Regular Council in Committee

THAT: Report No. CDS-17-07 regarding the application to amend the Zoning By- law for the lands located on the south side of Idylewylde Street be received for information purposes, and further THAT: A report on the application to amend the Zoning By-law be presented to a future Council-in-Committee meeting with recommendations subsequent to the public meeting. (

THAT: Council hereby supports an extension of Draft Plan Approval for the Kristen Close Plan of Subdivision to September 23, 2008, and further THAT: The owner, their Solicitor and the Regional Niagara Planning and Development Department be so advised. (

THAT: Council hereby adopts the Community Interest Group Criteria, identified in Report No. CDS-20-07. (

THAT: The Town enter into amending Site Plan Agreements with The TDL Group Ltd. for the proposed Drive-Thru addition to Tim Hortons Store #34 located at 141 Garrison Road and with Wendy's Restaurants of Canada (No. 1) Inc. for the revised Site Plan located at 161 Garrison Road, subject to receipt of the final drawings to the Town's satisfaction, 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: Report No. CDS-22-07 regarding the 2006 Housing Monitoring Report and 2006 Year-End Subdivision Status Report be received for information purposes and circulated to the appropriate agencies and stakeholder groups listed in the report. (

THAT: An Expression of Interest be issued for the Freedom Park Sculpture Project, and further THAT: The Fort Erie Arts Council initiate fundraising to secure additional funds to support the Freedom Park Sculpture Project. (

THAT: Council hereby consents to the Minutes of Settlement between Niagara Peninsula Homes and Peter Henry. (

THAT: Council hereby adopts the Fort Erie Sesquicentennial logo contained in Report No. CDS-25-07 for the community events. (

THAT: Staff be directed to prepare the necessary documents for an agreement with Applied Electronics Ltd. of Mississauga to provide and install the components required for the audio/visual upgrades to Committee Room No. 1, per the attached quotation, and further THAT: The upset limit for this project be the previously approved $35,000 inclusive of the JEPP funding, and further THAT: Council waive the procedural by-law for purchasing to permit a sole source supplier for the provision and installation of this product. (

THAT:Pursuant to Section 16.9 of Procedural By-law No. 145-06, as amended, consent is hereby granted to consider an Infrastructure Services matter at this meeting due to extraordinary circumstances. (

THAT:Council hereby consents to the hearing of the YMCA delegation scheduled for the Special Council Meeting, at this point, due to the lateness of the hour. However, the minutes will reflect the order of the agendas. (

THAT: Council hereby approves the final Special Assessment Roll for the Local Improvement Project - Crystal Beach Hill Cottagers' Organization Watermain, dated March 5, 2007, and further THAT: Staff be authorized to prepare the necessary by-law authorizing the Mayor and Clerk to execute the Special Assessment Roll on behalf of the Town of Fort Erie, and further THAT: Upon passing of the by-law, staff be directed to forward the by-law and apportioned costs for payment to all benefitting cottagers. (

THAT: Council-in-Committee does now hereby adjourn at 7:55 p.m. (