Regular Council in Committee

THAT: Report No. CDS-01-05 regarding an application to amend the zoning by- law for property located at 3120 Black Creek Trail to permit the construction of a replacement dwelling be approved, and further THAT: Staff be directed to prepare the necessary zoning by-law amendment document for the consideration of Town Council. (

THAT: The application by 1578915 Ontario Inc. to amend the Zoning By-law for the lands at 672 Edgemere Road from “General Commercial (GC) Zone” to a “Site Specific Residential Multiple 2 Holding RM2(H) Zone”, as amended, to permit a 3 storey, 21 unit apartment building be approved, and further THAT: Planning Staff be directed to prepare a zoning by-law amendment for the consideration of Town Council, and further THAT: The Holding provision not be removed until a Site Plan Agreement has been completed to the satisfaction of the Town, and further THAT: A further Public Meeting is not required since changes to the application are a result of public input. (

THAT: 1. Recommendation #2 dated December 20, 2004 be and it is hereby repealed and further that Report No. 1S-72-04 be received for information purposes only, and THAT: 2. Council hereby accepts the Updated Engineer’s Report for the Dr. Cobb Municipal Drain and directs staff to prepare the necessary provisional by-law required by the Drainage Act for the Regular Council Meeting of January 31, 2005, and THAT: 3. A by-law be submitted to Council on January 31, 2005 to authorize the acceptance of a quotation to commence cleaning/maintenance of the Dr. Cobb Drain and that the Purchasing and Tendering Policy be waived since Mr. Dammizio is paying for the entire project costs, and THAT: 4. Council authorize a letter of credit from Mr. B. Dammizio in the amount equal to the full project costs to provide for maintenance/ cleaning of the Dr. Cobb Drain, and further that a by-law be submitted to Council on January 31, 2005 outlining the details of the letter of credit and associated costs. (

(i) THAT: Section A16.1 of Council Rules of Procedure By-law No. 200-85, as amended be suspended with respect to the requirement of Notice of Motion for the following matter, due to the urgency of same, and further COUNCIL-IN-COMMITTEE MINUTES – MONDAY, JANUARY 10, 2005 PAGE ELEVEN (ii) THAT: The Municipal Council of the Town of Fort Erie hereby authorizes a financial contribution of 10¢ per capita ($2,800) to the Canadian Red Cross Society as a form of humanitarian aid in the East Asian Tsunami Disaster Relief efforts. (

THAT: Council-in-Committee does now go into closed session to discuss the following: (a) Human Resource Matter Re: Filling of Chief Administrative Officer position (

THAT: Council-in-Committee does now rise with the following report: THAT: The Mayor be directed to act in accordance with the instructions of Council in this matter. (

THAT: Council-in-Committee does now hereby adjourn at 9:02 p.m. (