Regular Council Meeting AGENDA Meeting #:Date:Tuesday, July 09, 2019 at 7:00 P.m. - 10:00 P.m.Location:Tecumseh Town Hall - Council Chambers917 Lesperance RoadTecumseh, Ontario N8N 1W91.Order 2.Moment of Silence 3.National Anthem 4.Roll Call 5.Disclosure of Pecuniary Interest 6.Minutes a.Regular Council Meeting - June 25, 2019 1.RCM Minutes 2019-06-25 Final.pdfb.Public Council Meeting - June 25, 2019 1.PCM Minutes 2019-06-25 _Final.pdfc.Special Council Meeting - June 24, 2019 1.SCM Minutes 2019-06-24 Final.pdfd.Special Council Meeting - June 25, 2019 1.SCM 2019-06-25 Storm Drainage Mater Plan Final.pdf7.Supplementary Agenda Adoption 8.Delegations a.Bob Boughner, Chair, Windsor Essex Care for Kids 1.Boughner, Bob - Delegation-Attachment 1(1).pdf2.Boughner, Bob - Delegation-Attachment 2(1).pdfRe: Noise By-Law Exemption Requestb.Doug Pitre, Director Fire Services & Fire Chief Re: Retirement9.Communications - For Information a.Town of LaSalle dated June 19, 2019 1.Town of LaSalle_2019Jun19.pdfRe: Support of a New Regional Hospital for Windsor-Essex Countyb.Ministry of Municipal Affairs and Housing dated June 21, 2019 1.MMAH re Funding from National Disaster Mitigation Program - 06-21-19.pdfRe: Funding from National Disaster Mitigation Programc.Ministry of the Solicitor General dated June 25, 2019 1.Ministry of Solicitor General_2019-06-25.pdfRe: Compliancy with the Emergency Management and Civil Protection Act (EMCPA)d.Township of Warwick dated June 26, 2019 1.Township of Warwick_Resolution Regarding Enforcement for Safety on Family Farms.pdfRe: Enforcement for Safety on Family Farmse.Storm Drainage Master Plan dated July 5, 2019 1.Tecumseh Storm Drainage MP_Notice of Completion.pdfRe: Notice of Study of Completion10.Communications - Action Required 11.Committee Minutes a.Court of Revision - June 25, 2019 Lachance Drain 1.COR Minutes 2019-06-25 Final.pdfb.Town of Tecumseh Business Improvement Area - April 17, 2019, May 8, 2019 and June 12, 2019 1.TOTBIA_Board_Apr_17_2019_Regular_Meeting_Minutes.pdf2.TOTBIA_Board_May_8_2019_Regular_Meeting_Minutes.pdf3.TOTBIA_Board_June_12_2019_Regular_Meeting_Minutes.pdf12.Reports a.Chief Administrative Officer 1.CAO-2019-04 Strategic Priorities 2019-2022 1.CAO-2019-04 Strategic Priorities 2019-2022.pdf2.CAO-2019-04 Attachment No. 1- 2019 strategic planning graphic.pdf3.CAO-2019-04 Attachment No. 2 - Tecumesh_Strategic Report.pdf4.CAO-2019-04 Attachment No. 3 - Strategic Priorities Flow Chart For Council.pdfb.Corporate Services & Clerk 1.CS-2019-17 Request for Noise By-Law Exemption - Windsor-Essex Care for Kids Foundation 1.CS-2019-17 Request for Noise By-Law Exemption - Windsor-Essex Care for Kids Foundation.pdf2.CS-2019-17 Attachment 1 - Boughner, Bob - Delegation-Attachment 1.pdf3.CS-2019-17 Attachment 2 - Boughner, Bob - Delegation-Attachment 2.pdfc.Financial Services 1.FS-2019-07 2020 Business Plan and Budget Timetable 1.FS-2019-07 2020 Business Plan and Budget Timetable.pdfd.Fire & Emergency Services 1.FIRE-2019-05 Town of Tecumseh Flood Response Plan 1.FIRE-2019-05 Town of Tecumseh Flood Response Plan.pdf2.FIRE-2019-05 Attachment No. 1-Town of Tecumseh Flood Response Plan (R2019-07-03).pdfe.Planning & Building Services 1.PBS-2019-21 By-law placing lands under site plan control as per Consent application B-10-18 1.PBS-2019-21 By-law placing lands under site plan control as per Consent application B-10-18.pdf13.By-Laws a.By-Law 2019-52 1.By-Law 2019-52_Moynahan Street, Consent B-10-18_19Jul09.pdfBeing a By-law to designate as a site plan control area part of the area covered by the Official Plan for lands in the former Township of Sandwich South.14.Unfinished Business a.July 9 , 2019 1.UB_2019-07-09.pdf15.New Business 16.Motions a.In-Camera Meeting b.Confirmatory By-law 1.By-Law 2019-53 1.By-Law 2019-53_Confirming.pdfBeing a by-law to confirm the proceedings of the July 9, 2019 regular meeting of the Council of The Corporation of the Town of Tecumseh17.Notices of Motion a.Licence Plate Covers 1.Motion_ Notice of Motion_License plate covers.pdf18.Next Meeting Tuesday, July 23, 2019 6:30 pm - Public Council Meeting - Wellwood Drain 7:00 pm - Regular Council Meeting19.Adjournment No Item Selected This item has no attachments1.Ministry of Solicitor General_2019-06-25.pdf1.Motion_ Notice of Motion_License plate covers.pdf1.FS-2019-07 2020 Business Plan and Budget Timetable.pdf1.PBS-2019-21 By-law placing lands under site plan control as per Consent application B-10-18.pdf1.CS-2019-17 Request for Noise By-Law Exemption - Windsor-Essex Care for Kids Foundation.pdf2.CS-2019-17 Attachment 1 - Boughner, Bob - Delegation-Attachment 1.pdf3.CS-2019-17 Attachment 2 - Boughner, Bob - Delegation-Attachment 2.pdf1.Township of Warwick_Resolution Regarding Enforcement for Safety on Family Farms.pdf1.MMAH re Funding from National Disaster Mitigation Program - 06-21-19.pdf1.Boughner, Bob - Delegation-Attachment 1(1).pdf2.Boughner, Bob - Delegation-Attachment 2(1).pdf1.FIRE-2019-05 Town of Tecumseh Flood Response Plan.pdf2.FIRE-2019-05 Attachment No. 1-Town of Tecumseh Flood Response Plan (R2019-07-03).pdf1.CAO-2019-04 Strategic Priorities 2019-2022.pdf2.CAO-2019-04 Attachment No. 1- 2019 strategic planning graphic.pdf3.CAO-2019-04 Attachment No. 2 - Tecumesh_Strategic Report.pdf4.CAO-2019-04 Attachment No. 3 - Strategic Priorities Flow Chart For Council.pdf1.TOTBIA_Board_Apr_17_2019_Regular_Meeting_Minutes.pdf2.TOTBIA_Board_May_8_2019_Regular_Meeting_Minutes.pdf3.TOTBIA_Board_June_12_2019_Regular_Meeting_Minutes.pdf1.By-Law 2019-52_Moynahan Street, Consent B-10-18_19Jul09.pdf1.By-Law 2019-53_Confirming.pdf1.Tecumseh Storm Drainage MP_Notice of Completion.pdf1.Town of LaSalle_2019Jun19.pdf1.UB_2019-07-09.pdf1.COR Minutes 2019-06-25 Final.pdf1.RCM Minutes 2019-06-25 Final.pdf1.PCM Minutes 2019-06-25 _Final.pdf1.SCM Minutes 2019-06-24 Final.pdf1.SCM 2019-06-25 Storm Drainage Mater Plan Final.pdf