Regular Council Meeting

That the minutes of the closed and regular meetings of Council held April 9, 2019 BE ADOPTED as presented.

That the report of the Town Solicitor, Deputy Clerk, Director of Strategic Initiatives and Chief Administrative Officer (AD-02-2019) dated April 9, 2019 regarding the process of the closure and sale of alleys BE RECEIVED; and that Option 'C' The "Program" Method BE ADOPTED as presented; and that administration BE AUTHORIZED to proceed with implementation of Option "C"; and that a policy and funding program with regards to the closing and selling of an unopened street or alley BE IMPLEMENTED.

That the report of the Director of Finance and Manager of Information Technology dated April 11, 2019 (FIN-10-2019) regarding the purchase of a new access control system for the Vollmer Complex and rear access gate BE RECEIVED; and that Proable Hardware Specialists Inc. BE CONTRACTED to provide the new access control system in the amount of $31,000.00 plus HST as allocated in the 2019 capital budget; and that the additional cost of $43,260.00 plus HST funded from the facilities reserve required for the remo val of the existing access control system and the installation/software setup of the new access control system BE APPROVED.

That the report of the Director of Finance and Treasurer dated April 11, 2019 (FIN-11-2019) regarding the difference between the projected and actual County and Education tax rates BE RECEIVED and that Administration BE AUTHORIZED to proceed with Option B which maintains the overall tax rate as previously announced.

That the report of the Fire Chief dated April 5, 2019 (FIRE-19-07) regarding apparatus floor water management in the fire station BE RECEIVED and that the application of an anti-slip industrial quality floor coating in the truck bay of the LaSalle Fire station at a cost of approximately $35,000 funded from the Fire Reserve BE APPROVED.

That the recommendations contained in the minutes of the Accessibility Advisory Committee Meeting dated April 2, 2019 BE APPROVED as presented.

That the report of the Chief Administrative Officer dated April 23, 2019 being a summary of reports to Council BE RECEIVED.

That the following By-Laws BE GIVEN first reading: 8300 - A By-law to authorize execution of an Agreement between the Corporation of the Town of LaSalle and Big Beaver Ice & Coffee Co. for the sale of vending machine hot beverages 8301 - A By-law to authorize execution of a Parking Extension Agreement between the Corporation of the Town of LaSalle and the Toronto-Dominion (TD) Bank 8302 - A By-Law to adopt tax rates and to further provide for penalty and interest in default of payment thereof for the year 2019 8303 - A By-Law to confirm the donation of Lots 232 to 235, inclusive, Registered Plan 650, from Anthony Mariotti. 8304 - A By-Law to authorize the execution of a Developer’s Agreement between Pietro Jesus Antonio LaPorta, Angela LaPorta, Ranmic Saccucci Holdings Inc. and The Corporation of the Town of LaSalle.

That By-Law numbers 8300 to 8304 BE GIVEN second reading.

That By-Law numbers 8300 to 8304 BE GIVEN third reading and finally passed.

That Confirmatory By-Law #8305 BE GIVEN first reading.

That Confirmatory By-Law #8305 BE GIVEN second reading

That Confirmatory By-Law #8305 BE GIVEN third reading and finally passed