Council

Page 2 of 9 Council June 15, 2015 Resolved that Council meeting minutes of June 1, 2015 be approved.

Resolved that the delegation of Dr. Jack N. Lightstone, President & Vice-Chancellor, Brock University, with reference to Brock University's growth and transition over the past decade be received.

Resolved that the delegation of Doug Curtiss, CEO, Grimsby Power Inc., with reference to update to Council be received.

Resolved that the delegation of Nick Palomba, Director of Transportation, Niagara Region and Rino Mostacci, Commissioner, Planning & Development, Niagara Region with reference to the status update on the Mobility Hub Study be received.

Resolved that the delegation of Ryan Guetter, Vice President, Weston Consulting with reference to the Site Plan Application, Grimsby Casablanca Holdings Ltd., 417 South Service Road be received.

Resolved that Resolution PD-15-53 from the Planning & Development Committee meeting minutes of June 9, 2015 be lifted for separate consideration.

Resolved that Report P.A. 15-22 regarding a site plan application by Grimsby Casablanca Holdings Ltd. for a proposed commercial plaza at 417 South Service Road be received; And that the application be approved subject to the conditions listed in Appendix "A" to this report, with the addition of an additional condition that no development occur sooner than 2 months from the date of this approval, to allow time for discussions with the landowner regarding the disposition of the property; And further that a by-law be passed after the 2 month period that authorizes the Mayor and Clerk to sign the development agreement on the Town's behalf.

Resolved that report PA 15-22 regarding a site plan application by Grimsby Casablanca Holdings Ltd., for a proposed commercial plaza at 417 South Service Road be

Resolved that the Planning & Development Committee meeting minutes of June 9, 2015 be approved as amended.

Resolved that the Committee of Adjustment meeting minutes of June 9, 2015 be received and filed.

Resolved that the Public Works meeting minutes of June 10, 2015 be approved.

Resolved that the correspondence from other municipalities be received.

Page 7 of 9 Council June 15, 2015 Resolved that the following Lay members be appointed to the Grimsby Art Gallery Advisory Board for the Council Term of Office, December 1, 2014 to November 30, 2018: Tina Karwalajtys and Nola Gautreau

Resolved that leave be given to introduce By-law Nos. 15-55 to 15- 60 inclusive and that the same be read a first time.

Resolved that Council meet in Closed Session under Sec. 239(2)(b) of the Municipal Act, personal matters about an identifiable individual, including municipal or local board employees - Committee of Adjustment

Resolved that Council return to Open Session.

Resolved that leave be given to introduce By-law Nos. 15-55 and 15-60 inclusive read a first time be now read a second and third time and finally passed; and that the Mayor and Town Clerk do sign and seal the same, any rule of Council to the contrary notwithstanding.