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The Corporation of the Township of Rideau - Committee of the Whole Report REPORT NUMBER CW2000-10 Committee of the Whole met at Rideau Township Hall, on Monday, May 15, 2000, commencing at 7:20 p.m.. The items and recommendations on the following pages are submitted for the information and/or approval of Council. PRESENT: Councillor Gray Councillor Pratt Councillor Stephenson Mayor Brooks Meeting adjourned at 9:25 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 delegations: (a) Jim Kemp, representing the Manotick Kiwanis Club, was recognized by the Mayor and Council for the Club's contribution towards the Seniors' Games, and other local causes. 4. ALFRED TAYLOR RECREATION FACILITY FOLDING DOOR PROJECT Committee Recommendation That Council approve the request of the North Gower Lions Club for additional funding of $8,706.00 to amend: the original structural support layout; to add acoustic carpeting; and to add a second passthrough door, to the folding doors project at the Alfred Taylor Recreation Facilities. Documentation 1. Report from the Treasurer dated May 8, 2000 attached as Annex 1. Committee Proceedings Robin Craig, representing the North Gower Lions Club, was present to review the proposal from the Club for additional funding for the folding door project. Staff were instructed to proceed immediately with issuance of purchase orders prior to formal Council approval. 5. RATES AND LEVIES BY-LAW Committee Recommendation That the draft Rates and Levies By-law to establish various rates, charges and levies for the year 2000 be approved. Documentation 1. Report from the Treasurer dated May 15, 2000 attached as Annex 2. Committee Proceedings The Treasurer tabled the draft Rates and Levies By-law. Committee agreed to forward the By-law directly onto Council for adoption in regular session. 6. LIBRARY AUTOMATION Committee Recommendation That the report from the Chief Executive Officer, Rideau Township Public Library regarding the Library Automation Project be received for information. Documentation 1. Report from Chief Executive Officer, Rideau Township Public Library attached as Annex 3. 7. APPLICATION TO CLOSE AND PURCHASE ROAD ALLOWANCE - BECKETT'S LANDING Committee Recommendation That the applicant (Philip C. Ludlow/Ludlow Boat Works) be informed that Council does not intend to close and sell its interest in the road allowance in Lot 5, Concession B.F. (Marlborough). Documentation 1. Report from the Clerk dated May 4, 2000 attached as Annex 4. 8. NOISE BY-LAW EXEMPTION - 6614 DORACK DRIVE Committee Recommendation That the applicant be informed that in the event of a complaint about noise in contravention of the Noise By-law, enforcement staff will request that the amplifiers be turned off, and provided that such request is complied with, no charges will be laid. Documentation 1. Report from the Clerk dated May 9, 2000 attached as Annex 5. 9. SAFETY AND SECURITY OF CORRECTIONAL FACILITIES Committee Recommendation That Council adopt the draft resolution respecting planning for safety and security in correctional facility operations. Documentation 1. Draft resolution and media releases from the Ministry of Correctional Services attached as Annex 6. Committee Proceedings Mayor Brooks introduced a draft resolution respecting planning for safety and security in correctional facility operations. 10. DUPLICATION OF STREET NAMES, 9-1-1 PERS Committee Recommendation That Council adopt a resolution stating its opposition to the move to change the names of local streets to accommodate the 9-1-1 PERS system. Documentation 1. Report from the Clerk dated May 4, 2000 attached as Annex 7. Committee Proceedings Mr. Don Brousseau, Project Leader, Ottawa Transition Board, addressed with Committee the issue of duplicate street names in the new City of Ottawa, and specifically the difficulties in implementing the new 9-1-1 PERS technology. The Committee informed Mr. Brousseau that they could not accept the argument that local street names had to be changed to accommodate the limitations of Bell Canada's 9-1-1 PERS system. 11. INFORMATION Committee reviewed the calendar of meetings for the months of May and June. 12. MAYOR & COUNCILLOR INQUIRIES From Councillor Gray to the Clerk: On April 12, 2000 the RMOC Medical Officer of Health sent a letter regarding second hand smoke. Please prepare a report for Council for the next meeting including by-laws passed by Nepean, Ottawa and any other townships and a suggested resolution if applicable. |