THE CORPORATION OF THE TOWN OF LASALLE
REGULAR MEETING OF COUNCIL
AGENDA

Tuesday, May 12, 2020 at 6:00 P.m. - 9:00 P.m.

Council Chambers, LaSalle Civic Centre, 5950 Malden Road

Clerk's Note: Members of Council will be participating electronically and will be counted towards quorum. The Minutes will reflect this accordingly. The Electronic Meeting can be viewed at the following link: https://www.youtube.com/channel/UC6x5UyIhV1zSHkDTV6TCl5g/videos

 

Accessible formats or communication supports are available upon request. Contact the Clerk’s Office, [e-mail], 519-969-7770 extension 1234.

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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 April 28, 2020 BE ADOPTED as presented.

4.

Mayors Comments

B.

PRESENTATIONS

C.

DELEGATIONS

D.

PUBLIC MEETINGS AND/OR HEARINGS

E.

REPORTS / CORRESPONDENCE FOR COUNCIL ACTION

1.

Purchase of Self Contained Breathing Apparatus (SCBA) to replace existing SCBA

• RECOMMENDATION

  That the report of the Deputy Fire Chief of LaSalle dated May 4, 2020 (Fire 20-04) regarding the purchase of the new Self Contained Breathing Apparatus (SCBA) be RECEIVED, and that the recommended purchase from A.J. Stone Company at a cost of $270,355.00 (not including HST) funded through the fire capital reserve be APPROVED.

F.

COMMITTEE MATTERS FOR COUNCIL ACTION

G.

INFORMATION ITEMS TO BE RECEIVED

1.

LaSalle Sports Field Update During Pandemic

• RECOMMENDATION

  That the report of the Director of Public Works dated May 1, 2020 (PW-10-20) regarding LaSalle sports field update during pandemic BE RECEIVED.

2.

Reopening of Recreational Programs

• RECOMMENDATION

  That the report of the Recreation Manager dated May 4, 2020 (CR-2020-15) regarding the reopening of the Vollmer complex and restarting recreational programs BE RECEIVED.

3.

COVID-19 Financial Impact Update

• RECOMMENDATION

  That the report of the Director of Finance dated May 3, 2020 (FIN-09-202) regarding COVID-19 Financial Impact Update BE RECEIVED.

4.

The Essex-Windsor Solid Waste Authority Recycling Information

• RECOMMENDATION

  That the informational update from the Essex-Windsor Solid Waste Authority (EWSWA) regarding the recycling program no longer collecting recycling that contains plastic bags, starting June 1, 2020, BE RECEIVED. 

5.

Summary of Reports to Council

• RECOMMENDATION

  That the Report of the Chief Administrative Officer dated May 12, 2020 being a Summary of Reports to Council BE RECEIVED.

H.

BY-LAWS

• RECOMMENDATION

  That the following By-law BE GIVEN first reading:

  8430 - A By-law to authorize execution of an Agreement between the Corporation of the Town of LaSalle and A.J. Stone Company for the purchase of Self Contained Breathing Apparatus

• RECOMMENDATION

  That By-law number 8430 BE GIVEN second reading.

• RECOMMENDATION

  That By-law number 8430 BE GIVEN third reading and finally passed

I.

COUNCIL QUESTIONS

J.

STATEMENTS BY COUNCIL MEMBERS

K.

REPORTS FROM COMMITTEES

L.

NOTICES OF MOTION

M.

MOTION TO MOVE INTO CLOSED SESSION

N.

CONFIRMATORY BY-LAW

• RECOMMENDATION

  That Confirmatory By-law 8431 BE GIVEN first reading.

• RECOMMENDATION

  That Confirmatory By-law 8431 BE GIVEN second reading.

• RECOMMENDATION

  That Confirmatory By-law 8431 BE GIVEN third reading and finally passed.

O.

SCHEDULE OF MEETINGS

Parks, Recreation and Events Committee - May 21, 2020 - Cancelled
Fire Committee - May 21, 2020 - Cancelled
Water and Wastewater Committee - May 26, 2020 - Cancelled
Regular Council Meeting - May 26, 2020 @ 6:00 p.m.

P.

ADJOURNMENT