OTTAWA CITY COUNCIL
14 DECEMBER 2006
ANDREW S. HAYDON HALL
11:00 a.m.
AGENDA
3
1. Prayer
2. National Anthem (Mayor O’Brien)
3.
Announcements/Ceremonial Activities
·
Recognition – 2006 Elections
Administration Team
4. Roll
Call
5. Confirmation
of Minutes
Confirmation of Minutes of the
regular Council meeting of 22 November 2006.
6. Declarations of Interest Arising from Prior Meetings of
Council and Committees
7. Communications
·
Association of Municipalities of Ontario (AMO)
Alerts
·
AMO Board
Makes Appointments to Provincial-Municipal Fiscal and Service Delivery Review
·
AMO submission
to Standing Committee on Bill 151
·
AMO Report to Members on November Board Meeting
·
Ontario Power Authority (OPA) Seeking Input on
Integrated Power Supply Plan
·
Canada and Ontario Launch Canada-Ontario Municipal
Rural Infrastructure Fund (COMRIF) Asset Management Program
·
Canada
and Ontario COMRIF Asset Management Program Processing Error
·
Court
of Appeal Addresses Payment of the Ontario Health Premium
·
Rural
Infrastructure Investment Initiative - Implementation Details Now Available
8. Regrets
No
Regrets filed to date.
9. Motion
to Introduce Reports
(Councillors M. McRae and P.
Feltmate )
City
Manager
1. UPDATE - LIGHT RAIL TRANSIT PROJECT |
CHIEF CORPORATE SERVICES
OFFICER
REPORT RECOMMENDATION
That Council receive and table the Long Range Financial Plan III (Part 2) at its meeting on December 14, 2006 for subsequent approval by Council at its meeting on January 11, 2007.
REPORT RECOMMENDATIONS
That the 2007 Budget Directions report be
received and tabled at the Council meeting of 14 December 2006 for subsequent
consideration by Council as Committee of the Whole on 10 and 11 January 2007;
and that Councillors submit to the City Clerk by 05 January 2007 for
Council consideration, any motions which provide additional direction to staff
for the development of the 2007 Draft Budget.
1.
That
Council approve the development of a Draft Operating Budget for 2007 for all
tax-supported services (excluding Ottawa Police Services), that includes:
a.
The
cost of maintaining current programs at current service levels;
b.
The
cost of providing provincially mandated and cost-shared programs;
c.
The
costs associated with growth in population or infrastructure that is operated
and maintained by the City;
d.
The
costs of enhanced services as directed by Council through reports and
directions received throughout the year;
e.
An
increase equivalent to 1% of taxation for the contribution to capital used to
fund the strategic initiatives category of capital;
f.
An
increase to user fees at either the percentage increase in the cost of
providing the program or service, or as directed through Council-approved policy;
g.
A
reasonable estimate of assessment growth from new properties added to the tax
base;
h.
Deferring
a 2007 increase to the corporate efficiency target to 2008; and
i.
No
increase in taxation.
2.
That
the difference between the expenditures and revenues added to the 2007 Draft
Operating Budget identified in Recommendation 1, be eliminated through the use
of the following strategies:
a.
Deferral
of service enhancements that have not yet been implemented;
b.
Use
provincial gas tax revenues to the extent possible to offset increases in the
cost of transit;
c.
Use
debt where possible, instead of contributions to capital, to fund the capital
program;
d.
Incorporate
and pursue the cost-sharing shortfall with the provincial government;
e.
Identify
and incorporate any other one-time sources of funding;
f.
Increase
user fees and charges by more than that identified in Direction 1f; and
g.
Identify
program reductions.
3.
That
the Police Services Board be directed to table a Draft 2007 Operating Budget
that is consistent with the directions identified above.
4.
That
the 2007 tax-supported Draft Capital Budget:
a.
Be
developed as identified in the Long Range Financial Plan III;
b.
Incorporate
the budget directions on contributions to capital and debt as identified in the
recommendations above; and
c.
Identify
projects in the strategic initiatives category as prioritized by the
administration, and provide a list of all other projects for information.
5.
That
the operating and capital budgets supported by the water/sewer rate be
developed in accordance with the strategies identified in the Long Range
Financial Plan III which includes:
a.
A
combined water/sewer rate increase of 9% in 2007
b.
An
increase in the amount of debt authority applied to the capital program;
c.
The
deferral of projects within the strategic initiatives category of capital; and
d.
Allowing
the reserve balance to fall below $20 million during the year.
6.
Approve that the City continue to fund one-time
2007 operating requirements from a one-time transfer from reserves.
REPORT RECOMMENDATIONS
That City Council:
1.
Authorize the Mayor
and City Treasurer to sign an agreement with the Province relating to the
City's share of the provincial gas tax in accordance with the terms set out in
Appendix A.
2. Approve the by-law
authorizing the agreement as set out in Appendix B.
REPORT RECOMMENDATION
That Council approves the
funding mechanism for the OC Transpo Pension Plan pre 1981 service benefit
enhancement as outlined in this report.
The funding was previously approved during the ATU 279 contract
negotiations.
DEPUTY CITY MANAGER,
COMMUNITY AND PROTECTIVE SERVICES
1. APPOINTMENT OF
ASSOCIATE MEDICAL OFFICER OF HEALTH – IN CAMERA – PERSONAL MATTERS ABOUT AN IDENTIFIABLE
INDIVIDUAL –
REPORTING OUT DATE: DECEMBER 15, 2006
To
be dealt with In Camera.
COMMITTEE REPORTS
NOMINATING COMMITTEE REPORT 1
|
1. Appointments to
standing committees - 2006-2010 Council term |
Committee
recommendations
That Council approve the following
appointments to the Standing Committees of Council, inclusive of the Mayor as
an ex officio member of all Committees except for the Corporate Services and
Economic Development Committee in which he is the Chair:
1. Agriculture
and Rural Affairs Standing Committee
(Up
to 9 members)
1. Councillor
Jan Harder
2. Councillor
Marianne Wilkinson
3. Councillor
Eli El-Chantiry
4. Councillor
Gord Hunter
5. Councillor
Rob Jellett
6. Councillor
Doug Thompson
7. Councillor
Glenn Brooks
2. Community
and Protective Services Standing Committee
(9
members)
1. Councillor
Shad Qadri
2. Councillor
Alex Cullen
3. Councillor
Rick Chiarelli
4. Councillor
Diane Deans
5. Councillor
Michel Bellemare
6. Councillor
Georges Bédard
7. Councillor
Diane Holmes
8. Councillor
Christine Leadman
9. Councillor
Peggy Feltmate
3. Corporate
Services and Economic Development Standing Committee
(9
members, inclusive of the Mayor as Committee Chair)
1. Mayor
Larry O’Brien
2. Councillor
Rainer Bloess
3. Councillor
Eli El-Chantiry
4. Councillor
Rick Chiarelli
5. Councillor
Diane Deans
6. Councillor
Maria McRae
7. Councillor
Peter Hume
8. Councillor
Rob Jellett
9. Councillor
Steve Desroches
4. Planning
and Environment Standing Committee
(9
members)
1. Councillor
Bob Monette
2. Councillor
Jan Harder
3. Councillor
Shad Qadri
4. Councillor
Gord Hunter
5. Councillor
Michel Bellemare
6. Councillor
Diane Holmes
7. Councillor
Peter Hume
8. Councillor
Steve Desroches
9. Councillor
Peggy Feltmate
5. Transportation
and Transit Standing Committees
(9
members)
1. Councillor
Rainer Bloess
2. Councillor
Marianne Wilkinson
3. Councillor
Alex Cullen
4. Councillor
Georges Bédard
5. Councillor
Jacques Legendre
6. Councillor
Christine Leadman
7. Councillor
Maria McRae
8. Councillor
Clive Doucet
9. Councillor
Doug Thompson
6. WHEREAS Subsection 70(3) of the
Procedure By-law states that “the Clerk shall preside at the inaugural meeting
of any Committee to conduct the election of the Chair and Vice-Chair of the
Committee;”
AND WHEREAS, following the
Nominating Committee process for the 2006-2010 term of Council, Council
approved that the Standing Committees meet immediately following the
adjournment of the Council meeting in which the Nominating Committee report was
considered, so that they may proceed with the selection of the Standing
Committee Chairs and Vice-Chairs;
THEREFORE BE IT RESOLVED that the
Nominating Committee recommend that Council direct that the Standing Committees
hold their Inaugural Meetings immediately following the Thursday, 14 December
2006 Special Council meeting, at which time each Standing Committee will:
1. Elect the Chair and Vice-Chair of the
Standing Committee; and
2. In accordance with the approved meeting
schedule, confirm the first meeting date and time of the Committee in January
2007.
|
2. appointments to
various external boards, |
Committee RecommendationS
That Council approve the following
appointments of members of Council on various external Boards, Authorities and
Commissions, with such appointments to expire with the term of Council:
1. Bank
Street B.I.A.
Preston Street B.I.A.
Somerset Chinatown B.I.A.
Somerset Village B.I.A.
Sparks Street Mall Authority / Sparks Street
Mall B.I.A.
1. Councillor
Diane Holmes
2. Barrhaven
B.I.A.
1. Councillor
Jan Harder
2. Councillor Steve Desroches, effective upon
the BIA amending its By-law to provide for a second Council appointment
3. Byward
Market B.I.A.
Downtown Rideau Improvement Area B.I.A.
Vanier B.I.A.
1. Councillor
Georges Bédard
4. Carp
Village B.I.A.
1. Councillor
Eli El-Chantiry
5. Heart
of Orléans B.I.A.
1. Councillor
Bob Monette
2. Councillor
Rainer Bloess
both terms to be effective upon enactment of
the BIA By-law
6. Manotick
B.I.A.
1. Councillor
Glenn Brooks
7. Westboro
B.I.A.
1. Councillor
Christine Leadman
8. Almonte
Hospital Board
1. Councillor
Shad Qadri
9. Central
Canada Exhibition Association
1. Mayor
O’Brien
2. Councillor
Doug Thompson
3. Councillor
Bob Monette
4. Councillor
Peter Hume
10. City
Living / Ottawa Community Housing Corporation
1. Mayor
O’Brien
2. Councillor
Diane Holmes
3. Councillor
Peggy Feltmate
4. Councillor
Maria McRae
5. Councillor
Christine Leadman
11. City
of Ottawa Superannuation Fund
1. Mayor
O’Brien
2. Councillor
Gord Hunter
3. Councillor
Peter Hume
4. Councillor
Rob Jellett
12. Mississippi
Valley Conservation Authority
1. Councillor
Eli El-Chantiry
2. Councillor
Peggy Feltmate
3. Councillor
Shad Qadri
4. Councillor
Marianne Wilkinson
13. Rideau
Valley Conservation Authority
1. Councillor
Glenn Brooks, effective immediately
2. Councillor
Steve Desroches, effective immediately
3. Councillor
Maria McRae, effective immediately
4. Councillor Clive Doucet, effective upon the
expiration of the term of a current citizen appointee in November 2007
14. South
Nation Conservation Authority
1. Councillor
Doug Thompson
2. Councillor
Rob Jellett
15. Crime
Prevention Ottawa
1. Mayor
O’Brien
2. Councillor
Jacques Legendre
16. Cumberland
Heritage Village Museum Board
1. Councillor
Rob Jellett
17. Hydro
Ottawa Holding Inc.
1. Mayor
O’Brien
2. Councillor
Jan Harder
3. Councillor
Peter Hume
18. Hydro
Ottawa Limited
1. Councillor
Jan Harder
19. Mohr’s
Landing/Quyon Port Authority
1. Councillor
Eli El-Chantiry
20. National
Arts Centre
1. Mayor
O’Brien
21. Nepean
Museum
1. Councillor Steve Desroches, with his
appointment to be reviewed after one year
22. Osgoode
Care Centre
1. Councillor
Doug Thompson
23. Ottawa
Centre for Research and Innovation / Ottawa Life Sciences Council
1. Councillor
Jacques Legendre
2. Councillor
Peggy Feltmate
and that this Board be asked to
amend its by-law to reflect the appointment of 2 members of Council rather than
the Mayor and 1 Councillor
24. Ottawa
Congress Centre
1. Mayor
O’Brien
with 2 business leaders to be
appointed through a public selection process
25. Ottawa
Municipal Campground Authority
1. Councillor
Alex Cullen
26. Ottawa
Police Services Board
1. Mayor
O’Brien
2. Councillor
Georges Bédard
3. Councillor
Maria McRae
27. Ottawa
Public Library Board
1. Councillor
Jan Harder
2. Councillor
Marianne Wilkinson
3. Councillor
Shad Qadri
4. Councillor
Michel Bellemare
5. Councillor
Diane Holmes
6. Councillor
Peggy Feltmate
28. Ottawa
Tourism and Convention Authority
1. Councillor
Diane Deans
2. Councillor
Maria McRae
29. Ottawa-Gatineau
Films and Television Development Corporation
1. Councillor
Diane Deans
30. Pineview
Municipal Golf Course Board of Management
1. Councillor
Rainer Bloess
2. Councillor
Gord Hunter
3. Councillor
Rob Jellett
4. Councillor
Michel Bellemare
5. Councillor
Steve Desroches
6. Councillor
Christine Leadman
31. The
Ottawa Partnership
1. Councillor
Rick Chiarelli
2. Councillor
Jacques Legendre
and that this Board be asked to amend
its by-law to reflect the appointment of 2 members of Council rather than the
Mayor and 1 Councillor
32. WHEREAS at its 12 June
2002 meeting, Council appointed Harold Daley, Neville Johnston, John MacMillan
and Grant Stonehouse as its representatives on the Carp Airport Authority, with
all terms expiring in 2005;
AND WHEREAS the City has entered
into an agreement (dated March 18, 2005) with West Capital Developments (WCD),
which provides WCD with an option to purchase, develop, and operate/manage the
Carp Airport under a Municipal Capital Facilities Agreement (MCFA);
AND WHEREAS
the resulting actions initiated under the provisions of the "Option to Purchase and
Development Agreement" agreement between the City and WCD resulted
in the Carp Airport being in a critical transition period and accordingly on 24
August 2005, for reasons of continuity, City Council approved the extension of
the terms of the existing appointees until December 2006;
AND WHEREAS the approvals process
for the proposed development at the Carp Airport by West Capital Developments
(WCD) is still ongoing and the Option Period has been extended to the end of
March 2007 on the basis of the provisions of the "Option to Purchase and
Development Agreement";
AND WHEREAS as part of the conditions
for exercising its "Option", WCD must obtain the necessary planning
and infrastructure approvals for its development and submit a "Modified
Business Plan" to the City;
AND WHEREAS
the provisions of the "Modified Business Plan" must be consistent with
the terms and conditions of the "Option to Purchase and Development
Agreement" and take into account the actual planning and infrastructure
approval conditions; provide the details of the financial commitment for
undertaking the first stage of the development; and set out a proposed
governance structure for the "Core Airport Area" that is to be
operated and maintained as a municipal airport facility under the provisions of
a Municipal Capital Facilities Agreement (MCFA);
AND WHEREAS the specific terms and
conditions for the MCFA will evolve from the provisions set out in the Modified
Business Plan.
AND WHEREAS discussions between the
Carp Airport Authority (CAA) Board of Directors and WCD anticipate that the
role and structure of the CAA will be modified with the CAA Board seeking
approval from the membership at the next annual general meeting, which will be
held in late May or early June 2007, for amendments to the CAA's articles of
incorporation to reflect its new role under the MCFA.
THEREFORE BE
IT RESOLVED that the terms of office of Harold Daley, Neville Johnston, John
MacMillan and Grant Stonehouse as City of Ottawa appointees to the Carp Airport
Authority be extended until 30 June 2007, or until the provisions of the
Municipal Capital Facilities Agreement (MCFA) between the City and West Capital
Developments (WCD) has been executed by both parties, whichever event comes
first.
|
3. appointment
of selection panels for advisory committees of council and various external
boards, authorities, and commissions - 2006-2010 Council term |
Committee RecommendationS
WHEREAS there
may be a perceived conflict for Council members who serve on a board, committee
or authority also serving as the selection panel of such board, committee or
authority,
THEREFORE BE IT RESOLVED that as a
matter of policy, Councillors sitting on boards, committees and authorities be
excluded from sitting on the selection panels for those same boards, committees
and authorities.
AND FURTHER that City of Ottawa
staff not be involved in the selection of candidates to boards, committees and
authorities.
That Council approve the appointment
of the following members of Council on Selection Panels for Advisory Committees
and various external Boards, Authorities and Commissions, inclusive of the
Mayor as an ex officio member of all Selection Panels, and with such
appointments to expire with the term of Council:
1. Accessibility
Advisory Committee – Selection Panel
1. Councillor
Jan Harder
2. Councillor
Rainer Bloess
2. Arts,
Heritage and Culture Advisory Committee – Selection Panel
1. Councillor
Christine Leadman
2. Councillor
Clive Doucet
3. Business
Advisory Committee – Selection Panel
1. Councillor
Christine Leadman
2. Councillor
Shad Qadri
3. Councillor
Jan Harder
4. Environmental
Advisory Committee – Selection Panel
1. Councillor
S. Qadri
2. Councillor
Clive Doucet
3. Councillor
Alex Cullen
5. Equity
and Diversity Advisory Committee – Selection Panel
1. Councillor
Peggy Feltmate
2. Councillor
Bob Monette
6. French
Language Services Advisory Committee – Selection Panel
1. Councillor
Michel Bellemare
2. Councillor
Georges Bédard
3. Councillor
Bob Monette
4. Councillor
Jacques Legendre
7. Health
and Social Services Advisory Committee – Selection Panel
1. Councillor
Alex Cullen
2. Councillor
Diane Deans
8. Local
Architectural Conservation Advisory Committee – Selection Panel
1. Councillor
Georges Bédard
2. Councillor
Peter Hume
9. Ottawa
Forests and Greenspace Advisory Committee – Selection Panel
1. Councillor
Marianne Wilkinson
2. Councillor
Steve Desroches
3. Councillor
Clive Doucet
10. Parks
and Recreation Advisory Committee – Selection Panel
1. Councillor
Gord Hunter
2. Councillor
Marianne Wilkinson
3. Councillor
Maria McRae
4. Councillor
Peggy Feltmate
11. Pedestrian
and Public Transit Advisory Committee – Selection Panel
1. Councillor
Clive Doucet
2. Councillor
Rainer Bloess
12. Poverty
Issues Advisory Committee – Selection Panel
1. Mayor
Larry O’Brien
2. Councillor
Alex Cullen
13. Roads
and Cycling Advisory Committee – Selection Panel
1. Councillor
Steve Desroches
2. Councillor
Gord Hunter
14. Rural
Issues Advisory Committee – Selection Panel
1. Councillor
Eli El-Chantiry
2. Councillor
Doug Thompson
3. Councillor
Glenn Brooks
4. Councillor
Rob Jellett
15. Seniors’
Advisory Committee – Selection Panel
1. Councillor
Alex Cullen
2. Councillor
Marianne Wilkinson
3. Councillor
Bob Monette
4. Councillor
Shad Qadri
16. Taxi
Advisory Committee – Selection Panel
1. Councillor
Jan Harder
2. Councillor
Christine Leadman
17. Committee
of Adjustment – Selection Panel
1. Councillor
Rainer Bloess
2. Councillor
Diane Holmes
3. Councillor
Peter Hume
4. Councillor
Peggy Feltmate
5. Councillor
Doug Thompson
18. Mississippi
Valley Conservation Authority – Selection Panel
1. Councillor
Maria McRae
2. Councillor
Jan Harder
19. Rideau
Valley Conservation Authority – Selection Panel
1. Councillor
Jan Harder
2. Councillor
Diane Deans
3. Councillor
Peter Hume
20. South
Nation Conservation Authority – Selection Panel
1. Councillor
Rainer Bloess
2. Councillor
Glenn Brooks
21. Cumberland
Museum Board – Selection Panel
1. Councillor
Bob Monette
2. Councillor
Michel Bellemare
22. That appointments to the License Committee
Selection Panel be deferred until enactment of enabling legislation to appoint
citizen members to the License Committee.
23. Mohr’s
Landing/Quyon Port Authority – Selection Panel
1. Councillor
Rainer Bloess
2. Councillor
Rob Jellett
24. Ottawa
Municipal Campground Authority – Selection Panel
1. Councillor
Peggy Feltmate
2. Councillor
Rick Chiarelli
25. Ottawa
Police Services Board – Selection Panel
1. Councillor
Jacques Legendre
2. Councillor
Diane Holmes
3. Councillor
Peter Hume
4. Councillor
Peggy Feltmate
26. Ottawa
Public Library Board – Selection Panel
1. Councillor
Diane Deans
2. Councillor
Jacques Legendre
3. Councillor
Maria McRae
4. Councillor
Glenn Brooks
27. Pineview
Municipal Golf Course Board of Management – Selection Panel
1. Councillor
Jan Harder
2. Councillor
Peter Hume
28. Property
Standards Committee – Selection Panel
1. Councillor
Peggy Feltmate
2. Councillor
Peter Hume
AGRICULTURE AND RURAL
AFFAIRS COMMITTEE REPORT 32
|
1. APPLICATION UNDER THE ONTARIO
HERITAGE ACT TO REMOVE 6691 RIDEAU VALLEY DRIVE SOUTH, KARS LOYAL ORANGE
LODGE NO. 35 |
COMMITTEE RECOMMENDATIONS
That Council:
1. Approve the application to remove 6691 Rideau Valley Drive
South, Kars Loyal Orange Lodge No. 35 and relocate it to Upper Canada Village;
and
2. Approve the repeal of designation By-law 50-98 of the former
Corporation of the Township of Rideau.
|
2. ZONING - 3760 - 3780 GRAINGER
PARK ROAD |
COMMITTEE RECOMMENDATION
That Council approve an amendment to the
former West Carleton Zoning By-law to change the zoning of 3760, 3770 and 3780
Grainger Park Road from CT-Tourist Commercial Zone to three new RU-Rural
Exception Zones as shown in Document 1 and as detailed in Document 2.
PLANNING AND ENVIRONMENT
COMMITTEE REPORT 58A
|
1. Federation
of Canadian Municipalities (FCM) - Policy Statement |
Committee recommendation as amended
That
Council affirm its support for the FCM Policy Statement on Environmental Issues
and Sustainable Development and direct staff to consider achievement of the
Policy Statement in the development of work programs and the review of the
Ottawa 20/20 plans.
|
2. CITY OF OTTAWA RESPONSE TO
PROVINCE ON |
Committee recommendation as amended
WHEREAS
energy conservation and renewable energy sources provide the most sustainable
alternatives to meeting future energy needs; and
WHEREAS
the City of Ottawa Environmental Advisory Committee (EAC) has also expressed
the concern that equal weight or an appropriate balance between conservation,
demand management and renewable energy sources, and nuclear generation has not
been made to date;
BE IT
RESOLVED that City Council convey to the Provincial Government and the Ontario
Power Authority and recommend that the Provincial Government and the OPA take a
more aggressive approach to conservation demand management and the development
of renewable energy sources in the ongoing development of the Ontario Power Mix
plan and adjust the supply mix accordingly.
|
3. zoning
- 210-290 Centrum boulevard |
Committee recommendation
That Council
approve an amendment to the former City of Cumberland Urban Zoning By-law to
change the CTC zone provisions to permit apartment dwellings under specific
circumstances, as detailed in Document 2.
|
4. zONING
- 104 MASON TERRACE AND 388 MAIN STREEt |
Committee recommendation as amended
That Council refuse
an amendment to the former City of Ottawa Zoning By-law to change the zoning of
104 Mason Terrace from R1L (Detached House Subzone) to R2F [Exception]
(Semi-Detached House Subzone with an exception) and to change the zoning of 388
Main Street, currently zoned R5[167]F(1.0) (Low-rise Apartment subzone), to a
new R5 exception zone as detailed in Document 2.
|
5. zONING
- 5625 CAMPEAU DRIVe |
Committee recommendations
That Council approve:
1. An amendment to the former City of
Kanata Town Centre Holding By-law No. 147-93 to repeal this By-law as it
applies to certain lands at 5625 Campeau Drive, as shown in Document 1 and
detailed in Document 3; and
2. An amendment to the former City of
Kanata Central Business District and Main Street Zoning By-law No. 78-96 to add
certain lands at 5625 Campeau Drive, and to zone these lands as
"CBD-X" (Central Business District, Exception X) and "R5A"
(Residential Type 5A), as shown in Document 1 and detailed in Document 3.
|
6. aPPLICATION
TO ALTER 310 COOPER STREET, A PROPERTY |
Committee recommendation
That Council
approve the application to alter the structure located at 310 Cooper Street
through the replacement of a rear wing in accordance with the plans submitted
by Ewald Zieger, received on October 6, 2006, included as Documents 4 and 5.
|
7. hERITAGE
PLAqUE PROGRAm |
Committee recommendation
That Council approve that heritage
plaques be installed in 2007 on eight designated heritage buildings and in one
Heritage Conservation District as listed in Document
1.
|
8. Ontario
Heritage Act to demolish 80-82 St. Andrew Street and to construct a new
three-storey building at 80-82 St. Andrew Street |
Committee recommendations
That Council:
1. Approve the
application for the demolition of 80–82 St. Andrew Street in the Lowertown West
Heritage Conservation District;
2. Approve the
application to alter 84–86 St. Andrew Street in the Lowertown West Heritage
Conservation District in accordance with the plans submitted by François
Latreille, received on October 19, 2006, included as Documents 4 and 5;
3. Approve the
application for the construction of a new three-storey building at 80‑82 St.
Andrew Street, linked to 84–86 St. Andrew Street in the Lowertown West Heritage
Conservation District in accordance with the plans submitted by François Latreille,
received on October 19, 2006, included as Documents 4 and 5.
|
9. pATHWAY
NETWORK FOR CANADA'S CAPITAL REGION - 2006 STRATEGIC |
Committee recommendation
That Council
receive the report, Pathway Network for Canada’s Capital Region: 2006 Strategic
Plan, prepared by the National Capital Commission in partnership with the City
of Ottawa and the City of Gatineau.
PLANNING AND ENVIRONMENT
COMMITTEE REPORT 58B (IN CAMERA)
To be dealt with In Camera.
10. Motion
to Adopt Reports
(Councillors M. McRae and P.
Feltmate )
11. Motions of Which Notice Has
Been Given Previously
Moved by
Councillor M. McRae
Seconded by
Councillor E. El-Chantiry
BE IT
RESOLVED that staff be directed to report back to Council on a recognition
policy for past Mayors.
Moved by Councillor E. El-Chantiry
Seconded by Councillor M. Wilkinson
WHEREAS
the West Carleton Heritage Park Association will be embarking on a fundraising
campaign to purchase vacant land adjacent to the Carp Fairgrounds;
AND WHEREAS the West Carleton
Park Association will then remit the donated funds to the City of Ottawa and
the City will then use these funds to purchase the said lands;
AND WHEREAS the City of Ottawa
is to hold such funds in trust until the purchase of the said lands;
THEREFORE BE IT RESOLVED that:
The City of
Ottawa establish the “Carp Buy the Village Green” Trust Account for the
specific purpose of receiving the donations collected by the West Carleton
Heritage Park Association and these funds will only be used to purchase the
said lands.
Moved by Councillor C. Leadman
Seconded by Councillor M. McRae
WHEREAS in light of the various problems encountered
by City Council in seeking to review the LRT Project Agreement and in an effort
to be more transparent and accountable to the citizens of Ottawa;
BE IT RESOLVED that staff prepare a report for
Corporate Services and Economic Development Committee and Council to identify
ways which would provide for the greatest possible openness in procurement
matters while complying with the privacy provisions of the Municipal Freedom
of Information and Protection of Privacy Act.
12. Notices of Motion (For Consideration at Subsequent
Meeting)
13. Motion to Introduce By-laws Three
Readings
(Councillors M. McRae and P. Feltmate)
a)
A
by-law of the City of Ottawa to dedicate and lay out certain land as common and
public highway (Brady Avenue).
b)
A
by-law of the City of Ottawa to provide for the partial abandonment of drainage
works in the City of Ottawa - Part of Branch A, Part Branch B, and Part Branch
6 of the Monahan Creek Municipal Drain.
c)
A by-law of the City of Ottawa to
govern the proceedings of the Council and its Committees and to repeal By-law
No. 2005-431.
d)
A
by-law of the City of Ottawa to authorize the entering into of an agreement
with the Province of Ontario through the Minister of Transportation relating to
funding provided by the Province of Ontario to the City under the Dedicated Gas
Tax Funds for Public Transportation Program.
e)
A
by-law of the City of Ottawa to designate 106 Reis Road, as being exempt from
Part Lot Control.
f)
A
by-law of the City of Ottawa to designate 302 and 304 Goldridge Drive, as being
exempt from Part Lot Control.
g)
A
by-law of the City of Ottawa to designate certain lands on Flodden Way,
Selhurst Avenue, and Furness Way as
being exempt from Part Lot Control.
h)
A
by-law of the City of Ottawa to designate 51 and 53 Baywood Drive, as being
exempt from Part Lot Control.
i)
A
by-law of the City of Ottawa to designate 90 Edenvale Drive, as being exempt
from Part Lot Control.
j)
A by-law of the City of
Ottawa to amend By-law No. 1-84 of the former City of Cumberland to
change the zoning provisions in the Commercial Town Centre zone with respect to
permitting apartment dwellings.
k)
A by-law of the City of
Ottawa to amend By-law Numbers 78-96
and 147-93 of the former City of Kanata to change the zoning for part of the
property known municipally as 5625 Campeau Drive.
l)
A
by-law of the City of Ottawa to amend By-law Number 2006-452 respecting interim
control in the area of the Rideau-Vanier Ward, excluding the By-Ward Market
area, lands zoned R5C[87] in the area bounded by Laurier Avenue East, Chapel
Street, Somerset Street East, Henderson Avenue and the property known municipally
as 433 Nelson Street.
m)
A
by-law of the City of Ottawa to appoint a Deputy City Clerk.
n)
A
by-law of the City of Ottawa to stop up and close part of the Road Allowance
between Concessions 1 and A Broken Front known as Commodore Lane.
o)
A
by-law of the City of Ottawa to dedicate and lay out certain land as common and
public highway.
p)
A
by-law of the City of Ottawa to dedicate and lay out certain land as common and
public highway.
q)
A
by-law of the City of Ottawa designating the Heart of Orléans as an improvement
area.
r) A by-law of the City of Ottawa to establish a Board of Management for the Heart of Orléans Improvement Area.
s)
A
by-law of the City of Ottawa to amend the OC Transpo Pension Plan.
t)
A
by-law of the City of Ottawa to amend By-law 2006-273 to appoint Municipal Law
Enforcement Officers with respect to parking infractions on City Streets and
City Property.
u)
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.
v)
A
by-law of the City of Ottawa to amend By-law No. 2004-248 to appoint certain
Municipal Law Enforcement Officers in the Environment Program & Technical
Support Branch of the Transportation, Utilities and Public Works Department, to
enforce the provisions of the “Sewer Use By-law”.
w)
A
by-law of the City of Ottawa to designate certain lands known municipally as
3869 Rideau Valley Drive and 3879 Rideau Valley Drive as a municipal capital
facility.
x)
A by-law of the City of Ottawa to amend By-law No.
2002-522 respecting public notice pursuant to the Municipal Act, 2001.
y)
A by-law of the City of Ottawa to amend By-law No.
2005-503 respecting delegation of authority to various officers of the City.
z)
A by-law of the City of Ottawa to designate 47 Brady
Avenue as being exempt from Part Lot Control.
aa)
A
by-law of the City of Ottawa respecting the Local Architectural Conservation
Advisory Committee of the City of Ottawa.
14. Confirmation By-law (Councillors M. McRae and P.
Feltmate)
15. Inquiries
16. Adjournment (Councillors M. McRae and P. Feltmate)
|
Simultaneous interpretation of these proceedings is available. Please speak to the attendant at reception. |