Regular Council in Committee

THAT: A by-law be submitted to Council deeming Lots Nos. 10 and 33, Plan 88/NP548, not to be lots in a registered plan. (

THAT: A by-law be submitted to Council deeming Lots Nos. 266 and 267, Plan 86/NP426, not to be lots in a registered plan. (

THAT: Staff be directed to prepare the necessary by-law and documentation for the April 13, 2004, Regular Meeting of Council for the entry into an agreement with other Area Municipalities for the ownership and use of a Fire Department Flashover Training Unit. (

THAT: Staff be directed to prepare a by-law for the April 13, 2004, Regular Meeting of Council directing the Mayor and the Clerk to execute the agreement for a Regional Fire Prevention Vehicle “Sparky 1” between the City of St. Catharines and the remaining Area Municipalities of the Region of Niagara, on the terms and conditions as outlined in Report No. PCS-53-04, at no cost to the Town of Fort Erie. (

THAT: The issue under New Business/Enquiries item (E)(a) by Councillor Noyes has been addressed by Public Works staff and the property survey bar has been lowered to ground level. (

THAT: Report No. F-22-04 be received for information purposes only. (

THAT: Robert Bland be declared the successful bidder for Tender No. CPDS- 01-2004, 411 Derby Road, in the amount of $45,120 (excluding g.s.t.), and further THAT: A by-law declaring the successful bidder be submitted to Council for approval. THAT: The RFP process for the demolition of the building at 411 Derby Road be suspended. (

THAT: 1. This report be received for information purposes, and THAT: 2. A by-law be submitted to Council to authorize a loan guarantee to the Fort Erie Festivals in the amount of $50,000 subject to the Festival securing a bank loan, providing a 2004 Festival Budget and such term of loan guarantee shall be for the period ending August 31, 2004. (

THAT: Council-in-Committee does now hereby recess into Special Meeting of Council. (

THAT: Council-in-Committee does now hereby go into Closed Session to discuss the following: (a) Legal Matter Re: Regional water/sewer billing (Confid. Report No. CAO- 17-04) (b) Human Resources Re: Collective Bargaining (Confid. Report No. CAO-16-04) (

THAT: Council-in-Committee does now rise and reconvene with report directing staff to act in accordance with the recommendations contained in the Confidential Reports. (

THAT: Council-in-Committee does now hereby adjourn at 10:15 p.m. (