Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Minutes of the Regular Meeting of Council held January 25, 2022 be adopted as presented.
Moved by Councillor Renaud, seconded by Councillor Riccio-Spagnuolo
Carried
That the report of the Director of Culture and Recreation dated January 19, 2022 (CR-2022-02) regarding a policy to guide the approach to waiving or reducing fees for the rental of Town owned facilities be received and that the Fee Waiving Policy be approved.
Moved by Councillor Desjarlais, seconded by Deputy Mayor Meloche
Carried
That the report of the Manager of Engineering dated January 18, 2022 (PW-01-2022) regarding the LaSalle Small Coast Waterfront Experience Phase 1A - Tender Results be received and that Council approve the award of the parking lot contract to Sterling Ridge Infrastructure Inc. for the bid price of $2,693,490.67 plus HST, and fund this amount through the Small Coast Waterfront Experience budget, and that a By-law for execution of this contract be passed.
Moved by Deputy Mayor Meloche, seconded by Councillor Renaud
Carried
That the report of the Director of Strategy and Engagement dated January 24, 2022 (SE-01-2022) regarding the Strategic Plan Update be received.
Moved by Councillor Akpata, seconded by Councillor Desjarlais
Carried
That the report of the Manager of Finance/Deputy Treasurer dated January 6 , 202 2 (FIN- 02-2022 ) regarding Procurement-2021 Fourth Quarter report be received for information .
Moved by Councillor Renaud, seconded by Deputy Mayor Meloche
Carried
That the Essex Region Conservation Authority's Annual Report for 2021 be received.
Moved by Councillor Carrick, seconded by Councillor Riccio-Spagnuolo
Carried
That the report of the Chief Administrative Officer dated February 8, 2022 being a Summary of Reports to Council be received.
Moved by Deputy Mayor Meloche, seconded by Councillor Carrick
Carried
That the following By-law be given a first, second and third reading and finally passed: 8666 - A By-law of the Corporation of the Town of LaSalle to authorize the borrowing upon amortizing debentures in the principal amount of $7,000,000 towards the cost of skate trail and water feature
Moved by Councillor Renaud, seconded by Councillor Desjarlais
Carried
That confirmatory By-law 8667 be given a first reading.
Moved by Councillor Renaud, seconded by Councillor Riccio-Spagnuolo
Carried
That confirmatory By-law 8667 be given a second reading.
Moved by Councillor Akpata, seconded by Councillor Carrick
Carried
That confirmatory By-law 8667 be given a third reading and finally passed.
Moved by Deputy Mayor Meloche, seconded by Councillor Desjarlais