The Corporation of the Town of EssexRegular Council Meeting MinutesMonday, January 13, 2025 at 6:00 P.m. - 9:00 P.m.Location: Essex Municipal Building, 33 Talbot Street SouthPresent:Mayor Sherry BondyDeputy Mayor Rob ShepleyWard 1 Councillor Joe GaronWard 1 Councillor Katie McGuire-BlaisWard 2 Councillor Kim Verbeek, VirtualWard 3 Councillor Brad Allard, VirtualWard 3 Councillor Jason MatyiWard 4 Councillor Rodney HammondAlso Present:Doug Sweet, Chief Administrative OfficerJoseph Malandruccolo, Director, Legal and Legislative Services/ClerkJake Morassut, Director, Community ServicesKate Giurissevich, Director, Corporate ServicesLori Chadwick, Director, Development ServicesKevin Girard, Director, Infrastructure ServicesCassandra Roy, Legislative ClerkLauryn Smith, Youth Council MemberCole Foster, Youth Council MemberAccessible 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 Deputy Mayor Shepley called the meeting to order at 6:00 PM.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 Joe Malandruccolo, Director, Legal & Legislative Services/Clerk reported that on January 13, 2025 at 5:30 PM Council moved into Closed Session as permitted to do so pursuant to Section 239 2(c) of the Municipal Act, 2001, c. 25. as amended to discuss a proposed or pending acquisition or disposition of land by the municipality or local board.5.Declarations of Conflict of Interest There were no declarations of conflict of interest noted at this time.6.Adoption of Published Agenda 6.1Regular Council Meeting Agenda for January 13, 2025 R25-01-001Moved ByCouncillor MatyiSeconded ByCouncillor HammondThat the published agenda for the January 13, 2025 Regular Council Meeting be adopted with the following amendment: That By-Law 2396, being a by-law to provide for the 14th Concession East Drain and branch be added to Agenda Item 19.1.2 to reflect the published Addendum.Carried7.Adoption of Minutes 7.1Regular Council Meeting Minutes for December 16, 2024 1.Post-Meeting Minutes - Regular Council Meeting_Dec16_2024 - English.pdfR25-01-002Moved ByCouncillor GaronSeconded ByCouncillor McGuire-BlaisThat the minutes of the Regular Council Meeting held December 16, 2024 be adopted as circulated.Carried8.Public Presentations 8.1Dane Sanford, Owner of Sanford and Son Super Market 1.2024-12-03-021_Redacted.pdf2.Photos_Redacted.pdfRE: Parking Concerns on Walnut Street near Sanford and Son Super Market's east entrance Dane Sanford, Owner of Sanford and Son Super Market explained that the delivery trucks exit toward the residential side of Walnut Street and the delivery trucks maneuver around the corner by jack-knifing or driving into resident's driveways to avoid the parked vehicles. He presented photos and stated that his business requires more room for the trucks to turn in and out of the parking lot during the hours of 6:00 AM until 3:00 or 4:00 PM. Kevin Girard, Director, Infrastructure Services, noted that the two residential properties on Walnut Street South only have one vehicle driveways. Council discussed the request and directed Administration to implement and erect no parking signs on Walnut Street South near Sanford and Son Super Market.R25-01-003Moved ByCouncillor MatyiSeconded ByCouncillor McGuire-BlaisThat the delegation by Dane Sanford, Owner of Sanford and Son Super Market, regarding parking concerns on Walnut Street South near Sanford and Son's Super Market be received.CarriedR25-01-004Moved ByMayor BondySeconded ByCouncillor HammondThat Council direct Administration to erect no parking signs at the intersection of Walnut Street South and County Road 20 East to the light post at 20 Walnut Street South; and That Council direct Administration to amend the parking by-law to authorize such restriction.Carried8.2Essex Region Conservation Authority (ERCA) 1.Essex Region Conservation Authority (ERCA) 2025 Draft Budget - 30 Day Notice.pdfRE: Essex Region Conservation Authority (ERCA) 2025 Draft BudgetTim Byrne, CAO/Secretary Treasurer, Essex Region Conservation Authority (ERCA) provided Council with the 2024 highlights including the approval of the new storm water standards for the entire region, the completion of the coastal hazards mapping for the entire shoreline and further highlighted ERCA's efforts in responding to the significant flooding in our region. Mr. Byrne announced that ERCA was awarded the single largest grant from the federal government for a conservation authority outside the Golden Triangle for $14 million dollars and stated that $6.3 million dollars will be used to reestablish our watershed stewardship programing that deals with 75% of the watershed in rural areas of this region. He further announced the completion of the Clean Water Green Space's 20-year summary and thanked municipalities across the region for their contributions that totaled 14.8 million dollars with an additional 15.2 million dollars contributed from ERCA for a 30 million dollar investment to acquire at risk properties threatened by development and undertake reforestation/restoration throughout the region in future years. Mr. Bryne provided an overview of the 2025 budget and noted the global increase is slightly under 3%. R25-01-005Moved ByCouncillor McGuire-BlaisSeconded ByCouncillor HammondThat Council allow the delegate Tim Byrne, CAO/Secretary Treasurer, Essex Region Conservation Authority, an additional 5 minutes.CarriedR25-01-006Moved ByCouncillor MatyiSeconded ByCouncillor GaronThat the presentation by Tim Byrne, CAO/Secretary Treasurer, Essex Region Conservation Authority, regarding the Draft 2025 Budget be received; and That the correspondence from the Essex Region Conservation Authority (ERCA) dated December 13, 2024 containing the ERCA 2025 Draft Budget, Discussion and Analysis be received.Carried9.Unfinished Business 10.Reports from Administration 10.1Verbal Report by Doug Sweet, CAO RE: Holiday Garbage PickupDoug Sweet, CAO, provided a verbal report on the holiday garbage collection and provided solutions that the Town has implemented to prevent future issues with the garbage collection calendar.R25-01-007Moved ByMayor BondySeconded ByCouncillor HammondThat the verbal report by Doug Sweet, CAO, regarding the holiday garbage pickup be received.Carried10.2Capital Works and Asset Management-2025-01 1.Update on Driveway at 33 Irwin Avenue - Capital Works and Asset Management-2025-01.pdfRE: Update on Driveway at 33 Irwin AvenueR25-01-008Moved ByCouncillor McGuire-BlaisSeconded ByCouncillor GaronThat Capital Works and Asset Management Report-2025-01 entitled Update on Driveway at 33 Irwin Avenue by David McBeth, Manager, Capital Works and Asset Management, dated January 13, 2025, be received; and That Council approve the construction for approximately 600mm (2’) of additional driveway with a 300mm (1’) flare on the south side of the existing driveway at 33 Irwin Avenue from the Irwin Avenue Reconstruction project budget.Carried10.3Planning-2025-01 1.ZBA-10-24 - 0 Maidstone Avenue West - Second Report - Planning-2025-01.pdf2.(Redline Version) ZBA-10-24 - By-law 2400.pdf3.ZBA-10-24 - Cindy and Paul Kiessling.pdf4.ZBA-10-24 - 0 Maidstone Avenue West - Planning-2024-35.pdf5.ZBA-10-24 Public Meeting Presentation - Final.pdf6.12R29980.pdf7.By-Law No. 2400 - ZBA-10-24 (1).pdfRE: ZBA-10-24 (0 Maidstone Avenue West, Essex Centre)R25-01-009Moved ByCouncillor McGuire-BlaisSeconded ByMayor BondyThat Planning Report-2025-01 entitled ZBA-10-24 (0 Maidstone Avenue West, Essex Centre) prepared by Ian Rawlings, Junior Planner, dated January 13, 2025 be received; andThat By-Law Number 2400, being a By-Law to amend By-Law 1037, the Comprehensive Zoning By-Law for the Town of Essex, be read a third time and finally passed on January 13, 2025.Carried10.4Capital Works and Asset Management-2025-02 1.CLI-ECA Amherstburg Access Agreement.pdf2.CLI-ECA Authorization Agreement with Amherstburg – Ducharme Lane Development.pdfRE: CLI-ECA Amherstburg Access Agreement, Ducharme LaneKevin Girard, Director, Infrastructure Services provided an overview of the CLI-ECA Amherstburg Access Agreement and stated that Administration is recommending that Council authorize this agreement.R25-01-010Moved ByCouncillor HammondSeconded ByMayor BondyThat Capital Works and Asset Management Report-2025-02 entitled CLI-ECA Amherstburg Access Agreement, Ducharme Lane prepared by Erica Tilley, Assistant Manager, Capital Works and Asset Management dated January 13, 2025, be received; and That Council authorizes Administration to enter into the Authorization Agreement for Phase 2 of the Ducharme Lane Development with the Town of Amherstburg as attached.Carried11.Reports from Youth Members 12.County Council Update R25-01-011Moved ByCouncillor HammondSeconded ByMayor BondyThat the County of Essex, Regular Meeting minutes listed in Agenda Item 12, be received.Carried12.1County of Essex, Regular Council Meeting Minutes - November 20, 2024 1.47015cb5-06b5-4228-96d5-b24c0121d691.pdf13.Correspondence 13.1Correspondence to be received R25-01-012Moved ByCouncillor MatyiSeconded ByMayor BondyThat 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.Carried13.1.1City of Toronto 1.MM23.1 - All Ontario Municipalities.pdf2.MM23.1.pdfRE: Paid Plasma Free Zone13.1.2The Municipality of Kincardine 1.Property Taxation Implications Resolution.pdfRE: Property Taxation Implications Related to Non-Market Valuation of Electricity Industry Properties13.2Correspondence to be considered for receipt and support 13.2.1The Corporation of the Town of Cobalt 1.Municipality of Callander-Resume Assessment Cycle - signed.pdfRE: Resume the Assessment CycleR25-01-013Moved ByCouncillor VerbeekSeconded ByCouncillor McGuire-BlaisThat the correspondence from the Corporation of the Town of Cobalt dated December 11, 2024, regarding the assessment cycle be received and supported; and That a letter of support be sent to the Honourable Doug Ford, Premier of Ontario, Rural Ontario Municipalities Association, Municipalities Property Assessment Corporation and the Association of Municipalities of Ontario.Carried13.2.2Arts, Culture, and Tourism Committee 1.ACT Committee - New Response Completed for ACT Committee Application_Redacted.pdfRE: Appointment of Arts, Culture and Tourism Committee MemberR25-01-014Moved ByMayor BondySeconded ByCouncillor MatyiThat the application by Devika Thunnaru Kandi to be appointed to the Arts, Culture, and Tourism Committee be received and supported.Carried14.Committee Meeting Minutes R25-01-015Moved ByCouncillor McGuire-BlaisSeconded ByCouncillor HammondThat the Committee Meeting minutes listed in Agenda Item 14, together with any recommendations to Council noted therein, be received, approved and adopted as circulated.Carried14.1Court of Revision - December 5, 2024 1.Post-Meeting Minutes - Court of Revision_Dec05_2024 - English.pdf14.2Personnel Committee - December 10, 2024 1.Post-Meeting Minutes - Personnel Committee_Dec10_2024 - English.pdfRecommendations to Council:PC-24-14Moved By Deputy Mayor Shepley, Vice ChairSeconded By Sherry Bondy, MayorThat the Personnel Committee recommend to Council the adoption of the Flextime Policy as presented in HR Report 2024-06 for a trial period of 18 months, by resolution at the next regular Council meeting.PC-24-15Moved By Deputy Mayor Shepley, Vice ChairSeconded By Sherry Bondy, MayorThat the Personnel Committee recommend to Council the adoption of the Attendance Management Policy as presented in HR Report 2024-07 by resolution at the next regular Council meeting.14.3Arts, Culture and Tourism - December 11, 2024 1.Post-Meeting Minutes - Arts, Culture and Tourism_Dec11_2024 - English.pdf14.4Striking Committee - December 16, 2024 1.Post-Meeting Minutes - Striking Committee_Dec16_2024 - English.pdfRecommendations to Council:SC24-12-003Moved By Kim Verbeek, Councillor Ward 2Seconded By Rob Shepley, Deputy MayorThat the Recommendation to Council is to increase the number of Community Members on the Affordable Housing Task Force for the remainder of the current Task Force term, ending November 15, 2026, to a maximum of eleven (11) Community Members.CarriedSC24-12-004Moved By Rob Shepley, Deputy MayorSeconded By Jason Matyi, Councillor Ward 3That the Recommendation to Council is for Jo-Ann Conrod and Rachael Mills to be the appointed members of the Affordable Housing Task Force for the term ending November 15, 2026.CarriedSC24-12-005Moved By Rob Shepley, Deputy MayorSeconded By Jason Matyi, Councillor Ward 3That the Recommendation to Council is for Nancy Shangi to be an appointed member of the Essex Accessibility Advisory Committee for the term ending November 15, 2026.15.Financial 16.New Business 17.Notices of Motion 17.1The following Notice of Motion was presented at the December 16, 2024 Regular Council Meeting and is being brought forward this evening for Council's consideration: 17.1.1Mayor Bondy R25-01-016Moved ByMayor BondySeconded ByCouncillor HammondThat Council request a report from Administration outlining initiatives and projects completed in 2024 and planned for in 2025 that help to address flooding in the municipality.Carried17.2The following Notices of Motion are for presentment only and will be brought forward for Council's consideration at the February 3, 2025 Regular Council Meeting: 17.2.1Councillor McGuire-Blais Moved by Councillor McGuire-BlaisThat Council direct Administration to provide a report on the status of negotiations with the Ministry of Transportation (MTO) on the sidewalk expansion on South Talbot from the Cypher Systems Group Greenway to Reed Street and the Hanlan Road Expansion; andThat the report should include information and timelines on the funding the Town is expected to receive from the MTO for both projects.17.2.2Councillor McGuire-Blais Moved by Councillor McGuire-BlaisWhereas in 2023, Association of Municipalities Ontario (with industry partners) began advocating for a timely return to the assessment cycle given that outdated assessments can be inaccurate, increase volatility, and are not fully transparent; andWhereas a result of this advocacy was a letter from the Minster of Finance Office, Peter Bethlenfalvy stating that a review of the property assessment and taxation system would be conducted and therefore reassessment would be deferred until such review was completed; andWhereas to date no further information has been provided on a potential reassessment or findings on the review of the system.Now Therefore, be it resolved that the Council of the Town of Essex direct Administration to send a letter to the local MPP office, MPAC representatives and the office of the Minister of Finance, with AMO included for receipt, requesting a status update on the property taxation and assessment review and timelines for the introduction of the next reassessment cycle.18.Reports and Announcements from Council Members 19.By-Laws 19.1By-Laws that require a third and final reading 19.1.1By-Law 2411 1.By-Law No. 2411 - December 16, 2024, Regular Council Meeting Confirming By-Law.pdfRE: Being a by-law to confirm the proceedings of the December 16, 2024, Regular Meeting of Council of the Corporation of the Town of EssexR25-01-017Moved ByCouncillor MatyiSeconded ByCouncillor HammondThat By-Law 2411 being a by-law to confirm the proceedings of the December 16, 2024, Regular Meeting of Council of the Corporation of the Town of Essex be read a third time and finally passed on January 13 2024.Carried19.1.2By-Law 2396 1.By-Law No. 2396 14th Concession East Drain and Branch (Inspiration Industrial Park Bridge)_.pdfRE: Being a by-law to provide for the 14th Concession East Drain and Branch (Inspiration Industrial Park Bridge) in the Town of EssexR25-01-018Moved ByCouncillor GaronSeconded ByCouncillor McGuire-BlaisThat By-Law 2396 being a by-law to provide for the 14th Concession East Drain and Branch (Inspiration Industrial Park Bridge) in the Town of Essex be read a third time and finally passed on January 13, 2024.Carried19.1.3By-Law 2397 1.By-Law No. 2397 Walker Drain Repairs and Improvements.pdfRE: Being a by-law to provide for Walker Drain Repairs and ImprovementsR25-01-019Moved ByCouncillor HammondSeconded ByCouncillor MatyiThat By-Law 2397 being a by-law to provide for Walker Drain Repairs and Improvements be read a third time and finally passed on January 13, 2025.Carried19.2By-Laws that require a first, second, third and final reading 19.3By-Laws that require a first and second reading 19.3.1By-Law 2413 1.By-Law No. 2413 - January 13, 2025, Regular Council Meeting Confirming By-Law.pdfRE: Being a by-law to confirm the proceedings of the January 13, 2025, Regular Meeting of Council of the Corporation of the Town of EssexR25-01-020Moved ByCouncillor McGuire-BlaisSeconded ByCouncillor VerbeekThat By-Law 2413 being a by-law to confirm the proceedings of the January 13, 2025, Regular Meeting of Council of the Corporation of the Town of Essex be read a first and a second time and provisionally passed on January 13, 2025.Carried20.Adjournment R25-01-021Moved ByCouncillor HammondSeconded ByCouncillor VerbeekThat the meeting be adjourned at 6:48 PM.CarriedNo Item Selected This item has no attachments.1.Update on Driveway at 33 Irwin Avenue - Capital Works and Asset Management-2025-01.pdf1.ZBA-10-24 - 0 Maidstone Avenue West - Second Report - Planning-2025-01.pdf2.(Redline Version) ZBA-10-24 - By-law 2400.pdf3.ZBA-10-24 - Cindy and Paul Kiessling.pdf4.ZBA-10-24 - 0 Maidstone Avenue West - Planning-2024-35.pdf5.ZBA-10-24 Public Meeting Presentation - Final.pdf6.12R29980.pdf7.By-Law No. 2400 - ZBA-10-24 (1).pdf1.By-Law No. 2411 - December 16, 2024, Regular Council Meeting Confirming By-Law.pdf1.Post-Meeting Minutes - Court of Revision_Dec05_2024 - English.pdf1.Post-Meeting Minutes - Arts, Culture and Tourism_Dec11_2024 - English.pdf1.2024-12-03-021_Redacted.pdf2.Photos_Redacted.pdf1.MM23.1 - All Ontario Municipalities.pdf2.MM23.1.pdf1.Post-Meeting Minutes - Regular Council Meeting_Dec16_2024 - English.pdf1.Essex Region Conservation Authority (ERCA) 2025 Draft Budget - 30 Day Notice.pdf1.Property Taxation Implications Resolution.pdf1.Municipality of Callander-Resume Assessment Cycle - signed.pdf1.Post-Meeting Minutes - Striking Committee_Dec16_2024 - English.pdf1.CLI-ECA Amherstburg Access Agreement.pdf2.CLI-ECA Authorization Agreement with Amherstburg – Ducharme Lane Development.pdf1.By-Law No. 2413 - January 13, 2025, Regular Council Meeting Confirming By-Law.pdf1.Post-Meeting Minutes - Personnel Committee_Dec10_2024 - English.pdf1.ACT Committee - New Response Completed for ACT Committee Application_Redacted.pdf1.47015cb5-06b5-4228-96d5-b24c0121d691.pdf1.By-Law No. 2397 Walker Drain Repairs and Improvements.pdf1.By-Law No. 2396 14th Concession East Drain and Branch (Inspiration Industrial Park Bridge)_.pdf