Regular Council

That the June 27, 2023 minutes of the Regular Council Meeting and the Public Council Meeting as were duplicated and delivered to the members, be adopted .

That the supplementary items added to the Regular Meeting agenda regarding Report CRS-2023-13 Tecumseh Arena Flooding, be approved.

That Report CAO-2023-05 entitled "Strategic Priorities 2022-2026 Draft and 2022 Report Out" be brought forward on the agenda for discussion and consideration.

That Report CAO-2023-05, entitled “Strategic Priorities 2023 – 2026 (Draft) and 2022 Report Out”, be received ; And that Council select Vision Option No.1 on the appended draft “Town of Tecumseh Strategic Priorities 2023 – 2026”; And further that the draft “Town of Tecumseh Strategic Priorities 2023 – 2026” be approved in principle.

That Communications - For Information Items 1 and 2 as listed on the Tuesday, July 11, 2023 Regular Council Agenda, be received .

That the Mayor and Members of Council be authorized to attend the 34th Annual Essex Region Conservation Foundation Golf Tournament scheduled for Thursday, July 20th, 2023 at the Kingsville Golf & County Club, in accordance with the Travel and Professional Development Policies, subject to 2023 Budget funding.

That the Tuesday, June 27, 2023 minutes of the Court of Revision for the East Townline Drain as were duplicated and delivered to the members, be adopted .

That Report No. CRS-2023-13, Tecumseh Arena Flood Damage, be received.

That the proposed 2024 Business Plan and Budget Timetable, as follows, be approved: Council consultation: September 12, 2023 Public engagement: September 13 - October 13, 2023 Table proposed business plan and budget: November 28, 2023 Council deliberations: TBD Dec. 2023/Jan. 2024 Council consideration and adoption: January 23, 2024

That the purchase of one (1) 1500 series Extended Cab Regular Pickup Truck in the amount of $49,320 plus HST plus outfitting costs be awarded to Blue Mountain Chrysler; And that the purchase of one (1) 2500 series Crew Cab Long bed Pickup Truck in the amount of $66,866 plus HST plus outfitting costs be awarded to Amherstburg Chevrolet; And further that the purchase of one (1) 3500 series Regular Cab and Chassis & Dump Body 1 ½ ton in the amount of $100,751 plus HST plus outfitting costs be awarded to Blue Mountain Chrysler as an Irregular Result under the Town of Tecumseh Purchasing Policy and Schedule ‘A’ of By-law 2021-60; And furthermore , that the annual funding allocation, reflecting a total budget requirement of $226,681 with a $39,798 increase to the original allocation be funded from the Fleet Lifecycle Reserve.

​ That By-Law 2023-079 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. South Side of County Road 22, West of Sylvestre Drive. Be given first and second reading.

​ That By-Law 2023-076 being a by-law to govern the proceedings of Council, and its Committees/Local Boards and the conduct of its members and the calling of meetings; and That By-Law 2023-079 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. South Side of County Road 22, West of Sylvestre Drive. Be given third and final reading.

That By-Law 2023-080 being a by-law to confirm the proceedings of the Tuesday, July 11, 2023, regular meeting of the Council of The Corporation of the Town of Tecumseh be given first, second, third and final reading.

​ That there being no further business, the Tuesday, July 11, 2023 meeting of the Regular Council be adjourned at 8:03 pm.