Council Meeting

That the agenda dated May 27, 2025, be confirmed, as amended.

That the correspondence be

That Council hereby approves the listed consent items on the May 27, 2025, Council agenda; and That the consent items be approved on the recommendations as contained therein.

That Public Works Department Report 2025-113 be received; and That the Asset Management Plan in Appendix B of Public Works Report 2025-113 be approved.

That Legislative Services Department Report 2025-122 be received; and That pursuant to the Council Vacancy Policy, Council follow the method of appointment to make a recommendation to fill the vacancy of the Niagara Regional Councillor.

That Development and Government Relations Department Report 2025- 85 be received; and That Council approve entering into the Agreement of Purchase and Sale with Port Colborne Quarries Inc., for City land legally described as Barber Drive Part 1 on Plan 59R-16975 Part of Lot 26 Concession 2; and That the Mayor and City Clerk be authorized to sign the by-law for the Agreement of Purchase and Sale and any and all documents respecting the sale of these lands.

That staff be directed to discuss the noise variance and potential ramifications with the applicant.

That the noise variance application from Capri Restaurant, located at 250 Pleasant Beach Road, be

That Recreation and Tourism Department Report 2025-60 be received; and That the Recreation and Tourism Department Report 2025-60 recommendations be approved; and That the regulations for marine contractors at Sugarloaf Marina take effect on the day of passing; and That the Manager of Recreation and Tourism, and appointed division staff, be delegated the authority to implement and administer the regulations, and to take all actions and make all decisions, including all enforcement measures, required under the regulations.

That the following by-law(s) be passed and enacted, as presented:  By-law No. 7353/44/25  By-law No. 7354/45/25

That By-law No. 7355/46/25 be enacted and passed, as presented.

That Council do now proceed to meet in Closed Session at 9:04 p.m. under the Municipal Act, 2001:  Subsection 239(2)(a) where a closed meeting is held if the subject matter being considered is concerning the security of the property of the municipality or local board;  Subsection 239(2)(e) where a closed meeting is held if the subject matter being considered is litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board;  Subsection 239(2)(f) where a closed meeting is held if the subject matter being considered is advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

That Council does now rise and reconvene with report at 9:15 p.m.: 19.1 Approval of Closed Session Minutes  That the following closed session minutes be approved: o Special Council Meeting (Closed Session) – May 5, 2025 o Special Council Meeting (Closed Session) – May 13, 2025 19.2 Staff Reports  That confidential Recreation and Tourism Department Report 2025-123 be received; and  That recreation and tourism staff proceed with the direction provided by Council in closed session.

That the By-law to Adopt, Ratify and Confirm the Proceedings of the Council of the Corporation of the City of Port Colborne, dated May 27, 2025, be enacted and passed, as presented.