Regular Council Meeting

That the minutes of the closed meeting and regular meeting of Council held October 22, 2019 BE ADOPTED as presented.

on the information provided within this report (DS-39-2019, pertaining to the removal of the holding symbol application Z-06-2019), and subject to further input from Council, it is recommended that: Approval in principle be granted to this holding zone symbol removal application; and A draft by-law to remove the holding zone symbol and a development agreement be prepared and brought back for adoption once the necessary agreement has been executed by the applicant to the satisfaction of the Town of LaSalle.

That the report of the Deputy Clerk dated Octobe r 16 , 2019 (CL-22-19) regarding the Regular Council meeting schedule for 2020 BE RECEIVED; and that the regularly scheduled meeting of Council being held December 24, 2019 BE CANCELLED due to the closure of municipal offices ; and that public notice BE GIVEN.

That the report of the CEMC dated November 4, 2019 (FIRE 19-17) regarding LaSalle Alerts Notification Policy be RECEIVED, and that the attached LaSalle Alerts Notification Policy be APPROVED by Council.

That the recommendations contained in the Minutes of the Emergency Management Program Committee Meeting, dated October 10, 2019, BE APPROVED.

That the recommendations contained in the Minutes of the Court of Revision Meeting, dated October 3, 2019, BE APPROVED.

That the recommendations contained in the Minutes of the Parks, Recreation and Events Committee Meeting, dated October 17, 2019, BE APPROVED.

That correspondence received from the Municipality of Prescott, dated October 28, 2019, regarding the Province of Ontario working with current building sector groups to show Municipalities that legislative changes to the Building Code Act are necessary BE RECEIVED.

That the report of the Manager of Finance/D eputy Treasurer dated November 4 , 2019 (FIN-33-2019) regarding the Proposed 2020 Budget Release and Highlights BE RECEIVED for information.

That the report of the Deputy Clerk dated November 1, 2019 (AD-15 -2019) regarding the LaSalle Small Coast Waterfront Experience Application and presentation BE RECEIVED.

That the report of the Manager of Water and Wastewater dated October 31 , 2019 (PW-3 7 -2019) regarding Water Distribution Master Plan be received for information

That the report of the Chief Administrative Officer dated November 12, 2019 being a summary of reports to Council BE RECEIVED.

That the following By-Laws BE GIVEN first reading: 8363 A By-Law to authorize the purchase of Lots 154 to 160 inclusive and Lots 381 to 387, inclusive, block AD, from Her Majesty The Queen in Right of Canada 8365 By-Law to authorize the execution of an Agreement for Professional Services with Dillon Consulting Limited for the Howard/Bouffard Master Drainage Study Preliminary Design of Stormwater Solution 8366 A By-law to stop up, close and sell an alley lying to the west of Lot 392 and to the north of Lots 392 to 404, both inclusive, Registered Plan 1017. 8367 A By-law to authorize the sale of part of Lot 608, Registered Plan 1017, to the abutting owner

That By-Law numbers 8363, 8365, 8366, & 8367 BE GIVEN second reading.

That the following By-Laws BE GIVEN third reading and finally passed: 8335 A By-Law to provide for the repair and improvements of the 3rd Concession Drain 8363 A By-Law to authorize the purchase of Lots 154 to 160 inclusive and Lots 381 to 387, inclusive, block AD, from Her Majesty The Queen in Right of Canada 8365 By-Law to authorize the execution of an Agreement for Professional Services with Dillon Consulting Limited for the Howard/Bouffard Master Drainage Study Preliminary Design of Stormwater Solution 8366 A By-law to stop up, close and sell an alley lying to the west of Lot 392 and to the north of Lots 392 to 404, both inclusive, Registered Plan 1017. 8367 A By-law to authorize the sale of part of Lot 608, Registered Plan 1017, to the abutting owner

That Confirmatory By-Law #8368 BE GIVEN first reading.

That Confirmatory By-Law #8368 BE GIVEN second reading.

That Confirmatory By-Law #8368 BE GIVEN third reading and finally passed.

Based on the information provided within this report (DS-39-2019, pertaining to the removal of the holding symbol application Z-06-2019), and subject to further input from Council, it is recommended that:  Approval in principle be granted to this holding zone symbol removal application; and  A draft by-law to remove the holding zone symbol and a development agreement be prepared and brought back for adoption once the necessary agreement has been executed by the applicant to the satisfaction of the Town of LaSalle.