Regular Council in Committee

That: Council approves the Consent Agenda Items as Page 6 of 13 Council-in-Committee - 11 Jan 2016 Meeting Minutes recommended save & except CDS-04-2016. (

That: Council extends Draft Plan Approval for the King Street Draft Plan of Subdivision located on the northwest corner of King Street and Albany Street until November 13, 2017, and the Owner and Regional Municipality of Niagara Planning and Development Services Department be so advised, and further That: Council considers denying any future extensions of Draft Plan Approval if significant movement towards registration is not made by November 13, 2017. (

That: Council extends Donna Hinde’s delegation beyond ten minutes for an additional ten minutes. (

That: Council approves the development processing timelines for minor variance, consent, zoning by-law amendment, official plan amendment, draft plan of subdivision and final subdivision applications as detailed in Appendix "1" of Report No. CDS-05- 2016. (

That: Council amends paragraph six of Recommendation No. 5 from Report No. CDS-06-2016 to make the sale of the property after its rezoning subject to Council approval. (

That: Council receives Report No. CDS-07-2016 regarding the new phased site plan approval process for information purposes. (

That: Council defers Report No. CDS-08-2016 regarding short term house rentals to the next CDS Council-in-Committee Page 10 of 13 Council-in-Committee - 11 Jan 2016 Meeting Minutes meeting on February 1, 2016. (

That: Council approves the delegation of approval authority for uncontested Consent applications pursuant to Subsection 54(2) of the Planning Act, R.S.O. 1990, c.P.13 for the purposes of leases, mortgages and easements, to the Director of Community and Development Services, and further That: Council directs staff to modify Committee of Adjustment Policy PL-I-07 as detailed in Appendix "1" to Report No. CDS- 09-2016, and further That: Council directs staff to prepare a by-law to re-establish the Committee of Adjustment and to authorize the delegation of authority for uncontested Consent applications for the purposes of leases, mortgages and easements, to the Director of Community and Development Services, and to repeal By-law No. 6-70, 206-99 and 7-2000. (

That: Council waives the Town's Purchasing Policy (By-law No. 2-10, Section 28.0) for the sale of the Rescue Van to the Ridgeway Volunteer Firefighter's Association, and further That: Council authorizes and approves the sale of the 1952 Chevrolet Rescue Van to the Ridgeway Volunteer Firefighter's Association for the sum of $1.00. (

That: Council approves the December 16, 2015 Special Land Committee meeting minutes attached as Appendix "1", and further That: Council approves the recommended task as outlined in Appendix "2". (

That: Council accepts the offer to purchase received from Truk- King Logistics Inc. (the "Purchaser") for Parts 1 & 2, 59R-11780 on the west side of Pettit Road, subject to: a) The Town receiving an easement over Part 2, 59R-11780, for the existing storm sewer and manholes, and future sanitary sewer if needed, and Page 12 of 13 Council-in-Committee - 11 Jan 2016 Meeting Minutes b) A "No Speculation" clause in the Agreement and secured on title, preventing the Purchaser from selling all or any portion of the land which is not built upon for a period of 20 years, without the Town first having the option to re-purchase at the price per acre paid by the Purchaser, and further That: Council authorizes the entry into an Agreement of Purchase and Sale with Truk-King Logistics Inc. and directs staff to prepare the necessary by-law. (

That: Council-in-Committee adjourns at 8:10 p.m. (