The LaSalle Record

Regular Council Meeting

March 12, 2019

Who was there

Present (6): Michael Akpata, Mark Carrick, Sue Desjarlais, Crystal Meloche, Jeff Renaud, Anita Riccio-Spagnuolo

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (14 motions)

14 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That the minutes of the regular meeting of Council held February 26, 2019 BE ADOPTED as presented.
Moved by Councillor Desjarlais, seconded by Councillor Renaud
Carried
That the presentation of Chaouki Hamka, Community Leader, MADD, Windsor Essex County, regarding Mothers Against Drunk Driving, (MADD) Canada's Campaign 911 Program BE RECEIVED; and that the request to install ten (10) signs in the Town of LaSalle to advertise this program BE FORWARDED to Administration for review; and that Administration BE DIRECTED to meet with Chaouki Hamka, Community Leader, MADD Windsor & Essex County; and that Administration REPORT BACK to Council outlining the preferred locations and the recommended size of the sign.
Moved by Councillor Carrick, seconded by Councillor Desjarlais
Carried
That the Essex Region Conservation Authority (ERCA) 2018 Annual Report and 2019 draft budget as presented by Richard Wyma, Secretary-Treasurer and Executive Director and Irek Kusmierczyk, Chair of the Board of Directors BE RECEIVED.
Moved by Councillor Carrick, seconded by Councillor Desjarlais
Carried
That the report of the Director of Planning & Development Services dated March 1, 2019 (DS-7-19) regarding the request of Ontario Ministry of Transportation (MTO) (applicant and owner) to rezone approximately 1 hectare of land located on the north side of Todd Lane, immediately west of the Highway 401 off-ramp from a Residential Zone One (R1) and Residential Zone One Holding (R1(h)) to Natural Environment Zone (NE) to assist with the protection of Species at Risk and their associated habitat in this location and assist the MTO fulfill the Endangered Species Act Permit requirements BE APPROVED and that Administration BE AUTHORIZED to prepare the proposed agreement for execution purposes, and that the zoning By -Law for the subject lands BE ADOPTED during the bylaw stage of the agenda.
Moved by Councillor Desjarlais, seconded by Councillor Akpata
Carried
That the report of the Manager of Facilities dated February 28,2019 (PW-10-19) regarding the Vollmer Refrigeration Upgrade Project BE RECEIVED and that Cardinal Services Group BE AWARDED the contract for the dehumidifier upgrade for the total price of $495,658.68 (including taxes) as outlined in the 2019 Capital budget.
Moved by Councillor Carrick, seconded by Councillor Desjarlais
Carried
That correspondence received from the Town of Saugeen Shores dated March 4, 2019 requesting Governments of Canada and Province of Ontario to open the application process for the Bi-lateral “Investing in Canada Infrastructure Program” that was signed on March 14th, 2017 BE RECEIVED for information.
Moved by Councillor Desjarlais, seconded by Councillor Riccio-Spagnuolo
Carried
That correspondence received from the Town of Kingsville dated March 5, 2019 supporting the resolution of Mattice-Val Côté Town Council endorsing the replacement of Paragraph 4 of the Declaration of Office BE RECEIVED for information.
Moved by Councillor Carrick, seconded by Councillor Renaud
Carried
That the report of the Chief Administrative Officer dated March 12, 2019 being a summary of reports to Council BE RECEIVED.
Moved by Councillor Desjarlais, seconded by Councillor Renaud
Carried
That the following By-Laws BE GIVEN first reading: 8280 - A By-law to amend Zoning by-law No. 5050, the Town’s Comprehensive Zoning By-Law, as amended (LaSalle Woods Blvd) 8281 - A By-Law to authorize the execution of a Developers Severance Agreement with Dr. Hussein Khalaff. 8282 - A By-Law to amend Zoning by-law No. 5050, the Town’s Comprehensive Zoning By-Law, as amended (Todd Lane) 8283 - A By-Law to appoint a Clerk for the Corporation of the Town of LaSalle and to repeal certain appointments 8284 - A By-Law to amend By-Law No. 6407 (as amended) being a by-law to prohibit or regulate advertising devices, including signs within the Town of LaSalle 8285 - A By-Law to authorize the execution of an agreement between the Corporation of the Town of LaSalle and the Minister of Transportation for the Province of Ontario under the Public Transit Infrastructure Fund (PTIF) Phase One (Ontario) Transfer Payment Agreement 8286 - A By-Law to appoint Robert J. Swayze as the Integrity Commissioner for The Corporation of the Town of LaSalle 8287 - A By-Law to authorize the execution of an Transfer Payment Agreement between the Corporation of the Town of LaSalle and the Minister of Community Safety Correctional Services under the Court Security and Prisoner Transportation (CSPT) Program
Moved by Councillor Renaud, seconded by Councillor Riccio-Spagnuolo
Carried
That By-Law numbers 8280 and 8287 BE GIVEN second reading.
Moved by Councillor Carrick, seconded by Councillor Akpata
Carried
That By-Law numbers 8280 and 8287 BE GIVEN third reading and finally passed.
Moved by Councillor Desjarlais, seconded by Councillor Akpata
Carried
That Confirmatory By-Law #8288 BE GIVEN first reading
Moved by Councillor Renaud, seconded by Councillor Desjarlais
Carried
That Confirmatory By-Law #8288 BE GIVEN second reading.
Moved by Councillor Carrick, seconded by Councillor Akpata
Carried
That Confirmatory By-Law #8288 BE GIVEN third reading and finally passed.
Moved by Councillor Riccio-Spagnuolo, seconded by Councillor Renaud
Carried

The town’s own record

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