22 June
2011
10:00 a.m.
AGENDA 15
1. Prayer
2.
National Anthem (Councillor T. Tierney)
3.
Announcements/Ceremonial Activities
· Recognition – City Builder Award
· Presentation – Canadian Coalition of Municipalities Against Racism and Discrimination Agreement
4. Roll Call
5. Confirmation
of Minutes
Confirmation
of the Minutes of the regular meeting of 8 June 2011.
6. Declarations of interest
including those originally arising from prior meetings
7. Communications
Responses
to Inquiries:
·
02-11
– Province
of Ontario – Common Vehicle Procurement Process
8. Regrets
Councillors S. Desroches and D. Thompson (City business) have advised they
will be absent from the Council meeting of 22 June 2011.
9. City’s
Meeting Investigator
1.
REPORT OF THE MEETINGS INVESTIGATOR REGARDING THE
FIRST MEETING OF THE ELECTION COMPLIANCE AUDIT COMMITTEE HELD ON APRIL 18,
2011 Rapport de l’enquêteur sur la première réunion du Comité de
vérification de la conformité pour les élections, tenue le 18 avril 2011 |
REPORT
RECOMMENDATION
That Council receive the attached report and approve the recommendations included therein.
10. Motion to Introduce Reports
(Councillors J. Harder and D. Chernushenko)
CITY CLERK AND SOLICITOR
1.
sTATUS
UPDATE - COUNCIL INQUIRIES AND MOTIONS for the
period ending 17 June 2011 RAPPORT DE SITUATION – DEMANDES DE RENSEIGNEMENTS ET
MOTIONS DU CONSEIL POUR LA PÉRIODE SE TERMINANT LE 17 JUIN 2011 |
That Council receive this report for information.
COMMITTEE
REPORTS
AGRICULTURE AND RURAL AFFAIRS COMMITTEE REPORT 7
1.
OFFICIAL
PLAN AMENDMENT - Modification du PLAN OFFICIEL - |
COMMITTEE RECOMMENDATION
(This application is subject to the
provisions of Bill 51.)
That Council approve and adopt an
amendment to Schedule A - Rural Policy Plan of the Official Plan to change the
designation of part of 8213 (8171) Flewellyn
Road from Sand and Gravel Resource Area
to General Rural, as detailed in Document 2.
2.
ZONING
- 5873 Perth StreeT ZONAGE - 5873, rue perth |
COMMITTEE RECOMMENDATIONS AS
AMENDED
(This
application is subject to the provisions of Bill 51.)
That Council approve an amendment to Zoning By-law 2008-250 to change
the zoning of part of 5873 Perth Street, from Development Reserve (DR 1) to
Rural Commercial, Subzone 11, Rural Exception with a holding symbol (RC11 [XXXr]-h), as shown on Document 1 and as detailed in
Document 2, as amended by the following:
The Holding symbol may
not be removed until such time as:
(i) it is shown, to the
satisfaction of the General Manager of Planning and Growth Management, that
there exists sufficient servicing capacity, through the removal of extraneous
flows, which will be confirmed by the Applicant; and,
(ii) the
Applicant enters into an Agreement with the City, to the satisfaction of the
General Manager of Planning and Growth Management, whereby the Applicant shall
provide a Letter of Credit to the City, the amount to be based on
industry-accepted engineering practices, representing the non-residential
proportionate share required for the necessary upgrades to the Pump Station and
forcemain, identified through the Richmond Master
Servicing Study.
3.
ZONING
- 3033 COLONIAL road ZONAGE - 3033, chemin colonial |
COMMITTEE RECOMMENDATION
(This
application is subject to the provisions of Bill 51.)
That Council
approve an amendment to Zoning By-law 2008-250 to change the zoning of two
parts of 3033 Colonial Road, including Area A from Agricultural Subzone 3 (AG3)
to Agricultural Subzone 7 (AG7) and Area B from Development Reserve 1 (DR1) to
Village First Density, Subzone E, as shown on Document 1.
4.
street
name change - richmond road (phase 2) CHANGEMENT DE NOM DE RUES
– CHEMIN RICHMOND (PHASE 2) |
COMMITTEE MEETING INFORMATION
Delegations: 8 (all opposed), 12 bits of correspondence received (10 against, 2 in favour).
Debate: Committee spent approximately 1 hour in total on this item.
Vote: Motion:
·
ARAC Motion No. 8/3 (S. Qadri)
Re: Recommendation for Council to enact a further bylaw to change “Richmond
Rd.” between Robertson & Eagleson at Richmond
Village to “Old Richmond Rd.”, in conjunction with passage of bylaw
establishing the renaming of Robertson Rd. and portion of Richmond Rd. in
Bell’s Corners to “L. Francis Blvd.” - CARRIED UNANIMOUSLY
· On Report as amended - CARRIED UNANIMOUSLY
Position of Ward Councillor(s):
· Per staff report, Councillors Moffatt (Ward 21), Hubley (23) and Chiarelli (8) in agreement with recommendation.
Position of Advisory Committee(s):
· No input from RIAC.
COMMITTEE RECOMMENDATION AS
AMENDED
That in conjunction with the passage of the by-law to establish the
renaming of Robertson Road and a portion of Richmond Road in the Bells Corners
business area to “Lloyd Francis Boulevard”; Council enact a further by-law to
change the street named Richmond Road, between the currently named Robertson
Road and Eagleson Road at Richmond Village, to “Old
Richmond Road”, as shown in Documents 1 and 2.
7. David
AdamS Municipal Drain Installations municipales
de drainage david adamS |
COMMITTEE RECOMMENDATIONS
That Council:
1. Adopt the
Engineer's Report dated April 2011 for the David Adams Municipal Drain
and give first and second reading to the attached By-law in accordance with
Sections 42 and 45 of the Drainage Act of Ontario; and
2. In the event that
Council adopts the Engineer's Report dated April 2011 for the David Adams
Municipal Drain, direct the City Clerk and Solicitor to appeal the $219,682.00
special assessment that the drainage engineer assessed to the City lands within
the area requiring drainage to the Court of Revision under Section 52 of the Drainage Act.
AGRICULTURE AND RURAL AFFAIRS COMMITTEE REPORT 8
1.
ZONING
- 4837 ALBION ROAD ZONAGE - 4837, chemin albion |
COMMITTEE RECOMMENDATIONS AS
AMENDED
(This
application is subject to the provisions of Bill 51.)
That Council
approve an amendment to the Zoning By-law 2008-250 to change the zoning of
4837 Albion Road from RC4[528r] H(15) to RC4[528r] H(15) to permit 21
gaming tables as detailed in
Document 2, and as amended by the following:
1. That if the
re-zoning application is approved and once the Province makes a formal
announcement that they are implementing 21 gaming tables at the RCRS facility,
the City be directed to begin the process of undertaking an ATM Study within
the scope of traffic calming
solutions as well as traffic managements solutions;
2. That
funding for the ATM Study at a cost of $75,000 come from the City of Ottawa One
Time Unforeseen account which will be reimbursed with the revenues received
from the 21 gaming tables; and,
3. That the
City be directed to implement traffic mitigation measures resulting from the
ATM Study and that the associated costs from this ATM study be derived from
City reserve funds, generated from the 21 gaming tables.
FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE REPORT 8A
6.
LONG-RANGE FINANCIAL PLAN IV (PART 1) PLAN
FINANCIER À LONG TERME IV (PARTIE 1) |
That Council adopt the 2012 to 2014 operating budget strategy as outlined in the attached report, which includes the following:
a. The increase in the municipal portion of the tax bill will be a maximum 2.5% increase per year.
b.
All new operating budget needs will be
established through Council’s strategic initiatives setting process.
c.
The annual operating budget envelope for
Council’s Strategic Initiatives will be increased by the value of the
Provincial upload in each of the next three years.
d. The annual capital budget envelope for Council’s Strategic Initiatives will be limited to the $34 million envelope as identified in the 2011 capital budget.
e. That the City Manager be directed to work with the Mayor’s office to develop draft annual budgets consistent with the Long-Range Financial Plan, identifying any unforeseen issues and recommending any additional strategies that may be required to achieve Council’s direction.
f. That, as part of the annual budget process, the budget allocation for all local Boards and Commissions be based on their individual pro-rated share of a 2.5% tax increase and an estimated 2% increase in taxes resulting from growth in assessment, and that Council request that these Boards and Commissions develop their draft budgets within their annual allocation.
PLANNING COMMITTEE REPORT 11
3. ZONING – 224 Lyon Street and 324, 326, 328
Gloucester Street ZONAGE
– 224, rue lyon et 324, 326, 328, rue Gloucester |
COMMITTEE MEETING
INFORMATION
Delegations: Two delegations spoke:
· One in support of the application
· One opposed
Debate: Approximately one hour was spent in discussion and debate on this item.
Vote: CARRIED, as amended by a technical amendment.
Position of Ward Councillor: Councillor Diane Holmes did not support the application as presented.
Position of Advisory Committee: N/A
COMMITTEE RECOMMENDATION AS AMENDED
(This
matter is Subject to Bill 51)
That Council approve an amendment to the Zoning By-law
2008-250 to change the zoning of 224 Lyon Street and 324, 326, 328 Gloucester
Street as shown in Document 1 from R5B [482] H(37) to R5B [xxxx]
H(54)-h as detailed in Document 2, and that the following changes be made to
the zoning schedule contained in Document 2:
(1) Replace the text “despite Section 65, Table 65,
Row 6(b), the maximum size and extent of projection for a balcony is 2 metres
and may be as close as 0 metres to the corner lot line” with “Table 65, Row 6
does not apply to a balcony and a balcony may project any distance into a
required yard and as close as 0 metres to any lot line;”
and that there be no further notice pursuant to Section
34 (17) of the Planning Act.
4. REVIEW OF
RESIDENTIAL PARKING STANDARD IN WARD 6 – REVISED TIMELINE FOR STAFF REPORT EXAMEN DES NORMES DE STATIONNEMENT DANS LE QUARTIER 6 – ÉCHÉANCIER
RÉVISÉ POUR LE RAPPORT DU PERSONNEL |
Committee recommendation
That Council approve that the motion passed
by Planning and Environment Committee on April 27, 2010, instructing staff to
review the residential parking standards in Ward 6, be amended to extend the
deadline for reporting back to Committee from the first meeting in May 2011 to
the first meeting in December 2011.
TRANSIT COMMISSION REPORT 5
1. BUSINESS
CASE FOR O-TRAIN SERVICE EXPANSION ANALYSE DE RENTABILISATION POUR L'ACCROISSEMENT
DU SERVICE SUR L'O-TRAIN |
Commission
recommendation
That Council increase the capital authority
of OC Transpo’s Additional Used Talent Train Capital
Account (#905979) to $59 million from $3.63 million with a corresponding
increase to debt authority of $55.37 million, in order to increase the current
frequency of the O-Train from 15 minutes to 8 minutes.
11. Bulk Consent Agenda
That
Council approve the Bulk Consent Agenda attached as Document 1.
12. Disposition
of Items Approved by Committees Under Delegated
Authority
That Council
receive the list of items approved by its Committees under Delegated Authority,
attached as Document
2.
13. Motion
to Adopt Reports
(Councillors J. Harder and D.
Chernushenko)
14. Notices
of Motion (For Consideration at Subsequent Meeting)
15. Motion
to Introduce By-laws First and Second Readings
(Councillors J. Harder and D.Chernushenko)
A by-law of the City of Ottawa to provide
for drainage by the means of a drainage works of an
area that is currently drained by the David Adams Award Ditch, and the future
maintenance of drainage works in the City of Ottawa – David Adams Municipal
Drain.
Three Readings
a)
A by-law of the City of Ottawa to amend the
Official Plan for the City of Ottawa to redesignate the property known
municipally as 8213 Flewellyn Road.
b)
A by-law of the City of Ottawa to establish
certain lands as common and public highway and assume it for public use (Cobble
Hill Drive and Fosterbrook Way)
c)
A by-law of the City of Ottawa to establish certain
lands as common and public highway and assume it for public use (Stanmore
Street).
d)
A by-law of the City of Ottawa to amend By-law No. 2008-250 of the City of Ottawa to
change the zoning of lands known municipally as 3033 Colonial Road.
e)
A by-law of the City of Ottawa to amend By-law No. 2008-250 of the City of Ottawa to
change the zoning of lands known municipally as 4837 Albion Road.
f)
A by-law of the City of Ottawa to amend By-law
No. 2004-60 to appoint Municipal Law Enforcement Officers in accordance with
private property parking enforcement.
g)
A by-law of the City of Ottawa to designate
certain lands on 100-140 Whispering Winds Way as being exempt from Part Lot
Control.
h)
A by-law of the City of Ottawa to designate
certain lands on 3893 Greenbank Road as being exempt from Part Lot Control.
i)
A by-law of the City of Ottawa to designate
certain lands on 6077, 6079, 6081, 6084 and 6086 North Bluff Drive as being
exempt from Part Lot Control.
j)
A by-law of the City of Ottawa to designate
certain lands on 1837 Stonehenge Crescent as being exempt from Part Lot
Control.
k)
A by-law of the City of Ottawa to designate
certain lands at 477 Sunnyside Avenue as being exempt from Part Lot Control.
l)
A by-law of the City of Ottawa to amend By-law
No. 2002-189 respecting the licensing, regulating and governing of pet shops
and to repeal the provisions respecting pet shops in certain by-laws of the old
municipalities
m)
A by-law of the City of Ottawa to amend By-law No. 2008-250 of the City of Ottawa to
change the zoning of lands known municipally as 282 Somerset Street.
n)
A by-law of the City of Ottawa to amend By-law No. 2008-250 of the City of Ottawa to
change the zoning of lands known municipally as 224 Lyon and 324, 326 and 328
Gloucester.
o)
A by-law of the City of Ottawa to amend By-law No. 2008-250 of the City of Ottawa to
change the zoning of part of the lands known municipally as 5873 Perth Street
p)
A by-law of the City of Ottawa to amend By-law No. 2008-250 of the City of Ottawa to
change the zoning of part of the lands known municipally as 4265 Limebank Road.
q)
A by-law of the City of Ottawa to designate
certain lands on 444 and 479 Ashbourne Crescent as
being exempt from Part Lot Control.
r)
A by-law of the City of Ottawa to designate
certain lands on 300-322 and 301-323 Buttonbush
Way, 128-202 and 109-201 Flat Sedge Crescent, 400-486 and 401-485 Stalwart
Crescent, 818-888 White Alder Avenue as being exempt from Part Lot
Control and to repeal By-law No. 2011-203.
s)
A by-law of the City of Ottawa to designate
certain lands on 300-322 and 301-323
Buttonbush Way, 128-202 and 109-201 Flat Sedge Crescent, 400-486 and 401-485
Stalwart Crescent, 818-888 White Alder Avenue as being exempt from Part
Lot Control.
t)
A by-law of the City of Ottawa to designate
certain lands at 4016 Richmond Road as being exempt from Part Lot Control.
u)
A by-law of the City of Ottawa to establish
certain lands as common and public highway and assume it for public use (Tillsonburg Street and Huntsville Drive).
v) A by-law of the City of Ottawa to establish certain lands as common and public highway and assume it for public use (Ravenswood Way, Ashenvale Way, Mirabeau Terrace).
w) A by-law of the City of Ottawa to designate certain lands on 1036 Northgraves Crescent, 1097 to 1170 Northgraves Crescent, 925 Whiteford Way, 1215 to 1217 Alson Mills Way as being exempt from Part Lot Control.
16. Confirmation
By-law (Councillors J. Harder and D.
Chernushenko)
17. Inquiries
18. Adjournment (Councillors J. Harder and D. Chernushenko)
Simultaneous interpretation of these proceedings is available. Please speak to the attendant at reception. |
|
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of the propriety of dealing with matters in a closed session. A form requesting such a review may be
obtained, without charge, from the City’s website or in person from the
Chair of this meeting. Requests are
kept confidential pending any report by the Meetings Investigator and are
conducted without charge to the Requestor.
NOTICE