Council

Resolved that the Council minutes for October 7, 2013 be approved.

Resolved that the delegation by Alan Goddard, Board member of the Niagara Community Foundation with reference to Philanthropy Month and Random Act of Kindness Day be received and that the month of November be declared as Philanthropy Month.

Resolved that the Grimsby Public Library Board meeting minutes of September 11, 2013 be received.

Resolved that the Administration & Finance Committee meeting minutes of October 15, 2013 be approved.

Resolved that the Public Works Committee meeting minutes of October 15, 2013 be approved.

Resolved that the Committee of Adjustment meeting minutes of October 15, 2013 be received and filed.

Resolved that the Council of the Town of Grimsby lift report PA13- 50; PD-13-71 from the Planning & Development Committee Meeting Minutes of October 15, 2013 for separate consideration.

Resolved that the Council of the Town of Grimsby reconsider Report PA 13-50, regarding applications for Official Plan and Zoning Amendment by FCHT Holdings (Ontario) Corporation, 68, 70 and 72 Livingston Ave., be received and that the applications be approved in part and that the amending by-laws attached to the report as Appendices 'A' & 'B' be forwarded to Council for approval.

Resolved that the Planning & Development Committee meeting minutes of October 15, 2013 be approved as amended.

Resolved that the correspondence from Carol Mazur with reference to development at 68, 70 and 72 Livingston Avenue, Grimsby be received.

Resolved that the correspondence from the City of St. Catharines with reference to GO Rail Expansion be received and endorsed.

Resolved that where Town Council has requested decorative street lighting on Region of Niagara roads or bridges, that the Town will pay the cost differential between the standard street light poles and the decorative lighting with full maintenance and operating costs taken over by the Region and further, that the Town approve decorative lighting on the QEW/Christie Street bridge similar to those installed on the Christie Street/CNR bridge in 2011 with the pre-tender estimate costs of $55,000. to be included in the 2014 Budget.

Resolved that leave be given to introduce By-law Nos. 13-58 and 13-70 to 13-74 inclusive and that same be read a first time.

Resolved that Council meet in Closed Session under Section 239(2)(f) of the Municipal Act, 2001; advice that is subject to solicitor-client privilege, including communications necessary for that purpose. - Jordan Garden Centre, Main Street West

Resolved that Council return to Open Session.

Resolved that the Council of the Town of Grimsby confirm direction given to staff regarding legal counsel information in a closed session.

Resolved that leave be given to introduce By-law Nos. 13-58 and 13-70 to 13-74 inclusive read a first time be now read a second and third time and finally passed and that the Mayor and Town Clerk do Page 9 of 9 Council October 21, 2013 sign and seal the same any rule of Council to the contrary notwithstanding.