October 22, 2013, at 4:08 PM

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The Council meets in Regular Session in the Council Chambers this day at 4:08 PM.

OF PECUNIARY INTEREST

At 4:09 PM, Councillor B. Armstrong enters the meeting.

At 4:10 PM, Councillor J.B. Swan enters the meeting.

Councillor J.B. Swan discloses a pecuniary interest in clause 8 of the 12th Report of the Investment and Economic Prosperity Committee, having to do with a request from Councillor D. Henderson for permission to draft a performance centre proposal, by indicating that his employer, Orchestra London, could be affected.

Councillor J.P. Bryant discloses a pecuniary interest in clauses 2 and 7 of the 12th Report of the Investment and Economic Prosperity Committee, having to do with an update on the Fraunhofer Project Centre and London’s Medical Innovation and Commercialization Network, respectively, by indicating that her husband is a faculty member at Western University.

Councillor P. Hubert discloses a pecuniary interest in clause 5 of the 12th Report of the Investment and Economic Prosperity Committee, having to do with updates on the Employment Sector Council London Middlesex and the London Middlesex Immigrant Employment Council, by indicating that he is the Executive Director of a social services agency with membership on those Councils and which is part of a job developer network.

Councillor B. Polhill discloses a pecuniary interest in clause 3 of the 22nd Report of the Planning and Environment Committee, having to do with the property located at 613 Sovereign Road, by indicating that his business is located within the circulation area.

Councillor M. Brown discloses a pecuniary interest in clause 2 of the 17th Report of the Committee of the Whole and the related added confidential item, having to do with a matter pertaining to the purpose of instructions and directions to officers and employees of the Corporation pertaining to a proposed acquisition and/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 acquisition and/or disposition of land; commercial and financial information supplied in confidence pertaining to the proposed acquisition and/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 acquisition and/or disposition that belongs to the Corporation that has monetary value or potential monetary value; information concerning the proposed acquisition and/or disposition whose disclosure could reasonably be expected to prejudice the economic interests of the  Corporation or its competitive position; information concerning the proposed acquisition and/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 acquisition and/or disposition, by indicating that he is employed by the Thames Valley District School Board.

CONFIDENTIAL MATTERS TO BE CONSIDERED IN PUBLIC

REPORTS

That it BE NOTED that no pecuniary interests were disclosed.

Investigation into Whether Members of Council for the City of London Held an Improper Closed Meeting on February 23, 2013.

That the City Clerk and the City Solicitor BE DIRECTED to report back at a future meeting of the Strategic Priorities and Policy Committee, in response to the report dated October 22, 2013, from A. Marin, Ontario Ombudsman, regarding an investigation into whether Members of Council for the City of London held an improper closed meeting on February 23, 2013, with respect to:   a)         the Ombudsman’s recommendation for the adoption of a written policy and/or written guidelines by City Council and steps to ensure that Council and Committee members are educated on the open meeting requirements of the Municipal Act, 2001, with the inclusion of a definition of what constitutes a “meeting” that upholds the public’s right to observe municipal government in process, and an explanation of how it applies to informal discussions of Council and Committee business;   b)            the Ombudsman’s recommendation for all Members of Council for the City of London to refrain from using the pretext of social gatherings to conduct City business behind closed doors;   c)            the Ombudsman’s recommendation for all Members of Council for the City of London to be vigilant in adhering to their individual and collective obligation to ensure that Council complies with its statutory responsibilities under the Municipal Act, 2001, as well as its own procedures and by-laws.   d)            a possible fine or sanction to be linked to the Council Members’ Code of Conduct relative to infractions identified by the Ombudsman; and   e)            the disclosure of the full cost of outside legal counsel provided to Members of Council.

Moved by Councillor J.B. Swan

Seconded by Councillor B. Polhill

Approve that clause 2 BE AMENDED, to add a new part f) as follows:   “f)        the Ombudsman of Ontario respectfully BE REQUESTED to publicly disclose the cost of his investigation into this matter.”


Motion Passed

Motion Passed


The motion to Approve clause 1 and parts a, b and c of clause 2 is put.

Motion Passed

Motion Passed


The motion to Approve part d) of clause 2 is put.

Motion Passed

Motion Passed


The motion to Approve part e) of clause 2 is put.

Motion Passed

Motion Passed


Moved by Councillor P. Hubert

Seconded by Councillor S. Orser

Approve clause 2 as amended.


Motion Passed

Motion Passed


OF THE WHOLE, IN CAMERA

MOTION FOR IN CAMERA SESSION

Moved by Councillor B. Polhill

Seconded by Councillor P. Hubert

Approve that Council rise and go into Committee of the Whole, in camera, at 4:16 PM for the purpose of considering the following:


AND SIGNING OF THE MINUTES OF THE SIXTEENTH MEETING HELD ON OCTOBER 1, 2013

Moved by Councillor B. Polhill

Seconded by Councillor P. Van Meerbergen

Approve the Minutes of 16th meeting held on October 1, 2013.


Motion Passed

Motion Passed


AND PETITIONS

WHICH NOTICE IS GIVEN

November 2014

Moved by Councillor J.L. Baechler

Seconded by Councillor D. Brown

Approve that clause 9 BE AMENDED by adding the following new part b):   “b)       the Director, Roads and Transportation BE DIRECTED to install coloured LED spot lights to illuminate the sidewalk along Angel Street, above and beyond the light levels from the street lights, with the LED lights to be focused onto the sidewalk or trees so that the LED lighting does not disrupt the lighting of the road.”


Motion Passed

Motion Passed


Moved by Councillor P. Hubert

Seconded by Councillor D. Brown

Approve clause 9, as amended.


Motion Passed

Motion Passed


Budgets

Consultation Plan for Future of London Hydro Inc.

At 8:55 PM His Worship the Mayor places Councillor P. Hubert in the Chair and takes a seat at the Council Board.

At 9:00 PM His Worship the Mayor resumes the Chair and Councillor P. Hubert takes his seat at the Council Board.

The motion to Approve part a) of clause 5 is put.

Motion Passed

Motion Passed


The motion to Approve part b) of clause 5 is put.

Motion Passed

Motion Passed


The motion to Approve part c) of clause 5 is put.

Motion Passed

Motion Passed


Changes to Development Charges Non-Residential Building Conversion and Demolition Policies

Convention Centre Board of Directors

Rifat Hussain as a Non-Voting Representative of the Cross Cultural Learner Centre to the London Diversity and Race Relations Advisory Committee

That Rifat Hussain BE APPOINTED to the London Diversity and Race Relations Advisory Committee as a Non-Voting Member representing the Cross Cultural Learner Centre, for the term ending February 28, 2015.

Ferreira as a Voting Representative of Neighbourhood Watch to the Community Safety and Crime Prevention Advisory Committee

That Jon Ferreira BE APPOINTED to the Community Safety and Crime Prevention Advisory Committee as a Voting Member representing Neighbourhood Watch, for the term ending February 28, 2015.

3493 Colonel Talbot Road

That, the Civic Administration BE DIRECTED to meet with York Developments to determine if the proposed development, located at 3493 Colonel Talbot Road, can be accommodated expediently and to report back at a November Planning and Environment Committee meeting; it being noted that the Planning and Environment Committee reviewed and received the attached presentation from D. Ailles, York Developments and L. Courtney, 3493 Colonel Talbot Road, with respect to the property located at 3493 Colonel Talbot Road.

Environment Committee Meeting - October 29, 2013

That, the start time of the October 29, 2013 Planning and Environment Committee meeting BE CHANGED to 4:30 PM.

That the following actions be taken with respect to a verbal request from Councillor White related to undesirable activity at Meadowlily Bridge:   a)         additional lighting BE INSTALLED;   b)         trees causing security issues BE REMOVED; and,   c)         standard parking lot signage BE INSTALLED.

Amendments to the 2013 Risk-Based Audit Plan and Scoping for 2014 Risk-Based Audit Plan

That, on the recommendation of PricewaterhouseCoopers (PwC), the following actions be taken regarding potential amendments to the 2013 Risk-Based Audit Plan and scoping for the 2014 Risk-Based Audit Plan:   a)         PricwaterhouseCoopers’ report dated September 26, 2013 BE RECEIVED for information; and,   b)         the proposed 2013 Risk-Based Audit Plan and scoping for the 2014 Risk-Based Audit Plan BE APPROVED.

Corporation Board of Directors

Motion Passed

Motion Passed


That the following actions be taken with respect to the 11th Report of the Council Compensation Review Task Force (Final Report):     a)          the existing practice of not providing additional honorariums to members of Council serving on agencies, boards and commissions BE CONTINUED;   b)          the existing practice of providing non-council members with an honorarium for serving on agencies, board and commissions BE CONTINUED;   c)          NO ACTION BE TAKEN to establish a practice to provide a stipend for an Acting Mayor.  If the circumstance does arise, the Council may consider establishing an Acting Mayor stipend should someone be required to serve in this capacity for an extended of period such as greater than a one month contiguous period;   d)          consideration of a stipend for the Acting Mayor position BE INCLUDED in the Terms of Reference of the next Council Compensation Review Task Force;   e)         the following actions be taken with respect to benefits available to Council Members:   i)     NO CHANGE BE MADE to the benefits provided to the Council Members it be noted that they should remain the same as presently provided to Council Members and as provided for non-union staff at the City of London, excluding eligibility for any paid leave;   ii)    the Civic Administration BE ASKED to improve how the City communicates Council Member benefits by providing clear information as to the Council Member benefits package (as well as Council stipend practices) on the City’s web site; and,   iii)   given the nature of the four-year term served by Council Members, and the uncertainty as to how the long term disability (LTD) benefit should apply after a Council Member’s term has expired, the Civic Administration BE ASKED to clarify how to handle situations where a Council Member remains disabled beyond the end of her or his term of office;   f)          the following actions be taken with respect to future regular reviews of council compensation:   i)     the next regular review of Council compensation BE UNDERTAKEN in four years’ time;   ii)    the review of Council compensation BE CONDUCTED by a Citizen Task Force formed at least 12 months in advance of its deadline to report back to Council;   iii)    the same Terms of Reference BE USED with the following amendments:   A)     the number of members at large be changed from 3 to 5, with a preference that one of the 5 members be a former elected member of a municipal council,  and that one of the 5 members represent youth, either from the London Youth Advisory Council or as nominated by Western University and Fanshawe College; and   B)     the mandate provide for continued work on matters covered within the report of the 2013 Council Compensation Review Task Force, as well as consideration of an Acting Mayor stipend;   iv)    former Council Members, youth organizations, and service clubs BE ENCOURAGED to consider submitting nominations for citizen-at-large members;   v)   prior to establishing the next Task Force, the Guiding Principles BE REVIEWED by the Municipal Council in order to ensure they are still relevant; and,   vi)   the next Task Force BE ASKED to hold more than one public participation meeting and to hold them at different times of day (morning and later in the evening) to provide greater opportunities for public input; and   g)        the Mayor BE REQUESTED to send a letter to the Task Force Members to thank them for the time, effort and expertise they put into their work;   it being noted that the Strategic Priorities and Policy Committee received a verbal overview of the Final Report of the 2013 Council Compensation Review Task Force from B. Orr, Task Force Chair.

Motion made by Councillor J.B. Swan and seconded by Councillor D. Brown to Approve that clause 3 be amended in line 4 of part e)i) by inserting the word “generally” before the word “provided”.

Motion Passed

Motion Passed


Moved by Councillor J.B. Swan

Seconded by Councillor B. Polhill

Approve clause 3 parts, a) to f), as amended.


Motion Passed

Motion Passed


Moved by Councillor J.B. Swan

Seconded by Councillor M. Brown

Approve part g) of clause 3.


Motion Passed

Motion Passed


MATTERS

MOTIONS

Moved by Councillor D. Brown

Seconded by Councillor J.P. Bryant

Approve leave to introduce an emergent motion related to Town & Gown Public public participation meeting.


Motion Passed

Motion Passed


Moved by Councillor M. Brown

Seconded by Mayor J.F. Fontana

Approve that the City Clerk BE DIRECTED to make the necessary arrangements to hold a Public Participation Meeting before the Town and Gown Committee, in order to receive input from all interested parties with respect to the current practices being undertaken in dealing with the conduct of students attending local post-secondary institutions; it being noted that representatives of Western University and its affiliated colleges, Fanshawe College, the University Students’ Council, the Student Union, the London Police Service, the City of London, students and the general public will be invited to attend the meeting.


At 9:58 His Worship the Mayor places Councillor D.G. Henderson in the Chair and takes a seat at the Council Board.

At 10:02 PM His Worship the Mayor resumes the Chair and Councillor D.G. Henderson takes his seat at the Council Board.

Motion Passed

Motion Passed


Moved by Councillor D. Brown

Seconded by Councillor J.P. Bryant

Approve leave to introduce motion related to moving in camera.


Motion Passed

Motion Passed


Moved by Councillor N. Branscombe

Seconded by Councillor D. Brown

Approve that Council rise and go into Committee of the Whole, in camera, for the purpose of considering a matter pertaining to the purpose of instructions and directions to officers and employees of the Corporation pertaining to a proposed acquisition and/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 acquisition and/or disposition of land; commercial and financial information supplied in confidence pertaining to the proposed acquisition and/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 acquisition and/or disposition that belongs to the Corporation that has monetary value or potential monetary value; information concerning the proposed acquisition and/or disposition whose disclosure could reasonably be expected to prejudice the economic interests of the  Corporation or its competitive position; information concerning the proposed acquisition and/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 acquisition and/or disposition.


Motion Passed

Motion Passed


Moved by Councillor J.L. Baechler

Seconded by Councillor N. Branscombe

Approve:   1.         That the Committee of the Whole met, in camera, for the purpose of considering the following:   a)         a matter pertaining to advice that is subject to solicitor-client privilege, including communications necessary for that purpose with respect to the provincial minimum maintenance standards, as amended. (C1/18/CWC)   b)         a matter pertaining to the security of the property of the Corporation as it contains commercial and financial information supplied in confidence to the Corporation, the disclosure of which could be reasonably expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons or organization, result in similar information no longer being supplied to the Corporation where it 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 and matters related to the personal information about identifiable individuals, including municipal or local board employees related to the potential provision of internal audit services for the City of London, by an external organization.  (C2/6/AC)   c)         matter pertaining to personal information about identifiable individuals, including municipal employees, with respect to employment related matters, including employee negotiations, advice or recommendations of officers and employees of the Corporation, including communications necessary for that purpose regarding succession planning. (C1/6/AC)   d)         matter pertaining to employee negotiations; personal matters, including information regarding identifiable individuals, including municipal employees, with respect to employment related matters, including 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.  (C3/6/AC).   2.            The Civic Administration BE DIRECTED to explore the concept of redevelopment of the Sherwood Forest Public School property, through collaboration with other interested parties such as, but not limited to, neighbourhood and private sector partners, for parkland and housing purposes; it being noted that any decision by the municipality in this regard would have to be prior to the expiration of the 90-day prescribed deadline for the School Board to offer the property to the local municipality.


Motion Passed

Motion Passed


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

Moved by Councillor D. Brown

Seconded by Councillor J.P. Bryant

Approve Introduction and First Reading of Bill No. 436.


Motion Passed

Motion Passed


Moved by Councillor D. Brown

Seconded by Councillor M. Brown

Approve Second Reading of Bill No. 436.


Motion Passed

Motion Passed


Moved by Councillor D. Brown

Seconded by Councillor H.L. Usher

Approve Third Reading and Enactment of Bill No. 436.


Motion Passed

Motion Passed


Moved by Councillor B. Polhill

Seconded by Councillor M. Brown

Approve Introduction and First Reading of Bill No.s 428 to 435 and 437.


Motion Passed

Motion Passed


Moved by Councillor B. Polhill

Seconded by Councillor N. Branscombe

Approve Second Reading of Bill No.s 428 to 435 and 437.


Motion Passed

Motion Passed


Moved by Councillor B. Polhill

Seconded by Councillor J.L. Baechler

Approve Third Reading and Enactment of Bill No.s 428 to 435 and 437.


Motion Passed

Motion Passed



Votes

7 substantive votes at this meeting (7 contested, 0 unanimous). Procedural motions excluded.

VI. CONFIRMATION

AND SIGNING OF THE MINUTES OF THE SIXTEENTH MEETING HELD ON OCTOBER 1, 2013

Motion Passed

✅ Motion Passed

View roll call

Yea (15): Paul Van Meerbergen, Matt Brown, Bill Armstrong, Paul Hubert, Harold Usher, Joe Fontana, Joe Swan, Stephen Orser, Joni Baechler, Nancy Branscombe, Dale Henderson, Bud Polhill, Sandy White, Judy Bryant, Denise Brown

XII. EMERGENT

MOTIONS

Motion Passed

✅ Motion Passed

View roll call

Yea (48): Matt Brown, Matt Brown, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Stephen Orser, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Dale Henderson, Dale Henderson, Dale Henderson, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Judy Bryant, Judy Bryant, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown

XIII. BY-LAWS

Motion Passed

✅ Motion Passed

View roll call

Yea (54): Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Bud Polhill, Bud Polhill, Bud Polhill, Judy Bryant, Judy Bryant, Judy Bryant, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown

2. Final Report –

Investigation into Whether Members of Council for the City of London Held an Improper Closed Meeting on February 23, 2013.

Motion Passed

✅ Motion Passed

View roll call

Yea (61): Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Harold Usher, Harold Usher, Harold Usher, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Dale Henderson, Dale Henderson, Dale Henderson, Dale Henderson, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Sandy White, Sandy White, Sandy White, Sandy White, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Denise Brown, Denise Brown, Denise Brown, Denise Brown

Nay (14): Paul Van Meerbergen, Matt Brown, Bill Armstrong, Paul Hubert, Harold Usher, Harold Usher, Stephen Orser, Joni Baechler, Nancy Branscombe, Dale Henderson, Bud Polhill, Sandy White, Judy Bryant, Denise Brown

5. Proposed Public Education, Dialogue and

Consultation Plan for Future of London Hydro Inc.

Motion Passed

✅ Motion Passed

View roll call

Yea (37): Paul Van Meerbergen, Paul Van Meerbergen, Matt Brown, Matt Brown, Matt Brown, Bill Armstrong, Bill Armstrong, Bill Armstrong, Paul Hubert, Paul Hubert, Paul Hubert, Harold Usher, Harold Usher, Harold Usher, Joe Fontana, Joe Fontana, Joe Swan, Joe Swan, Stephen Orser, Stephen Orser, Joni Baechler, Joni Baechler, Joni Baechler, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Dale Henderson, Bud Polhill, Bud Polhill, Sandy White, Sandy White, Judy Bryant, Judy Bryant, Judy Bryant, Denise Brown, Denise Brown, Denise Brown

Nay (8): Paul Van Meerbergen, Joe Fontana, Joe Swan, Stephen Orser, Dale Henderson, Dale Henderson, Bud Polhill, Sandy White

8. Resignation from the Covent Garden Market

Corporation Board of Directors

Motion Passed

✅ Motion Passed

View roll call

Yea (56): Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Matt Brown, Matt Brown, Matt Brown, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Paul Hubert, Paul Hubert, Paul Hubert, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Joni Baechler, Joni Baechler, Joni Baechler, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Dale Henderson, Dale Henderson, Dale Henderson, Dale Henderson, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Sandy White, Sandy White, Sandy White, Sandy White, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Denise Brown, Denise Brown, Denise Brown, Denise Brown

Nay (4): Matt Brown, Paul Hubert, Joni Baechler, Nancy Branscombe

9. Shine the Light Purple for the Month of

November 2014

Motion Passed

✅ Motion Passed

View roll call

Yea (23): Paul Van Meerbergen, Matt Brown, Matt Brown, Bill Armstrong, Bill Armstrong, Paul Hubert, Paul Hubert, Harold Usher, Joe Fontana, Joe Fontana, Joe Swan, Stephen Orser, Stephen Orser, Joni Baechler, Joni Baechler, Nancy Branscombe, Nancy Branscombe, Dale Henderson, Bud Polhill, Sandy White, Judy Bryant, Denise Brown, Denise Brown

Nay (6): Paul Van Meerbergen, Harold Usher, Joe Swan, Dale Henderson, Bud Polhill, Judy Bryant