Council

Resolved that the Council meeting minutes of May 5, 2014 be approved.

Resolved that the delegation of Mr. Rob MacIsaac, President and CEO; Rebecca Repa, President, West Lincoln Memorial Hospital; Kelly Campbell, Vice President, Corporate Services and Chief Planning Officer; Dr. Gary Benson, Medical Director, West Lincoln Memorial Hospital with reference to Hamilton Health Sciences and WLMH update be received.

Resolved that the delegation of Bruna Callari with reference to the Fashion show fundraiser for McNally House on May 24, 2014 be received.

Resolved that the delegation of Stephen Bedford, Community Planner with reference to the Draft Comprehensive Zoning By-law, 204 and property between 230 and 236 Main Street West be received.

Resolved that the delegation of Paul Phelps, President, Phelps Homes Ltd. with reference to the Draft Comprehensive Zoning By- law regarding the following items, be received. - proposed zoning for 211 Central Avenue - proposed zoning provisions as it relates to coverage, setback and building depth for 15 & 17 Kerman Avenue - proposed zoning classification for properties fronting on Main Page 4 of 9 Council May 20, 2014 Street West, being 166-180 Main Street West

Resolved that the Council of the Town of Grimsby approve modifications contained in Report P.A. 14-35 from the May 15, 2014 Planning & Development Committee Meeting minutes, to be included in the final By-law to be forwarded to Council for approval and further that, the By-law be revised to further permit a front yard setback of 14m. for property at 15 Kerman Avenue.

Resolved that the Planning & Development Committee meeting minutes of May 15, 2014 be approved as amended.

Resolved that the Grimsby Public Library Board meeting minutes of April 9, 2014 be received and filed.

Resolved that the Administration & Finance Committee meeting minutes of May 12, 2014 be approved.

Resolved that the Public Works Committee meeting minutes of May 14, 2014 be approved.

Resolved that the memorandum from the Director of Planning regarding the proposed new Comprehensive Zoning By-law and comments received since the May 15, 2014 Planning Committee meeting be received.

Resolved that the correspondence from Minister Mario Sergio, Minister responsible for Seniors Affairs with reference to a request to declare June 2014 as Seniors Month be received.

Resolved that the correspondence from Spina Bifida and Hydrocephalus Association of Ontario with reference to a request for the month of June 2014 to be declared as Spina Bifida and Hydrocephalus Awareness Month be received.

Resolved that the Resolutions from Other Municipalities be received.

Resolved that funds in the following amounts be distributed from the funds received from Niagara Power Inc. in lieu of Shareholder representative Directors' compensation: CHARITY West Niagara Second Stage Housing $1,500.00 FORT $1,500.00 Grimsby Community Fund $25,000.00

Resolved the leave be given to introduce By-law Nos. 14-42 to 14- 49 inclusive and that the same be read a first time.

Resolved the leave be given to introduce By-law Nos. 14-42 to 14- 49 inclusive read a first time be now read a second and third time and finally passed; that the Mayor and Town Clerk do sign and seal the same any rule of Council to the contrary notwithstanding.