Town of Pelham Regular Council Meeting

THAT the Agenda be revised to include item 9.5.3 Inch Hammond Professional Corporation re: Town of Pelham Proposed Odourous Industries Nuisance By-law.

BE IT RESOLVED THAT the agenda for the February 18th, 2020 Regular meeting of Council be adopted, as amended.

BE IT RESOLVED THAT consideration of the proposed By- law listed at Agenda Item 14 be postponed until March 3, 2020 and that the Cannabis Control Committee be authorized to prepare responses to the cannabis letters on the Council Agenda at 9.5.1 and 9.5.3, and continue to work with Aird and Berlis on this matter.

THAT the motion be amended to move the date to March 23rd.

BE IT RESOLVED THAT consideration of the proposed By-law listed at Agenda Item 14 be postponed until March 23, 2020 and that the Cannabis Control Committee be authorized to prepare responses to the cannabis letters on the Council Agenda at 9.5.1 and 9.5.3, and continue to work with Aird and Berlis on this matter. Votes In Favour: Councillors Ciolfi, Haun, Hildebrandt, Kore, Stewart, Wink Votes Against: Mayor Junkin

BE IT RESOLVED THAT Council receive for information the delegation provided by Roman Shapoval regarding 5G LED technology.

BE IT RESOLVED THAT the following minutes be adopted as printed, circulated and read: 1.C-02/2020 Regular Council Minutes of February 3, 2020

BE IT RESOLVED THAT the Consent Agenda items as listed on the February 18th, 2020 Council Agenda be received and the recommendations contained therein be approved, as applicable. -------------------------------------------- -- 9.1 Presentation of Recommendations Arising from COW or P&P, for Council Approval BE IT RESOLVED THAT COUNCIL HEREBY approves the Recommendations Resulting from the following: 1. P&P-01/2020 - Policy and Priorities - February 3 2020 9.2 Minutes Approval – Committee 9.2.1 P&P-01/2020 - Policy and Priorities - February 3 2020 BE IT RESOLVED THAT Council receive the P&P-01/2020 - Policy and Priorities - minutes, dated February 3, 2020 for information. 9.5 Information Correspondence Items 9.5. 1 Sullivan Mahoney re: Town of Pelham Proposed Odorous Industries Nuisance By-Law BE IT RESOLVED THAT Council receive the correspondence submitted by Sara J. Premi, Sullivan Mahoney LLP, on behalf of CannTrust, regarding the Town of Pelham Proposed Odourous Industries Nuisance By-law, for information. 9.5.2 Thank You Letter from Brock University BE IT RESOLVED THAT Council receive a thank you letter from Brock University dated January 6, 2020, regarding participation in the Niagara Adapts partnership, for information. 9.5.3 Inch Hammond Professional Corporation re: Town of Pelham Odourous Industries Nuisance By-Law BE IT RESOLVED THAT Council receive the correspondence submitted by John F. C. Hammond, Inch Hammond Professional Corporation on behalf of RedeCan and Rede

BE IT RESOLVED THAT Council receive the Summerfest Committee Minutes dated October 30, 2019, November 27, 2019 and January 15, 2020, for information.

Mover – Councillor Lisa Haun Seconder – Councillor Ron Kore WHEREAS, The Rural Economic Development (RED) program offered by the Ontario Ministry of Agriculture, Food and Rural Affairs (OMAFRA) focuses on economic growth by offering cost- share funding to municipalities for outcome-based projects that will address barriers to economic development, enhance economic growth and attract investment to Ontario’s rural communities; AND WHEREAS, there are two (2) funding streams available being: 1. The Strategic Economic Infrastructure stream of the program provides up to 30 per cent in cost-shared funding for minor capital projects that advance economic development and investment opportunities; and 2. The Economic Diversification and Competitiveness stream provides up to 50 per cent in cost-shared funding for projects that remove barriers to business and job growth, attract investment, attract or retain a skilled workforce, strengthen sector and regional partnerships and diversify regional economies; AND WHEREAS, The Niagara Central Dorothy Rungeling Airport is located in Pelham and is a municipally owned airport operated by a Commission representing the communities of Pelham, Welland, Port Colborne, and Wainfleet; AND WHEREAS, While the airport offers aviation fuel service per a contract negotiated by a previous Commission, this existing arrangement is not considered cost-effective by the current Commission as it does not allow for 24/7 access to fuel nor does the Commission receiv

BE IT RESOLVED THAT the following By-law be read a first, second and third time and passed: Being a By-law No. 4203(2020) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Regular Meeting held on the 18th day of February, 2020.

BE IT RESOLVED THAT this Regular Meeting of Council be adjourned until the next regular meeting scheduled for March 2, 2020 at 5:30 pm.