Monday June 25th Regular town council meeting

Well tonight’s meeting was nice and quick. I arrived around 5:45 and saw Mr Bruce Elman, the Integrity Commissioner, in the parking lot. I just saw him from a distance, he appeared to be leaving. I just googled his picture, to be sure that I saw who I thought I saw and yes, I think I saw who I thought I saw. Phew! LOL. Anyway, I noticed that because I knew that council was meeting in-camera prior to the regular meeting to discuss:

SPECIAL IN-CAMERA COUNCIL MEETING
That Council move into an In-Camera Meeting of Council at 3:30 p.m. pursuant
to Section 239 of the Municipal Act, 2001, as amended, for the following
reasons:
Item A – Update on Ontario Municipal Board Hearing – Boblo Developments 
Section 239(2)(e) – Litigation or potential litigation, including matters before
administrative tribunals, affecting the municipality or local board; and, Section
239(2)(f) – Advice that is subject to solicitor-client privilege, including
communications necessary for that purpose.
Item B – Confidentiality – Section 239(3.1) – Education or Training Session.

Therefore, I’d have to guess that Mr Elman was leaving the in-camera meeting that had adjourned. I’d also have to guess that he was there to provide the education and training about confidentiality. But who knows? It was in-camera. Maybe he felt like taking a drive out to Amherstburg and it just coincidentally was on a Monday evening and he just coincidentally had his briefcase with him? Anything is possible, I guess.

Anyway, there was a planning meeting scheduled for 5:00, that started around 5:50. I sat in on that. I didn’t take many notes since I hadn’t read the agenda for the planning meeting.

After the planning meeting, council took a somewhat lengthy break. The regular meeting was called to order at 6:45. (It wrapped up around 7:15 woo hoo!)

MINUTES OF PREVIOUS MEETING

At the beginning of each meeting, council adopts the minutes of the previous meetings. The minutes will include such things as which motions passed, failed, results from recorded votes etc. Usually these are no big deal and pass through quite quickly. This week, I’m not so sure. Do you remember the last meeting on June 11th? The one where there was a heated debate about giving administration some power to do things once council goes lame duck? Councillor Fryer called code of conduct concerns against Councillor Pouget. Then, she called code of conduct concerns against Councillor Fryer. The whole thing, after about a 30 minute debate went to a recorded vote. (If you don’t remember, just take a quick peak back to the June 11th blog.)

Anyway, I found this in the minutes :

“Councillor Fryer called for a Point of Order on Councillor Pouget’s innuendos that
Administration will spend frivolously if the Lame Duck Provisions are adopted as
presented.
Councillor Pouget called for a Point of Order on Councillor Fryer’s language and
he is worse than her.”

Well, there was not a question, nor a concern nor a comment. The minutes were quickly adopted, which means the above quote is now an official record.

Encroachment Request – 238 Dalhousie Street

It looks like a new business is going into the old Echo building. It’s a bakery to be called “Caffeine and Company”. How cool is that? The report addresses that there seem not to be any safety issues or liability issues etc for this patio. Administration is recommending approval. And council quickly approved the encroachment request for the new patio. This sounds like a great initiative!

2018 Water and Wastewater Budget Approval

The water rate increases had been approved in principle, so now it’s time to implement them. It looks like a water user rate increase of 5% will be implemented effective August 1, 2018 and the wastewater user rate increase of 1.3% will also be implemented the same date.

Councillor Pouget said she and Councillor Courtney had been misquoted as saying $15 per month (for the water rate increase). She wanted it clarified that it was $15 per household per year for the increase in water rates. She wanted to be sure the news paper got it right as well as whoever else is blogging out there…. (I wasn’t sure if I should be flattered. My first shout out for blogging in a public meeting! 🙂  Anyway, I’m sure I saw that the RTT had issued a correction about this error in the paper. So, to be sure that I do not also need to issue a correction notice, I went back and double checked my old blog. (As I tried to remember which meeting it was! – had to do some reading…….)

Here’s what I wrote :

“There was a potential 5% increase to the water rates. Councillor Pouget said that some people will complain but she feels that it’s a reasonable increase, it’s only $15 per household. She feels that’s fair to pay to keep water safe.” So, I guess I got it partially right, “$15 per household”…..but I hadn’t said if that was per hour, per day, per month, per year or per decade LOL.

So, to be clear, Councillor Pouget said it would be $15 per household per year with the new water increase.

And the water increases carried by the way.

LED Streetlight Conversion Additional Fixtures

It looks like they want to replace another 210 regular streetlights with LED streetlights in town. Council will have to approve the expenditure. It seems that some lights had been mislabeled as “county owned” but they were in fact town owned. Anyway, there was some discussion but it was noted that the LED lights had received positive comments. Council approved the expenditure to change the remaining lights. (For those who read my pre-meeting blog, you saw that I’m a fan of the LED lights….my subdivision got them a while ago and I really, really like them.)

Sign Variance Request – Brad Bondy-103 Sandwich Street (Supplementary agenda)

Mr. Bondy’s sign request has been before council several times now. Administration is recommending approval but it will require waiving some of the new sign bylaw provisions. There was a bit of discussion, but ultimately, it passed! Mr. Bondy, you’re finally getting your sign!

Temporary Extension for Liquor Sales for the ‘Amherstburg Uncommon’
Event

The Beacon Ale House and the Artisan Grill are looking to extend their patios during the Amherstburg Uncommon Festival coming in August. This was approved! Woo hoo! See you there! I love festivals. I’m kind of a fan of patios too……but I’ll leave it at that.

Anyway, as somebody told me after the meeting “you can mail this one in”…..well, I’m going to mail it in now. There was little to no discussion on the other various issues, so I’m going to save some key strokes now.

The meeting wrapped up around 7:15 and council was going in-camera to discuss:

SPECIAL IN-CAMERA COUNCIL MEETING
That Council move into an In-Camera Meeting of
Council directly following Regular session pursuant to Section 239 of the
Municipal Act, 2001, as amended, for the following reasons:
Item C – Belle Vue Fundraising – Section 239(2)(b) – Personal matters about an
identifiable individual, including municipal or local board employees; and,
Section 239(2)(j) – A trade secret or scientific, technical, commercial or financial
information that belongs to the municipality or local board and has monetary
value or potential monetary value.
Item D – Police Contract Negotiations – Section 239(2)(k) – A position, plan,
procedure, criteria or instruction to be applied to any negotiations carried on or
to be carried on by or on behalf of the municipality or local board.
Item E – Update – Council Report 20180423-C – Section 239(2)(c) – A proposed
or pending acquisition or disposition of land by the municipality or local board.

And on that note, I think council only has one meeting in July before they go lame duck. Which means, I won’t be blogging again for a few weeks. So happy Canada Day in advance to my fellow Amherstburgians and be sure to go out and enjoy the Rib Fest! Maybe I’ll see you there.

 

In preparation for Monday June 25th regular town council meeting

Well only a 156 page agenda for Monday night! And a supplementary agenda of 5 pages too. It may be a short and sweet one Monday night or it could turn into the “Guess who’s running for re-election show?”. Should I take a chance and leave my seat cushion at home?

Council will be starting off early, at 3:30, with an in-camera meeting to discuss:

SPECIAL IN-CAMERA COUNCIL MEETING
That Council move into an In-Camera Meeting of Council at 3:30 p.m. pursuant
to Section 239 of the Municipal Act, 2001, as amended, for the following
reasons:
Item A – Update on Ontario Municipal Board Hearing – Boblo Developments –
Section 239(2)(e) – Litigation or potential litigation, including matters before
administrative tribunals, affecting the municipality or local board; and, Section
239(2)(f) – Advice that is subject to solicitor-client privilege, including
communications necessary for that purpose.
Item B – Confidentiality – Section 239(3.1) – Education or Training Session.

Did item B catch anyone else’s attention? Council needs education or training about confidentiality??? How very interesting.

MINUTES OF PREVIOUS MEETING

At the beginning of each meeting, council adopts the minutes of the previous meetings. The minutes will include such things as which motions passed, failed, results from recorded votes etc. Usually these are no big deal and pass through quite quickly. This week, I’m not so sure. Do you remember the last meeting on June 11th? The one where there was a heated debate about giving administration some power to do things once council goes lame duck? Councillor Fryer called code of conduct concerns against Councillor Pouget. Then, she called code of conduct concerns against Councillor Fryer. The whole thing, after about a 30 minute debate went to a recorded vote. (If you don’t remember, just take a quick peak back to the June 11th blog.)

Anyway, I found this in the minutes :

“Councillor Fryer called for a Point of Order on Councillor Pouget’s innuendos that
Administration will spend frivolously if the Lame Duck Provisions are adopted as
presented.
Councillor Pouget called for a Point of Order on Councillor Fryer’s language and
he is worse than her.”

Also, the results of the recorded vote are up with Councillor Courtney and Councillor Pouget voting against the motion, so it passed 4 to 2.  (Councillor Meloche was absent.)

I wonder if anyone will have any comments or questions or if the minuets will get approved quickly?

2018 Water and Wastewater Budget Approval

The water rate increases had been approved in principle, so now it’s time to implement them. It looks like a water user rate increase of 5% will be implemented effective August 1, 2018 and the wastewater user rate increase of 1.3% will also be implemented the same date.

Parks Canada 2018 Agreement – Canada Day

This agreement happens each year for our fantastic Amherstburg Canada Day party! It starts early in the morning with the Canada D’Eh run, activities and fun all day long and then fireworks at the end. All to celebrate our great nation. The agreement covers the standards for the use of Parks Canada property and other such items.

Pickering Drive Phase 2 Watermain Replacement and Road
Improvements (King St. to Fryer St.) – Tender Results

The prices are in and need approval for watermain replacement and road work on Pickering drive from King St to Fryer St.

2018 Road Repairs Program Tender Results

Another tender result is in and needs approval. This time for general road repairs….

LED Streetlight Conversion Additional Fixtures

It looks like they want to put in another 210 LED streetlights in town. Council will have to approve the expenditure. This LED streetlight program was talked about A LOT. And as much as it did irritate me at times, in the meeting, to hear all about it again and again……well, my street now has the LED streetlights and, well, I have to say, I really like them! A lot!

Encroachment Request – 238 Dalhousie Street

“An Encroachment Agreement is a formal agreement between a property owner and the Town that permits a building, or a projection from a building, to encroach upon a municipal road allowance or other Town-owned property. Most frequently, this involves a building or a part of a building which has been inadvertently constructed on a road allowance and has existed for a number of years. It may also apply to a new building or a projection from a building which is proposed to encroach upon a road allowance, in a manner which does not interfere with the use of the road. When an existing building or structure encroaches onto municipal property, the Town may exercise its right to require an Encroachment Agreement if the Town intends to allow the encroachment to remain, under certain terms and conditions.” (from the agenda, page 90)

It looks like a new business is going into the old Echo building. It’s a bakery to be called “Caffeine and Company”. How cool is that? The report addresses that there seem not to be any safety issues or liability issues etc for this patio. Administration is recommending approval.

Edgewater Sewage Diversion – PS-22 Upgrades and Forcemain – Tender Results
(Report to follow) (Supplementary agenda)

This item says “report to follow” so there is no report posted at this time for me to read or skim through. I’ll have to see what they say Monday night.

Sign Variance Request – Brad Bondy-103 Sandwich Street (Supplementary agenda)

Mr. Bondy’s sign request has been before council several times now. Administration is recommending approval but it will require waiving some of the new sign bylaw provisions. I’m really not sure how this may go.

Temporary Extension for Liquor Sales for the ‘Amherstburg Uncommon’
Event

The Beacon Ale House and the Artisan Grill are looking to extend their patios during the Amherstburg Uncommon Festival coming in August. I vote a big yes for this one LOL.

Zoning By-law Amendment for 433 Sandwich St S

There appears to be some zoning changes for 433 Sandwich Street South. I took a look at the map and it’s the old Burger King property that is now a pharmacy and some other facilities. It seems some of the neighbours have expressed some concerns about the proposed construction etc.

Amending Subdivision Agreement for Meadow View Estates

There appears to be a few changes for the agreement of Meadow View Estates. All seems to be in order and and administration is recommending approval.

Appointment of Proxy Holder for Essex Power Corporation’s Annual
Shareholder’s Meeting

Mayor DiCarlo will be the proxy holder for the Essex Power Corporations Annual Shareholder ‘s meeting. Bill Wark will be the alternate proxy holder. I guess that is, if council approves the motion.

Then council will finish their meeting, the same way it began…..with another in-camera meeting.

SPECIAL IN-CAMERA COUNCIL MEETING
That Council move into an In-Camera Meeting of
Council directly following Regular session pursuant to Section 239 of the
Municipal Act, 2001, as amended, for the following reasons:
Item C – Belle Vue Fundraising – Section 239(2)(b) – Personal matters about an
identifiable individual, including municipal or local board employees; and,
Section 239(2)(j) – A trade secret or scientific, technical, commercial or financial
information that belongs to the municipality or local board and has monetary
value or potential monetary value.
Item D – Police Contract Negotiations – Section 239(2)(k) – A position, plan,
procedure, criteria or instruction to be applied to any negotiations carried on or
to be carried on by or on behalf of the municipality or local board.
Item E – Update – Council Report 20180423-C – Section 239(2)(c) – A proposed
or pending acquisition or disposition of land by the municipality or local board.

Overall, Monday’s public portion of the meeting looks to be relatively uninteresting (and hopefully quick). However, the two in-camera meetings look to be VERY interesting! But, they’re in-camera so we, the public, will never be privy to what happens in there.

Monday June 11th Regular town council meeting

Tonight is a continuation of “As the deadline looms”…..on the previous episode, we saw posturing and pontificating as the deadline for the election approaches faster and faster. Tonight’s episode was continuation of posturing, pontificating and drama. The smell of election “silly” season was in the air. In fact, it may have filled the room. Here we go.

**Councillor Meloche was absent tonight**

The meeting was called to order on time at 6:00. Mayor DiCarlo said that instead of the National Anthem, he was asking for a moment of silence in honour of Councillor Meloche’s wife, who passed away last week. Everybody stood and it was complete silence for a minute.

Audit Findings Report for the year ended December 31, 2017 – Cynthia
Swift and Alison Piccolo , KPMG LLP

Ms Swift spoke first about the audit findings for 2017. She said they received full cooperation from management during the process. She said everything was in accordance and in order from the prior year. There weren’t any issues with any areas. It was a relatively short and quick presentation. There weren’t any questions and the report was accepted.

Input into the Use of Former Duffy’s Property in the Parks Master Plan –
Brian Beattie and Kevin Sprague, AMA Sportsmen Association

Mr Beattie spoke first and said he had some points and ideas he wanted to address to council. He said that the town had an amphitheater at one time. He said it lasted 3 years and there were so many complaints that it was torn down. He spoke about Colchester Harbour and a newspaper article that praise them for waterfront accessibility. He also said that the Kings Navy Yard Park is the only area with accessible fishing yet it’s a small area. The Mayor advised him that nothing was being decided tonight about the Duffy’s property. The CAO advised it would still move forward for further public consultation. However, council would listen to their ideas tonight.

Mr Sprague then addressed council. He felt that purchasing the Duffy’s property was a great decision. He expressed concern that there has been no public marina nor a public boat launch for years. He felt that the majority support a public boat launch. He also felt that Amherstburg’s area for fishing is too small (53 feet according to his measurements) at the Navy Yard Park. He felt that the residents want a public marina. He said he had spoken to hundreds of residents and that most are against the amphitheater. He said he has spoken to over 500 people who have signed a petition that they want a public marina and a public boat launch. He said his petition included that people want a boat launch, parking, a wharf, look-out and transient boat slips.

The Mayor advised that all of those things are in the proposal except for the ramp.  The CAO said the issue with a boat launch would be parking…..and the need to acquire more property for parking.

Mr Sprague said he talked to the Dalhousie Street business owners and various people going into Canadian Tire throughout the weekend and that most were upset about the amphitheater and don’t want it. He felt the space where the proposed amphitheater would be could be used for parking for the public boat launch users. Mr. Beattie felt that this parking area could be used for other attractions for River Lights or Belle Vue.

Councillor Pouget said she had attended the public meetings and that the business owners do not want a boat launch. She also felt it could be a liability since it can be a catchment and become slimy. She also mentioned that the public wouldn’t want to put other marina’s out of business.

Councillor Fryer said he agrees with the concept but doesn’t think that the waterfront is an area for parking. He mentioned looking into a valet system and acquire other property for parking. The town could then valet park cars for the boat launch users. He said it may cost a bit more but…..

OK. I managed to hold back my thoughts. Until now. My personal opinion…..here it comes, like it or not. Feel free to skip ahead if you usually don’t agree with me. No way, no how, no way at all should that prime property be a parking lot for anybody. To me, that would be a total waste of a valuable piece of property. How much of the population would use a public boat launch? 5%? 10%? As for valet parking…………..welcome to the Hilton version of a public boat launch???? What the heck? What are we? Made of money bags? OK. I’m done now. 

Centennial Park Baseball Diamond Relocation Process – Mary Lippert
and Greg Leal, Amherstburg Minor Baseball

It seems that Amherstburg Minor Baseball wants to have input about the relocation of the 4 ball diamonds that are currently at Centennial Park. The Public school board has purchased the land to built a new high school, so the ball diamonds among other amenities will be gone and need to be relocated.

Ms Lippert addressed council. She explained that 351 children are registered this year to play baseball. They host 4 house league tournaments per year and one travel league tournament. They host approximately 828 players (plus parents, siblings, grandparents etc) during a tournament and they use 3 different locations to do that. She told us that the River Canard Park, which is on town property, is being managed by LaSalle and that they charge Amherstburg Baseball for use of the park. (What???? This needs to be looked into…..) Ms Lippert had concerns if that something wasn’t put into place and very soon the kids will have nowhere to play baseball next summer. She said she was open to having the 4 ball diamonds moved to the Libro but cited concerns if they’d possibly be ready for next summer. She also had other concerns about who would set up the diamonds, open the gates etc. She stressed that the Amherstburg Minor Baseball League wants input into how the new diamonds will be built.

The CAO expressed that there is a plan and recommendations in place in the Parks Master Plan for baseball provisions and consultation. He did explain that the ball diamonds will be gone for next summer since the school board is on a time constraint to build the new high school. The Mayor expressed that it would be one year of inconvenience but that it takes time to plan and build the new diamonds properly. Councillor Pouget explained that the reason the school board chose the Centennial Park site is that most students can walk to school (reduced busing) and also the downtown restaurants would still be able to serve the students.

Anyway, it was a pleasant discussion of concerns and questions. Council accepted the delegation. No final decision was made about anything at this point.

Amherstburg Parks Master Plan – Steve Langlois, Principal Planner,
Monteith Brown Planning Consultants

Draft Parks Master Plan

As you may be aware, the town embarked on a new endeavor and that was to create a Parks Master Plan for the town of Amherstburg. I will summarize it, but it’s truly worth a read if you have the time.

Mr Langlois spoke and explained that the framework was to identify, evaluate, plan and look at policy development in regards to ALL of the parks in Amherstburg. It’s a comprehensive plan. He pointed out that the median age of our population is increasing……it was 36.6 years in 2001 and was up to 44.5 years in 2016. He also said that parks have to do more now than they had to do in the past. Public input was sought to see what types of usage the parks get at the moment and what types of amenities people would like to see. He said that the Duffy’s site was absorbed into the plan and had high levels of support for the concept. He felt that there were people for and people against a public boat launch.

So here’s the deal :

Current park land supply is 112.6 hectares.

Current provision of park land is 5.1 hectares per 1,000 people

Current Needs are 87.7 hectares or 4.0 hectares per 1,000 people.

The current surplus of park land is 24.9 hectares.

The future predicted surplus will be about 9.2 hectares in 2031.

The town has sufficient park land at the moment. In fact we have more than most communities have per capita. Obviously, it costs money to maintain these parks. The plan does not identify any surplus parks however, it does recommend to relocate facilities to the Libro Centre. However, the Lion’s Pool needs to have it’s own conversation with public input. He also said that the floral program should continue to be supported and an expansion considered. (Funny but I think the floral program was one of the very first things this council looked to cut when they first got elected……?)

After his presentation, there was much commentary, most probably from councilors that intend to seek reelection. Or maybe they just enjoy hearing their own voices. Or maybe both. In my opinion, there was nothing that was mind blowing said, so I’m moving on.

Lame Duck Provisions

Here’s my pre-meeting blurb:

We’re nearing election time and soon our town council will go into Lame duck status. This means, I think, that council will be limited in their decision-making capacity. Obviously, the business of the town must continue during these several months of “lame duck” status. In order for the business of the town continue, council is being asked to approve a proposal that the CAO can deal with the disposition of any real or personal property of the municipality which has a value exceeding $50,000 at the time of disposal and that he can make any unbudgeted expenditures or incurring any other liability which exceeds $50,000. However, it is obviously not carte blanche for the CAO. He must consult with the town Solicitor and/or the Director of Corporate services prior to selling any property or making any expenditures. The CAO must also advise council in writing should he need to act upon either of these issues. Basically, it’s time for council to get their ducks in a row before they go lame duck! ha ha! Pretty punny. 🙂

Now tonight’s show down, because it was just that, a show down.

So, Councillor Pouget made a motion to put a MORATORIUM on the disposition of property exceeding $50,000 AND a MORATORIUM on making any unbudgeted expenditures over $50,000.  The Clerk pointed out that a moratorium would not be necessary since if these lame duck provisions were not placed on administration, council would not be able to make any of these types of decisions either. Councillor Pouget felt it was foolish and unfair of council to allow administration to be able to spend money or sell property since they’re not elected and that it would be giving administration carte blanche.

The Mayor pointed out that if the motion doesn’t pass, there’s no need to have a moratorium, since administration NOR council would be able spend money for ANY reason that was unbudgeted. (So, no donations to ERCF I guess LOL)  The Clerk explained that council will go lame duck on July 27th and will have limited authority after that date. Until the new council is sworn in in December, well, no decisions could be made. Pouget went on about how strongly she felt about this and that she’s trying to protect the CAO and the residents.

The CAO gave an example…..if on July 28th a fire truck gets totaled in an accident, there would absolutely nothing that could be done to replace it without this approval of designating power. He said that administration would follow the policies established by council and they would be protected by following policy. Councillor Pouget felt that we’ve gotten loaner fire trucks in the past and that we could just do that (for 4 months??) again.  Mr Galvin spoke and explained that many municipalities pass these types of resolutions and that part of the resolution shows the “power” does not go to any ONE person, there are checks and balances and lawyers must be consulted. He explained again that emergencies can happen that and that there should be checks and balances to allow administration to deal with an emergency.

Councillor Lavigne then spoke. He researched this item when he saw it on the agenda. He cited another even scarier example…..should something happen at the water treatment plant, nothing could be done if these provisions aren’t put in place. He did not feel it was carte blanche for administration. He felt that this provision would protect the municipality and the residents and protect against something major happening. He then said he didn’t understand about the disposition of property portion.

CAO Miceli explained that both items came up in the research, the disposition of property and also the unbudgeted expenditures. He said he was more concerned with the unbudgeted expenditures. Councillor Lavigne used another example of one year there were mechanical issues at the Libro Centre. They weren’t able to make ice until it was repaired. He wondered what would happen should that happen again in September and nothing could be done until December to fix it and make the ice??? The Mayor used an example of a road or bridge emergency and they could be forced to close a road until December. Councillor Pouget felt that the town just go to the province if there were an emergency and they would help get the situation under control. The CAO pointed out that there will be 4 months of lame duck time and that the province doesn’t always move quickly. Councillor Pouget then said she’d withdraw her motion for a moratorium and would vote against the motion.

The CAO said that in terms of property acquisition that there is a senior hub coming and a tenant, a nurse practitioner, will be need approval for a lease agreement but that was all he could say. Councillor Pouget felt that was not a disposition but the CAO said that a lease is a disposition of property.

In the meantime, during all of this back and forth, Councillor Lavigne googled this motion and discovered that A LOT of municipalities have this provision for lame duck period. There was more and more back and forth. Councillor Pouget wanted to specify what type of unbudgeted expenditures would be okay. Councillor Courtney made a motion to only approve the unbudgeted money part, but then later withdrew it. (Are you all managing to follow this??)

Finally, Councillor Lavigne made the motion as presented to allow administration to be able to dispose of real or personal property of the municipality exceeding $50,000 and also to be able to make unbudgeted expenditures over $50,000 during the 4 month lame duck period. Councillor Fryer seconded the motion and said that it’s a matter of trust. He pointed out that council has to allow the municipality to function.

Councillor Pouget then reiterated all of the points she had previously made and expressed her extreme opposition again. Councillor Fryer then said it was a code of conduct violation, it’s one person’s opinion and that it was ridiculous and “horse crap”. Councillor Pouget then said she wanted a code of conduct violation for Councillor Fryer. And Councillor Lavigne pointed out AGAIN that EVERY municipality he was looking at on Google has this same provision. And drum roll please……the recorded vote :

In support : Deputy Mayor DiPasquale, Councillor Fryer, Councillor Lavigne, Mayor DiCarlo

Opposed : Councillor Courtney, Councillor Pouget

So, after a VERY heated debate, council has their ducks in a row and are ready to go lame duck on July 27th. Phew.

Information Reports

There were some questions about the accounts receivable. I’m not really sure what was going on here, not really sure at all. I’ll do my best. There were 4 items that said “Belle Vue” and Mr Prue had a couple of questions about them. (He’s the chair of the Conservancy I think). Two amounts said Belle Vue property, one said “ERA Architects” and one said “Crown Park Corp fundraising”.

The CAO said they were not related to Belle Vue. Councillor Pouget said she had called the Treasurer this morning had asked what they were about and he had told her Belle Vue. (Hasn’t Councillor Pouget declared a conflict about Belle Vue? I thought if a councillor declares a conflict, then they’re not supposed to discuss the issue? Why was she calling the Treasurer and asking questions about Belle Vue expenditures?????? ) The Treasurer said it was a transfer of money for expenses and that’s how recovery is done. Councillor Lavigne then started questioning who is Crown Park Corporation. Then somebody started talking about a Community Foundation. I was lost and confused. The CAO said there would be a report to explain it all. I guess I’ll wait until the report comes out to try to figure out what the heck this weird discussion was about.

In the meantime, the deadline continues to loom. For me too, I guess. At least there wasn’t an in-camera meeting tonight, so that’s a good thing, right? I think it’s quite clear who will be running again…….see you in two weeks for the next zany episode of “As the deadline looms”……the action only seems to be gearing up.

 

In preparation for Monday June 11th regular town council meeting

Monday night has a 482 page agenda, but no in-camera meeting! I’m going to go out of order on this pre-meeting blog, because, well, I found a VERY interesting tidbit of information buried in a report. Very, very, very interesting!

Does anybody remember an older gentleman by the name of Graham Hobbs who was banned from town hall and municipal property since, I believe, it was alleged he had harassed town employees? Mr. Hobbs then sued the town for $100,000?  The town then counter-sued Mr Hobbs for their costs. Here’s a link to an original article about the situation if you can’t remember this major story :

Retiree sues Amherstburg after being banned from town hall

Well, there have been a few in-camera meetings about this litigation. Last I heard there was a report out from an in-camera meeting where council authorized the CAO to enter into an agreement with the Hobbs estate and settle the lawsuit. It wasn’t clear in who’s favour the agreement would be. Well, here it is people……it seems the agreement was in the Town’s favour! It seems as if Mr Hobbs’ lawsuit against the Town of Amherstburg was unsuccessful. It appears that Mr. Hobbs’ estate paid $25,000 to the Town of Amherstburg to cover the Town’s legal defense costs.

Here’s a little caption that I took from the agenda :

Hobbs settlement

So, I guess there it is. The town was paid $25,000 and the lawsuit finished in the Town’s favour. Very, very, very interesting. I highly doubt this will get mentioned by council during the meeting.

OK. Back on track now. On to the regular agenda.

Input into the Use of Former Duffy’s Property in the Parks Master Plan –
Brian Beattie and Kevin Sprague, AMA Sportsmen Association

There’s not much information on the form but it seems that Mr. Beattie and Mr. Sprague want to address council about providing input about use of the old Duffy’s property. It says there is a “petition forthcoming”. I don’t know what the petition is about, but I’ll listen and see what they have to say.

Centennial Park Baseball Diamond Relocation Process – Mary Lippert
and Greg Leal, Amherstburg Minor Baseball

It seems that Amherstburg Minor Baseball wants to have input about the relocation of the 4 ball diamonds that are currently at Centennial Park. The Public school board has purchased the land to built a new high school, so the ball diamonds among other amenities will be gone and need to be relocated.

Audit Findings Report for the year ended December 31, 2017 – Cynthia
Swift and Alison Piccolo , KPMG LLP

A very, very long report with lots of numbers. Everything looks to be in order to me. Here’s the link to the agenda if you’re interested in reading it all :

Click to access 2018%2006%2011%20-%20Regular%20Council%20Meeting%20Agenda%20Packet.pdf

 

Audited Consolidated Financial Statements for the year ended December
31, 2017

Another really, really long report……I skimmed through it. It’s about assets and liabilities….I’ll leave this to the 7 people who are paid to read all of this LOL.

Amherstburg Parks Master Plan – Steve Langlois, Principal Planner,
Monteith Brown Planning Consultants

Draft Parks Master Plan

The town endeavored to have a Parks Master Plan created. On the Talk the Burg web site, residents were asked their input some time ago. There has been a study done and a draft plan is being presented to council. There was a Parks and Recreation Committee meeting about 2 weeks ago and there was MUCH discussion about the remaining 12 acres at Centennial Park. (The school board only bought a portion of the land, therefore some 12 acres or so will remain.) The powerpoint presentation is pretty impressive. I’ll sum it up briefly, but I suggest if you’re interested in parks or park land, that you try to attend Monday night’s meeting.

Project Scope
• Public parks (active and passive)
• Outdoor recreation amenities
• Use of trails and open space
• Waterfront access

The median age in Amherstburg is going up, up, up……in 2001 it was 36.6 years….in 2016 it was 44.5 years. The town’s population is supposed to reach approximately 25,860 by the year 2031. (Have I ever mentioned how much I LOVE studies and statistics?? This type of stuff interests me. )

So here’s the deal :

Current park land supply is 112.6 hectares.

Current provision of park land is 5.1 hectares per 1,000 people

Current Needs are 87.7 hectares or 4.0 hectares per 1,000 people.

The current surplus of park land is 24.9 hectares.

The future predicted surplus will be about 9.2 hectares in 2031.

So, basically it seems that we may have too much park land per capita and that is costing $$$$$. Time to start planning council.

The study and the report are truly fascinating, at least to me. I don’t feel that I can do it justice to summarize it all in here. If you’re interested, I think it’s worth attending Monday night’s meeting to hear what council’s questions will be about the plan.

There are a bunch recommendations in there, over 70 recommendations actually. I suspect many will be met with resistance. Why do I think that? I think that because some of the recommendations involve change and forward-thinking……times, they are a changin’. I foresee much discussion Monday night about the Parks Master Plan. I can only hope that council can be open to the fair and unbiased feedback in the report and it’s statistical validity.

Lame Duck Provisions

We’re nearing election time and soon our town council will go into Lame duck status. This means, I think, that council will be limited in their decision-making capacity. Obviously, the business of the town must continue during these several months of “lame duck” status. In order for the business of the town continue, council is being asked to approve that the CAO can deal with the disposition of any real or personal property of the municipality which has a value exceeding $50,000 at the time of disposal and that he can make any unbudgeted expenditures or incurring any other liability which exceeds $50,000. However, it is obviously not carte blanche for the CAO. He must consult with the town Solicitor and/or the Director of Corporate services prior to selling any property or making any expenditures. The CAO must also advise council in writing should he need to act upon either of these issues. Basically, it’s time for council to get their ducks in a row before they go lame duck! ha ha! Pretty punny. 🙂

Accounts payable

Looks like we paid out about $29,000 in legal fees this month. I didn’t notice much else of interest.

I’m looking forward to Monday night! Hope to see some of you there!