Regular Council Meeting

That the minutes of the closed and regular meetings of Council held September 12, 2017 BE ADOPTED as presented.

That the Accounts Payable report dated September 26, 2017 BE APPROVED for payment.

That the presentation provided by Diane Mitchell, National Co-Ordinator of the Save Canada Post Campaign, Canadian Union of Postal Workers regarding the Save Canada Post Campaign BE RECEIVED and that a letter of support specifically noting recommendation 1, 2, 24, and the Rural Route Reassurance Program established to keep a friendly eye on local seniors BE FORWARDED to the Office of the Prime Minister. Mayor Antaya and Deputy Mayor Bondy voting nay.

That the report of the Manager of Finance & Deputy Treasurer dated September 20, 2017 (FIN-25-2017) regarding the Ontario Community Infrastructure Fund (OCIF) Top-Up Grant Application BE APPROVED.

That the report of the Manager of Engineering dated September 20, 2017 (PW- 33-17) recommending Dillon Consulting BE APPOINTED for the preparation of a report for the Sixth Concession Drain pursuant to the provisions of Section 78 of the Drainage Act BE APPROVED.

That the report of the Manager of Engineering dated September 20, 2017 (PW- 34-17) recommending Rood Engineering BE APPOINTED for the preparation of a report for the Sixth Concession Branch Drain pursuant to the provisions of Section 78 of the Drainage Act BE APPROVED.

That the recommendations contained in the minutes of the LaSalle Accessibility Advisory Committee Meeting dated September 7, 2017 BE APPROVED.

That correspondence received from the County of Essex dated September 13, 2017 regarding Essex County Library Reserve Funds Administration BE RECEIVED and that a request for access to our municipal portion of the 2016 Library Surplus in the amount of $123,385.00 for library capital improvements or enhancements BE APPROVED and that this request BE DIRECTED to the Essex County Library Board through their CEO, Robin Greenall.

That the month end financial statement, capital fund analysis, and reserves and reserve fund schedule dated August 31, 2017 BE RECEIVED.

That the report of the Chief Administrative Officer dated September 26, 2017 being a summary of reports to Council BE RECEIVED.

That the following By-laws BE GIVEN first reading: 8060 - A Bylaw to amend Zoning Bylaw No. 5050, the Town's Comprehensive Zoning Bylaw, as amended (Plan 635, lots 85 to 89 and part of lots 109 to 115 and part Alley) 8063- A Bylaw to authorize the execution of a Developer's Severance Agreement with Jie Su 8064 - A Bylaw to authorize the execution of a Developer's Agreement with Mary Anne Charette and Gerard Paul Charette 8065 - A Bylaw to authorize the execution of a Developers Severance Agreement with Jeramie Charles Anthony Carbonaro and Forest Heggie Clerks note: At the request of the Town Solicitor Bylaw 8065 was added to the list of Bylaws.

That by-law numbers 8060, 8063, 8064 and 8065 BE GIVEN second reading.

That by-law numbers 8060, 8063, 8064 and 8065 BE GIVEN third reading and finally passed.

That Confirmatory By-law number 8066 BE GIVEN first reading.

That Confirmatory Bylaw number 8066 BE GIVEN second reading.

That Confirmatory Bylaw number 8066 BE GIVEN third reading and finally passed.