Essex County Council Regular Meeting Minutes. Wednesday, June 17, 2015 County Council Chambers 2 nd Floor, Essex County Civic Centre

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1 Essex County Council Minutes (also available at County of Essex website) Wednesday, County Council Chambers 2 nd Floor, Essex County Civic Centre 1. Moment of Reflection 2. Singing of O Canada 7:00 PM 3. Recording of Attendance Messrs. McNamara, Paterson and Bachetti were absent. 4. Disclosure of Pecuniary Interest There was no disclosure of pecuniary interest. 5. Adoption of Minutes Moved by Mr. Queen Seconded by Mr. Meloche That the minutes of the June 3, 2015 of Essex County Council be adopted as presented. Carried 6. County Warden s Welcome and Remarks Warden Bain welcomed the members and noted that he had attended the following events: Met with the Premier, Deputy Premier and Minister of Agriculture, Food and Rural Affairs in London along with fourteen other mayors/wardens to discuss transit and transportation, infrastructure, economic development and jobs. He stated that he pointed out that the Essex-Windsor area had concerns with jobs in the area and also in

2 Page 2 of 6 6. County Warden s Welcome and Remarks (Continued ) obtaining a hydro line into Leamington and Kingsville so that the green house industry could expand. He also mentioned that the IESO is charging $1,000,000 in holdback and wanting construction in 6 months. New hospital presentation Save the African Child fundraiser Carousel of Nations grand opening Meeting with Mayor Dilkens and with the Minister of Immigration and Trade regarding jobs Western Ontario Warden s Caucus meeting Skilled Trade Jobs Workshop Other festivals 7. Delegations and Presentations A) Light Armoured Vehicle Memorial 8. Communications Warden Bain advised that the delegation that had been scheduled for the June 17th meeting regarding the Light Armoured Vehicle Memorial Project had requested that their presentation be rescheduled for the July 15, 2015 meeting. A) Correspondence Moved by Mrs. MacDonald Seconded by Mr. DiPasquale That the correspondence listed on the regular agenda for June 17, 2015, be received and the noted action be approved. Carried

3 Page 3 of 6 8. Communications (Continued ) Mr. Meloche requested that the County send a letter of support for the resolution by the Association of Canadian Distillers and that the Premier of Ontario, Minister of Agriculture, Food and Rural Affairs and Association of Municipalities of Ontario be copied on the letter. Mr. Meloche noted that Hiram Walkers, a local distillery, employed many residents in Essex and Windsor and also supported the local agricultural industry by buying most of their corn from this area Moved by Mr. Meloche Seconded by Mr. Fazio That the resolution from the Association of Canadian Distillers requesting that the Ontario provincial government provide fair and equal retail access to the market for Ontario-made spirits and allow the up to 450 new LCBO authorized grocery stores to also sell distilled spirits products, be supported and that the resolution also be sent to the Premier of Ontario, the Minister of Agriculture, Food and Rural Affairs and the Association of Municipalities of Ontario for their consideration. Carried 9. Consent Agenda A) Housing Advisory Committee (HAC) minutes, dated April 28, B) Windsor Essex County Environment Committee minutes, dated April 30, Moved by Mr. Bondy Seconded by Mr. Queen That the information items listed on the Consent Agenda for as items 9.A) and B) be received. Carried 10. Reports and Questions A) Ontario Regulation Energy Conservation and Demand Management Council considered Report Number 2015-R14-FIN RM, dated, from Robert Maisonville, Director

4 Page 4 of Reports and Questions (Continued ) of Corporate Services/Treasurer, regarding Ontario Regulation Energy Conservation and Demand Management Moved by Mr. Antaya Seconded by Mr. McDermott That Report Number 2015-R14-FIN-0617-RM, dated June 17, 2015, regarding Ontario Regulation Energy Conservation and Demand Management, be received for information. Carried B) Essex-Windsor EMS 2015 Mid-Year Report Council considered Report Number 2015-R006-EMS BK, dated from Bruce Krauter, Chief, Essex- Windsor Emergency Medical Services, regarding the Essex- Windsor EMS 2015 Mid-Year Report. During consideration of the report, Chief Krauter was requested to provide a report at a future meeting outlining the CTAS levels, response times, and any gaps he feels are being experienced in the system along with information on how long are the longest calls and their origins and what percentage of total calls are longer than response times Moved by Mr. Antaya Seconded by Mr. Bondy That Report Number 2015-R006-EMS-0617-BK, dated June 17, 2015, regarding the Essex-Windsor EMS 2015 Mid-Year Report, be received for information. Carried C) Property Tax Rate Reduction - Kingsville Affordable Housing Development Council considered Report Number 2015-R005-CS MB, dated from Mary Brennan, Director of Council Services/Clerk, regarding Property Tax Rate Reduction - Kingsville Affordable Housing Development.

5 Page 5 of Reports and Questions (Continued ) Moved by Mr. Fazio Seconded by Mr. Santos That By-law # be adopted authorizing a single residential tax rate be applied to calculate the County property taxes for the affordable housing development located at 215 Prince Albert St. N., in the Town of Kingsville. Carried 11. Unfinished Business 12. New Business A) Correspondence dated, June 5, 2015 from Ted McMeekin, Minister of Municipal Affairs and Housing inviting comments on the review of four pieces of municipal legislation: the Municipal Act, the City of Toronto Act, the Municipal Conflict of Interest Act, and the Municipal Elections Act. 13. Adoption of By-Laws Mr. Gregg suggested that Administration will canvas the department heads, local CAOs, the Association of Municipalities of Ontario, the Association of Municipal Managers, Clerks and Treasurers of Ontario and the Municipal Finance Officers Association to provide their feedback on the legislation being reviewed and provide a report to Council with a resolution to be forwarded to the Ministry prior to the October 31, 2015 deadline. A) By-law Number A By-law to authorize a single residential tax rate for county tax purposes for the municipal capital facility for affordable housing at 2015 Prince Albert St. N., in the Town of Kingsville.

6 Page 6 of Adoption of By-Laws (Continued ) B) By-law Number Being a By-law to confirm the proceedings of the Council of The Corporation of the County of Essex. () Moved by Mr. DiCarlo Seconded by Mr. Fazio That By-laws # and # , having been read a first, second and third time, be finally passed and enacted. Carried 14. Notice of Motion 15. Adjournment Upon motion of Mrs. MacDonald and Mr. Meloche, the meeting adjourned at 7:41 PM. Tom Bain Warden County of Essex Mary Brennan Director of Council Services/Clerk This document is available in alternative formats upon request.

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