28 April
2010
10:00 a.m.
AGENDA 88
1. Prayer
2.
National Anthem (Councillor R. Bloess)
3. Announcements/Ceremonial
Activities
·
Recognition
– H1N1 Integrated Leadership Group
4. Roll Call
5. Confirmation
of Minutes
Confirmation
of Minutes of the regular and In-Camera
meetings of 14 April 2010.
6. Declarations of interest
including those originally arising from prior meetings
7. Communications
·
Responses
to Inquiries
·
04-10
- Transit Ridership
as a Result of the U-Pass
· Correspondence received from the Honourable Beverley J. Oda, Minister of International Cooperation, with respect to City of Ottawa Assistance for Haiti
8. Regrets
Councillor J. Harder (City
Business) has advised she will be absent from the Council meeting of 28 April
2010.
9. Motion to
Introduce Reports
(Councillors A.
Cullen and G. Hunter)
CITY
MANAGER
REPORT RECOMMENDATION
That Council receive the updated version of the City Strategic
Plan (Term of Council 2007-2010) attached as Document 3.
COMMITTEE
REPORTS
AGRICULTURE
AND RURAL AFFAIRS COMMITTEE REPORT 52
1. COMPREHENSIVE ZONING BY-LAW 2008-250: APPEALS TO THE RÈGLEMENT DE ZONAGE GÉNÉRAL 2008-250 : APPELS INTERJETÉS À LA |
Committee Recommendation
That City
Council approve the amendments as described in item 2
of the Details of Recommended Zoning in Document 1, for lands shown in Document
2, and forward a by-law incorporating the required amendments to City Council.
2. OTTAWA
FARMERS’ MARKET PILOT prolongation du PROJET PILOTE DE MARCHÉ de |
Committee Recommendations
That Council:
1. Approve
the extension of the Ottawa Farmers’ Market Pilot Project at Lansdowne Park for
2010, with an option to extend
into 2011 at the discretion of the City Manager; and,
2. Approve that the net direct
cost of $111,500 anticipated to be incurred by the Lansdowne Park 2010
Operating Budget from the extension of the pilot for the Ottawa Farmers’ Market
be funded from the One-time and Unforeseen account.
AUDIT BUDGET AND FINANCE COMMITTEE REPORT 8
4. 2010 Tax ratios
and other tax policies
COEFFICIENTS
FISCAUX ET AUTRES POLITIQUES D’IMPOSITION DE 2010
COMMITTEE
RECOMMENDATIONS, AS AMENDED
That Council approve:
1. The adoption of the following optional
property classes in 2010:
· Shopping centre
commercial property class;
·
Parking
lots and vacant lands commercial property class;
·
Office
building commercial property class;
·
Large
industrial property class;
·
New
multi-residential property class; and
·
Professional
sports facility class;
2. The adoption of the following
tax ratios for 2010:
Tax Class |
Ratios
** |
Residential |
1.000000 |
New Multi-Residential |
1.000000 |
Farm |
0.200000 |
Managed Forest |
0.250000 |
Pipeline |
1.540536 |
Commercial Broad Class |
2.042619 |
-
Commercial * |
1.942063 |
-
Office Building * |
2.346232 |
-
Parking Lots and Vacant Land – Commercial * |
1.272478 |
-
Shopping Centre * |
1.615414 |
-
Professional Sports Facility * |
N/A |
Industrial Broad Class |
2.496569 |
-
Industrial * |
2.651790 |
-
Large Industrial * |
2.277207 |
* including new construction
classes for BET purposes
** Subject to final minor revisions upon OPTA
close-off
3. The adoption of the following tax
ratios and by-laws for the mandatory property subclasses and the tax rate
percentage reduction for farmland awaiting development:
· Commercial excess land (i.e. commercial,
office and shopping centre tax classes) - 70% of the applicable commercial
property class tax ratio;
·
Vacant
industrial land, industrial and large industrial excess land - 65% of the
applicable industrial property class tax ratio; and
·
Farm
lands awaiting development subclass I - 75.0% of the residential property class
tax ratio and the corresponding tax rate percentage reduction for the awaiting
residential, multi-residential, commercial and industrial property classes; and
Farm lands awaiting development subclass II - no tax rate reduction;
4. That the tax rates for 2010 be
established based on the ratios adopted herein;
5. a) That the 2010 capping parameters be approved at the higher
of 10% of the previous year’s annualized tax or 5% of the 2009 Current Value
Assessment (CVA) taxes;
b)
That for 2010 capped/clawback properties
whose recalculated annualized taxes fall within $250 of their CVA taxation be
moved to their CVA tax for the year;
c)
That for
2010, properties which have reached their CVA during 2009 or crossed over from
the clawed back category to the capped category remain at CVA taxes and be
excluded from any further and future capping adjustments; and
d)
That for
2010, properties that cross over from the capped category to the clawed back
category remain subject to claw back adjustments;
6.
That the
tax level for “new construction” properties be set at a minimum level of 100%
of their CVA taxes for 2010 and future taxation years;
7.
That the property tax mitigation programs
currently in place and detailed in this report be continued for 2010, including
the Farm Grant Program and the Low Income Seniors and Disabled Persons Complete
Tax Deferral Program; and
8. That
By-Law 2007-476 be amended to reflect the move of the Royal Canadian Legion
branch to their new location in Barrhaven.
5. DISPOSITION
OF 2009 TAX SUPPORTED OPERATING DEFICIT
RÈGLEMENT DU
DÉFICIT DE 2009 DES OPÉRATIONS FINANCÉES PAR LES RECETTES FISCALES
COMMITTEE
RECOMMENDATIONS AS AMENDED
That Council approve the following transfers
from reserve funds:
1.
That the deficit of $17.4 million,
after adjustments made under delegated authority, in the tax supported
operations be funded by:
a)
a transfer from the City Wide
Capital Reserve Fund of $5.3 million;
b)
a transfer from the Corporate Fleet
Reserve Fund of $11.9 million, to be repaid in future years capital budgets;
and
c)
a transfer from the Library Capital
Reserve Fund of $0.152 million;
2. That $5 million in 2009 budgeted land sales from the Ottawa
Lands Development Corporation be funded from 2010 land sale proceeds; and
3. That the report be forwarded to Council with the REVISED
Document 2.
COMMUNITY AND PROTECTIVE SERVICES COMMITTEE REPORT 53
1. OTTAWA
FIRE SERVICES - 2010 RECRUITMENT CAMPAIGN UPDATE AND HIRING PROCESS
ADJUSTMENT SERVICE DES INCENDIES D’OTTAWA – MISE À JOUR DE LA
CAMPAGNE DE RECRUTEMENT DE 2010 ET MODIFICATION DU PROCESSUS D’EMBAUCHE |
Committee RecommendationS
That Council approve:
1.
An amendment to the Ottawa
Fire Service hiring process to require only the candidates who have
successfully passed the interview stage to complete the Candidate Physical
Ability Test (CPAT);
2.
That effective 3 May2010 the fee to take the
CPAT be adjusted from $200 to $450 to maintain cost recoverability; and,
3.
That effective 3 May 2010
the application fee be adjusted from $175 to $220 to maintain cost
recoverability.
2. OTTAWA
20/20 ARTS AND HERITAGE PLAN 5-YEAR PROGRESS REPORT AND RENEWAL PROCESS PLAN POUR LES ARTS ET LE PATRIMOINE OTTAWA 20/20
- RAPPORT QUINQUENNAL ET PROCESSUS DE
RENOUVELLEMENT |
Committee RecommendationS
That Council :
1.
Receive the Ottawa 20/20
Arts and Heritage Plan 5-Year Progress Report attached as Annex 1; and
2.
Approve the establishment of
and Terms of Reference for an Ottawa 20/20 Arts and Heritage Plan Renewal
Steering Committee attached as Annex 2.
CORPORATE SERVICES AND ECONOMIC DEVELOPMENT REPORT 52A
1. QUARTERLY PERFORMANCE REPORT TO
COUNCIL, q4: October 1 – December 31, 2009
rapport TRIMESTRIEL SUR LE rendement présenté au
conseil POUR LE 4E TRIMESTRE,
du 1ER OCTOBRE AU 31 DÉCEMBRE 2009
COMMITTEE
RECOMMENDATION
That Council receive the report
for information.
PLANNING AND
ENVIRONMENT COMMITTEE REPORT 67
1. ZONING - 6151 RENAUD ROAD AND 6255 RENAUD ROAD ZONAGE – 6151, CHEMIN RENAUD
ET 6255, CHEMIN RENAUD |
Committee recommendationS
(This matter is not subject to
Bill 51)
That Council approve:
1.
An
amendment to Zoning By-law 2008-250 to change the zoning of parts of
6151 Renaud Road and 6255 Renaud Road from DR Development Reserve to R3YY[x],
Residential Third Density, Subzone YY, Exception
[x] and Parks and Open Space [O1] as shown in Document 1 and as detailed in Document 2.
2.
An
amendment to Zoning By-law 2008-250 to change the zoning of part of
6151 Renaud Road from DR Development Reserve to Residential Third Density,
Subzone Z, Exception [x1], [x2], and [x3] Zones, R3Z[x1], R3Z[x2] and R3Z[x3] and Parks and Open Space [O1] as shown in Document 1 and as detailed in Document 2.
2. ZONING - 1105 NORMANDY CRESCENT ZONAGE - 1105, CROISSANT
NORMANDY |
Committee recommendation
(This matter is subject to Bill
51)
That
Council approve an amendment to the Zoning By-law 2008-250 to change the zoning
of 1105 Normandy Crescent from R1FF, Residential First Density Zone to R2M
[xxx] S xxx, Residential Second Density Exception Zone, as shown on Document 1,
and as detailed in Documents 2 and 3.
6. PLAN FOR PROMOTING
MUNICIPAL DRINKING WATER PLAN POUR LA PROMOTION DE
L’EAU POTABLE MUNICIPALE |
Committee
meeting information
Delegations: Four delegations spoke to this item, all in support of the recommendations.
Debate: Approximately two hours were spent in discussion and debate on this item.
Vote: The item was carried, as amended, on a vote of 5 – 3.
Committee recommendationS as
amended
That Council approve:
1. The
5-year Plan for Promoting Municipal Drinking Water set out in this report; and
2. That the
City of Ottawa launch a competition to name the water
trailers.
7. REVIEW OF THE WATER,
SANITARY AND STORMWATER RATE STRUCTURE EXAMEN DE LA STRUCTURE DE
REDEVANCES POUR L’EAU, LES EAUX-VANNES ET LES EAUX PLUVIALES |
Committee
meeting information
Delegations: Two delegations spoke to this item.
Debate: Approximately two hours were spent in discussion and debate on this item.
Vote: Recommendation 1 was Carried, as amended, on a vote of 4 – 3. The balance of the recommendations were Carried, as amended.
Committee recommendationS as
amended
That Council approve:
1.
Implementation
of a “base plus volumetric” rate structure commencing in 2011, subject to
confirmation of the volumetric rate at the 11 May 2010 meeting of Planning and
Environment Committee;
2.
Full cost
recovery by service area, specifically:
different rates for the provision of drinking water services, and
sanitary and stormwater services;
3.
That staff
further examine options for the recovery of stormwater
and drainage costs in 2010, for report back to Council in 2011;
4.
That staff
further examine options for the recovery of costs from Russell Township and
report back in Q4, 2010;
5.
That
staff be directed to bring forward a companion report to the phase 2 water
efficiency strategy, which outlines options for different volumetric rates
based on levels of consumption that would be more supportive and encourage
greater conservation efforts, as well as the option of phasing the base charge
in over five years; and
6.
That the options for different volumetric
charges include a rate
structure that would effect no increase in costs
(when comparing the existing and proposed rate structures using base year 2010)
to those with an average consumption of or less than 18 m3/mo. and
shift resulting impact to those with an average consumption higher than 18 m3/mo.
9. SEWER CHARGE ADJUSTMENT FOR PROPERTIES WITH NO WATER
SERVICES AJUSTEMENT DES REDEVANCES
D’ÉGOUTS POUR LES PROPRIÉTÉS SANS SERVICE D’EAU |
Committee recommendationS
That
Council approve:
1.
A
credit program for current owners to offset or adjust the sewer service charges
collected by property taxes for the period of ownership between 2001 and 2009
to be applied to the 2010 Final Tax Bills issued in May 2010;
2.
That
such credit program include interest and provision in the same manner as
authorized by the Municipal Act Section
345 and Education Act Section 257.11
for overpayments; and
3.
That
the estimated cost of this program in the amount of $797,000 be funded by the
Sewer Reserve.
PLANNING AND
ENVIRONMENT COMMITTEE REPORT 68
1. ZONING - 801 ALBERT STREET ZONAGE - 801, RUE ALBERT |
Committee recommendationS
(This matter is not
subject to Bill 51)
That Council refuse an amendment to the Zoning By law 2008 250 and former
City of Ottawa By-law 93-98 to change the zoning of 801 Albert Street to permit
a mixed-use development for the reasons outlined in the report and because,
given the significant infrastructure easements required and already located on
the site, Committee is of the view that this site is not developable without
the following:
a.
completion
of a Master Servicing Study as part of the Community Design Plan (CDP) process
to confirm the water, sewer and storm sewer service infrastructure
requirements, including the potential and options for relocating main trunk
lines to better accommodate development and design objectives determined
through the CDP process;
b.
completion
of a comprehensive Transportation and Traffic Impact Assessment as part of the
CDP process that will address the surrounding area transportation and traffic
issues and the property’s vehicle access and egress requirements;
c.
completion
of the Bayview-Carling CDP to determine a larger
direction for how this site would fit within the development program for the
CDP; and
d.
approval
of an application for Site Plan Control following completion of the CDP which
reflects and implements the directions determined through the CDP for the site,
and is consistent with the policies of the Official Plan for Mixed-Use Centres.
2. COMPREHENSIVE ZONING BY-LAW 2008-250: APPEALS TO THE
ONTARIO MUNICIPAL BOARD (OMB URBAN AREA APPEALS MAY 2010) RÈGLEMENT GÉNÉRAL DE ZONAGE
2008-250 : APPELS À COMMISSION DES AFFAIRES MUNICIPALES DE L’ONTARIO (APPELS
DE LA ZONE URBAINE À LA CAMO – MAI 2010) |
Committee recommendationS
(This matter is subject to Bill
51)
That
Council approve:
1.
The amendments recommended in Column 4 of
Document 1, to resolve certain appeals to By‑law 2008-250, and forward a
by-law incorporating the required amendments to the Ontario Municipal Board, as
amended in the attached Revised Document 1, and as amended by the following:
2.
That the parking requirement of two places
per detached, semi-detached or multiple detached in row (a)(iii) in Table 101
be added to the staff report as a temporary zoning provision, with a proviso
that it be permitted to be in tandem, and such that it will expire, subject to
enactment of further zoning by-laws, on 25 June 2011;
3.
That staff ensure that the question of
parking standards in Stittsville is before Planning and Environment Committee,
with the requisite consultation and public notice, no later than the first
meeting of Committee in May, 2011 such that a new by-law, as Council deems
appropriate, can be enacted prior to June 25, 2011
4.
The amendments as described in Details of
Recommended Zoning in Document 3, for lands shown in Document 4, and forward a
by-law incorporating the required amendments to City Council.
5.
That there be no further notice pursuant to
Section 34 (17) of the Planning Act.
TRANSIT
COMMITTEE REPORT 38
1. FLEET
ACQUISITION STRATEGY STRATÉGIE
D’ACQUISITION DU PARC DE VÉHICULES |
Committee Meeting
Information
Delegations: Committee heard from 4 delegations, whose positions on the issue
varied
Debate: Committee
discussed this item for approximately 2 hours
Vote: Item
was approved with Councillor Leadman dissenting
COMMITTEE RECOMMENDATIONS AS AMENDED
That
Council:
1. Approve
the purchase of 226 New Flyer buses (model D60LFR) from New Flyer under the
existing agreement, as outlined in this report;
2. Delegate
authority to the General Manager, Transit Services, to amend the current
warranty support agreement with New Flyer to incorporate the new vendor support
agreement;
3. Delegate
Finance the authority to seek alternative funding sources and report back to
Council with the results; and
4. Direct
that an annual report be provided to Transit Committee that will describe the
operating costs and savings of the New Flyer articulated bus purchase.
TRANSPORTATION
COMMITTEE REPORT 38A
1. COSTS
FOR DIFFERENT TRANSPORTATION MODES COÛTS
DE DIVERS MOYENS DE TRANSPORT |
Committee Recommendations
That Council approve that the 2011 Budget
include capital and operating information for single vehicle use, express bus,
rural/suburban route, inner greenbelt transit services, pedestrian and cycling;
and that this information be used to calculate the differential impact on the
tax rate of the provision of these services.
3. 2010 SIDEWALK/PATHWAYS LINKS PROGRAM PROJECT
SUBSTITUTIONS programme de trottoirs/sentiers de 2010 –
SUBSTITUTION de projets |
Committee Recommendations
That Council approve:
1.
The implementation of a sidewalk on the west side of Riverside Drive
between Uplands Drive and Hunt Club Road as a substitute project, as described
in the report;
2.
The implementation of pedestrian improvements on Blair Road between
Laura Private and Innes Road on the west side, and between Meadowbrook Road and
Innes Road on the east side as a substitute project, as described in the report;
and
3.
The implementation of pedestrian improvements on River Road between Tewsley Drive and the existing pedestrian signal 300 metres
south as a substitute project, as described in the report.
5. WAIVER TO ENCROACHMENT BY-LAW 2003-446 FOR A
STATUE AT 53 ELGIN STREET DÉROGATION
AU RÈGLEMENT 2003-446 SUR LES DROITS D'EMPIÈTEMENT RELATIVEMENT À UNE STATUE
AU 53, RUE ELGIN |
Committee Recommendation
That Council approve a waiver to Section
3(2) of the of the City of Ottawa Encroachment By-law 2003-446 in order to
permit permanent surface encroachments on the City’s right-of-way at the
southwest corner of the National Arts Centre at 53 Elgin Street.
6. SEGREGATED CYCLING FACILITY INFRASTRUCTURE CYCLABLE SÉPARÉE |
Committee Recommendations
That Council approve
the following:
1. That the planned public consultation
component of the segregated cycling lane pilot project be broadened with the
immediate formation of a Public Advisory Committee to review staff options, and
that this PAC include:
·
Community Association representatives
·
Cycling Community representatives
·
BIA representatives
·
residents at large
·
representative(s) of a religious institution;
2. That any go-forward plan for a
segregated cycling facility in Somerset Ward allow for 4 (four) public meetings
within the geographic areas of:
·
Canal to Elgin
·
Elgin to Bank
·
Bank to Bronson
·
Bronson to Preston;
3. That should a pilot be installed and
maintained over 2 (two) years, that funding be identified in the second year
for detailed planning, urban design and construction so that if the pilot is
planned to continue into a 3rd year, it can be installed permanently;
4. That in
addition to the 2008 motion, staff be directed to evaluate other corridors
city-wide for consideration of an on-street segregated cycling facility; and
5. That Scott Street, Carling
Avenue and Island Park Drive be included in the city-wide evaluation for
on-street segregated cycling facilities.
10. Bulk Consent Agenda
That
Council approve the Bulk Consent Agenda attached as Document 1.
11. Disposition of Items Approved by Standing Committees Under Delegated Authority
That Council
receive the list of items approved by its Standing Committees under Delegated
Authority, attached as Document 2.
12. Motion
to Adopt Reports
(Councillors A. Cullen and G.
Hunter)
13. Notices
of Motion (For Consideration at Subsequent Meeting)
14. Notice of Intent from the City’s Meeting Investigator to submit an
investigation report for consideration at the 12 May 2010 Council meeting.
15. Motion to Introduce By-laws Three Readings
(Councillors A. Cullen and G.
Hunter)
a)
A by-law of the City of Ottawa to amend By-law No. 2008-250 of the City of Ottawa to
change the zoning of lands known municipally as 1105 Normandy Crescent.
b)
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.
c) A by-law of the City of Ottawa to designate certain lands at 182 to 202 Meandering Brook Drive, 287 Stedman Street, 59, 63 to 71 and 91 Emerald Pond Private as being exempt from Part Lot Control.
d) A by-law of the City of Ottawa to amend By-law No. 2008-250 of the City of Ottawa to remove the holding symbol from the properties known municipally as 2540, 2542, 2544, 2546, 2554, 2556, 2558, 2560, 2568, 2570, 2572, 2574, 2576, 2578, 2580, 2582 Half Moon Bay, 507, 509, 510, 511, 512, 513, 514, 515, 516, 517, 518, 593, 594, 596 and 598, Carina Crescent, 410, 412, 414, 415, 416, 417, 418, 419 and 420 Callisto Way, 701, 703, 705, 706, 707, 708, 709, 710, and 712 Triton Place and part of 2584 Half Moon Bay and parts of 702 and 704 Triton Place.
e) A by-law of the City of Ottawa to establish dates and hours of operation for the advance vote in the 2010 municipal election.
f)
A by-law of the City of Ottawa to amend By-law
No. 2008-250 of the City of Ottawa to remove the holding symbol from the
property known municipally as 1357 Baseline Road.
16. Confirmation By-law (Councillors A. Cullen and G. Hunter)
17. Inquiries
18. Adjournment (Councillors A. Cullen and G. Hunter)
Simultaneous interpretation of these proceedings is available. Please speak to the attendant at reception. |
|
In Camera Items are not subject to public
discussion or audience. Any person has a right to request an independent investigation
of the propriety of dealing with matters in a closed session. A form requesting such a review may be
obtained, without charge, from the City’s website or in person from the
Chair of this meeting. Requests are
kept confidential pending any report by the Meetings Investigator and are
conducted without charge to the Requestor.
NOTICE