Regular Council

That the June 25, 2024 minutes of the Regular Council Meeting, as were duplicated and delivered to the members, be adopted .

That Reports FS-2024-10 2022 Development Charge Reserve Fund Statement, FS-2024-11 2023 Development Charge Reserve Fund Statement, FS-2024-13 2025 Budget Plan and Budget Timetable, and CAO-PC-2024-05 Community Living Corporate Membership be received and that the respective recommendations noted in each report be approved.

That Report PWES-2024-37 8 th Concession Road Sanitary Sewer Outlet Area, Main and Lateral Charges Part XII Cost Recovery By-Law, Final Report and Recommendation, be received ; And that the cost of the sanitary sewer system for the 8 th Concession Road Sanitary Sewer Outlet Area be assessed against the benefitting lands within that area based on the Main and Lateral Charges in accordance with Part XII of the Municipal Act ; And further that consideration be given to the first, second, third and final readings of By-law 2024-060, a by-law for the 8 th Concession Road Sanitary Sewer Outlet Area Main and Lateral Charges that outlines the charges to the benefitting lands for the construction of the sanitary sewer system within the 8 th Concession Road Sanitary Sewer Outlet Area.

That Communications - For Information A as listed on the Tuesday, July 9, 2024 Regular Council Agenda, be received .

That Report DS-2024-22, entitled “Housing Accelerator Fund (HAF), Tecumseh Housing Advisory Panel, Appointment of Members,” be received ; And that the following persons be appointed to the Tecumseh Housing Advisory Panel for the remaining term of Council ending November 14, 2026, or until such time as new members are appointed: Windsor-Essex Homebuilders Association – Brent Klundert, Chair; Windsor-Essex Homebuilders Association – Vince Lapico, Past Chair; Developer Active in Rental and Ownership Housing in Tecumseh – Peter Valente, Valente Development Corporation; Developer Active in Rental and Ownership Housing in Tecumseh – Davide Petretta, Petretta Construction Inc.; Windsor-Essex County Association of Realtors – Maggie Chen, President; Windsor-Essex Community Housing Corporation - Cynthia Summers, Chief Executive Officer; Family Services Windsor-Essex - Joyce Zuk, Executive Director; County of Essex, Community Services - Jeanie Diamond-Francis, Manager; and United Way/Centraide Windsor-Essex County - Lorraine Goddard, Chief Executive Officer And further that By-Law 2024-061, being a by-law to create and appoint members to the Tecumseh Housing Advisory Panel for the term of Council ending in 2026, be considered for first, second, third and final readings.

That report PWES-2024-36, Disaster Mitigation and Adaptation Fund 2023 Intake, Cedarwood Sanitary Pump Station Reconstruction Project, Contribution Agreement, be received ; And that the Cedarwood Sanitary Pump Station Reconstruction project be approved with a funding allocation reflecting a total budget requirement of $9,000,000 from the Wastewater Facilities Reserve Fund; And further that a by-law be prepared to authorize the Mayor and Clerk to sign the Contribution Agreement for the Cedarwood Sanitary Pump Station Reconstruction project between His Majesty the King in right of Canada, as represented by the Ministry of Housing, Infrastructure and Communities (Canada) and The Corporation of the Town of Tecumseh (Town), in a form satisfactory to the Town’s Solicitor, financial content satisfactory to the Town’s Chief Financial Officer and technical content satisfactory to the Town’s Engineer.

​ That By-Law 2024-060 being a by-law to impose charges upon Owners of Land who derive or may derive a benefit from sewage works extension constructed in a designated area of the Oldcastle Hamlet and to provide for the connection of buildings to the works and the decommission of the existing private sewage systems; That By-Law 2024-061 being a by-law to create and appoint members to the Tecumseh Housing Advisory Panel for the term of Council ending in 2026. Be given first and second reading.

​​ That By-Law 2024-060 being a by-law to impose charges upon Owners of Land who derive or may derive a benefit from sewage works extension constructed in a designated area of the Oldcastle Hamlet and to provide for the connection of buildings to the works and the decommission of the existing private sewage systems; That By-Law 2024-061 being a by-law to create and appoint members to the Tecumseh Housing Advisory Panel for the term of Council ending in 2026. Be given third and final reading.

That By-Law 2024-062 being a by-law to confirm the proceedings of the Tuesday, July 9, 2024, 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 9, 2024 meeting of the Regular Council be adjourned at 7:40 pm.