-07-11 regarding the Crystal Beach Gateway Project be received for information purposes only. (

THAT:Council Rules of Procedure be waived to forego Notice of Motion for the following matters and that such matters be considered this evening: “THAT:Council hereby directs the CAO to recommend outside legal counsel to review the OMB Crystal Beach Gateway Project Decision, Agreement of Purchase and Sale and Community Benefits Agreement, and to provide Council with options in this matter, including any and all liabilities from these options for full review by Council which shall take approximately 72 hours to complete, according to the following Terms of Reference: COUNCIL-IN-COMMITTEE MINUTES – MONDAY, FEBRUARY 7, 2011 PAGE SIX • Nature of work as set out above • Hourly rate and cost • Timeline to report to Council • Addressing questions by Councillors, and further THAT:A Special Meeting of Council be scheduled for Wednesday, February 9, 2011 immediately following the Budget Meeting to further consider this matter, and further THAT:Council hereby approves $20,000 in advance of the approval of the 2011 Operating Budget for the expense of the outside legal counsel, review and report.” (

THAT:Council hereby directs the Town’s legal counsel to review the following agreements with the Molinaro Group as well as all other associated documents: • Agreement of Purchase and Sale • Community Benefits Agreement • Memorandum of Understanding, and further THAT:The Town’s legal counsel assess any liabilities arising from these agreements, and identify options for the Council to move forward either in continuance, modification or cessation of the project, and further THAT:A Special Meeting of Council-in-Committee in Closed Session be scheduled for Wednesday, February 9, 2011 following the Budget Meeting in order for Council to consider the Town Solicitor’s report on this matter. (

THAT:Pursuant to Section 16.9 of Procedural By-law No. 145-06, as amended, consent is hereby granted to consider Corporate Services matters at this meeting, due to extra- ordinary circumstances. (

THAT:Council hereby provides direction to the Working Team to meet with the EDTC in order to undertake a review of the Memorandum of Agreement based on the recommendations contained in Appendix "1" to Report No. CAO-03-11. (

THAT: A by-law be submitted to Council to amend Traffic By-law No. 2000-89 to permit the parking of a refreshment vehicle on the north side of Queen Street, west of Niagara Boulevard from the easterly limit of Waterloo Street 17.2 meters easterly therefrom, and further THAT: An amendment to Section 6.36 of Zoning By-law No. 129-90 to delete reference to the meaning of the word "temporary" for Temporary Sale of Merchandise be included as part of the Semi-Annual Zoning By-law Amendment Report. (

THAT:The Municipal Council of the Town of Fort Erie hereby adjourns at 9:34 p.m. (