Regular Meeting of Council

Minutes

Meeting #:
Date:
Time:
-
Location:
This meeting is being conducted electronically
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 Parks & Recreation Services, Paul Anthony
  • Director Public Works & Environmental Services, Phil Bartnik
  • Director Fire Services & Fire Chief, Wade Bondy
  • Director Information & Communication Services, Shaun Fuerth
  • Director Planning & Building Services, Brian Hillman
  • Director Financial Services & Chief Financial Officer, Tom Kitsos
  • Director Corporate Services & Clerk, Laura Moy
  • Deputy Clerk & Manager Legislative Services, Jennifer Alexander
  • Manager Strategic Initiatives, Lesley Reeves

B.

The Mayor calls the meeting to order at 7:00 pm.

There is no closed meeting.

A moment of silence is observed for the victims in Nova Scotia.

The National Anthem is waived in light of the electronic holding of this meeting.

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

  • Motion: RCM -133/20
    Moved byDeputy Mayor Joe Bachetti
    Seconded byCouncillor Rick Tonial

    That the April 14, 2020 minutes of the Regular Council Meeting and the April 16, 2020 minutes of the Special Council Meeting, as were duplicated and delivered to the members, be adopted.

    Carried
  • Motion: RCM -134/20
    Moved byCouncillor Bill Altenhof
    Seconded byCouncillor Tania Jobin

    That the supplementary item added to the Regular Meeting agenda regarding the letter from the Ministry of Agriculture, Food and Rural Affairs dated April 25, 2020 on Community Gardens, be approved

    Carried

There are no delegations presented to Council.

Re: Updated Draft Regulation for Development Charges and the Community Benefits Charge

Re: Resolution to Support for Community Gardens, Garden Centres and Nurseries as essential services during the COVID-19 Pandemic

Re: Resolution to Support for Community Gardens, Garden Centres and Nurseries as essential services during the COVID-19 Pandemic 

Re: Community Gardens

  • Motion: RCM -135/20
    Moved byCouncillor Andrew Dowie
    Seconded byCouncillor Bill Altenhof

    That Communications - For Information 1 through 5 as listed on the Tuesday, April 28, 2020 Regular Council Agenda, be received.

    Carried

There are no communications - action required items presented to Council.

There are no committee minutes presented to Council.

  • Motion: RCM -136/20
    Moved byCouncillor Brian Houston
    Seconded byCouncillor Andrew Dowie

    That report FS-2020-06 COVID-19 Financial Impact Update, be received.

    Carried
  • Motion: RCM -137/20
    Moved byCouncillor Brian Houston
    Seconded byCouncillor Bill Altenhof

    That the Rink B Brine Line Replacement capital project be added to the 2020-2024 PRS Arena and Pool (5) Five Year Capital Works Plan;

    And that the Rink B Brine Line Replacement Capital project as outlined in this report, in the amount of $43,000 net of 100% refundable HST, be authorized and funded out of the Arena Lifecycle Reserve.

    Carried

  

  • Motion: RCM -138/20
    Moved byCouncillor Brian Houston
    Seconded byCouncillor Tania Jobin

    That the Grant Application for the Tecumseh Road Main Street Community Improvement Plan (CIP) Financial Incentive Program, for the property located at 12133-12137 Tecumseh Road (Roll Nos. 374405000002300 and 374405000002200), be deemed eligible and approved for the Parking Area Improvement Grant Program, for a total amount of $10,000 toward the parking lot improvements being proposed, all of which is in accordance with Section 11.3 (5) of the CIP, and PBS-2020-16.

    Carried
  • Motion: RCM -139/20
    Moved byCouncillor Rick Tonial
    Seconded byCouncillor Brian Houston

    That the Town of Tecumseh Road Needs Study 2019 as prepared by Dillon Consulting Limited, be adopted;

    And that Administration be authorized to utilize the recommendations contained within the Road Needs Study 2019 when completing the annual Public Works & Environmental Services Capital Works Plan.

    Carried

A member requests that the company communicate to residents the benefits of the sanitary sewer warranty program. 

  • Motion: RCM -140/20
    Moved byCouncillor Rick Tonial
    Seconded byCouncillor Bill Altenhof

    That notice be provided to Service Line Warranties of Canada Inc. that the Town intends to allow the ‘Renewal Term’ within section 3(a) of the Agreement to commence, whereby the Agreement will automatically renew for one additional year starting September 29, 2020.

    Carried
  • Motion: RCM -141/20
    Moved byCouncillor Brian Houston
    Seconded byCouncillor Tania Jobin

    That correspondence to the Ministry of Environment, Conservation and Parks (MECP) and Pestalto Environmental Health Services Inc. (Pestalto), authorizing the application of larvicides in water bodies in the Town of Tecumseh such as catch basins or ditches found to contain mosquito species known to transmit the West Nile Virus, be prepared to support Pestalto’s permit application to the MECP;

    And that the Town’s share of West Nile Virus Program costs be funded from an existing budget allowance for this purpose in the 2020 Public Works Operating Budget.

    Carried

Being a by-law to provide for the adoption of tax rates, area rates and additional charges for Municipal, County and Education purposes for the year 2020.

Being a by-law to levy a special charge of the Business Improvement Area and to provide for its collection for the year 2020

  • Motion: RCM -142/20
    Moved byCouncillor Brian Houston
    Seconded byCouncillor Andrew Dowie

    That By-law 2020-36 being a by-law to provide for the adoption of tax rates, area rates and additional charge for Municipal, County and Education purposes for the year 2020.

    That By-law 2020-37 being a by-law to levy a special charge of the Business Improvement Area and o provide for its collection for the year 2020.

    Be given first and second reading.
    Carried
  • Motion: RCM -143/20
    Moved byCouncillor Brian Houston
    Seconded byCouncillor Bill Altenhof

    That By-law 2020-36 being a by-law to provide for the adoption of tax rates, area rates and additional charge for Municipal, County and Education purposes for the year 2020.

    That By-law 2020-37 being a by-law to levy a special charge of the Business Improvement Area and to provide for its collection for the year 2020.

    Be given third and final reading.

    Carried

Gateway Signage 

A member requests an update on the gateway signage at Howard Avenue and South Talbot Road.  The Director Public Works & Environmental Services explains that the Tecumseh Signage Project is incorporated into the 2020 Capital Works Plan and a report will be forthcoming to Council next month.

Speeding on Grant Avenue

A member raises concern over the excessive speeding on Grant Avenue between Hayes Avenue and Riverside Drive. It is requested that Administration raise the issue with the OPP for speed monitoring, as there are many children playing in the area. 

Flood Mitigation

A Member extends gratitude to Administration for the quick installation of the permanent berms along Lake St. Clair's shoreline. The berms were installed as a flood mitigation measure as water levels continue to increase and poses a risk for inland flooding.

Closure of Community Newspaper

The closure of the five community newspapers in the Essex region, including Tecumseh's Shoreline Week, is raised.  Members share their disappointment with the loss of a valued community resource for local news.  The Chief Administrative Officer indicated that the Town has increased their communication with residents through press releases and Council Connect, which can be found on the Town's website and social media platforms.  

Building Permits and By-law Enforcement

A Member inquires on the status of the Town issuing permits and by-law enforcement since the declared emergency of COVID-19.  The Director Planning & Building Services explains that the Provincial Order for essential business includes issuing permits. The department continues to process applications, consult with applicants and issue permits. When a permit is issued, the permit holder is notified that they can only proceed with works that are deemed essential.  The Director comments on the increased by-law enforcement duties with monitoring recreational facilities and parks, and remarks on positive response with compliance from residents. The Town continues to work closely with the OPP and the Windsor-Essex County Health Unit. 

Request for Federal Funding - Support to Municipalities

The Mayor is preparing a letter of support to the Federation of Canadian Municipalities and the Association of Municipalities of Ontario to lobby the Federal and Provincial governments for funding to assist municipalities during COVID-19 pandemic and loss of municipal revenues. 

Essex Powerlines

The Mayor explains the current climate in the energy sector, with relief measures in place due to COVID-19, which will have an impact on revenues for utility companies. The Mayor will be preparing a letter to encourage the Federal and Provincial governments to spread cost recovery across the energy sector and not to municipalities and taxpayers.

This motion is brought forward by Councillor Tonial

  • Motion: RCM -144/20
    Moved byCouncillor Rick Tonial
    Seconded byCouncillor Tania Jobin

    Whereas a Declaration of Emergency was made by Mayor Gary McNamara on March 22, 2020, pursuant to the authority granted under subsection 4(1) of the Emergency Management and Civil Protection Act, R.S.O. 1990, c. E.9 due to the World Health Organization declared COVID-19 pandemic;

    And Whereas both the Federal and Provincial Governments have announced enhanced measures to protect Ontarians from COVID-19, including travel restrictions and closures of borders, schools, daycares, public places and non-essential workplaces, and encouraged people to stay home as much as possible,

    And Whereas residents while observing orders and public health recommendations to stay home may have additional waste and an insufficient number of hard sided containers for their additional waste;

    Now Therefore Be It Hereby Resolved That effective April 28, 2020 to May 28, 2020, residents be permitted to place up to two extra garbage bags (not in hard-sided containers) with their garbage on their scheduled collection day;

    And that each bag shall:

    • Be strong enough to securely hold its contents
    • Weigh no more than 22.7 kilograms (50 pounds)
    • Be closed or tied at the top
    • Be placed next to your garbage pails (not on top of the pail)
    • Not contain sharp objects, paint, batteries or any other household chemical waste;

    And further that this temporary approval for two extra garbage bags per household, per collection, be reviewed and authorization be given to the Chief Administrative Officer to extend this provision during the time of Provincial Orders related to COVID-19;

    And furthermore that any financial impact be reported through the updates provided to Council on COVID-19 and the quarterly budget variance reporting.

     

    Carried

This motion is brought forward by Councillor Houston

  • Motion: RCM -145/20
    Moved byCouncillor Brian Houston
    Seconded byCouncillor Bill Altenhof

    Whereas a Declaration of Emergency was made by Mayor Gary McNamara on March 22, 2020, pursuant to the authority granted under subsection 4(1) of the Emergency Management and Civil Protection Act, R.S.O. 1990, c. E.9 due to the World Health Organization declared COVID-19 pandemic;

    And Whereas the Municipal Emergency Act, 2020 amended the Municipal Act, 2001 to allow for, during emergencies declared locally, or provincially, under the Emergency Management and Civil Protection Act, members of councils, local boards and committees who participate electronically in open and closed meetings to be counted for purposes of quorum; 

    And Whereas By-law No. 2020-13 that governs the proceedings of the meetings of Council and Committees/Boards was amended on March 24, 2020, by By-law No.2020-29 to allow Council Members to participate and conduct their meetings electronically during a Declared Emergency;

    And Whereas in order for the Town’s decision-making Boards and Committees to meet electronically, and for members to participate electronically in meetings and be counted for the purposes of quorum, a further amendment to the Town’s Procedural By-law No. 2020-13, as amended by By-law 2020-29, is required.

    Now Therefore Be It Hereby Resolved That the Director Corporate Services & Clerk be directed to prepare a further amending by-law to By-law No. 2020-13, as amended, to also allow for Boards and Committees to meet electronically and for the members to participate electronically in meetings and be counted for the purposes of quorum, during a declared emergency;

    And that this amending by-law be provided for Council’s consideration at their next regular meeting scheduled for Tuesday, May 12, 2020.

    Carried

Being a by-law to confirm the proceedings of the April 28, 2020 regular meeting of the Council of The Corporation for the Town of Tecumseh

  • Motion: RCM -146/20
    Moved byCouncillor Andrew Dowie
    Seconded byCouncillor Rick Tonial

    That By-Law 2020-38 being a by-law to confirm the proceedings of the Tuesday, April 28, 2020, regular meeting of the Council of The Corporation of the Town of Tecumseh be given first, second, third and final reading.

    Carried

This motion will be placed on the next Regular Meeting of Council Agenda.

Tuesday, May 12, 2020

7:00 pm Regular Council Meeting

  • Motion: RCM -147/20
    Moved byCouncillor Bill Altenhof
    Seconded byCouncillor Brian Houston

    That there being no further business, the Tuesday, April 28, 2020 meeting of the Regular Council be adjourned at 8:34 pm.

    Carried
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