Council

THAT the minutes of the July 17, 2017, Regular Meeting of Council, be adopted as circulated.

THAT the minutes of the July 24,2017, Special Meeting of Council, be adopted as circulated.

THAT the minutes of the July 26, 2017, Special Meeting of Council, be adopted as circulated.

THAT the minutes of the Finance & Administration Committee meeting of July 24, 2017, including the confidential addendum thereto, be adopted and the recommendations contained therein be approved and acted upon.

THAT the minutes of the Planning Committee meeting of September 11,2017, be adopted and the recommendations contained therein be approved and acted upon.

THAT the Council of the Town of Lincoln considered all of the written and oral submissions and agrees with the planning report analysis and recommendations and finds that, subject to the conditions of approval, this application meets the Planning Act criteria, is consistent with the Provincial Policy Statement and complies with the Growth Plan, the Niagara Region Official Plan and the Town Official Plan.

THAT Council has considered the requirements of Paragraph 17 of Section 34 of the Planning Act, R.S.O. 1990, and concludes that no further notice of public meeting is required in the matter of the following proposed amendments to Zoning By-law No. 93-14- 21'. (a) No. 2017-67-2497, To Amend Zoning By-law 93-14-21(Wilhelmus Landing) Regular Council 4 September 18,2017 (b) No. 2017-76-2498, llo Amend Zoning By-law 93-14-21(VanZanten). (c) No. 2017-77-2499, llo Amend Zoning By-law 93-14-21(MacDonald)

THAT leave be given to introduce the following by-law: (a) No. 2017-66, To Lay Out and Dedicate Certain Lands for Public Highway Purposes, and Assume the Municipal Services Located Therein (Plan 30M- 298, Rittenhouse Estates Phase 2 and Phase 3). (b) No. 2017-67-2497 , To Amend Zoning By-law 93-14-21 (Wilhelmus Landing). (c) No. 2017-68, To Stop Up and Close Part of the Old Road Bed of Thirty Mile Creek Road located at Part lot21, Concession 1, in the Former Township of Clinton, now Town of Lincoln. (d) No. 2017-69, To Authorize the Conveyance of Part of the Closed Thirty Mile Creek Road located at Part Lot21, Concession 1, in the Former Township of Clinton, not l'own of Lincoln (Shelton). (e) No.2017-70, To Stop Up and Close Part of the Unopened Road Allowance between Lots 10 and 1 1, Concession 5, in the Former Township of Clinton, now Town of Lincoln. (f) No.2017:71, To Authorize the Conveyance of Part of the Closed Road Allowance Br:tween Lots l0 and 1 1, Concession 5, in the Former Township of Clinton, now Town of Lincoln (Cave Spring Vineyards Ltd.). (g) No..2017-72, To Stop Up and Close Part of the Unopened Road Allowance between Lots 12 and 13, Concession 5, in the Former Township of Clinton, now Town of Lincoln. (h) No.2017-73, To Authorize the Conveyance of Part of the Closed Road Allowance Between Lots 12 and 13, Concession 5, in the Former Township of Clinton, now Town of Lincoln (McKinney). (i) No.2017-74, To Stop Up and Close Part of the Unopened Road Allowance

THAT By-laws N o. 20 1 7-6 6, 20 17 -67 -2497, 20 17 -68, 2017 -69, 2017 -7 0, 20 17 -7 1, 20 1 7 -7 2, 20 17 -7 3, 20 17 -7 4, 20 1 7 -7 5, 20 17 -7 6^2498, 20 1 7 -7 7 -2499, 20 1 7 -7 8, 20 1 7 -7 9, 2017-8O, and 2017-81 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-laws.

THAT leave be given to introduce the following by-law: (a) No. 2017-82, f o Adopt, Confirm and Ratify matters dealt with by Council resolution.

THAT By-law No. 2017-82, 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.

THAT the minutes ol'the July 19, 2017, Council Business Planning (Committee of the Whole) meeting be adopted and the recommendations contained therein be approved and acted upon. CARRIËD FINANCE AND ADMINISTRATION COMMITTEE. MINUTES OF JULY 24. 2017 The Committee Chair providled highlights of the Finance and Administration Committee meeting held on July 24,2017. Members reviewed the deliberations and concluded consideration with the introduction of the following motion. Regular Council 3 September 18,2017 Motion No. RC-2017-149 Moved by Councillor J. D. Pachereva, Seconded by Councillor W. MacMillan THAT the minutes of the Finance & Administration Committee meeting of July 24, 2017, including the confidential addendum thereto, be adopted and the recommendations contained therein be approved and acted upon.