Council

that Resolution CW-21-98(a) Integrity Commissioner Report IC11767-1020 Clarification from the Committee of the Whole minutes of April 6 , 2021 be lifted for separate consideration.

Resolved that the agenda for the Council meeting of April 19, 2021, be approved.

Resolved that Resolution CW-21-98(a) Integrity Commissioner Report IC11767-1020 Clarification from the Committee of the Whole minutes of April 6, 2021 be lifted for separate consideration.

Resolved that the Committee of the Whole minutes of April 6, 2021, be approved; and That the Council minutes of April 6, 2021 be approved.

Resolved that Council hereby approves the following item and the consent item be approved on the recommendation as contained therein: • *Report FCR21-04 re: Fire Safety Grant Program a) Resolved that Report FCR-21-04 Fire Service Grant Program, dated April 19, 2021 be received; and That Council approve the Fire Safety Grant Transfer Payment Agreement for increased training opportunities as approved by the Office of the Fire Marshal.

Resolved that leave be given to introduce By-laws 21-23 and 21-25 to 21- 27 inclusive and that same be read a first time

Resolved that leave be given to introduce By-law 21-23 and 21-25 to 21- 27 inclusive read a first time be now read a second time and third time and finally passed and that the Mayor and Town Clerk do sign and seal the same; and rule Council to contrary notwithstanding.

Resolved that the April 19, 2021 Council meeting extend beyond 11:00 p.m.

Resolved that Council meet in closed session regarding the following: Under Section 239(2)(f) advice that is subject to Solicitor-Client privilege, including communication necessary for that purpose: • 133-137 Main Street East LPAT Under Section 239(2)(b) personal matters about an identifiable individual, including municipal or local board employees: • Personal matters about identifiable individuals – Civic Recognition Awards 2021 Page 5 of 6 Council April 19, 2021 • Appointment of members to Grimsby Green Advisory Committee Under Section 239(2)(d) labour relations or employee negotiations: • Proposed changes to Town of Grimsby enforcement Under Section 239(2)(e) litigation or potential litigation including matters before administrative tribunals, affecting the municipality or board; and under Section 239(2)(f) advice that is subject to Solicitor-Client privilege, including communications necessary for that purpose: • Biodigester Litigation

Resolved that legal counsel proceed as directed in closed session with regard to 133-137 Main Street East LPAT.

Resolved that staff proceed as directed in closed session with regard to Civic Recognition Awards 2021.

Resolved that staff proceed as directed in closed session with regard to Appointment of members to Grimsby Green Advisory Committee.

Resolved that the item regarding proposed changes to Town of Grimsby Enforcement be

Resolved that the matter with regard to Biodigester litigation be deemed a reconsideration.

Resolved that leave be given to introduce By-law 21-29 inclusive and that same be read a first time

Resolved that leave be given to introduce By-law 21-29 inclusive read a first time be now read a second time and third time and finally passed and that the Mayor and Town Clerk do sign and seal the same; and rule Council to contrary notwithstanding.