Council

"RESOLVED, That the Council minutes of January 21, 2008, be approved."

"RESOLVED, That the deputation by Steven Butz, CEO, YMCA of Niagara, with reference to the survey underway to evaluate interest in YMCA expansion into West Niagara, be received."

"RESOLVED, That the deputation by Dennis D'Alessandro, Chair, Friends of the Waterfront Committee, providing information on activities of the Committee, be received."

"RESOLVED, That Resolution #PD-08-06 of the Planning & Development Committee minutes of January 29, 2008, be lifted from the minutes and considered separately.

"RESOLVED, That the Planning & Development Committee minutes of January 29, 2008, be approved."

"RESOLVED, That the minutes of the Recreation Services Committee of January 29, 2008, be approved."

"RESOLVED, That the Committee of Adjustment minutes of January 29, 2008, be received and filed."

"RESOLVED, That the number of Citizen Appointees to the Planning & Development Committee be increased from two to three lay members and the required by-law be submitted to Council for approval; and that the following citizens be appointed to the Planning & Development Committee for the remainder of the term of Council: Jim Bowman John Hammond

"RESOLVED, That Report TM-08-04 dated January 28, 2008 with respect to Municipal Infrastructure Investment Initiative (MIII) be received; and That the Town Manager is authorized to apply on behalf of the Town of Grimsby under the Municipal Infrastructure Investment Initiative for funding of the Redevelopment of Grimsby Town Hall it having been determined that this project is Council’s priority for funding under this program; and That a By-law be prepared for the purposes of allowing the application to proceed as required by the Program Guidelines; and That where necessary and prescribed the Mayor, Town Clerk, and the Town Manager are authorized to sign the documentation prescribed for the Municipal Infrastructure Investment Initiative (MIII)."

"RESOLVED, That the correspondence from O'Connor MacLeod Hanna, LLP, dated January 31, 2008, with reference to Heritage Resource Inventory, Planning & Development Committee Resolution #PD-08-06, be received."

"RESOLVED, That the correspondence from Heart & Stroke Foundation of Ontario dated January 8, 2008, be received and February 2008 be proclaimed as 'Heart Month'

"RESOLVED, That the correspondence from the Kinsmen Club of Grimsby be received, and that February 20, 2008 be proclaimed 'Kinsmen and Kinettes Day', and February 17 - 23, 2008, be proclaimed 'Kinsmen and Kinettes Week'.

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

"RESOLVED, That correspondence from Fred Losani, Losani Homes, dated February 1, 2008, with reference to sign variance requests, be received."

"RESOLVED, That leave be given to introduce By-law Nos. 08-13 - 08-16 inclusive, and the same be now read a first time."

"RESOLVED, That By-law Nos. 08-13 - 08-16, 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."