The Corporation of the Township of Rideau -
Committee of the Whole Report

           REPORT NUMBER CW2000-14
Committee of the Whole met at Rideau Township Hall, on
Monday, August 14, 2000, commencing at 7:16 p.m..

The items and recommendations on the following pages are submitted
for the information and/or approval of Council.

PRESENT:
          Councillor Fraser
          Councillor Gray
          Councillor Pratt
          Councillor Stephenson
          Mayor Brooks

Meeting adjourned at 10:00 p.m.

1. ADOPTION OF AGENDA
   The Agenda was adopted as amended.
2. DECLARATIONS OF PECUNIARY INTEREST
   There were no declarations of pecuniary interest.
3. PUBLIC DELEGATIONS
   Committee received the following delegation:
   (a) Mr. Ken Moodie addressed Committee on behalf of local
       residents to make a request that the ditches on Gaddis
       Court be in-filled.  The Mayor indicated that he would
       have staff investigate the potential options and get back to
       the group.
4. SMOKING IN PUBLIC PLACES
   Committee Recommendation
   That the draft by-law to regulate smoking in public places
   be adopted.
   Documentation
   1.  Report from the Clerk dated August 8, 2000 attached as
       Annex 1.
   2.  Submission from Janice Forsyth, Ottawa-Carleton
       Council on Smoking and Health, attached as Annex 2.
   Committee Proceedings
   Lloyd Kirk addressed Committee regarding the proposal for a
   by-law regulating smoking in public places.  He expressed
   concern about the restriction on personal freedom.
   Lisa Sullivan, RMOC Health Department; Janice Forsyth,
   Ottawa-Carleton Council on Smoking and Health; and Josie
   McCarthy, Rideau Millers' Oven, addressed Committee in
   support of the proposed by-law.
   Kevin Stephenson asked if the By-law would apply to private
   rentals in public buildings such as the Alfred Taylor Recreation
   Facilities.  It was confirmed that public buildings are designated
   as smoke free at all times.
5. RIDEAU NARROWS & JAMES BELL DRIVE ROAD RECONSTRUCTION
   Committee Recommendation
   That Council approve the award of a contract to Morrison
   Hershfield to reconstruct Rideau Narrows & James Bell
   Drives in accordance with their proposal, option 2 phased,
   dated July 18, 2000 to an upset limit of $110,000. plus GST.
   And further Council recommend that any surplus funds
   from the 2000 budget coupled additional sufficient funds be
   carried in the 5 year capital forecast to complete the
   drainage works in 2001.  
   Documentation
   1.  Report from the Planning and Development Director
       dated July 17, 2000 attached as Annex 3.
       
   Committee Proceedings
   Committee authorized staff to proceed with award of contract
   prior to formal Council authority at the next Council meeting.
   Doug Huff, 6088 James Bell Drive, expressed concerns about
   the drainage in the area, and urged Committee to proceed with
   drainage work first.  Mr.  Dance, 6083 James Bell Drive,
   expressed concern that the height of the road has risen to the
   point that water is being forced back onto private driveways and
   properties.
   The Planning and Development Director indicated that the
   engineering design will include both road work and drainage
   prior to the start of construction.  Part of the design work will
   be to look at the drainage of the adjacent properties.
6. MANOTICK SECONDARY PLAN - OPA 2
   Committee Recommendation
   
   That Council adopt the draft by-law to adopt OPA 2,
   Village of Manotick Secondary Plan, subject to the
   amendments as noted within the staff report, and by
   Committee.
   Documentation
   1.  Report from the Planning and Development Director
       dated June 16, 2000 attached as Annex 4.
   2.  Submission from Councillor Fraser attached as Annex 5.
   
   Committee Proceedings
   Councillor Fraser proposed new wording for sections 5.0, 2 (g)
   and (h)  (Housing in the Village) dealing with the Special
   Design Area and Lot 3 east of Mud Creek.   Councillor
   Stephenson proposed an amendment to section 4.0, 4 (a) (Post
   Office District) to preserve the rights of existing commercially
   zoned retail uses.  Councillor Gray, proposed an amendment to
   section 10 (Parking lots - shoreline properties) so that the
   provision would apply to all uses not just commercial uses.
7.     ROAD OPENING - GARLOCK ROAD
   Committee Recommendation
   That council approve the extension of Garlock Road subject
   to the following conditions:
   (a) The road be extended to a point approximately 60 m.
       East from the present terminus at the sole expense of
       the applicant.
   (b)    That the applicant provide a certified cheque in the
          amount of $5,000. to cover the Township's Legal and
          Engineering services.
   (c)    The road extension complete with a turning circle be
          constructed to Township standards  to the satisfaction
          of the Township Engineer.
   (d)    The applicant retain a professional engineer to design
          and oversee the extension of Garlock Road to the
          satisfaction of the Township Engineer.
   (e)    That the applicant secure clearance from the Ministry
          of Environment respecting the previous waste disposal
          site.
   (f)    That the applicant enter in to a Road Opening
          Agreement registered on title clearly noting the
          requirements and obligations of the applicant.
   Documentation
   1.  Report from the Planning and Development Director
       dated July 17, 2000 attached as Annex 6.
8.  RE-ZONING, STRATTON, PART OF LOT 17, CONC.  3 (N.G.), Project 2000-09-03
   Committee Recommendation
   That the application to re-zone the subject property from
   A2, General Rural, to RE, Estate Residential, be approved.
   Documentation
   1.  Report from the Planning and Development Director
       dated August 14, 2000 attached as Annex 7.
   Committee Proceedings
   There were no presentation in support or in opposition to the
   application.
9. RE-ZONING, SLATTERY, PART OF LOT 11, CONC.  3 (N.G.), Project 2000-010-03
   Committee Recommendation
   That the application to re-zone the subject property from
   A2, General Rural to R, General Residential, be approved.
   Documentation
   1.  Report from the Planning and Development Director
       dated August 14, 2000 attached as Annex 8.
   Committee Proceedings
   There were no presentations in support or in opposition to the
   application.
10. SITE PLAN,  LANGEVIN, 6132 PRINCE OF WALES DR.,
       Project 2000-08-04
   Committee Recommendation
   That the site plan application be approved subject to the
   following conditions:
   (a) All exterior lighting shall be designed and installed so
       as not to cause interference with adjacent roadways
       and neighbouring properties.
   (b) The owner shall obtain such permits as may be
       required from Municipal, Provincial or Regional
       authorities and shall file copies thereof with the
       Township.
   (c) All private approaches, including temporary
       construction access, to the subject property shall be
       designed and located subject to approval of the
       Township, and in the event of access being to a
       Regional road or a Provincial highway, then in
       accordance with the requirements of the Regional
       Commissioner of Environment and Transportation or
       the Provincial Minister of Transportation.
   (d) The owner acknowledges that access routes to every
       building are required to be designed so that there is an
       unobstructed path of travel from a fire department
       pumper to the fire department connection for the
       building, or where there is no fire department
       connection, from the fire department pumper to the
       principal entrance to the building.
   (e) The Owner shall provide and dedicate such easements
       to The Corporation or to the appropriate utility which
       may be required for electrical, gas water, sewer,
       telephone and Cablevision facilities or for storm
       drainage or sanitary treatment and outlet
       requirements.
   (f) The Owner shall install garbage pads to the
       satisfaction of the Township and Regional
       Municipality of Ottawa-Carleton.
   (g) The Owner shall be responsible, at his cost, for the
       collection and disposal of refuse, domestic waste or
       otherwise from the site.
   (h) The Owner shall obtain and deposit with The
       Corporation, a letter of credit drawn upon a Class
       "A" Canadian Chartered Bank, irrevocable for a
       period of one year and in the exact form as a sample
       letter which The Corporation will supply.  The
       amount of the letter of credit shall be $20,000
       Canadian.  This letter of credit is intended to secure
       the performance of all work within the site, external to
       buildings, such as landscaping, drainage works,
       parking lots, sidewalks, lighting, fencing, etc.
   (i) The Owner shall pay cash-in-lieu of an otherwise
       required conveyance of parkland to The Corporation
       of _______square metres of land which is deemed to
       have a value of $______ per square metre in the
       amount of $_________ in satisfaction of The Planning
       Act.
   (j)    The Owner shall pay to The Corporation,
          development charges as provided in the by-laws of
          The Corporation applicable at the time of application
          for building permit(s).
   (k)    All works within the site must be designed in
          accordance with currant Township of Rideau
          standards and in accordance with the OPS Standards.
   (l)    The design of the site shall incorporate stormwater
          best management practices.  Stormwater management
          facilities shall be located in landscaped areas in order
          to promote infiltration.
   (m)    The Owner, heirs, successors and assigns shall
          ascertain if development charges area payable
          pursuant to the Regional Development Charges By-
          Law and any amendment or revision thereto.
   (n)    The Owner should ensure that an adequate quantity
          and quality of groundwater exists on the site through
          the preparation of a hydrogeology study by a qualified
          hydrogeologist.  Further, the owner should install the
          well in accordance with the study.  The Region does
          not guarantee the quality or quantity of the
          groundwater.  If, at some future date, the quality of or
          the quantity of the groundwater becomes deficient, the
          Region bears no responsibility, financial or otherwise,
          to provide solutions to the deficiency, such solutions
          being the sole responsibility if the Owner.
   (o)    A Permit To Take Water is required under the
          Ontario Water Resources Act from the MOE for
          taking more than 50,000 litres of water a day from any
          source including a well.
   (p)    If the water works is capable of supplying water at a
          rate greater than 50,000 litres per day, the Owner will
          require a Certificate of Approval from the MOE.  The
          MOE will require a maintenance and operation
          agreement between the Region and the Owner for the
          private water works that is subject to MOE approval.
   (q)    The Owner shall obtain approval for the on-site
          sewage system form the Chief Building Official or it's
          agent.
   Documentation
   1.  Report from the Planning and Development Director
       dated July 20, 2000 attached as Annex 9.
11. TEMPORARY CLOSING - DICKINSON STREET
   Committee Recommendation
   That Council approve a temporary closing of streets to
   vehicular traffic on September 16, 2000 for the "Save Our
   Mill" Benefit Concert as follows:
   (a) Dickinson Street at Bridge Street;
   (b) Dickinson Street at Church Street (parallel to
       Carriage House);
   (c) Dickinson Street at Mill Street; and
   (d) Control dam right of way located on the south side of
       the Mill.
   Documentation
   1.  Letter from Watson's Mill Manotick dated August 7,
       2000 attached as Annex 10.
   Committee Proceedings
   Councillor Gray presented a request for Council to approve the
   temporary closing of Dickinson Street between Mill Street and
   Church Street on September 16, 2000 to accommodate a fund-
   raising concert that will be held on the lawn in front of the
   Landowner Resource Centre.
12. VETERANS' WAY
   Committee Recommendation
   That Council approve a donation of $8,000.00 to the
   Veterans' Way project, to be funded from Cash In Lieu of
   Parkland Reserve.
   Committee Proceedings
   Ken Smith and Ted Ross addressed Committee seeking support
   for construction of a stone pathway from the Mill to the
   Cenotaph to be called the "Veterans' Way" and refurbishment
   of the Cenotaph.  The estimated cost is $15,000.00.  Council is
   requested to donate $8,000.00 of the project cost. Fundraising
   has already raised $5,000.00.  Additional funds will be raised
   through the sale of commemorative bricks.  Any surplus funds
   following fundraising and completion of the project will be
   turned over to the Royal Canadian Legion.
13. OUTDOOR RINK RESTORATION/RENOVATION PROJECT
   Committee Recommendation
   That Council approve a contribution of $9,250.00 towards
   the Outdoor Rink Restoration/Renovation Project (Total
   Cost - $60,450.00) to be funded from Cash In Lieu of
   Parkland Reserve.
   Documentation
   1.  Project proposal from the North Gower RA dated August
       14, 2000 attached as Annex 11. 
   Committee Proceedings
   Kevin Stephenson addressed Committee on behalf of the North
   Gower Recreation Association to propose Council support for
   a project to restore and renovate the outdoor rink at the Alfred
   Taylor Recreation Facilities.
14. ROAD ASSUMPTION BY-LAW
   Committee Recommendation
   That Council adopt the draft Road Assumption By-law in
   replacement of By-law No.  26/2000.
   Documentation
   1.  Report from the Deputy Clerk dated August 14, 2000
       attached as Annex 12.
15. CANTEEN LEASE AGREEMENT
   Committee Recommendation
   
   That Council approve an one-year extension of the Arena
   Canteen Lease Agreement with P.G. Carisse Enterprises
   subject to the following:
   (a)    Amend clause 1.  (g) to indicate that the stated hours
          of operation are in effect from September 1, 2000 to
          April 1, 2001;
   (b)    Amend clause 3.  (a) to indicate the term of the
          agreement as September 1, 2000 to August 31, 2001;
   (c)    Amend clause 5.  (b) to provide monthly rental
          payments of $550.00 from September until April and
          $200.00 from May to August.
   Documentation
   1.  Report from the Clerk dated August 8, 2000 attached as
       Annex 13.
16. FINAL TAX DUE DATE FOR CAPPED CLASSES
   Committee Recommendation
   
   That Council adopt the draft by-law to provide for a final
   due date for 2000 taxes levied on commercial, industrial and
   multi-residential properties in Rideau Township.
   Documentation
   1.  Report from the Treasurer dated August 8, 2000 attached
       as Annex 14.
17.TAX ADJUSTMENTS - NO.  1-2000
   Committee Recommendation
   
   That Tax Adjustment Report No.  1-2000 WTX0045 be
   approved as presented.
   Documentation
   1.  Report from the Treasurer dated July 18, 2000 attached as
       Annex 15.
   
 
18.    INFORMATION
   Committee reviewed the calendar of meetings for the months of
   August and September.