Regular Council Meeting AgendaMonday, November 17, 2025 at 6:00 P.m. - 9:00 P.m.Location: Essex Municipal Building, 33 Talbot Street SouthAccessible formats or communication supports are available upon request. Please contact the Clerk’s Office at [email protected] or 519-776-7336 extension 1100 or 1101.1.Call to Order 2.Land Acknowledgement We acknowledge that this land is the traditional territory of the Three Fires Confederacy of First Nations (comprised of the Ojibway, the Odawa, and the Potawatomi Peoples), and of the Huron-Wendat Peoples. We value the significant historical and contemporary contributions of local and regional First Nations and all of the Original Peoples of Turtle Island who have been living and working on the land from time immemorial.3.National Anthem 4.Closed Meeting Report Closed Council Meeting - November 17, 2025 4:30 PM Closed Council Meeting - November 17, 2025 5:00 PM 5.Declarations of Conflict of Interest 6.Adoption of Published Agenda 6.1Regular Council Meeting Agenda for November 17, 2025 That the published agenda for the November 17, 2025 Regular Council Meeting be adopted as presented / amended.7.Adoption of Minutes 7.1Regular Council Meeting Minutes for November 3, 2025 1.Post-Meeting Minutes - Regular Council Meeting_Nov03_2025 - English.pdfThat the minutes of the Regular Council Meeting held November 3, 2025 be adopted as circulated.8.Public Presentations 8.1Dr. Ken Blanchette, Windsor Essex County Health Unit 1.2025-10-15-015_Redacted.pdf2.Town of Essex Beach Water Testing Inquiry - WECHU Response October 2 2025.pdfRE: Response to the Beach Closures in the Municipality of the Town of EssexThat the delegation by Dr. Ken Blanchette, Chief Executive Officer, and Kristy McBeth, Senior Director, Public Health Programs, Windsor Essex County Health Unit regarding Beach Closures in the Municipality of the Town of Essex be recieved.8.2Rachael Mills and Fred Groves, Members, Affordable Housing Task Force 1.2025-11-13-016_Redacted.pdfRE: Affordable Housing Subsidy ProgramThat the delegation by Rachael Mills and Fred Groves, Members, Affordable Housing Task Force be received.9.Unfinished Business 10.Reports from Administration 10.1Capital Works and Asset Management-2025-22 1.2025 Asset Management Public Engagement Survey Results - Capital Works and Asset Management-2025-22.pdfRE: 2025 Asset Management Public Engagement Survey ResultsRecommended Action:That Capital Works and Asset Management Report 2025-22 entitled, 2025 Asset Management Public Engagement Survey prepared by Erica Tilley, Assistant Manager, Capital Works and Asset Management dated November 17, 2025 be received.10.2Capital Works and Asset Management 2025-23 1.2025 Speed Monitoring Program - Capital Works and Asset Management-2025-23.pdf2.Speed Monitoring Device Locations.pdf3.2025 Speed Data Analysis.pdfRE: 2025 Annual Speed Monitoring ProgramRecommended Action:That Capital Works and Asset Management Report 2025-23 entitled, 2025 Annual Speed Monitoring Program prepared by Erica Tilley, Assistant Manager, Capital Works and Asset Management dated November 17, 2025 be received.10.3Office of the CAO-2025-09 1.Community Member Appointment - Essex County Police Service Board (North) - Office of the CAO-2025-09.pdfRE: Community Member Appointment – Essex County Police Service Board (North)Recommended Action:That Office of the CAO Report 2025-09 entitled Community Member Appointment- Essex County OPP Detachment Board (North) prepared by Kate Giurissevich, CPA, CA, dated November 17, 2025 be received; That Council appoint Don Williamson to be the second Town of Essex at-large Community Member on the Essex County OPP Detachment Board (North) effective January 1, 2026, for a one-year term; and That Council direct Administration to forward Council’s 2026 appointee for the at-large Community Member to the Municipality of Lakeshore and Town of Tecumseh for their consideration.10.4Capital Works and Asset Management-2025-21 1.Temporary Construction Accessway at Fairview Avenue.pdfRE: Closure of the Temporary Accessway at Fairview AvenueRecommended Action:That Capital Works and Asset Management Report 2025-21 entitled Closure of the Temporary Accessway at Fairview Avenue by David McBeth, Manager, Capital Works and Asset Management dated November 17, 2025 be received for information.10.5Operations-2025-13 1.Results of Request for Tender- Beach Roads Winter Control - Operations-2025-13.pdfRE: Results of Request for Tender-Beach Roads Winter ControlRecommended Action:That Operations Report 2025-13 entitled Results of Request for Tender-Beach Roads Winter Control prepared by Norm Nussio Manager, Operations and Drainage dated November 17, 2025, be received; That Council award Results of Request for Tender-Beach Roads Winter Control to Talis Group Incorporated in the estimated amount of $40,000.00 per year, and That Council authorize excess expenditures incurred over the 2025-2026 Winter Control budgets to be funded from the Contingency Reserve for Winter Control.10.6Community Services-2025-31 1.Special Event Resource Team (SERT) Update - November 2025 - Community Services-2025-31.pdf2.SERT - November 17 2025 RTC.pdfRE: Special Events Resource Team (SERT) Update – November 2025Recommended Action:That Community Services Report 2025-31 entitled Special Event Resources Team (SERT) Update – November 2025 prepared by Jake Morassut, Director, Community Services, dated November 17, 2025, be received for information.10.7Legal and Legislative Services-2025-25 1.Upper Portion of the Taylor Drain Improvements - LLS-2025-25.pdf2.20250929 Report Upper Portion of the Taylor Drain (D23-071).pdfRE: Upper Portion of the Taylor Drain ImprovementsRecommended Action:That the following three (3) members of the Drainage Board: Daniel Bezaire-Arevalo, Tiffany Pocock, and Danny Sauve be appointed to sit as members of the Court of Revision to be convened for the Upper Portion of the Taylor Drain Improvements, Geographic Township of Colchester South, County of Essex, Project No. D23-071 pursuant to the Report prepared by Antonio B. Peralta, Professional Engineer, N.J. Peralta Engineering Ltd., and dated September 29, 2025 (hereinafter the “Report”), such Court of Revision to be scheduled for 5:00 pm on December 18, 2025; and That By-Law 2493 being a by-law to provide for Upper Portion of the Taylor Drain Improvements, Geographic Township of Colchester South, County of Essex, Project No. D23-071, be read a first and second time and provisionally adopted on November 17, 2025.10.7.1By-Law 2493 1.By-Law No. 2493 Upper Portion of the Taylor Drain Improvements.pdf10.8Finance and Business Services-2025-08 1.2026 Budget Outlook - Finance and Business Services-2025-08.pdfRE: 2026 Budget OutlookRecommended Action:That Finance and Business Services Report 2025-08 entitled 2026 Budget Outlook prepared by Kate Rowe, CPA, Director Corporate Services/Treasurer dated November 17, 2025 be received.10.9Finance and Business Services-2025-09 1.External Audit Services Extension - Finance and Business Services-2025-09.pdfRE: External Audit Services ExtensionRecommended Action:That Finance and Business Services Report 2025-09 entitled External Audit Services Extension prepared by Ann Marie Unis dated November 17, 2025 be received; and That Council award the third-year extension to KPMG LLP in the amount of $35,387.04 including non-refundable HST.11.Reports from Youth Members 12.County Council Update That the County of Essex, Regular Meeting minutes listed in Agenda Item 12, be received.12.1County of Essex Council Meeting Minutes - October 15, 2025 1.Essex County Council Regular Meeting Minutes October 15, 2025.pdf13.Correspondence 13.1Correspondence to be received That all of the correspondence listed in Agenda Item 13.1 be received, and, where indicated, to further share such information with the community using suitable methods of communication.13.1.1Township of South-West Oxford 1.South-West Oxford_Letter to Premier Ford_Automated Speed Enforcement (ASE)_2025 11 06.pdfRE: Automated Speed Enforcement (ASE) Cameras13.1.2Essex County OPP Detachment Board - North 1.2025-09-15 ECODB-N Minutes - SIGNED.pdfRE: Minutes from September 15, 202513.1.3City of Brantford 1.Provincial Support of the Ontario Airport Capital Assistance Program.pdfRE: Airport Capital Assistance Program13.1.4Essex Water Distribution System 1.Essex DWS Management Review Minutes 2025.pdfRE: DWQMS Management Meeting Minutes from November 3, 202513.1.5Essex-Windsor Solid Waste Authority 1.EWSWA Resolution 88-2025 Blue Box Collection from ICI Nov 10 2025.pdfRE: Correspondence from the Ministry of Environment, Conservation and Parks RE: Blue Box Collection from Industrial, Commercial and Institutional Sources13.2Correspondence to be considered for receipt and support 13.2.1Paul Dubé, Ombudsman of Ontario 1.Ombudsman Ontario-Essex-October 2025-Report.pdfRe: Ombudsman Report - Investigation into meetings held by council for the Town of Essex on February 20, April 15, April 29, and May 6, 2024That the correspondence from Paul Dubé, Ombudsman of Ontario, being an Ombudsman Report, dated October 2025, regarding his investigation into meetings held by council for the Town of Essex on February 20, April 15, April 29, and May 6, 2024, be received; and That Council for the Town of Essex address the Ombudsman Report as follows: Council for the Town of Essex will continue their vigilance in adhering to their individual and collective obligation to ensure that the Town complies with its responsibilities under the Municipal Act, 2001; Council Resolution R25-10-463, passed on October 6, 2025, directs Administration to revise Closed Meeting Agendas of Council to provide as much information as possible about the general nature of the matters to be considered in Council's resolutions to go into a closed meeting, without compromising the reason for holding a closed meeting; and As a best practice, Council for the Town of Essex, are reminded to practice robust record keeping for any requests by a third party to keep confidential the information disclosed to Council by that third party in a closed meeting of Council, pursuant to section 239(2)(i) of the Municipal Act, 2001. 13.2.2Drainage Board RE: Resignation of Percy Dufour from the Drainage BoardThat the verbal resignation of Percy Dufour from the Drainage Board be received; and That Council direct Administration to write a letter of appreciation and thanks for his commitment to the Drainage Board.13.2.3Affordable Housing Task Force 1.FW_ Affordable Housing Taskforce_Redacted.pdfRE: Resignation of Frazier Fathers from the Affordable Housing TaskforceThat the resignation of Fraizer Fathers from the Affordable Housing Taskforce be received; and That Council direct Administration to write a letter of appreciation and thanks for his commitment to the Affordable Housing Task Force.14.Committee Meeting Minutes That the Committee Meeting minutes listed in Agenda Item 14, together with any recommendations to Council noted therein, be received, approved and adopted as circulated.14.1Essex Municipal Heritage Committee - September 25, 2025 1.Post-Meeting Minutes - Essex Municipal Heritage Committee_Sep25_2025 - English.pdfRecommendation to Council:EMHC25-09-46 Moved By Richard Kokovai - Vice-ChairSeconded By Jacqueline BaldwinThat the Essex Municipal Heritage Committee recommend to Council that the property located at 44 Sinasac Street West, known as the Old Mill, be listed on the Heritage Register. Carried14.2Drainage Board - November 6, 2025 1.Post-Meeting Minutes - Drainage Board - Consideration of Report_Nov06_2025 - English.pdf15.Financial 16.New Business 17.Notices of Motion 17.1The following Notice of Motion was presented at the November 3, 2025 Regular Council Meeting and is being brought forth this evening for Council's consideration: 17.1.1Mayor Bondy Moved byMayor BondyThat Town of Essex Council direct Administration to investigate options for an affordable housing subsidy program to help non-profits who supply Affordable Residential Units in our community to use the subsidy to leverage grants dollars and that such program be included in the 2026 Town of Essex budget document for deliberation.18.Reports and Announcements from Council Members 19.By-Laws 19.1By-Laws that require a third and final reading 19.1.1By-Law 2492 1.By-Law No. 2492 - November 3, 2025, Regular Council Meeting Confirming By-Law.pdfRE: Being a by-law to confirm the proceedings of the November 3, 2025, Regular Meeting of Council of the Corporation of the Town of EssexThat By-Law 2492 being a by-law to confirm the proceedings of the November 3, 2025, Regular Meeting of Council of the Corporation of the Town of Essex be read a third time and finally passed on November 17, 2025.19.1.2By-Law 2484 1.By-Law No. 2484 - Voting Methods for the 2026 Municipal Election.pdfRE: Being a by-law to authorize the use of vote counting equipment and to establish Advance Voting Dates for the 2026 Town of Essex Municipal ElectionThat By-Law 2484 being a by-law to authorize the use of vote counting equipment and to establish Advance Voting dates for the 2026 Town of Essex Municipal Election be read a third time and finally passed on November 17, 2025.19.2By-Laws that require a first, second, third and final reading 19.2.1By-Law 2495 1.By-Law No. 2495 Santas Village Licencing Agreement.pdfRE: Being a by-law to enter into a Licence Agreement with 997025 Ontario. Inc. for Santa's Village Committee event spaceThat By-Law 2495 being a by-law to enter into a Licence Agreement with 997025 Ontario Inc. for Santa's Village Committee event space be reading a first, a second and a third time and finally passed on November 17, 2025.19.3By-Laws that require a first and second reading 19.3.1By-Law 2494 1.By-Law No. 2494 - November 17, 2025, Regular Council Meeting Confirming By-Law.pdfRE: Being a by-law to confirm the proceedings of the November 17, 2025, Regular Meeting of Council of the Corporation of the Town of Essex That By-Law 2494 being a by-law to confirm the proceedings of the November 17, 2025, Regular Meeting of Council of the Corporation of the Town of Essex be read a first and a second time and provisionally adopted on November 17, 2025. 20.Adjournment That the meeting be adjourned at [TIME].21.Future Meetings 21.1Monday, November 24, 2025 4:00 - 7:00 PM, Regular Council Meeting RE: 2026 Budget WalkthroughLocation: 33 Talbot Street South, Essex, ON N8M 1A8Livestream available at https://www.youtube.com/EssexOntario21.2Monday, December 1, 2025 4:30 - 6:00 PM, Special Council Meeting RE: Industrial Community Improvement Plan (CIP) StudyLocation: 33 Talbot Street South, Essex, ON N8M 1A8Livestream available at https://www.youtube.com/EssexOntario21.3Monday, December 1, 2025 6:00 - 9:00 PM, Regular Council Meeting Location: 33 Talbot Street South, Essex, ON N8M 1A8Livestream available at https://www.youtube.com/EssexOntario21.4Monday, December 8, 2025 1:00 - 8:00 PM, Special Council Meeting RE: 2026 Budget DeliberationsLocation: 33 Talbot Street South, Essex, ON N8M 1A8Livestream available at https://www.youtube.com/EssexOntario21.5Tuesday, December 9, 2025 12:00 - 4:30 PM, Special Council Meeting RE: 2026 Budget Deliberations (TENTATIVE)Location: 33 Talbot Street South, Essex, ON N8M 1A8Livestream available at https://www.youtube.com/EssexOntario No Item Selected This item has no attachments.1.By-Law No. 2492 - November 3, 2025, Regular Council Meeting Confirming By-Law.pdf1.By-Law No. 2494 - November 17, 2025, Regular Council Meeting Confirming By-Law.pdf1.Essex County Council Regular Meeting Minutes October 15, 2025.pdf1.By-Law No. 2484 - Voting Methods for the 2026 Municipal Election.pdf1.South-West Oxford_Letter to Premier Ford_Automated Speed Enforcement (ASE)_2025 11 06.pdf1.2025-09-15 ECODB-N Minutes - SIGNED.pdf1.Essex DWS Management Review Minutes 2025.pdf1.External Audit Services Extension - Finance and Business Services-2025-09.pdf1.Special Event Resource Team (SERT) Update - November 2025 - Community Services-2025-31.pdf2.SERT - November 17 2025 RTC.pdf1.Temporary Construction Accessway at Fairview Avenue.pdf1.FW_ Affordable Housing Taskforce_Redacted.pdf1.2025-10-15-015_Redacted.pdf2.Town of Essex Beach Water Testing Inquiry - WECHU Response October 2 2025.pdf1.Provincial Support of the Ontario Airport Capital Assistance Program.pdf1.Post-Meeting Minutes - Essex Municipal Heritage Committee_Sep25_2025 - English.pdf1.By-Law No. 2495 Santas Village Licencing Agreement.pdf1.Ombudsman Ontario-Essex-October 2025-Report.pdf1.EWSWA Resolution 88-2025 Blue Box Collection from ICI Nov 10 2025.pdf1.By-Law No. 2493 Upper Portion of the Taylor Drain Improvements.pdf1.Upper Portion of the Taylor Drain Improvements - LLS-2025-25.pdf2.20250929 Report Upper Portion of the Taylor Drain (D23-071).pdf1.Post-Meeting Minutes - Regular Council Meeting_Nov03_2025 - English.pdf1.Community Member Appointment - Essex County Police Service Board (North) - Office of the CAO-2025-09.pdf1.Post-Meeting Minutes - Drainage Board - Consideration of Report_Nov06_2025 - English.pdf1.2026 Budget Outlook - Finance and Business Services-2025-08.pdf1.Results of Request for Tender- Beach Roads Winter Control - Operations-2025-13.pdf1.2025 Asset Management Public Engagement Survey Results - Capital Works and Asset Management-2025-22.pdf1.2025-11-13-016_Redacted.pdf1.2025 Speed Monitoring Program - Capital Works and Asset Management-2025-23.pdf2.Speed Monitoring Device Locations.pdf3.2025 Speed Data Analysis.pdf