Regular Council in Committee

That: Council approves the Consent Agenda Items as recommended save and except Report No. IS-14-2017. (

Page 5 of 14 Council-in-Committee - 18 Apr 2017 Meeting Minutes That: Council accepts and approves the tender submission for the Road Resurfacing – Hot Mix Asphalt 2017 Contract No. ISE- 17T-RSRF(H)17 from Brennan Paving Limited in the amount of $630,158.34 (including 13% HST), and further That: Council accepts and approves the tender submission for the Road Resurfacing – Surface Treatment 2017 Contract No. ISE-17T-RSRF(ST)17 from Circle P Paving Incorporated in the amount of $1,126,352.81 (including 13% HST). (

That: Recommendation No. 3 be amended to change it from approval to receiving for information only to allow further information to be provided after consultation with the Town Solicitor. (

That: Council approves the allocation of $10,000, to match that of the Bridgeburg Station Downtown Business Improvement Area Board of Management for the purposes of the preparation of a conceptual streetscape plan to guide improvements to the downtown business district. (

That: Council approves the issuance of funding under the Brownfields Rehabilitation Grant Program as set out in Report No. PDS-30-2017, and further That: Council directs staff to prepare a by-law authorizing entry into an agreement with 2298423 Ontario Inc. (Mr. Wilf Goldlust) for the Brownfields Rehabilitation Grant Program, and further That: Council directs staff to forward a copy of Report No. PDS- 30-2017 to the Region of Niagara for information purposes. (

That: Recommendation No. 7 be amended by substituting paragraph four with “That: Council establishes a Waterfront Acquisition Bank and refers the annual contributions to be made to the 2018 Budget process, and further” (

That: Report No. IS-05-2017 be postponed to the Council-in- Committee meeting on May 15, 2017. (

That: Report No. IS-06-2017 be postponed to the Council-in- Committee meeting on May 15, 2017. (

That: Council directs staff to implement and communicate the Volunteer Program Policy described in Report No. CS-09-2017, and further That: Council authorizes staff to prepare the necessary by-law to repeal By-law Nos. 6-2012 and 152-2001. (

That: Recommendation No. 12 be amended to reflect the change in Appendix “B”, under the Fort Erie Hazardous Identification and Risk Assessment list, of the Extreme Weather hazard from a “slight” consequence to a “severe” consequence and under Cooperating Agencies to add “Canadian Niagara Power Inc.”. (

That: Council-in-Committee adjourns at 8:19 p.m. (