Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the July 12, 2022 minutes of the Regular Council meeting, and the July 12, 2022 minutes of the Public Council meetings, as were duplicated and delivered to the members, be adopted .
Moved by Deputy Mayor Joe Bachetti, seconded by Councillor Rick Tonial
Carried
That the supplementary items added to the Regular Meeting agenda regarding Report PWES-2022-36 Riverside Drive MultiUse Trail - Tender Results, be approved
Moved by Councillor Brian Houston, seconded by Councillor Tania Jobin
Carried
That Communications - For Information 1and 2 as listed on the Tuesday, July 26, 2022 Regular Council Agenda, be received .
Moved by Councillor Brian Houston, seconded by Councillor Bill Altenhof
Carried
That Report DS-2022-33 entitled “Tecumseh Transit Service, Bus Stop Bench Advertising Proposal: Agreement with Creative Outdoor Advertising”, be received ; And that a by-law authorizing the execution of the “The Bench Press Ltd. o/a Creative Outdoor Advertising” License Agreement, satisfactory in form to the Town’s Solicitor, which allows for the introduction of transit stop benches that can accommodate advertising space, be adopted .
Moved by Deputy Mayor Joe Bachetti, seconded by Councillor Brian Houston
Carried
That a by-law having the effect of amending the Tecumseh Zoning By-law 1746 by rezoning a 0.38 hectare (0.94 acre) parcel of land situated at the southwest corner of the Lesperance Road/Dillon Drive intersection (205-227 Lesperance Road) from “Residential Zone 3 (R3)” to “Residential Zone 3 (R3-22)” in order to facilitate the construction of a residential development consisting of four, 2.5 storey, six-unit dwellings and establish site-specific lot, building and yard provisions in keeping with DS-2022-34 , be adopted .
Moved by Councillor Brian Houston, seconded by Councillor Tania Jobin
Carried
That the one-year Lease Agreement with AAA Profile Sharpening and its owner, Douglas Stadder, commencing August 1, 2022 and ending July 31 2023, at a monthly fee of $350 plus HST, with an option to renew for one additional five (5) year term upon providing 120 days’ written notice to the Town, be approved; And that the Mayor and the Clerk be authorized to execute the Lease Agreement between the Town and AAA Profile Sharpening.
Moved by Deputy Mayor Joe Bachetti, seconded by Councillor Tania Jobin
Carried
That Report PWES-2022-36 Riverside Drive Multi-Use Trail – Tender Results, be received; And that the single tender received for the Riverside Drive Multi-Use Trail project, from Piera Con Enterprises Inc., be rejected due to the bid being significantly over budget; And further that Administration be authorized to negotiate with Piera Con Enterprises Inc. for a lower price that is closer to the pre-tender estimate provided by the Town’s consultant, in accordance with Section 4.5 of the Town’s Purchasing Policy.
Moved by Councillor Brian Houston, seconded by Councillor Rick Tonial
Carried
That By-Law 2022-055 being a by-law to authorize the execution of an Agreement between the Corporation of the Town of Tecumseh and AAA Profile Sharpening; That By-Law 2022-056 being a by-law to fill a vacancy in the office of a Member of Council for Councillor Ward 1; That By-Law 2022-057 being a by-law to amend by-law 1746,the Towns Comprehensive Zoning By-Law for those lands in the former Town of Tecumseh; That By-Law 2022-058 being a by-law to delegate certain authorities during a "Lame Duck" Council period during the 2022 Municipal Election; That By-Law 2022-059 being a by-law to amend the Administrative Fees and Charges By-law 2021-096 Schedule E; That By-Law 2022-060 being a by-law to appoint signing authorities for the financial affairs of The Corporation of the Town of Tecumseh. Be given first and second reading.
Moved by Councillor Rick Tonial, seconded by Councillor Bill Altenhof
Carried
That By-Law 2022-055 being a by-law to authorize the execution of an Agreement between the Corporation of the Town of Tecumseh and AAA Profile Sharpening; That By-Law 2022-056 being a by-law to fill a vacancy in the office of a Member of Council for Councillor Ward 1; That By-Law 2022-057 being a by-law to amend by-law 1746,the Towns Comprehensive Zoning By-Law for those lands in the former Town of Tecumseh; That By-Law 2022-058 being a by-law to delegate certain authorities during a "Lame Duck" Council period during the 2022 Municipal Election; That By-Law 2022-059 being a by-law to amend the Administrative Fees and Charges By-law 2021-096 Schedule E; That By-Law 2022-060 being a by-law to appoint signing authorities for the financial affairs of The Corporation of the Town of Tecumseh. Be given third and final reading.
Moved by Councillor Brian Houston, seconded by Councillor Tania Jobin
Carried
That By-Law 2022-061 being a by-law to confirm the proceedings of the Tuesday, July 26, 2022, regular meeting of the Council of The Corporation of the Town of Tecumseh be given first, second, third and final reading.
Moved by Councillor Bill Altenhof, seconded by Councillor Rick Tonial
Carried
That there being no further business, the Tuesday, July 26, 2022 meeting of the Regular Council be adjourned at 7:53 pm.
Moved by Councillor Bill Altenhof, seconded by Councillor Rick Tonial