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2003/12/152003 -213 SPECIAL MEETING Council met on Monday, December 15, 2003 at 4:30 p.m. for the purpose of discussing the Offer to Purchase (Matovic) from the City, Part of Falls Industrial Park. All members of Council, with the exception of Alderman Kerrio, who had a conflict of interest and Alderman Wing, who was away due to illness, were present. Alderman Selina Volpatti offered the Opening Prayer. The City Solicitor referred to the Agreement of Purchase and Sale and reviewed the changes that had been executed as outlined in Schedules A B. AND Communication No. 247 Stanley Avenue Business Park Association. The communication advises that the Stanley Avenue Business Park Association supports the sale of surplus lands contingent on the issues outlined in their correspondence, dealing with the industrial base, the truck access routes, the buffer zone, truck turn around, residential development, property values and aesthetics. His Worship Mayor Salci received indication that Ms. Italia Gilberti, Solicitor, was in attendance on behalf of the applicant. Mr. David Allen, Chair, Stanley Avenue Business Park Association, advised that the membership of the Stanley Avenue Business Park Association were in support of the proposed sale of surplus lands and of the proposed development of a golf resort complex by Fallsview Golf Inc., and requested that an Industrial Representative be assigned to sit on the City's Beautification Committee to represent their industrial interests. Ms. Gilberti advised that the Conditions as stated on "Schedule B" were acceptable and that the applicant had no concerns and was looking for Council support of the Offer of Purchase. ORDERED on the motion of Alderman Volpatti, seconded by Alderman loannoni, to accept the Offer of Purchase. Carried Unanimously. BY -LAWS Council Chambers December 15, 2003 ORDERED on the motion of Alderman Pietrangelo, seconded by Alderman loannoni, that leave be granted to introduce the By -laws and the By -law be read a first time. A by -law to authorize the execution of an Agreement of Purchase and Sale with 1149962 Ontario Limited respecting the sale of lands being Lots 26 to 33, 37 to 41, Block C, Block B, Part of Block A, part of Anderson Crescent and part of Don Murie Street on Plan —67, comprised of approximately 61 acres more or less. 2003 -214 A by -law to adopt, ratify and confirm the actions of City Council at its meeting held on the 15 day of December, 2003. Carried ORDERED on the motion of Alderman Pietrangelo, seconded by Alderman loannoni, that the following By -laws be now read a second and third time. 2003 -213 Letters of Condolence READ AND ADOPTED, A by -law to authorize the execution of an Agreement of Purchase and Sale with 1149962 Ontario Limited respecting the sale of lands being Lots 26 to 33, 37 to 41, Block C, Block B, Part of Block A, part of Anderson Crescent and part of Don Murie Street on Plan —67, comprised of approximately 61 acres more or less. 2003 -214 A by -law to adopt, ratify and confirm the actions of City Council at its meeting held on the 15 day of December, 2003. Underground Reconstruction Work DEAN IORF 'A, C CLERK NEW BUSINESS Alderman Pietrangelo remarked that in 2001 the City committed its share of funding for the reconstruction of Montrose Road between Highway 420 and Thorold Stone Road. All underground work had been completed; however, to date, the Region has not gone ahead with the road works. The work is not slated until 2006. ORDERED on the motion of Alderman Pietrangelo, seconded by Alderman Morocco, that a letter be forwarded to the Regional Municipality of Niagara, requesting that they expedite the road reconstruction work from Montrose Road to Highway 420. Carried. ORDERED on the motion of Alderman Volpatti, seconded by Alderman loannoni, that a letter of condolence be forwarded to the family of the late Dr. Clarence Arthur (Cam) Kyle. Carried Unanimously. ORDERED on the motion of Alderman Volpatti, seconded by Alderman loannoni, that a letter of condolence be forwarded to the family of the late Mary E. Connor. Carried Unanimously. ORDERED on the motion of Alderman Volpatti, seconded by Alderman loannoni, that a letter of condolence be forwarded to the family of the late Donald Bruce Jackson. Carried Unanimously. ORDERED on the motion of Alderman Volpatti seconded by Alderman loannoni, that the meeting be adjourned. Carried Unanimously. Carried MAYOR R. T. (TED)SALCI