Corporate Services and Economic Development Committee Agenda

01 February 2000

 

 

CONFIRMATION OF MINUTES

That the Corporate Services and Economic Development Committee confirm the Minutes of the 18 January 2000 meeting.

 

DECLARATIONS OF INTEREST

 

PAGE

REGULAR ITEMS

ENVIRONMENT AND TRANSPORTATION

1. HAZELDEAN PUMPING STATION - PHASE III

PUMPING STATION EXPANSION AND REHABILITATION

- Contract Nos. ETL99-2020, ETL99-2021 and ETL99-2007

- Environment and Transportation Department Commissionerís report

dated 07 Jan 00 01

That Corporate Services and Economic Development Committee and Council approve:

1. The award of Contract ETL99-2020 for works associated with the expansion and rehabilitation of the Hazeldean Pumping Station to 1258843 Ontario Ltd. (o/a Phil-Cor Construction), Nepean, in the amount of $3,377,722;

2. The award of Contract ETL99-2021 for the construction of a 600 mm sewage forcemain for the Hazeldean Pumping Station to Lansco Construction Ltd., Gormley, in the amount of $2,023,263;

3. A modification to Contract ETL99-2007 for the supply of engineering field services during the construction phase of the expansion and rehabilitation of the Hazeldean Pumping Station to CH2M Gore & Storrie, Ottawa, in the amount of $681,697, bringing the revised total contract provision to $1,371,847.

 

 

FINANCE

2. YEAR 2000 AND THE REGION OF OTTAWA-CARLETON

REPORT FOR THE FOURTH QUARTER OF 1999

- Finance Commissionerís report dated 25 Jan 00 07

That the Corporate Services and Economic Development Committee and Council receive this report for information.

 

PLANNING AND DEVELOPMENT APPROVALS

3. LEASE PROPOSAL - BARRHAVEN MALL, NEPEAN

- Planning and Development Approvals Commissionerís

report dated 17 Jan 00 61

That the Corporate Services and Economic Development Committee approve a five year lease agreement with Melvin T. Barr Investments Ltd., commencing April 1, 2000 for 2207ft2 of office space located at 900 Greenbank Road (Barrhaven Mall), City of Nepean, at a cost of $118,968, plus GST (fit-up plus annualized rent) for the first year and $52,968, plus GST for years 2 to 5 as per the lease agreement.

 

4. SALE OF SURPLUS LAND

214 HINCHEY AVENUE, OTTAWA

- Planning and Development Approvals Commissionerís

report dated 18 Jan 00 63

That the Corporate Services and Economic Development Committee approve the sale of a vacant parcel of land approximately 369 square metres in area, described as being part of Lot D, Registered Plan 169, City of Ottawa, shown as Part 2 on Plan 5R-12196, to the Carleton Condominium Corporation No. 534 for the amount of $20,000 pursuant to an Agreement of Purchase and Sale that has been received.

 

INFORMATION PREVIOUSLY DISTRIBUTED

FINANCE

1. 2000 Insurance Renewal

- Finance Commissionerís memorandum dated 11 Jan 00

 

 

 

INQUIRIES

 

 

OTHER BUSINESS

 

 

ADJOURNMENT

 

 

NEXT MEETING

15 February 2000