Regular Council Meeting

That the minutes of the regular meeting of Council held October 10, 2017 BE ADOPTED as presented.

That the Accounts Payable report dated October 24, 2017 BE APPROVED for payment.

That the presentation of M. Zajac regarding bike path/walkway on Bouffard Road (between Disputed and Malden) BE RECEIVED; and that the matter BE

That the report of the Supervisor of Planning and Development Services dated October 18, 2017 (DS-62-17) regarding the request of Randy Saccucci & Pietro Laporta (applicant and owner) for a Holding Zone Symbol Removal on approximately 1900 square meters of land located on the south east corner of Pope Avenue and Wales Street currently zoned Residential One Holding R1 "(h)" to permit the construction of two Single Detached Dewellings BE APPPROVED upon the execution of the corresponding development agreement and that a portion of the alley be closed and purchased to be incorporated into the proposed building lots.

That the report of the Supervisor of Planning Services dated October 5, 2017 (DS-57-2017) regarding the request of Leptis Magna Development Inc. (Applicant) and Dillon Consulting Limited, Karl Tanner (Agent) to rezone approximately 2.5 hectares of land located along the north side of Judy Recker Drive, south of Laurier Parkway (Bouffard Planning District) to an Institutional Zone category BE APPROVED.

That the report of the Supervisor of Planning & Development Services dated October 18, 2017 (DS-63-17) regarding the request of Colliers International / ADA Inc. Architects (Applicant/Agent) and 9310924 Canada Inc. (Registered Owner) for an Amended Site Plan Control Approval on the Town Center Plaza located at 5810 & 5844 Malden Road BE APPROVED IN PRINCIPAL to allow for the construction of a new 2,900 square foot Harvey's/Swiss Chalet restaurant at the Town Centre Plaza subject to execution of an amending site plan control agreement.

That the report of the Supervisor of Revenue dated October 18, 2017 (FIN-31- 2017) regarding support for the elimination of the Vacant Unit Property Tax Rebate Program in Essex County commencing for the 2018 taxation year BE APPROVED.

That the report of the Chief Building Inspector dated October 17, 2017 (DS-61- 2017) recommending that Mr. Andrew Colucci be appointed as a building inspector/plans examiner BE APPROVED and that the corresponding bylaw BE ADOPTED during the bylaw stage of the agenda.

That the report of the Chief Administrative Officer dated October 17, 2017 (CAO-20-17) regarding the Second Satellite Fire Station Location Options and Radio Communications Needs BE RECEIVED and that a qualified consultant BE RETAINED to complete a new Fire Master Plan to include a review of all department operations, exploration of service delivery models and to provide a recommended site for the construction of a satellite substation. Motion is Put and is

That administration BE DIRECTED to develop the scope and terms of reference for a Request for Proposals for future radio communication needs for Fire and Police Services and the Public Works Department.

That administration BE DIRECTED to prepare a report for the 2018 budget deliberations outlining the cost models to implement the current Fire Master Plan together with cost implications of acquiring land for a satellite station.

That the report of the Director of Finance & Treasurer dated October 24, 2017 (FIN-32-2017) recommending the Ontario Municipal GHG (Green House Gas) Challenge Fund Application BE SUPPORTED and that the Town of Tecumseh be the lead applicant in the Municipal GHG Challenge Fund with Essex Power Corporation and the municipalities of LaSalle, Amherstburg and Leamington, and further that up to $15,000 be allocated in the 2018 budget to support the partnership and application.

That the report of the Manager of Finance & Deputy Treasurer and the Supervisor of Accounting dated October 13, 2017 (FIN-29-17) detailing the financial position of the municipality as of the 3rd quarter BE RECEIVED.

That the report of the Chief Administrative Officer dated October 24, 2017 being a summary of reports to Council BE RECEIVED.

That correspondence received from the Government Finance Officers Association dated August 11, 2017 awarding the Town of LaSalle with the Distinguished Budget Presentation Award BE RECEIVED and congratulations to the Finance Department.

That the report of the Director of Culture and Recreation dated October 17, 2017 (C&R 14-17) regarding the Dog Park open house BE RECEIVED; and that Administration BE DIRECTED to include costing for a Dog Park in the 2018 budget deliberations for consideration.

That the report of the Manager of Engineering dated October 18, 2017 (PW-35- 17) regarding the status update on the Municipal Drainage Projects of the municipality BE RECEIVED.

That the following By-laws BE GIVEN first reading: 8070- A By-law to amend the Zoning by-law No. 50850, the Town's Comprehensive Zoning By-law, as amended. 8071- A By-law to authorize the execution of a Developer's Site Plan Agreement with Westview Park Luxury Gardens (2006) Inc. 8072- A By-law to authorize the execution of a Developer's Subdivision Agreement with Seven Lakes Home Ltd. 8073- A By-law to amend Zoning by-law No. 5050, the Town's Comprehensive Zoning By-law, as amended. 8074- A By-law to deem a portion of Registered Plans 827 and 1007 not to be lands on a registered plan of subdivision for the purposes of Section 50 (3) of the Planning Act. 8075- A By-law to stop up, close and sell part of a lane and part of Normandy Street, Registered Plan 830. 8076- A By-law to deem a portion of Registered Plan 830 not to be lands on a registered plan of subdivision for the purposes of Section 50 (3) of the Planning Act. 8077- A By-law to appoint Building Inspectors. 8078- A By-law authorizing the execution of an Encroachment Agreement with Plains Midstream Canada ULC.

That by-law numbers 8070 to 8078 BE GIVEN second reading.

That by-law numbers 8070 to 8078 BE GIVEN third reading and finally passed.

That Confirmatory By-law 8079 number BE GIVEN first reading.

That Confirmatory By-law number 8079 BE GIVEN second reading.

That Confirmatory By-law number 8079 BE GIVEN third reading and finally passed.