Council

Resolved that the Council meeting minutes of March 6, 2017 be approved.

Resolved that the delegation of Patrick J. Maloney with reference to the (GATC) Grimsby Active Transportation Committee be received.

Resolved that Report P.A. 17-9 regarding Minor Variance Application A-2/17, 29 Oak Street, be received and that planning staff is hereby: a) directed to appeal the approval of the application to the Ontario Municipal Board and that the requisite fee of $300 be paid; b) directed to continue discussions with the applicant to achieve an acceptable outcome; c) site plan approval be reviewed by the Planning Committee and then approved by Council.

Resolved that the Public Works Committee meeting minutes of March 8, 2017 be received and that the recommendations contained therein be approved.

Resolved that the Resolutions from Other Municipalities be received.

Resolved that the correspondence from Paul Scibetta Parkinson Canada Community Development Coordinator, Southwestern Ontario regarding a request to declare the month of April 2017 as Parkinson Awareness Month be approved.

Resolved that leave be given to introduce By-law No. 17-26 to 17- 29 inclusive and that same be read a first time.

Resolved that Council meet in Closed Session under Sec. 239(2)(d) of the Municipal Act 2001, labour relations or employee negotiations and Sec. 239(2)(b) personal matters about an identifiable individual, including municipal or local board employees • Document of General Working Conditions - Management Group • TM-17-05, Recreation Director position

Resolved that the Administration & Finance Committee meeting Page 6 of 6 Council March 20, 2017 minutes of March 13, 2017 be received and the recommendations contained therein be approved.

Resolved that the Council of the Town of Grimsby appoint Sarah Sweeney to the position of Director of Recreation, Facilities and Culture subject to a letter of offer signed and executed by the Town Manager and the new Director.

Resolved that leave be given to introduce By-law No. 17-26 to 17- 29 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.