9 february 2011
10:00
a.m.
BULK CONSENT
AGENDA 6
AGRICULTURE AND RURAL AFFAIRS REPORT 1
1. APPLICATION
TO ALTER 5538 MANOTICK MAIN STREET, A PROPERTY DESIGNATED UNDER PART IV OF
THE ONTARIO HERITAGE ACT DEMANDE EN VUE DE MODIFIER LA PROPRIÉTÉ SITUÉE AU
5538, RUE MANOTICK MAIN, DÉSIGNÉE EN VERTU DE LA PARTIE IV DE LA LOI SUR LE
PATRIMOINE DE L’ONTARIO |
COMMITTEE
RECOMMENDATIONS
That Council:
1.
Approve the application to alter 5538 Manotick Main Street, in
accordance with drawings submitted by Thomas Blood Architects as received on
December 15, 2010 and included as Documents 6 and 7.
2.
Delegate authority for minor design changes to the General Manager
of the Planning and Growth Management Department.
3.
Issue the heritage permit with a two-year expiry date from the date
of issuance.
(Note: The statutory
90-day timeline for consideration of this application under the Ontario Heritage Act will expire on
March 15, 2011.)
(Note: Approval to Alter
this property under the Ontario Heritage
Act must not be construed to meet the requirements for the issuance of a
building permit.)
2. TERMS OF REFERENCE FOR THE
AGRICULTURE AND RURAL AFFAIRS COMMITTEE MANDAT DU COMITÉ DE L’AGRICULTURE ET DES AFFAIRES
RURALES |
COMMITTEE
RECOMMENDATION
That Council approve the Committee’s Terms of Reference as outlined in Document 1.
4. ZONING
- 1520 OLD PRESCOTT ROAD ZONAGE
- 1520, CHEMIN OLD PRESCOTT |
COMMITTEE
RECOMMENDATION
(This matter is not subject to Bill 51.)
That Council approve an amendment to the Zoning By-law 2008-250 to change
the zoning of 1520 Old Prescott Road from Development Reserve Subzone 1 (DR1)
to Village First Density, Subzone F (V1F), Village First Density, Subzone F
Exception zone (V1F[xxxr]), Village Mixed-Use, Exception zone with a holding
symbol (VM[xxxr]-h) and Parks and Open
Space (O1) as shown on Document 2 and as detailed in Document 3.
COMMUNITY AND PROTECTIVE SERVICES REPORT 1
2. LEASE
RENEWAL - 2339 OGILVIE ROAD - SOCIAL SERVICES CENTRE EAST RENOUVELLEMENT DU BAIL – 2339, CHEMIN OGILVIE -
CENTRE DE SERVICES SOCIAUX EST |
COMMITTEE RECOMMENDATION
That Council approve the
renewal of a Lease between the City of Ottawa (the “City”) as Tenant and
Metcalfe Realty Company Limited (“Metcalfe”) as Landlord for approximately
34,857ft2 of office space located at 2339 Ogilvie Road that houses
the Social Services Centre East. The
term of the renewal is five (5) years and will commence on the 15th
day of July 2011.
FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE REPORT 1A
1.
QUARTERLY PERFORMANCE REPORT TO COUNCIL, q3: July 1 TO September
30, 2010 rapport TRIMESTRIEL SUR LE
rendement présenté au conseil POUR LE 3E TRIMESTRE, du 1ER
JUILLET AU 30 SEPTEMBRE 2010 |
That Council receive the report for information on February 9, 2011
once it has been reviewed by standing committees.
FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE REPORT 2
MANDAT
DU sous-Comité
de vÉrification |
COMMITTEE
RECOMMENDATION
That Council approve the Sub-Committee’s Terms of Reference as
outlined in Document 1 and as amended by the following:
That the Audit Sub-Committee Terms of Reference be approved as
presented, subject to any changes that may be needed as a result of the
consideration and approval of the Auditor General’s report; and
That the City Clerk and Solicitor be delegated the authority to make
any changes to the Audit Sub-Committee Terms of Reference that may be needed
following the consideration and approval of the Auditor General’s report.
2.
ERNST & YOUNG LLP 2010 AUDIT PLAN PLAN DE VÉRIFICATION DE 2010 de Ernst & Young LLP |
COMMITTEE
RECOMMENDATION
That Council receive
this report for information.
VENTE DE TERRAIN – 240, PROMENADE VANGUARD – PARC
D’AFFAIRES DE BILBERRY CREEK |
COMMITTEE
RECOMMENDATIONS
That Council:
1.
Declare the property known municipally as 240 Vanguard
Drive and described as part of Lot 1, Concession 11, geographic Township of
Cumberland, now in the City of Ottawa (Part 2 on Plan 4R-21582 and Part 13,
Plan 50R-6676), containing an area of 1.0922 ha (2.698 acres) and shown hatched
on Document “1” attached, as surplus to the City’s needs;
2.
Approve the sale of the property detailed in
Recommendation 1, subject to an easement as in Instrument No. CU8949 and any
other easements that may be required, to Walter Grego, for a company to be
incorporated, for the amount of $700,000 plus HST, if applicable, pursuant to
an Agreement of Purchase and Sale that has been received.
4.
LEASE
RENEWAL - 180 ELGIN STREET - 6TH FLOOR RENOUVELLEMENT DE BAIL,
180, RUE ELGIN – 6E ÉTAGE |
COMMITTEE
RECOMMENDATION
That Council approve the Lease Renewal between
the City of Ottawa and Arnon Development Corporation Limited for 4,191ft2
of office space on the 6th floor of the building municipally known
as 180 Elgin Street for a term of three (3) years commencing on 1 July 2011 and
ending 30 June 2014 and for a total consideration of $506,855 including
unrebatable HST.
PLANNING COMMITTEE REPORT 2A
3. ZONING - 3664 GREENBANK
ROAD AND PART OF 3640 GREENBANK ROAD (FILE NO. D02-02-09-0106) ZONAGE – 3664, chemin
greenbank et partie du 3640, chemin greenbank |
Committee Recommendation
That Council approve an amendment to the Zoning By-law
2008-250 to change the zoning of 3664 Greenbank Road and Part of 3640 Greenbank
Road from DR (Development Reserve Zone) to O1 (Parks and Open Space Zone), R3Z
(Residential Third Density Subzone Z), R3Z [xxxv] (Residential Third Density
Subzone Z Exception xxxv), R3Z [xxxw]-h (Residential Third Density Subzone Z
Exception xxxw with a holding symbol), R3Z [xxxx]-h (Residential Third Density
Subzone Z Exception xxxx with a holding symbol), R3Z [xxxy]-h (Residential
Third Density Subzone Z Exception xxxy with a holding symbol), and R5Z [xxxz]-h
(Residential Fifth Density Subzone Z Exception xxxz with a holding symbol) as
shown in Document 1 and as detailed in Document 2.
4. MODIFICATION TO THE
AREA-SPECIFIC STORM WATER DEVELOPMENT CHARGE BY-LAW 2009-217 FOR SOUTH URBAN
COMMUNITY – RIVERSIDE SOUTH MODIFICATION AU RÈGLEMENT
2009-217 SUR LES REDEVANCES D'AMÉNAGEMENT RELATIVES AUX EAUX DE RUISSELLEMENT
PROPRES AU SECTEUR DE LA COLLECTIVITÉ URBAINE DU SUD - RIVERSIDE-SUD |
Committee Recommendation
That Council approve a modification to the development
charge rates for the area-specific storm water development charge By-law
2009-217 for the South Urban Community – Riverside South as shown in Table 1.
9.
TERMS OF
REFERENCE FOR THE PLANNING COMMITTEE MANDAT DU COMITÉ DE L’URBANISME |
Committee recommendations, as
amended
That Council approve the
Committee’s Terms of Reference as outlined in Document 1, and that section
7(d) be amended to replace reference to “Affordable Housing Strategy” with the
City of Ottawa “Housing Strategy” and section 7(e) be deleted, removing the
reference to the Municipal Housing Statement.
TRANSPORTATION COMMITTEE REPORT 2
1. PROPERTY
ACQUISITION – 110 IBER ROAD – HOOPP REALTY INC. Acquisition de propriété –
110, chemin iber – Hoopp Realty Inc. |
Committee Recommendation
That Council approve the fee simple acquisition of 2.22 ha (5.47 acres) parcel of
industrial land improved with a 60,000 ft2 industrial building owned
by HOOPP Realty Inc., municipally known as 110 Iber Road and shown as Parcel 1
on the attached Document “1”, for the consideration of $5,200,000 plus
applicable HST and subject to final survey and adjustments on closing.