CORPORATE SERVICES AND
ECONOMIC DEVELOPMENT COMMITTEE
COMITÉ DES SERVICES
ORGANISATIONNELS ET DU
DÉVELOPPEMENT ÉCONOMIQUE
AGENDA
ORDRE DU JOUR
Ottawa-Carleton Centre Champlain Room Time: 3:00 p.m. Release Time: Friday, 12:00 noon |
TUESDAY 04 JUL / JUILL. 2000 MARDI |
Centre Ottawa-Carleton Salle Champlain Heure: 15 h Heure de communication : vendredi 12 h |
Committee Members / Membres du Comité:
R. Chiarelli (Chair/président)
D. Beamish, R. Cantin, B. Hill, P. Hume,
G. Hunter, A. Loney, M. Meilleur,
W. Stewart, R. van den Ham
A/Committee Co-ordinator / Coordonnatrice du comité
Monique Beauregard 560-1240
You can read this document on line at http://www.rmoc.on.ca
Ce document peut être consulté à l’addresse électronique suivante: http://www.rmoc.on.ca
CONFIRMATION OF MINUTES
That the Corporate Services and Economic Development Committee confirm the Minutes of the 20 June 2000 meeting.
DECLARATIONS OF INTEREST
PAGE
REGULAR ITEMS
CHIEF ADMINSTRATIVE OFFICE
1. Ottawa 2000 Proposal for the
Trans Canada Trail Relay 2000 Event
- A/Chief Administrator’s report dated 29 Jun 00 01
That the Corporate Services and Economic Development Committee recommend that Regional Council:
5. Adopt the proposed Resolution of Council for Region of Ottawa-Carleton participation in the Trans Canada Relay 2000, attached as Annex C to the proposal from Ottawa 2000.
ENVIRONMENT AND TRANSPORTATION
2. SCADA Upgrade Project
Contract CA9616
- Environment and Transportation Commissioner’s report
dated 14 June 00 14
That the Corporate Services and Economic Development Committee approve a contract modification to Contract CA9616 with Acres & Associated Environmental Limited, Etobicoke, for the technical project management services for the SCADA Upgrade Programme in the amount of $110,576, for a total contract provision of $1,795,460.
3. ENGINEERING SERVICES FOR WASTEWATER TREATMENT
SCADA NETWORK CONVERSION TO FIBER-OPTIC TECHNOLOGY
CONTRACT WEPD00-42
- Environment and Transportation Commissioner’s report dated
22 June 00 18
That the Corporate Services and Economic Development Committee approve the award of Contract WEPD00-42 to Avalanche Information and Control Systems, Ajax, Ontario, for the detailed design of the wastewater treatment SCADA network conversion to fiber-optic technology, for a total contract provision of $86,627.
4. South Gloucester Transmission Main
Consultant Appointment (etl00-3045)
- Environment and Transportation Commissioner’s report
dated 13 June 00
21
That the Corporate Services and Economic Development Committee approve the appointment of Cumming Cockburn Limited, Ottawa, Contract No. ETL00-3045, to undertake the detailed design of the 610 mm South Gloucester Water Transmission Main along the CPR right-of-way from the Ottawa South Reservoir and Pumping Station to Leitrim Road, for a total contract provision of $84,744.
5. Study and Design of the Clyde Snow Disposal Facility Consultant Appointment (ETL00-847)
- Environment and Transportation Commissioner’s report
dated 13 June 00 24
That the Corporate Services and Economic Development Committee approve the appointment of Robinson Consultants Inc., Kanata, Ontario to provide Professional Engineering Services for the study, design and tender preparation of the Clyde Snow Disposal Facility, for a total contract provision of $324,619.81.
6. King Edward Avenue Renewal
Consultant Appointment (etl00-5052)
- Environment and Transportation Commissioner’s report
dated 13 June 00 27
That the Corporate Services and Economic Development Committee approve the appointment of Delcan Corporation, Ottawa, to provide Professional Engineering Services to carry out phase one services for an environmental study and preliminary design for the reconstruction of King Edward Avenue from Sussex Drive to Laurier Avenue for a total contract provision of $784,836.
7. Watermain Cleaning and lining program
consultant appointment
- Environment and Transportation Commissioner’s report
dated 07 June 00 33
That the Corporate Services and Economic Development Committee approve the award of Contract ETL00-3040 to WSA Consultants, Ottawa, to provide engineering services for the Cleaning and Lining Program for a total contract provision of $391,753.
8. CUMBERLAND TRUNK SEWER AND ***
ORLEANS SOUTH WATERMAIN PROJECTS
- Environment and Transportation Commissioner’s report
dated 20 June 00 37
That Corporate Services and Economic Development Committee and Council approve:
9. SOUTH MERIVALE BUSINESS PARK INTERSECTION *** IMPROVEMENT PROGRAMME - TRANSFER OF FUNDS
- Environment and Transportation Commissioner’s report
dated 21 Jun 00 43
That the Corporate Services and Economic Development Committee and Council approve the transfer of funds in the amount of $225,000 from the Wellington Street Project, Order No. 900060, to the South Merivale Business Park Intersection Improvement, Order No. 900527.
LEGAL
10. LEGISLATION - BILL 62
AMENDMENTS TO THE CITY OF OTTAWA ACT
- A/Regional Solicitor’s report dated 16 Jun 00 47
That the Corporate Services and Economic Development Committee and Council receive this report for information.
11. MINTO LAND DEVELOPMENT CORPORATION
MORGAN'S GRANT PHASE 2
- A/Regional Solicitor’s report dated 27 Jun 00 49
That the Corporate Services and Economic Development Committee recommend Council:
1) Declare the 0.3 metre reserves shown as Parts 6 & 7, Plan 4R-15776 and Block 238 on Plan 4M-744, surplus to Regional needs;
OC TRANSPO
12. TRAINING OF LIGHT RAIL OPERATORS
- General Manager’s report dated 21 Jun 00 51
That the Corporate Services and Economic Development Committee approve the award of a contract to CANAC Inc. in an amount not to exceed $388,500 to train operators for the Light Rail Project.
PLANNING AND DEVELOPMENT APPROVALS
13. SALE OF SURPLUS LAND, 2226 DEVINE RD., CUMBERLAND
- Planning and Development Approvals Commissioner’s report
dated 16 Jun 00 54
That the Corporate Services and Economic Development Committee approve the sale of vacant land municipally known as 2226 Devine Road, described as being part of Lot 25, Concession 6, Township of Cumberland, shown as Parts 1, 2 & 3, on Plan 4R-1169 to 561572 Ontario Ltd. for the amount of $26,000 pursuant to an Agreement of Purchase and Sale that has been received.
14. MANAGEMENT OF LANSDOWNE PARK***
- Planning and Development Approvals Commissioner’s report
dated 27 Jun 00 57
That the Corporate Services and Economic Development Committee recommend Council:
15. LEASE TO OTTAWA FOOTBALL CLUB
Report to be issued separately.
INFORMATION PREVIOUSLY DISTRIBUTED
ENVIRONMENT AND TRANSPORTATION
1. MOBILE HOUSEHOLD SPECIAL WASTE DEPOT
- Response to CS&ED Inquiry No. 10(00)
- Environment and Transportation Commissioner’s report
dated 14 June 00
INQUIRIES
OTHER BUSINESS
ADJOURNMENT
NEXT MEETING
01 Aug 2000