25 AUGUST 2011
10:00
a.m.
BULK CONSENT
AGENDA 18
COMMUNITY AND PROTECTIVE
SERVICES COMMITTEE REPORT 7
1. Commemorative naming
committee proposal – “dr. roland armitage hall” proposition du comité sur
les dénominations comméroratives – «salle dr-roland-armitage» |
COMMITTEE
RECOMMENDATION
That Council approve the commemorative naming of the hall at the West Carleton Community Complex, located at located at 5670 Carp Road, as “Dr. Roland Armitage Hall.”
2. Commemorative naming committee proposal – “JÉRÉMIE J. AUDETTE SPLASH PAD” proposition du comité sur
les dénominations comméroratives – « AIRE DE JETS D’EAU JÉRÉMIE-J.-AUDETTE » |
COMMITTEE
RECOMMENDATION
That Council approve the commemorative naming of a splash pad at Portobello Park, located at 670 Aquaview Drive, as Jérémie J. Audette Splash Pad.
3. Commemorative naming committee proposal – “Sheila McKee Park” proposition du comité sur
les dénominations comméroratives – «Parc
Sheila McKee» |
COMMITTEE
RECOMMENDATION
That Council approve the commemorative naming proposal to rename Riverfront Park, located at 1730 Sixth Line Road, as “Sheila McKee Park.”
4. Commemorative naming committee proposal – “OUELLETTE PARK” proposition du comité sur
les dénominations comméroratives – «PARC OUELLETTE» |
COMMITTEE
RECOMMENDATION
That Council approve the commemorative naming of a park, located at 530 Strasbourg Street, as “Ouellette Park.”
5. Commemorative naming committee proposal – “ROBERT BARR FOOTBALL FIELD” proposition du comité sur
les dénominations comméroratives – «TERRAIN DE FOOTBALL ROBERT-BARR» |
COMMITTEE
RECOMMENDATION
That Council approve the commemorative naming of a football field at Walter Baker Park, located at 100 Walter Baker Place, as the “Robert Barr Football Field.”
FINANCE AND ECONOMIC
DEVELOPMENT COMMITTEE REPORT 10
1.
2010 Report on french language services
RAPPORT
2010 sur les services en français
|
COMMITTEE
RECOMMENDATION
That Council receive this report for information.
5.
APPOINTMENTS TO THE OTTAWA MUNICIPAL CAMPGROUND
AUTHORITY Nominations AU Conseil de gestion du Terrain
de camping municipal d’Ottawa |
COMMITTEE
RECOMMENDATION
That Council approve the following appointments of
individuals to the Ottawa Municipal
Campground Authority. All voting
members’ terms to expire as indicated.
Vincent Wong (term to expire November 30, 2015)
Ivan Barclay (term to expire November 30, 2014)
Sue Hardman (term to expire
april 30, 2012)
6.
COMPREHENSIVE LEGAL SERVICES REPORT – JANUARY TO June 2011 RAPPORT
général sur les services juridiques –
de janvier à juin 2011 |
COMMITTEE
RECOMMENDATION
That City Council approve Legal Services’ receipt of
the $1.95M from the Ottawa Lynx litigation settlement to offset litigation
costs.
7.
DELEGATION OF
AUTHORITY – CONTRACTS AWARDED FOR THE PERIOD JANUARY 1, 2011 TO MARCH 31,
2011 DÉLÉGATION DE POUVOIR – CONTRATS
ACCORDÉS POUR LA PÉRIODE DU 1er JANVIER AU 31 MARS 2011 |
COMMITTEE
RECOMMENDATION
That Council receive this report for information.
8.
2011 Operating and Capital Budget q2 – Finance and Economic
Development committee status report BUDGETS de fonctionnement et des immobilisations 2011 – T2 - Rapport d’étape
DU Comité des finances et du développement économique |
COMMITTEE
RECOMMENDATION
That Council approve the capital budget adjustments as outlined in
Document 6.
9.
Institutions designated as eligible for a 2011 annual levy pursuant to
section 323 (1), (2), (3) and (5) of the municipal act Établissements pouvant faire l’Objet d’un
prélèvement annuel pour 2011 conformément aux paragraphes 323 (1), (2), (3)
et (5) de la loi sur les municipalités |
COMMITTEE RECOMMENDATIONS
That Council approve:
That the following by-laws, attached as Document 1, be
enacted to provide for the annual levy on institutions in accordance with
section 323 of the Municipal Act, 2001
and Ontario Regulation 384/98, as amended:
1. A by-law to levy $75.00 for each full-time student enrolled
in universities and colleges, in the year preceding the year of levy, pursuant
to section 323 (1);
2. A by-law to levy $75.00 for each resident place in
correctional institutions, pursuant to section 323 (2);
3. A by-law to levy $75.00 per rated bed in public hospitals or
provincial mental health facilities, pursuant to section 323 (3) and;
4. A by-law to levy $75.00 for each place in the provincial
education institutions, pursuant to section 323 (5).
10.
UNCOLLECTABLE TAXES – SECTION 354 (1)(2)(4) OF THE MUNICIPAL
ACT, 2001, S.O. 2001, c.25 TAXES NON PERCEVABLES, -
ARTICLE 354 (1)(2)(4) DE LA LOI SUR LES MUNICIPALITÉS, 2001, L.R.O. 2001,
C.25 |
COMMITTEE RECOMMENDATION
That Council approve taxes and interest/penalties in the amount of $619,881.41 be struck from the collector's roll in accordance with the list, entitled as Document 1.
PLANNING COMMITTEE REPORT 14
2. COMPREHENSIVE ZONING BY-LAW 2008-250: ANOMALIES AND
MINOR CORRECTIONS – SECOND QUARTER 2011 – 801 EAGLESON ROAD RÈGLEMENT DE ZONAGE
GÉNÉRAL 2008-250 : ANOMALIES ET MODIFICATIONS MINEURES – DEUXIÈME TRIMESTRE
DE 2011 – ZONAGE DE 801, CHEMIN EAGLESON |
Committee
recommendation
(This matter is
Subject to Bill 51)
That Council approve the amendment to Comprehensive Zoning By-law
2005-250 pertaining 801 Eagleson Road, as outlined in the attached report.
3. Application to alter
350 fernhill road, a property designated under part v of the ontario heritage act and located in
the rockcliffe park heritage conservation district DEMANDE EN VUE DE MODIFIER
LA PROPRIÉTÉ SITUÉE AU 350, CHEMIN FERNHILL, DÉSIGNÉE AUX TERMES DE LA PARTIE
V DE LA LOI SUR LE PATRIMOINE DE
L’ONTARIO ET SITUÉE DANS LE DISTRICT DE CONSERVATION DU PATRIMOINE DE
ROCKLIFFE PARK |
Committee recommendationS
That Council:
1.
Approve the application to alter 350 Fernhill Road in accordance
with plans submitted by Jane Thompson Architect on July 11, 2011;
2.
Delegate authority for minor design changes to the General Manager,
Planning and Growth Management Department; and
3.
Issue the heritage permit with a two-year expiry from the date of
issuance.
(Note: The statutory
90-day timeline for consideration of this application under the Ontario Heritage Act will expire on October
8, 2011)
(Note: Approval to Alter
this property under the Ontario Heritage
Act must not be construed to meet the requirements for the issuance of a
building permit.)
4. Application for the
construction of An OFFICE BUilding at 412 SPARKS Street in the cathedral hill
heritage conservation district demande
en vue de la construction d’un immeuble de bureaux au 412, rue SPARKS dans le
district de conservation du patrimoine de la colline de la cathédrale |
Committee recommendationS
That Council:
1.
Approve the construction of the new office
building at 412 Sparks Street;
2.
Issue the Heritage Permit for 412 Sparks Street
with a three year-expiry date from the date of approval; and
3.
Delegate authority for minor design changes to
the General Manager, Planning and Growth Management.
(Note 1: The statutory
90-day timeline for consideration of this application under the Ontario Heritage Act will expire on
October 5, 2011.)
(Note 2: Approval to Alter
this property under the Ontario Heritage
Act must not be construed to meet the requirements for the issuance of a
building permit.)
7. ZONING – 2695 PAGÉ ROAD ZONAGE – 2695, CHEMIN PAGÉ |
Committee
recommendation
(This matter is
Subject to Bill 51)
That Council
approve an amendment to Zoning By law 2008-250 to change the zoning of 2695
Page Road from Development Reserve, DR to Residential Third Density, Subzone Z,
Exception [xxx], R3Z [xxx] as shown in Document 1 and as detailed in Document
2.
8. ZONING - 3895 GREENBANK ROAD ZONAGE – 3895, CHEMIN GREENBANK |
Committee
recommendation
(This matter is
Subject to Bill 51)
That Council approve an amendment to Zoning By-law 2008-250 to change the zoning of 3895 Greenbank Road from Development Reserve Zone (DR) to Residential First Density Subzone Z (R1Z) as shown on Document 1.
9. ZONING – 1110 LONGFIELDS DRIVE ZONAGE - 1110, PROMENADE LONGFIELDS |
Committee
recommendation
(This matter is
Subject to Bill 51)
That Council approve an amendment to Zoning By law 2008-250 to change the zoning of 1110 Longfields Drive from Development Reserve Zone (DR) to Minor Institutional Zone, Subzone A (I1A), as shown in Document 1.
13. AIRPORT AND EMPLOYMENT POLICY HEARING: PROPOSED OFFICIAL
PLAN MODIFICATIONS AUDIENCE SUR LES
POLITIQUES EN MATIÈRE D’EMPLOI ET DE L’AÉROPORT – CHANGEMENTS PROPOSÉS AU
PLAN OFFICIEL |
Committee
recommendation
That Council endorse the
modifications to Official Plan Amendment No. 76 as set out in Document 1.
TRANSIT COMMISSION REPORT
6
1. DELEGATION OF AUTHORITY - REQUESTS FOR
DONATION OF SURPLUS VEHICLES AND EQUIPMENT DÉLÉGATION DE POUVOIR –
DEMANDES DE DON DE VÉHICULES ET ÉQUIPEMENT EXCÉDENTAIRES |
Commission recommendationS
That Council:
1.
Delegate to Transit
Commission the authority to waive section (41) (4) under the Purchasing By-law
in order to allow Transit Commission to consider donation requests for surplus Transit
Services’ vehicles and equipment; and
2.
Subject to approval of
Recommendation 1 above, the exercise of this delegated authority shall be
reported to Council on an annual basis.
2. CAPITAL ADJUSTMENTS AND CLOSING OF PROJECTS – TRANSIT AJUSTEMENT DU BUDGET DES IMMOBILISATIONS ET CESSATION DE PROJETS
FINANCÉS PAR RECETTES FISCALES – TRANSPORT EN COMMUN |
Commission recommendationS
That Council:
1.
Approve the budget
adjustments as detailed in Document 1;
2.
Authorize the closing of
capital projects listed in Document 2, the funding of deficits as identified
and the return of balance of funds to funding sources;
3.
Permit those projects in
Document 3 that qualify for closure, to remain open; and
4.
Receive the budget
adjustments in Document 4 undertaken in accordance with the Delegation of
Authority By-law 2009-231, as amended, as they pertain to capital works.
3. OC
Transpo Pension Plan alternative payment arrangements Autres
modalités de paiement liées au Régime de pension d’OC Transpo |
Commission
recommendationS
That Council:
1. Approve
the issuance of letter(s) of credit to offset some or all of the special
payments required to fund a Solvency Deficit on the OC Transpo Pension Plan in
accordance with the Regulations Amending Certain Regulations Made under the
Pension Standards Act. 1985 (Regulations); and
2. Authorize
the Treasurer to apply to the Royal Bank of Canada to provide the letter(s) of
credit in an amount determined by the Treasurer, to enter into a Trust
agreement with RBC Dexia and to do all things necessary to issue such letter(s)
of credit.