The London Record

Civic Works Committee

December 14, 2021

What was decided (8 motions)

8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That Councillor J. Fyfe-Millar BE ELECTED Vice-Chair of the Civic Works Committee for the term ending November 14, 2022.
Moved by M. van Holst, seconded by P. Van Meerbergen
Carried
That Items 2.1 and 2.3 BE APPROVED.
Moved by J. Helmer, seconded by J. Fyfe-Millar
Carried
That the 10th Report of the Transportation Advisory Committee, from its meeting held on November 30, 2021, BE RECEIVED. 1
Moved by J. Helmer, seconded by J. Fyfe-Millar
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 December 14, 2021, related to the appointment of a Consulting Engineering for the Highbury Avenue South Rehabilitation Project from the Wenige Expressway Bridge to Highway 401: a) Parsons Inc. BE APPOINTED Consulting Engineers to update and complete the detailed design, and provide assistance with the tendering for the rehabilitation of Highbury Avenue South (Wenige Expressway Bridge to Highway 401) in the amount of $284,178.00, excluding HST, in accordance with Section 15.2 (g) of the City of London’s Procurement of Goods and Services Policy; b) the financing for this appointment BE APPROVED as set out in the Sources of Financing Report as appended to the above-noted staff report; c) the Civic Administration BE AUTHORIZED to undertake all the administrative acts that are necessary in connection with this appointment; d) the approvals given herein BE CONDITIONAL upon the Corporation entering into a formal contract with the Consultant for the work; and, e) the Mayor and the City Clerk BE AUTHORIZED to execute any contract or other documents, including MTO or utility agreements, if required, to give effect to these recommendations. (2021-T08)
Moved by J. Helmer, seconded by J. Fyfe-Millar
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 December 14, 2021, related to RFP21-08 Transit Signal Priority and Emergency Vehicle Preemption System: a) Applied Information Inc. BE AWARDED the contract to supply and deliver intersection detection systems in the amount of $1,791,375.50, excluding HST, in accordance with Section 12.2 (b) of the City of London’s Procurement of Goods and Services Policy; b) the financing for this project BE APPROVED in accordance with the Sources of Financing Report as appended to the above-noted staff report; c) the Civic Administration BE AUTHORIZED to undertake all the administrative acts that are necessary in connection with this project; d) the approvals given herein BE CONDITIONAL upon the Corporation entering into a formal contract with the Contractor for the work; and, e) the Mayor and the City Clerk BE AUTHORIZED to execute any contract or other documents, if required, to give effect to these recommendations. (2021-P16/F05A)
Moved by J. Fyfe-Millar, seconded by P. Van Meerbergen
Carried
That, on the recommendation of the Deputy City Manager, Environment and Infrastructure, the staff report dated December 14, 2021, with respect to the impacts of the City’s unwanted water issues BE RECEIVED for information. (2021-E03)
Moved by P. Van Meerbergen, seconded by J. Fyfe-Millar
Carried
That, on the recommendation of the Deputy City Manager, Planning and Economic Development, the following actions be taken with respect to the staff report dated December 14, 2021, related to regional transportation in Southwestern Ontario: a) the conceptual framework for regional transportation as presented in the above-noted staff report BE ENDORSED; and, b) the Civic Administration BE AUTHORIZED to use the conceptual framework as a basis for discussions with the Province of Ontario and municipalities to advance provincial participation in regional transportation in Southwestern Ontario; it being noted that the staff presentation and a communication from R. Chambers, SCOR EDC, with respect to this matter, were received. (2021- T10)
Moved by E. Holder, seconded by J. Fyfe-Millar
Carried
That the Civic Works Committee Deferred Matters List as at December 6, 2021, BE RECEIVED.
Moved by J. Fyfe-Millar, seconded by M. van Holst
Carried

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