Regular Council Meeting

That the minutes of the closed and regular meeting of Council held June 25, 2019 BE ADOPTED as presented.

That the report of the Supervisor of Planning & Development Services dated July 4, 2019 (DS-21-19) regarding a Rezoning Application from Leptis Magna Development Inc., c/o Vindella Enterprises Inc. (applicant and owner) and Karl Tanner, Dillon Consulting (Agent) to rezone approximately 1.5 hectares of property located along the west side of Disputed Road south of Laurier Parkway from Agricultural Zone - "A" to a Traditional Neighbourhood Residential One Zone - "TND-R1" to permit new single detached dwellings to be constructed on nine (9) new residential lots that are proposed to be created on the subject lands BE APPROVED in principle; and that staff BE AUTHORIZED to prepare the required development agreement for execution purposes; and that the zoning by-law for the subject lands BE ADOPTED once the required development agreement has been fully executed to Council's satisfaction.

That the report of the Deputy Clerk dated July 4, 2019 (AD-07-19) regarding the sale and closure of Alley P3 (Stuart Boulevard and Minto Avenue) BE RECEIVED and that all appeals received regarding Alley P3 BE DENIED and that the distribution of alley closings as recommended by Administration BE APPROVED.

That the correspondence received from CFO Upstat Marketing Inc. in partnership with Cogeco Connexion Inc. dated June 26, 2019 regarding a request to sell door-to-door Internet, TV and Home Phone with Cogeco throughout LaSalle BE RECEIVED; and that the request to sell door-to-door Cogeco products BE APPROVED and that LaSalle Police Services and the By-Law Compliance Officer BE NOTIFIED.

That the correspondence received from the Municipality of South Huron dated June 12, 2019 requesting support of the original resolution passed at the OGRA AGM to re-establish a combined OGRA & ROMA conference BE RECIEVED for information.

That the report of the Manager of Engineering dated June 28, 2019 (PW-20-19) regarding an RFT for the 2019 Mill and Pave / Enhanced Mill and Pave Program contract BE RECEIVED; and that the contract BE AWARDED to Mill-AM Corporation for the bid price of $959,805.25 (+hst); and that Administration remove the necessary items from the contact to obtain an overall 2019 mill and pave cost of $1,000,000; and that as previously approved in the 2019 Budget, the fill amount of the 2019 Mill and Pave program be funded through the 2019 roads reserve fund.

That the report of the Director of Public Works dated July 2, 2019 (PW-21-19 regarding the existing entrance to the Vollmer property from Malden Road BE

That the recommendations contained in the minutes of the Parks, Recreation & Events Advisory Committee dated June 20, 2019 BE APPROVED as presented.

That the rules of providing notice BE WAIVED and that an additional item regarding motorized vehicles on the Town's waterfront BE ADDED to the July 9, 2019 Council meeting agenda.

That the Town of LaSalle Council forward a request to the Minister of Transport to undertake the following: 1) That the Minister provide a temporary restriction prohibiting the operation of any motorized vessel within 30m of the Town of LaSalle waterfront while in transit, except while docking.

That the report of the Supervisor of Revenue dated June 28, 2019 (FIN-17-2019) regarding Property Tax Write Offs from April, May and June 2019 BE RECEIVED.

That the report of the Chief Administrative Officer dated July 9, 2019 being a summary of reports to Council BE RECEIVED and that an update BE PROVIDED regarding resolution 68/18; a public meeting to discuss the discharge of firearms on waterways in the Town of LaSalle.

That the following By-Laws BE GIVEN first reading: 8329 - A By-Law to stop up and close a portion of an alley lying to the north of Lots 1 to 5, Registered Plan 780 and to the south of Block 62 and part of Block 61, Registered Plan 839 8330 - A By-Law to authorize Civil Marriage Solemnization Services in the Town Of LaSalle 8331 - A By-law to amend By-law Number 8272 being a Bylaw to Establish User Fees or Charges for Services, Activities or the Use of Property

That By-Law numbers 8329 to 8331 BE GIVEN second reading.

That By-Law numbers 8329 to 8331 BE GIVEN third reading and finally passed.

That Confirmatory By-Law #8332 BE GIVEN first reading.

That Confirmatory By-Law #8332 BE GIVEN second reading

That Confirmatory By-Law #8332 BE GIVEN third reading and finally passed.