5.          RURAL SUMMIT - REVISED Emergency and Protective Services Committee TERMS OF REFERENCE

 

SOMMET RURAL - MANDAT RÉVISÉ du Comité des services de protection et d'urgence

 

 

commITTEE RECOMMENDATION

 

That Council approve the Committee’s Terms of Reference as outlined in Document 1.

 

 

Recommandation DU COMITÉ

 

Que le Conseil municipal approuve le mandat du Comité décrit dans le document 1.

 

 

Committee Review Date / Date d’examen par le Comité

 

6 April 2006 / 6 avril 2006

 

Present / Présences :

 

Chair / Présidente :                         D. Deans

Vice Chair/vice-présidente :           J.    Harder

 

Members / Membres :                    R.   Chiarelli

                                                      G.  Hunter

                                                      J.    Legendre

                                                      S.   Little

                                                      M.  McRae

B.     Monette

 

 

 

 

Documentation

 

1.                  Chief Corporate Services Officer’s report dated 20 March 2006 (ACS2006-CRS-CCB-0026)

 


Report to/Rapport au :

 

Emergency and Protective Services Committee

Comité des services de protection et d'urgence

 

and Council / et au Conseil

 

20 March 2006 / le  20 mars 2006

 

Submitted by/Soumis par : Greg Geddes, Chief Corporate Services Officer/Chef des Services généraux

 

Contact Person/Personne ressource : M. Rick O'Connor, City Solicitor

Legal Services/ Contentieux

(613) 580-2424 x21215, Rick.Oconnor@ottawa.ca

 

City-wide

Ref N°: ACS2006-CRS-CCB-0026

 

 

SUBJECT:

RURAL SUMMIT - REVISED Emergency and Protective Services Committee TERMS OF REFERENCE

 

 

OBJET :

SOMMET RURAL - MANDAT RÉVISÉ du Comité des services de protection et d'urgence

 

 

REPORT RECOMMENDATION

 

That the Emergency and Protective Services Committee recommend Council approve the Committee’s Terms of Reference as outlined in Document 1.

 

RECOMMANDATION DU RAPPORT

 

Que le Comité des services de protection et d’urgence recommande au Conseil municipal d’approuver le mandat du Comité décrit dans le document 1.

 

 

BACKGROUND

 

In January 2005, Mayor Chiarelli announced that the City of Ottawa would host a Rural Summit to identify ways in which the City could improve how it delivers services to its rural constituents.  In preparation for the two-day event, six sub-committees were formed to research, investigate and develop options for solutions that could be considered by the participants attending on Day Two of the Rural Summit.  The Governance Sub-Committee was established to identify realistic and practical governance options including modifications to both the City of Ottawa’s political infrastructure and its administrative implementation of policy.  The Sub-Committee focused its efforts on identifying various options which recognized rural residents as valuable members of the City of Ottawa. 

 

Of great importance to the Governance Sub-Committee was the strengthening of the Agriculture and Rural Affairs Committee by enhancing its existing Terms of Reference.  In an effort to decentralize policy development for non city-wide issues in the rural areas and to improve consultation on any new or revised policies or services impacting the rural community, the Sub-Committee recommended that the Terms of Reference be expanded to include additional areas of policy development and service delivery that affect rural communities of the City of Ottawa.  On November 19th, 2005, Day Two of the Rural Summit, participants endorsed the recommendation of the Governance Sub-Committee, indicating that a strengthened Agricultural and Rural Affairs Committee was a high priority for the participants.  In the aftermath of the Rural Summit, the Mayor announced the creation of a Rural Summit Task Force.  Briefly, one of the key functions of this group was to move forward the governance agenda and, in particular, the revisions to the Agriculture and Rural Affairs Committee’s Terms of Reference.  In its budget report submitted to City Council on December 9th, 2005, the Rural Summit Task Force identified the recommendation of the Governance Sub-Committee as a priority to be funded out of the $1.9 million allotted for Rural Summit initiatives.

 

As a consequence of the Rural Summit Task Force recommendations, enhancements to the Agriculture and Rural Affairs Committee’s Terms of Reference have had a corresponding impact on the Terms of Reference of other Standing Committees of Council.  Generally speaking, the Agriculture and Rural Affairs Committee will be dealing with policy issues with a distinct rural component or impact in the rural areas as identified in Schedule A of the City of Ottawa’s Official Plan and defined as follows: that ‘part of the City not intended for urban development’, which ‘contains a number of important natural resources and is characterized by the dominance of the natural rather than the built environment’.  Language has been incorporated into the Terms of Reference to reflect the division of urban/suburban and rural planning and environment issues.

 

In addition to the impacts of enhancements to the Agriculture and Rural Affairs Committee, there are various housekeeping items that have been previously approved by Council and have been included in the revisions to the Terms of Reference for all Standing Committees including the following:

 

            Approval of the Annual Budget

           

On 28 September 2005, City Council enacted and passed the Procedure By-law, being By-law No. 2005-431, which stipulated that the annual budget shall be considered by the Committee of the Whole and not by the various Standing Committees of Council.  This specific amendment had originally been in place in December 2004 for Council’s debate on the 2005 Budget process.  As a result, the Terms of Reference provision respecting the authority and approval process for Standing Committees to review and recommend the annual operating and capital budgets for their respective departments/branches is no longer correct.  What remains within the purview of the Standing Committee is the ongoing authority to review and approve budget adjustments within existing funding envelopes for the relevant departments/branches.


Corporate Restructuring

 

At its meeting on 11 February 2004, City Council considered a report from the Acting City Manager entitled “Budget 2004 – Opportunity Log – Corporate Restructuring”, and approved a number of recommendations concerning the reorganization and realignment to the Corporate Structure.  Further, on 26 May 2004, City Council approved additional changes to the City’s organizational structure including the realignment of senior management (i.e. General Managers become “Deputy City Managers”).  As a result, the Terms of Reference for all Standing Committees have been revised in order to reflect the existing corporate structure.

 

 

DISCUSSION

 

As a result of the initiatives or amendments previously approved by Council, either through endorsing the recommendations of the Rural Summit Task Force or as part of the Corporate Restructuring in 2004, staff have undertaken a review of the Terms of Reference for each Standing Committee.  The Emergency and Protective Services Committee is impacted by the enhancements to the Agriculture and Rural Affairs Committee with respect to some by-law matters.  In effect, the changes would mean that strictly rural by-law matters would rise directly to the Agriculture and Rural Affairs Committee.

 

Should Council approve these changes, it is acknowledged that the division of by-law matters between urban/suburban and rural is not likely one that will be easily achieved.  In effect, many by-law issues will continue to be considered city-wide and addressed accordingly.  Broadly speaking, those issues that have significant, city-wide implications will continue to report through the appropriate Standing Committee.  Where possible, however, the Rural Issues Advisory Committee should be consulted to identify or evaluate any rural implications.  Items with an overlapping impact or distinct rural implication should be dealt with, as much as possible, through joint meetings.  Given the potential difficulty of dividing urban/suburban and rural issues in some cases, departmental staff and the City Clerk’s Office will endeavour to make use of the upcoming six-month period (from May to October 2006) to establish a routine for distinguishing between these types of issues.

 

Summary of Proposed Amendments

 

The proposed amendments that are summarized below have been highlighted in the attached document for ease of reference:

 

·        Revised Department and Branch titles; and

·        Transfer of strictly rural by-law matters to the Agriculture and Rural Affairs Committee.

 


 

CONSULTATION

 

The Chair of the Emergency and Protective Services Committee was notified and consulted with respect to this Terms of Reference review.  Additional consultation took place with the City Solicitor, the City Clerk, the Financial Services Branch, and the Community and Protective Services Department. As this is an internal, administrative matter, public consultation was not conducted.

 

FINANCIAL IMPLICATIONS

 

There are no financial implications with respect to this report.

 

SUPPORTING DOCUMENTATION

 

Document 1- Revised Terms of Reference (amendments in bold and italic font)

 

DISPOSITION

 

Upon approval of this report by City Council, the Terms of Reference will become the mandate and governing authority for the Emergency and Protective Services Committee and the City Clerk’s office will implement the same.

 

 


EMERGENCY AND PROTECTIVE SERVICES COMMITTEE

 

Terms of Reference

 

 

Emergency and Protective Services Committee:  13 April 2006

City Council:  26 April 2006

 

 

 

The Emergency and Protective Services Committee is responsible for issues relating to the Ottawa Fire Services, Ottawa Paramedic Service, By-law Services (excepting those by-laws that are strictly rural in nature) and the Office of Emergency Management.

 

 

MEMBERSHIP

 

Membership of the Emergency and Protective Services Committee shall consist of 9 members of City Council, appointed by the Nominating Committee and approved by City Council.  The Mayor is an ex-officio member.

 

 

GENERAL RESPONSIBILITIES

 

The Emergency and Protective Services Committee shall:

1.     Be responsible directly to Council for those items emanating from:

a)      the By-law Services Branch, the Office of Emergency Management, Ottawa Fire Services Branch, and the Ottawa Paramedic Service Branch of the Community and Protective Services Department; and

b)      advisory committees that are within the area of responsibility of the Emergency and Protective Services Committee.

 

2.         Provide overall guidance and direction to the Community and Protective Services Department.

 

3.         Monitor the associated activities and implementation of programs and projects of the applicable branches within the Community and Protective Services Department.

 

4.         Ensure active public participation by receiving delegations from the public, and holding public hearings as required by statute and Council.

 

5.                  Subsequent to the approval of the budget, review and approval of all operating and capital budget adjustments that are within the existing funding envelopes for the applicable branches within the Community and Protective Services Department (inclusive of fleet and real property (new, renovations, major rehabilitation) capital projects falling under the responsibility of this standing committee).

 


6.         Subsequent to the approval of the budget, consider, for recommendation to Council:

                                          a)            the policy direction and prioritization, but not the funding requirements, of new matters which are within the Committee’s mandate; and

                                          b)            matters which were not previously approved, but can be accommodated within the applicable departmental existing capital or operating budgets.

 

7.         Recommend to Council proposed by-laws that are under the Committee’s jurisdiction.

8.         Pursuant to the Delegation of Authority By-law, (Section – Conferences and Conventions), approve Councillors travel and attendance at conferences that are related to the Committee’s mandate.

 

9.         Review and recommend to Council revisions to the Emergency and Protective Services Committee Terms of Reference, as required.

 

10.       Review and recommend to Council matters related to Advisory Committees under the Standing Committee’s responsibility, such as but not limited to the Advisory Committee membership, the Terms of Reference, annual workplans and reporting, and funding requests.

 

11.       Recommend to Council, City of Ottawa participation in federal or provincial cost-sharing programs or employment incentive programs for matters within the mandate of the Committee.

 

 

SPECIFIC RESPONSIBILITIES

 

Ottawa Fire Services

 

Objectives

To oversee the provision of a wide range of preventative and emergency services (including:  fire suppression; rescue, tiered response; prevention and public education; hazardous materials, public assistance, and disaster support) to ensure the safety, protection and quality of life of the citizens of, and visitors to, the City of Ottawa.

 

Guidance and Direction

The Emergency and Protective Services Committee shall provide overall guidance and direction to staff, by reviewing and making recommendations to Council on reports dealing with Ottawa Fire Services, with responsibility to:

 

·        ensure that the service is provided in accordance with the Fire Protection and Prevention Act, National Fire Protection Association Guidelines, Ontario Fire Marshal’s Guidelines, and other relevant legislation and guidelines;

·        establish strategic direction and priorities for the Ottawa Fire Services Branch;

·        ensure effective coordination between the Ottawa Fire Services Branch and other protective service providers and corporate support services; and

·        ensure that the service is in keeping with the overall policy guidelines as developed by the Emergency and Protective Services Committee.

 

Ottawa Paramedic Service

 

Objectives

To provide a high quality emergency medical service based upon modern medical science for pre-hospital care.  This service will use the benchmarks of high performance emergency medical services: clinical excellence; response time reliability; customer satisfaction; and, economic efficiency with an overall goal to ensure the safety and quality of life of the citizens of, and visitors to, the City of Ottawa.

 

Guidance and Direction

The Emergency and Protective Services Committee shall provide overall guidance and direction to staff, by reviewing and making recommendations to Council on reports dealing with Ottawa Paramedic Service, with responsibility to:

 

·        ensure that the service is provided in accordance with the Ambulance Act, its Regulations and other relevant legislation;

·        establish strategic direction and priorities for the Ottawa Paramedic Service Branch;

·        ensure effective coordination between the Ottawa Paramedic Service Branch and other protective service providers and corporate support services; and

·        ensure that the service is in keeping with the overall policy guidelines as developed by the Emergency and Protective Services Committee.

 

By-law Services

 

Objectives

To oversee the enforcement and administration of regulations and policies relating to animals, noise, the licensing of vehicles and businesses, care of streets and other regulatory by-laws, with a view to ensuring the safety, protection and quality of life of the citizens of, and visitors to, the City of Ottawa.

 

Guidance and Direction

The Emergency and Protective Services Committee shall provide overall guidance and direction to staff, by reviewing and making recommendations to Council on reports dealing with By-law Services, excepting those by-laws that are strictly rural in nature, with responsibility to:

 

·        ensure that the service is provided in accordance with the Municipal Act and other relevant legislation and in compliance with corporate policies and procedures as well as national, provincial and industry guidelines/standards;

·        establish strategic direction and priorities for the By-law Services Branch;

·        ensure effective coordination between the By-law Services Branch and other protective service providers and corporate support services; and

·        ensure that the service is in keeping with the overall policy guidelines as developed by the Emergency and Protective Services Committee.

 

 


Office of Emergency Management

 

Objectives

To oversee the provision of the Office of Emergency Management to ensure that effective emergency measures planning, disaster management processes, training and education services are in place to ensure the citizens and visitors of Ottawa are protected in the event of a major emergency.

 

Guidance and Direction

The Emergency and Protective Services Committee shall provide overall guidance and direction to staff, by reviewing and making recommendations to Council on reports dealing with the Office of Emergency Management, with responsibility to:

 

·        ensure that the service is provided in accordance with the Emergency Plans Act, and other relevant legislation and in accordance with corporate policies and procedures as well as national, provincial and industry guidelines/standards;

·        establish strategic direction and priorities for the Office of Emergency Management;

·        ensure effective coordination between the Office of Emergency Management and other protective service providers and corporate support services; and

·        ensure that the service is in keeping with the overall policy guidelines as developed by the Emergency and Protective Services Committee.

 

9-1-1 Service

 

Objectives

To oversee the provision of 9-1-1 Services to ensure that the correct emergency service providers (Ottawa Fire Services, Ottawa Paramedic Service, Ottawa Police Services) are dispatched to respond to a life-threatening medical emergency, a crime in progress, or a fire with a view to ensuring the safety, protection and quality of life of the citizens of, and visitors to, the City of Ottawa.

 

Guidance and Direction

The Emergency and Protective Services Committee shall provide overall guidance and direction to staff, by reviewing and making recommendations to Council on reports dealing with 9-1-1 Services, with responsibility to:

 

·        ensure that the service is provided in accordance with corporate policies and procedures as well as national, provincial and industry guidelines/standards;

·        establish strategic direction and priorities for the 9-1-1 Service;

·        ensure effective coordination between the 9-1-1 Service and other dispatch agencies; and

·        ensure that the 9-1-1- Service is in keeping with the overall policy guidelines as developed by the Emergency and Protective Services Committee.

 


Committees

 

License Committee

 

Composition

A License Committee shall consist of three (3) members of the Emergency and Protective Services Committee with the balance of EPSC members being available to sit as necessary in the event of the unavailability of one of the sitting members, and with its members and Chair recommended by the Emergency and Protective Services Committee and approved by City Council.  Three members must be present for the entire proceedings to be heard.

 

 

Responsibilities

The License Committee shall:

·        review, in accordance with the Statutory Powers Procedures Act, cases relating to license suspensions, revocations, refusals and renewals brought forward by the Chief License Inspector;

·        make final and binding decisions respecting license suspensions and revocations as well as the imposition of conditions as a requirement for obtaining, continuing to hold or renewing a license;

·        on behalf of City Council, act as the Animal Control Tribunal to: conduct hearings to review, in accordance with the Statutory Powers Procedures Act, appeals to dog muzzling and/or leashing orders issued by the Chief License Inspector, or his/her designate, as a result of dog bite or attack incidents; and

·        make final and binding decisions respecting such appeals, including exempting the owners of dogs from the muzzling or leashing requirement, or both, or confirming the muzzling or leashing requirement or both.