Item - 2013.MM30.5

Tracking Status

  • City Council adopted this item on February 20, 2013 without amendments.

MM30.5 - Nomination of Councillors to the Board of Directors of the Ontario Good Roads Association - by Councillor Paula Fletcher, seconded by Councillor Mary Fragedakis

Decision Type:
ACTION
Status:
Adopted
Wards:
All

City Council Decision

City Council on February 20 and 21, 2013, adopted the following:

 

1.         City Council confirm Councillor Mark Grimes and Robert Burlie, Manager, Road Operations, Transportation Services, as the City of Toronto’s nominees for the Board of Directors of the Ontario Good Roads Association (“OGRA”) for the 2013 - 2014 term.

 

2.         City Council direct that for future terms of the OGRA Board, the City Clerk canvass all members of Council for their interest in being on the OGRA Board and provide the results of that canvass to the Striking Committee for its consideration.

 

3.         City Council direct that the Striking Committee consider the results of the Councillors’ canvass and recommend one City Councillor for approval by City Council as the City Councillor nominee to be on the OGRA Board.

 

4.         City Council direct that the City of Toronto Staff representative on the OGRA Board be the General Manager, Transportation Services or his or her designate.

Background Information (City Council)

Motions (City Council)

Motion to Waive Referral (Carried)

Speaker Nunziata advised Council that the provisions of Chapter 27, Council Procedures, require that Motion MM30.5 be referred to the Executive Committee.  A two-thirds vote of the Council Members present is required to waive referral.

Vote (Waive Referral) Feb-21-2013 2:49 PM

Result: Carried Two-Thirds Required - MM30.5 - Waive referral
Total members that voted Yes: 42 Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bailão, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Rob Ford, Mary Fragedakis, Mark Grimes, Norman Kelly, Mike Layton, Chin Lee, Gloria Lindsay Luby, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam
Total members that voted No: 2 Members that voted No are Doug Ford, Doug Holyday
Total members that were Absent: 1 Members that were absent are Giorgio Mammoliti

Motion to Adopt Item (Carried)

Vote (Adopt Item) Feb-21-2013 2:50 PM

Result: Carried Majority Required - MM30.5 - Adopt the item
Total members that voted Yes: 43 Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bailão, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Doug Holyday, Norman Kelly, Mike Layton, Chin Lee, Gloria Lindsay Luby, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam
Total members that voted No: 1 Members that voted No are Mark Grimes
Total members that were Absent: 1 Members that were absent are Giorgio Mammoliti
Source: Toronto City Clerk at www.toronto.ca/council