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

Meeting #:
Date:
-
Location:
Council Chambers, LaSalle Civic Centre, 5950 Malden Road

  • RECOMMENDATION

    That the Minutes of the Regular Meeting of Council held December 10, 2019 and the Minutes of Budget Deliberations held December 18, 2019 BE ADOPTED as presented.

Brett Sears, Senior Project Manager at WSP, presents the Transportation Master Plan.

  • RECOMMENDATION

    That the report of the Director of Development & Strategic Initiatives dated January 6, 2020 (DS-02-2020) regarding the Final Draft of the new Transportation Master Plan BE RECEIVED by Council.

Karl Tanner, Agent/ Planner for Dillon Consulting, presents the Draft Plan of Subdivision and Rezoning Application. 

  • RECOMMENDATION

    That the report of the Supervisor of Planning & Development Services of LaSalle dated December 16, 2019 (DS-01-2020) regarding Harmony Lakes Subdivision be Approved and that the Council recommend to the County of Essex’s Manager of Planning Services, that they grant draft approval to a Draft plan of Subdivision (prepared by Roy Simone, O.L.S., dated January 25, 2019) for the subject lands, and that the County of Essex be requested to attach the following conditions to the subject draft plan of subdivision approval:

    1. that the required storm water management plan be prepared by the Applicant and approved by the Town Engineer and ERCA Staff;

    b) that all identified road allowances be conveyed to the Town;

    c) that a subdivision agreement be entered into with the Town to ensure that all required municipal infrastructure and services are designed and built by the Applicant to the satisfaction of the Town, and that all required financial contributions be made and/or secured to the Town, including all required letters of credit, cash securities and insurances;

    d) that Block 13 be conveyed to the Town for parkland purposes, in accordance with the Planning Act requirements;

    e)that Block 1 be conveyed to the Town for storm water management purposes;

    f)that Block 14 be conveyed to the Town for natural heritage protection purposes.

    Once the County of Essex has granted draft approval to the Applicant’s Draft Plan of Subdivision:

    1. that the required subdivision agreement be prepared and executed to Council’s satisfaction;
    2. that the required zoning by-law amendment, rezoning the subject lands in accordance with the corresponding land uses recommended in this Staff Report, be prepared by Town Staff and brought to Council for adoption purposes.
  • RECOMMENDATION

    That the report of the Fire Chief dated December 20, 2019 (FIRE 20-01) regarding the extension of the Digital Radio-Communication System Agreement with RadioCo Ltd. (KelCom) BE RECEIVED; and that a one-year extension of the current Agreement BE APPROVED; and that the corresponding By-law BE ADOPTED during the By-law stage of the agenda.

  • RECOMMENDATION

    That the report of the Director of Public Works dated January 3, 2020 (PW-01-20) regarding Heritages Estates Stormwater Improvements Phase 1B – Contract Award BE RECEIVED; and that the tender BE AWARDED to J&J Lepera for the bid price of $811,000.00 plus applicable taxes; and that the corresponding By-law BE ADOPTED during the By-law stage of the agenda.

  • RECOMMENDATION

    That the report of the Director of Public Works dated January 3, 2020 (PW-02-20) regarding the demolition of 1390 Front Road and 970 Front Road BE RECEIVED; and that the tender BE AWARDED to Jones Group LTD for the bid price of $57,000.00 plus applicable taxes; and that this project BE FUNDED through the Front Road Park Improvements Budget; and that the corresponding By-law BE ADOPTED during the By-law stage of the agenda.

Draw for Windsor Symphony tickets for the Saturday February 8, 2020 performance of "Great Broadway Choruses".

  • RECOMMENDATION

    That the report of the Supervisor of Revenue dated December 20, 2019 (FIN-40-2019) regarding the 2019 4th quarter property tax write offs BE RECEIVED.

  • RECOMMENDATION

    That the report of the Supervisor of Accounting dated December 10, 2019 (FIN-01-2020) regarding the November 2019 Financial Statement and Financial Reports BE RECEIVED.

  • RECOMMENDATION

    That the report of the Director of Finance dated January 2, 2020 (FIN-02-2020) regarding LDC Indexing (Land Development Charges Indexing) BE RECEIVED.

  • RECOMMENDATION

    That the report of the Chief Administrative Officer dated January 14, 2020 being a summary of reports to Council BE RECEIVED

  • RECOMMENDATION

    That the following By-Laws BE GIVEN first reading:

    8385 A By-Law to assume part of Lot 28, Concession 1 as part of Matchette Road

    8386 A By-law to stop up, close and sell an alley system running east-west lying to the north of lots 205 to 215 inclusive, and part of lot 204 and an alley system running north-south lying to the west of lot 368 and an alley system running north-south lying to the east of lot 374, Registered Plan 1363, LaSalle

    8387 A By-Law to authorize the execution of a Developer’s Severance Agreement with Michele and Giovanna Cautillo

    8388 A By-law to authorize the borrowing of $25,050,000 for current expenditures under Section 407 of the Municipal Act and to authorize the temporary borrowing for works under Section 405 of the Municipal Act for the 2020 fiscal year

    8389 A By-law to levy and collect a portion of the taxes for the year 2020

    8390 Being a By-law to adopt the budget for year 2020

    8391 A By-Law to authorize the execution of an agreement between Johnston Security Solutions and The Corporation of the Town of LaSalle for the Rogers Hometown Hockey Festival

    8392 A By-law to authorize the execution of an Agreement between RadioCo Ltd. and The Corporation of the Town of LaSalle for the Digital Radio-Communication

    8393 A By-law to authorize execution of an Agreement between the Corporation of the Town of LaSalle and J&J Lepera Infrastructures Inc. for the Heritage Estates Stormwater Improvements Phase 1B

    8394 A By-law to authorize the execution of an Agreement between Jones Group LTD and The Corporation of the Town of LaSalle for Demolition Work on Front Road

  • RECOMMENDATION

    That By-Law numbers 8385 to 8394 BE GIVEN second reading.

  • RECOMMENDATION

    That By-Law numbers 8385 to 8394 BE GIVEN third reading and finally passed.

January 15, 2020 - Fire Committee Meeting @ 3:30 p.m.

January 22, 2020 - Committee of Adjustment @ 5:30 p.m.

January 23, 2020 - Parks, Recreation & Events @ 9:00 a.m.

January 27, 2020 - Police Services Board Meeting @ 5:00 p.m.

January 28, 2020 - Water & Wastewater Committee Meeting @ to be determined 

January 28, 2020 - Regular Meeting of Council @ 6:00 p.m.

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