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 (14 motions)
14 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the March 22, 2022 minutes of the Regular Council meeting, the March 22, 2022 minutes of the Public Council meetings, and the March 29, 2022 minutes of the Special 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 11 as listed on the Thursday, April 7, 2022 Regular Council Agenda, be received .
Moved by Councillor Bill Altenhof, seconded by Councillor Rick Tonial
Carried
That the March 22, 2022 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 Chief Administrative Officer Report No. CAO-2022-04, respecting the Tecumseh 100th Anniversary Celebration – Legion Mural Project, be received ; And that By-law 2022-019, being a by-law to authorize the Mayor and the Clerk to execute an agreement with Derkz Murals and Fine Art Inc. for the purposes of creating a mural as an artistic memorial, satisfactory in form and content to the Town’s Solicitor, be a dopted ; And further that By-law 2022-020, being a by-law to authorize the Mayor and the Clerk to execute an agreement with the Royal Canadian Legion, Colonel Paul Poisson, Branch 261 (Legion), satisfactory in form and content to the Town’s Solicitor, for the painting and display of the mural on the Legion’s building located at 12326 Lanoue Street, Tecumseh be a dopted .
Moved by Deputy Mayor Joe Bachetti, seconded by Councillor Rick Tonial
Carried
That Report CAO-2022-05 respecting the Tecumseh 100th Anniversary Celebration – My Main Street Grant Agreement, be received ; And that By-law 2022-025, being a by-law to authorize the Mayor and the Clerk to execute an agreement for the My Main Street Grant that will support mural projects within the municipality, be adopted .
Moved by Councillor Rick Tonial, seconded by Councillor Brian Houston
Carried
That Report CAO-2022-06, respecting the Tecumseh 100th Anniversary Celebration – Windsor Symphony Orchestra Agreement, be received ; And that By-law No. 2022-021, being a by-law to enter into an agreement with Windsor Symphony Orchestra for the purpose of providing musical performances during the Town’s 100th Anniversary Celebration, be approved ; And further that the Mayor and Clerk be authorized to execute the Agreement between the Town of Tecumseh and Windsor Symphony Orchestra, satisfactory in form and content to the Town’s Solicitor.
Moved by Councillor Rick Tonial, seconded by Councillor Brian Houston
Carried
That the Bert Lacasse Ball Diamond upgrades capital project be added to the 2022 CRS Parks Capital Works Plan; And that the Bert Lacasse Ball Diamond Capital project as outlined in this report, in the amount of $3,321,000 including non refundable HST, be authorized and funded out of the Infrastructure Reserve And further that the project management cost of $75,000, be authorized and funded out of the Infrastructure Reserve. And furthermore that Administration be authoriz ed to negotiate under single source procurement section 3.4 of the Town’s Purchasing By-law 2021-60, with SFERA Architectural Associates Inc., to undertake Phase 2 of the architectural services work and upon successful negotiations receive approval from CAO and Purchasing Coordinator to enter into an agreement.
Moved by Councillor Brian Houston, seconded by Deputy Mayor Joe Bachetti
Carried
That notice be provided to Service Line Warranties of Canada Inc. that the Town intends to allow the ‘Renewal Term’ within section 3(a) of the Agreement to commence, whereby the Agreement will automatically renew for one additional year starting September 27, 2022.
Moved by Councillor Bill Altenhof, seconded by Councillor Brian Houston
Carried
That Report PWES-2022-16, Larviciding for the 2022 West Nile Virus Program be received for information; And that Correspondence be forwarded to the Ministry of the Environment and GDG Canada (GDG) through the West Nile Virus program secretary at the Windsor-Essex County Health Unit; And further that program costs in the amount of $6,000 be f und ed from the Public Works operating budget as approved in the 2022 Operational Budget.
Moved by Councillor Tania Jobin, seconded by Councillor Bill Altenhof
Carried
That Report PWES-2022-17 Getting Ontario Connected Act, 2022 – Proposed Legislation and Administrative Comments, be received ; And that report PWES-2022-17 be submitted to the Ministry of Government and Consumer Services Public Safety and Operations Policy Branch as comments from the Town of Tecumseh regarding the proposed Getting Ontario Connected Act , 2022 as specified on the Ontario's Regulatory Registry.
Moved by Councillor Tania Jobin, seconded by Councillor Rick Tonial
Carried
That By-Law 2022-019 being a by-law to authorize the execution of an Mural Design Agreement between The Corporation of the Town of Tecumseh and Derkz Murals & Fine Art Inc; That By-Law 2022-20 being a By-Law to authorize the execution of an Agreement between The Corporation of the Town of Tecumseh and the Royal Canadian Legion - Col. Paul Poison, Branch 261; That By-Law 2022-021 being a by-law to authorize the execution of an Agreement between the Corporation of the Town of Tecumseh and The Windsor Symphony Orchestra; That By-Law 2022-022 being a by-law to amend By-law 1746, the Town's Comprehensive Zoning By-law for those lands in the former Town of Tecumseh (292 Lesperance); That By-Law 2022-023 being a by-law to amend By-law 2065, the Town’s Comprehensive Zoning By-law for those lands in the former Village of St. Clair Beach. (13554 Riverside Drive); That By-Law 2022-024 being a by-law to amend by-law 85-15, the Town Comprehensive Zoning By-law for those lands in the former Township of Sandwich South (7035 10th Concession); That By-Law 2022-025 being a by-law to authorize the execution of an Agreement between The Corporation of the Town of Tecumseh and the Canadian Urban Institute for funding under the My Main Street Community Activator Program; That By-Law 2022-026 being a by-law to expropriate lands required for municipal purposes. Be given first and second reading.
Moved by Councillor Rick Tonial, seconded by Councillor Brian Houston
Carried
That By-Law 2022-019 being a by-law to authorize the execution of an Mural Design Agreement between The Corporation of the Town of Tecumseh and Derkz Murals & Fine Art Inc; That By-Law 2022-20 being a By-Law to authorize the execution of an Agreement between The Corporation of the Town of Tecumseh and the Royal Canadian Legion - Col. Paul Poison, Branch 261; That By-Law 2022-021 being a by-law to authorize the execution of an Agreement between the Corporation of the Town of Tecumseh and The Windsor Symphony Orchestra; That By-Law 2022-022 being a by-law to amend By-law 1746, the Town's Comprehensive Zoning By-law for those lands in the former Town of Tecumseh (292 Lesperance); That By-Law 2022-023 being a by-law to amend By-law 2065, the Town’s Comprehensive Zoning By-law for those lands in the former Village of St. Clair Beach. (13554 Riverside Drive); That By-Law 2022-024 being a by-law to amend by-law 85-15, the Town Comprehensive Zoning By-law for those lands in the former Township of Sandwich South (7035 10th Concession); That By-Law 2022-025 being a by-law to authorize the execution of an Agreement between The Corporation of the Town of Tecumseh and the Canadian Urban Institute for funding under the My Main Street Community Activator Program; That By-Law 2022-026 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 Rick Tonial
Carried
That By-Law 2022-027 being a by-law to confirm the proceedings of the Thursday, April 7, 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 Brian Houston
Carried
That there being no further business, the Thursday, April 7, 2022 meeting of the Regular Council be adjourned at 8:34 pm.
Moved by Councillor Rick Tonial, seconded by Councillor Bill Altenhof