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 (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Items 2.2 and 2.3 BE APPROVED.
Moved by S. Trosow, seconded by E. Peloza
Carried
That, on the recommendation of the Deputy City manager, Neighbourhood and Community-Wide Services, the following actions be taken with respect to the staff report, dated August 12, 2024, related to Video Streaming in Select City of London Arenas for Alliance Hockey Members: a) the proposed by-law, as appended to the above-noted staff report, BE INTRODUCED at the Council meeting to be held on August 27, 2024, to: i) approve the Video Streaming Agreement, as appended to the above- noted by-law, between the Greater London Hockey Association and The Corporation of the City of London; ii) authorize the Mayor and the City Clerk to execute the above-noted Agreement; and, iii) delegate authority to the Deputy City Manager, Neighbourhood and Community-Wide Services, or written designate, to approve and execute any further amendments to the above-noted Agreement if the amendments are substantially in the form of the above-noted Agreement; b) the above-noted staff report BE RECEIVED. (2024-M16)
Moved by S. Trosow, seconded by E. Peloza
Carried
That on the recommendation of the Deputy City Manager, Social and Health Development, the following actions be taken with respect to the staff report, dated August 12, 2024, related to an Amendment to the Single Source Procurement SS-2024-189 for the Dearness Home PointClickCare.Com Master Service Agreement: a) the amendment of the PointClickCare.com Master Service Agreement and Schedule of Exceptions to MSA (“MSA”), as appended to the above- noted staff report, as Schedule 1, Single Source contract file number SS- 2024-189 with Pointclickcare Technologies Inc., BE APPROVED to include the PCC Nursing Advantage – Clinical Pathways module, and Dedicated Training Environment with the additional costs of $19,079.88 annually (total annual contract value of $65,269.62) plus a one time set up fee of $1,000; b) the approval given, herein, BE CONDITIONAL upon the Corporation entering into formal contracts to include the Nursing Advantage – Clinical Pathways module as appended to the above-noted staff report as Schedule 2, Dedicated Training Environment as appended as Schedule 3, RNAO’s Clinical Pathway License Agreement as appended as Schedule 4 and Nquire Data System Usage Agreement for Non-BPSOS as attached as Schedule 5; c) the proposed by-law, as appended to the above-noted staff report, BE INTRODUCED at the Municipal Council meeting of August 27, 2024, to: i) approve the amendment of the PointClickCare.com Master Service Agreement and Schedule of Exceptions to MSA (“MSA”), Single
Moved by S. Trosow, seconded by E. Peloza
Carried
Motion to approve a request for delegation status from M. Blosh, Vice- Chair, Animal Welfare Community Advisory Committee, to be heard at this meeting.
Moved by J. Pribil, seconded by H. McAlister
Carried
In favour (5): Councillor D. Ferreira, Councillor H. McAlister, Councillor J. Pribil, Councillor S. Trosow, Councillor E. Peloza
Motion to amend the main motion to add an additional part d): That the Civic Administration BE DIRECTED to provide the available information to the City Clerk’s Office for distribution with respect to complaints regarding Canadian Geese, including the location of complaints and the frequency of geese and human conflict; it being noted that the attached Animal Welfare Community Advisory Committee Recommendations Related to Canada Geese document and Habitat Modification and Canada Geese Source Book has been forwarded to the Civic Administration for their consideration.
Moved by D. Ferreira, seconded by E. Peloza
Carried
Motion to approve part c) of the amended motion.
Moved by H. McAlister, seconded by S. Trosow
Carried
Motion to approve parts a), b) and d) of the amended motion.