OTTAWA CITY COUNCIL
9 NOVEMBER
2011
ANDREW S. HAYDON HALL
10:00 a.m.
DRAFT AGENDA 24
1. Prayer
2.
National Anthem (Councillor S. Qadri)
3.
Announcements/Ceremonial Activities
· Recognition – City Builder Award
· Recognition – City of Ottawa Awards for Heroism
4. Roll Call
5. Confirmation
of Minutes
Confirmation of the
Minutes of the special and In Camera meetings of 19 October 2011 and the
regular meeting of 26 October 2011.
6. Declarations of interest
including those originally arising from prior meetings
7. Communications
Responses
to Inquiries:
·
20-11
– U-Pass
·
21-11
– Jubilee Donations - Use of City Property
Other
Communications Received:
·
Submission
received from residents of the Denbury Condominiums, 2951 Riverside Drive,
containing 64 signatures, requesting a bus shelter on Ridgewood Avenue (i.e. at
the 87 bus stop going downtown and to South Keys.)
·
Correspondence
received from Hydro One, advising of a Public Information session to be
held on November 10 at the Bilberry Creek Baptist Church (480 Charlemagne
Boulevard), from 5 to 9 pm,
with respect to the Class Environmental Assessment for a new Transformer
Station in Orléans
8. Regrets
Councillors P. Hume
has advised he
will be absent from the Council meeting of 9 November 2011.
9. Motion to Introduce Reports
(Councillors M. Wilkinson and K.
Egli)
REPORTS
President
and CEO, Ottawa Community Lands Development Corporation
Ottawa Community Lands Development Corporation (OCLDC) 2010 Annual Report
Deputy
City Manager, Infrastructure Services and Community Sustainability
Economic Stimulus Fund Program - Status Update
Ottawa Police Services Board
Report 3
Ottawa Police Service – Strategic Priorities
COMMITTEE REPORTS
Agriculture
and Rural Affairs Committee Report 12
Finance and Economic Development Committee Report 13
Planning Committee Reports 18 and 19*
Transit Commission Report 8
* Rising from the Planning Committee meeting of 8 November 2011.
10. Bulk Consent Agenda
That
Council approve the Bulk Consent Agenda attached as Document 1.
11. 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.
12. Motion
to Adopt Reports
(Councillors M. Wilkinson and K.
Egli)
13. Motions of Which Notice has been Given
Previously
MOTION
Moved by Councillor T. Tierney
Seconded by Councillor R. Bloess
WHEREAS that part of Comstock Road adjacent to 1622
Comstock Road and described as Part 39 on Reference Plan 4R-14871 was
established as a common and public highway in the former Corporation of the
Township of Gloucester; and
WHEREAS as result of a road extension and realignment,
Part 39 was conveyed by the former Township to a private land owner without the
passage of a road closing by-law as required by the Municipal Act; and
WHEREAS pursuant to the Municipal Act the passage and registration of a road closing by-law
is required prior to the transfer of a public highway or a portion thereof by a
municipality to a private land owner; and
WHEREAS no record of a road closing by-law ever being
passed, or a Council Report of Minutes authorizing the sale or closing of the
road has been found; and
WHREAS it is now desired to pass a by-law close Part
39; and
WHEREAS Part 39 is not required for public road
purposes; and
WHEREAS notice of this Road Closing By-law has been
given in accordance with the Municipal Act, 2001 and the City of Ottawa’s
Public Notice By-law No. 2002-522; and
WHEREAS the Council of the City of Ottawa did not
receive any requests to be heard from any person, solicitor or agent, claiming
the loss of motor vehicle access to and from the person’s land over any
highway;
THEREFORE BE IT RESOLVED that Council authorizes the
enactment of a by-law closing Part 39, Reference 4R-14871.
MOTION
Moved by Councillor T. Tierney
Seconded by Councillor R. Bloess
WHEREAS the re-opening of the
Gloucester Splash Pool was delayed for several months as a result of contractor
performance on the addition project; and
WHEREAS staff have been able
to claim $75,000 from the contractor for lost revenues as a result of that
delay; and
WHEREAS
the community was disadvantaged during that time period as they were without
this valuable community service;
THEREFORE
BE IT RESOLVED that the $75,000 be allocated to an account for use by the ward
councillor to provide minor capital improvements in the ward.
14. Notices
of Motion (For Consideration at Subsequent Meeting)
15. Motion
to Introduce By-laws Three Readings
(Councillors M. Wilkinson and K.
Egli)
a)
A by-law of the City of Ottawa to close part of
Comstock 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
(Stanmore Street).
c)
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.
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 201 Lebreton Street North.
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 101 Dean Martin Crescent.
f)
A by-law of the City of Ottawa to amend By-law
No. 2003-530 respecting traffic and parking on highways and to repeal By-law
No. 2011-361.
g)
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 346 Gloucester Street.
h)
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 404 and 410 Huntmar Drive and parts of 370 and 450 Huntmar Drive.
i)
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 4268 and 4300 Fallowfield Road and part of 2810 Cedarview Road.
j)
A by-law of the City of Ottawa to designate
certain lands at 101, 103, 105, 107, 115, 117, 119, 121, 123 and 125 Abetti
Ridge and 205, 208, 241, 243, 257 and 259 Espin Heights as being exempt from
Part Lot Control.
k)
A by-law of the City of Ottawa to designate
certain lands at 157 to 175 Salisbury Street and 201 to 216 Fairside Private as
being exempt from Part Lot Control.
l)
A by-law of the City of Ottawa to designate
certain lands at 1370 Bank Street as being exempt from Part Lot Control.
m) A
by-law of the City of Ottawa to designate certain lands at 5271 Fernbank Road
as being exempt from Part Lot Control.
n) A by-law of the City of Ottawa to designate certain lands at 235, 237, 239, 241, 243, 245, 257, 259, 261, 263, 265, 277, 279, 281 and 285 Kinghaven Drive as being exempt from Part Lot Control.
o) A by-law of the City of Ottawa to designate certain lands at 141, 143, 145 and 147 Whispering Winds Way as being exempt from Part Lot Control.
p) A by-law of the City of Ottawa to designate certain lands at 522 to 528 Harvest Valley Avenue as being exempt from Part Lot Control.
q) 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 3194 Diamondview Road and part of 3126 Diamondview Road.
16. Confirmation
By-law (Councillors M. Wilkinson and K.
Egli)
17. Inquiries
18. Adjournment (Councillors M. Wilkinson and K.
Egli)
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