Regular Council Meeting AGENDA Meeting #:Date:Tuesday, October 22, 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 - October 8, 2019 1.RCM Minutes 2019-10-08_Final_1.pdf2.Special Council Meeting - October 8, 2019, OPP Municipal Funding Model 1.SCM Minutes 2019-10-08 Final.pdfG.Supplementary Agenda Adoption H.Delegations 1.Celeste O'Neil and Judy Robson 1.Celeste O'Neil Presentation materials 1 - Out line for Delegation meeting.pdf2.Celeste O'Neil Presentation Materials 2 -Level of Government responsibilities.pdf3.Celeste O'Neil Presentation Materials 3- Cities Zones Permitted.pdf4.Celeste O'Neil Presentation Materials 4 - Map.pdfRe: Cannabis Production Facilities in Old Castle2.Loretta Stoyka, Diane Mulcaster, and Janice Moroun 1.WE Compassion Care Presentation .pdfRe: Windsor Essex Compassion CareI.Communications - For Information 1.Town of Lakeshore dated September 26, 2019 1.Town of Lakeshore_2019-09-26.pdfRe: Notice of the passing of a zoning by-law amendment2.Municipality of Grey Highlands dated October 2, 2019 1.Municipality of Grey Highlands_Conservation Authority support resolution_2019-10-02.pdfRe: Conservation Authorities3.Municipality of East Ferris dated October 10, 2019 1.Municipality of East Ferris_2019-10-08.pdfRe: Child Care Services at Conferences4.Enbridge Gas Inc. dated October 10, 2019 1.Enbridge Gas Inc dated October 10, 2019.pdf2.Enbridge_Notice_Owen Sound_20191001.pdf3.Enbridge Gas_Application.pdfRe: Notice of Application5.City of Windsor dated October 11, 2019 1.City of Windsor_Notice_2019-10-11.pdfRe: Notice of Commencement and Public Information Centre - Wyandotte St. E. and Jarvis AvenueJ.Communications - Action Required K.Committee Minutes 1.Cultural & Arts Advisory Committee - September 16, 2019 1.CAAC_Minutes_16Sept19_Final.pdf2.Heritage Committee- September 16, 2019 1.HC_Minutes_16Sept19_Final.pdf3.Youth Advisory Committee - September 16, 2019 1.YAC Minutes_16Sept19_Final.pdfL.Reports 1.Chief Administrative Officer a.CAO-2019-08 20th Anniversary of Amalgamation Project 1.CAO-2019-08 20th Anniversary of Amalgamation Project.pdf2.Corporate Services & Clerk a.CS-2019-27 Charitable Bingo and Gaming Revitalization Initiative 1.CS-2019-27 Charitable Bingo and Gaming Revitalization Initiative.pdf2.Standard Charitable Gaming Centre Municipality Agreement - Tecumseh Draft.pdfb.CS-2019-34 Liability and Insurance Cost Reforms 1.CS-2019-34 Liability and Insurance Cost Reforms .pdf2.AMO Report_Towards a Reasonable Balance Addressing Liability and Insurance Costs_19Oct1.pdf3.Attorney General_Consultation regarding Joint and Several Liability_19Sept27.pdf4.Summary Spreadsheet.pdf5.JSL - Claims Summary.pdf3.Financial Services a.FS-2019-13 Budget Variance Report - August 31, 2019 1.FS-2019-13 Budget Variance Report - August 31, 2019.pdf2.August 31, 2019 Variance Report Summary.pdf4.Planning & Building Services a.PBS-2019-37 Elderberry Court Development Agreement, Assumption of Services 1.PBS-2019-37 Elderberry Court Development Agreement, Assumption of Services.pdf2.PBS-2019-37 Report Attachment 1.pdf3.PBS-2019-37 Report Attachment 2.pdfb.PBS-2019-38 CIP Grant Application 12000 Tecumseh, Villa Pia Investments 1.PBS-2019-38 CIP Grant Application 12000 Tecumseh, Villa Pia Ivestements.pdfM.By-Laws N.Unfinished Business 1.October 22, 2019 1.UB_2019-10-08.pdfO.New Business P.Motions 1.In-Camera Meeting 2.Councillor Andrew Dowie - Canada Post 1.2019-10-22 Councillor Andrew Dowie - Canada Post_Final 1.pdf3.Confirmatory By-law a.October 22, 2019 1.By-Law 2019-74_Confirming 2019-10-22.pdfQ.Notices of Motion R.Next Meeting Tuesday, November 12, 2019 6:00 pm Public Council Meeting Re: Brighton Road Traffic Study 7:00 pm Regular Council MeetingS.Adjournment No Item Selected This item has no attachments1.Town of Lakeshore_2019-09-26.pdf1.Municipality of East Ferris_2019-10-08.pdf1.Enbridge Gas Inc dated October 10, 2019.pdf2.Enbridge_Notice_Owen Sound_20191001.pdf3.Enbridge Gas_Application.pdf1.PBS-2019-37 Elderberry Court Development Agreement, Assumption of Services.pdf2.PBS-2019-37 Report Attachment 1.pdf3.PBS-2019-37 Report Attachment 2.pdf1.PBS-2019-38 CIP Grant Application 12000 Tecumseh, Villa Pia Ivestements.pdf1.CS-2019-27 Charitable Bingo and Gaming Revitalization Initiative.pdf2.Standard Charitable Gaming Centre Municipality Agreement - Tecumseh Draft.pdf1.Municipality of Grey Highlands_Conservation Authority support resolution_2019-10-02.pdf1.City of Windsor_Notice_2019-10-11.pdf1.FS-2019-13 Budget Variance Report - August 31, 2019.pdf2.August 31, 2019 Variance Report Summary.pdf1.CS-2019-34 Liability and Insurance Cost Reforms .pdf2.AMO Report_Towards a Reasonable Balance Addressing Liability and Insurance Costs_19Oct1.pdf3.Attorney General_Consultation regarding Joint and Several Liability_19Sept27.pdf4.Summary Spreadsheet.pdf5.JSL - Claims Summary.pdf1.CAO-2019-08 20th Anniversary of Amalgamation Project.pdf1.UB_2019-10-08.pdf1.2019-10-22 Councillor Andrew Dowie - Canada Post_Final 1.pdf1.SCM Minutes 2019-10-08 Final.pdf1.YAC Minutes_16Sept19_Final.pdf1.HC_Minutes_16Sept19_Final.pdf1.CAAC_Minutes_16Sept19_Final.pdf1.By-Law 2019-74_Confirming 2019-10-22.pdf1.Celeste O'Neil Presentation materials 1 - Out line for Delegation meeting.pdf2.Celeste O'Neil Presentation Materials 2 -Level of Government responsibilities.pdf3.Celeste O'Neil Presentation Materials 3- Cities Zones Permitted.pdf4.Celeste O'Neil Presentation Materials 4 - Map.pdf1.RCM Minutes 2019-10-08_Final_1.pdf1.WE Compassion Care Presentation .pdf