Agenda Including Addeds

Strategic Priorities and Policy Committee

Meeting #:	2nd Meeting of the Strategic Priorities and Policy Committee
Date:	Monday, December 17, 2018 at 4:00 P.m. - 5:00 P.m.
Location:	Council Chambers

Members Present

• Mayor E. Holder (Chair),
• Councillors 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

The City of London is committed to making every effort to provide alternate formats and communication supports for Council, Standing or Advisory Committee meetings and information, upon request.  To make a request for any City service, please contact [email protected] or 519-661-2489 ext. 2425. 

The Committee will recess at approximately 6:30 PM for dinner, as required.

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1.

Disclosures of Pecuniary Interest

2.

Consent

2.1

Future Capital Budget Impacts

3.

Scheduled Items

3.1

Tabling of the 2019 Annual Budget Update (Tax Supported, Water and Wastewater and Treatment)

(Note: All Budget documents will be provided at the meeting.)

3.2

Council's Strategic Plan 2019-2023: Setting the Context

4.

Items for Direction

4.1

2019 Development Charges Study - Update on Draft Rates

a.

Request for Delegation Status - S. Levin, A. Beaton and A. Stratton

b.

Request for Delegation Status - B. Veitch, President, London Development Institute

c.

ADDED - Request for Delegation Status - L. Langdon

4.2

2019 Development Charges Study - Non-Residential Rate Review

a.

Development Charges at 100 Kellogg Lane - P. McLaughlin and M. Leach on behalf of 1803299 Ontario Inc.

4.3

Confirmation of Appointments to the Hyde Park Business Improvement Association

4.4

Consideration of Appointments to the Plumbers' and Drain Layers' Examining Board

(Requires 2 Members)

D. Brouwer
M. Salliss

4.5

Consideration of Appointment to the Committee of Revision/Court of Revision

(Requires 1 Member)

K. May

4.6

Ranked Ballot Results for the London Transit Commission

(Requires 3 Members)

4.7

Ranked Ballot Results for the Tourism London Board of Directors

(Requires 2 Council Members)

5.

Deferred Matters/Additional Business

6.

Confidential (Enclosed for Members only.)

6.1

Labour Relations/Employee Negotiations

A matter pertaining to labour relations and employee negotiations, advice or recommendations of officers and employees of the Corporation including communications necessary for that purpose, and for the purpose of providing instructions and directions to officers and employees of the Corporation, as it pertains to the 2019 proposed Budget.

7.

Adjournment