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.