February 7, 2014, at 9:13 AM

Original link

Pecuniary Interest

Councillor S.E. White discloses a pecuniary interest in those matters having to do with the Homeless Partnering Strategy and the CHP Program by indicating that she is employed by CMHA/WOTCH, which receives funding from the City of London.

Councillor P. Hubert discloses a pecuniary interest in those matters pertaining to Ontario Works and the Ontario Works Decentralization Strategy by indicating that he is the Executive Director of a social services agency that has a Purchase of Service Agreement with Ontario Works. Councillor P. Hubert further discloses a pecuniary interest in clause 3j)vix) of this Report having to do with the Ontario Works Decentralization Strategy (Business Case #49) by indicating that he is the Executive Director of a social services agency that has a Purchase of Service Agreement with Ontario Works.

Councillor M. Brown discloses a pecuniary interest in any matters having to do with the Thames Valley District School Board (TVDSB) by indicating that the TVDSB is his employer.  Councillor M. Brown further discloses a pecuniary interest in clause 3m)v) of this Report having to do with the municipal grant request from JCI London by indicating that he is a member of JCI London.

Councillor J.P. Bryant discloses a pecuniary interest clause 3j)vi) of this Report having to do with the Medical Innovation and Commercialization Network by indicating that her spouse is on the faculty of Western University.

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Motion to Approve clauses 2e)i) to 2e)iv) (Business Cases #14 to #17):   Motion  Passed

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Motion to Approve clause 2e)v) (Business Case #18):   MOTION LOST


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Thursday, February 6, 2014 at 9:00 AM and Friday, February 7, 2014 at 9:00 AM (if required)

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Motion to Defer consideration of item 3m)i) until such time as the Civic Administration can report back with a further evaluation of the need for the grant.

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Motion to Approve that $50,000 in one-time funding BE ALLOCATED to the Civic Administration in order to assess community needs and to assist new comers in accessing existing support services.


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That the additional Business Case for the Municipal Tree Planting Fund - “Tree Bank” in the amount of $50,000 BE APPROVED for inclusion in the 2014 Budget and the 2014 Budget BE ADJUSTED accordingly.

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Recommendation: That the additional Business Case for  Community Planning - Urban Regeneration, in the amount of $85K BE APPROVED for inclusion in the 2014 Budget and the 2014 Budget BE ADJUSTED accordingly.

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measures be taken to for tax mitigation purposes:   a)            unallocated assessment growth in the amount of $1.524 Million BE USED for tax mitigation purposes; and   b)            $1.2 Million in unallocated capital levy BE USED for tax mitigation purposes.

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(See Confidential Appendix to the 5th Report of the Strategic Planning and Priorities Committee enclosed for Members only.)

The Corporate Services Committee convened in camera from 1:44 PM to 2:58 PM on January 30, 2014,  2:58 PM to 4:30 PM on January 31, 2014, 9:35 AM to 10:35 AM, 2:50 PM to 3:40 PM on February 7, 2014 and 3:20 PM to 4:15 PM  and 11:55 PM to 12:50 AM on February 25 and 26, 2014, after having passed a motion to do so, with respect to the following matters:


Votes

11 substantive votes at this meeting (11 contested, 0 unanimous). Procedural motions excluded.

2. CORPORATE OPERATING BUDGET

Motion Passed

✅ Motion Passed

View roll call

Yea (716): Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, 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 Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Dale Henderson, Dale Henderson, Dale Henderson, Dale Henderson, Dale Henderson, Dale Henderson, Dale Henderson, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown

Nay (81): Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Paul Hubert, Harold Usher, Harold Usher, Harold Usher, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Swan, Joe Swan, Joe Swan, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Dale Henderson, Dale Henderson, Dale Henderson, Dale Henderson, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Sandy White, Sandy White, Sandy White, Sandy White, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown

2. CORPORATE OPERATING BUDGET

Motion Failed

❌ Motion Failed

View roll call

Yea (62): Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Matt Brown, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Paul Hubert, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Joe Fontana, Joe Fontana, Joe Fontana, 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, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Dale Henderson, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Sandy White, Sandy White, Judy Bryant, Denise Brown, Denise Brown, Denise Brown

Nay (92): Paul Van Meerbergen, Paul Van Meerbergen, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Joe Fontana, Joe Fontana, Joe Fontana, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Joni Baechler, 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, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown

2. CORPORATE OPERATING BUDGET

Motion Lost

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View roll call

Yea (18): Matt Brown, Matt Brown, Bill Armstrong, Harold Usher, Harold Usher, Harold Usher, Joe Fontana, Joe Fontana, Stephen Orser, Joni Baechler, Joni Baechler, Joni Baechler, Sandy White, Sandy White, Sandy White, Judy Bryant, Judy Bryant, Judy Bryant

Nay (24): Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Matt Brown, Bill Armstrong, Bill Armstrong, Paul Hubert, Paul Hubert, Paul Hubert, Joe Fontana, Joe Swan, Joe Swan, Joe Swan, Stephen Orser, Stephen Orser, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Bud Polhill, Bud Polhill, Bud Polhill, Denise Brown, Denise Brown, Denise Brown

2. CORPORATE OPERATING BUDGET

Motion to Approve clauses 2e)i) to 2e)iv) (Business Cases #14 to #17):   Motion  Passed

✅ Motion  Passed

View roll call

Yea (10): Matt Brown, Bill Armstrong, Paul Hubert, Harold Usher, Joe Swan, Joni Baechler, Nancy Branscombe, Sandy White, Judy Bryant, Denise Brown

Nay (4): Paul Van Meerbergen, Joe Fontana, Stephen Orser, Bud Polhill

2. CORPORATE OPERATING BUDGET

Motion to Approve clause 2e)v) (Business Case #18):   MOTION LOST

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View roll call

Yea (7): Bill Armstrong, Paul Hubert, Harold Usher, Joe Swan, Sandy White, Judy Bryant, Denise Brown

Nay (7): Paul Van Meerbergen, Matt Brown, Joe Fontana, Stephen Orser, Joni Baechler, Nancy Branscombe, Bud Polhill

3. CORPORATE CAPITAL BUDGET

Thursday, February 6, 2014 at 9:00 AM and Friday, February 7, 2014 at 9:00 AM (if required)

Motion Passed

✅ Motion Passed

View roll call

Yea (342): Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, 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 Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Dale Henderson, Dale Henderson, Dale Henderson, Dale Henderson, Dale Henderson, Dale Henderson, Dale Henderson, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Sandy White, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown, Denise Brown

Nay (47): Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Paul Van Meerbergen, Matt Brown, 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 Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Stephen Orser, Joni Baechler, Joni Baechler, Nancy Branscombe, Nancy Branscombe, Dale Henderson, Bud Polhill, Bud Polhill, Bud Polhill, Sandy White, Sandy White, Sandy White, Judy Bryant, Judy Bryant, Denise Brown

3. CORPORATE CAPITAL BUDGET

Thursday, February 6, 2014 at 9:00 AM and Friday, February 7, 2014 at 9:00 AM (if required)

Motion Failed

❌ Motion Failed

View roll call

Yea (21): Matt Brown, Matt Brown, Harold Usher, Harold Usher, Joe Fontana, Joe Swan, Joe Swan, Stephen Orser, Stephen Orser, Joni Baechler, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Bud Polhill, Sandy White, Sandy White, Sandy White, Judy Bryant, Judy Bryant, Judy Bryant, Denise Brown

Nay (49): Paul Van Meerbergen, 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, Bill Armstrong, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Harold Usher, Harold Usher, Harold Usher, Joe Fontana, Joe Fontana, Joe Fontana, Joe Fontana, Joe Swan, Joe Swan, Joe Swan, Stephen Orser, Stephen Orser, Stephen Orser, Joni Baechler, Joni Baechler, Joni Baechler, Joni Baechler, Nancy Branscombe, Nancy Branscombe, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Sandy White, Sandy White, Judy Bryant, Judy Bryant, Denise Brown, Denise Brown, Denise Brown, Denise Brown

3. CORPORATE CAPITAL BUDGET

Thursday, February 6, 2014 at 9:00 AM and Friday, February 7, 2014 at 9:00 AM (if required)

❌ 🔥

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Yea (6): Matt Brown, Paul Hubert, Stephen Orser, Joni Baechler, Sandy White, Judy Bryant

Nay (8): Paul Van Meerbergen, Bill Armstrong, Harold Usher, Joe Fontana, Joe Swan, Nancy Branscombe, Bud Polhill, Denise Brown

4. Recommendation:

That the additional Business Case for the Municipal Tree Planting Fund - “Tree Bank” in the amount of $50,000 BE APPROVED for inclusion in the 2014 Budget and the 2014 Budget BE ADJUSTED accordingly.

Motion Passed

✅ Motion Passed

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Yea (12): Paul Van Meerbergen, Matt Brown, Bill Armstrong, Paul Hubert, Harold Usher, Stephen Orser, Joni Baechler, Nancy Branscombe, Bud Polhill, Sandy White, Judy Bryant, Denise Brown

Nay (2): Joe Fontana, Joe Swan

5. ADDED -

Recommendation: That the additional Business Case for  Community Planning - Urban Regeneration, in the amount of $85K BE APPROVED for inclusion in the 2014 Budget and the 2014 Budget BE ADJUSTED accordingly.

Motion Passed

✅ Motion Passed

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Yea (26): Paul Van Meerbergen, Matt Brown, Matt Brown, Bill Armstrong, Bill Armstrong, Paul Hubert, Paul Hubert, Harold Usher, Harold Usher, Joe Fontana, Joe Fontana, Joe Swan, Joe Swan, Stephen Orser, Stephen Orser, Joni Baechler, Joni Baechler, Nancy Branscombe, Nancy Branscombe, Dale Henderson, Bud Polhill, Sandy White, Judy Bryant, Judy Bryant, Denise Brown, Denise Brown

Nay (4): Paul Van Meerbergen, Dale Henderson, Bud Polhill, Sandy White

6. ADDED - Recommendation: That the following

measures be taken to for tax mitigation purposes:   a)            unallocated assessment growth in the amount of $1.524 Million BE USED for tax mitigation purposes; and   b)            $1.2 Million in unallocated capital levy BE USED for tax mitigation purposes.

Motion Passed

✅ Motion Passed

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Yea (43): 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 Fontana, Joe Swan, Joe Swan, Joe Swan, Stephen Orser, Stephen Orser, Stephen Orser, Joni Baechler, Joni Baechler, Joni Baechler, Nancy Branscombe, Nancy Branscombe, Nancy Branscombe, Dale Henderson, Dale Henderson, Bud Polhill, Bud Polhill, Bud Polhill, Sandy White, Sandy White, Sandy White, Judy Bryant, Judy Bryant, Judy Bryant, Denise Brown, Denise Brown, Denise Brown

Nay (2): Paul Van Meerbergen, Dale Henderson