Regular Council Meeting

That the Minutes of the Regular Meeting of Council held July 28, 2020 and the Minutes of the Closed Meeting of Council held August 11, 2020 BE ADOPTED as presented.

That the report of the Deputy Clerk dated August 20, 2020 (AD-06-2020) regarding the demolition tenders for 670 Front Road and 690/752 Front Road BE RECEIVED and: Approve a contract for the demolition at 670 Front Road to the Jones Group Ltd. in the amount of $22,500.00 plus applicable taxes and; Approve a contract for the demolition at 690/752 Front Road to the Jones Group Ltd. in the amount of $81,100 plus applicable taxes.

That the report of the Director of Finance dated August 17, 2020 ( FIN-17-2020 ) regarding a funding mechanism for local imp rovements BE RECEIVED; and that projects that are upgrades or enhancements to a localized area of Town be funded by OPTION A – Charge under Part XII of the Municipal Act BE APPROVED; and that administration BE AUTHORIZED to create a by-law and policy to implement PART XII charges under the Municipal Act.

at the report of the Manager of Finance/Deputy Treasurer dated August 13, 2020 (FIN-18-2020) regarding the 2021 Budget and Department al Business Plan BE RECEIVED for information and that Council APPROVE the 2021 Budget and Departmental Business Plan timeline outlined within the report.

That the report of the Recreation Manager dated August 11, 2020 ( CR -20 20-21 ) regarding an upgrade to the recreation software package BE RECEIVED; and that the recommendation to proceed with the upgrade at a onetime cost of approximately $10,000 f unded from the Culture and Recreation reserves BE APPROVED.

That the correspondence received from the County of Essex, dated July 29, 2020, regarding the Essex County Accessibility Advisory Committee seeking additional funding from the Federal government for certified holders of the Disability Tax Credit (DTC) to assist with the added financial burden faced due to the COVID-19 Pandemic BE RECEIVED.

That correspondence received from Essex Region Source Protection Committee, dated July 31, 2020, regarding Essex Region Source Protection Committee Municipal Representation for the appointment of Albert Dionne, Town of Lakeshore, Ian Wilson, City of Windsor, and Nelson Santos, Union Water Supply System to the Essex Region Source Protection Committee BE ENDORSED.

That the report of the Director of Finance dated August 20, 2020 ( FIN-20-2020 ) regarding the Purpose of the Tax Stabilization Reserve BE RECEIVED.

That the Minutes of the Parks, Recreation and Events Committee Meeting dated August 20, 2020 BE RECEIVED; and that the Committee Matters 1, 2, and 3 BE APPROVED; and that Committee Matter 4 BE DENIED.

That the report of the Director of Public Works dated August 12 , 2020 ( PW-19-20 ) regarding natural versus artificial tur f and median island treatments BE RECEIVED for information.

That the report of the Recreation Manager dated August 17, 2020 ( CR-2020-22 ) regarding amending the Agreement between the Town and 1722964 Ontario Inc (the LaSalle Vipers) by adding the updated Facility Rentals – Arena Use Policy BE RECEIVED.

That the Report of the Chief Administrative Officer dated August 25, 2020 being a Summary of Reports to Council BE RECEIVED.

That the following By-laws BE GIVEN first reading: 8457 A By-Law to provide that part-lot control shall not apply to certain lands within Registered Plan Number 12M-662. 8458 A By-law to stop up, close and sell a portion of Part of Lots 1 & 2, Concession 3 (Petite Cote) being Gilroy Street, LaSalle. 8459 A By-Law to assume Block 43, Plan 12M-599 as part of a public highway. 8460 A By-Law to authorize the execution of a Security Services Agreement for the LaSalle Civic Centre with the Canadian Corps of Commissionaires 8461 A By-Law to repeal By-law 4770, adopted on March 3, 1992 8462 A By-Law to repeal By-law 5580, adopted on June 10, 1997 8463 A By-Law to authorize the execution of an Amending Agreement between Scott D’Amore and The Corporation of the Town of LaSalle. 8464 A By-law to authorize the execution of an Agreement between Jones Group LTD and The Corporation of the Town of LaSalle for Demolition Work on 670 Front Road and Demolition Work on 690 and 752 Front Road

That By-law numbers 8457 to 8464 BE GIVEN second reading.

That By-law numbers 8457 to 8464 BE GIVEN third reading and finally passed.

That Confirmatory By-law 8465 BE GIVEN first reading.

That Confirmatory By-law 8465 BE GIVEN second reading.

That Confirmatory By-law 8465 BE GIVEN third reading and finally passed.

That the report of the Manager of Finance/Deputy Treasurer dated August 13, 2020 (FIN-18-2020) regarding the 2021 Budget and Departmental Business Plan BE RECEIVED for information and that Council APPROVE the 2021 Budget and Departmental Business Plan timeline outlined within the report.