Council

"RESOLVED, That the Council minutes of April 20, 2009, be approved."

Page 1 of 5 COUNCIL May 4, 2009 "RESOLVED, That the deputation by Sue Gemmill, Grimsby Garden Club, with reference to Grimsby Garden Club Day, be received and that May 16, 2009, be proclaimed as 'Grimsby Garden Club Day'."

"RESOLVED, That Resolution #AF-09-54 of the Administration & Finance Committee minutes of April 27, 2009 regarding the 2009 Consolidated Budget, be lifted from the minutes and considered seperately."

"RESOLVED, That Resolution #AF-09-54 (Report TM-09-05) be sent back to the next Administration & Finance Committee meeting for reconsideration."

"RESOLVED, That Council waive the requirements of the Procedural By-law to allow reconsideration of Resolution #C- 09-86."

"RESOLVED, That the Special Administration & Finance Committee minutes of April 27, 2009, be approved, as amended."

"RESOLVED, That the Recreation Services Committee minutes of April 28, 2009, be approved."

"RESOLVED, That the Committee of Adjustment minutes of April 28, 2009, be received and filed."

"RESOLVED, That the correspondence from M. Aileen Carroll, Minister Responsible for Seniors, with reference to recognition and celebration of the accomplishments of our seniors, be received, and that the month of June be proclaimed 'Seniors' Month'."

"RESOLVED, That the correspondence from the Regional Municipality of Niagara, dated April 28, 2009, with reference to Page 3 of 5 COUNCIL May 4, 2009 recognition of the contributions made by public works officials to our health, safety, comfort and quality of life, be received, and that May 18 - 23, 2009 be proclaimed 'Public Works Week'."

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

"RESOLVED, That Janice Shearer be appointed to the Grimsby Museum Board for the remainder of Council's term of office."

"RESOLVED, That funds in the following amounts be distributed from the funds received from Niagara Power Inc. in lieu of Shareholder representative Directors’ compensation: Page 4 of 5 COUNCIL May 4, 2009 Grimsby Fire Department - $1,500 (Kids Programs/Equipment) West Niagara Second Stage Housing - $1,000 Foundation of Resources for Teens (FORT) - $1,000 McNally House - $1,000 McMaster Sick Kids (Dustin Berry) - $ 750 Big Brothers/Big Sisters - $ 750."

"RESOLVED, That leave be given to introduce By-laws No. 09- 35 & 09-36, and the same be now read a first time."

“RESOLVED, That By-law No. 09-35 & 09-36, 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.”