May 17, 2012, at 3:02 PM
Present:
J.F. Fontana, B. Polhill, W.J. Armstrong, J.B. Swan, S. Orser, J.L. Baechler, M. Brown, P. Hubert, D.G. Henderson, P. Van Meerbergen, D. Brown, H.L. Usher, S.E. White, C. Saunders
Absent:
N. Branscombe, J.P. Bryant
Also Present:
T. Dobbie, P. Foto, V. McAlea Major
The Council meets in Special Session in the Council Chambers this day at 3:02 PM
I. DISCLOSURES
OF PECUNIARY INTEREST
II. REVIEW OF
CONFIDENTIAL MATTERS TO BE CONSIDERED IN PUBLIC
III. COMMUNICATIONS
AND PETITIONS
IV. MOTIONS OF
WHICH NOTICE IS GIVEN
V. ADDED
REPORTS
VI. REPORTS
VII. DEFERRED
MATTERS
VIII. ENQUIRIES
IX. EMERGENT
MOTIONS
XI. COMMITTEE
OF THE WHOLE, IN CAMERA
MOTION FOR IN CAMERA SESSION
Moved by J.L. Baechler
Seconded by P. Hubert
Approve that Council rise and go into Committee of the Whole, in camera, for the purpose of considering the following:
A matter pertaining to employee negotiations including personal information about identifiable individuals with respect to employment-related matters, 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.
Motion Passed
The Council rises and goes into Committee of the Whole, in camera, at 3:05 PM with Mayor J. Fontana in the Chair and all Members present, except N. Branscombe and J.P. Bryant.
The Committee of the Whole rises and Council resumes in public session at 3:55 PM with Mayor J.F. Fontana in the Chair and all Members present except N. Branscombe and J.P. Bryant. A. Zuidema enters the meeting at 3:56 PM.
Moved by Councillor M. Brown
Seconded by Councillor H.L. Usher
Approve that leave be given for the making of a substantive motion as it relates to the 9th Report of the Committee of the Whole. Motion Passed Motion made by H.L. Usher and seconded by S.E. White to Approve clause 1. Motion Passed
Motion Passed
X. BY-LAWS
BY-LAWS TO BE READ A FIRST, SECOND AND THIRD TIME:
Moved by M. Brown
Seconded by P. Hubert
Approve 1st reading of Bill No.’s 218 and 244. Motion Passed
Motion Passed
Moved by D. Henderson
Seconded by D. Brown
Approve 2nd reading of Bill No.’s 218 and 244. Motion Passed
Motion Passed
Moved by H.L. Usher
Seconded by J.L. Baechler
Approve 3rd reading of Bill No.’s 218 and 244. Motion Passed
Motion Passed
The following by-laws are passed and enacted as by-laws of The Corporation of the City of London: