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Council

MINUTES

17TH MEETING

 

 

June 10, 2015

 

The Council meets in Regular Session in the Council Chambers this day at 4:04 PM.

 

PRESENT:  Mayor M. Brown and Councillors M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher and T. Park; and C. Saunders (City Clerk).

 

ABSENT:  Councillor J. Zaifman.

 

ALSO PRESENT: A. Zuidema, J.P. Barber, G. Belch, J. Braam, B. Coxhead, S. Datars Bere, D. Dobson, J.M. Fleming, P. Foto, K. Graham, A. Hagan, G. Kotsifas, L. Livingstone, V. McAlea Major, D. O’Brien, L. Palarchio, R. Paynter, D. Popadic, L.M. Rowe, J. Stanford, B. Warner and B. Westlake-Power.

 

At the beginning of the Meeting all Members are present, except Councillor H.L. Usher.

 

Councillor H.L. Usher enters the meeting at 4:05 PM.

 

The Council sings the National Anthem.

 

 

I

DISCLOSURES OF PECUNIARY INTEREST

 

Councillor T. Park discloses a pecuniary interest in clause C-3 of the Confidential Appendix to the 15th Report of the Corporate Services Committee having to do with a matter pertaining to advice that is subject to solicitor-client privilege, including communications necessary for that purpose with respect to the decommissioning of City-owed lands known as the South Street Campus currently leased and occupied by London Health Sciences Centre; instructions and directions to officers and employees of the Corporation pertaining to a proposed or pending acquisition or 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 or pending acquisition or disposition of land; commercial and financial information supplied in confidence pertaining to the proposed or pending acquisition or 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 or pending acquisition or disposition that belongs to the Corporation that has monetary value or potential monetary value;  information concerning the proposed or pending acquisition or disposition whose disclosure could reasonably be expected to prejudice the economic interests of the Corporation or its competitive position; information concerning the proposed or pending acquisition or 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 or pending acquisition or disposition and for the purpose of a vote for giving directions or instructions to officers, employees or agents of the municipality or persons retained by or under a contract with the municipality, by indicating that her family owns a neighbouring property.

 

Councillor P. Hubert discloses a pecuniary interest in clause C-1 of the Confidential Appendix to the 18th Report of the Strategic Priorities and Policy Committee having to do with a matter pertaining to reports, advice and recommendations of officers and employees of the Corporation concerning labour relations and employee negotiations in regard to the Corporation’s associations or unions including communications necessary for that purpose and advice that is subject to solicitor-client privilege, including communications necessary for that purpose, by indicating that he is the Executive Director of a social services agency that has contracts with Ontario Works.

 

Councillor J. Helmer discloses a pecuniary interest in clause 9 of the 15th Report of the Corporate Services Committee having to do with the impact of community mail boxes on property tax assessments, by indicating that his spouse is employed by Canada Post.

 

II

REVIEW OF CONFIDENTIAL MATTERS TO BE CONSIDERED IN PUBLIC

 

            None.

 

III

ADDED REPORTS

 

1.

18th Report of the Strategic Priorities and Policy Committee

 

IV

RECOGNITIONS

 

1.

His Worship the Mayor presents a certificate for "London's Featured Community Organization" to the Thames River Rally.

 

V

COMMITTEE OF THE WHOLE, IN CAMERA

 

MOTION FOR IN CAMERA SESSION

 

 

Motion made by Councillor P. Hubert and seconded by Councillor M. Cassidy to approve that Council rise and go into Committee of the Whole, in camera, for the purpose of considering the following matters:

 

a)

A matter pertaining to the purpose of 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. (C-1/15/CSC)

 

b)

A matter pertaining to the purpose of 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.  (C-2/15/CSC)

 

 

c)

A matter pertaining to advice that is subject to solicitor-client privilege, including communications necessary for that purpose with respect to the decommissioning of City owed lands known as the South Street Campus currently leased and occupied by London Health Sciences Centre; instructions and directions to officers and employees of the Corporation pertaining to a proposed or pending acquisition or 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 or pending acquisition or disposition of land; commercial and financial information supplied in confidence pertaining to the proposed or pending acquisition or 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 or pending acquisition or disposition that belongs to the Corporation that has monetary value or potential monetary value;  information concerning the proposed or pending acquisition or disposition whose disclosure could reasonably be expected to prejudice the economic interests of the Corporation or its competitive position; information concerning the proposed or pending acquisition or 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 or pending acquisition or disposition and for the purpose of a vote for giving directions or instructions to officers, employees or agents of the municipality or persons retained by or under a contract with the municipality. (C-3/15/CSC)

 

 

d)

ADDED  A matter pertaining to reports, advice and recommendations of officers and employees of the Corporation concerning labour relations and employee negotiations in regard to the Corporation’s associations or unions including communications necessary for that purpose and advice that is subject to solicitor-client privilege, including communications necessary for that purpose (C-1/18/SPPC)

 

Motion Passed

 

YEAS: M. Brown, M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park (14)

 

 

The Council rises and goes into the Committee of the Whole, in camera, at 4:20 PM, with Mayor M. Brown in the Chair and all Members present, except Councillors T. Park and J. Zaifman.

 

Councillor T. Park enters the meeting at 4:36 PM.

 

Councillor P. Hubert leaves the meeting at 4:40 PM.

 

The Committee of the Whole rises at 5:23 PM, and Council reconvenes at 5:25 PM, with Mayor M. Brown in the Chair and all Members present, except Councillors M. Salih and J. Zaifman.


 

 

 

VI

 

CONFIRMATION AND SIGNING OF THE MINUTES OF THE SIXTEENTH MEETING HELD ON MAY 26, 2015

 

Motion made by Councillor J. Helmer and seconded by Councillor B. Armstrong to Approve the Minutes of the 16th Meeting held on May 26, 2015.

 

Motion Passed

 

YEAS: M. Brown, M. van Holst, B. Armstrong, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park (13)

 

 

VII

COMMUNICATIONS AND PETITIONS

 

 

Motion made by Councillor T. Park and seconded by Councillor H.L. Usher to Approve referral of the following communications as noted on the Council agenda:

 

 

 

1.

M. & C. Crinklaw 6295 Westminster Dr. and R. Crinklaw, 4570 Westminster Dr. - Proposed Revisions to the W12A Landfill Designated Haul Route (Refer to the Civic Works Committee stage for consideration with clause 11 of the 10th Report of the Civic Works Committee).

 

 

2.

J. MacDonald, General Manager Downtown London, Back to the River (Refer to the Planning and Environment Committee stage for consideration with clause 3 of the 14th Report of the Planning and Environment Committee)

 

 

Motion Passed

 

YEAS: M. Brown, M. van Holst, B. Armstrong, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park (13)

 

 

VIII

MOTIONS OF WHICH NOTICE IS GIVEN

 

            None.

 

IX

REPORTS

 

 

15th Report of the Corporate Services Committee

Councillor M. Cassidy presents.

 

Motion made by Councillor M. Cassidy to Approve clauses 1 to 8, inclusive.

 

1.

Disclosures of Pecuniary Interest

 

That it BE NOTED that no pecuniary interests were disclosed.

 

2.

2014 Investment Report

 

That, on the recommendation of the Managing Director, Corporate Services and City Treasurer, Chief Financial Officer, the staff report dated June 2, 2015 regarding the 2014 Investment Report BE RECEIVED for information.

 

3.

Authorization for Temporary Borrowing

 

That, on the recommendation of the Managing Director, Corporate Services and City Treasurer, Chief Financial Officer, the proposed by-law as appended to the staff report dated June 2, 2015 BE INTRODUCED at the Municipal Council meeting of June 10, 2015, to authorize the borrowing of certain sums to meet current expenditures of The Corporation of the City of London for the year 2015.

 

4.

Principles of Collaboration and Commitment Between The City of London and Western University Students' Council

 

That the Principles of Collaboration from the University Students’ Council (USC) of the University of Western Ontario, as appended to the staff report dated June 2, 2015, BE REFERRED back to staff for report back at a future meeting, subsequent to consultation with the Ward Councillor.

 

5.

Standing Committee Membership - Federation of Canadian Municipalities - Deputy Mayor M. Cassidy

 

That, subject to the approval of Councillor M. Cassidy’s application to serve on a Federation of Canadian Municipalities (FCM) Standing Committee, Councillor M. Cassidy BE AUTHORIZED to attend the FCM meetings as noted below, and BE REIMBURSED for her associated expenses outside of her annual expense allocation, subject to the annual budget approval process, and in accordance with Council's Travel & Business Expenses Policy:

 

Board of Directors Meeting - September 9-12, 2015 – Fredericton, NB

Board of Directors Meeting - November 17-20, 2015 – Ottawa, ON

Board of Directors Meeting - March 1-4, 2015 – Sherbrooke, QC

Sustainable Community

  Conference & Trade Show - February 9-11, 2016 – Ottawa, ON

Annual Conference & AGM - June 3-6, 2016 – Winnipeg, MB

 

6.

Standing Committee Membership - Federation of Canadian Municipalities - Councillor M. Salih

 

That, subject to the approval of Councillor M. Salih’s application to serve on a Federation of Canadian Municipalities (FCM) Standing Committee, Councillor M. Salih BE AUTHORIZED to attend the FCM meetings as noted below, and BE REIMBURSED for his associated expenses outside of his annual expense allocation, subject to the annual budget approval process, and in accordance with Council's Travel & Business Expenses Policy:

 

Board of Directors Meeting - September 9-12, 2015 – Fredericton, NB

Board of Directors Meeting - November 17-20, 2015 – Ottawa, ON

Board of Directors Meeting - March 1-4, 2015 – Sherbrooke, QC

Sustainable Community

  Conference & Trade Show - February 9-11, 2016 – Ottawa, ON

Annual Conference & AGM - June 3-6, 2016 – Winnipeg, MB

 

7.

Standing Committee Membership - Federation of Canadian Municipalities - Councillor J. Zaifman

 

That, subject to the approval of Councillor J. Zaifman’s application to serve on a Federation of Canadian Municipalities (FCM) Standing Committee, Councillor J. Zaifman BE AUTHORIZED to attend the FCM meetings as noted below, and BE REIMBURSED for his associated expenses outside of his annual expense allocation, subject to the annual budget approval process, and in accordance with Council's Travel & Business Expenses Policy:

 

Board of Directors Meeting - September 9-12, 2015 – Fredericton, NB

Board of Directors Meeting - November 17-20, 2015 – Ottawa, ON

Board of Directors Meeting - March 1-4, 2015 – Sherbrooke, QC

Sustainable Community

  Conference & Trade Show - February 9-11, 2016 – Ottawa, ON

Annual Conference & AGM - June 3-6, 2016 – Winnipeg, MB

 

8.

London Convention Centre Naming Rights Policy

 

 

That  the communication dated May 15, 2015 from L. Da Silva, General Manager & CEO, London Convention Centre, regarding the London Convention Centre  Naming Rights Policy approved by the London Convention Centre Board of Directors, BE RECEIVED for information.

 

Councillor M. Salih enters the meeting at 5:30 PM.

 

Motion Passed

 

YEAS: M. Brown, M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park (14)

 

Councillor J. Helmer leaves the meeting at 5:31 PM.

 

Motion made by Councillor M. Cassidy to Approve clause 9.

 

 

 

 

 

9.

Request for Delegation Status - Property Tax Assessments

 

 

That the City Manager, in consultation with the Senior Leadership Team and the relevant Committee Chairs, BE REQUESTED to consider and report back to the Strategic Priorities and Policy Committee on a coordinated approach with respect to the Community Mail Box Program; it being pointed out that the following individual made an oral submission in connection therewith:

 

•           S. Trosow, 43 Mayfair Drive – indicating that there are serious implications about the loss of assessment base because of community mailboxes; stating that a realtor advised him that they lost a sale because of a community mail box and that community mail boxes are a total invasion of privacy and bring the value of a house down; referencing various newspaper articles that spoke to this subject and indicating that it is very difficult to get up to date information on this matter; noting that Canada Post is trying to put the community mail boxes on corners; asking staff to do more research on this matter and obtain more information on the potential impacts on assessment as a result of community mail boxes; advising he has been doing a lot of legal research on the matter, but there is not a lot published; pointing out that when community mail boxes came in in the 1980s, at one point the Ministry applied a 5% rule of thumb to assessments for properties affected by community mail boxes; indicating that there are a number of Ontario Municipal Board (OMB) decisions, some of which acknowledged that community mail boxes had a nuisance factor; noting that the OMB decisions resulted in a 5% reduction in assessment even without the appellants going through an assessment hearing; noting that assessment reductions for properties affected by community mail boxes lapsed in the 1990s, and suggesting that a similar policy will be enacted soon; advising that a 1998 hearing in Winnipeg resulted in a downward adjustment to a property assessment on the basis that as a result of a community mail box people intruded and left litter on the appellant’s property; indicating that corner lots may be subject to an additional assessment reduction as a result of the placement of a community mail box on corner lots; emphasizing that there is a good likelihood that assessment reductions for properties with a community mail box located on them will be the rule of thumb and cities across Canada need to be concerned about that; noting that assessment reductions because of community mail boxes are a problem for municipalities as this is basically Canada Post downloading costs to cities and taking away revenues at the same time; concluding that staff should be asked to do further research on the implications of community mail boxes on property assessments.

 

 

Motion Passed

 

YEAS: M. Brown, M. van Holst, B. Armstrong, M. Salih, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park (13)

 

Motion made by Councillor M. Cassidy to Approve clause 10.

 

 

10.

National Anthem in City Council Meetings

 

 

That the City Clerk BE DIRECTED to make arrangements for the national anthem to be played/sung at the commencement of Council meetings; it being noted that A. Lawton requested that his written submission be withdrawn from the Corporate Services Committee agenda.

 

 

Motion Passed

 

YEAS: M. Brown, M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, H.L. Usher, T. Park (13)

 

NAYS: S. Turner (1)

 

 

 

 

 

10th Report of the Civic Works Committee

Councillor H.L. Usher presents.

 

Motion made by Councillor H.L. Usher to Approve clauses 1, 2, 5 to 10, and 12.

 

 

 

 

 

 

1.

Disclosures of Pecuniary Interest

 

That it BE NOTED that no pecuniary interests were disclosed.

 

2.

2nd Report of the LTC Long Term Growth Report Working Group

 

That the 2nd Report of the LTC Long Term Growth Report Working Group, from its meeting held on May 21, 2015, BE RECEIVED.

 

5.

Appointment of Consulting Engineers Infrastructure Renewal Program 2016-2017

 

That, on the recommendation of the Managing Director, Environmental & Engineering Services and City Engineer, the following actions be taken with respect to the appointment of Consulting Engineers for the 2016-2017 Infrastructure Renewal Program:

 

a)         the following Consulting Engineering firms BE APPOINTED Consulting Engineers for the pre-design and design of the said projects, at the upset amounts identified below, including contingency and exclusive of HST, in accordance with the estimate on file, based upon the Fee Guideline for Professional Engineering Services, recommended by the Ontario Society of Professional Engineers; and in accordance with Section 15.2 of the City of London’s Procurement of Goods and Services Policy; it being noted that these consultants may obtain approval to proceed with subsequent phases of engineering for their projects subject to satisfying all financial, reporting and other conditions contained within this Policy:

 

i)              Contract 1: AECOM Canada Ltd, in the amount of $282,326.00.

ii)             Contract 2: Spriet Associates, in the amount of $208,466.50.

iii)            Contract 3: R.V. Anderson Associates Limited, in the amount of $178,200.00.

iv)           Contract 4: Archibald, Gray & McKay Engineering, in the amount of $339,240.00.

v)            Contract 5: Development Engineering Ltd, in the amount of $191,317.50.

vi)           Contract 6: AECOM Canada Ltd, in the amount of $174,157.50.

vii)          Contract 7: Stantec Consulting Ltd, in the amount of $207,417.10.

viii)         Contract 8: Archibald, Gray & McKay Engineering Limited, in the amount of $247,038.00.

ix)        Contract A: Dillon Consulting Ltd, in the amount of $445,196.96.

x)         Contract B: R.V. Anderson Associates Limited, in the amount of $208,450.00.

xi)        Contract C: Spriet Associates, in the amount of $210,776.50.

xii)        Contract D: IBI Group, in the amount of $636,447.90.

 

b)         the financing for design of the projects identified in (a), above, BE APPROVED in accordance with the “Sources of Financing Report” attached to the staff report dated June 2, 2015, as Appendix “A;

 

c)         the Civic Administration BE AUTHORIZED to undertake all the administrative acts that are necessary in connection with this work;

 

d)         the approvals given herein BE CONDITIONAL upon the Corporation entering into a formal contract with each Consultant for the respective project; and

 

e)         the Mayor and the City Clerk BE AUTHORIZED to execute any contract or other documents, if required, to give effect to these recommendations.

 

6.

Appointment of Consulting Engineering Services for the Stress Testing and Re-rating of Adelaide, Pottersburg and Vauxhall Wastewater Treatment Plants

 

That, on the recommendation of the Managing Director, Environmental & Engineering Services and City Engineer, the following actions be taken with respect to the appointment of a consultant for engineering services for the stress testing and re-rating of Adelaide, Pottersburg and Vauxhall Wastewater Treatment Plants (WWTPs):

 

a)         Stantec Consulting Ltd BE APPOINTED Consulting Engineers in the amount of $146,877.50 including 10% contingency, excluding HST, based upon the Fee Guideline for Professional Engineering Services, recommended by the Ontario Society of Professional Engineers; and in accordance with Section 15.2 (d) of the City of London’s Procurement of Goods and Services Policy;

 

b)         the financing for the project BE APPROVED in accordance with the “Sources of Financing Report” appended to the Added Agenda;

 

c)         the Civic Administration BE AUTHORIZED to undertake all the administrative acts that are necessary in connection with this project;

 

d)         the approvals given herein BE CONDITIONAL upon the Corporation entering into a formal contract; and,

 

e)         the Mayor and the City Clerk BE AUTHORIZED to execute any contract or other documents, if required, to give effect to these recommendations.

 

7.

Appointment of Consulting Engineer for Class Environmental Assessment for Dundas Place - TS1135

 

That, on the recommendation of the Managing Director, Environmental & Engineering Services and City Engineer, the following actions be taken with respect to the appointment of a consultant for the Dundas Place Class Environmental Assessment:

 

a)            Dillon Consulting Limited, BE APPOINTED Consulting Engineers to complete the Environmental Assessment of the said project, in the amount of $503,586 (excluding HST), in accordance with Section 15.2 (e) of the Procurement of Goods and Services Policy;

 

b)            the financing for this project BE APPROVED as set out in the Sources of Financing Report appended to the staff report dated June 2, 2015, as Appendix ‘A’;

 

c)            the Civic Administration BE AUTHORIZED to undertake all the administrative acts that are necessary in connection with this project;

 

d)            the approvals given herein BE CONDITIONAL upon the Corporation entering into a formal contract with the consultant for the work; and,

 

e)            the Mayor and the City Clerk BE AUTHORIZED to execute any contract or other documents, if required, to give effect to these recommendations.

 

8.

Local Improvement Initiation - Perkins Road

 

That, on the recommendation of the Managing Director, Environmental & Engineering Services and City Engineer, the following actions be taken with respect to the design and construction of a Sanitary Sewer and Watermain as part of the Local Improvement Program, on initiation, for Perkins Road:

 

a)            the City Clerk BE AUTHORIZED to proceed under the provisions of The Municipal Act, 2001, Ontario Regulation 586/06 with the publishing and the serving of Notice of the Municipal Council’s intention to undertake these works in accordance with the following estimated cost breakdown:

 

Location                 Owner’s Share       Owner’s Share       Corporation’s Share             Corporation’s Share             Gross Cost

                                                                After Exemptions                                                   After Exemptions

 

Perkins   $382,500                                 $294,075                                 $127,500                                                 $215,925                                                 $510,000

Road

 

b)         the financing for this project BE APPROVED in accordance with the “Local Improvement Report” appended to the staff report dated June 2, 2015 as Appendix “A”; and,

 

c)         the Civic Administration BE AUTHORIZED to undertake all the administrative acts that are necessary in connection with this project.

 

9.

Local Improvement Initiation - Eastgate Crescent

 

That, on the recommendation of the Managing Director, Environmental & Engineering Services and City Engineer, the following actions be taken with respect to the design and construction of a Sanitary Sewer and Watermain as part of the Local Improvement Program, on initiation, for Eastgate Crescent:

 

a)            the City Clerk BE AUTHORIZED to proceed under the provisions of The Municipal Act, 2001, Ontario Regulation 586/06 with the publishing and the serving of Notice of the Municipal Council’s intention to undertake these works in accordance with the following estimated cost breakdown:

 

Location                 Owner’s Share       Owner’s Share       Corporation’s Share             Corporation’s Share             Gross Cost

                                                After Exemptions                                                   After Exemptions

 

Eastgate $427,500                                 $219,350                                 $142,500                                                 $350,650                                                 $570,000

Crescent

 

b)         the financing for this project BE APPROVED in accordance with the “Local Improvement Report” appended to the staff report dated June 2, 2015 as Appendix “A”; and,

 

c)         the Civic Administration BE AUTHORIZED to undertake all the administrative acts that are necessary in connection with this project.

 

10.

Product Care Association Funding of the City's Household Special Waste Program

 

That, on the recommendation of the Managing Director, Environmental & Engineering Services and City Engineer, the following actions be taken with respect to the Household Special Waste Program:

 

a)            the proposed by-law, appended to the staff report dated June 2, 2015 as Appendix A, BE INTRODUCED at the Municipal Council meeting of June 10, 2015 to:

 

i)              approve the agreement with Product Care Association to fund a portion of the City’s Household Special Waste Program; and

 

ii)         authorize the Mayor and the City Clerk to execute the Agreement; and

 

b)            the Civic Administration BE AUTHORIZED to undertake all the administrative acts that are necessary in connection with this matter.

 

12.

Deferred Matters List

 

That the following actions be taken with respect to the Civic Works Committee Deferred Matters List:

 

a)         the update from the Corporation Counsel with respect to Item #4 BE RECEIVED for information and the City Solicitor's Office and the Managing Director, Environmental & Engineering Services and City Engineer BE REQUESTED to liaise with the City Solicitor’s Office to determine the appropriate course of action for this deferred item;

 

b)         reflect the persons responsible for Item #2 as J. Braam and J. Lucas;

 

c)         reflect the person responsible for Item #35 as J. Lucas; and

 

d)         the Deferred Matters List, as amended above, BE RECEIVED for information.

 

Motion Passed

 

YEAS: M. Brown, M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park (14)

 

Motion made by Councillor H.L. Usher to Approve clause 3.

 

3.

6th Report of the Cycling Advisory Committee

 

 

That the following actions be taken with respect to the 6th Report of the Cycling Advisory Committee, from its meeting held on May 20, 2015:

 

a)         the Civic Administration BE ADVISED that the Cycling Advisory Committee does not support the proposed provision to provide relief from the bicycle parking requirements for the proposed development with respect to the application of Pamela Karasy, relating to the property located at 356 Dundas Street;

 

b)         the following actions be taken with respect to the Cycling Projects Sub-Committee report:

 

i)          consideration of the Urban Design and GIS and Downtown Design Manual comments BE DEFERRED to a future meeting of the Cycling Advisory Committee;

ii)         the Civic Administration BE REQUESTED to consider the maps and comments submitted for the London ON Bikes, Cycling Master Plan; and,

ii)             M. Zunti BE APPOINTED as the Cycling Advisory Committee representative to the Technical Agency Committee for the Cycling Master Plan; it being noted that the Cycling Projects Sub-Committee will meet on the first Wednesday of each month, at 5:00 p.m.; and,

 

c)    clauses 1 to 10 BE RECEIVED.

 

 

Motion Passed

 

YEAS: M. Brown, M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park (14)

 

Motion made by Councillor H.L. Usher to Approve clause 4.

 

 

4.

London ON Bikes Cycling Master Plan Status Report

 

That, on the recommendation of the Managing Director, Environmental & Engineering Services and City Engineer, the staff report dated June 2, 2015, with respect to the London ON Bikes Cycling Master Plan BE RECEIVED for information.

 

Motion Passed

 

YEAS: M. Brown, M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park (14)

 

Motion made by Councillor H.L. Usher to Approve clause 11.

 

11.

Proposed Revision to the W12A Landfill Designated Haul Route

 

That, on the recommendation of the Managing Director, Environmental & Engineering Services and City Engineer, the following actions be taken with respect to the designated haul route to the W12A Landfill:

 

a)        based on the outcome of the Public Participation Meeting and previous analysis, the expansion of the designated haul route BE APPROVED to allow traffic going to the W12A Landfill to use Wonderland Road South, south of the 402 and Manning Drive west of the landfill entrance subject to the completion of the Highway 401/Wonderland Road interchange and reconstruction of Manning Drive between the Landfill’s entrance and Wonderland Road South;

 

b)        the Civic Administration BE AUTHORIZED to undertake all the administrative acts that are necessary in connection with this matter; and

 

c)         the communication dated May 28, 2015 from E. Morrison BE RECEIVED;

 

it being noted that the Civic Works Committee heard the attached presentation from the Director, Environment, Fleet and Solid Waste;

 

it being pointed out that the following individual made an oral submission at the public participation meeting in connection therewith:

 

  • C. Crinklaw, 6295 Westminster Drive (on behalf of herself and her son whose property is located at 4570 Westminster Drive – indicating that the main concerns are traffic and litter; noting that it is almost impossible to move farm equipment along the road as it is much larger and the issues on Wonderland Road are not being addressed; advising that they have been working closely on the Environmental Assessment, particularly noting the laneways and widening the shoulders of the roadway; expressing that the 2017 upgrades will not address concerns about moving equipment; stating that the bridge at the end of Highway 402 cannot accommodate a snow plough, and the potential for accidents at that point of the road is huge and that bridge will not likely be changed in 2017; questioning if the concerns regarding the bridge had been looked at; emphasizing there is a need to widen the shoulders of the road as there is presently hardly any shoulder, which again doesn’t accommodate the moving of farm equipment; noting that there used to be restrictions on trucks and that the general public going to the landfill usually does so on the weekend already; expressing concerns with the recycling trucks as they have followed them down the road and their cargo doors are not properly shut so debris litters the property along the path they drive; asking if the trucks that will travel down the road will carry waste from the Greenway Pollution Control Plant; indicating that future traffic once the interchange opens will increase as if the road is built, they will come; noting her family operates a maple sugar business in the Spring and going in and out of the property is already difficult and unsafe without additional trucks along the route; noting that the City has agricultural properties within its boundaries and those properties need to be properly considered; stating their family are 8th generation farmers and they would like to keep it that way and concluding that the trucks should be kept on Wellington Road as that is a much safer alternative.

 

Motion made by Councillor A. Hopkins and seconded by Councillor V. Ridley to Approve that the matter pertaining to the proposed revision to the W12A landfill designation haul route BE REFERRED back for further consideration, at a future meeting of the Civic Works Committee, when the staff report regarding the related Environmental Assessment process is being considered.

 

Motion Passed

 

YEAS: M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, T. Park (10)

 

NAYS: M. Brown, P. Squire, S. Turner, H.L. Usher (4)

 

Motion made by Councillor H.L. Usher to Approve clause 13.

 

 

13.

Rapid Transit Funding Opportunities

 

 

That, on the recommendation of the City Manager, the following actions be taken with respect to funding opportunities for Rapid Transit in London:

 

a)            the staff report dated June 2, 2015, with respect to federal, provincial and local investments and associated funding opportunities BE RECEIVED for information; and

 

b)            the Civic Administration BE DIRECTED to take the necessary steps to participate in the Moving Ontario Forward consultation process, and pursue available opportunities to advocate for Rapid Transit funding for London.

 

Motion Passed

 

YEAS: M. Brown, M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park (14)

 

Motion made by Councillor H.L. Usher to Approve clause 14.

 

14.

(ADDED) Potential Savings in Consulting Costs

 

 

That the Civic Administration BE DIRECTED to review and report back on areas that the City of London could realize consulting cost decreases for capital projects through the addition of new staff, rather than contracting out those consulting services, so that the City of London would realize net savings.

 

 

Motion Passed

 

YEAS: M. Brown, M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park (14)

 

 

 

 

14th Report of the Planning and Environment Committee

Councillor P. Hubert presents.

 

Motion made by Councillor P. Hubert to Approve clauses 1 to 15, excluding clauses 3, 12 and 14.

 

 

 

 

 

1.

Disclosures of Pecuniary Interest

 

That it BE NOTED that no pecuniary interest were disclosed.

 

2.

6th Report of the Environmental and Ecological Planning Advisory Committee

 

That the 6th Report of the Environmental and Ecological Planning Advisory Committee and the Wonderland Road South Class Environmental Assessment presentation from the MMM Group, BE RECEIVED for information.

 

4.

Property located at 1080 Westdel Bourne; the north side of Oxford Street West, east of Westdel Bourne and west of the future extension of Riverbend Road (H-8472)

 

That, on the recommendation of the Senior Planner, Development Services, based on the application by Sifton Properties Limited relating to a portion of lands located at 1080 Westdel Bourne, located on the north side of Oxford Street West, east of Westdel Bourne and west of the future extension of Riverbend Road, the proposed by-law, as appended to the staff report dated June 1, 2015, BE INTRODUCED at the Municipal Council meeting on June 10, 2015 to amend Zoning By-law Z.-1 (in conformity with the Official Plan) to change the zoning of the lands FROM a holding Community Shopping Area (h•h-25•CSA5) Zone TO a Community Shopping Area (CSA5) Zone to remove the holding (h) and (h-25) provisions.

 

5.

Bill 73 Amendments to the Planning Act

 

That, on the recommendation of the Managing Director, Planning and City Planner, the report dated June 1, 2015 with respect to Bill 73, amendments to the Planning Act, BE RECEIVED for information.

 

6.

Victoria on the River Subdivision - Phase 1 - 2346, 2350 and 2354 Leeds Crossing (formerly 1603 Hamilton Road) (H-8403)

 

That, on the recommendation of the Senior Planner, Development Services, based on the application by Sifton Properties Limited relating to the Victoria on the River Subdivision - Phase 1 (formerly known as 1603 Hamilton Road) the proposed by-law, as appended to the staff report dated June 1, 2015, BE INTRODUCED at the Municipal Council meeting on June 10, 2015 to amend Zoning By-law Z.-1 (in conformity with the Official Plan) to change the zoning of the properties at 2346, 2350 and 2354 Leeds Crossing (Lots 9, 10, & 11 Registered Plan No. 33M-672) FROM a holding Residential R1 (h•h100•R1-4) Zone TO a holding Residential R1 (h-100•R1-4) Zone to remove the holding (h) provision.

 

7.

Building Division Monthly Report for April 2015

 

That, on the recommendation of the Managing Director, Development & Compliance Services and Chief Building Official, the monthly report for April 2015, BE RECEIVED for information.

 

8.

Local Renewable Electricity Generation Projects Seeking Ontario Feed-in Tariff Contracts

 

That, on the recommendation of the Manager of Development Services and Planning Liaison, the following actions be taken with respect to local renewable electricity generation projects seeking contracts under Version 4.0 of the Ontario Feed-In-Tariff (FIT) Program:

 

a)         for Category 1 Projects, the Mayor and the City Clerk BE AUTHORIZED to sign any requested Council Resolution using the Municipal Council Blanket Support Resolution, as appended as Appendix “A” to the staff report dated June 1, 2015;

 

b)         for Category 2 Projects, the proposed resolution that the construction and operation of ground-mounted solar projects, having little or no potential for impacts on adjacent properties, be supported at a specific location(s) identified by the project developer where permitted by the Feed-In Tariff (FIT) Program rules BE APPROVED as at two step process as follows:

 

i)              the Civic Administration prepares a report to the appropriate Standing Committee, commenting on the proposed location;

ii)             if supported by the Civic Administration, the Civic Administration submits a Municipal Council Support Resolution, as appended as Appendix “B” to the staff report dated June 1, 2015, to the appropriate Standing Committee; and,

iii)            for applications involving projects that have previous municipal support resolutions and supported by the Civic Administration, submit a Municipal Council Resolution Confirmation, as appended as Appendix “C” to the staff report dated June 1, 2015; and,

 

c)            for applicants that require exemptions for the residential, commercial or industrial and use restrictions under the Ontario Feed-In Tariff (FIT) program, the Land Use Restriction Exemption Resolution, as appended as Appendix “D” to the staff report dated June 1, 2015 BE APPROVED for exemptions that have been endorsed by Municipal Council.

 

9.

7th Report of the London Advisory Committee on Heritage

 

That the following actions be taken with respect to the 7th Report of the London Advisory Committee on Heritage, from its meeting held on May 13, 2015:

 

a)            the following actions be taken with respect to the Stewardship Sub Committee Report:

 

i)              the Civic Administration BE ADVISED that the London Advisory Committee on Heritage (LACH) does not object to the demolition of the building located at 104 Commissioners Road East and do not recommend designation; it being noted that the LACH requested that documentation of the heritage features be completed and that all notable architectural material be salvaged; it being noted that the LACH heard a verbal delegation from D. Schinkelshoek, Contractor, with respect to this matter; and,

ii)             it BE NOTED that the Stewardship Sub-Committee Report from its meeting held on April 29, 2015, were received;

 

b)            on the recommendation of the Managing Director, Planning and City Planner, with the advice of the Heritage Planner, the alteration to the heritage designated property located at 304 Talbot Street, within the Downtown Heritage Conservation District, BE APPROVED in conformity with the plans provided by the applicant, as appended to the staff report dated May 13, 2015; it being noted that the London Advisory Committee on Heritage (LACH) recommends that the proposed faux wood material be replaced by a material in compliance with the Downtown Heritage Conservation District Plan and to the satisfaction of the Heritage Planner; it being further noted that the London Advisory Committee on Heritage heard a verbal delegation from D. Reis, ZEDD Architecture and J. Kipfer, Applicant, with respect to this matter;

 

c)            the following actions be taken with respect to the request for repeal of designating By-law No. L.S.P. - 3249-28:

 

i)          on the recommendation of the Managing Director, Planning and City Planner, with the advice of the Heritage Planner, the request to repeal designating By-law No. L.S.P.-3249-28 for 77 Price Street BE REFUSED and that notice of this decision BE GIVEN to the property owners and to the Ontario Heritage Trust;   it being noted that the London Advisory Committee on Heritage (LACH) received the attached staff report dated May 13, 2015 and heard a verbal delegation from L. and R. Gorrie, Owners, with respect to this matter; and,

 

ii)         the issues of insurance rates and tax rebates and grants for Heritage District homes BE REFERRED to the LACH Planning and Policy Sub-Committee for review;  and,

 

d)         clauses 1 to 10, 12, 15, 16, 17 and 18, BE RECEIVED;

 

it being noted that the Planning and Environment Committee heard a verbal presentation from W. Kinghorn, Chair, LACH, with respect to these matters.

 


 

10.

Properties located at 460-500 Berkshire Drive (Z-8467)

 

That, on the recommendation of the Managing Director, Planning and City Planner, with respect to the application of Sifton Properties Limited relating to the property located at 460-500 Berkshire Drive, the proposed by-law, appended as Appendix “A” to the staff report dated June 1, 2015, BE INTRODUCED at the Municipal Council meeting on June 10, 2015 to amend Zoning By-law No. Z.-1, in conformity with the Official Plan, to change the zoning of the subject property FROM a Convenience Commercial/Commercial Recreation (CC/CR) Zone, TO a Convenience Commercial Special Provision/Commercial Recreation Special Provision (CC6(_)/CR(_)) Zone;

 

it being pointed out that at the public participation meeting associated with the matter, the individual indicated on the attached public participation meeting record made an oral submission in connection therewith.

 

11.

Review of Greenhouse Regulations (Z-8458)

 

That, on the recommendation of the Managing Director, Planning and City Planner, the following actions be taken with respect to the application of City of London:

 

a)         the proposed by-law appended to the staff report dated June 1, 2015 as Appendix "A", BE INTRODUCED at the Municipal Council meeting on June 10, 2015 to amend Zoning By-law No. Z.-1, in conformity with the Official Plan, to:

 

i)              add definitions for “Greenhouse” and “Greenhouse Farm” to Section 2 – Definitions;

ii)             amend Section 4.1 to add greenhouses to the list of farm buildings exempted from the coverage limit for accessory uses;

iii)            add a parking provision to apply to Greenhouse Farm in Section 4.19 – Parking Standards;

iv)        add “Greenhouse Farm” as a permitted use in the Agriculture AG1 zone variation;

v)         remove use “Commercial Greenhouse” from the list of permitted uses in the Agriculture AG2 zone variation and add “Commercial Greenhouse” to the list of permitted uses in the Agriculture AG3 zone variations; and

 

b)         the Civic Administration be directed TO REVIEW the Site Plan Control Area By-law to evaluate the possibility of removing greenhouse farm from the list of exempted uses and developing the necessary regulations to address such matters as stormwater management, access, employee accommodation, parking and storage of materials;

 

it being pointed out that no individuals spoke at the public participation meeting associated with this matter;

 

it being further noted that the Planning and Environment Committee received a presentation from the Manager, Long Range Planning and Research regarding this matter.

 

 

13.

Property located at 104 Commissioners Road East - Request for Demolition

 

That, on the recommendation of the Managing Director, Planning and City Planner, with the advice of the Heritage Planner, the following actions be taken with respect to the request for the demolition of the residence located at 104 Commissioners Road East:

 

a)         the Chief Building Official BE ADVISED that Council does not intend to issue a notice of its intent to designate the property under Section 29 of the Ontario Heritage Act; and,

 

b)            the Civic Administration BE DIRECTED to photo document the property, prior to any demolition and that salvageable heritage materials be retained for reuse on the site or elsewhere;

 

it being pointed out that at the public participation meeting associated with this matter, the individual indicated on the attached public participation meeting record made an oral submission in connection therein.

 

 

 

15.

Downtown Office Guidelines

 

That Civic Administration BE DIRECTED to review the City’s office policies, to ensure that the intent of those policies to support the downtown is confirmed as part of the review of the second draft of the London Plan.

 

Motion Passed

 

YEAS: M. Brown, M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, S. Turner, H.L. Usher, T. Park (13)

 

Motion made by Councillor P. Hubert to Approve clause 3.

 

3.

Back to the River - Single Source Approval Request

 

That the matter of the Back to the River Design Competition BE REFERRED back to the Civic Administration to obtain additional information from the London Community Foundation (LCF) as to what approvals are required from Municipal Council to ensure the submission of high quality proposals in response to the Request for Proposals (RFP) process and report back to a future meeting of the Planning and Environment Committee.

 

Motion Passed

 

YEAS: M. Brown, M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park (14)

 

Motion made by Councillor P. Hubert to Approve clause 12.

 

12.

Properties located at 895 and 905 Sarnia Road south portion (39CD-15502/Z-8445)

 

That, on the recommendation of the Senior Planner, Development Planning, the following actions be taken with respect to the application of 905 Sarnia Road Inc. relating to the property located at 895 and 905 Sarnia Road:

 

a)        the proposed by-law, as appended to the staff report dated June 1, 2015, BE INTRODUCED at the Municipal Council meeting on June 10, 2015 to amend Zoning By-law No. Z.-1 in conformity with the Official Plan, to change the zoning of the subject lands FROM an Urban Reserve (UR1) Zone, which permits uses such as existing dwellings; agricultural uses except for mushroom farms, commercial greenhouses livestock facilities, manure storage facilities; kennels; private outdoor recreation clubs; and riding stables TO an Open Space (OS1) Zone to allow for passive recreational uses including a pedestrian path system; and a Holding Residential R6 Special Provision (h.*h-34*h-65*h-100*R6-5(_)) Zone to permit cluster townhouse dwelling units with a special provision to include a minimum front yard setback of 4.0 metres, a minimum east interior side yard of 4.0 metres, and a maximum density of 40 units per hectare (161 units) subject to holding provisions requiring the developer to enter into a development agreement with the City, that noise walls be discouraged and buildings are oriented to Sarnia Road, implement noise and vibration attenuation measures, and to ensure that there is water looping and a second public access when more than 80 units are developed;

 

c)            a public meeting on behalf of the Approval Authority BE HELD at a meeting of the Planning and Environment Committee, for the proposed draft Vacant Land Condominium application relating to the property located at 895-905 Sarnia Road and REPORT TO the Approval Authority the issues, if any, raised at the public meeting with respect to this application;

 

d)            a public meeting on behalf of the Approval Authority BE HELD at a meeting of the Planning and Environment Committee,  for the proposed Site Plan Approval application relating to the property located at 895-905 Sarnia Road and REPORT TO the Approval Authority the issues, if any, raised at the public meeting with respect to this application;

 

d)         the Approval Authority BE ADVISED that Municipal Council supports the issuing of draft approval to the vacant land condominium as redline amended for 161 townhouse residential units at 895-905 Sarnia Road;

 

e)         the Approval Authority BE ADVISED that Municipal Council supports the approval of the Site Plan applications for 161 townhouse residential units at 895-905 Sarnia Road; and,

 

f)          the Approval Authority BE REQUESTED to utilize (if possible) one agreement (in place of a separate development agreement and condominium agreement) to address the development of this site;

 

it being pointed out that at the public participation meeting associated with this matter, the individual indicated on the attached public participation meeting record made an oral submission in connection therewith.

 

Motion Passed

 

YEAS: M. Brown, M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park (14)

 

Motion made by Councillor P. Hubert to Approve clause 14.

 

14.

Properties located at 462-472 Springbank Drive (OZ-8459)

 

That, on the recommendation of the Managing Director, Planning and City Planner, the following actions be taken with respect to the application of Atlas Healthcare (London) Ltd. relating to the property located at 462-472 Springbank Drive:

 

a)         the proposed by-law, appended to the staff report dated June 1, 2015 as Appendix "A", BE INTRODUCED at the Municipal Council meeting on June 10, 2015 to amend the Official Plan to change the designation of the subject lands FROM a Multi-Family, High Density Residential designation TO an Office Area designation;

 

b)         the proposed by-law appended to the staff report dated June 1, 2015 as Appendix "B", BE INTRODUCED at the Municipal Council meeting on June 10, 2015 to amend Zoning By-law No. Z.-1, in conformity with the Official Plan as amended in part (a) above, to change the zoning of the subject property FROM an Arterial Commercial Special Provision (AC2(2)) Zone and Arterial Commercial Special Provision (AC2(7)) Zone, TO a holding Office Special Provision (h-11?OF5( )) Zone; and,

 

c)         the Site Plan Approval Authority BE REQUESTED to consider the following design issues through the site plan process:

 

i)             fencing along property line adjacent to the school yard be implemented to mitigate access and noise impacts;

ii)            locate and orient the building in a position and form which spans as much of the street frontage as possible to reduce the exposure of the parking area to the street and locate the building entrance on the north façade or corner location that is highly visible from the street to activate the street edge;

iii)           screen the remaining parking area that is exposed to the street through the use of landscaping and a low masonry wall to provide a strong street-wall and attractive view from the public realm;

iv)          preserve the existing tree carving currently situated at the entrance of 462 Springbank Drive and maintain it as an amenity to the area;

 

it being pointed out that at the public participation meeting associated with this matter, the individual indicated on the attached public participation meeting record made an oral submission in connection therewith.

 

Motion made by Councillor S. Turner and seconded by Councillor B. Armstrong to Approve an amendment to add a new part c)v) as follows:

 

"v)  no parking restrictions, by way of fee, be applied to the required parking"

 

and to add a new part d), as follows:

 

"d)        the Civic Administration BE DIRECTED to review current zoning restrictions associated with parking and the potential fees for same."

 

Motion Passed

 

YEAS: M. Brown, M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park (14)

 

 

 

Motion made by Councillor P. Hubert and seconded by Councillor B. Armstrong to Approve clause 14 as amended.

 

Motion Passed

 

YEAS: M. Brown, M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park (14)

 

Clause 14, as amended, reads as follows:

 

That, on the recommendation of the Managing Director, Planning and City Planner, the following actions be taken with respect to the application of Atlas Healthcare (London) Ltd. relating to the property located at 462-472 Springbank Drive:

 

a)         the proposed by-law, appended to the staff report dated June 1, 2015 as Appendix "A", BE INTRODUCED at the Municipal Council meeting on June 10, 2015 to amend the Official Plan to change the designation of the subject lands FROM a Multi-Family, High Density Residential designation TO an Office Area designation;

 

b)         the proposed by-law appended to the staff report dated June 1, 2015 as Appendix "B", BE INTRODUCED at the Municipal Council meeting on June 10, 2015 to amend Zoning By-law No. Z.-1, in conformity with the Official Plan as amended in part (a) above, to change the zoning of the subject property FROM an Arterial Commercial Special Provision (AC2(2)) Zone and Arterial Commercial Special Provision (AC2(7)) Zone, TO a holding Office Special Provision (h-11?OF5( )) Zone;

 

c)         the Site Plan Approval Authority BE REQUESTED to consider the following design issues through the site plan process:

 

i)             fencing along property line adjacent to the school yard be implemented to mitigate access and noise impacts;

ii)            locate and orient the building in a position and form which spans as much of the street frontage as possible to reduce the exposure of the parking area to the street and locate the building entrance on the north façade or corner location that is highly visible from the street to activate the street edge;

iii)           screen the remaining parking area that is exposed to the street through the use of landscaping and a low masonry wall to provide a strong street-wall and attractive view from the public realm;

iv)          preserve the existing tree carving currently situated at the entrance of 462 Springbank Drive and maintain it as an amenity to the area;

v)           no parking restrictions, by way of fee, be applied to the required parking; and,

 

e)            the Civic Administration BE DIRECTED to review current zoning restrictions associated with parking and the potential fees to the same;

 

it being pointed out that at the public participation meeting associated with this matter, the individual indicated on the attached public participation meeting record made an oral submission in connection therewith.

 

 

 

18th Report of the Strategic Priorities and Policy Committee

Councillor P. Hubert presents.

 

 

Motion made by Councillor P. Hubert to Approve clauses 1 to 9, excluding clause 3 and part e) of clause 8.

 

1.

Disclosures of Pecuniary Interest

 

That it BE NOTED that Councillor P. Hubert disclosed a pecuniary interest in the revised in camera matter having to with a matter pertaining to reports, advice and recommendations of officers and employees of the Corporation concerning labour relations and employee negotiations in regard to the Corporation’s associations or unions including communications necessary for that purpose and advice that is subject to solicitor-client privilege, including communications necessary for that purpose by indicating that he is the Executive Director of a social services agency that has a contract with Ontario Works.

 

2.

Industrial Land Development Strategy Update

 

That, on the recommendation of the City Manager, the following actions be taken:

 

a)        the staff report dated June 9, 2015 providing an update on the 2015  Federal and Provincial Budgets BE RECEIVED for information;

 

b)        the Civic Administration BE DIRECTED to implement a short term Industrial Land Development plan based on the outcome of the federal and provincial budgets and the principles noted within the above-noted staff report; and,

 

c)        the Civic Administration BE REQUESTED to update the schedules and municipal land sales table from the 9 March 2015 report to Strategic Priorities and Policy Committee to include the most recent year actual values for Municipal Property Assessment Corporation assessed value, municipal taxes, and full-time employment in addition to the projections and estimates already included in the report.

 

4.

London Hydro Inc.

 

That, on the recommendation of the City Manager, the by-law appended to the staff report dated June 9, 2015 as Attachment “A” BE INTRODUCED at the Municipal Council meeting to be held June 10, 2015 to:

 

a)        ratify and confirm the Annual Resolutions of the Shareholder of London Hydro Inc. attached as Schedule “1” to the by-law; and

 

b)        authorize the Mayor and the City Clerk to execute the Annual Resolutions of the Shareholder of London Hydro Inc. attached as Schedule “1” to the by-law;

 

it being noted that the Strategic Priorities and Policy Committee a presentation from V. Sharma, Chief Executive Officer and M. Mathur, Board Chair, London Hydro and the London Hydro 2014 Annual Report.

 

5.

Resignation from the Town and Gown Committee

 

That the resignation of Councillor J. Morgan from the Town and Gown Committee, due to a scheduling conflict with meetings of the Western Fair Association Board of Governors, BE ACCEPTED.

 

6.

Advisory Committee Terms of Reference

 

That the Civic Administration BE DIRECTED to report back with recommended amendments to the Terms of Reference for the City of London Advisory Committees, where appropriate, to require the Advisory Committees to submit an annual work plan for Council’s consideration that links the work of the Advisory Committees to the priorities as set out in the City of London’s Strategic Plan.

 

 

 

 

7.

Request for Appointment to the London Transit Commission Long Term Growth Report Working Group

 

That Councillor Jared Zaifman BE APPOINTED to the London Transit Commission Long-Term Report Working Group, for the term ending November 30, 2018.

 

8.

3rd Report of the Governance Working Group

 

That the following actions be taken with respect to the 3rd Report of the Governance Working Group, from its meeting held on May 25, 2015:

 

a)        the City Clerk BE REQUESTED to take the following actions with respect to the Council Procedure By-Law No. A-45:

 

i)          review and report back on how section 21 “Enactment of By-laws” could be amended to provide for the debate of the enactment of by-laws to occur at the same time as the Standing Committee recommendation related to the by-law is being debated or at a subsequent Council meeting, after the Council meeting where the recommendation of the Standing Committee related to the matter has been considered by Council;

 

ii)         bring forward consideration of section 23 “Striking Committee” at a future meeting of the Governance Working Group (GWG) after the GWG has discussed matters related to advisory committees; and,

 

iii)         amend section 24 “Standing Committee – Meetings” to provide for  the inclusion of comprehensive procedural rules to be followed at Standing Committee meetings to alleviate the need to cross reference various sections set out in the Council Procedure By-law;

 

b)        the review of Council Policy 5(1) “Appointment of Deputy Mayors” BE REFERRED to the next meeting of the Governance Working Group (GWG) for consideration;

 

c)        the review of the legislative authority to discuss board, commission and advisory committee appointments in closed session BE REFERRED to the next meeting of the Governance Working Group (GWG) for consideration;

 

d)        the review of a ranked voting system for appointments of citizens to boards, commissions and advisory committees BE REFERRED to the next meeting of the Governance Working Group (GWG) for consideration;

 

f)          clauses 1 to 3 BE RECEIVED.

 

9.

ADDED - Orchestra London Bankruptcy

 

That, on the recommendation of the Managing Director, Corporate Services and City Treasurer, Chief Financial Officer, Christene A. Scrimageour, CPA, CA, BA BE NOMINATED  for election as an inspector for the Board of Inspectors for the estate of Orchestra London Canada Inc. (bankruptcy filed by Orchestra London Canada Inc. on May 22, 2015) at the first meeting of creditors, for The Corporation of the City of London; it being noted that the Strategic Priorities and Policy Committee received the attached, revised report with respect to this matter.

 

Motion Passed

 

YEAS: M. Brown, M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park (14)

 

 

Motion made by Councillor J. Helmer to Approve part e) of clause 8.

 

e)        the City Clerk BE REQUESTED to take the following actions with respect to the Council Procedure By-Law No. A-45:

           

i)          amend section 3.2 “Annual Schedule of Meetings – qualifications” by deleting the following words from section 3.2(b) (i):  “except during each of the months of July and August in each year where only one Council Meeting will be held per month”; and,

 

ii)         ensure that two weeks in each of the months of July and August are set aside where no Standing Committee or Council Meetings are to be held unless an emergency situation occurs; it being noted that this change would be implemented in 2016;

 

Motion Passed

 

YEAS: M. Brown, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, V. Ridley, T. Park (9)

 

NAYS: M. van Holst, P. Hubert, A. Hopkins, S. Turner, H.L. Usher (5)

 

 

Motion made by Councillor V. Ridley to Approve clause 3, noting that the Civic Administration will ensure that the information contained in the 2007 report on this matter (including the specific designation of funds for initiatives in the Downtown area) will be shared with the consultant currently engaged to assist in the development of an economic roadmap for the City of London.

 

 

 

 

3.

Agreement Between the City of London and The London Economic Development Corporation (LEDC) 2015-2019

 

That, on the recommendation of the City Manager, and in accordance with the City of London Procurement of Goods and Services Policy, Section 14.4 Single Source, the following actions be taken with respect to the service agreement between The Corporation of the City of London and the London Economic Development Corporation:

 

a)        the attached revised proposed by-law (Appendix “A”) BE INTRODUCED at the Municipal Council meeting to be held on June 10, 2015 to:

 

i)              authorize and approve an agreement between The Corporation of the City of London (City) and the London Economic Development Corporation (LEDC) (attached as Schedule “A” to the by-law); it being noted that the revised by-law reflects no increase in the current value of the agreement; and

 

            ii)         authorize the Mayor and the City Clerk to execute the agreement authorized and approved in a), above; and

 

b)        the City/LEDC service agreement, noted in a) above, BE RE-EVALUATED by the Strategic Priorities and Policy Committee upon completion of the Economic Development Roadmap, which is expected to be completed in Fall 2015, and which may result in a change to the service levels sought by the City from the LEDC;

 

it being noted that the Civic Administration will ensure that the information contained in the 2007 report on this matter (including the specific designation of funds for initiatives in the Downtown area) will be shared with the consultant currently engaged to assist in the development of an economic roadmap for the City of London.

 

 

 

Motion Passed

 

YEAS: M. Brown, M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park (14)

 

 

 

 

14th Report of the Committee of the Whole

Councillor A. Hopkins presents.

 

 

PRESENT:  Mayor M. Brown and Councillors M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher and C. Saunders (City Clerk).

 

ABSENT:  Councillors T. Park and J. Zaifman.

 

ALSO PRESENT:  A. Zuidema, J.P. Barber, G. Belch, J. Braam, B. Coxhead, S. Datars Bere, J.M. Fleming, P. Foto, A. Hagan, G. Kotsifas, L. Livingstone, V. McAlea Major, L. Palarchio, D. Popadic, L. Rowe, C. Saunders, J. Stanford and B. Warner.

 

Motion made by Councillor A. Hopkins to report progress on all matters considered in closed session.

 

Motion Passed

 

YEAS: M. Brown, M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park (14)

 

 

X

DEFERRED MATTERS

 

            None.

 

XI

ENQUIRIES

 

            None.

 

XII

EMERGENT MOTIONS

 

            None.

 

XIII

BY-LAWS

 

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

 

Motion made by Councillor V. Ridley and seconded by Councillor H.L. Usher to Approve Introduction and First Reading of Bill No.s 232 to 241 and Added Bill No.s 242 to 245.

 

Motion Passed

 

YEAS: M. Brown, M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park (14)

 

 

 

Motion made by Councillor T. Park and seconded by Councillor J. Morgan to Approve Second Reading of Bill No.s 232 to 241 and Added Bill No.s 242 to 245.

 

Motion Passed

 

YEAS: M. Brown, M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park (14)

 

 

 

Motion made by Councillor S. Turner and seconded by Councillor P. Hubert to Approve Third Reading and Enactment of Bill No.s 232 to 241 and Added Bill No.s 242 to 245.

 

Motion Passed

 

YEAS: M. Brown, M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park (14)

 

The following by-laws are passed and enacted as by-laws of The Corporation of the City of London:

 

 

Bill No. 232

By-law No. A.-7272-189

A by-law to confirm the proceedings of the Council Meeting held on the 10th day of June 2015. (City Clerk)

Bill No. 233

By-law No. A.-7273-190

A by-law to authorize the City Treasurer or Deputy City Treasurer of The Corporation of the City of London to borrow certain sums to meet current expenditures of the Corporation for the year 2015.  (3/15/CSC)

Bill No. 234

By-law No. A.-7275-191

A By-law to approve an Agreement for Paints and Coatings Funding of the City of London’s Household Special Waste Program with the Product Care Association; and to authorize the Mayor and Clerk to execute the Agreement.   (10/10/CWC)

Bill No. 235

By-law No. C.P.-1284(rr)-192

A by-law to amend the Official Plan for the City of London, 1989 relating to 462-472 Springbank Drive.   (14/14/PEC)

Bill No. 236

By-law No. Z.-1-152400

A by-law to amend By-law No. Z.-1 to remove the holding provisions from the zoning for a portion of lands located at 1080 Westdel Bourne, located on the north side of Oxford Street West, east of Westdel Bourne and west of the future extension of Riverbend Road.   (4/14/PEC)

Bill No. 237

By-law No. Z.-1-152401

A by-law to amend By-law No. Z.-1 to remove the holding provision from the zoning for an area of land located in the Victoria on the River Subdivision - Phase 1 (formerly known as 1603 Hamilton Road) now known as 2346, 2350 and 2354 Leeds Crossing, and described as Lots 9, 10, & 11 within Registered Plan No. 33M-672.   (6/14/PEC)

Bill No. 238

By-law No. Z.-1-152402

A by-law to amend By-law No. Z.-1 to rezone an area of land located at 460-500 Berkshire Drive.   (10/14/PEC)

Bill No. 239

By-law No. Z.-1-152403

A by-law to amend By-law No. Z.-1 to amend the regulations related to greenhouses.   (11/14/PEC)

Bill No. 240

By-law No. Z.-1-152404

A by-law to amend By-law No. Z.-1 to rezone an area of land located at 895 and 905 Sarnia Road.   (12/14/PEC)


 

Bill No. 241

By-law No. Z.-1-152405

A by-law to amend By-law No. Z.-1 to rezone an area of land located at 462-472 Springbank Drive.   (14/14/PEC)

Bill No. 242

By-law No. A.-7276-193

A by-law to ratify and confirm the Annual Resolutions of the Shareholder of London Hydro Inc.

Bill No. 243

By-law No. A.-7277-194

 

A By-law to authorize a Purchase of Services Agreement between The Corporation of the City of London and London Economic Development Corporation; and to authorize the Mayor and City Clerk to execute the Agreement.

Bill No. 244

By-law No. A.-5273(cz)-195

A by-law to amend By-law No. A.-5273-82 entitled, “A by-law to appoint Municipal Law Enforcement Officers for the City of London.”  (Chief Municipal Law Enforcement Officer)

Bill No. 245

By-law No. B.-92(i)-196

A by-law to amend By-law No. B.-92-16 entitled, “A by-law to appoint the Chief Building Official and Inspectors under the Building Code Act, 1992, as amended, for the purposes of enforcement of the said Act”, to appoint a Building Inspector.

 

XIV

ADJOURNMENT

 

Motion made by Councillor S. Turner and seconded by Councillor A. Hopkins to Adjourn.

 

Motion Passed

 

The meeting adjourned at 7:14 PM.

 

 

 

 

 

 

_________________________________

                                                                                          Matt Brown, Mayor

 

 

 

 

 

 

_________________________________

                                                                                          Catharine Saunders, City Clerk

 

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