THE CORPORATION OF THE TOWN OF LASALLE

REGULAR MEETING OF COUNCIL

AGENDA

Meeting #:
Date:	Tuesday, January 22, 2019 at 7:00 P.m. - 9:00 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 regular meeting of Council held January 8, 2019 and the Budget Meeting of Council held January 10 & 11, 2019 BE ADOPTED as presented.

4.

Mayors Comments

B.

PRESENTATIONS

C.

DELEGATIONS

D.

PUBLIC MEETINGS AND/OR HEARINGS

1.

Proposed Rezoning Application on 6355 Disputed Road

Public meeting to consider a rezoning application from Mohamed Tabib (applicant and owner) on approximately 1 hectres of land located north of Bouffard Road and west of Disputed Road municipally known as 6355 Disputed Road. The purpose of this rezoning application is to rezone this site from an Agricultural Zone-"A" to a Traditional Neighbourhood Design Zone "TND R1-1" to develop three (3) new single detached building lots.

E.

REPORTS / CORRESPONDENCE FOR COUNCIL ACTION

1.

Appointing Alternate to County Council

• RECOMMENDATION

  That the report of the Deputy Clerk dated January 15, 2019 (CL-02-19) regarding an appointment of an alternate to County Council BE RECEIVED; and that the Mayor BE AUTHORIZED to determine the necessity for an alternate member and if necessary who the alternate member will be. 

2.

Council Member Attendance at Meetings Q4 October to December, 2018

• RECOMMENDATION

  That the report of the Deputy Clerk dated January 15, 2019 (CL-03-19) regarding Council member attendance at Council and committee meetings for the period of October to December, 2018 (4^th Quarter) BE RECEIVED.

3.

Recognition of LaSalle Volunteers

Draw for Windsor Symphony Tickets for the Saturday, February 16, 2019 performance of "Gershwin Meets Steinway".

4.

Summary of Reports to Council

• RECOMMENDATION

  That the report of the Chief Administrative Officer dated January 22, 2019 being a summary of reports to Council BE RECEIVED.

F.

INFORMATION ITEMS TO BE RECEIVED

1.

Correspondence from The Hospice of Windsor & Essex County

• RECOMMENDATION

  That the correspondence received from The Hospice of Windsor & Essex County dated January 4, 2019 regarding appreciation for the Town of LaSalle's ongoing commitment to support Hospice by hosting the 23rd Annual Hockey for Hospice Tournament at the Vollmer Culture and Recreation Complex to help raise more than $347,000 for Hospice BE RECEIVED. 

G.

BY-LAWS

• RECOMMENDATION

  That the following By-Laws BE GIVEN first reading:

  8266 - A By-Law to amend Zoning by-law No. 5050, the Town’s Comprehensive Zoning By-Law, as amended

  8267 - A By-Law to amend Zoning by-law No. 5050, the Town’s Comprehensive Zoning By-Law, as amended

  8268 - A By-Law to authorize the execution of a Developer’s Severance Agreement with John Tedesco and David Sam Maggio

  8269 - A By-Law to authorize the execution of a Developer’s Severance Agreement with Kathleen Marie Ouellette

  8270 - A By-Law to adopt the budget for year 2019

• RECOMMENDATION

  That By-Law numbers 8266 to 8270 BE GIVEN second reading.

• RECOMMENDATION

  That by-law numbers 8266 to 8270 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

Committee of Adjustment - January 23, 2019 @ 5:30 p.m.

Regular Council Meeting - February 12, 2019 @ 7:00 p.m.

By-Law Committee  - February 19, 2019 @ 3:30 p.m.

Planning Advisory Committee Meeting - February 19, 2019 @ 5:00 p.m. 

Committee of Adjustment - February 20, 2019 @ 5:30 p.m.

Regular Council Meeting - February 26, 2019 @ 7:00 p.m.

O.

ADJOURNMENT