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 December 13, 2022 Regular Council Meeting Agenda be adopted as presented.
Moved by Councillor Riccio-Spagnuolo, seconded by Councillor Carrick
Carried
That the Minutes of the Closed and Regular Meetings of Council held November 8, 2022, and the Minutes of the Inaugural Meeting of Council held November 22, 2022, be adopted as presented.
Moved by Councillor Carrick, seconded by Councillor Desjarlais
Carried
That the 2022-2024 LaSalle Police Services Strategic Business Plan be received for information.
Moved by Councillor Burns, seconded by Councillor Desjarlais
Carried
That correspondence received from Essex Region Conservation Authority dated November 7, 2022, regarding appointments to the Essex Region Conservation Authority Board of Directors be received; And that Deputy Mayor Mike Akpata and Councillor Sue Desjarlais be appointed as Town of LaSalle Council Representatives on the Essex Region Conservation Authority Board of Directors for the 2022-2026 Term of Council.
Moved by Councillor Burns, seconded by Councillor Carrick
Carried
That the report of the Director of Finance/Treasurer dated November 18, 2022 (FIN-29-2022) regarding an Amendment and Extension Agreement for the supply and use of water be received; And that Council approves the entering into an Amendment and Extension Agreement between the Town of LaSalle and Windsor Utilities Commission for the supply and use of water effective December 31, 2022, and authorizes the Mayor and Clerk to execute the agreement.
Moved by Councillor Burns, seconded by Councillor Riccio-Spagnuolo
Carried
That the report of the Director of Strategy and Engagement Department dated November 21, 2022 (SE-05-2022) regarding the sponsorship agreement with the WindsorEssex Community Foundation be received; And that Council approves entering into a sponsorship agreement with WindsorEssex Community Foundation and authorizes the Mayor and Clerk to execute the documents necessary to facilitate the agreement.
Moved by Councillor Renaud, seconded by Councillor Desjarlais
Carried
That the report of the Director of Finance dated December 1, 2022 (FIN-30-2022) regarding the 2023 insurance renewal be received; And that Council authorizes the renewal of the annual insurance program with Intact Public Entities Inc. Company; And that Council authorizes the renewal of cyber insurance through CFC Underwriting Ltd.
Moved by Councillor Carrick, seconded by Deputy Mayor Akpata
Carried
That the report of the Deputy CAO dated November 22, 2022 (AD-19-2022) regarding the National Urban Park – LaSalle Candidate Lands be received.
Moved by Councillor Carrick, seconded by Deputy Mayor Akpata
Carried
That information items 2 through 5, as included under Section I of the Agenda, be received.
Moved by Councillor Burns, seconded by Councillor Carrick
Carried
That the following By-laws be given a first, second, and third reading and finally passed: 8753 - A By-Law to authorize the execution of a Developer’s Severance Agreement with Royal Oak Luxury Builders 8754 - A By-Law to appoint an Alternate Member to Essex County Council
Moved by Councillor Renaud, seconded by Councillor Desjarlais
Carried
That Confirmatory By-law 8755 be given a first, second, and third reading and finally passed.
Moved by Councillor Renaud, seconded by Councillor Burns