What a great weekend for Amherstburg! The Rib Fest was a huge success! Thank you to Dan Gemus and his team and all of the volunteers to make this event happen and better yet, to make Amherstburg shine! We are the place to be! I hope everybody had the chance to get out and enjoy it! The weather sure cooperated and that helped out too! Such a beautiful weekend and so many people out enjoying our downtown and having a great time!
So that means that since I was also out having a great time at Rib Fest, this pre-meeting blog is a little later than usual LOL .
The meeting will take place on Tuesday June 25th.
Here’s the link to the agenda in HTML format (you can read each report individually) https://pub-amherstburg.escribemeetings.com/Meeting.aspx?Id=35975801-4447-43e8-83b7-255e7a4e1371&Agenda=Agenda&lang=English
Or if you prefer PDF, it’s 403 pages https://calendar.amherstburg.ca/council/Detail/2024-06-25-1800-Regular-Council-Meeting/04004752-4286-4ccc-a438-b18f0148083c
There are a lot of items on the agenda. Here are the highlights, as I see ‘em:
RECOGNITIONS
Ontario Senior of the Year Award – Town of Amherstburg – Eleanor Warren
There isn’t a report attached to this item but it looks like Eleanor Warren will be recognized by council for winning the Ontario Senior of the Year Award! Congratulations!
2025 Budget Schedule
It’s time to start preparing for the 2025 budget. The report includes the time table for all of the administrative work that needs to be done, as well as establishes dates for the council meetings, the public consultation and the Audit and Finance Advisory Committee meetings.
Here are the recommendations :
It is recommended that:
1) That Council APPROVE the proposed 2025 Budget Schedule.
2) That Council DIRECT Administration to develop a 2025 Operating Budget based on current service levels.
Parks Master Plan Update RFP No. 2024-013
Council approved an RFP in May to hire a consultant to create an updated Parks Master Plan. The last one was done in 2018. It seems that the timing for the Request for Proposals closes two days shy of the report deadlines for council. It looks like administration is requesting that the CAO be given authority to award the contract to the successful highest ranking proposal as long as the contract falls within the budgeted amount of $200,000 and meets all of the requirements that are in the ARF. As well, it appears that the Director Parks and the Treasurer will also have to be in agreement. It also appears that an updated report will be provided to council with all of the proposals and the scoring.
Here is the recommendation :
It is recommended that:
1. The Chief Administrative Officer and Clerk BE AUTHORIZED to execute an agreement with the Proponent of the highest ranking proposal according to the Purchasing By-Law in the amount not to exceed $200,000 inclusive of HST, being funded as outlined in the financial matters section, for services outlined in their proposal documents, subject to approval of content by the Director of Parks, Facilities and Recreation and in financial content to the Director of Corporate Services/Chief Financial Officer; and,
2. The Chief Administrative Officer, or designate BE AUTHORIZED to sign the Agreement with the Proponent of the highest scoring proposal and or make any and all amendments if required to expand the scope of the work provided all services remain within the total project funding of $200,000 inclusive of HST and subject to approval of content by the Director of Parks, Facilities and Recreation and in financial content by the Director of Corporate Services/Chief Financial Officer.
Phragmites Control Program
This is an information report regarding everything that is being done to control phragmites in Amherstburg.
Ernest Paquette Drain – Tender Award
It seems that some drain work needs to be done.
Here is the recommendation :
It is recommended that:
1. Council APPROVE for immediate use up to $176,925.00 from Drainage Line of Credit to fund the repair and maintenance of the Ernest Paquette Drain until work is completed and added to the affected property tax rolls;
2. Council APPROVE use of the Drainage Reserve funds up to $20,000 to fund the Municipal cost of the repair and maintenance of the Ernest Paquette Drain once completed;
3. That Council AUTHORIZE the Clerk and Mayor to execute an agreement with Nevan Construction Inc. for services outlined in the tender documents in the amount of $176, 925.00 plus HST.
Transit Service Agreement Renewal
Well it looks like ridership is going up, up, up for our Transit service. This is from the discussion section of the report : “Amherstburg Route 605 has experienced growth in ridership every month since its inception, with monthly average ridership up 95% since 2022. Route 605 is doing very well for a new route, since typically a new route takes 18-24 months to truly achieve fullridership potential and growth. Route 605 achieved this in the first 12-months of operation, noting that current service is three (3) trips per day. The largest contributor to this ridership has been students from the University of Windsor and St. Clair College. The Universal Bus Pass Program (U-Pass) with the University of Windsor has represented 36% of Route 605’s ridership for January – April of 2024 and St Clair College with the SaintsPass has represented 22% of Route 605’s ridership for the same time frame.”
It seems that people are generally happy with the bus service however they want more frequent access to the service. It looks like the route only goes through town 3 times per day and it is being recommended to increase it to four times per day.
Here is the recommendation :
It is recommended that:
1. Administration BE AUTHORIZED to update and renew the existing Agreement with Transit Windsor to a five-year term (September 1, 2024 – August 31, 2029) to provide a transit route with four trips per day and that connects with services provided by Transit Windsor; and,
2. That the Chief Administrative Officer and Clerk BE AUTHORIZED to take any such action required to effect the recommendation noted above and sign any required documentation/agreement(s) for the renewal of the transit service, satisfactory in legal form to the Clerk, in technical content to Director of Infrastructure Services and in financial content to the Chief Financial Office.
2nd Concession North Reconstruction – Budget Exceedance
Well, it looks like the road work on the Second Concession went over budget….there’s a detailed explanation in the report of how and why that happened, so if anybody is super interested, please go read the report. LOL
Here is the recommendation :
It is recommended that:
1. An over-expenditure not to exceed $475,000 for the 2nd Concession North Road Reconstruction (Middle Sideroad to South Riverview Drive) project (722001), for a total project cost not to exceed $4,401,975 BE AUTHORIZED and funded from the General Reserve Fund (0400);
Water/Wastewater Department Mid-Size Pickup Truck
It seems that a 2007 Ford Ranger needs replacing. (Yes, that’s a 17 year old vehicle folks!). It went out for tender for a replacement vehicle and here is the recommendation :
It is recommended that:
1. The tender for a 2024 Mid-Size Pickup Truck BE AWARDED to Joe Meloche Ford Sales Ltd. in the sum of $45,511.
2. An over-expenditure for the purchase of outfitting equipment not to exceed $15,264 BE APPROVED for a total cost not to exceed $60,775 including net HST and that the over-expenditure BE FUNDED from the Water and Waste Water Reserves.
Culvert #45 & #77 Replacement – Tender Results
A request for tender for two culverts went out and now the results are in to get the work done. Here’s the recommendation :
It is recommended that:
1. Council APPROVE for immediate use $1,050,00 in funding for Culvert #45 (722013) & Culvert #77 (722014) Replacement to be funded from Reserve – General Fund (0400);
2. Council AUTHORIZE the Chief Administrative Officer and Clerk to execute an agreement with Rudak Excavating Inc., for services outlined in the tender documents in the amount of $397,200 plus HST, subject to approval of content by the Director of Infrastructure Services and to financial content by the Director of Corporate Services/Chief Financial Officer; and,
3. Council DIRECT that surplus funding in the amount of $570,000 from the General Reserve Fund (0400) previously approved for this project be redirected as follows:
a. $363,970 being allocated to the 2nd Concession North Reconstruction (722001) to address the deficit in that project and;
b. $206,030 be returned to the General Reserve Fund (0400) for future use
4. Council AUTHORIZE the Chief Administrative Officer, or designate, to amend the agreement with Rudak Excavating Inc. if required to expand the scope of the work plan, provided such additional services remain within the remaining total project funding of $580,000 inclusive of HST and subject to approval of content by the Director of Infrastructure Services and to financial content by the Director of Corporate Services/Chief Financial Officer.
5. Council DIRECT that any surplus funding realized upon completion of the project (722013 & 722014) be immediately returned to the General Reserve Fund (0400).
Amherstburg Heritage Conservation District Study
The town has been working on creating a Heritage Conservation District for quite some time. There has been consultation about it, several meetings about it and it looks like it is ready for a final approval from council.
I read through the reports, the study and looked over the survey results. Only 84 people filled out the survey about the Heritage Conservation District. Just putting that information out there, that’s all.
Here is the recommendation :
It is recommended that:
1. The designation of the study area described as Option 1, in the “Amherstburg Heritage Conservation District Study,” prepared by MHBC, dated May 2024, and attached as Appendix A, which includes all Character Areas with the exception of the Belle Vue Character Area, BE APPROVED; and,
2. The “Amherstburg Heritage Conservation District Study,” prepared by MHBC, dated May 2024, and attached as Appendix A, BE ADOPTED.
Engagement of Principles Integrity to Serve as Integrity Commissioner for the Town of Amherstburg
It seems that the contract with the current Integrity Commissioner (Bruce Elman) is about to expire. There is a recommendation to enter into an agreement with an firm that will provide the services.
From the discussion section of the report :
“Principles Integrity is a partnership formed in 2017 to focus on the provision of Integrity Commissioner and municipal governance services through its two principals, Jeffrey A. Abrams and Janice Atwood-Petkovski. Each of its principals have enjoyed a career focused on local government, and have experience at the local, single-tier, regional and provincial government levels.
Prior to joining Principles Integrity, Mr. Abrams was Clerk of the City of Vaughan, and prior to that he worked in a similar capacity for the Regional Municipality of York and the amalgamated City of Toronto. He began his career as a solicitor in the pre-amalgamation Municipality of Metropolitan Toronto. Ms. Atwood-Petkovski most recently was City Solicitor for the City of Hamilton and prior to that was City Solicitor in Vaughan. Her municipal career spans engagements with the legal departments of the Cities of Mississauga and Brampton, the Ministry of Municipal Affairs and Housing, and a term as an elected official on the Peel District School Board. Both have abundant training and experience in law, municipal government, governance, ethical behaviours, investigations, coaching and legislative drafting.
Principles Integrity represents approximately 50 municipalities and other public bodies across the province. Mr. Abrams and Ms Atwood-Petkovski are active members of MICO, an association of municipal integrity commissioners in Ontario. Mr. Abrams was recently a part-time professor at Seneca College, where he taught courses in municipal management and structures, and municipal law and ethics and was recently a featured speaker at the Annual Conference of the Association of Municipal Clerks and Treasurers of Ontario (AMCTO).”
Here is the recommendation :
It is recommended that:
1. Principles Integrity BE APPOINTED to provide Integrity Commissioner Services for the Town of Amherstburg commencing July 1, 2024.
Information for Consideration on Temporary Encroachment Fees
If you recall, at the June 10th council meeting, Councillor Courtney had made a notice of motion that would be debated at the June 25th meeting. The motion was :
That: Any commercial business seeking temporary patio extension onto a public right of way shall pay the same encroachment fees as a permanent encroachment or applicable to the payment fees as laid out in our fee bylaw.
There is a report written about this subject that is to be received for information. The report walks through the process in place for permanent encroachment agreements, the fee structures and the legal reasons behind the agreements. There are several examples of various businesses in town that have agreements in place for permanent patios such as Salty Dog, Pepper Cat, Caffeine and Co, the Legion….The report then goes on to explain the process for temporary encroachments or patios, where businesses may put clothing racks, tables and chairs etc onto public property (such as street closures for Open Air).
The report then goes on to explain how everything works for contracting buskers and entertainers, the night markets and the markets for businesses that are outside of the Open Air footprint and how they all encroach on town property.
Basically, it seems to me that the report is outlining how and why permanent patios are charged a fee and that it is not really feasible to simply just charge the exact same thing for temporary patios.
Here’s the link to the full report if anybody is interested, it’s more complicated than you’d think. https://pub-amherstburg.escribemeetings.com/filestream.ashx?DocumentId=15328
Audit and Finance Advisory Committee Meeting Minutes – May 28, 2024
I generally don’t include committee meeting minutes in the pre-meeting blog but this one stood out. It looks like the Audit and Finance Advisory Committee is recommending that lifecycle and legacy costs be included in reports when administration is tasked with pricing out capital assets. It’s an interesting perspective on the issue, since council is often seeking to add new infrastructure but everybody seems to forget to factor in how long the infrastructure will last and how much it will cost to maintain it during its lifetime. (We only have to look at the infrastructure that wasn’t maintained and is now gone or falling apart to see the importance of considering these costs too….)
Anyway, here is the recommendation in the agenda:
- That:
- The Audit and Finance Advisory Committee Meeting Minutes of May 28, 2024 BE RECEIVED;
- Lifecycle and legacy costs BE CONSIDERED by Administration when bringing forward new capital assets to Council; and
- 10, 15 and 20 year models for new re-investment rates based on the 2025 asset management plan BE DEVELOPED by Administration and brought back to the Audit and Finance Advisory Committee for their review and recommendation to Council.
UNFINISHED BUSINESS
Council can ask about any unfinished business items.
NEW BUSINESS
And council can bring up any random email, phone call, or conversation. It just depends who’s got certain members of council’s ear I guess. Or perhaps it depends on how much drama can be created…strange how certain things are followed up on publicly, others are followed up on privately perhaps and others are never followed up on?
NOTICE OF MOTION
Councillor Courtney had had a notice of motion read out at the last meeting, about the patio fees but I don’t see it on the agenda.
Councillor Pouget had read a notice of motion at the last meeting as well about traffic calming measures for the Sandwich Street / Lowes Side Road area but I don’t see it on the agenda either.
And that’s the preview folks. We’ll wait and see what next Tuesday night brings us! In the meantime, I hope everyone has a great weekend and can go out to enjoy some Open Air!