Council

Resolved that the Council minutes of August 15, 2011 be approved.

Resolved that the delegation of John Dunstall, President, Grimsby & District Chamber of Commerce with reference to an update on the information desk at the Gateway, be received.

Resolved that the deputation of Ryan Oosterhoff, Losani Homes, with reference to 381 Murray Street, Zoning By-law Amendment and Draft Plan of Subdivision Applications be received.

Resolved that the Administration & Finance Committee minutes of September 12, 2011 be approved.

Resolved that the Public Works Committee minutes of September 14, 2011 be approved.

Resolved that the Planning & Development Committee minutes of September 13, 2011 be approved.

Resolved that DRS11-26 regarding Report DRS11-15 from the Recreation Services Committee meeting minutes be lifted for separate consideration.

Resolved that DRS11-26 regarding Report DRS11-15 from the September 13, 2011 Recreation Services Committee meeting minutes regarding the Grimsby Loin’s Pool Building Update Report be

Resolved that the Recreation Services Committee minutes of September 13, 2011 be approved as amended.

Resolved that correspondence from Tony Quirk, Chair of the Grimsby Downtown Improvement Area, with reference to Festival at the Forty in Page 5 of 8 Page 5 Council September 19, 2011 August 2012 be received and that the Festival at the Forty, August 2012 be declared as a Community Festival.

Resolved that correspondence from the Ministry of Citizenship and Immigration requesting nominations for the June Callwood Outstanding Achievement Award for Voluntarism in Ontario, be received.

Resolved that the resolutions from other municipalities be received.

Resolved that the resignation by Colin Paddon from the Joint Accessibility Advisory Committee be received with regret.

Resolved that Council go into Closed Session to discuss: Grimsby Heritage Advisory Committee under Section 239(2)(b), personal matters about an identifiable individual, including municipal or local board employees Administration & Finance Committee minutes, re: TM-11-04, Development Charges 10-61, appeal to the OMB, under Section 239(2)(e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board Recreation Services Committee minutes, re: Community Recreation Sports Complex, under Section 239(2)(c) a proposed or pending acquisition or disposition of land by the municipality or local board

Resolved that Council return to Open Session.

Resolved that Confidential Report TM-11-04 dated September 7, 2011 regarding Grimsby Development Charge By-law 10-61 Appeal to the Ontario Municipal Board by Losani Homes (1998) Limited be received; and that the recommendations therein be approved.

Resolved that leave be given to introduce By-laws 11-47 and 11-48 and same be now read a first time.

Resolved that By-laws 11-47 and 11-48 just read a first time be now read a second and third time and finally passed and that the Mayor and Clerk do sign and seal the same any rule of the Council to the Contrary notwithstanding.