OTTAWA CITY COUNCIL
11 MAY 2011
ANDREW S. HAYDON HALL
10:00 a.m.

BULK CONSENT AGENDA 12



COMMUNITY AND PROTECTIVE SERVICES REPORT 4A


1.	DELEGATION OF AUTHORITY - REQUESTS FOR DONATION OF SURPLUS VEHICLES AND EQUIPMENT

DÉLÉGATION DE POUVOIR – DEMANDES DE DON DE VÉHICULES ET ÉQUIPEMENT EXCÉDENTAIRES


COMMITTEE RECOMMENDATIONS

That Council:

1. Delegate to Community and Protective Services Committee the authority to waive section (41) (4) under the purchasing By-law in order to allow Committee to consider donation requests for surplus stock. 

2. Subject to approval of Recommendation 1 above, the exercise of this delegated authority shall be reported to Council on an annual basis.



ENVIRONMENT COMMITTEE REPORT 6


1.	TRAFFIC AND AIR POLLUTION IMPACTS

	LA CIRCULATION ET SES RÉPERCUSSIONS SUR LA POLLUTION DE L’AIR


COMMITTEE RECOMMENDATION

That Council request the Board of Health have the Medical Officer of Health report back to Council, in one year, on the health impacts of air pollution in areas with heavy traffic in the City of Ottawa compared to a representative location with light traffic.


FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE REPORT 5A


1. QUARTERLY PERFORMANCE REPORT TO COUNCIL, Q4: OCTOBER 1 TO DECEMBER 31, 2010 

RAPPORT TRIMESTRIEL SUR LE RENDEMENT PRÉSENTÉ AU CONSEIL POUR LE 4E TRIMESTRE, DU 1ER OCTOBRE AU 31 DÉCEMBRE 2010


COMMITTEE RECOMMENDATION

That Council receive the report for information on May 11, 2011 once it has been reviewed by standing committees.


FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE REPORT 6


1. DELEGATION OF AUTHORITY – CONTRACTS AWARDED FOR THE PERIOD OCTOBER 1, 2010 TO DECEMBER 31, 2010 AND LEGAL OUTSOURCING COSTS

DÉLÉGATION DE POUVOIR – CONTRATS ACCORDÉS POUR LA PÉRIODE DU 1er OCTOBRE AU 31 DÉCEMBRE 2010 ET FRAIS LÉGAUX D’IMPARTITION


COMMITTEE RECOMMENDATION

That Council receive this report for information.




2.	REQUEST FOR DEVELOPMENT CHARGE EXEMPTION - ST. PATRICK'S HOME OF OTTAWA INC.

DEMANDE D’EXEMPTION DES REDEVANCES D’AMÉNAGEMENT ST-PATRICK’S HOME OF OTTAWA INC.


COMMITTEE RECOMMENDATION

That Council approve an exemption from development charges for St. Patrick's Home of Ottawa Inc. (2865 Riverside Drive) as a non-profit provider of long-term care under Section 7(r) of the Development Charges By-law 2009-216.


PLANNING COMMITTEE REPORT 8A


3.	800 MONTRÉAL ROAD - LAND ACQUISITION - SURPLUS FEDERAL REAL PROPERTY FOR HOMELESSNESS INITIATIVE

800, CHEMIN MONTRÉAL – ACQUISITION DE TERRAIN – BIENS IMMOBILIERS FÉDÉRAUX EXCÉDENTAIRES POUR L'INITIATIVE D'AIDE AUX SANS-ABRI


COMMITTEE RECOMMENDATIONS

That Council approve the default provisions of the Contribution Agreement between Her Majesty the Queen in Right of Canada and the City of Ottawa pertaining to the acquisition by the City of a parcel of vacant land at  800 Montreal Road from Her Majesty the Queen in Right of Canada for $1 which default provisions provide for payment of the value of the land in the event of default at the  fair market value at the time of default and not at the present fair market value of $1.7M. 



4.	TREASURER'S STATEMENT ON DEVELOPMENT CHARGES RESERVE FUNDS FOR 2010

COMMUNICATION DE LA TRÉSORIÈRE DE LA VILLE SUR LES REDEVANCES D’AMÉNAGEMENT DE 2010


COMMITTEE RECOMMENDATION

That Council receive this report for information as required by the Development Charges Act, 1997, Section 43.  

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