The London Record

Community and Protective Services Committee

June 13, 2023

Who was there

Present (6): David Ferreira, Josh Morgan, Elizabeth Peloza, Jerry Pribil, Corrine Rahman, Susan Stevenson

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 (21 motions)

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

That Items 2.1 to 2.3 and 2.5 to 2.10 BE APPROVED.
Moved by E. Peloza, seconded by C. Rahman
Carried
That the following actions be taken with respect to the 6th Report of the Animal Welfare Community Advisory Committee, from the meeting held on June 1, 2023: a) the following actions be taken with respect to the attached report from the Animal Welfare Community Advisory Committee Sub-Committee: i) the above-noted report BE FORWARDED to the Environmental Stewardship and Action Community Advisory Committee (ESACAC); and, ii) the ESACAC BE REQUESTED to consider the following actions from the above-noted report: A) the recommendations; B) the proposed language for the brochure; C) the image from the Upper Thames River Conservation Authority signage; and, D) the example from the Province of Alberta’s Don’t Let it Loose Campaign; it being noted that the above-noted report from the Animal Welfare Community Advisory Committee Sub-Committee was received; b) clauses 1.1, 3.1, 3.2, 5.1, 5.3 and 5.4 BE RECEIVED. 1
Moved by E. Peloza, seconded by C. Rahman
Carried
That, on the recommendation of the City Manager, the staff report dated June 13, 2023, with respect to London’s Newcomer Strategy: Choose London – Innovative, Vibrant and Global, BE RECEIVED. (2023-L08)
Moved by E. Peloza, seconded by C. Rahman
Carried
That, on the recommendation of the City Manager, the following actions be taken with respect to the staff report dated June 13, 2023, related to the Completion of the Downtown Camera Program and Code of Practice Information Report: a) the information, as appended to the above-noted staff report, with respect to the Civic Administration’s approach for the completion of the Downtown Camera Program, BE RECEIVED; and, b) the revised London Downtown Closed-Circuit Television (CCTV) Program Code of Practice, as appended to the above-noted staff report, BE APPROVED. (2023-C08/P15A)
Moved by E. Peloza, seconded by C. Rahman
Carried
That, on the recommendation of the Deputy City Manager, Neighbourhood and Community-Wide Services, the staff report dated June 13, 2023, with respect to the Neighbourhood Decision Making Program Fairness and Equity Review, BE RECEIVED. (2023-S12)
Moved by E. Peloza, seconded by C. Rahman
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 June 13, 2023, related to London Fire Department Single Source Traffic Management System Vehicle Monitoring Units: a) in accordance with Section 14.4(d) of the Procurement of Goods and Services Policy, Fire Administration BE AUTHORIZED to enter into negotiations with Applied Information Inc. of 510-4411 Suwanee Dam Road, Suwanee, Georgia, 30024, USA for pricing for a single source contract for one (1) year with three (3) option years for the provision of vehicle monitoring units to the London Fire Department; b) the approval in a), above, BE CONDITIONAL upon The Corporation of the City of London negotiating satisfactory prices, terms, conditions, and entering into a contract with Applied Information Inc. to provide vehicle monitoring units to the London Fire Department; and, c) the Civic Administration BE AUTHORIZED to undertake all the administrative acts that are necessary in connection with the above-noted authorizations. (2023-L04)
Moved by E. Peloza, seconded by C. Rahman
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 June 13, 2023, related to London Fire Department Single Source Request for Fire Apparatus (SS-2023-172): a) in accordance with Section 14.4(g) of the Procurement of Goods and Services Policy, Fire Administration BE AUTHORIZED to enter into negotiations with City View Specialty Vehicles, 1213 Lorimar Drive, Mississauga, ON, L5S 1M9, for pricing for a single source contract for one (1) year (2023) with four (4) option years (2024-2027) for the provision of Fire Apparatus to the London Fire Department; b) the London Fire Department BE AUTHORIZED to procure four (4) Fire Apparatus: 1 Pumper Rescue, 1 Tanker Pumper, 1 Heavy Rescue, and 1 Decontamination Response Vehicle from City View Specialty Vehicles, for $7,895,136 (excluding HST), including a contingency for currency exchange rate; and, c) the funding for this 2023 procurement BE APPROVED as set out in the Source of Financing Report, as appended to the above-noted staff report. (2023-V01)
Moved by E. Peloza, seconded by C. Rahman
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 June 13, 2023, related to London Fire Department Single Source Request for a Decontamination Pod Report (SS-2023-171): a) in accordance with Section 14.4(e) of the Procurement of Goods and Services Policy, Fire Administration BE AUTHORIZED to enter into negotiations with Advanced Containment Systems Inc, (ACSI) 8720 Lambright Rd., Houston, TX, 77075, for the purchase of one (1) Decontamination Pod; b) the London Fire Department BE AUTHORIZED to procure one (1) Decontamination Pod that will replace the current Decontamination Trailer; it being noted that the Decontamination Pod will be procured from Advanced Containment Systems Inc, for $362,731 CAD ($251,168 USD at current exchange rate) (excluding HST), including a contingency for currency exchange rate, and with a minimum 50% downpayment at time of order; and, c) the funding for this procurement BE APPROVED as set out in the Source of Finance Report, as appended to the above-noted staff report. (2023-V01)
Moved by E. Peloza, seconded by C. Rahman
Carried
That, on the recommendation of the Deputy City Manager, Neighbourhood and Community-Wide Services, the proposed by-law, as appended to the staff report dated June 13, 2023, BE INTRODUCED at the Municipal Council meeting on June 27, 2023, to: a) approve the terms within the original 2018 PerfectMind Agreement, as appended to the above-noted by-law, between PerfectMind Inc. and The Corporation of the City of London for two additional five-year renewal periods; b) approve the PerfectMind Contract Extension Agreement between PerfectMind Inc. and The Corporation of the City of London, substantially in the form appended to the above-noted by-law; c) delegate authority to the Deputy City Manager, Neighbourhood and Community-Wide Services to execute the above-noted Contract Extension Agreement; d) delegate authority to the Deputy City Manager, Neighbourhood and Community-Wide Services, or written delegate, to execute further amending agreements; e) delegate authority to the Deputy City Manager, Neighbourhood and Community-Wide Services, or written delegate, to undertake all administrative acts that are necessary in regards to the above-noted Contract Extension Agreement. (2023-R06/L04)
Moved by E. Peloza, seconded by C. Rahman
Carried
That, on the recommendation of the Deputy City Manager, Social and Health Development, the Deputy City Manager, Social and Health Development BE AUTHORIZED to execute the Declaration of Compliance with respect to compliance with the terms of the 2019-2023 Multi-Sector Service Accountability Agreement Dearness Home Adult Day Program and Ontario Health West for the reporting period of April 1, 2022 to March 31, 2023, as appended to the staff report dated June 13, 2023. (2023- S03)
Moved by E. Peloza, seconded by C. Rahman
Carried
Motion to approve the delegation request, as appended to the Added Agenda, from G. Playford, with respect to this matter, to be heard at this time.
Moved by S. Stevenson, seconded by E. Peloza
Carried
In favour (6): Councillor D. Ferreira, Councillor E. Peloza, Councillor S. Stevenson, Councillor J. Pribil, Councillor C. Rahman, Mayor J. Morgan
Motion to approve part a) of the clause.
Moved by E. Peloza, seconded by J. Pribil
Carried
Motion to approve part b) of the clause.
Moved by S. Stevenson, seconded by J. Pribil
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 June 13, 2023, related to Housekeeping Amendments to the Administrative Monetary Penalty Systems and Business Licensing By- law: a) the proposed by-law, as appended to the above-noted staff report, BE INTRODUCED at the Municipal Council meeting to be held on June 27, 2023, to amend By-law No. A-54, as amended, being “A by-law to implement an Administrative Monetary Penalty System in London” to repeal and replace Schedules “A-2” through to “A-22” and “A-26” through to “A-27”; b) the revised proposed by-law, as appended to the Added Agenda, BE INTRODUCED at the Municipal Council meeting to be held on June 27, 2023, to amend By-law No. L.-131-16, being “A by-law to provide for the Licensing and Regulation of Various Businesses” in order to update processes and definitions, clean up grammar throughout, save and except for amendments to remove the Adult Entertainment Body Rub Parlour location at 609 Clarke Road (formerly operating as Sweet City) for which a public participation meeting be held in the future to provide for public comments for the removal of this location from the by-law; and, c) the Civic Administration BE DIRECTED to provide a Draft Terms of Reference in the fall of 2023 related to a thorough review of the Business Licensing By-law, which will outline the detail of public outreach and participation to occu
Moved by E. Peloza, seconded by C. Rahman
Carried
In favour (6): Councillor D. Ferreira, Councillor E. Peloza, Councillor S. Stevenson, Councillor J. Pribil, Councillor C. Rahman, Mayor J. Morgan
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 June 13, 2023, related to the Occupant Noise Enforcement Partnered Pilot Project: a) the above-noted staff report BE RECEIVED; b) the Civic Administration BE DIRECTED to continue the partnered Occupant Noise Enforcement program; and, c) the Civic Administration BE DIRECTED to bring forward as part of a multi-year budget, a business case that provides funding to continue and improve the intake of the partnered Occupant Noise Enforcement program or other service improvements. (2023-P01)
Moved by E. Peloza, seconded by S. Stevenson
Carried
Motion to amend part c) of the staff recommendation to read: c) the Civic Administration BE DIRECTED to bring forward as part of a multi-year budget a business case that provides funding to continue and improve the intake of the partnered Occupant Noise Enforcement program or other service improvements.
Moved by S. Stevenson, seconded by C. Rahman
Carried
Motion to approve parts a) and b) of the clause.
Moved by C. Rahman, seconded by S. Stevenson
Carried
Motion to approve part c) of the clause.
Moved by E. Peloza, seconded by J. Pribil
Carried
That the Civic Administration BE DIRECTED to include a year over year comparison, for the past three years (2020-2021, 2021-2022, 2022-2023), on the number of bed days available/occupied, number of bed nights available/occupied, number of hours service bed facility, number of hours service non-bed facility and total expenses, with the Winter Response Program Outcome Report at the August meeting of the Community and Protective Services Committee. (2023-C04)
Moved by J. Pribil, seconded by S. Stevenson
Carried
In favour (4): Councillor D. Ferreira, Councillor S. Stevenson, Councillor J. Pribil, Councillor C. Rahman · Opposed (1): Mayor J. Morgan
That the Deferred Matters List for the Community and Protective Services Committee, as at May 16, 2023, BE RECEIVED. Yeas: (5): D. Ferreira, S. Stevenson, J. Pribil, C. Rahman, and Mayor J. Morgan Absent: (1): E. Peloza
Moved by C. Rahman, seconded by S. Stevenson
Carried
In favour (6): Councillor D. Ferreira, Councillor E. Peloza, Councillor S. Stevenson, Councillor J. Pribil, Councillor C. Rahman, Mayor J. Morgan
That the Community and Protective Services Committee convene In Closed Session for the purpose of considering the following: 6.1 Litigation/Potential Litigation A matter pertaining to litigation or potential litigation and advice that is subject to solicitor-client privilege, including communications necessary for that purpose. 6.2 Solicitor-Client Privilege/Position, Plan, Procedure, Criteria or Instruction for Negotiation Purposes A matter pertaining to advice that is subject to solicitor-client privilege, including communications necessary for that purpose, and for the purpose of providing instructions and directions to officers and employees or the Corporation and a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board.
Moved by C. Rahman, seconded by S. Stevenson
Carried
In favour (5): Councillor D. Ferreira, Councillor S. Stevenson, Councillor J. Pribil, Councillor C. Rahman, Mayor J. Morgan

The town’s own record

Read the minutes this page was read from →

Where this page and that document disagree, the document is right and this record is wrong. Say so and it will be corrected.