OTTAWA CITY COUNCIL

14 February 2007

ANDREW S. HAYDON HALL

10:00 a.m.

 

DRAFT AGENDA 7

 

 

1.       Prayer

 

 

2.                 National Anthem  (Councillor D. Deans)

 

 

3.                 Announcements/Ceremonial Activities

 

ˇ                     Presentation - Governor General's Certificates of Commendation

ˇ                     Recognition - 2006 Organizing Committee of the Maharaja's Ball

 

 

4.       Roll Call

 

 

5.       Confirmation of Minutes

 

Confirmation of Minutes of the regular meeting of 24 January 2007 and the special meeting of 7 February 2007.

 

 

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

 

 


7.       Communications

 

ˇ                     Association of Municipalities of Ontario (AMO) Alerts

ˇ                     Discussion Paper on Strengthening Extended Producer Responsibilities for Ontario's Blue Box

ˇ                     Government Announcement of New Child Care Fee Subsidy Model Received with Caution and Concern

ˇ                     AMO's Pre-budget Submission Calls for New Fiscal Arrangements

 

 

8.       Regrets

 

No Regrets filed to date.

 

9.       Postponements and Deferrals

 

CORPORATE SERVICES AND ECONOMIC DEVELOPMENT COMMITTEE REPORT 1

 

    

8.             AMENDMENT TO DEVELOPMENT CHARGES BY-LAW 2004-307 MONAHAN DRAIN AND FRONT-ENDING AGREEMENT STORMWATER MANAGEMENT FACILITY AREA 2

 

Committee Recommendations

 

That Council:

 

1.         Approve the amending background study as identified in Document 3, being an amendment to Development Charges By-law 2004-307 to reflect changes in the rates of the benefiting area for the Monahan Drain Area (W-1);

 

2.         Authorize the City to enter into a Front-Ending Agreement with TCK Co-Tenancy and Claridge Homes (Eagleson) Inc. for the cost reimbursement for land acquisition, design, and construction of the Monahan Drain Stormwater Management Facility, Area 2 based upon the principles set out in Document 1, and City Council approved Front-Ending Policy noted in Document 2 with the final form and content of the Front-Ending Agreement being to the satisfaction of the Deputy City Manager, Planning, Transit and the Environment and the City Solicitor;

 

3.         Approve the expenditure of $6,361,125.00 for land acquisition, design and construction of the Monahan Drain Stormwater Management Facility Area 2, subject to the execution of the Front-Ending Agreement; and

 

4.         Authorize the City to establish a budget in the amount of $6,361,125.00 for the Monahan Drain Stormwater Management Facility Area 2 land acquisition, design, and construction, under Internal Order Number 903250: Stormwater Pond Monahan Drain.

 

 

10.     Motion to Introduce Reports

(Councillors P. Feltmate and M. Wilkinson)

 

Agriculture and Rural Affairs Committee Reports 1, 2 and 2A (In Camera)

Community and Protective Services Committee Reports 2 and 2A (In Camera)

Corporate Services and Economic Development Committee Report 2

Planning and Environment Committee Reports 2B, 3* and 3A* (In Camera)

Transit Committee Report 2

 

*  rising from the 13 February 2007 meeting

 

 

11.     Motion to Adopt Reports

(Councillors P. Feltmate and M. Wilkinson)

 

 

12.     Motions of Which Notice Has Been Given Previously

 

Moved by Councillor M. Wilkinson

Seconded by Councillor S. Qadri

 

WHEREAS Waste Management has filed terms of reference for an environmental assessment on their proposal to triple the size of the Carp Landfill; and

 

WHEREAS during the thirty day period for responses to these terms of reference Waste Management has held three open houses to provide information to the public on the terms of reference; and

 

WHEREAS none of these open houses were held in either Stittsville or Kanata, the areas most affected by the landfill; and

 

WHEREAS residents of Stittsville and Kanata are daily affected by odour and ground water problems arising from the Carp landfill; and

 

WHEREAS the five City Councillors representing the areas in and around the landfill arranged a meeting in Stittsville for affected residents to which they invited Waste Management officials; and

 

WHEREAS Waste Management refused to attend the public meeting in Stittsville; and

 

WHEREAS residents attending the meeting requested that City Council send a strong letter to Waste Management indicating their displeasure for this failure to attend the meeting to answer their questions;

 

THEREFORE BE IT RESOLVED that the Council of the City of Ottawa, at the request of citizens attending a meeting on February 6, 2007, send a strong message to Waste Management indicating that their refusal to either hold or attend a meeting in Stittsville to discuss the terms of reference for a major expansion of their landfill shows an unwillingness to hear from the public or to work with affected and concerned citizens to determine the best way to handle waste in the twenty-first century.

 

 

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

 

 

14.     Motion to Introduce By-laws                                          Three Readings

            (Councillors P. Feltmate and M. Wilkinson)

 

a)                  A by-law of the City of Ottawa to amend By-law No. 2003-77 respecting the Animal Control Tribunal.

 

b)                  A by-law of the City of Ottawa to amend By-law No. 2002-189 respecting the License Committee.

 

c)                  A by-law of the City of Ottawa to amend By-law No. 2005-481 respecting the License Committee.

 

d)                  A by-law of the City of Ottawa to amend By-law Number 170 of 2000 of the old Corporation of the City of Gloucester respecting the License Committee.

 

e)                  A by-law of the City of Ottawa to amend By-law No. 139-00 of the old Corporation of the City of Kanata respecting the License Committee.

 

f)                    A by-law of the City of Ottawa to amend By-law No. 29-00 of the old Corporation of the City of Vanier respecting the License Committee.

 

g)                  A by-law of the City of Ottawa to amend By-law Number L6-2000 of the old Corporation of the City of Ottawa respecting the License Committee.

 

h)                  A by-law of the City of Ottawa to amend By-law Number 20-85 of the old Corporation of the City of Cumberland respecting the License Committee.

 

i)                    A by-law of the City of Ottawa to amend By-law No. 135-2000 of the old Corporation of the City of Nepean respecting the License Committee.

 

j)                    A by-law of the City of Ottawa to designate certain lands on Bradwell Way, Cedar Creek Drive, Kelly Farm Drive, Albion Road and Bank Street, as being exempt from Part Lot Control.

 

k)                  A by-law of the City of Ottawa to designate certain lands on Hazeldean Road as being exempt from Part Lot Control.

 

l)                    A by-law of the City of Ottawa to amend By-law No. 333 of 1999 being a Zoning By-law of the former City of Gloucester, to lift a holding zone in respect of 2565 Pagé Road.

 

m)                A by-law of the City of Ottawa authorizing a Tax Arrears Extension Agreement pursuant to the Municipal Act.

 

n)                  A by-law of the City of Ottawa to dedicate and lay out certain land as common and public highway (Gravelle Crescent).

 

o)                  A by-law of the City of Ottawa to dedicate and lay out certain land as common and public highway (Stanmore Street).

 

p)                  A by-law of the City of Ottawa to stop up and close part of Slater Street.

 

q)                  A by-law of the City of Ottawa to amend By-law No. 333 of 1999 of the former City of Gloucester to change the zoning for the property known municipally as 4184 Spratt Road.

 

r)                   A by-law of the City of Ottawa to amend By-law No. 40-99 of the former Township of Goulbourn to change the zoning for part of the property known municipally as 10 Warner Colpitts Lane.

 

s)                   A by-law of the City of Ottawa to amend By-law Number 93-98 of the former City of Ottawa to change the zoning provisions for the property known municipally as 150 Isabella Street.

 

t)                    A by-law of the City of Ottawa to amend By-law No. 40-99 of the former Township of Goulbourn to change the zoning for the property known municipally as part of 5264 Fernbank Road.

 

u)                  A by-law of the City of Ottawa to amend By-law Number 93-98 of the former City of Ottawa to change the zoning for the property known municipally as 286 Kent Street.

 

v)                  A by-law of the City of Ottawa to amend By-law No. 333 of 1999 of the former City of Gloucester to change the zoning for part of the property known municipally as 2741 Pagé Road

 

w)                A by-law of the City of Ottawa to amend the Official Plan of the City of Ottawa to change the designation for the property known municipally as 490 Terry Fox Drive.

 

x)                  A by-law of the City of Ottawa to amend By-law Number 142-93 of the former City of Kanata to change the zoning for the property known municipally as 490 Terry Fox Drive.

 

y)                  A by-law of the City of Ottawa to amend By-law No. 64-82 of the former City of Cumberland to change the zoning for part of the property known municipally as 5396 Dunning Road.

 

z)                   A by-law of the City of Ottawa to amend By-law No. 64-82 of the former City of Cumberland to change the zoning for part of the property known municipally as 2123 Devine Road.

 

aa)               A by-law of the City of Ottawa to amend By-law No. 2003-230 of the City of Ottawa to change the zoning for part of the property known municipally as 6010 Knights Drive.

 

bb)              A by-law of the City of Ottawa to amend By-law No. 40-99 of the former Township of Goulbourn to change the zoning for the property known municipally as 98 King Street.

 

cc)               A by-law of the City of Ottawa to amend By-law No. 266 of 1981 of the former Township of West Carleton to change the zoning for the properties known municipally as 3770, 3780 Grainger Park Road and 3760 and part of 3798 Grainger Park Road.

 

dd)              A by-law of the City of Ottawa to amend By-law No. 266 of 1981 of the former Township of West Carleton to change the zoning for the properties known municipally as 107, 111 and 117 Westhunt Road.

 

ee)               A by-law of the City of Ottawa to amend By-law No. 2003-230 of the City of Ottawa to change the zoning for the properties known municipally as 1369, 1378, 1384, 1390 and 1461 Yorks Corners Road.

 

ff)                  A by-law of the City of Ottawa to repeal By-law Number 52-2000, which amended By-law No. 40-99 of the former Township of Goulbourn to change the zoning for the property known municipally as 8594 Franktown Road.

 

gg)               A by-law of the City of Ottawa to amend By-law 2004-307 (Monahan Drain).

 

hh)               A by-law of the City of Ottawa to designate 2367 Tenth Line Road as being exempt from Part Lot Control and to repeal By-law 2007-6.

 

ii)                   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.

 

 

15      Confirmation By-law  (Councillors P. Feltmate and M. Wilkinson)

 

 

16.     Inquiries

 

 

17.     Adjournment  (Councillors P. Feltmate and M. Wilkinson)

 

 

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