Council Meeting

That the agenda dated July 12, 2022 be confirmed, as amended.

1. That the minutes of the Regular Meeting of Council held on June 28, 2022, be approved as circulated. 2. That the minutes of the Public Meeting held on June 14, 2022, be approved as circulated.

That items 8.1 to 8.7 be approved, and the recommendations contained therein be adopted.

That items 9.1 to 9.4 be received for information.

That Chief Administrative Office - Economic Development and Tourism Services Report 2022-142 be received for information.

That Corporate Services Department Report 2022-160 be received.

That Council refer Chief Administrative Office Economic Development and Tourism Services Division Report 2022-119 to the Chief Administrative Officer for review of the Sale of Surplus Land Policy and bring back recommendations to a Council meeting in September

That Public Works Department- Road & Park Operations Report 2022-157 be received; That Council approve the purchase of a Road Grader; and That Council approve a transfer of $274,752 from the Tangible Capital Asset Reserve to fund the purchase of a Road Grader.

That Development and Legislative Services Department – Planning Division Report 2022-155 be received; and That Council direct staff to amend Appendix R of By-law No. 6949/95/21 to include a pre-consultation fee as detailed in report 2022-155.

That the letter from Ontario Stone, Sand & Gravel Association regarding City Council Meeting on June 28, 2022 with respect to a Moratorium on Future Aggregate Approvals in Ontario be received.

That item 19.1 be approved, as presented.

That the EAC report on Climate Change be forwarded to Council; and That the EAC recommends to Council that the Port Colborne Strategic Plan be amended to include policies on climate change.

That the EAC recommends that Council endorse the comments prepared by the EAC regarding the Aggregate Expansion Application and the comments be forwarded to the Planning Division for consideration

That the EAC recommends that Council endorse the comments prepared by EAC regarding the review of the aggregate official plan policies and zoning regulations and that the comments be forwarded to the planning division for consideration.

That items 21.1 to 21.5 be enacted and passed.

That Council do now proceed into closed session in order to address items 22.1 to 22.3.