THE CORPORATION OF THE TOWN OF LASALLE

REGULAR MEETING OF COUNCIL

AGENDA

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

Delegation: Members from the LaSalle Rowing Club

Clerks Note: Despite the Rowing Club's proposal being identified as confidential, the Club has agreed to its placement on the public agenda.

  • RECOMMENDATION

    That the report of the Director of Culture and Recreation dated February 7, 2018 (C&R 2018-05) regarding the revised proposal from the LaSalle Rowing Club of a $20,000.00 financial contribution toward the replacement dock BE APPROVED; and that the existing agreement between the Town of LaSalle and the Rowing Club BE AMENDED as outlined in the proposal as follows: $5,000.00 at the start of the project, 5,000.00 upon completion of the replacement dock, $1,000.00 per year (starting in 2019) for 10 years for a total of $10,000.00, cleaning the dock as needed, development of a strategic long term plan to ensure the future of the club, which will be shared with the Town of LaSalle if requested and will include application to volunteer at the Town of LaSalle Strawberry Festival and new fundraising efforts; and that the proposal as presented BE UPDATED to remove the "Final quote and design of replacement dock be approved by the LaSalle Rowing Club" and BE EDITED to state that "the Rowing Club be included in the design phase of the dock for input"; and finally that staff proceed with the process to purchase the replacement dock to ensure its design, delivery and installation before summer operations.

Public Meeting to consider a Rezoning Application from J. Herdman, c/o Valente Property Corporation (Applicant and Owner) and K. Tanner, Dillon Consulting (Agent) on approximately 0.75 hectares of land located on the west side of Disputed road, north of Bouffard Road to rezone this site from an Agricultural Zone - "A" to a Site Specific Agricultural Zone. No new buildings or structures are being proposed for this application.

  • RECOMMENDATION

    That the report of the Director Council Services/Clerk dated January 28, 2018 (CL-9-18) respecting the appointment of the Executive Assistant to the Clerk and Council Coordinator as civil marriage officiants in accordance with S.228(4) of the Municipal Act 2001, BE APPROVED and consideration BE GIVEN to the necessary by-law during the by-law stage of the agenda.

  • RECOMMENDATION

    That the report of the Director Council Services/Clerk dated January 26, 2018 (CL-08-18) regarding the request from the Dog Pound Committee to enter into an agreement with the Essex Windsor Solid Waste Authority for the lease of the dog pound facility BE APPROVED and consideration BE GIVEN to the authorizing by-law on the agenda.

  • RECOMMENDATION

    That the report of the Manager of Roads and Parks and the Superintendant of Roads and Drainage dated January 31, 2018 (PW-06-18) regarding a 3 Axle Live Bottom Trailer Purchase BE RECEIVED and that a 2018 Trout River 3 Axle Trailer, Model SC-39-S2 with a Shouldering Attachment and Auto Greaser be purchased from Carrier Centers at cost of $116,650.00 plus HST.

  • RECOMMENDATION

    That the report of the Manager of Finance and Deputy Treasurer dated January 23, 2018 (FIN-07-2018) regarding the 2018 Boat Ramp user rate changes BE APPROVED and that the Schedule of Fees BE AMENDED accordingly.

  • RECOMMENDATION

    That the report of the Director of Public Works dated February 5, 2018 (PW-07-18) regarding the Howard/Bouffard Area Master Drainage Plan BE RECEIVED and that Administration BE AUTHORIZED to seek proposals for a master drainage plan for the Howard/Bouffard Area.

  • RECOMMENDATION

    That the report of the Director of Culture and Recreation dated February 7, 2018 (C&R 2018-06) regarding Family Day 2018 schedule of activities BE RECEIVED.

  • RECOMMENDATION

    That the report of the Manager of Finance & Deputy Treasurer dated January 30, 2018 (FIN-08-2018) regarding the financial results of the 2017 Craft Beer Festival which resulted in a deficit of $357.23 BE RECEIVED.

  • RECOMMENDATION

    That the report of the Chief Administrative Officer dated February 13, 2018 being a summary of reports to Council BE RECEIVED.

  • RECOMMENDATION

    That the following By-laws BE GIVEN first reading:

    8112-  A Bylaw to amend Zoning Bylaw No. 5050, the Town’s Comprehensive Zoning Bylaw, as amended.

    8113-  A Bylaw to authorize amending agreement No. 1 with the Ministry of Infrastructure to establish the Clean Water and Wastewater Fund (Ontario) Transfer Payment Agreement.

    8114-  A Bylaw to amend Zoning Bylaw No. 5050, the Town’s Comprehensive Zoning Bylaw, as amended.

    8115- A Bylaw to amend Bylaw 7865 being a Bylaw to Authorize Civil Marriage Solemnization Services in the Town of LaSalle.

    8116-  A By-law to assume part of Block 24, Plan 12M-433 designated as Part 1 on Reference Plan 12R-27123 and Block 25, Plan 12M-433 as a public highway.

  • RECOMMENDATION

    That by-law numbers 8112 to 8116 BE GIVEN second reading.

  • RECOMMENDATION

    That by-law numbers 8112 to 8116 BE GIVEN third reading and finally passed.

Committee of Adjustment- February 21, 2018 @ 5:30pm

Regular Meeting of Council- February 27, 2018 @ 7:00pm

Regular Meeting of Council- March 13, 2018 @ 7:00pm

Committee of Adjustment- March 21, 2018 @ 5:30pm

Regular Meeting of Council- March 27, 2018 @ 7:00pm