Council

Resolved that the Council meeting minutes of December 7, 2015 be approved.

Resolved that the delegation of Sarah Sweeney, Recreation Coordinator and the Santa Claus Parade Committee, for the purpose of presenting the Santa Claus Parade Awards be received.

Resolved that the delegation of Kathryn Drury, Chief Librarian and Gordana Mosher, Chair of the Grimsby Public Library Advisory Board, with reference to the Grimsby Public Library Strategic Plan be received.

Resolved that the Grimsby Museum Board meeting minutes of December 2, 2015 be received.

Resolved that the Committee of Adjustment meeting minutes of December 8, 2015 be received and filed.

Resolved that the Recreation Services Committee meeting minutes of December 15, 2015 be received and approved.

Resolved that the Public Works Committee meeting minutes of December 16, 2015 be received and approved.

Resolved that the correspondence from Niagara Power Incorporated with reference to a letter regarding change of Niagara Power Board members be received.

Resolved that the correspondence from the Township of Oro Medonte with reference to the Municipal Freedom of Information and Protection of Privacy Act (MFIPPA) be received and endorsed.

Resolved that the correspondence from Crime Stoppers of Niagara with reference to the request to proclaim January 1 to January 31, 2016 as Crime Stoppers of Niagara Month be received.

Resolved that leave be given to introduce By-law Nos. 15-95 to 15-98 inclusive and that same be read a first time.

Resolved that Council meet in Closed Session under Sec. 239 (2)(e) of the Municipal Act, 2001, Litigation or potential litigation, including matters before administration tribunals, affecting the municipality or local board. Page 6 of 7 Council December 17, 2015 - Closed Session under Section 239(2)(d), labour relations and employee negotiations. - Employee remuneration (management) OMB Decision regarding appeal by Olga McNeill to Zoning By-law 14-45 as amended

Resolved that Council return to Open Session.

Resolved that the Administration and Finance Committee meeting minutes of December 14, 2015 be received and approved as amended.

Resolved that the Planning and Development Committee meeting minutes of December 15, 2015 be received and approved.

Resolved that leave be given to introduce By-law Nos. 15-95 to 15- 98 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.