Regular Council Meeting

That business items H2 and I3 be

That the minutes of the Closed Meetings of Council held June 2 &14, 2022 and Regular Meeting of Council held June 14, 2022 be adopted as presented.

That the report of the Manager of Finance/Deputy Treasurer dated June 6, 2022 (FIN-19-2022) regarding the 2021 Audited Financial Statements be received; And t hat, Council approves and adopts the 2021 Audited Financial Statements.

That the report of the Town’s Legal Counsel dated June 2, 2022 (AD-09-2022) regarding the distribution of the Town-owned portion of the alley system abutting owners of Lansdowne Avenue and Morton Drive be received; And that, Council authorize Administration to distribute the alley portions in accordance with Distribution Option 2, offering the alley to the Mancini's with the portions of the alley that abut properties 1720 and 1750 Lansdowne at the price of $200 and the portions of the alley that abut properties 1730 and 1740 Lansdowne at a price of $4.50 per square foot; And that, the Mayor and Clerk be authorized to do all acts and sign all documents which may be necessary to complete the sale of the said alley as provided herein, and to otherwise carry out the intent of this resolution.

That the report of the Manager of Engineering dated May 26, 2022 (PW-12-2022) regarding the Request for Minor Improvements to the 6 th Concession Drain be received; And that, Dillon Consulting Ltd. be appointed as the Drainage Engineer for the 6 th Concession Drain project.

That the report of the Director of Public Works dated June 6th, 2022 (PW-14-2022) regarding the Request for Minor Improvements to the Martin Bergeron Drain be received; And that, Dillon Consulting Ltd. be appointed as the Drainage Engineer for the project.

That the report of the Deputy Clerk dated June 6, 2022 (CL-12-2022) regarding the appointment of proxy holders to cast the municipality’s vote at Essex Power Corporation 2022 Shareholder Annual Meeting be received; And that Mayor Bondy be appointed proxy holder for the Town of LaSalle to cast its shareholder vote at Essex Power Corporation 2022 Shareholder Annual Meeting scheduled for June 29, 2022; And that John Wladarski be appointed as alternate proxy holder in Mayor Bondy’s absence; And that the Mayor and Clerk be authorized to sign all necessary proxy forms and forward them to Essex Power Corporation.

That correspondence dated May 24, 2022, from the Municipality of Shuniah requesting support for the Community Schools Alliance Action Plan and Social and Economic Impact for Small Communities in Ontario Study be received.

That correspondence dated June 1, 2022, from the City of Cambridge for a Plan of Action to Address Joint and Several Liability be supported.

That correspondence dated May 4, 2022, from the Town of The Blue Mountains requesting support for the inclusion of the mailing addresses of voters on voter’s lists provided to candidates, be received.

That the Report of the Chief Administrative Officer dated June 28, 2022, being a Summary of Reports to Council be received.

That the following By-law be given a first, second, and third reading and finally passed: 8714 - A By-law to authorize civil marriage solemnization services in the Town of LaSalle

That the Minutes of the Accessibility Advisory Committee dated April 5, 2022, be received; And that, all Committee Matters be approved.

That Confirmatory By-law 8716 be given a first, second, and third reading and finally passed.