Regular Council Meeting AGENDA Meeting #:Date:Tuesday, October 08, 2019 at 7:00 P.m. - 10:00 P.m.Location:Tecumseh Town Hall - Council Chambers917 Lesperance RoadTecumseh, Ontario N8N 1W9A.Order B.Moment of Silence C.National Anthem D.Roll Call E.Disclosure of Pecuniary Interest F.Minutes 1.Regular Council Meeting - September 24, 2019 1.RCM 2019-09-24 Final.pdfG.Supplementary Agenda Adoption H.Delegations 1.Paul Anthony, Director Parks and Recreation Services Re: Southwestern Ontario in Motion - Outstanding Community Partner Recognition2.Jamie Dow, Supervisor of Transportation Services Community Support Centre of Essex County Re: Funding AgreementI.Communications - For Information 1.Township of North Glengarry dated September 23, 2019 1.Township of North Glengarry_PARG_09-23-2019.pdfRe: Pupil Accommodation Review Guideline2.Western Ontario Wardens' Caucus dated October 1, 2019 1.2019 WOWC strategic priorities brochure.pdfRe: Provincial Priorities and Current Initiatives3.City of Hamilton dated September 30, 2019 1.City of Kitchener resolution re consumer packaging.pdfRe: Consumer Packaging4.Douglas Ryan Drouillard, Past President of Tecumseh Area Historical Society dated September 30, 2019 1.County of Meath - Correspondence_2019-08-29.pdfRe: County of Meath, Ireland5.Ontario Good Roads Association dated October 3, 2019 1.Ontario Good Roads Association_Nominations_2019-10-03.pdfRe: Nominations for DirectorsJ.Communications - Action Required 1.Essex Region Conservation Authority dated September 18, 2019 1.ERSPC_2019_SPC municipal membership.pdfThat the following individuals’ appointment to the Essex Region Source Protection Committee be endorsed: Thom Hunt, City of Windsor, to be reappointed December 12, 2019; expiration of appointment December 12, 2024 Antonietta Giofu, Town of Amherstburg, to be reappointed December 12, 2019; expiration of appointment December 12, 2024 Kevin Girard, Town of Lakeshore, appointment date: February 21, 2019; expiration of appointment February 21, 2024 Paul Drca, City of Windsor, appointment date: November 2, 2015; expiration of appointment November 2, 2020 Nelson Santos, Union Water Supply System, appointment date: November 2, 2015; expiration of appointment November 2, 2020 K.Committee Minutes 1.Police Services Board - September 12, 2019 1.Police Services Board Minutes - September 12, 2019 .pdfL.Reports 1.Corporate Services & Clerk a.CS-2019-26 Dog Tag and Licensing Enforcement Program 2019 1.CS-2019-26 Dog Tag and Licensing Enforcement Program 2019.pdf2.2019DogTagCommissionairesFINALDATA_Map.pdfb.CS-2019-28 2019 Local Government Week 1.CS-2019-28 2019 Local Government Week.pdf2.Proclamation 2019 Local Government Week.pdfc.CS-2019-29 Community Support Centre Services Agreement - Two Year Term Renewal Agreement 2020-2022 1.CS-2019-29 Community Support Centre Services Agreement - Two Year Term Renewal Agreement 2020-2022.pdf2.CS-2019-29 Report Attachment 1 - CSC Transportation.pdf2.Planning & Building Services a.PBS-2019-35 Carmelita Court Development Agreement, Assumption of Services 1.PBS-2019-35 Carmelita Court Development Agreement, Assumption of Services.pdf2.PBS-2019-35 Report Attachment 2.pdf3.PBS-2019-35 Report Attachment 3.pdfb.PBS-2019-36 Summary of Proposed Changes to Provincial Policy Statement 1.PBS-2019-36, Summary of Proposed Changes to Provincial Policy Statement.pdf3.Financial Services a.FS-2019-12 Amendment to the 2019-2023 Fire Equipment Five (5) Year Capital Works Plan 1.FS-2019-12 Amendment to the 2019-2023 Fire Equipment Five (5) Year Capital Works Plan.pdf2.RS-2019-12 Report Attachment - Amended 2019-2023 Fire Five Year Capital Works Plan LC schedule.pdfM.By-Laws N.Unfinished Business 1.October 8, 2019 1.UB_2019-10-08.pdfO.New Business P.Motions 1.In-Camera Meeting 2.Confirmatory By-law a.By-Law 2019-73 1.By-Law 2019-73_Confirming_2019Oct8.pdfBeing a by-law to confirm the proceedings of the October 8, 2019 regular meeting of the Council of The Corporation of the Town of TecumsehQ.Notices of Motion 1.Councilor Jobin - Motion - Future Planning Study - Hamlet Development Lands 1.Motion Future Planning Study - Hamlet Development Lands.pdf2.Deputy Mayor Joe Bachetti - Dedicated Veteran Parking Spaces 1.2019-10-08 Deputy Mayor Joe Bachetti - Dedicated Veterans Parking Spot_Final.pdfR.Next Meeting Tuesday, October 22, 2019 5:00 pm Policies & Priorities Committee Meeting 7:00 pm Regular Council MeetingS.Adjournment No Item Selected This item has no attachments1.ERSPC_2019_SPC municipal membership.pdf1.Township of North Glengarry_PARG_09-23-2019.pdf1.CS-2019-26 Dog Tag and Licensing Enforcement Program 2019.pdf2.2019DogTagCommissionairesFINALDATA_Map.pdf1.CS-2019-28 2019 Local Government Week.pdf2.Proclamation 2019 Local Government Week.pdf1.Police Services Board Minutes - September 12, 2019 .pdf1.PBS-2019-35 Carmelita Court Development Agreement, Assumption of Services.pdf2.PBS-2019-35 Report Attachment 2.pdf3.PBS-2019-35 Report Attachment 3.pdf1.UB_2019-10-08.pdf1.2019 WOWC strategic priorities brochure.pdf1.CS-2019-29 Community Support Centre Services Agreement - Two Year Term Renewal Agreement 2020-2022.pdf2.CS-2019-29 Report Attachment 1 - CSC Transportation.pdf1.City of Kitchener resolution re consumer packaging.pdf1.County of Meath - Correspondence_2019-08-29.pdf1.FS-2019-12 Amendment to the 2019-2023 Fire Equipment Five (5) Year Capital Works Plan.pdf2.RS-2019-12 Report Attachment - Amended 2019-2023 Fire Five Year Capital Works Plan LC schedule.pdf1.By-Law 2019-73_Confirming_2019Oct8.pdf1.PBS-2019-36, Summary of Proposed Changes to Provincial Policy Statement.pdf1.Motion Future Planning Study - Hamlet Development Lands.pdf1.Ontario Good Roads Association_Nominations_2019-10-03.pdf1.2019-10-08 Deputy Mayor Joe Bachetti - Dedicated Veterans Parking Spot_Final.pdf1.RCM 2019-09-24 Final.pdf