14 February
2007
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. |