OTTAWA CITY COUNCIL 26 JANUARY 2011 ANDREW S. HAYDON HALL 10:00 a.m. REVISED BULK CONSENT AGENDA 5 ENVIRONMENT COMMITTEE REPORT 1 1. TERMS OF REFERENCE FOR ENVIRONMENT COMMITTEE   MANDAT DU COMITÉ DE L’ENVIRONNEMENT COMMITTEE RECOMMENDATION That Council approve the Committee’s Terms of Reference as outlined in Document 1. FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE REPORT 1 1. OTTAWA MUNICIPAL CAMPGROUND AUTHORITY 2011 OPERATING AND CAPITAL BUDGET BUDGETS DE FONCTIONNEMENT ET DES IMMOBILISATIONS 2011 DU CONSEIL DE GESTION DU TERRAIN DE CAMPING COMMITTEE RECOMMENDATION That Council approve the 2011 operating and capital budget submission for the Ottawa Municipal Campground Authority. 2. TERMS OF REFERENCE FOR THE FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE MANDAT DU COMITÉ DES FINANCES ET DU DÉVELOPPEMENT ÉCONOMIQUE COMMITTEE RECOMMENDATION AS AMENDED That Council approve the Committee’s Terms of Reference as outlined in Document 1, as amended by the following: That the phrase, “any Department Head” be deleted from Paragraphs 25 and 26 of the Terms of Reference for the Finance and Economic Development Committee. 4. APPOINTMENTS TO THE OTTAWA PUBLIC LIBRARY BOARD NOMINATIONS AU CONSEIL D’ADMINISTRATION DE LA BIBLIOTHÈQUE D’OTTAWA COMMITTEE RECOMMENDATION That Council approve the following appointments to the Ottawa Public Library Board, all terms to be effective upon Council approval and to expire with the term of Council: André Bergeron Jim Bennett David Gourlay Christine Langlois Amelita Armit Patrick Gauch Danielle Lussier-Meek Rose Zeidan John Reid (reserve 1) Andrew Moonsammy (reserve 2) Wynn Quon (reserve 3) 5. LITIGATION RECORD – FOR THE PERIOD OF 1 JULY 2010 TO 30 SEPTEMBER 2010 BILAN DES LITIGES - POUR LA PÉRIODE DU 1ER JUILLET AU 30 SEPTEMBRE 2010 COMMITTEE RECOMMENDATION That Council receive this report for information. 6. 2011 INTERIM PROPERTY TAXES AND DUE DATES IMPÔTS FONCIERS PROVISOIRES POUR 2011 ET ÉCHÉANCES COMMITTEE RECOMMENDATIONS That Council approve : 1. That the 2011 interim property tax billing be set at 50% of the 2010 Annualized Taxes as permitted by legislation; 2. That the amount protected classes are billed on the interim tax billing be set at the maximum percent of last year's adjusted taxation, as permitted by legislation (50% of the annualized adjusted 2010 taxes); 3. That the following tax due dates be approved for 2011: i. Interim: March 17, 2011 ii. Final: June 16, 2011; and 4. That the penalty and interest percentage charge on overdue and unpaid tax arrears remain at the rate of 1.25% per month (15% per year) unchanged from 2010. 5. Subject to the approval of the above recommendations, that Council enact a by-law in the form attached as Document 1 to establish the tax due dates, penalty and interest charges. PLANNING COMMITTEE REPORT 1A 2. ZONING – 1375 JOHNSTON ROAD ZONAGE – 1375, CHEMIN JOHNSTON COMMITTEE RECOMMENDATION, AS AMENDED (This matter is Subject to Bill 51) That the Planning Committee recommend Council approve an amendment to the Zoning By-law 2008-250 to change the zoning of 1375 Johnston Road from IL - Light Industrial Zone to IL [xxxx] - Light Industrial Zone, Exception [xxxx], as detailed in Document 2, and that Item 2 of Document 2, be revised to delete the words “Automobile Service Station limited to vehicle repair only” and replace them with “Automobile Service Station, except for the retail sale of fuels”. And that there be no further notice pursuant to Section 34 (17) of the Planning Act. 3. OTTAWA ARCHITECTURAL CONSERVATION AWARDS 2010/2011 PRIX DE LA CONSERVATION DE L’ARCHITECTURE D’OTTAWA 2010/2011 COMMITTEE RECOMMENDATIONS That Council: 1. Approve the presentation of Ottawa Architectural Conservation Awards 2010/2011 to the projects identified in Document 1. 2. Approve the recommended changes to the categories and frequency of the Ottawa Architectural Awards program. 5. ZONING - 885 CHURCHILL AVENUE / 1551 LAPERRIERE AVENUE ZONAGE – 885, AVENUE CHURCHILL / 1551, AVENUE LAPERRIERE COMMITTEE RECOMMENDATION That Council approve an amendment to the Zoning By-law 2008-250 to remove the holding symbol on the zone and approve a zoning change for 885 Churchill Avenue/1551 Laperriere Avenue from Light Industrial, Exception 277, Height Limit 11 m, holding (IL[277]H(11)-h) to Light Industrial, Exception xxx, Height Limit 11 m (IL[xxx]H(11)) and Light Industrial, Exception 277, Height Limit 22 m, holding (IL[277]H(22)-h) to Light Industrial, Exception yyy, Height Limit 22 m (IL[yyy]H(22)), as shown in Document 1 and detailed in Document 2. 7. ZONING – 346 BRONSON AVENUE ZONAGE – 346, AVENUE BRONSON COMMITTEE RECOMMENDATION That Council approve an amendment to the Zoning By-law 2008-250 to change the zoning of 346 Bronson Avenue from Residential Fourth Density Subzone T Exception 488, (R4T [488]) to Residential Fourth Density Subzone T Exception XXXX, (R4T[XXXX]), as shown in Document 1 and as detailed in Document 2. 8. ZONING – 1349 TRIOLE STREET ZONAGE – 1349, RUE TRIOLE COMMITTEE RECOMMENDATION That Council approve an amendment to the Zoning By-law 2008-250 to change the zoning of 1349 Triole Street from GM12 H(11), General Mixed-Use Zone, to IL2, Light Industrial Zone, as shown in Document 1. Document 1 1