Agenda - Essex County Council, Regular MeetingMeeting #:Date:Wednesday, April 16, 2025Time: 6:00 P.m. - 11:00 P.m.Location:Council Chambers, 2nd Floor360 Fairview Avenue WestEssex, Ontario N8M 1Y6https://video.isilive.ca/countyofessex/live.htmlAccessible formats or communication supports are available upon request. Contact Clerk’s Office, [email protected], 519-776-6441 extension 13531.Closed Meeting There is no Closed Meeting scheduled for April 16, 2025.2.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 6.County Warden’s Welcome and Remarks 7.Disclosure of Pecuniary Interest 8.Adoption of Regular Meeting Minutes 1.2025-04-02 ECC Regular Meeting Minutes_UA.pdfMinutes of the Essex County Council, Regular Meeting, dated April 2, 2025Recommendation:That the minutes of the April 2, 2025 Regular Meeting of Essex County Council be adopted as presented.9.Delegations and Presentations 9.1Mary Brownlie and Dylan Osborne 1.Map - County Road 15 and County Road 18 Intersection_UA.pdfMary Brownlie and Dylan Osborne to make a presentation to Council regarding their safety concerns with the intersection at County Road 18 and County Road 15. News Story - March 31, 2021 Map of intersection - County Road 18 and County Road 15 (attached) 10.Communications 10.1Correspondence Recommendation:That the correspondence listed on the Regular Agenda for April 16, 2025, be received and any noted action approved. 10.1.1Association of Municipalities of Ontario (AMO) Association of Municipalities of Ontario (AMO) Municipal Trade and Tariff Forum: Toronto, ON June 6, 2025 - Registration Open AMO Watchfile Newsletter AMO Policy Updates AMO Calendar - Education Events 10.1.2Great Lakes and St. Lawrence Cities Initiative 1.GLSLCI 2025 Making Waves Newsletter.pdf2.GLSLCI 2025 Annual Conference.pdf Making Waves Newsletter Annual Conference 2025 — Explore our detailed preliminary program and register 10.2Resolutions 10.2.1Town of Essex 1.Town of Essex - Leamington-Windsor Transit Line_UA.pdfLetter from Town of Essex RE Regional Transportation Grant for the Leamington-Windsor Transit Line, dated March 28, 2025Recommendation:That Essex County Council [Receive and File/ Receive and Respond / Other Action], the correspondence from the Town of Essex, dated March 28, 2025.11.Consent Agenda Recommendation:That the recommendations in the Administrative Reports listed as items 11.1 through 11.3, on the Consent Agenda for April 16, 2025, be approved and further that the Minutes listed as items 11.4 and 11.5 on the said Consent Agenda be received.11.1Summary of Outstanding Reports - April 16, 2025 1.2025-0416-LLS-R18-KH Summary of Outstanding Reports for April 16, 2025.pdfReport number 2025-0416-LLS-R18-KH, Summary of Outstanding Reports, dated April 16, 2025 from Katherine Hebert, County Clerk11.2Quarterly Procurement Report 1.2025-0416-FIN-R11-SP - Quarterly Procurement Report.pdfReport number 2025-0416-FIN-R11-SP, Quarterly Procurement Report, dated April 16, 2025, from Sandy Pillon, Manager, Procurement and Compliance11.32025 Annual Repayment Limit 1.2025-0402-FIN-R09-MR-2025 Annual Repayment Limit.pdf2.Annual Debt Repayment Limit Appendix A_UA.pdfReport number 2025-0416-FIN-R09-MR, 2025 Annual Repayment Limit, dated April 16, 2025, from Melissa Ryan, Director, Financial Services/Treasurer11.4Essex County Library Board (ECL) 1.2025-02-26 ECLB Minutes - REGULAR FINAL_UA.pdfMinutes of the February 26, 2025 meeting of the Essex County Library Board 11.5Windsor Essex Community Housing Corporation (WECHC) 1.1_CHC Bd of Director Meeting Public Minutes_Dec 14 2023_UA.pdf2.2_CHC Bd of Director Meeting Public Minutes_Feb 20 2024_UA.pdf3.3_CHC Bd of Director Meeting Public Minutes_Apr 12 2024_UA.pdf4.4_CHC Bd of Director Meeting Public Minutes_Apr 25 2024_UA.pdf5.5_CHC Bd of Director Meeting Public Minutes_Reg Business_Jun 27 2024_UA.pdf6.6_CHC Bd of Director Meeting Public Minutes_AGM_Jun 27 2024_UA.pdf7.7_CHC Bd of Director Meeting Minutes_Appd Public_Oct 3 2024_UA.pdfMeeting Minutes, WECHC Board Meetings, dated: December 14, 2023 February 20, 2024 April 12, 2024 April 25, 2024 June 27, 2024 June 27, 2024 (AGM) October 3, 2024 12.Reports and Questions 12.1Road Safety Management Program 1.2025-0416-IPS-R09-JB Road Safety Management Program.pdf2.Appendix A - TNS Memo Essex Network Screening_e02 _UA.pdf3.Appendix B - Network Screening Results - Top 100 Road Segments_UA.pdf4.Appendix C - Network Screening Results - Top 100 Intersections_UA.pdfReport number 2025-0416-IPS-R09-JB, Road Safety Management Program, dated April 16, 2025, from Jerry Behl, Manager, Transportation Planning and Development Recommendation:That Essex County Council receive report number 2025-0416-IPS-R09-JB, Road Safety Management Program as information.12.2Intersection of County Road 20 and Lowes Side Road 1.2025-0416-IPS-R10-JB Intersection of County Road 20 and Lowes Side Road.pdfReport number 2025-0416-IPS-R10-JB, Intersection of County Road 20 and Lowes Side Road, dated April 16, 2025, from Jerry Behl, Manager, Transportation Planning and Development Recommendation:That Essex County Council receive report number 2025-0416-IPS-R10-JB, Intersection of County Road 20 and Lowes Side Road as information And That Essex County Council direct administration to reduce the speed limit on County Road 20 from 70km/h to 50km/h between Lowes Side Road and 50m south of Dalhousie Street. And That by-law 2025-17 be adopted, amending By-law 26-2002 to Regulate Traffic and Parking on Highways within the Essex County Roads System, ‘Schedule H’ to reduce the speed on County Road 20 between Lowes Side Road and 50m south of Dalhousie Street.12.3Non-Smoking and Non-Vaping Policy 1.2025-0416-LLS-R16-DMS Non-Smoking and Non-Vaping Policy.pdf2.Appendix A 2025-22 Non-Smoking Policy_UA.pdf3.Appendix B 03-002 Non-Smoking Policy.pdfReport number 2025-0416-LLS-R16-DMS, Non-Smoking and Non-Vaping Policy, dated April 16, 2025 from David Sundin, Director, Legislative and Legal Services/County SolicitorRecommendation:That Essex County Council receive Report 2025-0402-LLS-R16-DMS as information; and further, That the Non-Smoking and Non-Vaping Policy appended to this Report as Appendix A be approved and adopted as a Corporate Policy of the County of Essex.12.4Essex Windsor EMS 2026 Pre-Budget Vehicle Procurement Approval 1.2025-0416-EMS-R03-ZF 2026 Pre-Budget Vehicle Procurement Approval.pdfReport number 2025-0416-EMS-R03-ZF, Essex Windsor EMS 2026 Pre-Budget Vehicle Procurement Approval, dated April 16, 2025, from Ziad Fatallah, Deputy Chief, Essex-Windsor Emergency Medical ServicesRecommendation:That Essex County Council receive report number 2025-0416-EMS-R03-ZF, Pre-Budget Vehicle Procurement Approval, and authorize administration to proceed with the addition of two (2) additional ambulances to the 2026 pre-budget vehicle procurement order, bringing the total number of ambulances to be purchased to nine (9).13.Unfinished Business There are no matters of unfinished business for April 16, 2025. 14.New Business 14.1Intersection Review – Information Sharing At the March 5, 2025 meeting of Essex County Council, Councillor Sherry Bondy brought forward the following:That Essex County Administration provide each of the local municipalities (Administration and County Councillors) with the information obtained by County Administration and their hired consultations regarding the network screening of intersections.Whereas this important information when shared, will allow all local municipalities and elected officials the opportunity to work collaboratively on safety improvements and increased enforcement.Whereas County Councillors need to be informed about the state and scope of County intersections so they can ensure proper budgetary dollars are going towards road safety.That this motion be placed on the County Council Agenda for consideration and debate, to coincide with the forthcoming Administrative Report on the same subject, which is anticipated for April 16, 2025.Recommendation:That Essex County Administration provide each of the local municipalities (Administration and County Councillors) with the information obtained by County Administration and their hired consultations regarding the network screening of intersections. Whereas this important information when shared, will allow all local municipalities and elected officials the opportunity to work collaboratively on safety improvements and increased enforcement. Whereas County Councillors need to be informed about the state and scope of County intersections so they can ensure proper budgetary dollars are going towards road safety. That this motion be placed on the County Council Agenda for consideration and debate, to coincide with the forthcoming Administrative Report on the same subject, which is anticipated for April 16, 2025.14.2Regional Policing Study - Cost of Engaging a Consultant At the April 2, 2025 meeting of Essex County Council, Councillor Sherry Bondy brought forward the following:That Essex County Council direct Administration to provide a report on the cost estimate for engaging a consultant to perform a feasibility study for Regional Policing at the June 4, 2025 meeting.Recommendation:That Essex County Council direct Administration to provide a report on the cost estimate for engaging a consultant to perform a feasibility study for Regional Policing at the June 4, 2025 meeting.15.Adoption of By-Laws Recommendation:That By-laws 2025-17 through 2025-19, be given three readings, and having been read a first, second and third time, be finally passed and enacted. 15.1By-law Number 2025-17 1.2025-17 By-law to amend 26-2002 Regulate Traffic and Parking - Schedule H.pdf2.26-2002 Schedule H By-law 2025-17 CR20 speed limit reductions_UA.pdfBeing a By-law to Amend By-law Number 26-2002, Being a By-law to Regulate Traffic and Parking on Highways within the Essex County Roads System (Schedule H)15.2By-law Number 2025-18 1.2025-18 Being a By-law to Approve and Adopt a Non-Smoking and Non-vaping Policy.pdf2.Appendix A 2025-22 Non-Smoking Policy_UA(1).pdfBeing a By-law to Approve and Adopt a Non-Smoking and Non-Vaping Policy15.3By-law Number 2025-19 1.2025-19 Confirmatory By-law for April 16, 2025.pdfBeing a By-law to confirm the proceedings of the Regular Meeting of the Council of the Corporation of the County of Essex for April 16, 202516.Notice of Motion 17.Adjournment Recommendation:That the Essex County Council meeting for April 16, 2025 be adjourned at [Time] PM.No Item Selected This item has no attachments.1.1_CHC Bd of Director Meeting Public Minutes_Dec 14 2023_UA.pdf2.2_CHC Bd of Director Meeting Public Minutes_Feb 20 2024_UA.pdf3.3_CHC Bd of Director Meeting Public Minutes_Apr 12 2024_UA.pdf4.4_CHC Bd of Director Meeting Public Minutes_Apr 25 2024_UA.pdf5.5_CHC Bd of Director Meeting Public Minutes_Reg Business_Jun 27 2024_UA.pdf6.6_CHC Bd of Director Meeting Public Minutes_AGM_Jun 27 2024_UA.pdf7.7_CHC Bd of Director Meeting Minutes_Appd Public_Oct 3 2024_UA.pdf1.2025-02-26 ECLB Minutes - REGULAR FINAL_UA.pdf1.2025-04-02 ECC Regular Meeting Minutes_UA.pdf1.Map - County Road 15 and County Road 18 Intersection_UA.pdf1.Town of Essex - Leamington-Windsor Transit Line_UA.pdf1.2025-0402-FIN-R09-MR-2025 Annual Repayment Limit.pdf2.Annual Debt Repayment Limit Appendix A_UA.pdf1.2025-0416-EMS-R03-ZF 2026 Pre-Budget Vehicle Procurement Approval.pdf1.2025-0416-FIN-R11-SP - Quarterly Procurement Report.pdf1.2025-0416-IPS-R10-JB Intersection of County Road 20 and Lowes Side Road.pdf1.2025-0416-LLS-R16-DMS Non-Smoking and Non-Vaping Policy.pdf2.Appendix A 2025-22 Non-Smoking Policy_UA.pdf3.Appendix B 03-002 Non-Smoking Policy.pdf1.2025-0416-LLS-R18-KH Summary of Outstanding Reports for April 16, 2025.pdf1.2025-17 By-law to amend 26-2002 Regulate Traffic and Parking - Schedule H.pdf2.26-2002 Schedule H By-law 2025-17 CR20 speed limit reductions_UA.pdf1.2025-18 Being a By-law to Approve and Adopt a Non-Smoking and Non-vaping Policy.pdf2.Appendix A 2025-22 Non-Smoking Policy_UA(1).pdf1.2025-19 Confirmatory By-law for April 16, 2025.pdf1.2025-0416-IPS-R09-JB Road Safety Management Program.pdf2.Appendix A - TNS Memo Essex Network Screening_e02 _UA.pdf3.Appendix B - Network Screening Results - Top 100 Road Segments_UA.pdf4.Appendix C - Network Screening Results - Top 100 Intersections_UA.pdf1.GLSLCI 2025 Making Waves Newsletter.pdf2.GLSLCI 2025 Annual Conference.pdf