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 (13 motions)
13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the January 14, 2020 minutes of the Public Council meetings and the January 14, 2020 Regular Council meeting, as were duplicated and delivered to the members, be adopted .
Moved by Deputy Mayor Joe Bachetti, seconded by Councillor Tania Jobin
Carried
That Communications - For Information 1 through 14 as listed on the Tuesday, January 28, 2020 Regular Council Agenda, be received .
Moved by Councillor Bill Altenhof, seconded by Councillor Andrew Dowie
Carried
That the January 15, 2020 minutes of the Town of Tecumseh Business Improvement Area, as were duplicated and delivered to the members, be adopted .
Moved by Councillor Brian Houston, seconded by Councillor Andrew Dowie
Carried
That the December 12, 2019 minutes of the Police Services Board, as were duplicated and delivered to the members, be adopted .
Moved by Councillor Bill Altenhof, seconded by Councillor Tania Jobin
Carried
That Report FS-2020-01 Taxes Receivable 2019, be received .
Moved by Councillor Brian Houston, seconded by Councillor Andrew Dowie
Carried
That the Tecumseh Fire Services 2019 Year End Overview presented in Report FIRE-2020-01, be received .
Moved by Councillor Andrew Dowie, seconded by Councillor Bill Altenhof
Carried
That the price of $121,936 including Non-refundable HST, submitted from FACCA Incorporated for the Lakewood Pier Deck Replacement, undertaken through a contract record, be approved ; And that Council award the contract to FACCA Incorporated as an Irregular Result under Section “A” of the Purchasing Policy; And f urther that the remaining consultant balance of $5,728 including non-refundable HST for Chall.Eng. Corporation Consulting Engineers fee be assessed to the project.
Moved by Councillor Bill Altenhof, seconded by Councillor Tania Jobin
Carried
That By-Law 2020-09, being a by-law to expropriate lands required for municipal purposes. Be given first and second reading.
Moved by Deputy Mayor Joe Bachetti, seconded by Councillor Brian Houston
Carried
That By-Law 2020-09, being a by-law to expropriate lands required for municipal purposes. Be given third and final reading.
Moved by Councillor Brian Houston, seconded by Councillor Tania Jobin
Carried
That the Members of Council be authorized to attend the Solicitor General's regional roundtable session for municipalities and band councils regarding OPP-related regulatory changes under the Community Safety and Policing Act, 2019 in London, Ontario on February 19, 2020, in accordance with the Town's Travel Policy.
Moved by Deputy Mayor Joe Bachetti, seconded by Councillor Brian Houston
Carried
That Members of Council be authorized to attend the Ministry of Environment, Conservation and Parks (MOECP) Multi-stakeholder Engagement Consultation, regarding the development of Conservation Authorities Act, 1990 amendments and associated regulations, in London, Ontario on February 14, 2020, in accordance with the Town's Travel Policy.
Moved by Councillor Bill Altenhof, seconded by Councillor Andrew Dowie
Carried
That By-Law 2019-10 being a by-law to confirm the proceedings of the Tuesday, January 28, 2020, 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 Brian Houston
Carried
That there being no further business, the Tuesday, January 28, 2020 meeting of the Regular Council be adjourned at 7:35 pm.
Moved by Councillor Andrew Dowie, seconded by Councillor Bill Altenhof