Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (6 motions)
5 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That Items 2.1, 2.2, 2.3, 2.4 and 2.5 BE APPROVED.
Moved by P. Cuddy, seconded by S. Trosow
Carried
That, on the on the recommendation of the Deputy City Manager, Environment and Infrastructure, the following actions be taken with respect to the staff report dated May 24, 2023, related to the Downtown Bike Locker Pilot Project Results: a) the Civic Administration BE DIRECTED to end the current pilot project phase and continue to offer secure bike parking services with the existing bike lockers in the three existing locations; b) the Civic Administration BE DIRECTED to move the Clarence Street lockers for reinstallation at Central Avenue and Richmond Street in early Fall; c) the Civic Administration BE DIRECTED to provide recommendations for bike locker rental fees in 2024 for inclusion in the Fees and Charges By-law; and, d) the Civic Administration BE DIRECTED to include learnings from the bike locker pilot project and a financial analysis of additional secure bike parking options as part of the development of London’s Bike Parking Plan as input into the Mobility Master Plan. (T03-2023)
Moved by S. Trosow, seconded by P. Cuddy
Carried
That, on the recommendation of the Deputy City Manager, Environment and Infrastructure, the following actions be taken with respect to the staff report dated May 24, 2023, related to the Final Connected and Automated Vehicle Plan: a) the final Connected and Automated Vehicle Plan, as summarized in the Executive Summary appended to the above-noted staff report, BE APPROVED; and, b) the Civic Administration BE DIRECTED to implement the various aspects of the plan as opportunities arise. (T10-2023)
Moved by P. Cuddy, seconded by C. Rahman
Carried
That, on the recommendation of the Deputy City Manager, Environment and Infrastructure, the following actions be taken with respect to the staff report dated May 24, 2023, related to the Automated Enforcement Program Expansion Single Source 2023-142: a) that Traffipax LLC, BE AWARDED the contract for the provision of red light cameras, associated equipment, maintenance, and data transfer services until the end of the contract period on April 30, 2025, in accordance with the terms and conditions of the Request for Approvals executed by the City of Toronto (RFP No. Doc2184528757) on behalf of the City of London and other participating Red Light Camera municipalities in accordance with Section 14.4 (g) of the Procurement of Goods and Services Policy; it being noted that there is an option to extend the contact at the discretion of the City of London for an additional two years (May 1, 2025 to April 30, 2027); b) the Civic Administration BE AUTHORIZED to undertake all the administrative acts that are necessary in connection with this project; c) the approvals given, herein, BE CONDITIONAL upon the Corporation entering into a formal contract with the vendor for the work; d) the Mayor and the City Clerk BE AUTHORIZED to execute any contract or other documents, if required, to give effect to these recommendations; e) the Civic Administration BE DIRECTED to place the net revenue from the Red Light Camera Program in the Automated Enforcement Reserve Fund; it being noted that any reven
Moved by P. Cuddy, seconded by P. Van Meerbergen
Carried
That, the clause be amended to add a part g) as follows: g) that Civic Administration BE DIRECTED to investigate and implement additional Red Light Camera locations as may be feasible.
Moved by S. Trosow, seconded by C. Rahman
Lost
That the Civic Works Committee convene In Closed Session for the purpose of considering the following: 6.1 Litigation/Potential Litigation/Matters Before Administrative Tribunals A matter pertaining to litigation currently before the Superior Court of Justice, Court file No. 783/19 affecting the municipality and advice that is subject to solicitor-client privilege, including communications necessary for that purpose, in relation to the 2016 Sarnia Road Improvements from Wonderland Road North to Sleightholme Avenue, and advice that is subject to solicitor-client privilege, including communications necessary for that purpose.