Special Council

That: Council approves the Consent Agenda Items as recommended. (

That: Council appoints Ken Simpson to the Crystal Beach Business Improvement Area Board of Management for the period ending November 30, 2018. (

That: Council appoints Andrea Morrow to the Crystal Beach Beautification Committee for the period ending November 30, 2018. (

That: Council appoints Bruce R. Lowther to the Crystal Beach Beautification Committee for the period ending November 30, 2018. (

That: Council approves the bingo lottery permit allocations for the period April 1, 2018 - March 31, 2019 pursuant to Appendix "A" of the Memorandum dated March 6, 2018 from the Community Gaming Development Corporation. (

That: The by-law package containing: 37-2018: To Amend By-law No. 217-05 (To Licence and Regulate Various Businesses in the Town of Fort Erie) - Bill Distributors 38-2018: To Authorize the Sale of Part of Gordon Avenue, Plan 434 (Closed by By-law No. 138-2000), Part 16, 59R-11111 on the North Side of Riselay Avenue to John & Phyllis Zimmer 39-2018: To Authorize the Sale of Lots 329 & 330 (Bidwell Parkway), Lot 332, Lots 335 & 336 (Delaware Avenue), Plan 469 and Lots 427 to 431 (Lafayette Avenue), Plan 480 to Joseph Kenyeres & Kelly Ann Wales 40-2018: To Approve the Final Assessment Levy for the Nigh Road Municipal Drain is given first and second reading. (

That: By-law Nos. 37-2018 38-2018 39-2018 40-2018 are given third and final reading, to be signed by the Mayor and Clerk under the corporate seal. (

That: By-law Nos.: 41-2018: To Enact an Amendment to the Official Plan - Adopted by By-law No. 150-06 for the Town of Fort Erie Planning Area Amendment No. 41 - Harbourtown Village Subdivision - South Side of Dominion Road, between Bardol Avenue and Bassett Avenue - Town of Fort Erie 42-2018: To Amend Zoning By-law No. 129-90 - Harbourtown Village Subdivision - 800460 Ontario Inc. (Fred Costabile) (Owner)- Upper Canada Consultants (Jennifer Vida) (Agent) are given first and second reading. (

That: Heritage Canada be notified of the pending by-laws relative to the Harbourtown Village Development and the development planning proposal and request comments to provide to Council. (

That: The Chair call the question. (

That: By-law Nos. 41-2018 and 42-2018 are given third and final reading, to be signed by the Mayor and Clerk under the corporate seal. Page 6 of 8 Special Council - 19 Mar 2018 Meeting Minutes Councillor Passero requested a recorded vote, the results of which are as follows: Yes No Councillor Butler Councillor Lubberts Councillor Knutt Councillor McDermott Councillor Zanko Councillor Passero Mayor Redekop (

That: By-law No. 43-2018: To Accept and Declare Lands as Public Highway (Tykolis Holdings Ltd. and 9869247 Canada Limited – Terry Tykolis) is given first and second reading. (

That: By-law No. 43-2018 is given third and final reading, to be signed by the Mayor and Clerk under the corporate seal. (

That: Council does now go into closed session at 8:06 p.m. to discuss the following: Pursuant to Section 239 (2) (c) of the Municipal Act, 2001 - A proposed or pending acquisition or disposition of land by the municipality or local board (

That: Council does now rise and reconvene from closed session at 8:29 p.m. with report that staff proceed as directed. (

That: By-law No. 44-2018: To Confirm the Actions of Council at its Special Meeting Held on March 19, 2018 is given first and second reading. (

That: By-law No. 44-2018 is given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (

That: Council adjourns at 8:30 p.m. and reconvenes into a Regular Meeting of Council on March 26, 2018. (