Public Meeting of Council

Minutes

Meeting #:
Date:
Time:
-
Location:
Electronic meeting live streamed at: https://video.isilive.ca/tecumseh/live.html.
Present:
  • Mayor, Gary McNamara
  • Deputy Mayor, Joe Bachetti
  • Councillor, Bill Altenhof
  • Councillor, Andrew Dowie
  • Councillor, Brian Houston
  • Councillor, Tania Jobin
  • Councillor, Rick Tonial
Also Present:
  • Chief Administrative Officer, Margaret Misek-Evans
  • Director Public Works & Environmental Services, Phil Bartnik
  • Director Information & Communication Services, Shaun Fuerth
  • Director Corporate Services & Clerk, Laura Moy
  • Deputy Clerk & Manager Legislative Services, Jennifer Alexander
Others:

  • Drainage Superintendent, Sam Paglia

    Gerard Rood Engineering, Gerard Rood, P.Eng 

A.
Roll Call
 

B.
Call to Order
 

The Mayor calls the meeting to order at 6:15 pm.

C.
Disclosure of Pecuniary Interest
 

There is no pecuniary interest declared by a Member of Council.

D.
Introduction and Purpose of Meeting
 

The purpose of the meeting is to hear comments from any affected landowners on the proposed drainage works, as set out in the Drainage Report, filed by Gerard Rood, P. Eng., of  Rood Engineering Inc., dated April 3, 2020 for the Dawson Drain.

The Drainage Superintendent provides an update to the Members.  He explains that there is only one landowner affected and no concerns were expressed with the work outlined in the Drainage Report.

E.
Delegations
 

There are no delegations presented to Council.

F.
Communications
 

1.
Notice dated February 23, 2021
This item has attachments. 

1.2021-02-23-Public Notice for Virtual_Electronic Meeting (002).pdf
  • Motion: PCM -07/21
    Moved ByCouncillor Tania Jobin
    Seconded ByCouncillor Andrew Dowie

    That Communications - For Information item as listed on the Tuesday, March 9, 2021 Public Council Meeting Agenda, be received.

    Carried

G.
Reports
 

1.
PWES-2021-12 Request to Consider Engineer's Report - Dawson Drain
This item has attachments. 

1.PWES-2021-12 Request to Consider Engineer's Report - Dawson Drain(1).pdf
2.PWES-2021-12 Attachment 1 - Consideration Report.pdf
3.PWES-2021-12 Attachment 2 - Schedule A - Drainage Act Excerpts.pdf
  • Motion: PCM -08/21
    Moved ByDeputy Mayor Joe Bachetti
    Seconded ByCouncillor Brian Houston

    That the Report and Specifications for the Dawson Drain (Drain) as prepared by Gerard Rood, P.Eng., of Rood Engineering Inc. (Rood), dated April 3, 2020 (Drainage Report) be received;

    And that consideration be given to the first and second readings of Provisional By-law No. 2021-15 to adopt the Drainage Report in accordance with Section 42 of the Drainage Act (Act);

    And further that notice be given to all affected landowners of the Court of Revision to be held on Tuesday, April 13, 2021 at 6:15 pm in accordance with Section 46(1) of the Act, subject to the adoption of the provisional by-law.

    Carried

H.
Adjournment
 

  • Motion: PCM -09/21
    Moved ByCouncillor Bill Altenhof
    Seconded ByCouncillor Rick Tonial

    ​That there being no further business, the Tuesday, March 9, 2021 meeting of the Public Council Meeting be adjourned at 6:20 pm.

    Carried
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