THE CORPORATION OF THE TOWN OF LASALLE

REGULAR MEETING OF COUNCIL

AGENDA

Meeting #:
Date:	Tuesday, September 10, 2019 at 6:00 P.m. - 8:00 P.m.
Location:	Council Chambers, LaSalle Civic Centre, 5950 Malden Road

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A.

OPENING BUSINESS

1.

Call to Order and Moment of Silent Reflection

2.

Disclosures of Pecuniary Interest and the General Nature Thereof

3.

Adoption of Minutes

• RECOMMENDATION

  That the minutes of the Closed Meeting and Regular Meeting of Council held August 27, 2019 BE ADOPTED as presented.

4.

Mayors Comments

B.

PRESENTATIONS

1.

Community Announcement

Mayor Bondy and members of Council announce a community event coming to the Town of LaSalle in 2020. 

2.

Martin Lane Developments – Stormwater Management EA

Kyle Edmunds, P. Eng., Dillon Consulting, appears before Council to present the Martin Developments Stormwater Management Environmental Assessment.

• RECOMMENDATION

  That the report of the Director of Public Works dated August 23, 2019 (PW-26-19) regarding the Martin Lane Developments, Stormwater Management Environmental Assessment BE RECEIVED.

C.

DELEGATIONS

D.

PUBLIC MEETINGS AND/OR HEARINGS

E.

REPORTS / CORRESPONDENCE FOR COUNCIL ACTION

1.

2020 Budget and Departmental Business Plan

• RECOMMENDATION

  That the report of the Manager of Finance/Deputy Treasurer dated August 22, 2019 (FIN-24-2019) regarding 2020 Budget and Department Business Plan BE RECEIVED for information and that Council APPROVE the 2020 Budget and Departmental Business Plan timeline outlined within the report.

F.

INFORMATION ITEMS TO BE RECEIVED

1.

Summary of Reports to Council

• RECOMMENDATION

  That the report of the Chief Administrative Officer dated September 10, 2019 being a summary of reports to Council BE RECEIVED.

G.

BY-LAWS

• RECOMMENDATION

  That the following By-Laws BE GIVEN first reading:

  8345 - A By-Law to authorize an agreement between Her Majesty the Queen in the right of the Province of Ontario as represented by the Minister of Federal Economic Development Agency for Southern Ontario related to funding provided under the Canadian Experiences Fund for the Rendez-Vous Voyageur Festival

  8346 - A By-Law to authorize the execution of a Developer’s Severance / Site Plan Control Agreement with Marino Antonio Naclerio, Fotini Naclerio and Marino Naclerio 

  8347 - A By-Law to authorize the execution of a Developer’s Severance Agreement with Brooklyn Contracting Inc.

  8348 - A By-Law to authorize the execution of a Developer’s Severance Agreement between Forest Trail Estates (LaSalle) Inc. and The Corporation of the Town of LaSalle

• RECOMMENDATION

  That By-Law numbers 8345 to 8348 BE GIVEN second reading.

• RECOMMENDATION

  That By-Law numbers 8345 to 8348 BE GIVEN third reading and finally passed.

H.

COUNCIL QUESTIONS

I.

STATEMENTS BY COUNCIL MEMBERS

J.

REPORTS FROM COMMITTEES

K.

NOTICES OF MOTION

L.

MOTION TO MOVE INTO CLOSED SESSION

M.

CONFIRMATORY BY-LAW

N.

SCHEDULE OF MEETINGS

Strategic Planning Finance & HR Committee - September 10, 2019 @ 3:30 p.m. - Cancelled 

Regular Council Meeting - September 10, 2019 @ 6:00 p.m.

Police Services Board Meeting - September 16, 2019 @ 5:00 p.m.

Committee of Adjustment - September 18, 2019 @ 5:30 p.m.

Parks, Recreation & Events Meeting - September 19, 2019 @ 9:00 a.m.

Fire Committee Meeting - September 19, 2019 @ 3:30 p.m.

Water & Wastewater Committee Meeting - September 24, 2019 @ TBD

Regular Council Meeting - September 24, 2019 @ 6:00 p.m.

O.

ADJOURNMENT