Town of Pelham Regular Council Meeting

THAT Agenda Item 14.1, Good Sports Lease Agreement, be considered immediately following Item 5.1.1; and THAT a new Item, 11.1.2 be added, being a report on the Dorothy Rungeling Memorial Service - Councillor Rybiak.

BE IT RESOLVED THAT the agenda for the April 3rd, 2018 Regular Meeting of council be adopted as amended.

BE IT RESOLVED THAT the Council of the Town of Pelham, having given due consideration to the following By-laws do now read a third time and do pass same, and THAT the Mayor and Clerk be and are hereby authorized to sign and seal the by-laws: 1. Being a by-law to authorize the Mayor and Clerk to enter into a License Agreement with Good Sports Excellence for the purposes of granting a license to occupy and operate out of designated portions of the Meridian Community Centre for the property known municipally as 55 Wellspring Way, Pelham.

BE IT RESOLVED THAT the Council of the Town of Pelham, having given due consideration to the following By-laws do now read a first, second and third time and do pass same, and THAT the Mayor and Clerk be and are hereby authorized to sign and seal the by-laws: 1. Being a by-law to change the name of a highway within the Town of Pelham from Shaw Avenue to Meridian Way.

BE IT RESOLVED THAT Council receive the East Fenwick Secondary Plan Update, "Envisioning Fenwick", for information.

BE IT RESOLVED THAT the April 3, 2018 report submitted by Regional Councillor Baty, be received for information.

BE IT RESOLVED THAT the following minutes be adopted as printed, circulated and read: 1. SC-07/2018 Council Meeting Minutes of March 19, 2018 2. C-05/2018 - Council Minutes of March 19, 2018 3. SC-08/2018 - Special Council March 26, 2018 Minutes

BE IT RESOLVED THAT the following Consent Agenda items be received and the recommendations contained therein be approved, as applicable: 9.1 Presentation of Recommendations Arising from COW, for Council Approval BE IT RESOLVED THAT Council approve the recommendations as presented: P & P 03/2018 – Policy and Priorities committee of March 19, 2018 9.2 Minutes Approval Committee BE IT RESOLVED THAT the following minutes be adopted as printed, circulated and read: 1. P & P 03/2018 – Policy and Priorities Committee Minutes, March 19, 2018. 9.3 Staff Reports of a Routine Nature for Information or Action 9.4 Action Correspondence of a Routine Nature 9.4.1 National Dental Hygienists Week BE IT RESOLVED THAT Council authorize Mayor Augustyn to declare that the week of April 7-13, 2018 be "National Dental Hygienists Week" in the Town of Pelham, to focus on oral health and celebrate the success of dental hygienists. 9.5 Information Correspondence Items: BE IT RESOLVED THAT the following Correspondence Items be received for information: 9.5.1 Town of Oakville Resolution re Protecting Water for Future Generations: Growing the Greenbelt in the Outer Ring BE IT RESOLVED THAT Council receive correspondence from the Town of Oakville dated, March 8, 2018 regarding the Consideration of Protecting Water for Future Generations: Growing the Greenbelt in the Outer Ring, for information. 9.5.2 Township of Wainfleet – Resolution re NPCA Appointment BE IT RESOLVED THAT Council receive correspondence f

BE IT RESOLVED THAT Mayor Augustyn's Report dated April 3, 2018 be received, for information.

BE IT RESOLVED THAT Councillor Rybiak's report regarding the Memorial Service to honour Dorothy Rungeling, be received.

BE IT RESOLVED THAT Council receive this report on Human Trafficking; and t THAT Council approves a $1000.00 donation to the YWCA to assist them in providing training to first responders.

BE IT RESOLVED THAT the following By-law be read a first, second and third time and passed: Being a By-law No. 3986(2018) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Regular Meeting held on the 3rd day of April, 2018.

BE IT RESOLVED THAT this Regular Meeting of Council be adjourned until the next regular meeting scheduled for Monday, April 16, 2018 at 6:30 pm.