Council

Resolved that the Council meeting minutes of November 17, 2014 be approved.

Resolved that the Special Council meeting minutes of December 1, 2014 be approved.

Resolved that the Inaugural Council meeting minutes of December 1, 2014 be approved.

Resolved that the delegation of the Santa Claus Parade Winners be received.

Resolved that the delegation of Shawn Pollock, Senior Solutions Architect, Scytl with reference to follow-up from the 2014 Municipal Election be received.

Resolved that the Grimsby Public Library Board meeting minutes of October 8, 2014 be received and filed.

Page 4 of 9 Council December 15, 2014 Resolved that the Grimsby Museum Board meeting minutes of November 5, 2014 be approved.

Resolved that the Grimsby Public Library Board meeting minutes of November 12, 2014 be received and filed.

Resolved that the Administration & Finance Committee meeting minutes of December 8, 2014 be approved.

Resolved that the Planning & Development Committee meeting minutes of December 9, 2014 be approved.

Resolved that the Committee of Adjustment meeting minutes of December 9, 2014 be received and filed.

Resolved that the correspondence from the City of Port Colborne with regard to Property Tax Relief for Seniors be received and supported.

Resolved that the correspondence from the Ministry of Citizenship, Immigration and International Trade regarding the Ontario Medal for Young Volunteers be received.

Resolved that leave be given to introduce By-law Nos. 14-114 to 14-120 inclusive and that the same be read a first time.

Resolved that Council meet in Closed Session under Sec. 239(2)(c) a proposed or pending acquisition of disposition of land by a municipality or local board; Page 8 of 9 Council December 15, 2014  Sidare Court Parkette Section 239(2)(b) personal matters about an identifiable individual including municipal or local board employees:  Standing Committee lay member selection Section 239(2)(b) personal matters about an identifiable individual including municipal or local board employees:  Town Manager contract

Resolved that Council return to an Open Session.

Resolved that the Council of the Town of Grimsby confirm the direction given to staff in the Closed Session (Sidare Court)

Resolved that the Council of the Town of Grimsby appoint the following lay members to the Recreation Services Committee:  Paul Murphy  Rob Falconer  Martin Poos  Bart Brooks

Resolved that the Council of the Town of Grimsby confirm the direction given to staff in a Closed Session (Town Manager contract).

Page 9 of 9 Council December 15, 2014 Resolved that the Recreation Services Committee meeting minutes of November 25, 2014 be approved.

Resolved that leave be given to introduce By-law Nos. 14-114 to 14-120 inclusive read a first time now be 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.