Regular Council in Committee

THAT: Council hereby receives the Winter Control Plan for 2007-2010 as the updated operating protocol for the Town of Fort Erie, and further THAT: Council direct staff to prepare a by-law to adopt the Winter Control Plan for 2007-2010 and to repeal By-law No. 189-2000 "Being a by-law to establish Winter Control Standards, and repeal earlier versions of the Winter Control Standards." (

THAT: Council hereby authorizes the appointment of Phillips Engineering Ltd. of Burlington, Ontario to provide engineering services for the Crescent Park (north) Storm Drainage - Contract No. IS-07CRES, in the amount of $96,000.39, including g.s.t, and further THAT: Council hereby authorizes staff to prepare the necessary by-law authorizing the Mayor and Clerk to execute the Engineering Agreement on behalf of the Town of Fort Erie. (

THAT: Council hereby receives Report No. CAO-01-08 as the first status report on Council's 2007-2010 Strategic Plan for information purposes, and further THAT: Council hereby approves the concept of a tabloid-sized publication for distribution to residents of Fort Erie highlighting the key accomplishments under each priority with a spotlight feature. (

THAT: Council hereby approves the January 14, 2008 Land Committee meeting minutes attached as Appendix "1" to Report No. CAO-02/LC-01-08. (

THAT: The portion of the private road known as Edgemere Lane adjacent to vacant land owned by the Crescent Beach Association, and adjacent to 1085, 1097 and 1111 Edgemere Lane, be stopped up and closed as public highway, to correct a defect in Township of Bertie By-law No. 884 (1917), and further THAT: The affected owners/residents be provided with a copy of this report, and further THAT: Staff be directed to investigate and consult with the owners/residents to determine a plan of action to complete various conveyances contemplated by Township of Bertie By-law No. 884 (1917). (

THAT: Report No. CS-03-08 be received for information purposes only. (

THAT: This report be received for information purposes, and further THAT: Schedule "F" to Council Rules of Procedure By-law No. 145-06, as amended, be further amended to change the distribution and completion of the Boards and Committees Self-Evaluation forms from an annual basis due November 1 to once in the third year of Council term due on or about February 1. (

THAT: Council adopt a by-law authorizing submission of an application to the Ontario Infrastructure Investment Initiative (MIII) for funding of $1,670,000 towards the reconstruction of Garrison Road capital project. (

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 extra-ordinary circumstances. (

THAT:The Condition of Consent be waived by the CBO and an Agreement be entered into between the Town and Mr. Wilfred Robinson, owner of 5197 Michener Road which ensures that an accepted sewage disposal system is installed in a timely manner relative to the proposed lot pursuant to Committee of Adjustment, Consent Application No. B24-07 FE. (

THAT: Council-in-Committee does now hereby adjourn at 7:06 p.m. (