Public Meeting of CouncilMinutesMeeting #:Date:Tuesday, February 28, 2023Time: 6:30 P.m. - 7:00 P.m.Location:Tecumseh Town Hall - Council Chambers917 Lesperance RoadTecumseh, Ontario N8N 1W9Present:Mayor, Gary McNamaraDeputy Mayor, Joe BachettiCouncillor, James DornerCouncillor, Alicia HiggisonCouncillor, Brian HoustonCouncillor, Tania JobinCouncillor, Rick TonialAlso Present:Chief Administrative Officer, Margaret Misek-EvansDirector Legislative Services & Clerk, Robert AugerDirector Public Works & Engineering Services, Phil BartnikDirector Technology & Client Services, Shaun FuerthDirector Financial Services & Chief Financial Officer, Tom KitsosDeputy Clerk & Manager Legislative Services, Jennifer AlexanderDeputy Clerk - Clerks Services & Policy Advisor, Christina HebertManager Engineering Services, John HendersonDrainage Superintendent, Alessia MussioA.Roll Call B.Call to Order The Mayor calls the meeting to order at 6:37 pm.C.Land Acknowledgement We acknowledge that we are on land and surrounded by water, originally inhabited by Indigenous Peoples who have travelled this area since time immemorial. This territory is within the lands honoured by the Wampum Treaties; agreements between the Anishinaabe, Haudenosaunee, Lenni Lenape and allied Nations to peacefully share and care for the resources around the Great Lakes. Specifically, we would like to acknowledge the presence of the Three Fires Confederacy Ojibwe, Odawa, Potawatomi and Huron/Wendat Peoples. We are dedicated to honouring Indigenous history and culture while remaining committed to moving forward respectfully with all First Nations, Inuit and Métis.D.Disclosure of Pecuniary Interest Councillor Tania Jobin declares a pecuniary interest on this drain as she owns affected properties and refrains from discussion and voting.E.Introduction and Purpose of Meeting The purpose of the meeting is to hear public 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 January 9, 2023, for the Sullivan Creek Drain.The Drainage Superintendent provides an overview of the proposed works as outlined in theReport.F.Delegations 1.Gerard Rood, P.Eng., Drainage Engineer, Rood Engineering Inc. The Drainage Engineer explains that the Essex Region Conservation Authority (ERCA) did contact him regarding three design drawings on pages 49, 50 and 51 of the Drainage Report. He recommends that the revised designs be circulated to the affected property owners with the notice for the Court of Revision meeting.G.Communications 1.Public Notice dated February 14, 2023 1.20230214_MTC_SullivanCreek_notice_final AXES.pdf2.PWES-2023- 15 Request to Reconsider Engineers Report - Sullivan Creek Drain 1.PWES-2023-15-Request to Reconsider Engineers Report - Sullivan Creek Drain AXES.pdf2.PWES-2023-15 - Attachment 1 - Engineers Report Summary.pdf3.PWES-2023-15 - Attachment 2 - Drainage Report.pdf4.PWES-2023-15-Attachment 3 - Drainage Act Excerpts.pdf3.By-Law 2023-028 1.By-Law 2023-028 Sullivan Creek Drain AXES.pdfMotion: PCM -23/23Moved ByCouncillor Rick TonialSeconded ByDeputy Mayor Joe BachettiThat Communications - For Information 1 to 3 as listed on the Tuesday, February 28, 2023 Public Council Meeting Agenda, be received.CarriedH.Reports I.Adjournment Motion: PCM -24/23Moved ByCouncillor Brian HoustonSeconded ByCouncillor James DornerThat there being no further business, the Tuesday, February 28, 2023 meeting of the Public Council Meeting be adjourned at 6:43 pm.CarriedNo Item Selected This item has no attachments1.20230214_MTC_SullivanCreek_notice_final AXES.pdf1.By-Law 2023-028 Sullivan Creek Drain AXES.pdf1.PWES-2023-15-Request to Reconsider Engineers Report - Sullivan Creek Drain AXES.pdf2.PWES-2023-15 - Attachment 1 - Engineers Report Summary.pdf3.PWES-2023-15 - Attachment 2 - Drainage Report.pdf4.PWES-2023-15-Attachment 3 - Drainage Act Excerpts.pdf