The Fort Erie Record

Regular Council

February 11, 2019

Who was there

Present (4): Nick Dubanow, George McDermott, Ann-Marie Noyes, Wayne Redekop

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (18 motions)

18 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That: Council approves the Consent Agenda Items as recommended. (
Moved by Councillor Dubanow, seconded by Councillor Noyes
Carried
That: The Council of The Corporation of the Town of Fort Erie consents to the passage of By-law No. 2019-07 passed by The Regional Municipality of Niagara, being a by-law to Amend By- law No. 112-2013 to Protect Children and Vulnerable Persons from Exposure to Outdoor Second-Hand Smoke. (
Moved by Councillor Butler, seconded by Councillor Dubanow
Carried
That: Council accepts the resignation of Luke Teeft from the Fort Erie Environmental Advisory Committee, and further That: Council directs staff to proceed with filling the vacancy in accordance with the by-law. (
Moved by Councillor Lubberts, seconded by Councillor McDermott
Carried
That: Council appoints Fran Hill (Fort Erie Native Friendship Centre Seniors Representative) to the Senior Citizens Advisory Committee for the period ending November 14, 2022. (
Moved by Councillor Noyes, seconded by Councillor Dubanow
Carried
That: Council appoints Janie Wallace to the Fort Erie Environmental Advisory Committee for the period ending November 14, 2022. (
Moved by Councillor Lubberts, seconded by Councillor McDermott
Carried
That: Council appoints Veronica Faith Sparling to the Accessibility Advisory Committee for the period ending November 14, 2022. (
Moved by Councillor Noyes, seconded by Councillor Dubanow
Carried
That: Council appoints Shaila Stoddard to the Fort Erie Active Transportation Committee for the period ending November 14, 2022. (
Moved by Councillor Zanko, seconded by Councillor McDermott
Carried
Whereas Council Meetings are scheduled primarily on a weekly basis every Monday; and Whereas Council meets on a reduced schedule during summer months and is able to accomplish the same amount of work as on a weekly basis; Now therefore be it resolved: That: Council requests staff to prepare a report that speaks to the pros and cons of having Council reduce the meeting schedule to two (2) times per month vs four (4) times per month or even three (3) times per month. (
Moved by Councillor Butler, seconded by Councillor Dubanow
Carried
Whereas The Regional Municipality of Niagara (the "Region") is looking to reduce costs by going to a bi-weekly service; and Whereas the Region currently contracts out Waste Management Services to the private sector; and Whereas the Region continues to encounter problems with the delivery of services from the private sector both currently and in the past; and Whereas it would benefit the Region for Regional staff to bring a report forward to Regional Councillors of the benefits and cost savings, if any, associated with bringing in the Waste Management Program in-house prior to establishing an RFP to be released for contractual services; Now therefore be it resolved, That: The Town of Fort Erie hereby requests The Regional Municipality of Niagara to prepare a report for Regional Council that speaks to the benefits and cost savings, if any, associated with bringing the Waste Management Contracts in-house; and further Page 17 of 21 Regular Council - 11 Feb 2019 Meeting Minutes That: This resolution be sent to all Local Municipalities within The Regional Municipality of Niagara, and the CAO, Clerk, Chair and Councillors of The Regional Municipality of Niagara. (
Moved by Councillor Butler, seconded by Councillor Dubanow
Carried
That: The By-law package containing: 13-2019: To Amend Dog Regulation By-law No. 119-97, as amended, to Provide for Set Fine Charges for Animals Kept in Confined Spaces and in Vehicles 14-2019: To Authorize the Entry into an Encroachment Agreement with the Owner of 3823 Terrace Lane (Front Avenue Road Allowance – 1322977 Ontario Inc.- Peter Coutu) 16-2019: To Adopt the 2019 Water and Wastewater Budget, to Adopt Rates and Fees For The Year 2019 18-2019: To Authorize the Entry into and Execution of a Letter of Agreement with Her Majesty the Queen in right of the Province of Ontario Represented by the Minister of Transportation under the Dedicated Gas Tax Funds for Public Transportation Program 19-2019: To Authorize the Sale of Lots 313 & 314, Plan 463, Bertie (0 Hiawatha Ave) and Lots 285, 286, 317 & 318, Plan 463, Bertie (0 Mohawk Ave) to Jihad Malak Page 18 of 21 Regular Council - 11 Feb 2019 Meeting Minutes 20-2019: To Authorize the Acceptance of an Offer to Purchase 4152 Erie Road from Western & Easter Builders, Ltd. and Elong Realty Brokerage, Inc. 21-2019: To Deem a Certain Registered Plan of Subdivision Not to be a Registered Plan of Subdivision - Amanda Vollmer and Leah Havill - 860 Edgemere Road 22-2019: To Authorize the Entry into a Development Agreement with Park Lane Home Builders Limited (Ed Lenchyshyn) 416 Washington Road 23-2019: To Adopt a Policy Regarding Pregnancy and Parental Leave for Members of Council 24-2019: To Adopt a Policy Regarding the Relationship b
Moved by Councillor Dubanow, seconded by Councillor Butler
Carried
That: By-law Nos.: 13-2019 14-2019 16-2019 18-2019 19-2019 20-2019 21-2019 22-2019 23-2019 24-2019 are given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (
Moved by Councillor McDermott, seconded by Councillor Zanko
Carried
That: By-law No. 15-2019 To Authorize the Execution of an Assumption Agreement for The Oaks at Six Mile Creek – Block 83 with Westwind Niagara Developments Ltd. (Alfred Beam) is given first and second reading. (
Moved by Councillor Dubanow, seconded by Councillor Noyes
Carried
That: By-law No. 15-2019 is given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (
Moved by Councillor McDermott, seconded by Councillor Zanko
Carried
That: By-law No. 17-2019 17-2019 To Amend Fees and Charges By-law No. 40-09, as amended (2019 Review) is given first and second reading. (
Moved by Councillor Dubanow, seconded by Councillor Noyes
Carried
That: By-law No. 17-2019 is given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (
Moved by Councillor McDermott, seconded by Councillor Zanko
Carried
That: By-law No. 25-2019: To Confirm the Actions of Council at its Council-in-Committee meeting Held on February 4, 2019 and Council Meeting Held on February 11, 2019 is given first and second reading. (
Moved by Councillor Dubanow, seconded by Councillor Butler
Carried
That: By-law No. 25-2019 be given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (
Moved by Councillor Zanko, seconded by Councillor McDermott
Carried
That: Council adjourns at 8:03 p.m. to reconvene into a Regular Meeting of Council on February 25, 2019. (
Moved by Councillor McDermott, seconded by Councillor Zanko
Carried

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