THE CORPORATION OF THE TOWN OF LASALLE

REGULAR MEETING OF COUNCIL

AGENDA

Meeting #:
Date:	Tuesday, June 12, 2018 at 7:00 P.m. - 11:00 P.m.
Location:	Council Chambers, LaSalle Civic Centre, 5950 Malden Road

---

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 and regular meetings of Council held May 22, 2018 BE ADOPTED as presented.

4.

Mayors Comments

B.

PRESENTATIONS

C.

DELEGATIONS

D.

PUBLIC MEETINGS AND/OR HEARINGS

1.

PROPOSED REZONING APPLICATION ON OLD FRONT ROAD

Public meeting to consider a rezoning application from Cromax Construction, R. Juricic (applicant and owner) and T. Pillon-Abbs (agent) on approximately .8 hectares (2 acres) of property located along the east side of Old Front Road, north of Highway 18 (known municipally as 155 and 165 Old Front Road). The purpose of this Zoning By-law Amendment application is to rezone this site from a Residential One Zone - "R1" to a Residential Three Zone - "R3" to develop two (2) semi-detached dwelling lots.

• RECOMMENDATION

E.

REPORTS / CORRESPONDENCE FOR COUNCIL ACTION

1.

SITE PLAN CONTROL AGREEMENT EXEMPTION - LASALLE MARINER'S YACHT CLUB

• RECOMMENDATION

  That the report of the Supervisor of Planning and Development Services  dated June 6, 2018 (DS-40-2018) regarding Site Plan Control Agreement exemption for LaSalle Mariner's Yacht Club (registered owner) located on 2640 Front Road BE RECEIVED and that an exemption from a Site Plan Control Agreement for the LaSalle Mariner's Yacht Club at 2640 Front Road BE GRANTED. 

2.

TOWN OF KINGSVILLE SUPPORT OF LAKESHORE TOWN COUNCIL'S RESOLUTION ON RENOVATION AND/OR DEMOLITION OF ALL BUILDINGS CONTAINING HAZARDOUS MATERIALS

For Council decision.

• RECOMMENDATION

3.

ALCOHOL AND GAMING COMMISSION OF ONTARIO NOTICE OF EXTENSION  OF HOURS FOR 2018 FIFA WORLD CUP

For Council decision.

Clerks Note: The Police Chief has no objection to the proposed earlier opening of liquor service in the province  at 9:00 a.m. during the FIFA World Cup tournament from June 14 to July 15, 2018.

• RECOMMENDATION

F.

INFORMATION ITEMS TO BE RECEIVED

1.

VOLLMER FLUID COOLER UPGRADE CONTRACT AWARD

• RECOMMENDATION

  That the report of the Manager of Facilities dated June 6, 2018 (PW-20-18) regarding the Vollmer Fluid Cooler Upgrade Tender, awarded to CIMCO Refrigeration Inc. Contractors Corp. in the amount of $351,000.00 (including taxes) BE RECEIVED.

2.

CORRESPONDENCE FROM THE MINISTRY OF INFRASTRUCTURE AND COMMUNITIES

• RECOMMENDATION

  That correspondence received from the Ministry of Infrastructure and Communities dated May 24, 2018 respecting the allocation of cannabis tax revenues towards infrastructure projects BE RECEIVED.

3.

SUMMARY OF REPORTS TO COUNCIL

• RECOMMENDATION

  That the report of the Chief Administrative Officer dated June 12, 2018 being a summary of reports to Council BE RECEIVED.

G.

BY-LAWS

• RECOMMENDATION

  That the following Bylaws BE GIVEN first reading:

  8165 - A Bylaw to amend Bylaw 7865 being a by-law to authorize civil marriage solemnization services in the Town of LaSalle.

  8166 - A Bylaw to delegate to Administration the authority to process, make decisions on, and to execute agreements for certain matters.

  8167 - A By-law to authorize the execution of a Developer's Severance and Servicing Agreement and an Agreement of Purchase and Sale with Leptis Magna Development Inc.

  8168 - A Bylaw to authorize the execution of a Developer’s Service/Site Plan Control Agreement with Louis Joseph Bombardier.

  8169 - A Bylaw to authorize the execution of a Developer’s Site Plan Control Agreement with LA Urban Square Inc.

  8170 - A Bylaw to authorize the execution of an Agreement for professional services between the Corporation of the Town of LaSalle and WSP Canada Group Limited.

  8171 - A  Bylaw to authorize the execution of a Developer’s Agreement with Zhen Di Xu and Hsiu Ying Chien.

  8172 - A Bylaw to assume certain lands on Registered Plan 827 as part of Westview Park Boulevard.

  8173 - A Bylaw to appoint a Chief Building Official

  8174 - A Bylaw to amend Bylaw #6500 respecting the appointment of Provincial Offences Officers

• RECOMMENDATION

  That by-law numbers 8165 to 8174 BE GIVEN second reading.

• RECOMMENDATION

  That by-law numbers 8165 to 8174 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

Council Focus Group Session - June 20, 2018 @ 5:30 p.m.

Regular Meeting of Council - June 26th, 2018 @ 7:00 p.m.

Active Transportation Public Information Centre - June 19th, 2018 @ 1:00 p.m.

Burke/Howard Drain Report Consideration Meeting - June 26, 2018 @ 5:00 p.m.

Regular Meeting of Council - June 26, 2018 @ 7:00 p.m.

Committee of Adjustment - June 27th, 2018 @ 5:30 p.m.

Accessibility Advisory Committee Meeting - June 28th, 2018 @ 4:00 p.m.

O.

ADJOURNMENT