Council

Andreychuk; "RESOLVED, That the Council Minutes of December 15, 2008, be approved."

Cruickshank; "RESOLVED, That the Administration & Finance Committee minutes of January 12, 2009, be approved, as amended."

Cruickshank; "RESOLVED, That the Administration & Finance Committee minutes of January 12, 2009, Resolution #AF-09-9, be amended by adding: ‘and that Council support the legislation which would establish the YMCA’s area as the Regional Municipality of Niagara, and exempt any land and buildings owned and occupied and used solely for the purposes of the YMCA from taxation for municipal and school purposes, other than local improvement rates, beginning January 1, 2009."

"RESOLVED, That the Public Works Committee minutes of January 14, 2009, be approved."

"RESOLVED, That the Planning & Development Committee minutes of January 13, 2009, be approved."

Page 2 of 4 COUNCIL January 19, 2009 "RESOLVED, That the correspondence listed as Resolutions from Other Municipalities, be received."

"RESOLVED, That the Notice of Motion regarding the speed limit on the South Service Road, submitted by Alderman Fertich at the December 15th Council meeting, be

"RESOLVED, That leave be given to introduce By-laws No. 09- 01 - 09-07, inclusive, and the same be now read a first time."

"RESOLVED, That By-laws No. 09-01 - 09-07, inclusive, just 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 this Council to the contrary notwithstanding."

"RESOLVED, That Joshua Groom be appointed to the Grimsby Downtown Improvement Area Board of Management for the balance of the council term."