MIDDLESEX COUNTY COUNCIL
AGENDA

Tuesday, December 07, 2021 at 1:00 P.m. - 3:00 P.m.

Middlesex County Building

399 Ridout Street North, London

THE MEETING WILL BE AVAILABLE AS FOLLOWS:
https://www.youtube.com/channel/UCSlRBMaSUbravUhLTjSKc9A

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1.

CALL TO ORDER AND WARDEN’S REMARKS

2.

PROVISION FOR DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF

3.

BUSINESS ARISING FROM THE MINUTES

4.

MINUTES

4.a

Minutes of the November 23, 2021 meeting of County Council

• THAT the Minutes of the November 23, 2021 meeting of County Council be approved as presented.

5.

DEPUTATIONS

6.

ENQUIRIES OR NOTICES OF MOTION

7.

REPORTS

8.

NEW BUSINESS

8.a

Appointment to the County/City Liaison Committee

Report from Warden Alison Warwick.

• THAT County Council approve the appointment of Past Warden Cathy Burghardt-Jesson to the County/City Liaison Committee and that the Committee be advised accordingly.

9.

COUNCILLOR'S COMMENTS AND OTHER BUSINESS

10.

BY-LAWS

10.a

#7142 - A BY-LAW to Authorize the signing of a Collective Agreement with CUPE Local 2018 for the term July 1, 2021 to June 30, 2025

10.b

#7143 - A BY-LAW to Authorize the signing of an Agreement with Guild Electric Limited for the maintenance of Traffic Control Signals from January 1, 2022 to December 31, 2024

10.c

#7144 - A BY-LAW to Confirm the Proceedings of the December 7, 2021 meeting of County Council

• THAT the by-laws be given first and second reading.

• THAT the by-laws be given third and final reading.

11.

COMMITTEE OF THE WHOLE

11.a

DELEGATIONS / REPORTS OF COUNTY OFFICERS

11.a.1

London/Middlesex Housing Overview 2021

Presentation from Kevin Dickins, Deputy City Manager, Social and Health Development et. al., from the City of London; and Paul Chisholm, CEO, London-Middlesex Community Housing (LMCH)

11.a.2

Economic Development and Tourism - Department Update

Presentation from Cara Finn, Director of Economic Development and Tourism

11.b

ACTION ITEMS

11.c

CORRESPONDENCE AND INFORMATION ITEMS

11.c.1

General Administration Payables - November 1-26, 2021 totalling $325,752.44

11.c.2

Planning Payables - November 1-26, 2021 totalling $4,603.43

11.c.3

Social Services Payables - November 1-26, 2021 totalling $461,266.20

11.c.4

Strathmere Lodge Payables - November 1-26, 2021 totalling $221,378.02

11.c.5

Roads Payables - November 1-26, 2021 totalling $879,186.74

11.c.6

MLPS Payables - November 1-26, 2021 totalling $547,763.99

11.c.7

Economic Development Payables - November 1-26, 2021 totalling $80,157.91

11.c.8

Information Technology Payables - November 1-26, 2021 totalling $150,310.16

11.c.9

Electronic Payments - November 2021 totalling $1,870,166.08

11.c.10

Library Payables September 20 - November 26, 2021 totalling $179,396.01

• THAT Items 11.c.1 to 11.c.10 be received for information.

11.c.11

Final Approval of Boardwalk at Millpond, Plan of Subdivision; File 39T-TC-1001, Phase 2, Thames Centre

Report from Teresa Hill, Planning Coordinator

11.c.12

CUPE Independent Review of OMERS' Investment Performance

11.c.13

AMO Policy Update - November 29, 2021

11.c.14

Minutes of the November 23, 2021 meeting of the Library Board

• THAT Items 11.c.11 through 11.c.14 be received for information.

12.

INQUIRIES

13.

NEW BUSINESS

13.a

Next Meetings

Tuesday, January 11, 2022

Tuesday, February 8, 2022

Tuesday, February 22, 2022

Tuesday, March 8, 2022

Tuesday, March 22, 2022

Tuesday, April 12, 2022

Tuesday, April 26, 2022

Tuesday, May 10, 2022

Tuesday, May 24, 2022

Tuesday, June 14, 2022

Tuesday, June 28, 2022

Tuesday, July 26, 2022

Tuesday, August 23, 2022

Tuesday, September 13, 2022

Tuesday, September 27, 2022

Tuesday, October 11, 2022

Tuesday, October 25, 2022

Tuesday, November 8, 2022

Tuesday, November 22, 2022

Thursday, December 8, 2022 - 4:00pm (Inaugural)

Tuesday, December 13, 2022

14.

ANNOUNCEMENTS

15.

ADJOURNMENT

Accessible formats and communication supports are available upon request. Please contact Marci Ivanic, Legislative Services Manager/County Clerk at [email protected] to make a request.

• That the meeting adjourn at p.m.