30 November 2005
11:00 a.m.
MINUTES 46
The Council of the City of Ottawa met at Andrew S. Haydon Hall, 110 Laurier Avenue West, Ottawa, on 30 November 2005 at 1:00 p.m.
The Mayor, Bob Chiarelli, presided and led Council in
prayer.
The National Anthem was performed by the Grade 11 vocal class from Canterbury High School.
Announcements/Ceremonial
Activities
RECOGNITION - COUNCILLOR GORD
HUNTER, CERTIFICATE OF COMMENDATION
Mayor Chiarelli recognized Councillor Hunter on the anniversary of his 25 years in public office.
RECOGNITION - M. RICK
O'CONNOR, CERTIFICATE OF COMMENDATION
Mayor Chiarelli presented a Certificate of
Commendation to Rick O’Connor, Deputy City Clerk, in recognition of his being
accredited as a Certified Municipal Officer by the Association of Municipal
Managers, Clerks and Treasurers of Ontario.
ACKNOWLEDGEMENT –
INTERNATIONAL DELEGATION
Councillor
Bloess recognized international delegates visiting Ottawa to attend the annual
conference the Federation of Canadian Municipalities.
Roll Call
ALL MEMBERS WERE PRESENT EXCEPT COUNCILLOR D. THOMPSON.
Confirmation of
Minutes
The Minutes of the In Camera meetings of 4 and 9 November 2005 and the regular Council
meetings of 21 October, 4 and 9 November 2005 were confirmed.
Declarations
of pecuniary interest including those originally arising from prior meetings
No
declarations of interest were filed.
Communications
The following communications were received:
·
Listing of
Outstanding Standing Committee/Council Inquiries December 2003 to September 30,
2005.
·
AMO Alert –
Canada-Ontario-Municipal Rural Infrastructure Fund Intake Two Update
·
AMO Alert – OMB
Reform
·
AMO Alert - OMERS - Bill 206 - AMO's Standing Committee
Presentation
·
AMO Alert - Historic Canada-Ontario Immigration Agreement
Recognizes Municipal Interests
·
AMO Alert - Ontario Association of Non-Profit Homes and Services
for Seniors Calls on Government to Fulfill Election Promise
Regrets
The following Member of Council advised that
he would be absent from the Council meeting on the date indicated:
Councillor D. Thompson 30 November 2005
Motion to Introduce Committee Reports
That Agriculture
and Rural Affairs Committee Report 15, Emergency and Protective Services
Committee Report 16, Health, Recreation and Social Services Committee Reports
26A, 27 and 27A (In Camera), Planning and Environment Committee Reports
39A, 39B (In Camera), 40 and 40A (In Camera) and Transportation
Committee Reports 29A, 30 and 30A (In Camera) be received and
considered;
And that the Rules of Procedure be suspended
to receive and consider Corporate Services and Economic Development Committee
Reports 39 and 39A (In Camera) and the Chief Corporate Services
Officer’s Report - Operating Status And Forecast Report -
September 30, 2005.
CARRIED
AGRICULTURE
AND RURAL AFFAIRS COMMITTEE REPORT 15
1. WAMMES BRANCH
OF THE MORRISON – PETTAPIECE MUNICIPAL DRAIN |
That Council give third reading to the Wammes Branch of the Morrison-Pettapiece Municipal Drain By-law.
CARRIED
CORPORATE
SERVICES AND ECONOMIC DEVELOPMENT COMMITTEE REPORT 39
1. REVIEW
OF THE ELECTION-RELATED RESOURCES POLICY |
Committee recommendation
That
Council approve an amendment to clause 1(c) of the Election-Related Resources
Policy by adding an article (iii) to read as follows:
The prohibitions set out in clause 1(b) are not applicable to a
Member of Council who is acclaimed, or who is retiring from public office and
therefore not a candidate in the next election.
CARRIED
2. BARRHAVEN Business
Improvement ARea board of management - appointments |
Committee recommendationS
That Council:
1. Appoint
the Councillor for Ward 3, Bell-South Nepean, as its representative on the
Barrhaven Business Improvement Area for the balance of the term of Council; and
2. Approve
the appointment of the following individuals to the Barrhaven Business
Improvement Area Board of Management for the term expiring November 30, 2006:
·
Dr. Michael Carreira of Marketplace
Family Chiropractic Centre
·
Mr. Tom Moss of Fiamma Restaurant
·
Mr. Willy Bagnell of Edward Jones
·
Mr. Ken Ross of Ross’ Independent
Grocer
· Mr. Thomas R. West of Thomas R. West, CGA, Professional Corporation and of SRED Solutions Inc.
·
Mr. Jacques Duplain of The
Financial Consultants Group
CARRIED
3. APPOINTMENTS
TO THE DOWNTOWN RIDEAU BUSINESS IMPROVEMENT AREA BOARD OF MANAGEMENT |
Committee recommendation
That Council approve the appointment of Bill Smith and Anthony
Macpherson to the Downtown Rideau Business Improvement Area Board of Management
for the term expiring November 30, 2006.
CARRIED
4. LONG TERM DISABILITY
INSURANCE PLAN |
Committee recommendationS
That Council:
1. Approve that the City of Ottawa adopt a self-insured LTDI model effective April 1, 2006 for the largest LTDI plan which covers employees associated with the Ottawa-Carleton Public Employee Union Local 503 (CUPE 503), the Amalgamated Transit Union Local 1760 (ATU 1760), Supervisory/Administrative Exempt Group, the Civic Institute of Professional Personnel (CIPP), the International Alliance of Theatrical Stage Employees Local 471 (IATSE), the Ottawa Professional Fire Fighters' Association (OPFFA) and Management Professional Exempt (MPE).
2. Approve
1 additional Full Time Equivalent position to support the administration of the
self-insured LTDI model, which would be funded from the current LTDI budget.
CARRIED
5. HUMAN RESOURCE PLAN 2005 |
Committee recommendationS
AS AMENDED
That Council:
1.
Receive the Human Resource 2005 Plan for information;
2. WHEREAS the FTE count is not a
definitive number for Elected Representatives since each Elected Official's
office has a budget which can be used for hiring staff or purchased services;
AND WHEREAS the FTE count does not provide the total picture of
staff in Elected Officials' offices as it is recognized that Councillors can
staff according to their needs within their budget envelope;
THEREFORE BE IT RESOLVED that the FTE count will no longer be
displayed for Elected Representatives in future Human Resource Plans or Budget
documents.
CARRIED
6. FEDERAL GAS TAX |
Committee recommendationS
That Council:
1.
Approve the signing of the Municipal
Funding Agreement for the Transfer of Federal Gas Tax Revenues Under the New
Deal for Cities and Communities;
2.
Approve the by-law authorizing
the signing of the Municipal Funding Agreement for the Transfer of Federal
Gas Tax Revenues Under the New Deal for Cities and Communities.
3.
Delegate the authority to the
City Treasurer to make the appropriate transfer of funding within the 2005
Capital Budget by December 31, 2005 in order to ensure compliance with the
federal gas tax funding rules.
CARRIED
7. 2006 CITY OF
OTTAWA MUNICIPAL ACCESSIBILITY PLAN |
Committee recommendationS
That Council approve:
1.
Subject to the 2006 budget
process, the 2006 City of Ottawa Municipal Accessibility Plan (COMAP) for
implementation, as required by the Province’s Accessibility for Ontarians with
Disabilities Act, 2005 (AODA).
2. Subject
to the 2006 budget process, the human resource requirements to support the
identification and barrier removal work as required by legislation, by
establishing a full time Accessibility Inventory Officer, 1.0 FTE, and a part
time Data Entry Clerk, 0.6 FTE, to be located in the Real Property Asset
Management Branch (RPAM), Corporate Services Portfolio.
3. That Ottawa Community Housing be
requested to report to City Council on its plan to conform with the Province’s Accessibility
for Ontarians with Disabilities Act, 2005, and indicate its budget
requirements.
CARRIED
8. AGREEMENT OF PURCHASE AND
SALE - 150 Elgin |
Committee recommendationS
That Council approve:
1.
An amendment to the Agreement of Purchase and Sale /
Development Agreement, dated 25 November 2004, between the City and Morguard
Corporation based on the terms and conditions set out in Annex “A” attached to
this report.
2.
The delegation of authority to the City Manager to
finalize and execute the amended Agreement of Purchase and Sale / Development
Agreement with Morguard Corporation.
CARRIED
9. LIVESTOCK VALUATION –
ADMINISTRATION OF THE LIVESTOCK, POULTRY AND HONEY BEE protection Act |
Committee recommendationS
1.
That Council:
a)
Approve the reimbursement of livestock producers of the difference
between the actual amount awarded and the amount identified by the recommended
provincial guidelines in relation to the calculation of compensation for
livestock losses, under the Livestock,
Poultry and Honey Bee Protection Act, since and including 2001, totaling up
to $55,000.00; and,
b)
Subject to the
approval of a), petition the Province to reimburse the City of Ottawa that
amount.
2.
That Council:
a)
Approve the appointment of up to twelve (12) livestock valuers, from
the community, to administer the provincial Livestock,
Poultry and Honey Bee Protection Act on behalf of the City, subject to approval
of $5,000.00 for that purpose; and,
b)
Petition the Province to, commencing in 2006, reimburse the City of
Ottawa for costs incurred annually in the administration of the Livestock, Poultry and Honey Bee Protection
Act.
CARRIED
10. OTTAWA BUSINESS CONTACT
PROGRAM SUMMARY |
Committee recommendationS
That Council:
1.
Review and endorse the list of priorities and action items appended
to this report as Document 1 “2005/2006 WORK PLAN” as the focus of the City’s
efforts in advancing two-way communication with the manufacturing community and
implementing the City’s 20/20 Talent Plan recommendations.
2.
Forward a copy of the summary
report to the Government of Ontario and Government of Canada and petition the
respective governments to develop improved urban policies that increase the
economic competitiveness of Canadian Cities in areas such as labour market
integration, apprenticeship program funding, regulatory streamlining and urban
infrastructure sustainability.
CARRIED
11. solid waste curbside collection - service level (tender
RFT02105-91207-to2) |
PLANNING and ENVIRONMENT Committee
Recommendation
No
Committee recommendation.
Corporate
Services and Economic Development
Committee
recommendation
No
Committee recommendation.
MOTION NO. 46/2
Moved by Councillor D.
Holmes
Seconded by Councillor A. Cullen
That Council approve:
1)
Until 2008, the current level
of residential curbside collection.
2)
Commencing in 2008, the current
level of residential curbside collection with the following changes:
a)
Organics collection weekly
April to November and bi-weekly December to March;
b)
Dry garbage collection
bi-weekly.
MOTION NO. 46/3
Moved by Councillor R.
Jellett
Seconded by Councillor A. Cullen
BE
IT RESOLVED that Recommendation 2) a) [i.e. the issue of separate organics
collection in general] be deferred for decision in 2007 to allow for
consultation with residents on the needs and merits of the proposed organics
program to report to Committee and Council on the next steps.
LOST on a division of
9 YEAS to 11 NAYS as follows:
Yeas (9): Councillors E. El-Chantiry, M. Bellemare, G. Brooks, J. Harder, R. Jellett,
R. Chiarelli, A. Cullen, D. Deans and G. Hunter.
Nays (11): Councillors S. Little, C. Doucet, R. Bloess, M. McRae, J. Stavinga, P. Hume,
J. Legendre, G. Bédard, D. Holmes, P. Feltmate and Mayor Chiarelli.
Moved by Councillor C. Doucet
Seconded by Councillor P. Hume
WHEREAS people are under the impression garbage pick-up will be reduced
from one week to two weeks;
AND
WHEREAS garbage pick-up will not be reduced from one week to two weeks. Weekly pick-up will remain except it will be
a separated pick-up into dry/organics/plastic/paper or green/ blue/black and
dry;
BE IT
RESOLVED that organics waste collection be implemented in accordance with the
staff report that dry/garbage collection remain weekly and at the end of year 2
of the organics project, the dry collection be reviewed.
MOTION NO. 46/5
Moved by Councillor J.
Legendre
Seconded by Councillor G. Bédard
That
Motion Nos. 46/2 and 46/4 be amended to provide for year-round weekly organics
collection.
CARRIED on a
division of 12 YEAS to 8 NAYS as follows:
Yeas (12): Councillors
S. Little, M. Bellemare, C. Doucet, R. Bloess, M. McRae,
R. Jellett, J. Stavinga, J. Legendre, A. Cullen, G. Bédard, P.
Feltmate and
G. Hunter.
Nays (8): Councillors
E. El-Chantiry, G. Brooks, J. Harder, P. Hume, R. Chiarelli,
D. Holmes, D. Deans and Mayor Chiarelli.
Motion No. 46/4 as amended by Motion No. 46/5 was then put to Council and LOST on a division 7 YEAS to 13 NAYS as follows:
Yeas (7): Councillors E. El-Chantiry, S. Little, M. Bellemare, C. Doucet, M. McRae,
P. Hume and G. Bédard.
Nays (13): Councillors R. Bloess, G. Brooks, J. Harder, R. Jellett, J. Stavinga, J. Legendre, R. Chiarelli, A. Cullen, D. Holmes, P. Feltmate, D. Deans, G. Hunter and
Mayor Chiarelli.
Motion No. 46/2 as amended by Motion No. 46/5 was divided for voting
purposes.
Recommendation 1 was CARRIED.
Recommendation 2) a) as amended by Motion No. 46/5 CARRIED on a division
of 16 YEAS TO 4 NAYS as follows:
Yeas (16): Councillors S. Little, M. Bellemare, C.
Doucet, R. Bloess, G. Brooks,
M. McRae, J. Harder, R. Jellett, J. Stavinga, J. Legendre, R.
Chiarelli,
A. Cullen, G. Bédard, D. Holmes, P. Feltmate and Mayor Chiarelli.
Nays (4): Councillors E. El-Chantiry, P. Hume, D. Deans and G. Hunter.
Recommendation 2) b) LOST on a division of 8 YEAS to 12 NAYS as follows:
Yeas (8): Councillors C. Doucet, R. Bloess, J. Stavinga, J. Legendre, A. Cullen, D. Holmes, P. Feltmate and G. Hunter.
Nays (12): Councillors E. El-Chantiry, S. Little, M. Bellemare, G. Brooks, M. McRae,
J. Harder, R. Jellett, P. Hume, R. Chiarelli, G. Bédard, D. Deans and
Mayor Chiarelli.
In approving Motion No. 46/2 (as amended by Motion
No. 42/5) City Council was approving the recommendations as set out in Annex A
of Corporate Services and Economic Development Committee Report 39, Item 12
hereunder.
12. SOLID WASTE RESIDENTIAL CURBSIDE COLLECTION (TENDER RFT0210591027-TO2) |
Committee recommendationS
That Council approve the award of Tender No.
02105-91027-T02 Residential Solid Waste Collection Contract to the following
bidders, on the basis of award to the lowest responsive bid by zone, as
stipulated in the Request for Tender:
1. That
Zone C1 scenario OIB for the collection of waste, recycling and leaf and yard
waste / organics, Contract No. 02105-91027-T02 be awarded to BFI Canada Inc.
for a total estimated six-year cost of $35,836,867.93 (GST not included);
2. That
Zone C2 scenario OIB for the collection of waste, recycling and leaf and yard
waste / organics, Contract No. 02105-91027-T02 be awarded to R.W. Tomlinson
Limited for a total estimated six-year cost of $38,960,689.32 (GST not
included);
3. That Zone C3 scenario OIB for the
collection of waste, recycling and leaf and yard waste / organics, Contract No.
02105-91027-T02 be retained by the City of Ottawa for a total estimated
six-year cost of $36,061,397.92 (GST not included);
4. That Zone C45 scenario OIB for the
collection of waste, recycling and leaf and yard waste / organics, Contract No.
02105-91027-T02 be awarded to Waste Services Incorporated (Canada) for a total
estimated six-year cost of $75,527,616.56 (GST not included);
5. That a capital project City of Ottawa
Waste Collection Vehicles in the amount of $4.4M, be established for the
acquisition of fifteen (15) new collection vehicles to facilitate the immediate
ordering of vehicles for the start up of the City collection service
in Zone C3, and for the buyout of five (5) recently leased waste collection
vehicles.
CARRIED with Councillors R. Bloess and J. Harder dissenting.
13. Multi-unit residential solid waste
collection (TENDER
RFT02105-91027-TO1) |
Committee recommendationS
That Council approve the award of Contracts for
Multi-unit Residential Solid Waste Collection (Tender RFT02105-91027-T01) to
the following tenders, on the basis of award to the lowest responsive bid by
zone, as stipulated in the Request for Tender:
1.
That Zone
AG1 for the collection of multi-residential waste containers, Contract 02105-91027-T01 (AG1) be awarded to Waste
Services Incorporated (Canada) for a total six-year estimated cost of
$3,742,631.15 (GST not included);
2.
That Zone
AG2 for the collection of multi-residential waste containers, Contract 02105-91027-T01 (AG2) be awarded to Waste
Services Incorporated (Canada), for a total six-year estimated cost of
$3,481,316.40 (GST not included);
3.
That Zones
ARC for the collection of multi-residential recycling otto carts Contract 02105-91027-T01 (ARC) be awarded to R.W.
Tomlinson Limited for a total six-year estimated cost of $4,048,683.04 (GST not
included);
4.
That Zones
ACB for the collection of multi-residential recycling Blue Box containers
Contract 02105-91027-T01 (ACB)
be awarded to BFI Canada Inc. for a total six-year estimated cost of
$3,803,789.87 (GST not included);
5.
That Zones
AFB for the collection of multi-residential recycling fibre containers Contract
02105-91027-T01 (AFB) be
awarded to Waste Management Inc. for a total six-year estimated cost of
$3,873,034.26 (GST not included).
CARRIED
14. THE CITY OF
OTTAWA 2005-2006 CHILD CARE SERVICE PLAN INCLUDING IMPLEMENTATION OF THE
PROVINCIAL BEST START TRANSITION PLAN |
HEALTH, RECREATION AND SOCIAL SERVICES
COMMITTEE as amended AND CORPORATE SERVICES AND ECONOMIC DEVELOPMENT COMMITTEE
RECOMMENDATIONS
That Council approve:
1. The
Child Care Service Plan for 2005-2006 and the Implementation of the Provincial
Best Start Program attached as Annex B;
2. A
request to the Province to include child care services to 6-12 year olds in
their service expansion plans and;
3. A
request to the Province to return the management and funding of the Early Years
Program to the municipally managed child care system to support integrated
planning and enhanced services.
4. That the purchase of service within
the for-profit child care be maintained at no more than the current level.
5. WHEREAS the City has recently
completed its initial assessment of the Best Start Initiative and developed its
Child Care Service Plan;
WHEREAS many of Ottawa’s growing communities, particularly new
suburban areas, do not have the capacity to expand licensed child care in
schools or do not currently have schools;
BE IT RESOLVED that the Mayor write a letter to the Premier of
Ontario and to local MPPs, to request additional capital funds for the
development of new child care spaces in Ottawa’s rapidly growing communities
and request additional flexibility in how the funding related to this important
initiative is applied to meet the specific needs of this community.
CARRIED
CORPORATE
SERVICES AND ECONOMIC DEVELOPMENT COMMITTEE REPORT 39A
1. APPOINTMENTS TO THE ACCESSIBILITY ADVISORY
COMMITTEE |
Committee recommendation
That Council approve the following appointments of
individuals to the Accessibility Advisory Committee. All voting members’ terms to expire 30 November 2008, unless
otherwise indicated. All reserve
members’ terms to expire in accordance with the Appointment Policy.
Mr. Keith Hobbs
Mr. Derek
Beardsley
Ms. Susan
Brunet
Mr. Jack
Donegani
Mr. Andrew Katz
(to expire 30 November 2007)
CARRIED
2. APPOINTMENTS TO THE EQUITY AND DIVERSITY ADVISORY
COMMITTEE |
Committee recommendation
That Council approve the following appointments of
individuals to the Equity and Diversity Advisory Committee. All voting members’ terms to expire 30
November 2008, unless otherwise indicated.
All reserve members’ terms to expire in accordance with the Appointment
Policy.
Mr. Dave
Abbey (to expire 30 November 2007)
Ms. Emily
Crocco (to expire 30 November 2007)
Ms. Jarmila
Dokladalova (to expire 30 November 2007)
Ms. Rhonda
Fernandes
Mr. Baljinder
Gill
Mr. Séverin
Ndema-Moussa
Mr. Daljit
Nirman
Mr. William
Xie
Ms. Lenore
Rayner – reserve 1
Mr. Monjur
Chowdhury – reserve 2
Mr. Ravi
Shankar – reserve 3
Mr. Amyn
Keshavjee - Reserve 4
CARRIED
3. APPOINTMENTS TO THE FRENCH LANGUAGE SERVICES
Advisory Committee |
Committee recommendation
That Council approve the following appointments of individuals
to the French Language Services Advisory Committee. All voting members’ terms to expire 30 November 2008, unless
otherwise indicated.
Louis-Gabriel Bordeleau
Christian Courtemanche
Julio Garasa
Carl Raskin
André Bergeron (to expire 30 November 2006)
Steve Clay (to expire 30 November 2006)
Robert Mayangi (to
expire 30 November 2006)
CARRIED
4. APPOINTMENTS TO THE Ottawa Municipal campground
authority |
Committee recommendation
That Council approve the following appointments of
individuals to the Ottawa Municipal Campground Authority. All voting members’ terms to expire 30
November 2008, unless otherwise indicated.
All reserve members’ terms to expire in accordance with the Appointment
Policy.
Mervyn Sullivan
(voting member)
Michael Ward
(voting member)
Michael Dosdall
(reserve member)
CARRIED
5. APPOINTMENTS TO THE pineview municipal golf club
board |
Committee recommendation
That Council approve the following appointments of
individuals to the Pineview Municipal Golf Club Board. The voting member’s term to expire 30
November 2008 and the reserve member’s term to expire in accordance with the
Appointment Policy:
George Veitch, Voting
Miranda O'Neill,
Reserve
CARRIED
6. APPOINTMENTS TO THE Rideau valley conservation authority |
Committee recommendation
That Council approve the following appointments of
individuals to the Rideau Valley Conservation Authority, all voting members’
terms to expire as indicated. All
reserve members’ terms to expire in accordance with the Appointment Policy.
Alan Arbuckle
(to expire 30 November 2008)
Magda Kubasiewicz
(to expire 30 November 2007)
David Biggs
(to expire 30 November 2007)
Bob Boyle, reserve
CARRIED
7. APPOINTMENTS TO THE mississippi valley conservation
authority |
Committee recommendation
That Council approve the following appointments of
individuals to the Mississippi Valley Conservation Authority. All voting members’ terms to expire 30
November 2008. All reserve members’
terms to expire in accordance with the Appointment Policy.
Steve
Hardaker
Phil Sweetnam
Orville Kemp
Patricia Tait, reserve
CARRIED
8. APPOINTMENTS TO THE South nation conservation
authority |
Committee
recommendation
That Council approve the appointment of Alan Perks to the South Nation
Conservation Authority, for a term to expire on 30 November 2008.
CARRIED
9. APPOINTMENTS TO THE mohr’s landing / quyon port
authority |
Committee recommendation
That Council approve the appointment of Bert Reitsma to the Mohr’s
Landing/Quyon Port Authority, for a term to expire on 30 November 2008.
CARRIED
EMERGENCY
AND PROTECTIVE SERVICES COMMITTEE REPORT 16
1. BY-LAWS - DESIGNATED
SPACE PERMIT PROGRAMME - AMENDMENTS |
That Council approve amendments to the former City of Ottawa Designated Space
Programme By-law Number 300-96, effective February 1, 2006, to:
a) Defer
for two years, the method of allocation of designated spaces by way of a
proposal call as prescribed by the Designated Space Programme By-law, thereby
permitting current designated space permit holders to renew their permits for
the period May 15, 2006 to May 14, 2007; and May 15, 2007 to May 14, 2008;
b) Establish
the annual permit fees as follows:
|
|
Current
|
Proposed
|
|
|
|
|
May 2006
|
May 2007 |
|
$1325 |
$1375 |
$1425 |
|
Designated Street Spaces |
|
$3050 |
$3175 |
$3300 |
CARRIED
2. PARKS AND FACILITIES BY-LAW - AMENDMENT TO PROHIBIT PERSONS FROM
SMOKING WITHIN 9 METRES OF ANY POINT OF ACCESS OR EGRESS FROM CITY OWNED
FACILITIES |
That Council approve an
amendment to the City’s Parks and Facilities By-law 2004-276 to prohibit
persons from smoking within 9 metres of any City facility’s point of access or
egress.
CARRIED
3. Motion To apply enforcement
costs related to violations by a licensed business owner |
That Council approve the following recommendation from the Business
Advisory Committee regarding the charge back of enforcement costs:
WHEREAS the Business Advisory Committee (BAC) has reviewed
Councillor Holmes’ motion regarding the charge back of enforcement costs;
BE IT RESOLVED THAT
the Business Advisory Committee recommends that City Council petition the
Province to ensure that the Alcohol and Gaming Commission of Ontario (AGCO)
provides sufficient resources to deal with liquor license violations as this is
their specific area of jurisdiction;
AND BE IT FURTHER
RESOLVED THAT after six months, City staff report back to the BAC if the City
does not receive a positive response from the Province to address these issues;
AND BE IT FURTHER
RESOLVED THAT the BAC acknowledges the concerns raised by the President of the
Pub and Bar Coalition of Canada, Mr. Edgar Mitchell, and shares similar
concerns such as:
·
the duplication of enforcement e.g. Police Services, By-law Services,
AGCO, etc.;
·
frivolous
complaints which could result in additional fines; and
·
that
additional costs will apply for emergency services such as Paramedics and Police other than By-law officers.
CARRIED
HEALTH,
RECREATION AND SOCIAL SERVICES COMMITTEE REPORT 26A
1. maintenance quality
standards – parks and sports fields |
That Council approve the
proposed Maintenance Quality Standards for Parks and Sports Fields as set out
in Annex B, subject to approval of the additional operating and capital funding
and 5 FTE requirements being added to the Surface Operations Parks and Sports
Fields 2006 Budget requirements as follows:
1.
An ongoing operating pressure of $260,000 required to comply with
the Canadian Safety Association’s Guideline on Children’s Play Spaces and
Equipment including 3.7 FTEs;
2.
An ongoing operating pressure of $250,000 to harmonize park turf
maintenance services;
3.
An ongoing operating pressure of $265,000 to harmonize basic park
maintenance services including 1.3 FTEs;
4.
An ongoing operating pressure of $200,000 to harmonize delivery of
the approved Integrated Turf Management Program;
5.
An ongoing operating pressure of $10,000 to provide maintenance to
select enhanced boulevard areas;
6.
That funding of $205,500 be allocated from the 2006 capital funding
envelopes for the acquisition of the vehicles and equipment identified in the
report.
CARRIED with Councillor J. Legendre dissenting on the application of pesticides for weeds with or without the approval of the Medical Officer of Health.
HEALTH,
RECREATION AND SOCIAL SERVICES COMMITTEE REPORT 27
1. SENIORS
ADVISORY COMMITTEE – ELIGIBILITY OF HOME HELP AND ESSENTIAL HEALTH AND SOCIAL
SUPPORT PROGRAMS |
That Council:
1. Direct
the Employment and Financial Assistance Branch of the Community and Protective
Service Department to evaluate the allowable assets in order to explore
increasing the eligibility to respond to the need for service by low-income
seniors.
2. And that this evaluation investigate the number of Ottawa low-income seniors that are ineligible simply because they have assets that are above the Program's $3000 ceiling.
CARRIED
2. NATIONal
AFFORDABLE HOUSING AND ENERGY EFFICIENCY PROGRAM |
COMMITTEE RECOMMENDATION
That Council adopt the Resolution in support of a National
Affordable Housing Energy Efficiency Program attached as Document 1.
CARRIED
3. EMERGENCY SHELTER
STANDARDS AND REVIEW FRAMEWORK |
That Council:
1. Approve the proposed Emergency Shelter Standards.
2. Direct staff to incorporate these Standards into the
emergency shelter contracts for January 2006.
3. Direct staff to report back by December 2006 on the
effectiveness and viability of the emergency shelter service system.
CARRIED
4. IMPLEMENTATION OF PROVINCIAL
BENCHMARKING IN SOCIAL HOUSING PORTFOLIO |
That
Council request the Mayor to write to the Province expressing the City’s
dissatisfaction with the Provincial Benchmarking in Social Housing Initiative,
its long-term effects on Ottawa’s budget and the implication for tenants.
CARRIED
5. MAJOR CAPITAL COMMUNITY
PARTNERSHIP FUNDING PROGRAM - 2005 |
That Council:
1. Receive
the listing of projects to be funded through the program as detailed in
Document 1.
2. Approve
that the Major Capital Community Partnership Policy be amended to reflect only
one deadline date for applications, March 1st annually.
CARRIED
HEALTH,
RECREATION AND SOCIAL SERVICES COMMITTEE REPORT 27A
1. APPOINTMENTS TO THE parks and recreation
ADVISORY COMMITTEE |
COMMITTEE
RECOMMENDATION
That further to deliberations by the Selection Panel, Council approve the following appointments of individuals to the Parks and Recreation Advisory Committee. All voting members’ terms to expire 30 November 2008, unless otherwise indicated. All reserve members’ terms to expire in accordance with the Appointment Policy.
Allan Cutler
Vivienne
Macy
Bernie
Lee
Gary Ludington
(to expire 30 November 2007)
Pierre Menard
(to expire 30 November 2007)
Dan Fleming (to
expire 30 November 2007)
Chantilly
Iafrati, Reserve 1
Gary Lowe, Reserve
2
Julio Garasa,
Reserve 3
Marc Gobeil,
Reserve 4
Jenny Bouchard,
Reserve 5
Moved by Councillor J. Harder
Seconded by Councillor P. Feltmate
WHEREAS the
Appointment Policy for Citizen Members of City Advisory Committees, Boards and
Task Forces, and External Boards, Commissions and Authorities prevents a member
from being appointed to more than one Committee, Board, Task Force or
Commission at one time;
AND WHEREAS in reviewing
the various Selection Panels’ recommendations, staff in the City Clerk’s office
noted some duplication;
AND WHEREAS
Julio Garasa has been recommended for appointment to a voting position on the
French Language Services Advisory Committee and a reserve position on the Parks
and Recreation Advisory Committee;
THEREFORE BE
IT RESOLVED that Julio Garasa’s name be deleted from the Parks and Recreation
Advisory Committee Selection Panel Report (Item No. 1, HRSSC Report 27A – ACS2005-CRS-SEC-0053) and that all remaining reserve members be renumbered accordingly.
CARRIED
2. APPOINTMENTS TO THE Seniors ADVISORY
COMMITTEE |
COMMITTEE
RECOMMENDATION
That further to deliberations by the Selection Panel, Council approve the following appointments of individuals to the Seniors Advisory Committee. All voting members’ terms to expire 30 November 2008, unless otherwise indicated.
Mar Coll
Pierre Drouin
Rita Gravelle
Raoul Larivière
Betty Ward
Kim Parks (to
expire 30 November 2007)
CARRIED
3. APPOINTMENTS
TO THE ARTS, HERITAGE AND CULTURE ADVISORY COMMITTEE |
COMMITTEE
RECOMMENDATION
That further to deliberations by
the Selection Panel, Council approve the following appointments of individuals
to the Arts, Heritage and Culture Advisory Committee. All voting members’ terms to expire 30 November 2008, unless
otherwise indicated. All reserve
members’ terms to expire in accordance with the Appointment Policy.
Valerie Bolduc
Christia
Chudzczak
Mary
Major
Connie
Murray-Higginson
John Reid
Francis Beaulieu
Bruce Ricketts
Brian Barrett,
Reserve
CARRIED
4. APPOINTMENTS
TO THE Health and Social Services ADVISORY COMMITTEE |
COMMITTEE
RECOMMENDATION
That further to
deliberations by the Selection Panel, Council approve the following
appointments of individuals to the Health and Social Services Advisory
Committee. All voting members’ terms to
expire 30 November 2008, unless otherwise indicated. All reserve members’ terms to expire in accordance with the
Appointment Policy.
Mike Bulthuis
Marisa Casagrande
Brian
Jonah
Frank Martin
Roopal Thaker
Louise
Larivière (to expire 30 November 2006)
Jim Bennett, Reserve 1
Cathryn Peloso,
Reserve 2
Ines
Johnston, Reserve 3
Alison
Crawford, Reserve 4
Joan McGirr,
Reserve 5
CARRIED
5. APPOINTMENTS TO THE CUMBERLAND HERITAGE VILLAGE MUSEUM
BOARD
COMMITTEE
RECOMMENDATIONS
1.
WHEREAS on 28 September 2005,
Ottawa City Council approved the Museums Sustainability Plan Final Report for
City-Owned Museums (Billings Estate, Cumberland Heritage Village Museum and
Pinhey’s Point) and community museums;
AND WHEREAS the report calls for greater cooperation between the
museums for marketing, collections management and fundraising activities;
AND WHEREAS the report mandates museums to tell the Greater Ottawa
Story;
THEREFORE BE IT RESOLVED that Council waive the requirement for the
Cumberland Heritage Village Museum Board members to be residents of the
(former) Township / City of Cumberland for the appointment process.
2.
That further to deliberations
by the Selection Panel, Council approve the following appointments of
individuals to the Cumberland Heritage Village Museum Board. All voting members’ terms to expire 30
November 2008, or at such time as the Board is replaced with another management
structure.
J. E. Larsen
Lorraine O’Byrne
Robert Walsh
CARRIED
6. APPOINTMENTS TO THE
Poverty issues advisory committee |
COMMITTEE
RECOMMENDATION
That further to deliberations by the Selection Panel, Council approve the following appointments of individuals to the Poverty Issues Advisory Committee. All voting members’ terms to expire 30 November 2008, unless otherwise indicated.
Louise Bazinet
Hope Suggett
Ange-Guyrlène Diaquoi
Ange Nyirasafari
Rose Wakeman
Rhonda Fernandes (to expire 30 November 2007)
CARRIED
Moved by Councillor D. Holmes
Seconded by Councillor R. Chiarelli
WHEREAS the
Appointment Policy for Citizen Members of City Advisory Committees, Boards and
Task Forces, and External Boards, Commissions and Authorities prevents a member
from being appointed to more than one Committee, Board, Task Force or
Commission at one time;
AND WHEREAS
in reviewing the various Selection Panels’ recommendations, staff in the City
Clerk’s office noted some duplication;
AND WHEREAS
Rhonda Fernandes has been recommended for appointment to the Equity and
Diversity Advisory Committee and to the Poverty Issues Advisory Committee;
AND WHEREAS
Ms. Fernandes has expressed a preference for sitting on the Equity and
Diversity Advisory Committee;
THEREFORE BE
IT RESOLVED that Rhonda Fernandes’ name be deleted from the Poverty Issues
Advisory Committee Selection Panel Report (Item No. 6, HRSSC Report 27A – ACS2005-CRS-SEC-0061).
CARRIED
PLANNING
AND ENVIRONMENT COMMITTEE REPORT 39A
1. WASTE MANAGEMENT - CROSS-BORDER
WASTE MANAGEMENT ISSUES |
Committee recommendations
That Council approve:
1. That the City of Ottawa demand the
Government of Ontario immediately consult with its municipal partners on
developing a contingency plan should the State of Michigan close its borders to
accepting garbage from Ontario.
2. That the City of Ottawa, in
consultation with its landfill partners, develop a local contingency plan in
preparation for such an event, and;
3. That this request be sent to AMO and to
area MPPs.
CARRIED
2. basement flooding review - Summary
of Investigations and Action Plan |
Committee recommendation as amended
That Council approve that staff be
directed to prepare an Emergency Response Plan for situations that may occur in
the case of major sanitary sewer backups including all City departments
required in such an action, such as Parking Enforcement, Police, Fire, Public
Works, Public Health, etc., and that a brochure be prepared to explain to
residents what measures they should take to protect their health and property in
these cases.
CARRIED
3. ZONING - 1259 Stittsville Main StreeT |
Committee recommendation as amended
That Council approve an
amendment to the former Township of Goulbourn Zoning By-Law to change the
zoning of 1259 Stittsville Main Street from Environmental
Protection Area (EPA) to
a Special Environmental Protection Area Zone (EPA-x), as shown in Document 1,
and as detailed in Document 3.
CARRIED
4. ZONING - 1884 Merivale roaD |
Committee recommendation
That
Council approve an amendment to the former City of Nepean By-Law to change the
zoning of 1884 Merivale Road from Institutional Block 1 (I Block 1) to
Industrial Service Zone (MS) as shown in Document 1 and as detailed in Document
2.
CARRIED
5. zONING - 5 Corvus court |
Committee recommendation
That Council approve an
amendment to the former City of Nepean By-Law to change the zoning of 5 Corvus
Court from Industrial Park Zone Block 1 (MP Block 1) to Industrial Park Zone
(MP) as shown in Document 1 and as detailed in Document 2.
CARRIED
6. ZONING
- 200 AND 218 BESSERER STREET |
Committee recommendation
That Council approve an amendment to the former City of Ottawa
Zoning By-Law, to amend the provisions of the Residential R6M[904] Sch.198 zone
at 200 Besserer Street and to amend the zoning of 218 Besserer Street from R6M
SCH.198 to the same Residential R6M SCH.198 exception zone, as shown in
Document 1 and as detailed in Document 3.
CARRIED
7. ZONING
- 1258 MARENGER STREET |
Committee recommendation
That Council approve an amendment to the former City of Gloucester
Zoning By-Law to change the zoning of 1258 Marenger Street from Rd-1 -
Residential Double Dwelling to Ra1 (XX) - Low Density Apartment Zone -
Exception as shown in Document 1 and as detailed in Document 2.
CARRIED
8. rEPEAL bY-LAW 370-81, designating 520 QUEEN
ELIZABETH DRIVEWAY under part iv of the ontario heritage act |
Committee recommendations
That Council approve:
1. The
repeal of By-law 370-81, designating 520 Queen Elizabeth Driveway under Part IV
of the Ontario Heritage Act.
2. That
Claridge Homes be released from the heritage easement held by the City of
Ottawa and registered on title.
CARRIED
PLANNING
AND ENVIRONMENT COMMITTEE REPORT 39B
1. oTTAWA
ARCHITECTURAL CONSERVATION AWARDS 2005/2006 - IN CAMERA - PERSONAL
MATTERS ABOUT AN IDENTIFIABLE INDIVIDUAL - reporting out date: December 7, 2005 |
COMMITTEE RECOMMENDATION
That Council approve the
presentation of the Ottawa Architectural Conservation Awards for 2005/2006 to
the projects identified in Document 1.
CARRIED
PLANNING
AND ENVIRONMENT COMMITTEE REPORT 40
1. OFFICIAL PLAN AND ZONING - 15 and 81 COLONNADE ROAD NORTH |
Committee recommendations AS AMENDED
That Council:
1. Approve an amendment to the City
Council Approved Official Plan for the lands at 15 and 81 Colonnade Road North
as shown in Document 1 and detailed in Document 3.
2. Approve an amendment to the former City
of Nepean Zoning By-law to change the zoning for the lands at 15 and 81
Colonnade Road North as shown in Document 4 and detailed in Document 5 as
amended according to the recommendations articulated in Table 1 of the
Edgington report.
MOTION NO. 46/8
Moved by Councillor J.
Harder
Seconded by Councillor P. Feltmate
WHEREAS the applicant has applied for an Official Plan
Amendment and Zoning By-law Amendment for 15 and 81 Colonnade Road North, in
order to develop the site for a mixed-use subdivision;
AND WHEREAS the zoning details attached to the staff
report as document 5 failed to refer to the conditions for lifting the holding
provision;
THEREFORE BE IT RESOLVED that Document 5 be amended to
add:
12. The
conditions for lifting of the Holding designation in the current zone be
carried over for the new R5
Block 9, R7 Block 10, R7 Block 11, R7 Block 12, R7 Block 13, R7 Block 14, R7
Block 15, CMU Block 9 and CMU Block 10 zones with all necessary modifications.
CARRIED
2. CLEANING THE City AND GREENING THE CITY |
Committee recommendations
That Council approve:
1. The
proposed service reinstatements for Cleaning the City as set out in this
Report, subject to approval of operating funding in the total amount of
$2,913,000 of which $1,000,000 is currently incorporated in the tabled draft
operating budget and $530,000 in capital funding and 36 FTE requirements being
added to the Surface Operations 2006 Budget requirements as follows:
a) An
ongoing operating pressure of $1,062,000 to reinstate litter pick-up along
arterial and collector roads including 14 FTEs;
b) An
ongoing operating pressure of $683,000 to reinstate eliminated roadway sweeping
services including equipment and 4 FTEs;
c) An
ongoing operating pressure of $175,000 to reinstate manual sweeping including 5
FTEs;
d) An
ongoing operating pressure of $251,000 to reinstate shrub and planter
maintenance on roadways including equipment and 3 FTEs;
e) An
ongoing operating pressure of $146,000 required to reinstate the 50 % service
reduction to park shrub services including equipment and 3 FTEs;
f) An
ongoing operating pressure of $596,000 to reinstate routine road patrol on
arterial and collector roadways including equipment and 7 FTEs;
g) That
funding of $530,000 be allocated from the 2006 capital funding envelopes for
the provision of one-time restorations and the acquisition of the vehicles and
equipment identified in the report.
2. Allocate
$1,000,000 from the 2006 capital funding envelopes for the establishment of a
community-based pilot Green Partnership Program.
CARRIED
3. AIRCRAFT
NOISE CONSTRAINTS |
Committee recommendation
That Council approve an amendment to the 2003 Official Plan to
revise the areas affected by aircraft noise constraints on Schedule K, as
detailed in Document 1 and replace Annex 10 with an updated Annex 10 as shown
in Document 2.
CARRIED
4. Zoning - 606, 610 and 614 Donald Street and 1006 and 1008
St. Laurent Boulevard |
Committee recommendations as amended
That Council approve an amendment to the former City of Ottawa
Zoning By-law to:
1. Change
the zoning of 606, 610 and 614 Donald Street from CG F(0.5) H(10.7)
General Commercial Zone to a CG1 H(10.7) General Commercial sub-zone as shown
in Document 1 and Document 4, and as detailed in Document 3, and
2. Change the zoning of 1006 and 1008 St. Laurent Boulevard
from R5A[106] Low Rise Apartment Zone to CG1 H(10.7) General Commercial as
shown in Document 1 and Document 4, and as detailed in Document 3, and
3. That
the by-law to implement the zoning change not be enacted until such time as the
applicant has obtained Site Plan Approval for the proposed development. The Site Plan Approval shall include
provision for landscape elements along the streetscapes, including trees, as
partial compensation for the recent removal, by the applicant, of three trees
that existed along St Laurent Blvd at this site.
CARRIED
5. ZONING - former Township of Osgoode zoning
by-law |
Committee recommendation
That Council approve an amendment to the former Township of Osgoode
Zoning By-Law as detailed in Document 1.
CARRIED
6. ZONING - 2162 Carsonby Road (6064 Third line
road North) |
Committee recommendation
That Council approve an amendment to the former Township of Rideau
Zoning By-Law to change the zoning of 6064 Third Line Road North from a General
Rural Zone (A2) to a Special General Rural Zone (A2-55) as shown on Document 1
and as detailed in Document 3.
CARRIED
7. ZONING - 1475 Commodore Lane |
Committee recommendation
That Council approve an amendment to the former Township of Rideau
Zoning By-Law to change the zoning of 1475 Commodore Lane from EP-Environmental
Protection to RV-Village Residential special exception as shown in Document 1
and as detailed in Document 3.
CARRIED
8. ZONING - 123
HUNTMAR DRIVE |
Committee recommendation
That Council approve an amendment to the former Township of West
Carleton Zoning By-law to temporarily change the zoning of 123 Huntmar Drive
from Rural Zone (RU) to a Rural Exception Zone (RU-X) for a period of three
years as shown on Document 1 and as detailed in Document 3.
CARRIED
9. ZONING - 330 Maclaren's side road |
Committee recommendation
That Council approve an amendment to the former Township of West
Carleton Zoning By-law to change the zoning of 330 MacLaren's Side Road from RR
(Rural Residential) and RU (Rural) to RU- special exception (Rural Special
exception), as shown in Document 1 and detailed in Document 3.
CARRIED
10. SITE PLAN CONTROL - 1890, 1900, 1920 WALKLEY ROAD, 2980, 3000, CONROY
ROAD, |
Committee recommendation as amended
That Council approve that the
Ontario Municipal Board be requested to defer its consideration of the Loblaw
site plan to a date subsequent to the OMB hearing of February 27, 2006, to
allow City staff to review the following concerns related to the site plan:
a) The
traffic implications of the location of the gas station
b) The
truck access to the stores and gas station fronting onto Walkley Rd.
c) The
turning radius of transport trucks servicing the gas station;
d) The
implications of traffic on Don Reid Drive, and on the Cornerstone Child Care
Facility and the Early Years Centre and recommendations pertaining to traffic
calming measures on Don Reid Drive;
e) The
potential of a full north/south spine road and the deletion of the east/west spine
road;
f) Relocation
of the Loblaw store from the back of the site to front onto Walkley Road;
g) The
need for a second gas station and car wash on Walkley Road in the same block as
one that already exists;
h) A
full review of the landscaping to ensure that it is in accordance with the
Business Park Landscape and Building Design Guidelines;
i) A
review of the building elevations to ensure that they are in accordance with
the Business Park Landscape and Building Design Guidelines.
Moved by Councillor D. Deans
Seconded by Councillor R. Chiarelli
That the Committee recommendation be amended by deleting the phrase “That Council approve the Ontario Municipal Board be requested to defer” and replacing it with the phrase “That the City Solicitor be authorized to seek a deferral from the Ontario Municipal Board of…”.
CARRIED
Item 10 of Planning and Environment Committee Report
40, Item 10 was then put to Council and CARRIED as amended by Motion No. 46/9
with Councillors R. Bloess,
J. Harder and G. Hunter dissenting.
11. PRESTON STREET STREETSCAPE PLAN
AND ENVIRONMENTAL ASSESSMENT |
Committee recommendations as amended
That Council approve:
1. The
Preston Street Streetscape Plan as outlined in Documents 2 and 3.
2. That
the City enter into a Maintenance Agreement with the Preston Business
Improvement Association concerning the funding of hydro for the decorative
streetlighting and the ongoing maintenance of the streetscape improvements.
3. That
the Planning and Environment Committee recommend Council approve the
preparation and posting of the Municipal Class Environmental Assessment, Notice
of Completion.
4. That
the detailed design and construction of the streetscaping improvements be
coordinated with the planned infrastructure renewal initiatives.
5. That
the cost for the streetscape improvements outlined in Document 4, the related
public arts funding and maintenance costs, be identified in the 2006 Long Range
Financial Plan and in future capital budget submissions as an incremental cost
to the Preston Street planned infrastructure renewal.
CARRIED
12. Status of Appeals of the 2003 Ottawa Official
PlaN |
Committee recommendation
That Council receive this report for information.
RECEIVED
13. EXTENSION OF INTERIM CONTROL BY-lAW - Queensway TERRACE NORTH |
Committee recommendation as amended
That Council approve an amendment to Interim Control By-law 2005-18,
the Queensway Terrace North Interim Control By-law, to extend the date of the
said by-law by
one year until January 11, 2007 in order to permit the
completion of the interim control study in Queensway Terrace North.
CARRIED
14. Public
Comments Received on the |
Committee recommendation
That City Council receive this report as information.
RECEIVED
PLANNING
AND ENVIRONMENT COMMITTEE REPORT 40A
1. APPOINTMENTS TO THE LOCAL ARCHITECTURAL CONSERVATION ADVISORY
COMMITTEE |
Committee
recommendations
That Council approve the following appointments of individuals to the
Local Architectural Conservation Advisory Committee. All voting members’ terms to expire 30 November 2008, unless
otherwise indicated. All reserve
members’ terms to expire in accordance with the Appointment Policy.
John Curry
Katherine
Fafard (to expire 30 November 2006)
Louise Lalande
Heather
McArthur
Vinni Sahni
Helen Tsang
Allan Teramura, Reserve 1
Geoffrey Burrows, Reserve 2
Sylvie Seufert,
Reserve 3
Jérôme Doutriaux,
Reserve 4
Greg Gauld, Reserve
5
CARRIED
2. APPOINTMENTS
TO THE OTTAWA FORESTS AND GREENSPACE ADVISORY COMMITTEE |
Committee
recommendations
That Council approve the following appointments of individuals to
the Ottawa Forests and Greenspace Advisory Committee. All voting members’ terms to expire 30 November 2008, unless otherwise
indicated. All reserve members’ terms
to expire in accordance with the Appointment Policy.
Marcel Bisson
Jeff Blackadar
Évelyne Boucher
Frances Coates
Deborah Ironside
Danielle Fremes
(to expire 30 November 2007)
Martha Copestake, Reserve 1
Peter Hall, Reserve 2
James Brown, Reserve 3
Jenny Bouchard, Reserve 4
Brian O’Connor,
Reserve 5
Moved by Councillor G. Hunter
Seconded by Councillor J. Stavinga
WHEREAS a current voting
member of the Ottawa Forests and Greenspace Advisory Committee has recently
resigned;
THEREFORE BE
IT RESOLVED that Martha Copestake be appointed to a voting position to expire
on November 30, 2006 and that all remaining reserve members be renumbered
accordingly. (Item No. 2, Planning and Environment Committee Report 40A –
ACS2005-CRS-SEC-0052).
CARRIED
Item 2 of
Planning and Environment Committee Report 40A was then put to Council and
CARRIED as amended by Motion No. 46/10.
3. APPOINTMENTS
TO THE Environmental Advisory Committee - |
Committee
recommendations
That Council approve the following appointments of
individuals to the Environmental Advisory Committee. All voting members’ terms to expire 30 November 2008, unless
otherwise indicated. All reserve
members’ terms to expire in accordance with the Appointment Policy.
Ann Coffey
Laura Beauchamp
John Dover
Isabelle Hughes
Michael Lascelles
Mary
Hegan (to expire 30 November 2007)
Megan
McGarrity, Reserve 1
Heather Parker,
Reserve 2
Edelweiss
D'Andrea, Reserve 3
Susan-Belle
Ferguson, Reserve 4
Keith Snelson,
Reserve 5
Jenny Bouchard,
Reserve 6
Peter Croal,
Reserve 7
Chris Rappell,
Reserve 8
Carina Duclos,
Reserve 9
Manuel Costa,
Reserve 10
CARRIED
TRANSPORTATION
COMMITTEE REPORT 29A
1.
FORMATION OF JOINT OC TRANSPO / STO COOPERATION
COMMITTEE |
That Council receive this report for information.
RECEIVED
2.
TRUCK ROUTE DESIGNATION POLICY |
commITTEE RECOMMENDATIONS
That Council:
1. Approve the Truck Route Designation Policy as outlined in this report (Document 1);
2. Receive the 2005 Truck Routes maps for
information (Document 2); and,
3. Approve
the installation of permissive truck route signing for those locations where
signs are currently missing on an "as-required" basis.
CARRIED with Councillor M. McRae dissenting.
3.
Adult School Crossing
Guard Request – Churchill Alternative School |
commITTEE RECOMMENDATION
That Council not approve the provision of an Adult School Crossing Guard for the intersection of Churchill Avenue and Byron Avenue.
CARRIED
with Councillors D. Deans and S. Little dissenting.
TRANSPORTATION
COMMITTEE REPORT 30