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Council

MINUTES

1ST MEETING

 

December 2, 2011

 

The Council meets in Special Session in the Municipal Offices this day at 5:01 p.m.

 

PRESENT:  Mayor J. Fontana; Councillors J. B. Swan, S. Orser, M. Brown, P. Hubert, D. G. Henderson, D. Brown, J. P. Bryant and S. White; and C. Saunders (City Clerk).

 

ABSENT:  Councillors B. Polhill, W. J. Armstrong, J. L. Baechler, N. Branscombe, P. Van Meerbergen and H. L. Usher.

 

ALSO PRESENT: V. McAlea Major and L. Rowe.

 

At the beginning of the Meeting all Members are present except Councillors B. Polhill, W. J. Armstrong, J. L. Baechler, N. Branscombe, P. Van Meerbergen and H. L. Usher.

 

I

DISCLOSURES OF PECUNIARY INTEREST

 

None are disclosed.

 

II

REVIEW OF CONFIDENTIAL MATTERS TO BE CONSIDERED IN PUBLIC

 

None.

 

III

COMMITTEE OF THE WHOLE, IN CAMERA

 

MOTION FOR IN CAMERA SESSION

 

Motion made by Councillor S. Orser and seconded by Councillor J. B. Swan that Council rise and go into Committee of the Whole, in camera, for the purpose of considering a matter pertaining to personal matters about an identifiable individual, including municipal employees, with respect to employment related matters, advice or recommendations of officers and employees of the Corporation, including communications necessary for that purpose.

 

Motion Passed

 

The Council rises and goes into in camera at 5:01 p.m., with all Members present except Councillors B. Polhill, W. J. Armstrong, J. L. Baechler, N. Branscombe, P. Van Meerbergen and H. L. Usher.

 

The Committee rises and Council resumes in regular session at 5:32 p.m.

 

 

1st REport of the COMMITTEE OF THE WHOLE

 

Councillor P. Hubert presents the 1st Report

 

PRESENT:  Mayor J. Fontana; Councillors J. B. Swan, S. Orser, M. Brown, P. Hubert, D. G. Henderson, D. Brown, J. P. Bryant and S. White; and C. Saunders (City Clerk).

 

ABSENT:  Councillors B. Polhill, W. J. Armstrong, J. L. Baechler, N. Branscombe, P. Van Meerbergen and H. L. Usher.

 

ALSO PRESENT: V. McAlea Major and L. Rowe.

 

Motion made by Councillor P. Hubert and seconded by Councillor S. Orser, that as procedural matter pursuant to Section 239(6) of the Municipal Act, 2001, the following recommendation be forwarded to City Council for deliberation and a vote in public session:

 

1.                     That the following actions be taken with respect to the position of City Manager:

 

(a)       the resignation of Jeff Fielding from the position of City Manager BE RECEIVED and BE ACCEPTED by the Municipal Council and the Chief Human Resources Officer BE DIRECTED to take all necessary steps to implement the resignation of the City Manager effective January 29, 2012;

 

(b)       the Chief Human Resources Officer BE DIRECTED to take all necessary steps to extend the contract of Tim Dobbie to January 29, 2012 to provide for the completion of his final recommendations with respect to organizational changes, working with Council on the issue of creating a structure to provide “constituency support”, and assisting Mr. Fielding with the development of a transitional plan;

 

(c)       the Chief Human Resources Officer BE DIRECTED to negotiate a contract with Tim Dobbie, effective January 30, 2012, to assume the duties and responsibilities of the City Manager until such time as a permanent City Manager can be recruited and takes office and the Mayor and the City Clerk BE INSTRUCTED to execute the contract between Mr. Dobbie and the Corporation;

 

(d)       the Chief Human Resources Officer BE DIRECTED to commence recruitment for a permanent City Manager and report back at the December 12, 2012 Finance and Administrative Services Committee with respect to the recruitment plan for the permanent City Manager; and

 

(e)       the City Clerk BE DIRECTED to take all necessary steps to place a by-law on an upcoming agenda of Council to appoint Tim Dobbie as City Manager effective January 30, 2012, until such time as a permanent City Manager commences employment.           

 

Motion Passed

 

The motion to adopt clause 1 is put.

 

Motion Passed

 

IV

BY-LAWS

 

Motion made by Councillor P. Hubert and seconded by Councillor S. Orser to Approve leave for the introduction of the following Bill:

 

Bill No. 24

By-law No. A.-6761-17

A by-law to confirm the proceedings of the Special Council Meeting held on the 2nd day of December, 2011.

 

Motion Passed

 

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

 

Motion made by Councillor P. Hubert and seconded by Councillor S. Orser to Approve 1st Reading of Bill 24.

 

Motion Passed

 

Motion made by Councillor J. B. Swan and seconded by Councillor P. Hubert to Approve 2nd Reading of Bill 24.

 

Motion Passed

 

Motion made by Councillor J. B. Swan and seconded by Councillor S. Orser to Approve 3rd Reading of Bill 24.

 

Motion Passed

 

The following by-law is passed and enacted as a by-law of The Corporation of the City of London:

 

 

Bill No. 24

By-law No. A.-6761-17

A by-law to confirm the proceedings of the Special Council Meeting held on the 2nd day of December, 2011.

 

 

 

V

ADJOURNMENT

 

Motion made by Councillor J. P. Bryant and seconded by Councillor S. Orser to Adjourn.

 

Motion Passed

 

The meeting adjourned at 5:36 p.m.

 

 

 

 

 

 

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                                                                                          Joe Fontana, Mayor

 

 

 

 

 

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                                                                                          Catharine Saunders, City Clerk

 

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