<A>

 

ADDED

Council

Agenda

 

June 13, 2017 - 4:00 PM

 

This Council meeting will be televised by Cable 13 commencing at 9:00 PM.

 

The Council will break for dinner from approximately 6:30 – 7:00 PM, as required. 

 

I

DISCLOSURES OF PECUNIARY INTEREST

 

II

RECOGNITIONS

 

III

REVIEW OF CONFIDENTIAL MATTERS TO BE CONSIDERED IN PUBLIC

 

IV

COUNCIL, IN CLOSED SESSION

 

MOTION FOR IN CLOSED SESSION (Council will remain In Closed Session until approximately 5:15 PM, at which time Council will rise and reconvene in Public Session; Council may resume In Closed Session later in the meeting, if required.)

 

 

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

 

a)

A matter pertaining to advice that is subject to solicitor-client privilege, including communications necessary for that purpose, as it relates to an appeal to the Ontario Municipal Board with respect to an application by Old Oak Properties Inc., relating to the property located at 3040 Pomeroy Lane. (C1/11/PEC)

 

b)

A matter pertaining to labour relations; personal matters about identifiable individuals, including current and former municipal employees, with respect to employment related matters; litigation or potential litigation affecting the Municipality; advice that is subject to solicitor-client privilege including communications necessary for that purpose; and advice or recommendations of officers and employees of the Corporation, including communications necessary for those purposes. (C1/20/CSC)

 

V

CONFIRMATION AND SIGNING OF THE MINUTES OF THE SEVENTEENTH MEETING HELD ON MAY 30, 2017

 

VI

COMMUNICATIONS AND PETITIONS

 

1.

D. Allaire, Chair, Hamilton Road Community Association - Movie Night

 

2.

K. Gibbens, Downtown Resident - Music on Patios in Downtown London

 

(Refer to the Planning and Environment Committee Stage for Consideration with Clause 12 of the 11th Report of the Planning and Environment Committee )

 

3.

(ADDED) A. Soufan, York Developments - Wonderland Road Community Enterprise Corridor Land Use Designation in the Southwest Area Secondary Plan (O-8731)

 

(Refer to the Planning and Environment Committee Stage for Consideration with Clause 13 of the 11th Report of the Planning and Environment Committee )

 

VII

MOTIONS OF WHICH NOTICE IS GIVEN

 

 

VIII

REPORTS

 

 

11th Report of the Civic Works Committee

 

1.

Disclosures of Pecuniary Interest

 

2.

Amendments to the Traffic and Parking By-law (Relates to Bill No. 259)

 

3.

Traffic on Aldersbrook Gate

 

4.

Blackfriars Bridge Project Status Update

 

5.

Memorandum of the Understanding with Bio-Techfar Inc. as part of the London Waste to Resources Innovation Centre (Relates to Bill No. 252)

 

6.

Memorandum of Understanding With Hawthorne Green Key Group Inc. as Part of the London Waste To Resources Innovation Centre (Relates to Bill No. 253)

 

7.

Memorandum of Understanding With Try Recycling Inc. as Part of the London Waste To Resources Innovation Centre (Relates to Bill No. 254)

 

8.

Permission for GE Water and Process Technologies to Pilot Test at the Oxford Wastewater Treatment Plant (Relates to Bill No. 255)

 

9.

Clean Water and Wastewater Fund - Single Source Purchase of Inlet Screens for the Adelaide and Pottersburg Wastewater Treatment Plants

 

10.

Clean Water and Wastewater Fund - Single Source Purchase of Odour Control, Air Handling and Heat Recovery Units for  Wastewater Facilities

 

11.

Clean Water and Wastewater Fund - Purchase of Major Organic Rankine Cycle System Components for Power Generation at the Greenway Wastewater Treatment Plant

 

12.

Mud Creek Subwatershed Schedule B - Municipal Class Environmental Assessment Notice of Completion

 

13.

Clean Water and Wastewater Fund -  Appointment of Consulting Engineers for the 2017 Projects for Stormwater Engineering

 

14.

2016 Renew London Infrastrastructure Post Construction Overview Report

 

15.

Clean Water and Wastewater Fund  -  Irregular Result   -  Arva Pumping Station Optimization and Energy Efficiency Study

 

16.

Infrastructure Canada – Phase One Investments -  Clean Water and Wastewater Fund – Approved Projects (Relates to Bill No. 256)

 

17.

Clean Water and Wastewater Fund Contract Award -   2017 Infrastructure Renewal Program -  Frances Street, Margaret Street and Ethel Street Reconstruction

 

18.

Overnight  Parking 2016/2017 Experience

 

19.

Staff Resourcing to Meet the Demands of the Clean Water and Waste Water Fund Program

 

20.

Veresen District Energy Partnership - Municipal Access Agreement (Relates to Bill No. 257)

 

21.

6th Report of the Cycling Advisory Committee

 

22.

A. Stratton, Chair, TAC - 6th Report of the Transportation Advisory Committee

 

23.

Deferred Matters List

 

24.

Councillor Submission - V. Ridley - Vision Zero

 

 

11th Report of the Planning and Environment Committee

 

1.

Disclosures of Pecuniary Interest

 

2.

5th Report of the Environmental and Ecological Planning Advisory Committee

 

3.

6th  Report of the Trees and Forests Advisory Committee

 

4.

Planning Services 18-24 Month Work Program

 

5.

Cedar Hollow Subdivision - Portion of 1800 Cedarhollow Boulevard (39T-03518)

 

6.

Property located at 3040 Pomeroy Lane (SP16-004)

 

7.

Building Division Monthly Report - April 2017

 

8.

Amendments to the Z-1 Zoning By-law - Shipping Containers and Trailers - City Wide (Z-8623) (Relates to Bill No. 262)

 

9.

Property located at 905 Adelaide Street North (Z-8743) (Relates to Bill No. 263)

 

10.

Property located at 510 Central Avenue (SPA17-021)

 

11.

Properties located at 3350 and 3460 Morgan Avenue (Z-8738)  (Relates to Bill No. 164)

 

12.

Deleting Section 4.18.5 of Zoning By-law Z-1 to permit Amplified Music, Dancing on Patios City Wide (Z-8763) (Relates to Bill No. 265)

 

13.

Wonderland Road Community Enterprise Corridor Land Use Designation in the Southwest Area Secondary Plan (O-8731) (Relates to Bill No. 158)

 

 

7th Report of the Community and Protective Services Committee

 

1.

Disclosures of Pecuniary Interest

 

2.

Safer Communities - 1000 Officers Partnership Program (Relates to Bill No. 250)

 

3.

Community Policing Partnership Program (Relates to Bill No. 251)

 

4.

Homeless Prevention and Housing Orientation

 

5.

Noise By-law - Amendment - Temporary Noise Permits - Outdoor Patios (Relates to Bill No. 260)

 

6.

6th Report of the Diversity, Inclusion and Anti-oppression Advisory Committee

 

7.

Deferred Matters List

 

8.

5th Report of the Accessibility Advisory Committee

 

 

20th Report of the Corporate Services Committee

 

1.

Disclosures of Pecuniary Interest

 

2.

City Initiated Assessment Appeals

 

3.

Tax Adjustment Agenda

 

4.

Consideration of Appointment to the Environmental and Ecological Planning Advisory Committee

 

5.

Confirmation of Appointment to the Community Safety and Crime Prevention Advisory Committee 

 

6.

Standing Committees and Forums - Federation of Canadian Municipalities - Councillor T. Park

 

7.

Standing Committees and Forums - Federation of Canadian Municipalities - Councillor J. Helmer

 

IX

ADDED REPORTS

 

 

17th Public Report of the Council In Closed Session

 

X

DEFERRED MATTERS

 

XI

ENQUIRIES

 

XII

EMERGENT MOTIONS

 

XIII

BY-LAWS

 

BY-LAWS TO BE READ A FIRST, SECOND AND THIRD TIME:

 

Bill No. 249 By-law No. A.-_____

A by-law to confirm the proceedings of the Council Meeting held on the 13th day of June, 2017. (City Clerk)

 

Bill No. 250 By-law No. A.-_____

A by-law to approve the Safer Communities – 1,000 Officers Partnership Program and to authorize the Mayor and the City Clerk to execute the Agreement. (2/7/CPSC)

 

Bill No. 251 By-law No. A.-_____

A by-law to approve the Community Policing Partnerships (CPP) Program and to authorize the Mayor and the City Clerk to execute the Agreement. (3/7/CPSC)

 

Bill No. 252 By-law No. A.-_____

A by-law to authorize and approve a Memorandum of Understanding between Bio-Techfar Inc., and The Corporation of the City of London and to authorize the Mayor and the City Clerk to execute the Memorandum of Understanding. (5/11/CWC)

 

Bill No. 253 By-law No. A.-_____

A by-law to authorize and approve a Memorandum of Understanding between Hawthorne Green Key Group Inc., and The Corporation of the City of London and to authorize the Mayor and the City Clerk to execute the Memorandum of Understanding. (6/11/CWC)

 

Bill No. 254 By-law No. A.-_____

A by-law to authorize and approve a Memorandum of Understanding between Try Recycling Inc., and The Corporation of the City of London and to authorize the Mayor and the City Clerk to execute the Memorandum of Understanding. (7/11/CWC)

 

Bill No. 255 By-law No. A.-_____

A by-law to authorize an Agreement between The Corporation of the City of London and ZENON Environmental Corporation and to authorize the Mayor and City Clerk to execute the Agreement. (8/11/CWC)

 

Bill No. 256 By-law No. A.-_____

A by-law to authorize and approve the Transfer Payment Agreement between Her Majesty the Queen in Right of Ontario as represented by the Minister of Infrastructure for the Province of Ontario and The Corporation of the City of London; and to authorize the Mayor and the City Clerk to execute the Agreement. (16/11/CWC)

 

Bill No. 257 By-law No. A.-______

A by-law to repeal the Municipal Access Agreement with Cities Heating Company Limited including all of its amendments, to authorize a Municipal Access Agreement between The Corporation of the City of London and Veresen District Energy Partnership, and to authorize the Mayor and the City Clerk to execute the Agreement with Veresen District Energy Partnership. (20/11/CWC)

 

Bill No. 258 By-law No. C.P.-1284(__)-_____

A by-law to amend the Southwest Area Secondary Plan, 2012 relating to the Wonderland Road Community Enterprise Corridor designation (13/11/PEC)

 

Bill No. 259 By-law No. PS-113-17___

A by-law to amend By-law PS-113 entitled, “A by-law to regulate traffic and the parking of motor vehicles in the City of London.” (2/11/CWC)

 

Bill No. 260 By-law No. PW-12-17___

A by-law to amend By-law PW-12, as amended, entitled “A By-law to provide for the Regulation and Prohibition of Noise” (5/7/CPSC)

 

Bill No. 261 By-law No. W.-_____

A by-law to authorize the Kiwanis Park Pathway Connection (PTIF). (Project No. PD2159) (8/10/CWC)

 

Bill No. 262 By-law No. Z.-1-17____

A by-law to amend Section 2 - Definitions and Section 4 - General Provisions of By-law No. Z.-1 to regulate the use of shipping containers and trailers. (8/11/PEC)

 

Bill No. 263 By-law No. Z.-1-17____

A by-law to amend By-law No. Z.-1 to rezone an area of land located at 905 Adelaide Street North. (9/11/PEC)

 

Bill No. 264 By-law No. Z.-1-17____

A by-law to amend By-law No. Z.-1 to rezone an area of land located at 3350 and 3460 Morgan Avenue. (11/11/PEC)

 

Bill No. 265 By-law No. Z.-1-17____

A by-law to amend By-law No. Z.-1 to delete Section 4.18 5) to allow amplified music and dancing on outdoor patios City-wide. (12/11/PEC)

 

XIV

ADJOURNMENT

 

No Item Selected