Grimsby Heritage Advisory Committee

Resolved that the Heritage Grimsby Advisory meeting agenda for April 12, 2022 be approved.

Resolved that the January 11, 2022 Heritage Grimsby Advisory Committee meeting minutes be received.

Resolved that the verbal update regarding Committee members/ Council Decisions be received; and That Council direct staff to recruit four (4) members of the public to fill the existing vacancies; and That Council appoint a member of Council to fill the vacancy upon the resignation of Councillor Bothwell.

Resolved that the verbal update regarding the Grimsby Beach Study be received.

Resolved that the verbal update regarding the Main Street East Heritage Conservation District Study be received.

Resolved that the verbal update regarding 133 Main Street East be received.

Resolved that the Staff memorandum regarding Koornneef Court Street Name Proposal be received; and That the Street Name of Koornneef Court be recommended for approval by Council; and that if approved by Council, staff submit the name to the region for screening. RECORDED VOTE requested by Councillor Dunstall Yes: Pamela Evans, Councillor Dunstall No: Councillor Bothwell, Sara Nixon, Brian Riley.

Resolved that the item regarding the Street Name Request - Koornneef Court be

Resolved that the item regarding Working Groups be

Resolved that Report HG 22-03 Mass Inclusion Update to the Municipal Heritage Register dated April 12th, 2022, , be received; and That the properties included in the appendix A of this report be recommended to C for inclusion on the Town of Grimsby Municipal Heritage Register; and That the properties included within the appendix B of this document be removed from the Register.

Resolved that Report GH 22-04, regarding the recommendation that the Town of Grimsby enter into a Heritage Grant Agreement with 130 Main Street East be received; and That the Designated Heritage Property Grant application for 130 Main Street East for $30,000 combined Regional and Municipal contribution for the porch carpentry restoration facing Main Street East be endorsed subject to the following condition: a. The owner/applicant provide final restoration details for review and approval by Town planning staff prior to restoration work; and That the Heritage Grimsby Advisory Committee recommend that staff prepare the associated Restoration Grant Agreement and that the Grant Agreement be signed by the Applicant, the Mayor and the Town Clerk.

Resolved that the Status & Activity Sheet be received.