Council

Resolved that the Council meeting minutes of June 4, 2019 be approved.

Resolved that the delegation of Stephen Barker, Chair of the Joint Accessibility Advisory Committee, be received.

Resolved that Resolution No. AF-19-36 be lifted from the Administration & Finance Committee meeting minutes of June 10, 2019 for separate consideration.

Resolved that Resolution No. AF-19-36 of the Administration & Finance Committee meeting minutes of June 10, 2019 be replaced with Resolved that Report TC-19-14 dated June 10, 2019 with reference to the Council Expense Policy (DRAFT) be received.

Resolved that the Administration & Finance Committee meeting minutes of June 10, 2019 be received and that the recommendations contained therein be approved as amended.

Resolved that Resolution No. DBE-19-19 of the Planning & Development Committee meeting minutes of June 11, 2019 be lifted for separate consideration.

Resolved that Resolution DBE 19-9 of the Planning & Development Committee meeting minutes of June 11, 2019 be replaced with Resolved that 149 Kemp Road, Permit SA-2018-01, be extended to June 30, 2019, to all the owner, Mr. Bart Nadherny and Clean Fill Networks to receive the required fill in order to complete the site alteration work and final grading in accordance with the proposed lot grading plan, leaving the site in a clean and orderly manner.

Resolved that the Planning & Development Committee meeting minutes of June 11, 2019 be received and that the recommendations contained therein be approved.

Resolved that the Committee of Adjustment meeting minutes of June 4, 2019 be received and filed.

Resolved that the correspondence from the Director of Parks, Recreation & Culture dated June 12, 2019 with reference to the Forty Public House application for a patio extension be approved.

Resolved that the Town of Grimsby Council agrees to the start time of 6:30 p.m. for the Council meetings held in July, August and September.

Whereas the Library's funding for Inter-Library Book Transfers from the Provincial government has been eliminated and the library must now rely on Canada Post to do these types of Inter-Library transfers; and, Whereas their budget is very limited to support the cost for the additional, unplanned postage costs; Therefore be it resolved that a $3,000. funding be provided from the Town of Grimsby immediately to support the Library for these unplanned costs this Fiscal year.

Whereas GAMRU operates solely on private funding and receives no funding from any level of government and provides valuable Life Saving, First Response to Emergencies on Lake Ontario in Grimsby and across Niagara Region; and Whereas their Grimsby office has been flooded and is now inoperable and unsafe due to the build up of toxic mold; Therefore be it resolved that a $5,000. funding be provided to purchase a portable building / sea container to be set up in Southward Park or a property owned by the Town or Region for the temporary or permanent use by GAMRU; and Be it further resolved that the Town of Grimsby consider in the 2020 Town Budget, to include an Annual contribution to GAMRU in the amount of Page 5 of 12 Council June 17, 2019 $10,000. each year to help maintain this necessary and important Life Saving service; And be it further resolved that a copy of this motion be sent to the Town of Lincoln and other Towns which are serviced by GAMRU and ask that they also consider providing an equal amount of funding for their support in the form of annual funding.

Resolved that; Council for the Town of Grimsby supports the response to the Regional Official Plan Amendment 13 (ROPA 13) attached as “Appendix A” and the resolutions contained therein, as stated below: Therefore be it resolved; That Council for the Town of Grimsby respectfully requests that the Region amend the Transportation Master Plan (TMP) Executive Summary and Final TMP, Map 6 - 2041 Road Network, and Map 8 - Proposed Road Network Phasing to include the wording that the “Status of Livingston Avenue is in abeyance until addressed by Grimsby Council.”; And, that Council for the Town of Grimsby respectfully requests that Regional Council defer approval of ROPA 13 pending an amendment to the TMP and inclusion of the Town of Grimsby’s position statement, “Status of Livingston Avenue is in abeyance until addressed by Grimsby Council.”; And, that Council for the Town of Grimsby respectfully requests that the Province defer approval of ROPA 13 pending an amendment to the TMP and inclusion of the Town of Grimsby’s position statement, “Status of Livingston Avenue is in abeyance until addressed by Grimsby Council.”; Page 6 of 12 Council June 17, 2019 And, that the duly elected 2018-2022 term of Council for the Town of Grimsby does not support an extension of Livingston Avenue, through Greenbelt lands, from Emily Street to Main Street West; And, that the Town of Grimsby will provide a reconfirmation of its position at the 5-year review of the TMP; And, that this resolution and Appe

Resolved that leave be given to introduce By-law Nos. 19-53 & 19-54 and that same be read a first time.

Resolved that leave be given to introduce By-law Nos. 19-53 & 19-54, 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.