1. CALL TO ORDER
2. CHANGES TO THE AGENDA
3. APPROVAL OF THE AGENDA
4. ADOPTION OF THE MINUTES
A resolution to adopt the minutes of the meeting of May 23rd, 2000.
5. DISCLOSURE OF INTEREST
6. COMMUNICATIONS
A. Transition Issues
B. General
7. PUBLIC MEETINGS/HEARINGS
8. PETITIONS
9. DELEGATIONS
10. PRESENTATIONS
A. Mr. Alex Cullen, Executive Director, The Council on Aging
- Ottawa-Carleton to speak to Council regarding "Trends in Population Aging
- Implications for Planning".
B. Mr. Joel Wiltse, Chairperson, Gloucester Arts Board, to speak
to Council regarding the Arts Board's position paper on One-City Restructuring.
C. A presentation by Mayor Cain, to Mr. Jim Smith, Acting Coordinator,
Occupational Health and Safety in regard to the 1999 United Way Campaign.
11. COMMUNITY DEVELOPMENT
A. Resolution - To receive as information the Arts Board's position
paper on One-City Restructuring and to direct staff to forward position
paper to Ottawa Transition Board for its consideration (Kim Copeland, Arts
Board Secretary, ext. 4236).
B. Resolution - To adopt the Committee's recommendation regarding
the refunding of application fees for a Zoning By-law Amendment submitted
by WIN-DEE Lane Stock Farms for property located on 5979 Leitrim Road (Cathlyn
Kaufman, Planner, ext. 4261).
C. Resolution - To adopt the Committee's recommendation regarding
a request for a Conduct Brief level of service from Osler Hoskin &
Harcourt with respect to Council's decision at the Ontario Municipal Board
for property located at the northeast corner of River Road and Armstrong
Road (Grant Lindsay, Director, Planning).
D. Resolution - To adopt the Committee's recommendation regarding
the approval of Regional Official Plan No. 13 and also to approve a moratorium
any new infill severances located along the Carlsbad Springs Water Trickle
System (Debbie Shiells, Planner, ext. 4243).
E. Resolution - To enact the following by-laws:
By-law No. 99 of 2000; To receive a status report regarding
the closure of the Joseph Aimé Perry Boat Launch (Judy Billingsley,
Recreation Planner, Recreation and Culture ext. 4134).
By-law No. 93 of 2000; To adopt the Committee's recommendation
regarding an Official Plan Amendment application submitted by Rideau Carleton
Raceway Holding Ltd., for property located on Albion Road (Cathlyn Kaufman,
Planner, ext. 4261).
By-law No. 333-1 of 2000; To adopt the Committee's recommendation
regarding a modified Zoning By-law Amendment submitted by Lina Minnella
for property located at 4100-4112 Albion Road (Cathlyn Kaufman, Planner,
ext. 4261).
By-law No. 333-2 of 2000; To adopt the Committee's recommendation
regarding a Zoning By-law Amendment application submitted by Urbandale
Corporation for property known as Phase UB2 in the South Urban Community
(Sandra Candow, Planner, ext. 4171).
12. CORPORATE SERVICES
A. Resolution - To accept the November and December 1999 Delegated
Authority reports as information (Suzanne Bertrand, Manager, General Accounting,
ext. 4263).
B. Resolution - To receive the 1999 Fourth Quarter Financial
Report as information and enact the following by-law:
By-law No. 100 of 2000; To approve 1999 Capital Budget adjustments
(Suzanne Bertrand, Manager, General Accounting, ext. 4263).
C. Resolution - To enact the following by-laws:
By-law No. 101 of 2000; To approve of an art commission at the
Orléans Recreation Complex (Kim Copeland, Arts Board Secretary,
ext. 4236).
By-law No. 102 of 2000; To declare certain lands described as
Part 36, Plan 4R-14871 as surplus and authorize the conveyance of same
to the abutting land owners (Algoma Road Extension) (Michèle Giroux,
City Clerk, ext. 4104).
By-law No. 103 of 2000; To remove the restrictive covenants
registered against the lands known as 40 Davidson Drive (Michèle
Giroux, City Clerk, ext. 4104).
By-law No. 104 of 2000; To dedicate a 0.5 metre reserve described
as Parts 27, 28 & 29, Plan 4R-12375 as a public highway to form part
of Ambassador Avenue (Merrill Cutts, Deputy City Clerk, ext. 4103).
By-law No. 89 of 2000; To amend By-law No. 141 of 1994, to permit
the licensing of an Exotic Animal Exhibit (Linda Anderson, Manager, Municipal
Standards, ext. 4127).
By-law No. 90 of 2000; To approve the designation of the Butler
House as being historically and architecturally significant, as proposed
by the Gloucester Local Architectural Conservation Advisory Committee (Marlene
McCracken, Committee Co-ordinator, ext. 4149).
13. OPERATIONS AND FIRE
A. Resolution - To enact the following by-laws:
By-law No. 105 of 2000; To authorize the award of construction
contracts for work associated with the 2000 Asphalt Overlay and Rural Roads
Programs in portions of various streets in Gloucester (Kelly Martin, Manager
of Capital Works, ext. 4192).
By-law No. 106 of 2000; To authorize the award of construction
contracts for work associated with Phase II of the Albion Road Rehabilitation
project between Ridgedale Street and Brampton Street (Kelly Martin, Manager
of Capital Works, ext. 4192).
By-law No. 107 of 2000; To authorize the award of construction
contracts for work associated with Phase I of the Cyrville Area Roads Rehabilitation
project (Kelly Martin, Manager of Capital Works, ext. 4192).
By-law No. 108 of 2000; To amend the City's Traffic and Parking
By-law No.1 of 1996 with respect to the installation of traffic control
measures in;
(i) the new residential development area in Chapel Hill South;
(ii) the new residential development area in Riverside South and;
(iii) to revise the limits of the "No Parking" and "No Stopping" zones
on Daoust Avenue in Blossom Park
(Rodney Pitchers, Head of Traffic Operations, ext. 4190).
14. OTHER MOTIONS AND BY-LAWS
15. NOTICES OF MOTION
16. RECONSIDERATION
17. INQUIRIES & ANSWERS
18. CONFIRMATION BY-LAW
A. By-law No. 109 of 2000; To confirm the proceedings
of Council.
19. ADJOURNMENT