Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
Declared interests
Councillor Carrickon this item
What was decided (12 motions)
11 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That the May 14, 2024, Regular Council Meeting Agenda be adopted as presented.
Moved by Councillor Riccio-Spagnuolo, seconded by Councillor Carrick
Carried
That the Minutes of the Regular Meeting of Council held April 23, 2024, be adopted as presented.
Moved by Councillor Desjarlais, seconded by Councillor Renaud
Carried
That the report of the Supervisor of Accounting dated April 26, 2024 (FIN-12-2024) regarding the 2023 4 th Quarter Report be received; And that Council approves and adopts the Capital Fund Analysis, Reserves, Reserve Fund and
Moved by Councillor Burns, seconded by Councillor Desjarlais
Deferred
That the report of the Director of Culture and Recreation and Director of Public Works dated April 10, 2024 (CR-2024-14) regarding The Inclusive Community Grants program be received; And that administration be authorized to work with the LaSalle Rowing Club to submit an application to the Inclusive Community Grants Program for accessibility renovations to the Riverdance facility.
Moved by Councillor Burns, seconded by Councillor Riccio-Spagnuolo
Carried
That the report of the Manager of Engineering dated April 14, 2024 (PW-15-2024) regarding the Cabot Street Watermain Rehabilitation be received; And that Council approves the award of the Watermain Contract to Major Construction (2010) Ltd. for the bid price of $386,846.50 plus HST; And that this amount be funded from the 2024 Watermain Replacement Project, which is part of the approved 2024 Capital Budget.
Moved by Councillor Burns, seconded by Councillor Renaud
Carried
That the report of the Deputy CAO dated April 24, 2024 (AD-2024-10) regarding the Healing Hearts Forest Upgrades and the existing Tree Memorial Program be received; And that Council approves the upgrades to the Healing Hearts gazebo, being the installation of stone columns and memorial railings; And that the Healing Hearts Forest Memorial Program be initiated and Administration be directed to prepare a Healing Hearts Forest Memorial Program Policy for Council consideration at a future meeting; And that the existing Tree Memorial Program be discontinued after the 2024 fall planting season.
Moved by Councillor Carrick, seconded by Councillor Riccio-Spagnuolo
Carried
That the report of the Director of Public Works, dated April 24, 2024, (PW-16-2024) regarding an update on the status of the Malden Road Phase 1 Reconstruction Project, be received.
Moved by Councillor Burns, seconded by Councillor Desjarlais
Carried
That the report of the Manager of Roads and Parks dated April 11, 2024 (PW-10-2024) regarding the request for alternating parking on Sacred Heart be received; And that Council approves the implementation of alternating parking on Sacred Heart from Michigan, moving easterly to end; And that the corresponding by-law be adopted at a future Council Meeting.
Moved by Councillor Burns, seconded by Councillor Carrick
Carried
That items 1 through 3 on the Consent Agenda for May 14, 2024, be received.
Moved by Councillor Carrick, seconded by Councillor Renaud
Carried
That the Essex County Council Highlights for April 17, 2024, be received.
Moved by Councillor Desjarlais, seconded by Councillor Renaud
Carried
That the following By-laws be given a first, second, and third reading and finally passed: 8881 - A By-law to authorize the execution of an Agreement between Major Construction (2010) Ltd. and the Corporation of the Town of LaSalle for the RFT-PW05-2024 - Cabot Avenue Watermain Reconstruction 8882 – A By-law to stop up, close and sell an alley system running east-west lying south of lots 1408 to 1410, Registered Plan 793, LaSalle 8883 – A By-law to amend the Forest Trails Phase 3 Subdivision Agreement 8884 – A By-law to stop up, close and sell an alley system running north-south lying east of lots 470 to 476, both inclusive, and Part of Lot 477, Registered Plan 1030, LaSalle 8885 - A By-Law to authorize the execution of a Developer’s Severance Agreement with 2312205 Ontario Ltd. 8886 – A By-law to repeal By-law 8559
Moved by Councillor Carrick, seconded by Councillor Desjarlais
Carried
That Confirmatory By-law 8887 be given a first, second, and third reading and finally passed.
Moved by Councillor Burns, seconded by Councillor Riccio-Spagnuolo