Regular Council Meeting

AGENDA

 

Meeting #:
Date:	Tuesday, May 28, 2019 at 7:00 P.m. - 8:00 P.m.
Location:	Tecumseh Town Hall www.tecumseh.ca

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1.

Order

2.

Moment of Silence

3.

National Anthem

4.

Roll Call

5.

Disclosure of Pecuniary Interest

6.

Minutes

a.

Regular Council Meeting - May 14, 2019

b.

Public Council Meeting - May 14, 2019

7.

Supplementary Agenda Adoption

8.

Delegations

a.

Shaun Fuerth, Director Information & Communication Services and Colleen Colbeck, Project Manager, eSolutions Group

Re: New Website

9.

Communications - For Information

a.

Ministry of Economic Development, Job Creation and Trade Letter dated May 1, 2019

Re: Job Site Challenge

b.

Notice of Design and Construction Meeting dated May 23, 2019

Re: County Road 11 (Walker Road) and South Talbot Intersection Improvements

10.

Communications - Action Required

11.

Committee Minutes

a.

Court of Revision - East Town Line Drain - May 14, 2019

b.

Heritage Committee Minutes - March 18, 2019 and April 15, 2019

12.

Reports

a.

Parks & Recreation Services

1.

PRS-2019-05 All Canadian Entertainment Contract for the 2019 Corn Festival

2.

PRS-2019-06 Ice Allocation Policy

b.

Planning & Building Services

1.

PBS-2019-16, ICIP Transit Stream Funding, Final Recommendation

2.

PBS-2019-15 CIP Grant Funding, 11958-11962 Tecumseh Road

3.

PBS-2019-11 D19 VALTEC, Proposed OPA and ZBA, 11870 Tecumseh Road

c.

Public Works & Environmental Services

1.

PWES-2019-23 Service Line Warranties of Canada Agreement Renewal

2.

PWES-2019-27 Windsor Essex Region Stormwater Management Standards Manual

3.

PWES-2019-34 Lake Flooding Emergency Preparedness

13.

By-Laws

a.

By-Law 2019-41

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 2019.

b.

By-Law 2019-42

Being a bylaw to provide for the repair and improvements to the Lachance Drain.

c.

By-Law 2019-43

Being a by-law to authorize the execution of an Agreement between The Corporation of the Town of Tecumseh with All Canadian Entertainment.

d.

By-Law 2019-44

Being a by-law to appoint signing authorities for the financial affairs of The Corporation of the Town of Tecumseh.

e.

By-Law 2019-45

Being a by-law to confirm and appoint certain officers, servants and employees of the Corporation of the Town of Tecumseh.

f.

By-Law 2019-46

Being a by-law to authorize the sale of McColl Ave.

g.

By-Law 2019-47

Being a by-law to authorize entering into an Agreement of Purchase and Sale between The Corporation of the Town of Tecumseh and Briday Inc. for the sale of the McColl Lands.

h.

By-Law 2019-48

Being a by-law to authorize entering into an Agreement of Purchase and Sale between The Corporation of the Town of Tecumseh and James Sylvestre Developments Ltd. and Jamsyl Group Inc. for the conveyance of Parts 5, 6 and 7 on Plan 12R-20993.

14.

Unfinished Business

a.

Unfinished Business

Tuesday, May 28, 2019

15.

New Business

16.

Motions

a.

In-Camera Meeting

b.

Confirmatory By-law

1.

By-Law 2019-49

Being a by-law to confirm the proceedings of the May 28, 2019 regular meeting of the Council of The Corporation of the Town of Tecumseh.

17.

Notices of Motion

18.

Next Meeting

Tuesday, June 4, 2019

6:00 pm  Special Council Meeting  - Development Charges Workshop

Monday, June 24, 2019

6:00 pm  Special Council Meeting  - Sportsplex 

Tuesday, June 25, 2019

4:30 pm  Special Council Meeting -  Storm Drainage Mater Plan

5:30 pm  Court of Revision - LaChance Drain

6:00 pm  Public Council Meeting - OPA & ZBA N/E Corner of Tecumseh Road/Southfield       

               Intersection  - Valente Development

7:00 pm  Regular Council Meeting

19.

Adjournment