Council-in-Committee

That: Council approves the Consent Agenda as recommended.

That: Council approves the Town of Fort Erie’s 2024 Asset Management Plan, attached as Appendix 1, and further That: Council directs that the costs of implementation and maintenance of the Asset Management Plan be included in future budget deliberations, and further That: Council directs staff to develop a report regarding options on a financial plan based on the information contained in this report as required by Ontario Regulation 588/17 by July 1, 2025

That: Council approves the designation of 168 High Street as outlined in this report, for architectural, historical and contextual attributes and reasons, under Part IV of the Ontario Heritage Act ; pursuant to the recommendation of the Museum and Cultural Heritage Advisory Committee, and further That: Council directs staff to prepare a Designation By-law and provide Notice of Intention to Designate in accordance with the Ontario Heritage Act .

That: Council approves the designation of 400 Holloway Bay Road South as outlined in this report, for architectural, historical and contextual attributes and reasons, under Part IV of the Ontario Heritage Act ; pursuant to the recommendation of the Museum and Cultural Heritage Advisory Committee, and further That: Council directs staff to prepare a Designation By-law and provide Notice of Intention to Designate in accordance with the Ontario Heritage Act .

That: Council approves the designation of 45 Princess Street as outlined in this report, for architectural, historical and contextual attributes and reasons, under Part IV of the Ontario Heritage Act ; pursuant to the recommendation of the Museum and Cultural Heritage Advisory Committee, and further That: Council directs staff to prepare a Designation By-law and provide Notice of Intention to Designate in accordance with the Ontario Heritage Act .

That: Council approves the designation of 487 Niagara Blvd as outlined in this report, for architectural, historical and contextual attributes and reasons, under Part IV of the Ontario Heritage Act ; pursuant to the recommendation of the Museum and Cultural Heritage Advisory Committee, and further That: Council directs staff to prepare a Designation By-law and provide Notice of Intention to Designate in accordance with the Ontario Heritage Act .

That: Council approves the Draft Plan of Standard Condominium dated October 17, 2023, for the lands known as 412 Ridgeway Road, showing a mixed-use building with 2 commercial units on the ground floor and 11 dwelling units as illustrated in Appendix 2 of Staff Report PDS-39-2024, in accordance with the provisions of the Planning Act, R.S.O. 1990 c. P. 13 and the regulations thereunder, subject to the conditions contained in Appendix 4 of Staff Report PDS-39-2024, and further That: Council directs staff to circulate the Conditions of Draft Plan Approval in Appendix 4 of Staff Report PDS-39-2024 to the applicable agencies in accordance with the requirements of the Planning Act .

That: Council does now go into Closed Session at 8:05 p.m. to consider the following: 12.1 Closed Meeting Minutes - June 24, 2024; and 12.2 Physician Recruitment Incentive Funding for Dr. Rachna Bharti pursuant to Section 239 (2) (k) of the Municipal Act, 2001 , a position, plan, procedure, criteria or instruction to be applied to any negotiations

That: Council does now rise and reconvene from closed session at 8:28 p.m. with report: 12.1 That: Council approves Closed Meeting Minutes - June 24, 2024; and 12.2 That: Council approve Confidential Report CAO-07-2024 Physician Recruitment Incentive Funding for Dr. Rachna Bharti

That: Council adjourns Council-in-Committee at 8:29 p.m.

That: Council approves the designation of 400 Holloway Bay Road South as outlined in this report, for architectural, historical and contextual attributes and reasons, under Part IV of the Ontario Heritage Act; pursuant to the recommendation of the Museum and Cultural Heritage Advisory Committee, and further Council-in-Committee Meeting Minutes - July 8, 2024 4 That: Council directs staff to prepare a Designation By-law and provide Notice of Intention to Designate in accordance with the Ontario Heritage Act.

That: Council authorizes a 2024 operating budget amendment in the amount of $66,000 sourced from the General Levy Rate Stabilization Reserve and directs staff to obtain 12 heritage property designation reports; and further That: Council authorizes the extension of Cultural Heritage Consulting services to Archaeological Research Associates Ltd. to complete the 12 designation reports at an upset limit of $72,800.