OTTAWA CITY COUNCIL

11 JANUARY 2006

ANDREW S. HAYDON HALL

1:00 p.m.

AGENDA 50

1. Prayer

2. National Anthem (Councillor D. Thompson)

3. State of the City Address – Mayor Chiarelli

4. Roll Call

5. Confirmation of Minutes

Confirmation of Minutes of the regular meeting of 30 November 2005, the special Council meetings of 6 and 9 December 2005 and the special budget meeting of 5, 6, 9, 12, 13, 15 and 20 December 2005.

6. Declarations of pecuniary interest including those originally arising from prior meetings

7. Communications

· AMO Alerts”

· The Transparency in Public Matters Act Recommended for Third Reading

· AMO Report to Members on December Memorandum of Understanding Meetings

· December Federal Gas Tax Implementation Update

· OMERS – Bill 206 Receives Second Reading and Heads Back to Standing Committee

· Ministry of Municipal Affairs and Housing Introduces Proposed Amendments to Planning Act and the Ontario Municipal Board

· Provincial Auditor Releases Report on Land Ambulance

· Government Introduces Source Protection Bill

· $51 Million in Funding to Municipalities for Source Water Protection

· Province to Amend Taxpayer Protection Act to Exempt Municipal Governments – Opens Door to New Revenue Tools

· Ministry Announces Funding for Land Ambulance and Long-Term Care Equipment

· AMO’s Proposal for Integrated Provincial Waste Management Strategy Now Online

8. Regrets

No Regrets filed to date.

9. Notices of Motion (For Consideration at Subsequent Meeting)

10. Motion to Introduce By-laws Three Readings

(Councillors D. Deans and A. Cullen)

a) A by-law of the City of Ottawa to provide for municipal housing facilities.

b) A by-law of the City of Ottawa to establish the Building Code Enforcement Capital Contributions Reserve Fund for the City of Ottawa.

c) A by-law of the City of Ottawa to establish the Building Code Enforcement Insurance Reserve Fund for the City of Ottawa.

d) A by-law of the City of Ottawa to establish the Building Code Enforcement Revenue Stabilization Reserve Fund for the City of Ottawa.

e) A by-law of the City of Ottawa to amend By-law Number 300-96 of the old Corporation of the City of Ottawa respecting the Designated Space Programme.

f) A by-law of the City of Ottawa to amend By-law No. 2004-276 respecting smoking in the vicinity of a City facility.

g) A by-law of the City of Ottawa to amend By-law No. 2005-145 respecting the fees for a civil marriage ceremony.

h) A by-law of the City of Ottawa to amend By-law No. 2005-84 respecting the duties of the Auditor General of the City of Ottawa.

i) A by-law of the City of Ottawa to designate 143 Shirley’s Brook Drive/500 to 656 Aberfoyle Circle as being exempt from Part Lot Control.

j) A by-law of the City of Ottawa to designate 3875 Albion Road as being exempt from Part Lot Control.

k) A by-law of the City of Ottawa to designate 934 to 986 and 957 to 975 Gosnell Terrace and 64 to 72 and 85 to 95 Topham Terrace as being exempt from Part Lot Control.

l) A by-law of the City of Ottawa to designate 5365 Innes Road (Trail Side Circle) as being exempt from Part Lot Control.

m) A by-law of the City of Ottawa to designate 271-277 Parkin Circle as being exempt from Part Lot Control.

n) A by-law of the City of Ottawa to designate 1900 Scott Street as being exempt from Part Lot Control.

o) A by-law of the City of Ottawa to amend By-law No. 2004-60 to appoint Municipal Law Enforcement Officers in accordance with private property parking enforcement.

p) A by-law of the City of Ottawa to amend By-law No. 2001-208 to appoint certain Municipal Law Enforcement Officers with respect to parking infractions on City streets and City property.

q) A by-law of the City of Ottawa to designate 3600 Paul Anka Drive as being exempt from Part Lot Control.

r) A by-law of the City of Ottawa to designate 393, 395, 397 and 399 Cresthaven Drive as being exempt from Part Lot Control.

11. Confirmation By-law (Councillors D. Deans and A. Cullen)

12. Inquiries

13. Adjournment (Councillors D. Deans and A. Cullen)

Simultaneous interpretation of these proceedings is available. Please speak to the attendant at reception.