Meeting: Council Meeting - January 13 2025 (Minutes)

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• Date: 2025-01-13
• Meeting type: Council
• Document type: minutes
• Action count: 15

Consent agenda

• Items pulled from consent for individual discussion or vote: 14(b), 15(a)
• The official minutes do not identify who requested each item. Any separate councillor attribution on this site comes only from eligible, independently verified meeting-slide rows.

Source documents

• Council Meeting - January 13 2025 (Minutes) (source_id=11)

Actions

12 — Consent Agenda

• Mover: B. McGregor, Seconder: McDonald
• Action type: vote (carried (16-0))
• Issue tags: consent_agenda
  - source tags: consent agenda
• Review status: Verified against source text

That the following items be approved as presented: 13(a), 14(a), 15(b), 16(a), 16(b)

13(a) — Single Source R24-311: Walk-In Rescue Apparatus

• Action type: motion (carried)
• Flags: consent
• Issue tags: procurement, emergency_services
  - source tags: procurement, emergency services
• Review status: Verified against source text

Purchase of One (1) Walk-In Rescue Apparatus

14(a) — UWindsor and Chatham-Kent Strategic Collaboration

• Action type: motion (received)
• Flags: consent
• Issue tags: governance
• Review status: Verified against source text

UWindsor and Municipality of Chatham-Kent Strategic Collaboration

14(b) — CMHC Housing Accelerator Fund Round 2 Application

• Mover: Storey, Seconder: Jubenville
• Action type: vote (carried (16-1))
• Flags: consent, pulled-from-consent
• Issue tags: housing, development
• Review status: Verified against source text

The Chief Administrative Officer and the Chief Financial Officer be authorized to execute a contribution agreement with the Canada Mortgage and Housing Corporation

15(a) — Canada's Housing Plan and Local Zoning Requirements

• Mover: Jubenville, Seconder: Allin
• Action type: vote (carried (16-1))
• Flags: consent, pulled-from-consent
• Issue tags: zoning, planning, housing
• Review status: Verified against source text

a Public Meeting under the Planning Act be held on February 24, 2025, during the Council Planning meeting to consider amendments to the Zoning By-law to permit four (4) residential units on serviced urban residential properties

15(b) — Planning for Urban Growth and Development Report #2

• Action type: motion (carried)
• Flags: consent
• Issue tags: planning, development
• Review status: Verified against source text

Planning for Urban Growth and Development Report #2

16(a) — Cooperative Purchase - Rogers Communications

• Action type: motion (carried)
• Flags: consent
• Issue tags: procurement
• Review status: Verified against source text

Rogers Communications Canada Incorporated

16(b) — User Fee By-law Amendment - EV Charging Station

• Action type: motion (carried)
• Flags: consent
• Issue tags: by_laws, environment
  - source tags: by-laws, environment
• Review status: Verified against source text

User Fee By-law Amendment - Electric Vehicle Charging Station

17(a) — Affordable Housing Opportunities

• Mover: Ceccacci
• Action type: notice_of_motion (—)
• Issue tags: housing
• Review status: Verified against source text

Councillor Ceccacci presented a notice of motion regarding Affordable Housing Opportunities.

17(a) — Deputy CAO Position

• Mover: Storey
• Action type: notice_of_motion (—)
• Issue tags: governance
• Review status: Verified against source text

Councillor Storey presented a notice of motion regarding Deputy CAO Position.

17(a) — Divestment of Clearville Park

• Mover: Wright
• Action type: notice_of_motion (—)
• Issue tags: parks, property
• Review status: Verified against source text

Councillor Wright presented a notice of motion regarding the Divestment of Clearville Park.

20(a) — By-law Readings

• Mover: Finn, Seconder: Anderson
• Action type: motion (carried)
• Flags: procedural
• Issue tags: procedural, by_laws
  - source tags: procedural, by-laws
• Review status: Verified against source text

That the by-laws be taken as read for a first time.

20(b) — By-law Readings

• Mover: Finn, Seconder: Anderson
• Action type: motion (carried)
• Flags: procedural
• Issue tags: procedural, by_laws
  - source tags: procedural, by-laws
• Review status: Verified against source text

That the by-laws be taken as read for a second time.

20(e) — By-law Readings

• Mover: Harrigan, Seconder: Ceccacci
• Action type: motion (carried)
• Flags: procedural
• Issue tags: procedural, by_laws
  - source tags: procedural, by-laws
• Review status: Verified against source text

That the by-laws be taken as read for a third time and finally passed.

21 — Adjournment

• Mover: Hall, Seconder: McGrail
• Action type: motion (carried)
• Flags: procedural
• Issue tags: procedural
• Review status: Verified against source text

That Chatham-Kent Council adjourn to its next Meeting to be held on Monday, January 27, 2025