The Corporation of the Township of Rideau

               Council Minutes


The Council of The Corporation of the Township of Rideau met at
Alfred Taylor Recreation Facility, on Monday, October 16, 2000,
commencing at 7:00 p.m..       

PRESENT:

     Mayor Glenn Brooks presiding
     Councillor Rob Fraser
     Councillor Bonnie Gray
     Councillor George Pratt
     Councillor Don Stephenson

              ADOPTION OF AGENDA

The Agenda was adopted as amended.

      DECLARATIONS OF PECUNIARY INTEREST

There were no declarations of pecuniary interest.

         MINUTES OF PREVIOUS MEETING

Resolution 2000-165
Moved by Councillor Pratt, seconded by Councillor Gray that the
minutes of the October 2, 2000 Council meeting be approved.
Carried

              PUBLIC DELEGATION

Council received the following delegation:

     (a)  Lloyd Kirk asked questions about zoning by-laws.  He
          was directed to discuss the matter with the Township
          Planning and Development Director. 

              COMMITTEE REPORTS

Resolution 2000-166
Moved by Councillor Stephenson, seconded by Councillor Gray that
Committee of the Whole Report CW2000-17 be received.
Carried

Resolution 2000-167
Moved by Councillor Stephenson, seconded by Councillor Pratt
                 CW2000-17
                      

1.  NON-PROFIT HOUSING - CHANGE IN LEGAL STATUS
 That Council authorize the Township of Rideau Non-Profit
 Housing Foundation Inc.  to amend its by-laws and take all
 other steps necessary to remove the involvement of municipal
 Council from the appointment of membership and board of
 directors; subject to approval from the Ottawa Transition
 Board.

2.  MANOTICK COOPERATIVE NURSERY SCHOOL PLAY STRUCTURE
 (a)    That a grant to the Manotick Cooperative Nursery
        School for their play structure project in the amount of
        $7,488.00 be approved, and that funding be provided
        from Cash in Lieu of Parkland Reserve.
 (b)    That staff review the request for support for the
        construction of a bike path/walkway, and present a
        report at the next Committee meeting.

3.  OPA 2 HAMILTON OBJECTION
 That Council recommend to the RMOC that the plan be
 modified to permit "accessory retail commercial" on the Main
 Street portion of the Post Office District.   

4.  PERKINS/KENNEDY SUBDIVISION - SECOND LIFT OF ASPHALT
 That Council approve the developer's request to allow for the
 application of the second lift of asphalt and completion of the
 plan of subdivision.

5.  FAIRMILE ESTATES SUBDIVISION - SECOND LIFT OF ASPHALT
 That staff review the request from Fairmile Estates and report
 back at the October 16th Committee of the Whole meeting.

6.  OFFICIAL PLAN AMENDMENT APPLICATION - SHERMAN, 1135 BRIDGE ST.
 That the applicant be informed that the application for an
 Official Plan amendment for 1135 Bridge Street is not
 approved.

7.  MILL STREET LANDSCAPING
 That the proposed landscaping plan be approved.

8.  REFRESHMENT VEHICLE LICENCING
 That Council repeal By-law No.  43/93 (Refreshment Vehicle
 Licencing By-law) in order to permit the re-enactment of the
 expired By-law.

9.  TILE DRAINAGE LOAN - D.  WILSON
 That Council adopt the rating by-law.

10. QUARTER SESSION ROAD CLOSING - BY-LAW AMENDMENT
 That the draft amendment to By-law No.  40/2000 be
 adopted.
Carried

Resolution 2000-168
Moved by Councillor Gray, seconded by Councillor Stephenson
that Council receive Archives Committee Report dated September
26, 2000.
Carried

                   BY-LAWS

Resolution 2000-169
Moved by Councillor Pratt, seconded by Councillor Stephenson
that By-law No. 53/2000 (Refreshment Vehicle Licencing), By-law
No. 54/2000 (Tile Drainage Loan - D. Wilson) be adopted.
Carried
                      

                      
           COMMITTEE OF THE WHOLE
                      

Resolution 2000-175
Moved by Councillor Fraser, seconded by Councillor Gray that
Council meet in Closed Session immediately prior to the
Committee of the Whole Meeting to discuss a matter of solicitor-
client privilege.
Carried

Resolution 2000-170
Moved by Councillor Fraser, seconded by Councillor Pratt that
Council meet in Committee of the Whole.
Carried

Council recessed at 7:34 p.m.  to meet in Committee of the Whole
and resumed regular session at  9:50 p.m.

Resolution 2000-171
Moved by Councillor Gray, seconded by Councillor Fraser that
Council return to regular session.
Carried

               OTHER BUSINESS

Resolution 2000-172
Moved by Councillor Gray, seconded by Councillor Fraser that By-
law No. 55/2000 (McManus House), By-law No. 56/2000
(Manotick United Church) be adopted.
Carried

                 CONFIRMATION

Resolution 2000-173
Moved by Councillor Pratt, seconded by Councillor Fraser that By-
law No. 57/2000 (Confirmation) be adopted.
Carried

                 ADJOURNMENT

Resolution 2000-174
Moved by Councillor Pratt, seconded by Councillor Fraser that
Council meeting adjourn.
Carried

Meeting adjourned at 9:55 p.m.

Minutes approved this day 6th of November, 2000.