Council

THAT correspondence from Royal Canadian Legion Branch 612 dated April T, 2Q16, regarding a Temporary Extension of a Liquor Sales Licence be received as information; AND THAT the Council of the Gorporation of the Town of Lincoln has no objection to a proposed Temporary Extension Application (Liquor Sales Licence) for the Royal Canadian Legion Branch 612, Beamsville, for the purpose of hosting the Royal Ganadian Legion Dist,rict "B" Horseshoe Tournament on June 25, 2016.

THAT the minutes of the lnfrastructure Committee meeting of April 13,2016, be adopted and the recommendations contained therein be approved and acted upon.

THAT Report PW 16-14, Joint Municipal Support Staff (Contract Positions) for the Niagara Region Wind Farm Project - Amending Agreement be received as information. AND THAT the Mayor and Clerk be authorized to execute an amending agreement with the Township of West Lincoln, Township of Wainfleet, the Niagara Region and FWRN LP, to provide for the continued contracting of two (2) temporary fulltime positions to provide the joint municipalities with additional staffing support for the Niagara Region Wind Farm Project as outlined in the report.

THAT leave be given to introduce the following by-law: (a) No. 2016-29, To Authorize a Site Plan Agreement with Mowat Properties lnc. and to Discharge a Site Plan Agreement Authorized by By-law 00-69.

THAT By-law No. 2016-29, read a first time, be now read a second and third time and finally passed, and that the Mayor and Clerk sign and sealthe said by-law.

THAT Council adjourn to closed session in order to address personal matters about an identifiable individual, including municipal or local board employees (matters pertaining to vacancies on the Public Library Board and on the Municipal Heritage Committee).

THAT Council resume in open session.

THAT a by-law be presented to Council providing for an amendment to By-law No t '. ,ì, 04-?-2, being a by-lawto establish the Town of Lincoln Municipal Heritage Committee; '.*? AND THAT the said amending by-law provide that the Municipal Heritage Committee be comprised of not fewer than five (5) members and not greater that twelve (12) members, two (2) of whom shall be Members of Council.

THAT the Council of the Town of Lincoln make the following citizen appointments to the indicated agencies, boards and committees in accordance with Council's Appointments to Agencies, Boards and Committees Policy: Town of Lincoln Public Library Board: NoelWalker Municipal Heritage Committee: Christopher Janca, Jonathan Webb

THAT leave be given to introduce the following by-laws (a) No. 2016-30, To Adopt, Gonfirm and Ratify matters dealt with by Council resolution. (b) No. 2016-31, To Amend By-law No. 04-22 being a by-lawto establish the Town of Lincoln Municipal Heritage Gommittee.

THAT By-law Nos. 2016-30 & 2016-31, read a first time, be now read a second and thircl time and finally passed, and that the Mayor and Clerk sign and seal the said by-law.

THAT the minutes of the Economic Development and Planning Committee meeting of A,pril 11,2016, be adopted and the recommendations contained therein be approved and acterd uPon' .ARRTED Regular Council 3 April 18,2016 INFRASTRUCTURE COMMITTEE. MINUTES OF APRIL 13. 2016 Motion No. RC-2016-65 Moved by Councillor J.D. Pachereva, Seconded by Councillor W. MacMillan THAT the minutes of the lnfrastructure Committee meeting of April 13,2016, be adopted and the recommendations contained therein be approved and acted upon.