NOTE: THE MEETING WILL COMMENCE AT 8:30 A.M.
CONFIRMATION OF MINUTES
That the Corporate Services and Economic Development Committee confirm the Regular Minutes of the 16 June 1998 meeting.
PAGE
REGULAR ITEMS
TIMED ITEM - 8:30 A.M.
1. CONVENTION CENTRE FACILITIES
- Joint Chief Administrative Officer and Executive Director, Economic Affairs 01
report dated 15 Jul 98
That the Corporate Services and Economic Development Committee recommend to Council:
ENVIRONMENT AND TRANSPORTATION
2. HEMLOCK SEWAGE PUMPING STATION AND FORCEMAIN
CONTRACT NOS. 97-206 AND CA 9512
CONSTRUCTION CONTRACT AWARD AND CONSULTANT APPOINTMENT
- Environment and Transportation Commissioner’s report dated 10 Jun 98 10
That the Corporate Services and Economic Development Committee recommend Council approve:
3. The increase to the budget authority from $2,200,000 to $2,804,000 in Account No. 932-42036, Hemlock Sewage Pumping Station and Forcemain. Funds are available for transfer from Account No. 932-42033, Rideau River Sewer Crossing.
3. KILBORN AVENUE TO SMYTH ROAD FEEDERMAIN LINK
CONTRACT AWARD
CONTRACT NO. CA9518
- Environment and Transportation Commissioner’s report dated 5 Jun 98 14
That the Corporate Services and Economic Development Committee approve the appointment of Novatech Engineering Consultants Limited, Nepean, to undertake the environmental assessment and detailed design for the Kilborn Avenue to Smyth Road Feedermain Link for a contract provision of $147,100.
4. 1998 CYCLING FACILITIES PROGRAMME
CONSULTANT APPOINTMENT
CONTRACT NO. CA 9517
- Environment and Transportation Commissioner’s report dated 4 Jun 98 17
That the Corporate Services and Economic Development Committee approve the appointment of Morrison Hershfield Limited, Ottawa, for the preliminary design and construction administration of cycling facilities, for a total contract provision of $120,000, including GST.
5. INNES ROAD FEEDERMAIN
WATERMAIN REPAYMENT
- Environment and Transportation Commissioner’s report dated 19 Jun 98 20
That the Corporate Services and Economic Development Committee approve the repayment to Urbandale Corporation, Ottawa, for the construction of a portion of the Innes Road Feedermain, in the amount of $500,000.
FINANCE
6. 1998 PROPERTY TAX POLICY
- Committee Co-ordinator’s report dated 14 Jul 98 23
- Finance Commissioner’s report to be issued at the meeting
That the Corporate Services and Economic Development Committee receive and table the report entitled "1998 Property Tax Policy" to be issued at the meeting and for consideration at the 4 Aug 98 committee meeting.
7. APPOINTMENTS TO SINKING FUND COMMITTEE
- Finance Commissioner’s report dated 3 Jul 98 24
That the Corporate Services and Economic Development Committee recommend Council enact a by-law appointing the Treasurer of the City of Ottawa and the Treasurer of the City of Kanata as members of the Regional Municipality of Ottawa-Carleton Sinking Fund Committee (SFC).
HUMAN RESOURCES
8. HRIS PROGRAMMING CONTRACT
- Human Resources Commissioner’s report dated 26 Jun 98 28
That Corporate Services and Economic Development Committee approve the following:
PLANNING AND DEVELOPMENT APPROVALS
9. OTTAWA COMMUNITY NETWORK
- Planning and Development Approvals Commissioner’s report dated 19 Jun 98 31
That the Corporate Services and Economic Development Committee recommend Council approve the expenditure of $147,000 towards the Ottawa Community Network (OCN) project in accordance with the attached report entitled "OCN Project and Initiatives Expenditures for 1998" submitted by the Ottawa Community Network.
10. property acquisition - 3323 Hawthorne road
hawthorne road reconstruction
owner: frank and lily kropp
- Planning and Development Approvals Commissioner’s report
dated 2 Jun 98 41
That the Corporate Services and Economic Development Committee approve the acquisition of 3323 Hawthorne Road, City of Ottawa, from Frank and Lily Kropp for the reconstruction of Hawthorne Road between Russell and Hunt Club Road, for a consideration of $226,550.
11. LEASE EXTENSION - 880 WELLINGTON STREET
- Planning and Development Approvals Commissioner’s report dated 26 Jun 98 45
That the Corporate Services and Economic Development Committee approve the extension of the lease for 10,600 ft2 of office space at 880 Wellington Street, with Equity Management International Ltd. for fourteen months from August 1, 1998 to September 30, 1999, at a cost of $218,466.
12. CUMBERLAND TRANSITWAY AND BLACKBURN HAMLET
BYPASS EXTENSION - ENVIRONMENTAL ASSESSMENTS
STUDY SCOPE CHANGE
- Planning and Development Approvals Commissioner’s report dated 26 Jun 98 48
That the Corporate Services and Economic Development Committee approve the change in scope for the above mentioned environmental assessments, assigned to Delcan Corporation, in the amount of $90,000 (including GST), bringing the revised total study budget to $660,000.
REGIONAL CLERK
13. ATTENDANCE AT 1998 ASSOCIATION OF MUNICIPALITIES
OF ONTARIO (AMO) CONFERENCE
- Regional Clerk’s report dated 26 Jun 98 52
That the Corporate Services and Economic Development Committee approve the attendance of Councillors P. Hume and M. McGoldrick-Larsen at the Association of Municipalities of Ontario (AMO) 1998 Conference, to be held 23 - 26 August 1998 in Toronto, Ontario.
COUNCILLORS’ ITEM(S)
14. EXEMPTION OF PROPERTY TAXES - HOUSE OF REFUGE
- Councillor D. Holmes report dated 29 Jun 98 and attachments 54
That the Corporate Services and Economic Development Committee recommend Council:
2. Approve a grant to the St. George Warden Church to absorb the municipal and education taxes for the years 1996, 1997 and 1998 estimated to be $ 52,000.00;
3. Direct staff to develop a process to confirm the continuation of the tax exemption requirement.
INFORMATION PREVIOUSLY DISTRIBUTED
ENVIRONMENT AND TRANSPORTATION
1. Waller Street
Mackenzie King Bridge To Daly Avenue Contract No. 98-707
(In Accordance With Corporate Policy Manual Section 4.6.9)
-Environment and Transportation Commissioner’s memorandum dated 23 June 98
INTERNAL AUDIT
2. Internal Audit’s Work with the Property Services Division
of the Planning and Development Approvals Department
- Internal Auditor’s memorandum dated 22 Apr 98
LEGAL
3. Ontario Municipal Board Decision
Brookside Manor Retirement Home
- Regional Solicitor’s memorandum dated 10 June 98
REGIONAL CLERK
4. 1998 Arts Grants Report
- Regional Clerk’s memorandum dated 25 June 98
5. Record of Tender Openings for the Month of March 1998
(As per Corporate Policy Manual Section 4.6.6)
- Regional Clerk’s memorandum dated 24 Apr 98
6. Record of Tender Openings for the Month of June 1998
(As per Corporate Policy Manual Section 4.6.6)
- Regional Clerk’s memorandum dated 30 June 98
INQUIRIES
OTHER BUSINESS
ADJOURNMENT
NEXT MEETING
Wednesday, 29 July 98 8:30 a.m. Public Consultation meeting for all members of
Council to hear delegations
re 1998 Property Tax Policy
Tuesday, 4 August 98 3:00 p.m. Regular Meeting