<A>

 

5TH REPORT OF THE

 

Planning and Environment Committee

 

meeting held on February 21, 2012, commencing at 1:22 PM, in Committee Room #4, Second Floor, London City Hall. 

 

PRESENT:  Councillor B. Polhill (Chair), Mayor J. Fontana, and Councillors D.G. Henderson and J.B. Swan and B. Westlake-Power (Acting Secretary). 

 

ABSENT:       Councillors J.P. Bryant and S.E. White.

 

ALSO PRESENT:      J. Braam, D. Ailles, B. Krichker, J. Page and J. Ramsey.

 

 

I.

DISCLOSURES OF PECUNIARY INTEREST

 

1.

No pecuniary interests were disclosed.

 

II.

CONSENT ITEMS

 

III.

SCHEDULED ITEMS

 

IV.

ITEMS FOR DIRECTION

 

2.

2012-2016 Growth Management Implementation Strategy

 

Recommendation:  That, on the recommendation of the Acting Executive Director, Planning, Environmental & Engineering Services and City Engineer, the following actions be taken with respect to the 2012-2016 Growth Implementation Management Strategy:

 

(a)       Riverbend SWMF ‘A’ and SWMF ‘G’, (north of Oxford Street West), BE DESIGNED and BE CONSTRUCTED in 2012 at an estimated cost of $4.3 million; SUBJECT TO the conditions noted in the attached Appendix “A” and SUBJECT TO the completion of the Trib ‘C’ Environmental Assessment;

 

(b)       SWMF ‘F’ BE ADDED to the Growth Management Implementation Strategy in 2016 at an estimated cost of $2.6 million; and

 

(c)       Old Victoria SWMF ‘2’, (T67), BE CONSTRUCTED in 2012 by the City at an estimated cost of $1.8 million.

 

 

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.

ADJOURNMENT

 

            The meeting adjourned at 1:28 PM.