Well tonight was like Christmas, my birthday and the first day of vacation all wrapped into one!! The meeting lasted 40 minutes! Seriously!!! There were about 7 members of the public in attendance tonight…..and no masks required…..so maybe council could see our facial expressions and got the hint? I don’t know but whatever it was…..a 40 minute meeting! I’m not sure when I last saw a meeting wrap up in less than an hour.
Before the meeting began, Mayor DiCarlo said that two items were being pulled from the agenda. First, item #12.3 Multiple Fire Services By-law Amendments was pulled from the agenda. I didn’t catch the reason but I’m guessing this likely saved us from a lengthy Q&A from Councillor Courtney with Chief Montone and therefore helped the meeting to wrap up, gulp, early. Second, the NOTICE OF MOTION – Denouncement of General Jeffrey Amherst’s Statements & Actions – Councillor Simone was also pulled from the agenda in order to allow for further consultation. And, well, this surely saved us from an extremely lengthy debate tonight. But, as everyone knows, it’s not over. The items will still come forward at a later meeting. So, tonight, we earned some short term gain…..and later we will probably pay the price! LOL
DELEGATIONS (supplementary agenda)
Brock Street, Repeal and Replace Heritage Designation By-law – Vince Rosati and Tony Rosati, Rosati Group, and Jackie Lassaline, Lassaline Planning Consultants
St. Anthony School – Repeal and Replace the Designation By-law
These two items, the delegation and the bylaw, were handled together, since they went hand in hand. Ms Lassaline said that they were simply present virtually in order to answer any questions. Well, bing, bang, boom, a motion was made for the recommendation :
It is recommended that:
1. Council APPROVE By-Law 2022-037 (Attachment 1), a by-law which repeals the original heritage designation, By-law 2021-079 (Attachment 2)
2. Council DESIGNATE the “St. Anthony School” at 247 Brock Street by bylaw under Part IV the Ontario Heritage Act (Attachment 3).
And, there was no discussion and it carried. Bylaw amended. No questions, no grandstanding, no minutia. Little did I know that this was some serious foreshadowing for the rest of the evening.
Funding for Improving Monitoring and Public Reporting of Sewage Overflows and Bypasses
From my pre-meeting blog : “It seems that the province is offering 100% funding for improving monitoring and public reporting of sewage overflows and bypasses. The obvious recommendation is for council to take it. The question now is, will they quickly just take it and move on? Or will they have to discuss it for a while to try to show us how smart they are?”
Well, not a question, nary a peep, the recommendation was moved and the motion carried.
Extension of Part Lot Control Exemption for Part of Meadow View Estates Subdivision
From my pre-meeting blog : “This looks to be a simple extension for an extra year to finalize a property. Seems to be a pretty standard request.”
Concillor Prue questioned if there would be yet another extension requested since one was given last year. Someone from administration (yes, she had a name plate but I forgot to write her name down and underneath it simply said “Director”…..interesting title…..) said that this would be the final extension. Councillor Prue had a little more commentary but then the motion carried. Extension granted.
Committee Vacancies and Result of Call for Applications
It seems that there are quite a few vacancies on various town committees. And to offset those vacancies, few, if any applicants. Therefore here are the recommendations :
It is recommended that:
1. A Call for Applications BE ADVERTISED for under strength committees as noted in the report of March 3, 2022 entitled Committee Vacancies and Result of Call for Applications;
2. Mitchell Dender BE APPOINTED to the Amherstburg Environmental Advisory Committee;
3. The Mayor’s Youth Advisory Committee composition BE REDUCED by three lay members; and,
4. The Seniors Advisory Committee composition BE REDUCED by one lay member.
Councillor Prue wondered if the Dangerous Dog Committee or the Livestock Committee had met this year. Mr Fox, Policy and Committee Coordinator said that the Dangerous Dog Committee has met but the Livestock committee had not met since last term. Councillor Prue wondered if it were worth all the steps to fill committee vacancies. Mr Fox felt that it was since the timing would allow the committees to build for future capacity, train the members and then they can apply again for the next term of council.
There was some more back and forth, but ultimately it all carried. Someone moved the recommendation.
Integrity Commissioner Services
Municipalities are mandated by law to have an Integrity Commissioner. At the moment, Bruce Elman, has been the Integrity Commissioner for Windsor, Amherstburg and Lakeshore. It seems that there is some type of shared services agreement between the three communities. However, the City of Windsor issued an RFP and has selected another company (two people) to handle their Integrity Commissioner services. It also seems that IF council extends Mr Elman’s contract until December 2024, he has made it clear that he will not be seeking an extension after that time. Council has two options on the table, however Councillor Courtney made a motion for council to endorse Option A (from the report) :
Option A – Engage the Services of Bruce Elman for a Three Year Contract Period (January 1, 2022-December 31, 2024)
“Bruce Elman has held the post of Integrity Commissioner at the Town of Amherstburg since May, 2017 and is the former Dean of the University of Windsor Law School. Additionally, Mr. Elman has served as the Integrity Commissioner for the City of Windsor since August, 2011 and for the Town of Lakeshore since January, 2020. During the course of his Integrity Commissioner tenure, he has limited his appointments to the above three municipalities as noted.
Mr. Elman has indicated his willingness to provide services until December 31, 2024 or until such time as the transition to an alternative service provider occurs, on the following terms:
1. Basic remuneration of a set retainer fee of $150.00 per month and an hourly rate of $300.00 which will apply to complaint resolution, Letters of Advice, Advisory Bulletins, Policy Consultation and Advice, Brief Service, Brief Advice and any other matters involving ethical concerns;
2. No Charge for Regular Reporting to Council;
3. No Charge for attendance at Council Meetings;
4. No Charge for Education and Training for Members of Council;
5. Education and Training for Members of Boards, Agencies, and Committees of Council will be charged at 50% of the Basic hourly rate; and
6. No Charge for reasonable travel to and from Amherstburg, excessive or exceptional travel will be billed at actual cost;
In addition, Mr. Elman has indicated his desire to end his tenure as Integrity Commissioner as of December 31, 2024 and that he would not be seeking any further renewals of his contract. A copy of Mr. Elman’s complete proposal is attached to this report as Appendix “A” “
Councillor Courtney felt that Amherstburg should continue with Mr Elman since he had been functioning between the three communities which sometimes created long response times. He felt that if Mr Elman were only providing services to Amherstburg that he would now be more available and that he is “local”. He felt that extending Mr Elman’s term to a two year term would then allow the next council to later decide what to do.
Mayor DiCarlo pointed out that there was also a three-year contract option. Ms Critchly, the Clerk, pointed out that the report mentioned December 31, 2023 OR 2024 and that it would be up to council.
Councillor Courtney decided he preferred the December 2024 date.
Councillor Prue felt that he would support Option A but took a moment to point out a typo in the Option B option in the report. (And we wonder why it’s a revolving door of staff at town hall…….can’t send an email to somebody to have them fix the typo? Have to point it out publicly?)
Not to be outdone, Councillor Courtney then pointed out a typo on page 746. ( I think that was the page number? Or, I wrote it down wrong? Or, I made a typo too?) Anyway, that typo got fixed too. I’m sure administration loves having tiny mistakes pointed out publicly. I wonder how council would react if someone started pointing out their tiny (or not so tiny) mistakes? Oh wait…..
And ultimately, the motion passed, Bruce Elmann will remain the Integrity Commissioner for the town until December 31 2024.
Funny, the last council were not fans of Mr Elman’s when he found former Councillor Pouget and former Councillor Lavigne in violation of the code of conduct. This council seemed to feel otherwise.
Park House Museum – Request for Municipal Grant
It seems that due to the large amount of staff turnover in town hall, there was an oversight and administration forgot to include the Park House Museum grant request in the 2022 operating budget. In the report, it says that it is of no fault of the Park House Museum and was an oversight by administration. They are recommending that the $8,500 grant be approved at this time and that a deficit will occur for that amount. They will try to cover this shortfall in other ways this year.
From the report : “On March 16, 2022, it came to the attention of Administration that the request made by the Amherstburg Historic Sites Association, and its grant application, which was duly submitted to the Town on August 18, 2022, had not been included in the recommended grants in the 2022 Operating Budget. This oversight was the result of the turnover of municipal staff in the fall of 2021 and was in no way the fault of the Amherstburg Historic Sites Association. Had the application not been overlooked, the requested amount of $8,500.00 would have been recommended by Administration for approval by Council just as all other recurring grant requests were.”
Deputy Mayor Meloche made the motion to approve the grant request, however Councillor McArthur wanted to give The Park House more money. He felt that they are a vital organization and felt that their grant request was a cry for help. He felt that there were serious issues, such as The Park House Museum not being able to give full time hours to their curator. They had been devastated by the pandemic and Councillor McArthur felt that they have done so much good for the town, with exhibits and events like Music Off the Back Porch. He also pointed out that from June to December they would be doing an indigenous history exhibit. He said that they were asking for $8,500 but that he was okay to double that amount.
Deputy Mayor Meloche seemed unsure about giving more than the requested amount. He felt that they should have come before council and plead their case if they needed more than $8,500. He said though that he would support the amendment for the $17,000 grant to the Park House, although he would have preferred it to be $15,000. Deputy Mayor Meloche felt that they would have to come up with a business plan to move forward. He wondered where administration would take the money from to fund the grant.
CAO Simmons said that council passes tight budgets but that administration can find additional resources to cover this extra expense.
Councillor Prue felt that he was agreeable to the motion but wondered where administration would be taking the money from, i.e. the general reserves or another reserve. He felt that the answer to this question would cement his vote.
CAO Simmons said that he was anticipating a report for the first quarter and that at that time he could provide the source of the money to council.
Deputy Mayor Meloche felt that they were anticipating a surplus but CAO Simmons felt that it was premature to say so. The CAO felt that irrespective of budgets that staff works hard not to spend every dollar of their budgets. He felt that he could specify where the money was coming from at the end of May with the quarterly report.
There was some more discussion from other members of council to confirm that this was a one-time grant, which it seemed to be. And finally, the motion carried. The Park House Museum will receive double their grant request and we will find out in a few months where administration found that money to fund it. And ironically, all members of council voted in favour, even though a clear answer about where the funds would come from never came to be.
Inclusive Community Program (ICP) Final Report
The final report is in about the Inclusive Community Program and here is the recommendation :
It is recommended that:
1. The Inclusive Community Program (ICP) Needs Assessment and Action Plan BE ADOPTED by the Town of Amherstburg with funding considerations of specific action items to be considered during budget deliberations for 2023-2028.
Councillor Prue felt that this was a very good report and pointed out that he had actually read the whole thing. (Aren’t members of council supposed to read the reports in their entirety? Maybe? Maybe not?) He was very happy with the document.
Deputy Mayor Meloche felt that a lot of issues were addressed in the document but that we need to remain cognizant of our senior citizens and of finding ways for them to remain in our community.
Here is the link to the document for those who are interested : https://pub-amherstburg.escribemeetings.com/filestream.ashx?DocumentId=5843
Ultimately, council moved the recommendation as noted above.
Economic Development Advisory Committee Meeting Minutes – February 3, 2022
The Economic Development Advisory Committee has some recommendations for council :
- It is recommended that:
- The Economic Development Advisory Committee Meeting Minutes of February 3, 2022 BE RECEIVED;
- Council SUPPORT and ENCOURAGE the Town, local businesses and non-profits to apply for funding through the “Charge Up Windsor-Essex County” program of Essex Powerlines to boost Electric Vehicle (EV) infrastructure as a vehicle for further economic development and investment; and,
- Administration EXPLORE Electric Vehicle (EV) infrastructure as a requirement of multi-residential development.
Councillor Prue talked about how more and more vehicles will be electric in the future and that he was hoping that council would run with the committee’s recommendations. Mayor DiCarlo pointed out that Essex Powerlines is offering grants and that now is a good time to look into this initiative.
There was a motion made to receive the minutes and the recommendations.
Unfinished Business
Councillor Prue wondered about the urban chickens issue that had been on the unfinished business list, since there was a bylaw further in the agenda relating to the keeping and care and control of animals. He said that he had wondered what happened and had asked a former director about it but was told there were more pressing issues. (Big picture items I guess…..the pandemic crisis and urban chickens…..hmmmmm…..which item would be more pressing to you?) Anyway, it seems that this item is dealt with within the modified bylaw.
New Business
Councillor Courtney wondered about the vaccination clinic. He wondered if council would get a fulsome report (maybe he missed the meeting where the use of the word “fulsome” got debated?….who would have thought that every time I hear that word, I can remember that meeting…..). Anyway, he wondered if there would be a report outlining costs, staffing, recovered costs etc. Mayor DiCarlo said that he would look into it.
Councillor Courtney also wondered if the year end report from the Integrity Commissioner would be forthcoming. Someone from administration confirmed that it would be.
CAO Simmons then interjected that he had been corrected by the Treasurer that the quarterly report would not be available at the end of May but inside the month of June instead. (So we won’t know where they took the money from for the grant application until June now I guess.)
Councillor Prue then pointed out another small typo that he had found in the animal bylaw.
And all of a sudden, the meeting was over and it was 6:40 PM!!! The clouds parted, the sun shone down and literally through the windows into council chambers……I gleefully packed up my seat cushion and my notebook and headed home. And got this blog done on the very same night as the meeting!
Have a great week Amherstburg! Until we meet again!