Council

Resolved that the Peach King Centre Expansion and Renovation – Grant Submission Report DRS19-47 be received for information; and, Further that Council endorse the preferred preliminary concept design for the expansion and renovation of the Peach King Centre at a value of $22 million; and, Further that Council direct staff to include this preferred design concept as the basis of the Town’s Grant Application for the November 12, 2019 intake of the Investing in Canada Infrastructure Program (ICIP) – Community, Culture and Recreation Funding Stream; and, Further that staff be directed to submit the Community, Culture and Recreation – 2019 Intake – Business Case – Multi-Purpose Stream on or before November 12, 2019; and, Further that the Treasurer be directed to develop a financing strategy for the Town’s portion of the ICIP grant requirement.

Resolved that Legal Counsel proceed with the direction and recommendation provided in Closed Session in regarding to 153 Mud Street East.

Resolved that the Closed Session verbal update on LPAT Appeal DeSantis 23-25 Main Street East and 6 Doran Avenue be received.

Resolved that the Closed Session CAO Performance Objectives and the recommendation contained therein, be approved as presented.

Resolved that the Council meeting minutes of October 22, 2019 be approved.

Resolved that the delegation of Richard Flook, resident of Grimsby, with reference to 5G be received.

Resolved that the delegation by Brian Purdy of Mediaimage Communications Group at Omni Media, with reference to a video presentation of Grimsby vs the Montreal Canadiens Alumni be received.

Resolved that Report FIN-19-20 with reference to Outstanding Legal Actions in the Town of Grimsby be received for information.

Resolved that Distribution of Funds from Hydro Shareholders Representative Account for Canadian Warplane Heritage in the amount of $2,500. be approved.

Resolved that Council hereby direct staff to review and provide a report regarding Council remuneration.

Resolved that the Resolutions from Other Municipalities be received.

Resolved that the correspondence from the Region of Niagara with reference to Join the Coalition of Inclusive Municipalities Against Racism & Discrimination be received.

Resolved that the correspondence from the Niagara Regional Metis Council requesting that November 16, 2019 be declared as Louis Riel Day be received and that the Town of Grimsby pay tribute to the Metis people by flying the flag for a period of one week in November be approved.

Closed Session under Sec. 239(2)(b) of the Municipal Act, 2001, personal matters about an identifiable individual, including municipal or local board employees and Sec. 239(2)(f) of the Municipal Act, 2001, advise that is subject to solicitor-client privilege, including communications necessary for that purpose • 153 Mud Street East • Site Alteration By-law Section 239 (2)(c) of the Municipal Act, 2001, a proposed or pending acquisition or disposition of land by the municipality or location board • Update on Negotiations for Acquisition of Land Section 239(2)(f) of the Municipal Act, 2001, advice that is subject to solicitor-client privilege, including communications necessary for that purpose • LPAT Appeal DeSantis 23-25 Main Street East and 6 Doran Avenue (verbal update)

Resolved that advice from legal counsel on the provision of the site alteration by-law from the Closed Session be received and the Director provide a full report.

Resolved that the Closed Session verbal update on negotiations for acquisition of land be received.

Resolved that Council meet in Closed Session under Section 239 (2)(b) of the Municipal Act, 2001, personal matters about an identifiable individual, including municipal or local board employees and Sec. 239(2)(d) labour relations or employee negotiations •CAO Performance Objectives

Resolved that leave be give to introduce By-law No. 19-96 & 19-97 inclusive and that same be read a first time.

Resolved that leave be given to introduce By-law No. 19-96 & 19-97 inclusive, 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.