Council

Minutes

Meeting #:5th Meeting of City Council
Date:
-
Location:
Council Chambers
Present:
  • Mayor E. Holder,
  • M. van Holst,
  • S. Lewis,
  • M. Salih,
  • J. Helmer,
  • M. Cassidy,
  • P. Squire,
  • J. Morgan,
  • S. Lehman,
  • A. Hopkins,
  • P. Van Meerbergen,
  • S. Turner,
  • E. Peloza,
  • A. Kayabaga,
  • and S. Hillier
Also Present:
  • M. Hayward, A. Anderson, A. Barbon, B. Card, G. Belch, B. Coxhead, S. Datars Bere, J. Fleming, G. Kotisfas, L. Livingstone, J.P. McGonigle, M. Ribera, D. O'Brien, N. Rogers (outside counsel), C. Saunders, M. Schulthess, B. Warner, B. Westlake-Power and J. Wills.

     

    The meeting is called to order at 4:02 PM.


Councillor S. Turner disclosed a pecuniary interest in item 5.1 (8.5) of the 4th Meeting of the Strategic Priorities and Policy Committee, having to do with the request for funding from Merrymount Children's Centre, by indicating that his employer, the Middlesex London Health Unit, has indicated a position on this matter and further by indicating that his spouse's employer, Childreach, receives EarlyOn funding.

Councillor J. Morgan disclosed a pecuniary interest in Bill No. 59 (13.9), having to do with the assumption of certain works and services in Hyde Park Meadows - Phase 1, Plan 33M-605, by indicating that he owns property in the area.

2.1 His Worship the Mayor presented a cheque to the United Way Elgin Middlesex for the 2018 City of London United Way Campaign.

2.2 His Worship the Mayor presented a cheque to the London Food Bank on behalf of the Corporation's Business Cares Food Drive 2018.

  • Motion made by:M. van Holst
    Seconded by:A. Hopkins

    That Council rise and go into Council, In Closed Session, for the purpose of considering the following:

    4.1      Solicitor-Client Privileged Advice/Litigation or Potential Litigation

    A matter pertaining to solicitor-client privilege, including communications necessary for that purpose; the subject matter pertains to litigation or potential litigation with respect to an appeal at the Local Planning Appeal Tribunal, and for the purpose of providing instructions and directions to officers and employees of the Corporation. (6.1/3/PEC)

    4.2      Solicitor-Client Privileged Advice/Litigation or Potential Litigation

    A personal matter pertaining to litigation or potential litigation with respect to appeals to the Ontario Municipal Board, continued as the Land Use Planning Appeals Tribunal, arising out of the London Plan; and advice that is subject to solicitor-client privilege, including communications necessary for that purpose and for the purpose of providing instructions and directions to external legal counsel, officers and employees of the Corporation with respect to appeals to the Ontario Municipal Board, continued as the Land Use Planning Appeals Tribunal, arising out of the London Plan. (6.2/3/PEC)

    4.3      Personal Matters/Identifiable Individual

    A matter pertaining to personal matters about an identifiable individual, including communications necessary for that purpose, as it relates to interviews for the Eldon House Board of Directors. (6.1/3/CSC)

    4.4      Personal Matters/Identifiable Individual

    A matter pertaining to personal matters about an identifiable individual, including communications necessary for that purpose, as it relates to interviews for the London Council for Adult Education and Eldon House Board of Directors. (6.1/4/CSC)

     

    4.5      Land Disposition/Solicitor-Client Privileged Advice

    A matter pertaining to instructions and directions to officers and employees of the Corporation pertaining to a proposed disposition of land; advice that is subject to solicitor-client privilege, including communications necessary for that purpose; reports or advice or recommendations of officers and employees of the Corporation pertaining to a proposed disposition of land; commercial and financial information supplied in confidence pertaining to the proposed disposition the disclosure of which could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of the Corporation, result in similar information no longer being supplied to the Corporation where it is in the public interest that similar information continue to be so supplied, and result in undue loss or gain to any person, group, committee or financial institution or agency; commercial, information relating to the proposed disposition that belongs to the Corporation that has monetary value or potential monetary value;  information concerning the proposed disposition whose disclosure could reasonably be expected to prejudice the economic interests of the Corporation or its competitive position; information concerning the proposed disposition whose disclosure could reasonably be expected to be injurious to the financial interests of the Corporation; and instructions to be applied to any negotiations carried on or to be carried on by or on behalf of the Corporation concerning the proposed disposition. (6.2/4/CSC)

    4.6      Land Disposition/Solicitor-Client Privileged Advice

    A matter pertaining to instructions and directions to officers and employees of the Corporation pertaining to a proposed acquisition of land; advice that is subject to solicitor-client privilege, including communications necessary for that purpose; reports or advice or recommendations of officers and employees of the Corporation pertaining to a proposed acquisition of land; commercial and financial information supplied in confidence pertaining to the proposed acquisition the disclosure of which could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of the Corporation, result in similar information no longer being supplied to the Corporation where it is in the public interest that similar information continue to be so supplied, and result in undue loss or gain to any person, group, committee or financial institution or agency; commercial, information relating to the proposed acquisition that belongs to the Corporation that has monetary value or potential monetary value;  information concerning the proposed acquisition whose disclosure could reasonably be expected to prejudice the economic interests of the Corporation or its competitive position; information concerning the proposed acquisition whose disclosure could reasonably be expected to be injurious to the financial interests of the Corporation; and instructions to be applied to any negotiations carried on or to be carried on by or on behalf of the Corporation concerning the proposed acquisition. (6.3/4/CSC)

    4.7      Land Disposition/Solicitor-Client Privileged Advice

    A matter pertaining to instructions and directions to officers and employees of the Corporation pertaining to a proposed acquisition of land; advice that is subject to solicitor-client privilege, including communications necessary for that purpose; reports or advice or recommendations of officers and employees of the Corporation pertaining to a proposed acquisition of land; commercial and financial information supplied in confidence pertaining to the proposed acquisition the disclosure of which could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of the Corporation, result in similar information no longer being supplied to the Corporation where it is in the public interest that similar information continue to be so supplied, and result in undue loss or gain to any person, group, committee or financial institution or agency; commercial, information relating to the proposed acquisition that belongs to the Corporation that has monetary value or potential monetary value;  information concerning the proposed acquisition whose disclosure could reasonably be expected to prejudice the economic interests of the Corporation or its competitive position; information concerning the proposed acquisition whose disclosure could reasonably be expected to be injurious to the financial interests of the Corporation; and instructions to be applied to any negotiations carried on or to be carried on by or on behalf of the Corporation concerning the proposed acquisition. (6.4/4/CSC)

    4.8      Solicitor-Client Privileged Advice/Litigation/Potential Litigation 

    A matter pertaining to advice subject to solicitor-client privilege, including communications necessary for that purpose, and advice with respect to litigation with respect to various personal injury and property damage claims against the City. (6.5/4/CSC)

    4.9      Litigation/Potential Litigation/Solicitor-Client Privileged Advice

    A matter pertaining litigation or potential litigation affecting the municipality; advice that is subject to solicitor-client privilege, including communications, reports, advice or recommendations of officers and employees of the Corporation necessary for that purpose and directions to officers and employees of the Corporation pertaining to the Municipal Employee Indemnification By-law. (6.6/4/CSC)


    Yeas: (15)Mayor E. Holder, M. van Holst, S. Lewis, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, A. Kayabaga, and S. Hillier

    Motion Passed (15 to 0)

    The Council rises and goes into the Council, In Closed Session, at 4:24 PM, with Mayor E. Holder in the Chair and all Members present.

    The Council, In Closed Session, rises at 4:55 PM and Council reconvenes at 4:59 PM, with Mayor E. Holder in the Chair and all Members present.


  • Motion made by:E. Peloza
    Seconded by:P. Van Meerbergen

    That the Minutes of the 4th Meeting, held on January 15, 2019, BE APPROVED.


    Yeas: (15)Mayor E. Holder, M. van Holst, S. Lewis, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, A. Kayabaga, and S. Hillier

    Motion Passed (15 to 0)
  • Motion made by:A. Hopkins

    That the 3rd Report of the Planning and Environment Committee BE APPROVED.  


    Yeas: (15)Mayor E. Holder, M. van Holst, S. Lewis, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, A. Kayabaga, and S. Hillier

    Motion Passed (15 to 0)
  • Motion made by:M. Cassidy

    That the 2nd Report of the Community and Protective Services Committee BE APPROVED, excluding item 7 (4.1).


    Yeas: (15)Mayor E. Holder, M. van Holst, S. Lewis, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, A. Kayabaga, and S. Hillier

    Motion Passed (15 to 0)
  • Motion made by:M. Cassidy

    That the communication, as appended to the agenda, from Councillor S. Lewis, with respect to a request for a draft by-law related to the towing industry, BE REFERRED to the Civic Administration for a review and consultation with the industry as well as with law enforcement agencies, including the London Police Service and Ontario Provincial Police, along with a report back to the Community and Protective Services Committee as to whether or not a by-law is required; it being noted that the delegation requests from T. Whitworth and F. Ibrahim, as included on the Added Agenda, will be referred to the above-noted consultation. (2019-P09)


    Yeas: (15)Mayor E. Holder, M. van Holst, S. Lewis, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, A. Kayabaga, and S. Hillier

    Motion Passed (15 to 0)
  • Motion made by:J. Morgan

    That the 3rd Report of the Corporate Services Committee BE APPROVED.


    Yeas: (14)Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, A. Kayabaga, and S. Hillier
    Nays: (1)S. Lewis

    Motion Passed (14 to 1)
  • Motion made by:J. Morgan

    That the 4th Report of the Corporate Services Committee BE APPROVED, excluding item 10 (5.2). 


    Yeas: (15)Mayor E. Holder, M. van Holst, S. Lewis, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, A. Kayabaga, and S. Hillier

    Motion Passed (15 to 0)
  • Motion made by:J. Morgan

    That D. Vanden Booman BE APPOINTED to the London Council for Adult Education, for the term December 1, 2018 to November 15, 2022, based on the interviews conducted by the Corporate Services Committee on January 22, 2019, and the attached ranked ballot.


    Yeas: (10)Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, J. Morgan, A. Hopkins, P. Van Meerbergen, S. Turner, and A. Kayabaga
    Nays: (5)S. Lewis, P. Squire, S. Lehman, E. Peloza, and S. Hillier

    Motion Passed (10 to 5)
  • Motion made by:J. Morgan

    That the 4th Report of the Strategic Priorities and Policy Committee BE APPROVED, excluding item 3 (5.1).


    Yeas: (15)Mayor E. Holder, M. van Holst, S. Lewis, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, A. Kayabaga, and S. Hillier

    Motion Passed (15 to 0)
  • Motion made by:J. Morgan

    That the following actions be taken with respect to the request for funding from Merrymount Family Support and Crisis Centre:

    a)      the request for 2019 funding in the amount of $368,704 BE REFERRED to the 2019 Budget process for consideration;     

    b)      the Budget Chair BE REQUESTED to work with the Civic Administration, Provincial and Federal Government officials and representatives from the Merrymount Family Support and Crisis Centre to investigate and determine any potential appropriate sources of funding with respect to the 2019 request for funding; and

    it being noted that the Strategic Priorities and Policy Committee received a variety of communications through the Public Participation Meeting associated with the 2016 - 2019 Budget.


    Yeas: (11)Mayor E. Holder, M. van Holst, S. Lewis, M. Salih, J. Helmer, P. Squire, J. Morgan, S. Lehman, E. Peloza, A. Kayabaga, and S. Hillier
    Nays: (3)M. Cassidy, A. Hopkins, and P. Van Meerbergen
    Recuse: (1)S. Turner

    Motion Passed (11 to 3)
  • Motion made by:J. Morgan

    That part c) of clause 5.1 BE APPROVED:

    c)      the Merrymount Family Support and Crisis Centre 2020 request for funding in the amount of $238,704 BE REFERRED to the 2020-2023 Multi-year Budget Process for consideration;


    Yeas: (3)Mayor E. Holder, M. van Holst, and A. Hopkins
    Nays: (11)S. Lewis, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, S. Lehman, P. Van Meerbergen, E. Peloza, A. Kayabaga, and S. Hillier
    Recuse: (1)S. Turner

    Motion Failed (3 to 11)
  • Motion made by:J. Morgan
    Seconded by:S. Hillier

    That the following new part c) BE APPROVED:

    "c)         that the Civic Administration BE DIRECTED to advise the Merrymount Family Support and Crisis Centre of the London Community Grants Program and the related timelines, as the appropriate means of applying for their 2020 request for funding in the amount of $238,704."


    Yeas: (12)Mayor E. Holder, M. van Holst, S. Lewis, M. Salih, M. Cassidy, P. Squire, J. Morgan, S. Lehman, A. Hopkins, E. Peloza, A. Kayabaga, and S. Hillier
    Nays: (2)J. Helmer, and P. Van Meerbergen
    Recuse: (1)S. Turner

    Motion Passed (12 to 2)

     

    Clause 5.1, as amended, reads as follows:

    That the following actions be taken with respect to the request for funding from Merrymount Family Support and Crisis Centre:

    a)      the request for 2019 funding in the amount of $368,704 BE REFERRED to the 2019 Budget process for consideration;     

    b)      the Budget Chair BE REQUESTED to work with the Civic Administration, Provincial and Federal Government officials and representatives from the Merrymount Family Support and Crisis Centre to investigate and determine any potential appropriate sources of funding with respect to the 2019 request for funding; and

    c)         that the Civic Administration BE DIRECTED to advise the Merrymount Family Support and Crisis Centre of the London Community Grants Program and the related timelines, as the appropriate means of applying for their 2020 request for funding in the amount of $238,704;

    it being noted that the Strategic Priorities and Policy Committee received a variety of communications through the Public Participation Meeting associated with the 2016 - 2019 Budget.


  • Motion made by:J. Helmer

    That the 6th Report of the Strategic Priorities and Policy Committee BE APPROVED, excluding item 5.1. 


    Yeas: (15)Mayor E. Holder, M. van Holst, S. Lewis, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, A. Kayabaga, and S. Hillier

    Motion Passed (15 to 0)
  • Motion made by:J. Helmer

    That the public provision of Wi-Fi in recreation facilities, particularly in areas with existing appropriate network connectivity, BE INCLUDED in the draft 2019-2023 Strategic Plan.


    Yeas: (13)Mayor E. Holder, M. van Holst, S. Lewis, M. Salih, J. Helmer, P. Squire, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, E. Peloza, A. Kayabaga, and S. Hillier
    Nays: (2)M. Cassidy, and S. Turner

    Motion Passed (13 to 2)
  • Motion made by:S. Turner
    Seconded by:M. Cassidy

    Present:  Mayor E. Holder, M. van Holst, S. Lewis, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, A. Kayabaga, S. Hiller.

    Also Present:  M. Hayward, A. Anderson, A. Barbon, G. Belch, B. Card, J. Fleming, G. Kotsifas, N. Rogers (outside counsel), C. Saunders, K. Scherr, M. Schulthess, B. Warner, B. Westlake-Power and J. Wills.

    1.         Offer to Purchase Industrial Lands – 1960946 Ontario Inc. – Parts 3 and 4, Plan 33R-16368 – Cuddy Industrial Lands

    That, on the recommendation of the Managing Director, Corporate Services and City Treasurer, Chief Financial Officer, on the advice of the Manager of Realty Services, with respect to the City-owned industrial land located on the north side of Page Street, being part of the Cuddy industrial lands, containing an area of approximately 2.84 acres, being composed of Parts 3 and 4, Plan 33R-16368, outlined on the sketch attached hereto as Schedule “A”, the following actions be taken:

    a)            the offer submitted from Copia Developments under the corporate name 1960946 Ontario Inc. (the “Purchaser”) to purchase the subject property from the City, at a purchase price of $227,200.00 (reflecting a sale price of $80,000.00 per acre), attached hereto as Schedule “B”, BE ACCEPTED, subject to the following conditions:

    i)              the Purchaser be allowed until thirty (30) days after waiver of conditions to examine title at Purchaser’s own expense;

    ii)             the Purchaser, within sixty (60) days from acceptance of the offer, to carry our soil tests as it might reasonably require;

    iii)            the Purchaser, within sixty (60) days to conduct environmental inspections and investigations of the property satisfactory to the Purchaser;

    iv)           the Purchaser, within sixty  (60) days to determine the financial feasibility of the Purchaser’s intended use of the property Satisfactory to the Purchaser;

    v)            the Purchaser acknowledges and accepts the property in an ‘as-is’ condition; and

    the proposed commencement date of construction within one (1) year from the Date of Deed in place of the required one (1) year from Date of Deed.


    Yeas: (15)Mayor E. Holder, M. van Holst, S. Lewis, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, A. Kayabaga, and S. Hillier

    Motion Passed (15 to 0)
  • Motion made by:S. Turner
    Seconded by:M. Cassidy

    2.         Property Acquisition – 180 Wellington Road – Bus Rapid Transit Project

    That, on the recommendation of the Managing Director, Corporate Services and City Treasurer, Chief Financial Officer, with the concurrence of the Managing Director, Environmental and Engineering Services and City Engineer, the Project Director, Rapid Transit Implementation, on the advice of the Manager of Realty Services, with respect to the property located at 180 Wellington Road, further described as Part Lots 18, 26, and 27, Plan 467 (4th), Part 2, Plan 33R3744, further described as PIN 083580085, containing an area of approximately 3,078 square feet, as shown on the location map attached, for the purpose of future road improvements to accommodate the Bus Rapid Transit initiative, the following actions be taken:

    a)    the offer submitted by Shayne Sterling Johnston, to sell the subject property to the City, for the sum of $215,000.00, BE ACCEPTED, subject to the following conditions:

    i)              the City having the right to view the property one (1) further time prior to closing;

    ii)             the transaction includes all the existing appliances;

    iii)            the City will assume the rental contract for the hot water tank; and

    b)         the financing for this acquisition BE APPROVED as set out in the source of Financing Report attached hereto as Appendix “A”.

    3.         Property Acquisition – 263 Wellington Road – Bus Rapid Transit Project

    That, on the recommendation of the Managing Director, Corporate Services and City Treasurer, Chief Financial Officer, with the concurrence of the Managing Director, Environmental and Engineering Services and City Engineer, the Project Director, Rapid Transit Implementation, on the advice of the Manager of Realty Services, with respect to the property located at 263 Wellington Road, further described as Part Lots 65 and 66, Plan 452 (4th) PIN 083640093, containing an area of approximately 4,575 square feet, as shown on the location map attached, for the purpose of future road improvements to accommodate the Bus Rapid Transit initiative, the following actions be taken:

    a)    the offer submitted by Sarah Van De Vooren, to sell the subject property to the City, for the sum of $275,000.00, BE ACCEPTED, subject to the following conditions:

    i)              the City agreeing to pay the Vendor’s reasonable legal costs, including fees, disbursements and applicable taxes, to complete this transaction, subject to assessment;

    ii)             the City having the right to view the property one (1) further time prior to closing;

    iii)            the City will assume the rental contract for the hot water tank;

    iv)           the City will assume the existing tenancies;

    v)            the City agreeing to pay a further sum of $5,000.00 for the appliances and chattels; and, 

    b)         the financing for this acquisition BE APPROVED as set out in the source of Financing Report attached hereto as Appendix “A”.


    Yeas: (11)Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, J. Morgan, A. Hopkins, S. Turner, E. Peloza, A. Kayabaga, and S. Hillier
    Nays: (4)S. Lewis, P. Squire, S. Lehman, and P. Van Meerbergen

    Motion Passed (11 to 4)

None.

  • Motion made by:M. van Holst
    Seconded by:A. Hopkins

    That Introduction and First Reading of Bill No.'s 51 to 58 and 60 to 67 and the Added Bill No.'s 68, 69 and 70 BE APPROVED.


    Yeas: (15)Mayor E. Holder, M. van Holst, S. Lewis, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, A. Kayabaga, and S. Hillier

    Motion Passed (15 to 0)
  • Motion made by:M. van Holst
    Seconded by:M. Cassidy

    That Second Reading of Bill No.'s 51 to 58 and 60 to 67 and the Added Bill No.’s 68, 69 and 70 BE APPROVED.


    Yeas: (13)Mayor E. Holder, M. van Holst, S. Lewis, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, A. Hopkins, S. Turner, E. Peloza, A. Kayabaga, and S. Hillier
    Nays: (2)S. Lehman, and P. Van Meerbergen

    Motion Passed (13 to 2)
  • Motion made by:J. Helmer
    Seconded by:M. van Holst

    That pursuant to section 13.2 of the Council Procedure By-law reconsideration of the vote for first and second reading of Bill No.'s 51 to 58 and 60 to 67 and the Added Bill No. 68, 69 and 70 BE APPROVED as to address a misunderstanding as to the items contained in the above-noted motions.


    Yeas: (15)Mayor E. Holder, M. van Holst, S. Lewis, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, A. Kayabaga, and S. Hillier

    Motion Passed (15 to 0)
  • Motion made by:J. Helmer
    Seconded by:S. Hillier

    That Introduction and First Reading of Bill No.'s 51 to 58 and 60 to 67 and the Added Bill No. 68 BE APPROVED.


    Yeas: (15)Mayor E. Holder, M. van Holst, S. Lewis, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, A. Kayabaga, and S. Hillier

    Motion Passed (15 to 0)
  • Motion made by:J. Helmer
    Seconded by:M. van Holst

    That Second Reading of Bill No.'s 51 to 58 and 60 to 67 and the Added Bill No. 68 BE APPROVED.


    Yeas: (15)Mayor E. Holder, M. van Holst, S. Lewis, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, A. Kayabaga, and S. Hillier

    Motion Passed (15 to 0)
  • Motion made by:S. Turner
    Seconded by:P. Van Meerbergen

    That Third Reading and Enactment of Bill No.’s 51 to 58 and 60 to 67 and the Added Bill No. 68 BE APPROVED.


    Yeas: (15)Mayor E. Holder, M. van Holst, S. Lewis, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, A. Kayabaga, and S. Hillier

    Motion Passed (15 to 0)
  • Motion made by:S. Lewis
    Seconded by:J. Helmer

    That Introduction and First Reading of Bill No. 59 BE APPROVED.


    Yeas: (14)Mayor E. Holder, M. van Holst, S. Lewis, M. Salih, J. Helmer, M. Cassidy, P. Squire, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, A. Kayabaga, and S. Hillier
    Recuse: (1)J. Morgan

    Motion Passed (14 to 0)
  • Motion made by:E. Peloza
    Seconded by:S. Lehman

    That Second Reading of Bill No. 59 BE APPROVED.


    Yeas: (14)Mayor E. Holder, M. van Holst, S. Lewis, M. Salih, J. Helmer, M. Cassidy, P. Squire, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, A. Kayabaga, and S. Hillier
    Recuse: (1)J. Morgan

    Motion Passed (14 to 0)
  • Motion made by:S. Lewis
    Seconded by:M. Cassidy

    That Third Reading and Enactment of Bill No. 59 BE APPROVED.


    Yeas: (14)Mayor E. Holder, M. van Holst, S. Lewis, M. Salih, J. Helmer, M. Cassidy, P. Squire, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, A. Kayabaga, and S. Hillier
    Recuse: (1)J. Morgan

    Motion Passed (14 to 0)
  • Motion made by:M. Cassidy
    Seconded by:E. Peloza

    That Introduction and First Reading of Added Bill No.’s 69 and 70 BE APPROVED.


    Yeas: (11)Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, J. Morgan, A. Hopkins, S. Turner, E. Peloza, A. Kayabaga, and S. Hillier
    Nays: (4)S. Lewis, P. Squire, S. Lehman, and P. Van Meerbergen

    Motion Passed (11 to 4)
  • Motion made by:A. Hopkins
    Seconded by:A. Kayabaga

    That Second Reading of Added Bill No.’s 69 and 70 BE APPROVED.


    Yeas: (12)Mayor E. Holder, M. van Holst, S. Lewis, M. Salih, J. Helmer, M. Cassidy, J. Morgan, A. Hopkins, S. Turner, E. Peloza, A. Kayabaga, and S. Hillier
    Nays: (3)P. Squire, S. Lehman, and P. Van Meerbergen

    Motion Passed (12 to 3)
  • Motion made by:E. Peloza
    Seconded by:A. Hopkins

    That Third Reading and Enactment of Bill No.’s Added Bill No.’s 69 and 70 BE APPROVED.


    Yeas: (12)Mayor E. Holder, M. van Holst, S. Lewis, M. Salih, J. Helmer, M. Cassidy, J. Morgan, A. Hopkins, S. Turner, E. Peloza, A. Kayabaga, and S. Hillier
    Nays: (3)P. Squire, S. Lehman, and P. Van Meerbergen

    Motion Passed (12 to 3)

    The following are enacted as By-laws of The Corporation of the City of London:

    Bill No. 51

    By-law No. A.-7803-37

    A by-law to confirm the proceedings of the Council Meeting held on the 29th day of January, 2019. (City Clerk)

    Bill No. 52

    By-law No. A.-7804-38

    A by-law to authorize the City Treasurer or Deputy Treasurer of The Corporation of the City of London to borrow certain sums to meet current expenditures of the Corporation for the year 2019. (2.2/4/CSC)

    Bill No. 53

    By-law No. A.-7805-39

    A by-law to approve the funding letter dated January 7th, 2019 with respect to the 2018-2019 Multi­ Sector Service Accountability Agreement with the South West Local Health Integration Network, for funding for the Adult Day Program; and to authorize the Managing Director – Housing, Social Services and Dearness Home to execute the letter. (2.4/2/CPSC)

    Bill No. 54

    By-law No. CPOL.-142(a)-40

    A by-law to amend By-law No. CPOL.-142-394 being a by-law for a Council policy entitled “Special Events Policies and Procedures Manual”, to extend the hours for sound arising from the outdoor stage in Budweiser Gardens Parking Lot for the 2019 JUNO Week on March 14, 15, 16, 17, 2019. (3.1/2/CPSC)

    Bill No. 55

    By-law No. C.P.-1284(uj)-41

    A by-law to amend the Official Plan for the City of London, 1989 relating to 2156 Highbury Avenue North. (3.3a/3/PEC)

    Bill No. 56

    By-law No. C.P.-1512(a)-42

    A by-law to amend The London Plan for the City of London, 2016 relating to 2156 Highbury Avenue North. (3.3c/3/PEC)

    Bill No. 57

    By-law No. S.-5981-43

    A by-law to assume certain works and services in the City of London. (Cedar Hollow Subdivision - Phase 1, Stage 2, Plan 33M-580) (City Engineer)

    Bill No. 58

    By-law No. S.-5982-44

    A by-law to assume certain works and services in the City of London. (Fox Hollow Subdivision - Phase 4, Plan 33M-637) (City Engineer)

    Bill No. 59

    By-law No. S.-5983-45

    A by-law to assume certain works and services in the City of London. (Hyde Park Meadows - Phase 1, Plan 33M-605) (City Engineer)

    Bill No. 60

    By-law No. S.-5984-46

    A by-law to assume certain works and services in the City of London. (Richmond North Subdivision - Phase 1, Stage 2, Plan 33M-633) (City Engineer)

    Bill No. 61

    By-law No. W.-5600(a)-47

    A by-law to amend By-law No. W.-5600-57 entitled, “A by-law to authorize the Adelaide Street Grade Separation CPR Tracks. (Project No. TS1306).” (2.1/2/CWC)

    Bill No. 62

    By-law No. W.-5619(a)-48

    A by-law to amend By-law No. W.-5619-87 entitled, “A by-law to authorize the Dundas Flexible Street. (Project No. TS1135).” (6/4/CWC – 2018)

    Bill No. 63

    By-law No. W.-5645-49

    A by-law to authorize Bus Replacements – Fast Track 7 buses (Project No. MU1046). (7/10/CWC – 2017)

    Bill No. 64

    By-law No. W.-5646-50

    A by-law to authorize the 2018 Bus Purchase Replacement. (Project No. MU104418) (6/20/SPPC – 2018)

    Bill No. 65

    By-law No. Z.-1-192727

    A by-law to amend By-law No. Z.-1 to rezone an area of land located at 1522 Kilally Road and 1654 Highbury Avenue North. (2.3/3/PEC)

    Bill No. 66

    By-law No. Z.-1-192728

    A by-law to amend By-law No. Z.-1 to rezone an area of land located at 146 Exeter Road. (3.2/3/PEC)

    Bill No. 67

    By-law No. Z.-1-192729

    A by-law to amend By-law No. Z.-1 to rezone an area of land located at 2156 Highbury Avenue North. (3.3b/3/PEC)

    Bill No. 68

    By-law No. A.-7806-51

    A by-law to authorize and approve an Agreement of Purchase and Sale between The Corporation of the City of London and 1960946 Ontario Inc., for the sale of the City owned industrial land described as Parts 3 and 4, Plan 33R-16368, being part of Cuddy Industrial Lands, and to authorize the Mayor and the City Clerk to execute the Agreement. (6.2/4/CSC)

    Bill No. 69

    By-law No. A.-7807-52

    A by-law to authorize and approve an Agreement of Purchase and Sale between The Corporation of the City of London and Shayne Sterling Johnston, for the acquisition of property located at 180 Wellington Road, in the City of London, for the Bus Rapid Transit Project and to authorize the Mayor and the City Clerk to execute the Agreement. (6.3/4/CSC)

    Bill No. 70

    By-law No. A.-7808-53

    A by-law to authorize and approve an Agreement of Purchase and Sale between The Corporation of the City of London and Sarah Van De Vooren, for the acquisition of property located at 263 Wellington Road, in the City of London, for the Bus Rapid Transit Project and to authorize the Mayor and the City Clerk to execute the Agreement. (6.4/4/CSC)


  • Motion made by:M. Salih
    Seconded by:S. Hillier

    That the meeting adjourn.


    Yeas: (15)Mayor E. Holder, M. van Holst, S. Lewis, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, A. Kayabaga, and S. Hillier

    Motion Passed (15 to 0)

    The meeting adjourned at 6:06 PM.