Regular Council

That: Council approves the Consent Agenda Items as recommended, save and except Correspondence Item (d). (

That: Correspondence Item (d) be changed from “Receive” to “Receive & Support”. (

That: Council receives the 2021 Municipal Bridge and Culvert Assessment Report for information purposes; and further That: Council consider the Consultant’s recommendations regarding funding levels required to meet a sustainable system of infrastructure when preparing the 2022 budget. (

Page 16 of 20 Regular Council - 25 Oct 2021 Meeting Minutes That: Council does now go into closed session at 7:40 p.m. to discuss the following: (a) Pursuant to Subsection 239 (2) (c) of the Municipal Act, 2001 - A proposed or pending acquisition or disposition of land by the municipality or local board Re: Proposal for Disposal of Fire Station 6 (

That: Council does now rise and reconvene from closed session at 8:42 p.m. with report that staff proceed as directed. (

That: the by-law package containing: 124-2021 To Authorize the Execution of an Amending Subdivision Agreement with Royal Niagara Falls Development Corp. (Linda Jabbaz) - (River Trail Phase 2 – Stage 2) 125-2021 To Enact an Amendment to the Official Plan Adopted by By- law No. 150-06 for the Town of Fort Erie Planning Area - Amendment No. 54 - 4197 Niagara River Parkway - Better Neighbourhoods Inc. (Curtis Thompson) – Agent - Sant Parkash Dhillon, Aman Uppal, Shaminder Dhillon and Kuldip Singh – Owners Page 17 of 20 Regular Council - 25 Oct 2021 Meeting Minutes 126-2021 To Amend Zoning By-law No. 129-90, as amended - 4197 Niagara River Parkway - Better Neighbourhoods Inc. (Curtis Thompson) – Agent - Sant Parkash Dhillon, Aman Uppal, Shaminder Dhillon - and Kuldip Singh – Owners 127-2021 To Amend Zoning By-law No. 129-90, as amended - 4002 Erie Road - Upper Canada Consultants (Matt Kernahan) – Agent - 5017064 Ontario Limited (Chris Hawkswell) – Owner 128-2021 To Deem Part of a Certain Registered Plan of Subdivision Not to be a Registered Plan of Subdivision - 43 Douglas Street - Guy Cote – Owner 129-2021 To Deem Part of a Certain Registered Plan of Subdivision Not to be a Registered Plan of Subdivision - Agent: Upper Canada Consultants (M. Kernahan) - Owners: Bojan Pavlovic & Dragana Rakovac-Pavlovic - 146 Haun Road 130-2021 To Authorize the Entry into an Agreement to Supplement the Right to Re-Conveyance Agreement with Harber Realty Holdings Inc. (Andrew Harber) 1481 Commerce

Page 18 of 20 Regular Council - 25 Oct 2021 Meeting Minutes That: By-laws: 124-2021 125-2021 126-2021 127-2021 128-2021 129-2021 130-2021 131-2021 132-2021 133-2021 134-2021 135-2021 136-2021 are given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (

That: By-law No. 123-2021 To Authorize the Entry into an Amendment to Memorandum of Understanding with Westwind Niagara Developments Inc. (Alfred Beam) - 3285 Thunder Bay Road is given first and second reading. (

That: By-law No. 123-2021 is given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (

That: By-law No. 137-2021: To Confirm the Actions of Council at its Special Council-in-Committee and Council-in-Committee Meetings Held on October 18, 2021, and its Council Meeting Held on October 25, 2021 is given first and second reading. (

That: By-law No. 137-2021 is given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (

That: Council adjourns at 8:57 p.m. to reconvene into a Regular Meeting of Council on November 22, 2021. (