Regular Council in Committee

THAT: Council approve the September 24, 2007 Land Committee Meeting Minutes attached as Appendix "1" to Report No. CAO-18/LC-22-07. (

THAT: A by-law be submitted to the Council Meeting of October 22, 2007 to adopt the Town of Fort Erie 2007/2008 Accessibility Plan attached as Appendix "1" to Report No. CAO-19-07, and further THAT: The Clerk be directed to advertise the adoption of the 2007/2008 Accessibility Plan in the local newspaper. (

THAT: Council receive Report No. CAO-20-07 as the report of the Business Licencing Working Group, and further THAT: Council direct staff to proceed with the implementation of the process improvements outlined in the report, and further THAT: The Town Solicitor be directed to prepare a new business licencing by- law. (

THAT: Council receive Report No. CSO-21-07 for information purposes. (

THAT: The lands on the south side of Park Place (a.k.a. Cambridge Road West) being Part of Lot 527 on Plan 33 NP 375 be declared surplus, and further Page 4 of 9 COUNCIL-IN-COMMITTEE MINUTES - MONDAY, OCTOBER 15, 2007 THAT: By-law No. 44-95, as amended, be waived in order to offer the land solely to the abutting property owner to the east, and further THAT: The lands merge in title with the abutting property to the east, and that the Town retain an easement for the protection of the existing municipal sanitary sewer located on the northwest corner of the property, and further THAT: A reference plan be prepared at the abutting owner's expense to describe the easement to be retained. (

THAT: The lands on the south side of Nigh Road and on the west side of Richmond Avenue, being Lots 610-615, Lot 617 and Lot 664 be declared surplus and offered to the abutting property owners, subject to the lands merging in title with the successful purchaser's property. (

THAT: This report be received for information, and further THAT: The Clerk be directed to hold consultation meetings with the Bridgeburg Station BIA and the Ridgeway BIA membership to review the contents of this report and to report back to Council accordingly. (

THAT: Council receives Report No. IS-49-07 as background information for the 2008 budget deliberations. (

THAT: The Leisureplex Banquet Hall rental fee be waived for The Royal Canadian Legion, Branch 7l on Saturday, November 10th, 2007 in order to permit 50 troops to utilize the facility as barracks; all of which is in conjunction with the Remembrance Day Service to be held on Sunday, November 11th, 2007 at the Cenotaph. (

THAT: Pursuant to Section 16.9 of Procedural By-law No. 145-06, as amended, consent is hereby granted to consider a Community and Development Services matter at this meeting due to Page 7 of 9 COUNCIL-IN-COMMITTEE MINUTES - MONDAY, OCTOBER 15, 2007 extraordinary circumstances. (

THAT: A by-law be submitted to Council authorizing an agreement with Blythewood Group to permit the construction of a block of townhouses comprising of 4 model homes in the Ridgeway-by-the-Lake Subdivision Phase 2, and further THAT: The proponent be given permission to clear the building site and associated roadway in accordance with the tree saving plan. (

THAT: Council-in-Committee does now go into Closed Session to discuss the following: (a) Litigation or Potential Litigation - Section 239(2)(e) Municipal Act, 2001 Re: Rosehill Auction House Enforcement Proceedings (

THAT: Council-in-Committee does now rise and reconvene with no report. (

THAT: Council-in-Committee does now hereby adjourn at 8:23 p.m. (