Regular Council Meeting

That the minutes of the regular meeting of Council held August 8, 2017 BE ADOPTED as presented.

That the Accounts Payable report dated August 22, 2017 BE APPROVED for payment.

That the report of the Director of Development & Strategic Initiatives and the Supervisor of Planning & Development Service dated August 14, 2017 (DS-48- 17) regarding the application from Centerline Holdings Inc. (Registered Owner) and Rosati Construction Inc., c/o Katherine Hengl (Agent) for a site plan control amendment for the construction of a new 87,000 square foot manufacturing plant (including a new two-storey office) located on 6290 Morton Industrial Parkway BE APPROVED.

That the report of the Director of Development and Strategic Initiatives dated August 14, 2017 (DS-49-2017) regarding the request of R. Meo, owner of Seven Lakes Subdivision for a revised redline revision of the existing Draft Approved Plan of Subdivision for Phase 3c of the Seven Lakes Homes Ltd. Subdivision BE APPROVED and that a copy of this Council resolution BE FORWARDED to the Manager of Planning Services for the County of Essex together with a copy the Administrative Report and a copy of the August 3, 2017 redline revision plan of subdivision, and that the applicant's request to remove the holding zone symbol from the Phase 3c lands (based on the revised redline revision dated August 3, 2017) BE APPROVED, and that Adminstration BE AUTHORIZED to prepare a bylaw to remove the holding zone symbol from Phase 3c lands.

That the report of the Director of Development & Strategic Initiatives and the Director of Public Works dated August 16, 2017 (DS-50-2017)regarding the 2018 LaSalle Application for CWATS Municipal Partnership Program Funds (MPP) BE RECEIVED and that the LaSalle Age-Friendly Active Transportation Action Plan Project being submitted to the County of Essex for CWATS MPP funding for the 2018 calendar year BE SUPPORTED.

That the report of the Fire Chief dated August 1, 2017, (FIRE 17-09) recommending revisions proposed to Bylaw 5917, a bylaw to provide for the establishment of the Town of LaSalle Emergency Plan, and Bylaw 6478, a bylaw requiring an emergency management program BE APPROVED and that Bylaw #5917 and #6478 BE REPEALED and that corresponding bylaw #8045 and #8046 BE ADOPTED during the bylaw stage of the agenda,

That the report of the Director of Culture and Recreation dated August 14, 2017 (R&C 10-17) regarding the Joint Use Agreement with Greater Essex County School Board BE APPROVED and that the draft joint use agreement between the Town of LaSalle and the Greater Essex County School Board as presented in the report be approved as a trial for 2018-2019, and that staff report back to Council to review the delivery of the Joint Use Agreement for Recreation operations at the end of the school year, and finally that the rental fee for Holy Cross Gym be increased from $50/hour to $80/hour to cover expenses incurred by the Town and the Fee Bylaw be updated to include the new fee schedule.

That the report of the Director of Public Works dated August 16, 2017 (PW-28- 17) regarding the process the Town follows with respect to the removal of private and public trees BE RECEIVED.

That the report of the Chief Administrative Officer dated August 22, 2017 being a summary of reports to Council BE RECEIVED.

That the following By-laws BE GIVEN first reading: 8044 - A Bylaw to authorize an agreement with the Ministry of Infrastructure to establish the Clean Water and Wastewater Fund (Ontario) transfer payment agreement. 8045 - A Bylaw to provide for the establishment of the Town of LaSalle Emergency Plan. 8046 - A Bylaw requiring an Emergency Management Program for the protection of public safety, health, the environment, the critical infrastructure and property and to promote economic stability and disaster-resilience. 8047 - A Bylaw to authorize the execution of a joint use agreement with the Greater Essex County District School Board. 8048 - A Bylaw to authorize the execution of an agreement between the Town of LaSalle and Transit Windsor

That by-law numbers 8044 to 8048 BE GIVEN second reading.

That by-law numbers 8044 to 8048 BE GIVEN third reading and finally passed.

That Confirmatory Bylaw #8049 BE GIVEN first reading.

That Confirmatory Bylaw #8049 BE GIVEN second reading.

That Confirmatory Bylaw #8049 BE GIVEN third reading and finally passed.