Regular Council Agenda

AGENDA

 

Meeting #:
Date:	Tuesday, September 11, 2018 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 Meeting of Council - August 14, 2018

7.

Supplementary Agenda Adoption

8.

Delegations

a.

Veronica Friesen, Royal Canadian Legion 594

Re: Windsor Essex Community Foundation (WECF) Grant Application

b.

Jagmanjot Singh Deol and Bikramjeet Singh

Re: Recognition for their life saving efforts

9.

Communications - For Information

a.

Community School Alliance dated August 13, 2018

Re: Annual General Meeting

b.

Minister of Finance dated August 14, 2018

Re: Preserving Canada's Heritage: the Foundation for Tomorrow

c.

Town of Lakeshore dated August 17, 2018

Re: Notice of Adoption OPA No. 13 - Amy Croft Secondary Plan

d.

Ministry of Community Safety and Correctional Services dated August 29, 2018

Re: Emergency Management and Civil Protection Act - 2017 Compliance Review

e.

Township of Selwyn dated August 15, 2018

Re: Provincial Agricultural Systems Mapping

10.

Communications - Action Required

11.

Committee Minutes

a.

Heritage Committee Minutes dated July 23, 2018

b.

Youth Advisory Committee dated July 23, 2018

c.

Cultural and Arts Advisory Committee dated July 23, 2018

d.

Senior Advisory Committee dated July 26, 2018

e.

Policies and Priorities Committee Meeting -  August 14, 2018

12.

Reports

a.

Chief Administrative Officer

1.

CAO-2018-08 Royal Canadian Legion Branch 594 WECF Grant Application

b.

Corporate Services & Clerk

1.

CS-2018-23 2019 Council Conferences

2.

CS-2018-24 2019 December Holiday Schedule

3.

CS-2018-26 2018 Local Government Week

4.

CS-2018-30 2019 Council Meeting Calendar

5.

CS-2018-33 Integrity Commissioner

6.

CS-2018-34 Snow and Leaf Angels Program

c.

Financial Services

1.

FS-2018-12 Taxes Receivable - June 2018

2.

FS-2018-14 Water Bulk Supply Rate Memorandum of Agreement WUC

d.

Planning & Building Services

1.

PBS-2018-28 2018 Tecumseh Transit Jan. to June 6 Month Review

2.

PBS-2018-29, CWATS, Proposed 2019 Projects

3.

PBS-2018-30 2018 Six Month Permit Report

e.

Public Works & Environmental Services

1.

PWES-2018-21 National Disaster Mitigation Program - Intake 5

13.

By-Laws

a.

By-Law 2018-51

Being a by-law to amend By-Law 85-18, the Town's Comprehensive Zoning By-Law for those lands in the former Township of Sandwich South

b.

By-Law 2018-52

Being a by-law to authorize the execution of a Memorandum of Agreement between The Corporation of the Town of Tecumseh (Town), The Corporation of the City of Windsor (City) and The Windsor Utilities Commission (Commission)                     

c.

By-Law 2018-53

Being a by-law to appoint Robert J. Swayze as the Integrity Commissioner for The Corporation of the Town of Tecumseh pursuant to Sections 9, 10, 11 and 223.3 of the Municipal Act, 2001 S.O. 2001, c.25, as amended

d.

By-Law 2018-54

Being a by-law to authorize the sale of McColl Avenue

e.

By-Law 2018-55

Being a by-law to authorize the sale of Part 2 of Plan 12R-___, Block 90, Plan 12M-606 in the Town of Tecumseh

14.

Unfinished Business

a.

September 11, 2018

15.

New Business

16.

Motions

a.

In-Camera Meeting

b.

Confirmatory By-law

17.

Notices of Motion

18.

Next Meeting

September 25, 2018

5:30 pm  Public Meeting of Council - OPA/ZBA F&S   Enterprises, Multi Unit Residential Development 

7:00 pm Regular Meeting of Council

19.

Adjournment