Council

THAT the minutes of the January 19,2014, Regular Meeting of Council, be adopted as circulated.

THAT staff be directed to prepare a letter to Metrolinx to request establishment of a Go Transit stop in Lincoln in light of discontinuation of bus service by Coach Canada.

THAT the minutes of the Council Business Planning (Committee of the Whole) meeting of January 26,2015, be adopted and the recommendations contained therein be approved and acted upon.

THAT the minut,es of the Economic Development and Planning Committee meeting of February 9, be adopted and the recommendations contained therein be approved and acted upon.

THAT the minutes of the Council Business Planning (Committee of the Whole), minutes of February 11, be adopted and the recommendations contained therein be approved and acted upon.

WHEREAS the Council of the Town of Lincoln has evaluated the operational requirements for the Town of Lincoln to ensure the efficient delivery of municipal services to the ratepayers of the Town of Lincoln; NOW THEREFORE, BE lT RESOLVED THAT the 20'15 Capital Budget Expenditures of $6,243,180 be approved; AND FURTHER THAT the 2015 Operating Budget be approved with a tax levy requirement of $1 2,254,830 for local municipal purposes; AND FURTHER THAT the Council of the Town of Lincoln direct staff to prepare the annual taxation levying by-law as required by the Municipal Act, 2001, upon the setting of the tax ratios and requisition amounts by the Regional Municipality of Niagara and other applicable bodies.

THAT Council has considered the requirements of Paragraph 17 of Section 34 of the Planning Act, R.S.O. 1990, and concludes that nofurther notice of public meeting is required in the matter of the following proposed amendments to Zoning By-law No. 93-14- 21" (a) No. 201 5-15-Z459, To amend Zoning By-law No. 93-1 4-21, as amended, of the Town of Lincoln (West Niagara Enterprises lnc.). Regular Council 4 February 17,2015 (b) No. 201 5-16-2460, To amend Zoning By-law No. 93-1 4-21 , as amended, of the Town of Lincoln (1419406 Ontario lnc., '1 419405 Ontario |nc.,2252620 Ontario Ltd)

THAT leave be given to introduce the following by-laws a) No. 2015-14, Tc¡ set rates and charges for the supply of water and rates and charges for wastewater service in the Town of Lincoln. b) No. 2015-15-Z459, To amend Zoning By-law No. 93-14-21, as amended, of the Town of Lincoln (West Niagara Enterprises lnc.). c) No. 201 5-16-2460, To amend Zoning By-law No. 93-1 4-21 , as amended, of the Town of Lincoln (1419406 Ontario |nc.,1419405 Ontario lnc., 2252620 Ontario Ltd). d) No. 201 5-17 , Tct amend the Beamsville Central Business District and the Ontario Street Commerr:ial Area Community lmprovement Plan. e) No. 2015-18, Tcl discharge the terms and conditions of a site plan agreement executed under By-law No. 90-29 (John and Kitty Christoffina Van Zanten).

THAT By-law NL¡s. 201 5-14, 2015-15-2459, 2015-16-2460, 2015-17 and 2015-18, read a first time, be novv read a second and third time and finally passed, and that the Mayor and Clerk sign and seal the said by-laws.

THAT Council adjourn to closed session in order to address a) Personal matters about identifiable individuals, including municipal or local board employees (a matter pertaining to applications to Agencies, Boards and Committees and a matter pertaining to an identifiable individual).

THAT Council resume in open session.

THAT the Council of the Town of Lincoln make the following citizen appointments to the indicated agencies, boards and committees: Town of Lincoln Public Librarv Board: Donna Burton , Murray Cluff, Donna Edwards, John Kralt, Nicholas Kuhl, Leah Padfield, John Ripley. Joint Accessibilitv Advisorv Committee: Connie Groves Committee of Adiustment: John Fisher , Nancy Simon, Kevin Strooband Municipal Heritage Committee: Marion Adams, Vic Dirkson, Jennifer Hart, Paul Labate, Nile Livesey, Carla Mackie, George Marucci, John Venn

THAT leave be given to introduce the following by-law: No. 2015-19, To adopt, confirm and ratify matters dealt with by Council resolution.

THAT By-law No. 2015-19, read a first time, be now read a second and third time and finally passed, and that the Mayor and Clerk sign and seal the said by-law.