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 (15 motions)
15 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the minutes of the Tuesday, July 28, 2020 meeting of the Regular Council, as were duplicated and delivered to the members, be adopted .
Moved by Councillor Rick Tonial, seconded by Councillor Tania Jobin
Carried
That Communications - For Information 1 through 11 as listed on the Tuesday, August 11, 2020 Regular Council Agenda, be received .
Moved by Councillor Andrew Dowie, seconded by Councillor Bill Altenhof
Carried
That Tecumseh Council endorse the following individuals’ appointment to the Essex Region Source Protection Committee: Albert Dionne, Town of Lakeshore, appointment date: September 10, 2020; expiration of appointment September 10, 2025; Ian Wilson, City of Windsor, appointment date: September 10, 2020; expiration of appointment September 10, 2021; Nelson Santos, Union Water Supply System, appointment date: September 10, 2020; expiration of appointment November 30, 2022. And that the Clerk be directed to send a copy of the resolution of Council to the Essex Region Conservation Authority to advise of Council’s decision on endorsement prior to August 31, 2020.
Moved by Deputy Mayor Joe Bachetti, seconded by Councillor Tania Jobin
Carried
That the July 8, 2020 minutes of the Town of Tecumseh Business Improvement Area meeting, as were duplicated and delivered to the members, be adopted .
Moved by Councillor Rick Tonial, seconded by Councillor Brian Houston
Carried
That Report CAO-2020-06, Boundary Adjustment Agreement and the County Road 43 Class Environmental Assessment, be received ; And that a copy of Report CAO-2020-06 be submitted to County Council for their information; An d further that it is requested that County Council give consideration to passing a motion to: honour the County’s obligations set out in the 2003 Boundary Adjustment Agreement; and complete a detailed design that is consistent with the recommended solution identified within the 2009 County Road 43 Environmental Study Report; and prioritize the aforementioned detailed design in 2020/2021, with construction to commence no later than 2023.
Moved by Councillor Andrew Dowie, seconded by Councillor Bill Altenhof
Carried
That Report CS-2020-15 entitled Golden Age Club Parkette, be received; And that all of the Town’s lands located at 12420 Lanoue Street (lands), be retained ; And that the request to purchase a portion of the lands, be declined .
Moved by Councillor Brian Houston, seconded by Councillor Rick Tonial
Carried
That Report CS-2020-25 entitled Face Covering Policy for Visitors and Contractors, be received; And that By-law 2020-55 being a by-law to approve a Face Covering Policy for Visitors and Contractors, be adopted.
Moved by Councillor Bill Altenhof, seconded by Deputy Mayor Joe Bachetti
Carried
That the proposed 2021 Business Plan and Budget Timetable, as follows, be approved: Council consultation on September 22, 2020; Public engagement on September 24 – October 16, 2020; Table proposed business plan and budget on December 8, 2020; Council deliberations to be determined in January, 2021; Council consideration and adoption on January 26, 2021.
Moved by Councillor Bill Altenhof, seconded by Councillor Tania Jobin
Carried
That Report FS-2020-14 Budget Variance Report – June 2020, be received .
Moved by Councillor Brian Houston, seconded by Councillor Rick Tonial
Carried
That Report PBS-2020-26 Tecumseh Transit Service (TTS), January to June 2020 Status Report, be received .
Moved by Councillor Brian Houston, seconded by Councillor Bill Altenhof
Carried
That Report PBS-2020-28, 2020 Six Month Permit Report, be received .
Moved by Councillor Brian Houston, seconded by Councillor Rick Tonial
Carried
That By-law 2020-55 being a by-law to adopt Face Covering Policy for Visitors and Contractors. Be given first and second reading.
Moved by Councillor Rick Tonial, seconded by Councillor Bill Altenhof
Carried
That By-law 2020-55 being a by-law to adopt Face Covering Policy for Visitors and Contractors. Be given third and final reading.
Moved by Councillor Brian Houston, seconded by Councillor Tania Jobin
Carried
That By-Law 2020-56 being a by-law to confirm the proceedings of the Tuesday, August 11, 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 Rick Tonial, seconded by Councillor Brian Houston
Carried
That there being no further business, the Tuesday, August 11, 2020 meeting of the Regular Council be adjourned at 7:45 pm.
Moved by Councillor Bill Altenhof, seconded by Councillor Rick Tonial