Council

"RESOLVED, That the Council minutes of May 4, 2009, be approved with amendments."

"RESOLVED, That the deputation by District Commander Randy Bleich, Number 8 District, Niagara Regional Police Service, with reference to Policing Update, be received."

"RESOLVED, That the Council of theTown of Grimsby hereby approves the participation in the Niagara Peninsula Conservation Authority's, "Simply Tree-mendous" Challenge to achieve the planting of 50,000 trees and shrubs throughout the Authority's watershed area of jurisdiction; and to encourage our residents, groups, service clubs and businesses to take up this challenge/competition in the Town of Grimsby; and that the NCPCA be so advised in writing."

"RESOLVED, That the deputation by Thomas Wachner with Page 2 of 9 COUNCIL May 19, 2009 reference to the Cherrywood Estates Proposed Development be received"

"RESOLVED, That the deputation by Jim Keena with reference to the Cherrywood Estates Proposed Development be received."

"RESOLVED, That the deputation by Gary Price with reference to the Application for Zoning Amendment for 3 Slessor Blvd. be received"

"RESOLVED, That the Heritage Committee Meeting Minutes be lifted and considered separately and received."

Page 3 of 9 COUNCIL May 19, 2009 "RESOLVED, That the Resolution # PD 09-33 of the Planning & Development Committee minutes of May 12, 2009, be lifted from the minutes and

"RESOLVED, That the Planning & Development Committee minutes of May 12, 2009, be approved as amended."

"RESOLVED, That Resolution #AF-09-55 of the Administration & Finance Committee minutes of May 11, 2009, be lifted from the minutes and considered separately."

"RESOLVED, That the list of reductions found on page 2 of Report TM-09-07 be replaced by the following: Lion's Pool $15,000 IT $25,000 Admin Maintenance $10,000 Municipal Election $ 2,000 Public Works Staff $15,000 Budget Contingency $ 9,000 ______ $76,000"

"RESOLVED, That the Administration & Finance Committee minutes of May 11, 2009, be approved as amended." Page 4 of 9 COUNCIL May 19, 2009

"RESOLVED, That the Public Works Committee minutes of May 13, 2009, be approved."

"RESOLVED, That the Committee of Adjustment minutes of May 5, 2009, be received."

"RESOLVED, That the correspondence from District Commander Randy Bleich, Number 8 District, Niagara Regional Police Service with reference to the recognition of Grimsby Community Safety Funfest Day, be received, and that Saturday, May 30, 2009, be proclaimed as 'Grimsby Community Safety Funfest Day'."

Andreychuk; "RESOLVED, That the correspondence dated May 10, 2009, from Meagan Bell, The Brandee Elliott Education Projects with reference to 'Good Citizenship Day' be received and that June 7, 2009, be proclaimed as 'Good Citizenship Day'." Page 5 of 9 COUNCIL May 19, 2009

"RESOLVED, That the correspondence, dated May 5, 2009 from The Homegrown Ontario Steering Committee, with reference to 'Support of Ontario Farmers' be received."

"RESOLVED, That the correspondence dated May 12, 2009, from the Canadian Red Cross, with reference to its 100th anniversary of the signing of The Canadian Red Cross Society Act be received and that May 19, 2009 be proclaimed as 'Canadian Red Cross Day'."

"RESOLVED, That the correspondence from Jim and Angie Keena with reference to the Cherrywood Estates Proposed Development be received."

"RESOLVED, That the correspondence from Thomas and Denise Wachner with reference to the Cherrywood Estates Proposed Development be received." Page 6 of 9 COUNCIL May 19, 2009

"RESOLVED, That the correspondence from Bill and Catriona Jarvie with reference to the Cherrywood Estates Proposed Development be received."

"RESOLVED, That the correspondence from Susan Quinton with reference to the Cherrywood Estates Proposed Development be received."

"RESOLVED, That the correspondence from Dean and Deborah Kent with reference to the Cherrywood Estates Proposed Development be received."

"RESOLVED, That the correspondence listed as Resolutions from Other Municipalities, be received."

Cruickshank; "RESOLVED, That leave be given to introduce By-laws No. 09- 37 to 09-41, and the same be now read a first time."

Andreychuk; "RESOLVED, That By-laws No. 09-37 to 09-41, inclusive, just read a first time, be now read a second time 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."

Page 8 of 9 COUNCIL May 19, 2009 Andreychuk; "RESOLVED, That Council waive the Procedural By-law to allow consideration of the AMO Conference 2009 list of Attendees."

Andreychuk; "RESOLVED, That the following members of Council be authorized to attend the 2009 Association of Municipalities of Ontario Conference in Ottawa from August 16 - 19, 2009, with reimbursement of costs in accordance with the Town's Conference Policy: Alderman J.A. Cruickshank Alderman N.A. DiFlavio Alderman W.F. Fertich Alderman D. Kadwell Alderman D.B. Wilson"