Essex County Council Regular Meeting Agenda

Meeting #:

Date:

Wednesday, December 06, 2023

Time:

Meeting Time: Closed Meeting 5:30 PM; Regular Meeting 6:00 PM

Location:

Council Chambers, 2nd Floor

360 Fairview Avenue West

Essex, Ontario N8M 1Y6

https://video.isilive.ca/countyofessex/live.html

Accessible formats or communication supports are available upon request. Contact Clerk’s Office, [email protected], 519-776-6441 extension 1335

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1.

Closed Meeting

A Closed Meeting has been scheduled for 5:30 PM.

• Recommendation:

  That Council move into a closed meeting pursuant to Section 239 (2) (c), (d) and (f) of the Municipal Act, 2001, as amended for the following reason(s):

  • a proposed or pending acquisition of land by the County;
  • labour relations or employee negotiations;
  • advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

  (Vote by show of hands)

2.

Moment of Reflection

3.

Singing of ‘O Canada’

4.

Land Acknowledgement Statement

We acknowledge the land on which the County of Essex is located is the traditional territory of the Three Fires Confederacy of First Nations, comprised of the Ojibway, Odawa and Potawatomie Peoples. 

We specifically recognize Caldwell First Nation and other First Nations which have provided significant historical and contemporary contributions to this region. 

We also value the contributions of all Original Peoples of Turtle Island, who have been living and working on this land from time immemorial.

5.

Recording of Attendance

Warden Hilda MacDonald is absent.

Deputy Warden Joe Bachetti will be the Presiding Officer.

• Recommendation:

6.

County Warden’s Welcome and Remarks

7.

Disclosure of Pecuniary Interest

8.

Adoption of Regular Meeting Minutes

Special Meeting minutes of November 1, 2023 and Regular Meeting Minutes of November 15, 2023.

• Recommendation:

  That the minutes of the November 1, 2023 Special Meeting of Essex County Council - Strategic Plan Consultation Summary Report and Updated Strategic Plan Framework, and Regular Meeting of Essex County Council dated November 15, 2023, 2023 be adopted as presented. (Vote by show of hands)

9.

Delegations and Presentations

9.1

StrategyCorp Inc

Jaiman Chin, Vice President and Nabiha Chowdhury, Senior Consultant of StrategyCorp Inc. to provide an update regarding the Pathway to Potential Strategic Renewal project.

• Recommendation:

  That the delegation from StrategyCorp Inc. be permitted to address County Council. (Vote by show of hands)

10.

Communications

10.1

Correspondence

• Recommendation:

  That the correspondence listed on the Regular Agenda for December 6, 2023, be received and any noted action approved. 

10.1.1

Association of Municipalities Ontario (AMO)

• November 14, 2023: Training - Competing Rights: What You Need to Know!
• November 16, 2023: AMO Watchfile
• November 17, 2023: Policy Update - Planning Statute Law Amendments and Ontario Child Care Workforce Strategy
• November 20, 2023: Seeking your Input on Diverse Experiences in Running for Municipal Office
• November 22, 2023: Policy Update - 2023 Federal Fall Economic Statement
• November 22, 2023: Training -Indigenous Community Awareness 
• November 23, 2023: AMO Watchfile
• November 28, 2023: Policy Update - Community Housing, Housing Forum, Ontario - Toronto New Deal, Locate Fees, On-Site and Excess Soil
• November 30, 2023: AMO Watchfile
• November 30, 2023:  AMO Education:  New Training Opportunities in 2024

10.1.2

Invest WindsorEssex

Highlights of the 2023 Third-Quarter Activities

• Full Report
• Performance Metrics

10.1.3

Town of Essex

Letter requesting a safety audit be performed at the intersection of County Road 12 and County Road 15.

10.1.4

Western Ontario Wardens’ Caucus (WOWC)

November 2023 Newsletter

10.1.5

Ministry of Health

November 10, 2023 - News Release - Ontario Making it Easier for Youth in Windsor-Essex to Connect to Mental Health Services.

10.1.6

Office of the Premier of Ontario

November 10, 2023 - Thanking Council for their resolution regarding Strong Mayor Powers.

10.1.7

City of Windsor

2022 Annual Report of the 10 Year Housing & Homelessness Plan - Master Plan - City Wide.  (Item No. 8.19 - City of Windsor Agenda for November 27, 2023).  Note:  Recommendation in report approved by City Council November 27, 2023.

10.1.8

City of Windsor

Award of RFP#82-23 Regional Affordable Housing Strategy Consultant Proposal . (Item No. 11.4 on City of Windsor Council Agenda for November 27, 2023).  Note:  Report Recommendation was approved by City Council November 27, 2023.

10.2

Resolutions

There are no resolutions for Council consideration for December 6, 2023.

11.

Consent Agenda

• Recommendation:

  That the minutes listed as item 11.1 on the Consent Agenda for December 6, 2023 be received. (Vote by show of hands)

11.1

Essex County Library Board

Minutes of the Essex County Library Board dated September 27, 2023 and November 8, 2023.

12.

Reports and Questions

12.1

2023 County of Essex Credit Rating - Standard and Poor's

Report number 2023-1206-FIN-R22-MR, 2023 County of Essex Credit Rating - Standard and Poor's, dated December 6, 2023, from Melissa Ryan, Director, Financial Services/Treasurer.

• Recommendation:

  That Essex County Council receive the 2023 County of Essex Credit Rating – Standard and Poor’s report as information.  (Vote Electronically)

12.2

Commencement of Expropriation Process for Certain Lands Along County Road 43

Report number 2023-1216-LCS-R33-DMS, Commencement of Expropriation Process for Certain Lands Along County Road 43, dated December 6, 2023, from David Sundin, County Solicitor.

• Recommendation:

  That Essex County Council pass By-law Number 2023-57, which authorizes Administration to:

  1. commence the expropriation process to acquire the lands described as Parts 1 through 9, inclusive, on Reference Plan 12R-28827 and Parts 1 through 11, inclusive, on Reference Plan 12R-29051, including authorizing the Clerk to issue an Application for Approval to Expropriate Land pursuant to the provisions of the Act; and

      

  2. enter into Agreements of Purchase and Sale for the lands described as Parts 1 through 9, inclusive, on Reference Plan 12R-28827 and Parts 1 through 11, inclusive, on Reference Plan 12R-29051, where the owners of the said lands are willing to sell the lands to the County without the need for the necessary expropriation process, including authorizing the Clerk and the Warden to execute such documents as may be required to complete the said real estate transactions. (Vote electronically)

12.3

2024 State of Good Repair Program Report

Report number 2023-1206-IPS-R43-KT, 2024 State of Good Repair Program Report, dated December 6, 2023, from Karyn Templin, Manager, Design and Construction.

• Recommendation:

  That Essex County Council receive Report Number 2023-1206-IPS-R43-KT being the State of Good Repair Program Report, having an estimated value of $19,665,550;

  That the projects recommended in Appendix 6.0, as the 2024 Early Release Program, having an estimated value of $10,665,000, be pre-approved for the 2024 Budget, and advanced for early release and tendering;

  And further that the associated Paved Shoulder projects as presented herein, having an estimated value of $1,645,000, and coincident with the Early Release Program, be pre-approved for the 2024 Budget, and advanced for early release and tendering. (Vote electronically)

12.4

Essex County Council Procedure By-law Review

Report number 2023-1206-LCS-R032-MB, Essex County Council Procedure By-law Review, dated December 6, 2023, from Mary Birch, Director, Legislative and Community Services/Clerk.

• Recommendation:

  That Essex County Council receive report number 2023-1206-LCS-R032-MB regarding the Essex County Council Procedure By-law Review and proceed to adopt By-law number 2023-58, being a by-law to provide rules governing the order and proceedings of the Council of the Corporation of the County of Essex, Committee and Local Boards. (Vote electronically)

13.

Unfinished Business

13.1

Summary of Outstanding Reports for December 6, 2023

Report Number 2023-1206-LCS-R034-MB, Summary of Outstanding Reports for December 6, 2023.

• Recommendation:

  That Essex County Council receive report number 2023-1206-LCS-R34-MB, Summary of Outstanding Reports as information. (Vote by Show of Hands).

14.

New Business

14.1

Public Reporting of Closed Meeting

15.

Adoption of By-Laws

• Recommendation:

  That By-law 2023-57 through By-law 2023-60, having been read a first, second and third time, be finally passed and enacted.  (Vote electronically)

15.1

By-law Number 2023-57

A By-law to Authorize the Acquisition of Certain Lands for improvements to County Road 43 from County Road 42 to South of the CP Rail Line.

15.2

By-law Number 2023-58

A By-law to Provide Rules Governing the Order and Proceedings of the Council of the Corporation of the County of Essex.

15.3

By-law Number 2023-59

A by-law to authorize the execution of a Next Generation 9-1-1 Authority Service Agreement.

15.4

By-law Number 2023-60

A By-law to Confirm the Proceedings of the Council of the Corporation of the County of Essex for the December 06, 2023 Closed and Regular Meetings.

16.

Notice of Motion

17.

Adjournment