Corporate Services Committee

That Report CSD 44-2021, dated July 14, 2021, respecting Stop Up and Close a Portion of Regional Road 1 (Dominion Road) in the Town of Fort Erie, BE RECEIVED and the following recommendations BE APPROVED: Corporate Services Committee Open Session Minutes CSC 7-2021 July 14, 2021 Page 3 1. That a portion of Regional Road 1 (Dominion Road), described as Part of Lot 18, Plan 424, former Township of Bertie, now Town of Fort Erie, designated as Part 1 on Plan 59R-8808, being part of PIN 64470-0002, and containing approximately 1,791 square feet as shown in Appendix 1 to Report CSD 44- 2021 (the “Lands”) BE APPROVED to be stopped up and closed; and 2. That the necessary by-law BE PREPARED and PRESENTED to Council for consideration.

That Report CLK 8-2021, dated July 14, 2021, respecting Application for Tourism Exemption for Holiday Openings under the Retail Business Holidays Act - Home Depot Store - 7190 Morrison Street, City of Niagara Falls, BE RECEIVED and the following recommendations BE APPROVED: 1. That the application from Home Depot, requesting a tourism exemption under the Retail Business Holidays Act, to permit the store located at 7190 Morrison Street, in the City of Niagara Falls, to open on all statutory holidays, with the exception of Christmas Day, from 7:00 a.m. to 9:00 p.m., BE APPROVED; and 2. That the necessary by-law BE PREPARED and PRESENTED to Regional Council for consideration.

That Report CSD 37-2021, dated July 14, 2021, respecting Development Charge Demolition Credit Extension Request – Brownfield Redevelopment, Grimsby, BE RECEIVED and the following recommendations BE APPROVED: 1. That the eligibility period extension request for the Regional Development Charge demolition credits associated with the brownfield redevelopment located at 362-398 North Service Rd., Grimsby (commonly

That the following amendments BE

That Report CSD 45-2021, dated July 14, 2021, respecting 2018-RFP-33 Architectural Services for Two Long Term Care Homes in the City of St. Catharines and the Town of Fort Erie, BE RECEIVED and the following recommendations BE APPROVED: 1. That Contract Administration Services identified in “2018-RFP-33 Architectural Services for Two Long Term Care Homes in City of St. Catharines and Town of Fort Erie” BE AWARDED to MMMC Inc., in the amount $1,829,206.43 (including 13% HST); and 2. That the Regional Chair and the Regional Clerk BE AUTHORIZED to execute an amending agreement between Niagara Region and MMMC Inc. as proposed in Recommendation of Report CSD 45-2021.

That Report CSD 46-2021, dated July 14, 2021, respecting Engineering Roster Extension - Water, Wastewater, Transportation, Waste Management and Facilities, BE RECEIVED and the following recommendation BE APPROVED: 1. That the 2019 Niagara Region engineering roster for Water, Wastewater, Transportation, Waste Management and Facilities (2019- RFPQ-173) BE EXTENDED from July 31, 2021, to December 31, 2021 (5 months).

That Correspondence Item CSC-C 19-2021, being a memorandum from A.-M. Norio, Regional Clerk, dated July 14, 2021, respecting

That the following items BE RECEIVED for information: CSD 48-2021 Councillor Information Request - Niagara-on-the-Lake Wastewater Treatment Plant Update CSC-C 20-2021 Minutes of the Regional Development Charges Policy Task Force

That this Committee DO NOW MOVE into closed session for the purpose of receiving information of a confidential nature respecting A Matter Respecting Litigation and A Matter of Advice that is Subject to Solicitor-Client privilege under s. 239(2) of the Municipal Act, 2001 – Update Regarding Niagara-on-the-Lake Wastewater Treatment Plant (“NOTL WWTP”), Niagara-on-the-Lake Sewage Pumping Station (“NOTL SPS”), and Welland Wastewater Treatment Plant Upgrades (“Welland WWTP”).

That Confidential Report CSD 38-2021, dated July 14, 2021, respecting A Matter Respecting Litigation and A Matter of Advice that is Subject to Solicitor-Client privilege under s. 239(2) of the Municipal Act, 2001 – Update Regarding Niagara-on-the-Lake Wastewater Treatment Plant (“NOTL WWTP”), Niagara-on-the-Lake Sewage Pumping Station (“NOTL SPS”), and Welland Wastewater Treatment Plant Upgrades (“Welland WWTP”), BE RECEIVED for information.

That Confidential Report CSD 43-2021, dated July 14, 2021, respecting A Matter Respecting a Proposed Acquisition of Land by the Municipality under s. 239(2) of the Municipal Act, 2001 – Emergency Medical Services (EMS) Lease Agreement, BE RECEIVED and the recommendations contained therein, BE APPROVED.

That staff BE DIRECTED to provide a project management report directly to Council, related to the new South Niagara Falls Water and Wastewater Treatment plant, that includes a project road map with timelines, projected costs and milestones.