June 17, 2014, at 1:02 PM
Present:
J.P. Bryant (Acting Chair), B. Polhill, J.B. Swan, H.L. Usher, L. Rowe (Secretary)
Absent:
J.F. Fontana
Also Present:
A. Zuidema, J.P. Barber, G. Belch, J. Braam, C. Colvin, J.M. Fleming, G.T. Hopcroft, V. McAlea Major, D. Mounteer, D. O’Brien, A. Ripepi, C. Saunders, J. Senese, J. Smout, S. Swance, M. Turner, B. Warner
Pecuniary Interest
Recommendation: That it BE NOTED that no pecuniary interests were disclosed.
Report
Motion Passed
Vote:
Yeas: J.B. Swan J.P. Bryant B. Polhill H.L. Usher (4)
Motion Passed
Motion Passed
Vote:
Yeas: J.B. Swan J.P. Bryant B. Polhill H.L. Usher (4)
Motion Passed
Section of City Council Policy Manual
Motion Passed
Vote:
Yeas: J.B. Swan J.P. Bryant B. Polhill H.L. Usher (4)
Motion Passed
Motion Passed
Vote:
Yeas: J.B. Swan J.P. Bryant B. Polhill H.L. Usher (4)
Motion Passed
Recommendation: That the Pride London Festival, to be held in Victoria Park from 6:00 PM to 11:00 PM on Friday, July 25, 2014, 11:00 AM to 11:00 PM on Saturday, July 26, 2014 and 11:00 AM to 8:00 PM on Sunday July 27, 2014 BE DESIGNATED a municipally significant event in the City of London.
Motion Passed
Vote:
Yeas: J.B. Swan J.P. Bryant B. Polhill H.L. Usher (4)
Motion Passed
Transportation Advisory Committee (Requires 1 Voting Member from the Council for London Seniors and 1 Voting Member from the London-Middlesex Road Safety Committee)
Motion Passed
Vote:
Yeas: J.B. Swan J.P. Bryant B. Polhill H.L. Usher (4)
Motion Passed
Motion Passed
Vote:
Yeas: J.B. Swan J.P. Bryant B. Polhill H.L. Usher (4)
Motion Passed
Motion Passed
Vote:
Yeas: J.B. Swan J.P. Bryant B. Polhill H.L. Usher (4)
Motion Passed
Motion Passed
Vote:
Yeas: J.B. Swan J.P. Bryant B. Polhill H.L. Usher (4)
Motion Passed
Recommendation: That Roberto Mannella BE APPOINTED as a Voting Member-at-Large on the Trees and Forests Advisory Committee, for the term ending February 28, 2015.
13. ADDED - Designation of Lawn Summer Nights as a Municipally Significant Event Recommendation: That the Lawn Summer Nights event to be held consecutive Thursdays on July 3, 10, 17 and 24, 2014, at the Thistle Lawn Bowling Club, 25 Beaufort Street, London, Ontario, BE DESIGNATED as a municipally significant event.
Motion Passed
Vote:
Yeas: Nays: J.B. Swan H.L. Usher (1) J.P. Bryant B. Polhill (3)
Motion Passed
(See Confidential Appendix to the 17th Report of the Corporate Services Committee enclosed for Members only.)
The Corporate Services Committee convened in camera from 1:21 PM to 2:40 PM after having passed a motion to do so, with respect to the following matters:
Votes
3 substantive votes at this meeting (3 contested, 0 unanimous). Procedural motions excluded.
2. 2013 Investment
Report
Motion Passed
✅ Motion Passed
View roll call
Yea (8): Harold Usher, Harold Usher, Joe Swan, Joe Swan, Bud Polhill, Bud Polhill, Judy Bryant, Judy Bryant
4. Revision of Taxes
Section of City Council Policy Manual
Motion Passed
✅ Motion Passed
View roll call
Yea (12): Harold Usher, Harold Usher, Harold Usher, Joe Swan, Joe Swan, Joe Swan, Bud Polhill, Bud Polhill, Bud Polhill, Judy Bryant, Judy Bryant, Judy Bryant
8. Appointment to the
Transportation Advisory Committee (Requires 1 Voting Member from the Council for London Seniors and 1 Voting Member from the London-Middlesex Road Safety Committee)
Motion Passed
✅ Motion Passed
View roll call
Yea (19): Harold Usher, Harold Usher, Harold Usher, Harold Usher, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Joe Swan, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Bud Polhill, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant, Judy Bryant
Nay (1): Harold Usher