Regular Council

McDermott That: Council approves the consent agenda as recommended.

McDermott That: Council accepts the resignations of Anderson Dy, Natalie Woehl, Tristan Jagiello, Teslim Fayemi, Sydney Steele and William MacQuarrie from the Mayor's Youth Advisory Committee, and further That: Council directs staff to proceed with filling the vacancy in accordance with the Procedural By-law.

McDermott That: Council accepts the resignation of Harpreet Bassi, Executive Vice-President, Strategy and Communications, Niagara Health as the Niagara Health Representative from the Community Health Care Services Committee.

McDermott That: Council does now go into Closed Session at 6:45 p.m. to consider the following: 14.1 Closed Meeting Minutes - July 22, 2024 and September 9, 2024 14.2 Community Gaming Development Corporation Appointment - Pursuant to Section 239 (2) (b) of the Municipal Act, 2001, personal matters about an identifiable individual, including municipal or local board employees 14.3 Accessibility Advisory Committee Appointments - Pursuant to Section 239 (2) (b) of the Municipal Act, 2001, personal matters about an identifiable individual, including municipal or local board employees 14.4 Affordable Housing Advisory Committee Appointments/ Resignation - Pursuant to Section 239 (2) (b) of the Municipal Act, 2001, personal matters about an identifiable individual, including municipal or local board employees

McDermott That: Council does now rise and reconvene from closed session at 7:03 p.m. with report. 14.1 That: Council approves the Closed Meeting Minutes of September 9. 2024, and 14.2 That: Council defer item 14.2 to the October 7, 2024 Council-in-Committee meeting; and 14.3 That: Council appoints David Pantano to the Accessibility Advisory Committee for the term ending November 14, 2026, or until their successor is appointed, and 14.4 That: Council appoints Mark Carl to the Affordable Housing Advisory Committee for the term ending November 14, 2026, or until their successor is appointed, and further That: Staff proceed as directed in closed session to declare a seat vacant for the Affordable Housing Advisory Committee, and That: Council directs staff to proceed with filling the vacancy in accordance with the Procedural By-law.

McDermott That: The by-law package containing: 94-2024 To Approve the Final Assessment Levy for the Zavitz Municipal Drain 95-2024 To Amend By-law 171-2023 Regarding the Sale of Part of the Road Allowance Between Concession Lots 22 and 23 96-2024 To Adopt a Capital Asset Policy for the Town of Fort Erie, and to Repeal By-law 89-09 97-2024 To Exempt Certain Blocks in Plan 59M-519 from Part Lot Control, Village Creek Drive, Blocks 57, 58, 59, 60, 62, 63, 64, 65 and 70 (Harbourtown Village Subdivision) Silvergate Homes (800460 Ontario Ltd. c/o Mudassir Ahmed) 98-2024 To Exempt a Certain Part Block in Plan 59M-506 from Part Lot Control - Royal Ridge Drive - Part Block 1 (Royal Ridge Subdivision) - 2834127 Ontario Limited (Andrew Sacco) - Owner 99-2024 To Exempt a Certain Part Block in Plan 59M-506 from Part Lot Control - Royal Ridge Drive - Part of Block 6 (Royal Ridge Subdivision) - 2834127 Ontario Limited (Andrew Sacco) - Owner 100-2024 To Amend By-law 111-19, Being a By-law to Establish a System for Administrative Penalties are given first and second reading.

McDermott That: By-laws 94-2024 to 100-2024 inclusive are given third and final reading to be signed by the Mayor and Clerk under the corporate seal.

McDermott That: By-law 101-2024 is given third and final reading to be signed by the Mayor and Clerk under the corporate seal.

McDermott That: Council adjourns at 7:13 pm to reconvene into a Regular Meeting of Council on October 21, 2024.

That: Council approves the consent agenda as recommended.

That: Council amends the 2024 Capital Budget to supplement the Lindbergh Drive and Burbank Terrace Infrastructure Improvements capital project (LIND20) – Contract No. ISE-23T-LIND20 $300,000 (including non-rebatable HST) as identified in ‘Table 3’ with the sum of that value coming from the Roads Refurbishing Reserve.

That: Council accepts the resignation of Harpreet Bassi, Executive Vice- President, Strategy and Communications, Niagara Health as the Niagara Health Representative from the Community Health Care Services Committee.

That: Council directs the Mayor to request to appear as a delegation at an upcoming meeting of the Niagara Health Board to present the history of health services in Fort Erie, original commitments for Urgent Care Services in the community and provide rationale for our request for the continuation of Urgent Care Centre services in Fort Erie, as outlined in the previous resolution adopted May 27, 2024.

That: Council does now go into Closed Session at 6:45 p.m. to consider the following: 14.1 Closed Meeting Minutes - July 22, 2024 and September 9, 2024 14.2 Community Gaming Development Corporation Appointment - Pursuant to Section 239 (2) (b) of the Municipal Act, 2001, personal matters about an identifiable individual, including municipal or local board employees 14.3 Accessibility Advisory Committee Appointments - Pursuant to Section 239 (2) (b) of the Municipal Act, 2001, personal matters about an identifiable individual, including municipal or local board employees 14.4 Affordable Housing Advisory Committee Appointments/ Resignation - Pursuant to Section 239 (2) (b) of the Municipal Act, 2001, personal matters about an identifiable individual, including municipal or local board employees

That: Council does now rise and reconvene from closed session at 7:03 p.m. with report. 14.1 That: Council approves the Closed Meeting Minutes of September 9. 2024, and 14.2 That: Council defer item 14.2 to the October 7, 2024 Council-in-Committee meeting; and 14.3 That: Council appoints David Pantano to the Accessibility Advisory Committee for the term ending November 14, 2026, or until their successor is appointed, and 14.4 That: Council appoints Mark Carl to the Affordable Housing Advisory Committee for the term ending November 14, 2026, or until their successor is appointed, and further Regular Council Meeting - September 23, 2024 7 That: Staff proceed as directed in closed session to declare a seat vacant for the Affordable Housing Advisory Committee, and That: Council directs staff to proceed with filling the vacancy in accordance with the Procedural By-law.

That: The by-law package containing: 94-2024 To Approve the Final Assessment Levy for the Zavitz Municipal Drain 95-2024 To Amend By-law 171-2023 Regarding the Sale of Part of the Road Allowance Between Concession Lots 22 and 23 96-2024 To Adopt a Capital Asset Policy for the Town of Fort Erie, and to Repeal By-law 89-09 Regular Council Meeting - September 23, 2024 8 97-2024 To Exempt Certain Blocks in Plan 59M-519 from Part Lot Control, Village Creek Drive, Blocks 57, 58, 59, 60, 62, 63, 64, 65 and 70 (Harbourtown Village Subdivision) Silvergate Homes (800460 Ontario Ltd. c/o Mudassir Ahmed) 98-2024 To Exempt a Certain Part Block in Plan 59M-506 from Part Lot Control - Royal Ridge Drive - Part Block 1 (Royal Ridge Subdivision) - 2834127 Ontario Limited (Andrew Sacco) - Owner 99-2024 To Exempt a Certain Part Block in Plan 59M-506 from Part Lot Control - Royal Ridge Drive - Part of Block 6 (Royal Ridge Subdivision) - 2834127 Ontario Limited (Andrew Sacco) - Owner 100-2024 To Amend By-law 111-19, Being a By-law to Establish a System for Administrative Penalties are given first and second reading.

That: By-laws 94-2024 to 100-2024 inclusive are given third and final reading to be signed by the Mayor and Clerk under the corporate seal.

That: By-law 101-2024 To Confirm the Actions of Council at its Council-in- Committee Meeting Held on September 9, 2024 and at its Council Meeting Held on September 23, 2024, is given first and second reading.

That: By-law 101-2024 is given third and final reading to be signed by the Mayor and Clerk under the corporate seal.

That: Council adjourns at 7:13 pm to reconvene into a Regular Meeting of Council on October 21, 2024.