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Council

Agenda

INCLUDING ADDEDS

 

January 28, 2014 - 4:00 PM

 

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

 

I

DISCLOSURES OF PECUNIARY INTEREST

 

II

REVIEW OF CONFIDENTIAL MATTERS TO BE CONSIDERED IN PUBLIC

 

III

ADDED REPORTS

 

IV

COMMITTEE OF THE WHOLE, IN CAMERA

 

MOTION FOR IN CAMERA SESSION

 

 

That Council rise and go into Committee of the Whole, in camera, for the purpose of considering the following:

 

a)

A matter pertaining to the purpose of 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. (C1/5/CSC)

 

b)

A matter pertaining to litigation with respect to appeals to the Ontario Municipal Board by York Developments Inc., 1279059 Ontario Inc., CLF 1 (Wonderland Road) Inc., 1699259 Ontario Inc., E. and E. McLaughlin, and Lloyd Courtney, also known as the “York Developments Appeals”, relating to By-law No. C.P.-1284-(st)-331 to approve Official Plan Amendment 541, the Southwest Area Secondary Plan; and, advice that is subject to solicitor-client privilege, including communications necessary for that purpose, in connection with appeals to the Ontario Municipal Board by York Developments Inc., 1279059 Ontario Inc., CLF 1 (Wonderland Road) Inc., 1699259 Ontario Inc., E. and E. McLaughlin, and Lloyd Courtney, also known as the “York Developments Appeals”, relating to By-law No. C.P.-1284-(st)-331 to approve Official Plan Amendment 541, the Southwest Area Secondary Plan. (C1/2/PEC)

 

V

RECOGNITIONS

 

1.

His Worship the Mayor will present a certificate for "London's Featured Community Organization" to the London Training Centre

 

2.

His Worship the Mayor will present a cheque to Glen Pearson of the London Food Bank and to Wayne Dunn, Chair of the Business Cares Food Drive, on behalf of the Corporations' Business Cares Food Drive 2013

 

VI

CONFIRMATION AND SIGNING OF THE MINUTES OF THE THIRD MEETING HELD ON JANUARY 14, 2014

 

VII

COMMUNICATIONS AND PETITIONS

 

1.

Property located at 193 Clarke Road (Z-8143) (Refer to the Planning and Environment Committee Stage for Consideration with Clause 9 of the 2nd Report of the Planning and Environment Committee.)

 

a)

M. & A. Molinaro, 1824 Sudbury Avenue; and

 

b)

I. Teixeira, 1810 Royal Crescent

 

2.

(ADDED) B. Davis, Old Masonville Ratepayers' Association - Properties located at 1607, 1609, 1611, 1615, 1619, 1623, 1627, 1631, 1635, 1639, 1643, 1649 and 1653 Richmond Street (OZ-7965) (Refer to the Planning and Environment Committee Stage for Consideration with Clause 11 of the 2nd Report of the Planning and Environment Committee.)

 

VIII

MOTIONS OF WHICH NOTICE IS GIVEN

 

IX

REPORTS

 

 

4th Report of the Community and Protective Services Committee

 

1.

Disclosures of Pecuniary Interest

 

2.

2nd Report of the Animal Welfare Advisory Committee

 

3.

Labour Market Agreements and Canada Job Grant

 

4.

Service Manager Consortium Agreement - Housing Collaborative Initiative

 

5.

London Housing Registry - Update

 

6.

Contract Award RFP 13-48 London CAReS

 

 

5th Report of the Corporate Services Committee

 

1.

Disclosures of Pecuniary Interest

 

2.

Assessment Growth for 2014, Changes in Taxable Phase-In Values and Shifts in Taxation as a Result of Reassessment

 

3.

Declare Surplus - City-Owned Property - 575 Franklinway Gate

 

4.

2014 General Insurance Renewal

 

5.

Expenses - Ontario Ombudsman's Investigation

 

6.

New Initiatives - 2014 Municipal Election

 

7.

Consideration for Appointment to the Environmental and Ecological Planning Advisory Committee

 

8.

Fanshawe College and Western University Representation on City of London Advisory Committees

 

 

9.

Agreement with the Province of Ontario to Participate in the Ontario Certified Site Program with the Ministry of Economic Development, Trade and Employment for 2575 Boyd Court, Innovation Park - Phase IV

 

 

3rd Report of the Civic Works Committee

 

1.

Disclosures of Pecuniary Interest

 

2.

Amendments to the Traffic and Parking By-law

 

3.

Supply and Installation of Sewer Liners - Cured In Place Pipe (CIPP) (Tender 13-30)

 

4.

Natural Resources Gas Franchise Agreement

 

5.

Closing of Colborne Street Diversion

 

6.

Closing of Hill Street Boulevard

 

7.

Ban on Unsafe Rail Tank Cars Carrying Hazardous Materials

 

 

2nd Report of the Planning and Environment Committee

 

1.

Disclosures of Pecuniary Interest

 

2.

1st Report of the Environmental and Ecological Planning Advisory Committee

 

3.

Million Tree Challenge Status Update

 

4.

Properties located at 1776-1896 Sumac Way (HZ-7745)

 

5.

Building Division Monthly Report for November 2013

 

6.

1st and 2nd Reports of the London Advisory Committee on Heritage

 

7.

Property located at 1221 Dundas Street (Z-8277)

 

8.

Property located at 797 York Street (Z-8208)

 

9.

Property located at 193 Clarke Road (Z-8143)

 

10.

Property located at 122 Wortley Road (Z-8183)

 

11.

Properties located at 1607, 1609, 1611, 1615, 1619, 1623, 1627, 1631, 1635, 1639, 1643, 1649 and 1653 Richmond Street (OZ-7965)

 

12.

1st and 2nd Reports of the Advisory Committee on the Environment

 

13.

1st Report of the Agricultural Advisory Committee

 

14.

Trees on Private Property

 

15.

Infill

 

 

4th Report of the Strategic Priorities and Policy Committee

 

1.

Disclosures of Pecuniary Interest

 

2.

2014 Budget - Public Participation Meeting

 

3.

London Chamber of Commerce - 2014 Budget

 

4.

Downtown London - 2014 Budget

 

 

4th Report of the Committee of the Whole

 

X

DEFERRED MATTERS

 

XI

ENQUIRIES

 

XII

EMERGENT MOTIONS

 

XIII

BY-LAWS

 

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

 

Bill No. 71, By-law No. A.-_____

 

A by-law to confirm the proceedings of the Council Meeting held on the 28th day of January, 2014. (City Clerk)

 

Bill No. 72, By-law No. A.-_____

 

A by-law to approve an consortium agreement between The Corporation of the City of London (the City) and City of Hamilton, City of Ottawa, The Corporation of The City of Windsor, The Corporation of The Municipality of Chatham-Kent, The Regional Municipality of Halton, The Regional Municipality of York and The Regional Municipality of Waterloo for the purpose of establishing the Consortium for a Housing Collaborative Initiative and to authorize the Mayor and the City Clerk to execute the agreement. (4/4/CPSC)

 

Bill No. 73, By-law No. A.-_____

 

A By-law to delegate authority to the Managing Director, Housing, Social Services and Dearness Home or her/his designate to execute all Agreements on behalf of the City of London under the Housing Collaborative Initiative. (4/4/CPSC)

 

Bill No. 74, By-law No. C.P.-1284(tp)-___

 

A by-law to amend the Official Plan for the City of London, 1989 relating to 1607, 1609, 1611, 1615, 1619, 1623, 1627, 1631, 1635, 1639, 1643, 1649, and 1653 Richmond Street. (11a/2/PEC)

 

Bill No. 75, By-law No. C.P.-1284(tq)-___

 

A by-law to amend the Official Plan for the City of London, 1989 relating to 1607, 1609, 1611, 1615, 1619, 1623, 1627, 1631, 1635, 1639, 1643, 1649, and 1653 Richmond Street. (11b/2/PEC)

 

Bill No. 76, By-law No. C.P.-1284(tr)-___

 

A by-law to amend the Official Plan for the City of London, 1989 relating to 1607, 1609, 1611, 1615, 1619, 1623, 1627, 1631, 1635, 1639, 1643, 1649, and 1653 Richmond Street. (11c/2/PEC)

 

Bill No. 77, By-law No. PS-111-_____

 

A by-law to amend By-law PS-111 entitled, “A by-law to regulate traffic and the parking of motor vehicles in the City of London.” (2/3/CWC)

 

Bill No. 78, By-law No. S.-______

 

A by-law to lay out, constitute, establish and assume lands in the City of London as public highway.  (as widening to Richmond Street, north of Simcoe Street) (Chief Surveyor)

 

Bill No. 79, By-law No. S.-______

 

A by-law to lay out, constitute, establish and assume lands in the City of London as public highway.  (as widening to Wickerson Road, south of Byron Baseline Road) (Chief Surveyor)

 

Bill No. 80, By-law No. S.-______

 

A by-law to lay out, constitute, establish and assume lands in the City of London as public highway.  (as widening to Wonderland Road North, north of Farrah Road) (Chief Surveyor)

 

Bill No. 81, By-law No. S.-______

 

A by-law to lay out, constitute, establish and assume lands in the City of London as public highway.  (as widening to Southdale Road East, east of Nixon Avenue and as widening to Nixon Avenue, north of Southdale Road) (Chief Surveyor)

 

Bill No. 82, By-law No. W.-______

 

A by-law to authorize the Western Road Widening – Platts Lane to Oxford Street (Project No. TS1489) (5/2/CWC)

 

Bill No. 83, By-law No. Z.-1-14_____

 

A by-law to amend By-law No. Z.-1 to remove the holding provisions from the zoning for an area of land located at 1776 - 1896 Sumac Way. (4/2/PEC)

 

Bill No. 84, By-law No. Z.-1-14_____

 

A by-law to amend By-law No. Z.-1 to rezone an area of land located at 1221 Dundas Street. (7/2/PEC)

 

Bill No. 85, By-law No. Z.-1-14_____

 

A by-law to amend By-law No. Z.-1 to rezone an area of land located at 797 York Street and to repeal by-law Z.-1-132241 being a by-law to amend By-law No. Z.-1 to rezone an area of land located at 797 York Street. (8/2/PEC)

 

Bill No. 86, By-law No. Z.-1-14_____

 

A by-law to amend By-law No. Z.-1 to rezone an area of land located at 193 Clarke Road. (9/2/PEC)

 

Bill No. 87, By-law No. Z.-1-14_____

 

A by-law to amend By-law No. Z.-1 to rezone an area of land located at 122 Wortley Road. (10/2/PEC)

 

Bill No. 88, By-law No. Z.-1-14_____

 

A by-law to amend By-law No. Z.-1 to rezone an area of land located at 1607, 1609 and 1611 Richmond Street. (11e/2/PEC)

 

Bill No. 89, By-law No. Z.-1-14_____

 

A by-law to amend By-law No. Z.-1 to rezone an area of land located at 1615, 1619, 1623 and 1627 Richmond Street. (11f/2/PEC)

 

Bill No. 90, By-law No. Z.-1-14_____

 

A by-law to amend By-law No. Z.-1 to rezone an area of land located at 1631, 1635 and 1639 Richmond Street. (11g/2/PEC)

 

Bill No.91, By-law No. Z.-1-14_____

 

A by-law to amend By-law No. Z.-1 to rezone an area of land located at 1643, 1649 and 1653 Richmond Street. (11h/2/PEC)

 

(ADDED) Bill No. 92, By-law No. A.-_____

 

A By-law to approve the Ontario Funding Agreement for promotion of 2575 Boyd Court, Innovation Park, Phase IV, as an “Investment Ready: Certified Site” with Her Majesty the Queen in Right of Ontario as represented by the Minister of Economic Development, Trade and Employment; and to authorize the Mayor and the City Clerk to execute the Agreement. (9/5/CSC)

 

XIV

ADJOURNMENT

 

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