The Corporation of the Township of Rideau -
Committee of the Whole Report

           REPORT NUMBER CW2000-18
Committee of the Whole met at Alfred Taylor Recreational Facility,
on Monday, October 16, 2000, commencing at 7:34 p.m..

The items and recommendations on the following pages are submitted
for the information and/or approval of Council.

PRESENT:
          Councillor Gray
          Councillor Pratt
          Councillor Stephenson
          Councillor Fraser
          Mayor Brooks

Meeting adjourned at 9:50 p.m.

1. ADOPTION OF AGENDA
   The Agenda was adopted as amended.
2. DECLARATIONS OF PECUNIARY INTEREST
   There were no declarations of pecuniary interest.
3. PUBLIC DELEGATIONS
   Committee received the following delegations:
   (a) Lloyd Kirk expressed comment that the state of
       maintenance at Horace Seabrook Park needs to be
       improved.
4. SITE PLAN APPLICATION, ADONIS CONSTRUCTION,PRINCE OF WALES
   Committee Recommendation
   
   (a) That the applicant be informed that the application
       for site plan approval is not approved.
   (b) That staff prepare an interim control by-law, for
       consideration at the next meeting, that would provide
       for a study to develop appropriate planning policies
       with respect to adult entertainment establishments.
   Documentation
   1.  Report from the Planning and Development Director
       dated October 4, 2000 attached as Annex 1.
   2.  Submission from Adonis Construction attached as Annex 2.
   
   Committee Proceedings
   Patricia Garton addressed Committee to express opposition to
   the proposed development.
   David Pratt, M.P. addressed Committee and suggested that
   Council should consider the broader issues such as the impact
   of the development on the local community and deny the
   application.
   Jim Stewart, Jeff Benson and  Peggy Craig addressed
   Committee to express opposition to the proposal.
   Becky Marr-Johnson addressed Committee to express concern
   about the impact of the proposed development on the character
   of the community.
   The applicant, represented by Daniele Bascelli, addressed
   Committee in support of the application.  He argued that the
   proposal met all existing Township by-law and Planning Act
   requirements.   He requested that Committee discuss the
   detailed conditions of approval set out in the staff report, some
   of which he indicated are not acceptable to Adonis
   Construction.
   Committee discussed utilizing the tool of an interim control by-
   law to provide the municipality an opportunity to study in detail
   appropriate planning policies for  location/buffering and such
   matters with respect to adult entertainment establishments.  
   Mr. Bascelli reviewed each of the 40 proposed conditions and
   identified those that are of concern to the applicant.  The
   Planning and Development Director offered to meet with him
   to review his concerns with respect to the proposed conditions
   in the staff report.  
5. FAIRMILE ESTATES SUBDIVISION - 2nd LIFT OF ASPHALT
   Committee Recommendation
   
   That Council approve the developers request to allow for
   the completion of the plan of subdivision.
   Documentation
   
   1.  Report from the Planning and Development Director
       dated October 4, 2000 attached as Annex 3.
   Committee Proceedings
   Michael Calnan, representing the subdivider, was present for
   consideration of this item.
6. LIFTING HOLDING (H) ZONE (FOSTER) - MCCORDICK ROAD
   Committee Recommendation
   
   That Council lift the Holding (H) provision on the property
   described as Parts 1, 2, 3, & 4 Plan 4R-13592.
   Documentation
   
   1.  Report from the Planning and Development Director
       dated October 3, 2000 attached as Annex 4.
7. REQUEST FOR EXTENSION OF PAAUW ROAD
   Committee Recommendation
   That staff meet with the applicant and bring forth a report
   to the November 6th meeting. 
   Documentation
   1.  Letter from Marko Trstenjak dated October 12, 2000
       attached as Annex 5.
   Committee Proceedings
   Marko Trstenjak addressed Committee to urge consideration of
   his request to have Pauuw Road extended in front of his
   property.  It was agreed that the applicant should meet with the
   Planning and Development Director to clarify and explain the
   policy implications and the  process for its review.
8. REZONING, 3084 KLONDIKE ROAD,(PARKS/SHANNON)
   Committee Recommendation
   That the application to rezone the subject lands from A2,
   General Rural to RE, Estate Residential be approved. 
   Documentation
   1.  Report from the Planning and Development Director
       dated October 10, 2000 attached as Annex 6. 
   Committee Proceedings
   Doug Porter spoke in opposition to the proposed re-zoning, and
   questioned why the property is already listed for sale when the
   application has not yet been approved.
   Barry McSorley addressed Committee to express opposition to
   the proposed re-zoning.
   The applicant was present for consideration of the application.
9. NAMING OF PETTAPIECE CRESCENT PARKLAND
   Committee Recommendation
   That the Township park located on Pettapiece Crescent be
   named "Ivy Scharf Park".
   Documentation
   1.  Letter from Richard McDonald dated October 16, 2000
       attached as Annex 7.
   Committee Proceedings
   Councillor Fraser introduced a proposal to honour Ivy Scharf by
   naming the parkland on Pettapiece Crescent "Ivy Scharf Park". 
   Richard McDonald addressed Committee to express thanks for
   the gesture.
10. MANOTICK COOPERATIVE NURSERY SCHOOL - BIKE PATH
   Committee Recommendation
   
   That the Manotick Cooperative Nursery School be
   informed that Council will authorize the installation of the
   proposed bike path and the painting of the west wall of the
   Arena building, however, their request for municipal
   funding is not approved.    
   Documentation
   1.  Report from the Acting Treasurer dated October 4, 2000
       attached as Annex 8.
11. HERITAGE DESIGNATIONS - Mcmanus House;Manotick United Church
   Committee Recommendation
   
   That Council approve the draft by-laws to designate the
   McManus House and Manotick United Church as
   properties of historic or architectural value or interest.
   Documentation
   1.  Report from Clerk dated October 6, 2000 attached as
       Annex 9.
   
12.POUND AGREEMENT EXTENSION
   Committee Recommendation
   
   That the Pound Services Agreement between the Humane
   Society of Ottawa-Carleton and the eleven lower-tier
   municipalities, entered into on January 1, 1999 and expiring
   on December 31, 2000, be extended for one year to
   December 31, 2001 with no changes to existing terms and
   conditions, including price, and with the addition of the
   following clause:
   (X)  This Contract Extension shall be:
       (i)     binding upon the parties hereto and their
               respective successors and assigns;
       (ii)    subject to the availability of funds within the 2001
               budget approved by the Council of the new City of
               Ottawa.
   Documentation
   1.  Report from Clerk dated October 6, 2000 attached as
       Annex 10.
   
13.HARMONIZATION OF FEES - VITAL STATISTICS
   Committee Recommendation
   That Council approve the following fees for vital statistics
   services, effective December 31, 2000 to provide a consistent
   level of service for all residents of the new city:
          Birth Registrations               $20.00
          Issuance of Burial Permits        $15.00
          Marriage Licences                 $75.00
          Travel Letters                    $25.00
          Commissioner of Oaths (non municipal business)  $15.00
   Documentation
   1.  Report from Clerk dated October 6, 2000 attached as
       Annex 11.
   
14. HARMONIZATION OF FEES - DOG LICENCING
   Committee Recommendation
   
   That Council adopt the draft amending by-law to the dog
   licencing by-law.
   Documentation
   1.  Report from Clerk dated October 4, 2000 attached as
       Annex 12.
   
15.NORTH GOWER BOWLING ALLEY UPGRADE/REPAIR
   Committee Recommendation
   That staff be authorized to issue a purchase order to Ace
   Resurfacing for supply and installation of upgrades to the
   North Gower Bowling Alley for a total price of $14,280.00
   plus freight and taxes.
   Documentation
   1.  Report from Acting Treasurer dated October 6, 2000
       attached as Annex 13.
   2.  Letter from North Gower Bowling Alley dated October
       13, 2000 attached as Annex 14.
   Committee Proceedings
   In order to expedite the project staff were authorized to proceed
   to issue a purchase order prior to formal Council approval of
   this recommendation.
16. FIRE DEPARTMENT CAPITAL PROJECTS
   Committee Recommendation
   That Council approve the reallocation of $6,700.00 from the
   following projects to fund the purchase of additional
   equipment for the new fire tanker truck.
   7701.001.1080    Test Gauge              	  		$2,500. 
    7703.001.1080    Emergency Operations Centre Upgrades       $1,200.
    7706.001.1080    Underground Water Storage Tanks (balance)  $3,000.
   Documentation
   1.  Report from Fire Chief dated October 6, 2000 attached as
       Annex 15.
   Committee Proceedings
   In order to expedite the project staff were authorized to proceed
   to issue a purchase orders prior to formal Council approval of
   this recommendation.
17. STREET LIGHTING AT INTERSECTIONS
   Committee Recommendation
   That Council adopt a resolution to recommend to the new
   city council that the installation of streetlights at all
   intersections (especially the rural ones) should be a high
   priority in the 2001 budget, and that a streetlight on the
   south east corner of the Kars Boat Launch (Wellington
   Street) be also included in the 2001 budget high priority list.
   Committee Proceedings
   Councillor Stephenson introduced a recommendation to identify
   street lighting at intersections as a high priority item in the 2001
   budget.
 
18. NORTH GOWER TENNIS COURTS
   Committee Recommendation
   That repairs to the North Gower Tennis Courts be added to
   the list of high priority capital projects submitted to the
   Ottawa Transition Board for consideration in the 2001
   capital budget for the new City of Ottawa.
   Committee Proceedings
   Councillor Stephenson proposed that tennis court repairs be a
   high priority project for 2001.
19. CENTURY ROAD DRAINAGE
   Committee Recommendation
   That Council approve funding of $4,500.00 from savings in
   other capital projects, or if necessary from Working Capital
   Reserve, to complete the Century Road drainage project.
   Committee Proceedings
   Councillor Stephenson suggested that Council approve the
   funding required to complete the Century Road drainage
   project.
20.    INFORMATION
   Committee reviewed the calendar of meetings for the months of
   October and November, 2000.
21. MAYOR AND COUNCILLOR INQUIRIES
   The following inquiries were submitted:
   (a) From Councillor Stephenson to the Clerk/Acting
       Treasurer:
       (i) What is the status of the study on communications
           towers?
       (ii)    I would request a thorough reporting of our capital
               projects as an information item on the November 6
               Committee meeting.
       (iii)   Last year we approved signage for Second Line
               Road (near Stevens Creek) - please find the
               resolution and confirm whether the signage was
               erected.
       (iv)    What actions have been taken to review the
               condition of the unopened portion of the third line
               road.  Have we spoke to the farmer on the northerly
               part of this road about "ploughing" or not ploughing
               the travelled (so to speak) portion making it less
               travellable ?
   (b)     From Councillor Gray to the Planning and Development
           Director:
       (i) What is the status of Main Street Design lighting
           etc.?
       (ii)    Should we have a committee meeting to advise all
               parties where we are?  I should think that we should
               tie up loose ends prior to the new city coming in.
       (iii)   Where are we with Nichols Island?
   (c)     From Councillor Pratt to the Works Manager:
       Lloyd Wright would like to resolve the problem of his
       culvert heaving so that he may repave his laneway so that
       is won't be destroyed in the spring.  Can you consult with
       him to come up with a solution (costs etc.) ?