Regular Council

That: Council approves the Consent Agenda Items as recommended, save and except Items 10.2 2 (c) and 10.2 4 Report No. IS-44-2021. (

That: Council approves Consent Agenda Items 10.2 2 (c) and Report No. IS-44-2021. 10.2 2 (c) Receive - Fort Erie SPCA Board of Directors Minutes - July 14, 2021 (

That: Council directs that the Memorandum of Understanding as detailed in Appendix "6" of Report No. PDS-71-2021 be replaced with the revised Memorandum of Understanding attached to Report No. PDS-71-1-2021 as Appendix "1". (

That: Council receives for information purposes Report No. PDS-75-2021 regarding a proposed Zoning By-law Amendment for 85 Idylewylde Street. (

That: Council receives for information purposes Report No. PDS 76-2021 regarding an amendment to the Town’s Zoning By-law for 4002 Erie Road. (

That: Council approves the amendments to the Town's Zoning By-law No. 129-90 as detailed in Appendix "3" of Page 20 of 27 Regular Council - 23 Aug 2021 Meeting Minutes Report No. PDS-77-2021 for the lands known as 246 & 248 Henrietta Street; and further That: Council directs staff to prepare the necessary By- law. (

That: The Animal Control Services Agreement be amended to include the requirement of a staff member on site 24 hours a day and 7 days a week, and that a Registered Veterinary Technician be on staff. Councillor Noyes requested that the 2 items in the amendment be dealt with separately. Councillor Zanko moved a friendly amendment to her amendment, to include the requirements as provisional items in the contract to be tendered. Due to the friendly amendment, Councillor Noyes advised that she no longer needed the items to be dealt with separately. Following the amendment to the amendment, Resolution No. 6A was voted on as follows: That: Council directs staff to initiate an open, competitive bid process for the 2022 Animal Control Services Contract, which will include as provisional items in the tender the requirement of a staff member on site 24 hours a day and 7 days a week, and the requirement of a Registered Veterinary Technician to be on staff. (

That: Report No. PDS-79-2021, as amended be postponed to September 20, 2021. (

That: Report No. IS-43-2021 be postponed to September 20, 2021, in order that Councillor Butler may provide Council with a copy of the GAMS estimate. (

That: The hour of adjournment be extended to 10:45 p.m. (

That: Council receives Report No. CAO-18-2021 for information purposes. (

That: The Town of Fort Erie thanks the Fort Erie Historical Railway Association for the donation of $11,599.71. This will be used to protect, preserve and repair the CN6218 steam engine. The Town is grateful for this generous contribution. (

That: Council appoints Chris Riou to the Museum and Cultural Heritage Advisory Committee for the period ending November 14, 2022. (

Page 24 of 27 Regular Council - 23 Aug 2021 Meeting Minutes That: The by-law package containing: 92-2021 - To Authorize the Sale of Lot 103, Plan 472, Bertie, to Elizabeth Luthringer; and to Authorize the Sale of Lot 104, Plan 472, Bertie, to Dana Caverly and Doug Pew (0 Caribou Trail) 93-2021 - Being a By-law to Exempt Certain Lots in Plan 59M-464 from Part Lot Control, Block 5, 20 – 32 King Street 1639875 Ontario Ltd. (Z. Meng) 94-2021 - To Authorize the Entry into a Memorandum of Understanding between Hospice Niagara and The Corporation of the Town of Fort Erie (Hospice Expansion) 95-2021 - To Amend Zoning By-law No. 129-90 2751 Nigh Road - P. Leigh Whyte, PLW Consulting (Agent) - Christine and Jesse Savage (Owners) 97-2021 - To Amend Zoning By-law No. 129-90- 129 Cook Avenue - Michael Sullivan (LandPro Planning Solutions Inc.) (Agent) - Bob Cosby (Applicant) - Peggy Boles (Owner) is given first and second reading. (

That: By-law Nos.: 92-2021 93-2021 94-2021 95-2021 97-2021 are given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (

Page 25 of 27 Regular Council - 23 Aug 2021 Meeting Minutes That: The by-law package containing: 96-2021 - To Amend Zoning By-law No. 129-90 - 397 Garrison Road - Peace Bridge Village Phase-3 - William Heikoop (Agent) - Ashton Homes (Western) Ltd. (Owner) 98-2021 - To Amend Animal By-law No. 73-2021 (Exception to Number of Dogs Permitted in Household or on Premises) is given first and second reading. (

That: By-law Nos.: 96-2021 98-2021 are given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (

That: By-law No. 99-2021: To Confirm the Actions of Council at its Council-in-Committee Meeting Held on August 8, 2021 and Council Meeting Held on August 23, 2021 is given first and second reading. (

That: By-law No. 99-2021 is given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (

That: Council adjourns at 10:44 p.m. to reconvene into a Regular Meeting of Council on September 20, 2021. (