THE CORPORATION OF THE TOWN OF LASALLE

REGULAR MEETING OF COUNCIL

AGENDA

Meeting #:
Date:	Tuesday, March 12, 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 February 26, 2019 BE ADOPTED as presented.

4.

Mayors Comments

B.

PRESENTATIONS

1.

Mothers Against Drunk Driving (MADD) Canada's Campaign 911 Program

Chaouki Hamkam, Community Leader, MADD Windsor & Essex County, appears before Council to present the Mothers Against Drunk Driving (MADD) Canada's Campaign 911 Program. 

2.

Essex Region Conservation Authority (ERCA) Annual Report and Budget Document

Richard Wyma, Secretary-Treasurer and Executive Director for the Essex Region Conservation Authority and Irek Kusmierczyk Chair of the Board of Directors for Essex Region Conservation Authority, appear before Council to present the 2018 Annual Report and the 2019 draft budget.

C.

DELEGATIONS

D.

PUBLIC MEETINGS AND/OR HEARINGS

1.

Proposed Rezoning Application on Todd Lane

Public meeting to consider a rezoning application from the Ontario Ministry of Transportation (MTO) (applicant and owner) on approximately 1 hectare of land located along the north side of Todd Lane, immediately west of the Highway 401 off-ramp. The purpose of this Zoning By-law Amendment application is to rezone this site from a Residential Zone One (R1) and Residential Zone One Holding (R1(h)) to Natural Environment Zone (NE).

E.

REPORTS / CORRESPONDENCE FOR COUNCIL ACTION

1.

Dehumidifier Upgrade Contract Award

• RECOMMENDATION

  That the report of the Manager of Facilities dated February 28,2019 (PW-10-19) regarding the Vollmer Refrigeration Upgrade Project BE RECEIVED and that Cardinal Services Group BE AWARDED the contract for the dehumidifier upgrade for the total price of $495,658.68 (including taxes) as outlined in the 2019 Capital budget.

2.

Recreation and Culture Infrastructure funding under the “Investing in Canada Infrastructure Program”

Request to Governments of Canada and Province of Ontario to open the application process for the Bi-lateral “Investing in Canada Infrastructure Program” that was signed on March 14th, 2017

For Council Decision. 

3.

Kingsville Town Council Support of Mattice-Val Côté Town Council’s Resolution on Paragraph 4 of the Declaration of Office

For Council Decision. 

F.

INFORMATION ITEMS TO BE RECEIVED

1.

Summary of Reports to Council

G.

BY-LAWS

• RECOMMENDATION

  That the following By-Laws BE GIVEN first reading:

  8280 - A By-law to amend Zoning by-law No. 5050, the Town’s Comprehensive Zoning By-Law, as amended (LaSalle Woods Blvd)

  8281 - A By-Law to authorize the execution of a Developers Severance Agreement with Dr. Hussein Khalaff.

  8282 - A By-law to amend Zoning by-law No. 5050, the Town’s Comprehensive Zoning By-Law, as amended (Todd Lane)

  8283 - A By-law to appoint a Clerk for the Corporation of the Town of LaSalle and to repeal certain appointments

  8284 - A By-Law to amend By-Law No. 6407 (as amended) being a by-law to prohibit or regulate advertising devices, including signs within the Town of LaSalle

  8285 - A By-Law to authorize the execution of an agreement between the Corporation of the Town of LaSalle and the Minister of Transportation for the Province of Ontario under the Public Transit Infrastructure Fund (PTIF) Phase One (Ontario) Transfer Payment Agreement

  8286 - A By-Law to appoint Robert J. Swayze as the Integrity Commissioner for The Corporation of the Town of LaSalle

  8287 - A By-Law to authorize the execution of an Transfer Payment Agreement between the Corporation of the Town of LaSalle and the Minister of Community Safety Correctional Services under the Court Security and Prisoner Transportation (CSPT) Program

• RECOMMENDATION

  That By-Law numbers 8280 and 8287 BE GIVEN second reading.

• RECOMMENDATION

  That By-Law numbers 8280 and 8287 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 - March 20, 2019 @ 5:30 p.m.

Police Services Board Meeting - March 25, 2019 @ 5:00 p.m.

Water & Wastewater Committee Meeting - March 26, 2019 @ 5:30 p.m.

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

O.

ADJOURNMENT