Council

"RESOLVED, That the Council minutes of December 17, 2007, be approved."

"RESOLVED, That the deputation by Tom Goddard of 106 Main St. E., with reference to zoning amendment application, 105 - 107 Main Street East, be received."

"RESOLVED, That the deputation by Peter Eindhoven with reference to zoning amendment application, 105-107 Main Street East, be received."

"RESOLVED, That the deputation by Glenn Lucas, Planning Consultant, with reference to zoning amendment application, Centennial Park Place, 105-107 Main Street East, be received."

"RESOLVED, That the Administration & Finance Committee minutes of January 14, 2008, be approved."

"RESOLVED, That the Public Works Committee minutes of January 16, 2008, be approved."

"RESOLVED, That Resolution #PD-08-01 of the Planning & Development Committee minutes of January 15, 2008, regarding zoning amendment application for 105 & 107 Main Street East, be lifted from the minutes and considered separately."

"RESOLVED, That Resolution #PD-08-01 of the Planning & Development Committee minutes of January 15, 2008, be

"RESOLVED, That Resolution #PD-08-04 of the Planning & Development Committee minutes of January 15, 2008, regarding request for a sign variance for Sumner Place, be lifted from the minutes and

"RESOLVED, that the Planning & Development Committee minutes of January 15, 2008, be approved, as amended."

"RESOLVED, That correspondence from Stewart and Lynne Thrower, dated January 20, 2008, in reference to rezoning application concerns regarding 105 - 107 Main Street East, be received."

"RESOLVED, That the correspondence listed as Resolutions from Other Municipalities, be received and that the resolution from the Township of Wainfleet with reference to banning smoking in vehicles with children, be endorsed."

"RESOLVED, That leave be given to introduce By-law Nos. 08-01 - 08-12 inclusive, and the same be now read a first time."

"RESOLVED, That By-law Nos. 08-01 - 08-12, inclusive, just read a first time be now read a second and third time and finally passed, that the Mayor and Town Clerk do sign and seal the same, any rule of this Council to the contrary notwithstanding."

"RESOLVED, That Council meet in closed session to consider a personnel matter, pursuant to Section 239 2(b) of the Municipal Act, 2001."

"RESOLVED, That Council return to open session." Page 6 of 7 COUNCIL January 21, 2008