Regular Council in Committee

THAT: Schedule “F-1” to Appendix 3 of the report be and it is hereby amended by deleting the amount of “$15,560.00” under Line 6 and Schedule “F-2” to Appendix 3 of the said report by deleting the amount of “$43,850.00” under Line 6, and further THAT: Schedule “H” to Appendix 4 of the said report be and it is hereby amended under Sections 3 (b) and (c) by inserting the words “as amended” after the words “Schedule F”. (

THAT: Schedule “F-1” to Appendix 3 of the Report be and it is hereby amended by reducing the amount payable under Line 6 from $15,560.00 to $7,780.00, and further THAT: Schedule “F-2” to Appendix 3 of the Report be and it is hereby amended by reducing the amount payable under Line 6 from $43,850.00 to $21,925.00, in order that the Owner’s total contribution to the Dominion Road Reconstruction shall be $29,705.00. (

THAT: The Town enter into a Site Plan Agreement, as amended, with Reshma Nanavati and Zahra Lalani for the Albert Street Townhomes Development located on the west side of Albert Street, south of Dominion Road, subject to receipt of the final drawings to Town’s satisfaction, and further THAT: A by-law be submitted to Council to amend Zoning By-law No. 129-90 removing the Holding Provisions after the owner has entered into a Site Plan Agreement with the Town, and further THAT: A by-law be submitted to Council authorizing the Mayor and the Clerk to execute the Site Plan Agreement and requisite documents. (

THAT: The application by Karen K. Minhas to amend the zoning by-law for the lands at 33 Princess Street to permit a maximum of 14 enhanced guest rooms and an outdoor patio in addition to the existing hotel/bar be approved, and further THAT: Staff be directed to prepare a zoning by-law amendment for the consideration of Council, and further THAT: The Holding Provisions not be removed until a Site Plan has been completed to the satisfaction of the Town. (

THAT: An Interim Control By-law be imposed to stop development on the property until after completion of the Ridgeway Neighbourhood Plan, and further THAT: Phase II of the Ridgeway-by-the-Lake Draft Plan of Subdivision Application be submitted to the Environmental Advisory Committee of Fort Erie for consideration. (

THAT: The revision of the draft approved Ridgeway-by-the-Lake Phase 2 Plan of Subdivision, formerly New Haven Estates submitted by Ridgeway Estates Limited (Rob Mills) showing 37 lots for single detached dwellings, Block 42 intended for a Community Centre, Blocks 38 to 41 intended for street townhouses, Blocks 43, 44 and 45 for a stormwater channel and streets A & B be approved 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 "10" of this report, and further THAT: The parties be advised of Council's decision on the application in accordance with Provincial regulations, and further THAT: The Revised Conditions of Draft Plan Approval in Report No. CDS-96- 06 be circulated to the applicable agencies in accordance with the requirements of the Planning Act, and further THAT: The application to amend the zoning by-law from the "Residential 9 (R1- H) Zone" to "Residential Multiple 1 Holding (RM1-H) Zone" permitting townhouse dwellings on Blocks 38 to 41 with special provisions as outlined in CDS-96-06 and to amend the "Residential 1 (R1-H) Zone" to add the special provisions as outlined in CDS-96-06 and to amend the zoning by-law from "Residential 1 (R1-H) Zone" to "Open Space Holding (OS-H) Zone" applying to Block 42 permitting open space and a Community Centre and to amend the zoning by-law from "Residential 1 (R1-H) Zone" to "Open Space Holding (OS-H) applying to Block 43, 44 a

THAT: Report No. CDS-97-06 regarding the upgrading of roads to urban standard as a condition of development be received for information purposes, and further THAT: The Region be requested to require the urbanization of Regional Roads, within the Town's urban area as a condition of development. (

THAT: Council hereby accepts Report No. CDS-98-06 regarding the Parks and Open Space Master Plan for informational purposes, and further THAT: Council hereby adopt the Fort Erie Parks and Open Space Master Plan as a planning tool for improvements to, and the future development of Town parks and open space resources, and further THAT: Council hereby directs staff to develop a ten-year implementation strategy relative to the recommendations contained in the Master Plan, and further THAT: A copy of the Parks and Open Space Master Plan be posted on the Town website at www.forterie.on.ca , and distributed to relevant stakeholders and agencies. (

THAT: A by-law be submitted to Council to authorize the entry into a Spatial Separation Agreement with Baker Beach House LLC and Amelia and George Wallace Allen to permit windows in an exposing building face of a two (2) storey dwelling at 4343 Erie Road, in order to meet the limiting distance requirements of the Ontario Building Code. (

THAT: The Region be advised that the Town agrees, in principle, with Regional staff’s proposal as follows: (a) The Town shall acquire segments of the former CN lands (Parcels 2, 3, 4, 6, 7, 8 and 9) for the consideration of $1.00 from the Region, in exchange for the transfer to the Region of part of the unopened Quincy Street road allowance abutting the Niagara Regional Police Station, and further (b) The Town agrees to negotiate a partnership agreement with the Region to develop, market and sell Town-owned lands (Lots 61, 62, 63 and 64, Plan 399) and Region’s lands (Parcel 5) into developable lots, and further THAT: Staff is hereby directed to negotiate partnership terms and development scenarios with the Region for the said combined Town and Regional owned lands. (

THAT: Delcan Corporation of Niagara Falls, Ontario, be retained to provide professional engineering services for the Reconstruction of Garrison Road (Concession Road to Central Avenue) and all associated municipal infrastructure improvements as per the scope of work specified in RFP #IS.06.GRCC, in the amount of $300,188.00 including applicable taxes, and further THAT: Staff be authorized to prepare the necessary by-law authorizing the Mayor and Clerk to execute the agreement for the Reconstruction of Garrison Road with Delcan Corporation on behalf of the Town of Fort Erie. (

THAT: The hour of adjournment be extended beyond 9:30 p.m. (

THAT: Consent is hereby granted to consider a Corporate Service matter at this meeting due to extraordinary circumstances and to suspend Section 16.5 of Council Rules of Procedure By-law No. 145-06, as amended, in order to deal with the Corporate Service Business. (

THAT: Recommendation No. 2 of Appendix “2” to Report No. CAO-23/LC-10- 06 be dealt with separately. (

THAT: Council hereby approves the recommended tasks as outlined in Recommendation No. 1 of Appendix “2” to Report No. CAO-23/LC-10- 06. (

THAT: Recommendation No. 2 of Appendix “2” to Report No. CAO-23/LC-10- 06 be and it is hereby approved, as amended, by deleting the word “recommends” in the first line and replacing it with the word “consider”. (

THAT: Council-in-Committee does now hereby adjourn at 9:45 p.m. (