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The Corporation of the Township of Rideau - Committee of the Whole Report REPORT NUMBER CW2000-15 Committee of the Whole met at Rideau Township Hall, on Tuesday, September 5, 2000, commencing at 7:15 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 9:14 p.m. 1. ADOPTION OF AGENDA The Agenda was adopted as amended. 2. DECLARATIONS OF PECUNIARY INTEREST Councillor Stephenson, being the spouse of the owner of the subject property, declared interest with respect to item 8 (Re- zoning - Stephenson, Project #2000-011-03). 3. PUBLIC DELEGATIONS There were no public delegations. 4. REQUEST FOR TAX RELIEF - ROYAL CANADIAN LEGION Committee Recommendation (a) That the draft by-law to provide a tax exemption for the year 2000 for the Royal Canadian Legion property located at 5550 Ann St., Manotick, Roll No. 030.810.13500, with the exception of local improvements and school purposes, be approved. (b) That staff investigate whether the request for retroactive tax relief for the local portion of 1998 and 1999 taxes can be authorized. Documentation 1. Report from the Treasurer dated August 30, 2000 attached as Annex 1. Committee Proceedings Peter Partner addressed Committee on behalf of the Royal Canadian Legion, Manotick Branch. 5. NORTH GOWER IMPROVEMENT SOCIETY - Request for Additional Funding Committee Recommendation That an additional grant of $4,000.00 for completion of the works requested by the North Gower Improvement Society be approved and funded from Cash-in-Lieu of Parkland Reserve. Documentation 1. Report from the Treasurer dated August 28, 2000 attached as Annex 2. Committee Proceedings Peggy Glendinning addressed Committee on behalf of the North Gower Improvement Society. 6. NORTH GOWER COOPERATIVE NURSERY SCHOOL PATHWAY Committee Recommendation That Council approve additional funding for completion of the North Gower Cooperative Nursery School pathway project of $1,811.00 to be funded from Cash-in-Lieu of Parkland Reserve. Committee Proceedings Tracy Praill addressed Committee on behalf of the North Gower Cooperative Nursery School. Due to timing, Committee authorized staff to proceed immediately with the project. 7. RE-ZONING - (STEPHENSON), PROJECT # 2000-011-03 Committee Recommendation That Council approve the application to re-zone the subject property from A2, General Rural to R, General Residential. Documentation 1. Report from the Planning and Development Director dated September 1, 2000 attached as Annex 3. Committee Proceedings Councillor Stephenson, having declared a pecuniary interest being the spouse of the owner, did not participate in consideration of this application. There were no delegations in support or in opposition to the application. The applicant was present for consideration of the report. 8. MANOTICK PUBLIC SCHOOL PLAY-STRUCTURE COMMITTEE Committee Recommendation That an upset limit of $9,900.00 be approved for the site work associated with the Manotick Public School Play- structure Project, to be funded from Cash-in-Lieu of Parkland Reserve. Documentation 1. Letter from Manotick Public School Council and Play- structure Funding Committee dated August 28, 2000 attached as Annex 4. Committee Proceedings Suzanne Zorzella and Robin Wisener addressed Committee in support of the request for funding for the Manotick Public School Play-structure. 9. ADDITIONAL CAPITAL PROJECT FUNDING Committee Recommendation That funding be approved for the following capital projects carried forward from 1999: PROJECT AMOUNT SOURCE 99 - Garage Building - Oil Tank Leak Repairs $96,486.86 Working Capital 99 - Rural Alliance - Governance 13,132.31 Working Capital 99 - Cindy Hill Drainage Improvements 12,319.89 Working Capital 97 - Arena Beams - Restoration and Painting 2,496.15 Working Capital Documentation 1. Report from the Treasurer dated August 30, 2000 attached as Annex 5. 10. QUARTER SESSION ROAD CLOSING Committee Recommendation That the draft by-law to close and transfer title of the Quarter Session Road be adopted. Documentation 1. Report from the Clerk dated August 29, 2000 attached as Annex 6. 11. TOWNSHIP OF RIDEAU NON-PROFIT HOUSING FOUNDATION STATUS Committee Proceedings The Clerk tabled a request from the Chair of the Township of Rideau Non-Profit Housing Foundation Inc. for approval of a change in legal status from a "municipal" to a "private" non- profit foundation. The Committee requested that a representative of the Foundation be present at the next meeting to explain how the change in legal status would affect the workings of the Foundation. 12. YOUTH PROGRAM 2000 Committee Recommendation That the staff report submitted by Erin Daly and Gord MacGregor be received as information and remain on file for future programs. Documentation 1. Report from the Facilities Manager and Deputy Clerk dated August 25, 2000 attached as Annex 7. 13. TRAFFIC AND PARKING BY-LAW AMENDMENT Committee Recommendation That the draft Traffic and Parking By-law amendment be adopted. Documentation 1. Report from the Clerk dated August 16, 2000 attached as Annex 8. 14. MCLEAN CRESCENT FOOTPATH DRAINAGE Committee Recommendation That the McLean Crescent Footpath Drainage Project be added to the High Priority Projects List submitted to the Ottawa Transition Board for consideration in the 2001 Capital Budget of the New City of Ottawa. Documentation 1. Report from the Facilities Manager dated August 30, 2000 attached as Annex 9. 15. WATSON'S MILL DRAINAGE Committee Recommendation That Steve Taylor, engineer for the Watson's Mill restoration project review the proposed drainage improvements in terms of the requirements of the municipality with respect to the Mill Street road allowance. Committee Proceedings Councillor Gray requested that Committee recommend that the Township review the drainage improvements around the Mill site designed by the engineer working on the Mill restoration project to determine if they satisfy municipal requirements. 16. INFORMATION Committee reviewed the calendar of meetings for the months of September and October. |