30 NOVEMBER
2011
10:00 a.m.
DISPOSITION 26
Special Meeting Called by His Worship Mayor Watson
To Consider the
2012 Draft Operating and Capital Budgets
and Associated
Reports.
ROADMAP
MOTION
Moved by
Councillor E. El-Chantiry
Seconded
by Mayor J. Watson
That City Council, as Committee of the Whole,
receive and consider the Draft 2012 Operating and Capital Budgets as
recommended by the Committee of Adjustment, Crime Prevention Ottawa, the Ottawa
Municipal Campground Authority, the Ottawa Board of Health, the Ottawa Police
Services Board, the Ottawa Public Library Board and by the Standing Committees,
Transit Commission and Sub-Committees of Council, as listed in the Council
Agenda and incorporating all amended pages; and that further Council, sitting
as Committee of the Whole, receive and consider the following motion:
That the Committee of the Whole recommends that Council:
CARRIED
CARRIED
CARRIED
CARRIED
CARRIED
CARRIED
CARRIED,
as amended by the following Motion:
MOTION
Moved by
Councillor D. Thompson
Seconded
by Councillor S. Blais
WHEREAS
the 2012 Draft Capital Budget was tabled October 26, 2011; and
WHEREAS,
since the tabling of the draft Budget documents, staff have been made aware of
changes to the identified program that are required to address scheduling and
project coordination issues;
THEREFORE
BE IT RESOLVED that the 2012 Draft Agriculture and Rural Affairs Capital Budget
be amended as follows:
Program |
Order |
Project |
Page Ref |
Location Description |
Ward |
Correction |
Road Reconstruction and Upgrades |
906061 |
McCordick Rd |
23 |
Pollock Rd to Century Rd west |
21 |
Move to above the line |
Road Reconstruction and Upgrades |
906061 |
McArton Rd |
23 |
Golden Line Rd to Upper Dwyer Hill Road |
5 |
Move to above the line |
Road Reconstruction and Upgrades |
906061 |
Stonecrest Rd |
- |
Kilkenny Dr to 350m South of Kinburn Side Rd |
5 |
Add Below the Line |
CARRIED
CARRIED,
as amended by the following Motion:
MOTION
Moved by
Councillor M. Taylor
Seconded
by Councillor S. Qadri
WHEREAS
the 2012 Draft Capital Budget was tabled October 26, 2011; and
WHEREAS
the Community and Protective Services Committee directed staff to determine
whether or not the City is not responsible for undertaking building condition
audits on the Somerset West Community Health Centre and the Pinecrest Queensway
Health Centre; and
WHEREAS
staff has confirmed that the City is not responsible;
THEREFORE
BE IT RESOLVED that the 2012 Draft Community and Protective Services Capital
Budget be amended as follows:
Program |
Order |
Project |
Page Ref |
Location Description |
Ward |
Correction |
Buildings - Social Services |
906439 |
Somerset West Community Health Centre |
97 |
Type II Building Condition Audit |
14 |
Remove and allocate funding to Unscheduled Work |
Buildings - Social Services |
906439 |
Pinecrest Queensway Health Centre |
97 |
Type II Building Condition Audit |
7 |
Remove and allocate funding to Unscheduled Work |
Buildings - Social Services |
906439 |
City Wide |
97 |
Unscheduled Work |
CW |
Revise Estimate from $10 to $23 ($000's) |
CARRIED
i.
That the budget request for the
Sustainability Practice and Neighbourhood Program described on page 20 of the
Community Sustainability Department’s 2012 Operating Resource Requirement (19)
be amended from $350,000 to $150,000, and that the remaining $200,000 be
allocated to the Forestry Services 2012 Operating Resource Requirement (p. 44)
for city-wide tree planting; and,
ii.
an increase
of $3.5 million to the capital project Life Cycle Renewal Fleet – Solid Waste
(page 39) as attached (at Document 1) and recommended by Committee and approved
by Council on November 23 (Environment Committee Report 11, Item 2 - Solid
Waste Curbside Collection and Services Contract No. 01811-91027-T01).
CARRIED
CARRIED
CARRIED
CARRIED
i.
Replacing
the Rideau and Wurtemburg location identified in Project 906328 (2012 Lifecycle
Renewal – Traffic Control Signals) with Dalhousie and York (page 52);
CARRIED, as amended by the following Motions:
MOTION
Moved by
Councillor D. Holmes
Seconded
by Councillor M. McRae
WHEREAS
the 2012 Draft Capital Budget was tabled October 26, 2011;
WHEREAS
Bronson Avenue reconstruction between Laurier and Arlington within 906566
Ottawa on the Move is an integrated road-water-sewer project requiring rate
funding;
WHEREAS
funding requirements of this project are: $3,450,000 tax and $26,550,000 rate
($8,450,000 sewer and $18,100,000 water);
WHEREAS
to ensure completion of the project on schedule, the contract award is required
prior to Council deliberations and approval of the 2012 Rate Budget; and
WHEREAS
fund for this project would be included in the Draft 2012 Rate Budget;
THEREFORE
BE IT RESOLVED that the rate-supported
funding under account 906566 for Ottawa on the Move (Bronson – Laurier
to Arlington) be approved to
allow staff to award the contract and proceed with construction in advance of
the approval of the 2012 Water and Wastewater Rate Supported Capital Budget
CARRIED
MOTION
Moved by
Councillor M. Wilkinson
Seconded
by Councillor B. Monette
WHEREAS
the 2012 Draft Capital Budget was tabled October 26, 2011; and
WHEREAS,
since the tabling of the draft Budget documents, staff have been made aware of
changes to the identified program that are required to address scheduling and
project coordination issues and areas where wards were incorrectly identified;
and
WHEREAS
the Capital Program Forecast lists $7,570,000 and $6,060,000 respectively in
2015 for 906532 ORAP Buena Vista, and 906533 ORAP Elmwood and these two
projects should have been listed in 906566 Ottawa on the Move and this requires
a correction;
THEREFORE
BE IT RESOLVED that the 2012 Draft Transportation Committee Capital Budget be
amended as follows:
Program |
Order |
Project |
Page Ref |
Location Description |
Ward |
Correction |
Integrated Road Sewer Water |
906566 |
Churchill Ave |
95/ 136 |
Carling to Duncairn |
17 |
Correct Ward reference from
Ward 17 to Ward 15 |
Integrated Road Sewer Water |
906566 |
Carling Ave |
95/ 136 |
Bronson to O'Train |
17 |
Correct Ward reference from
Ward 17 to Wards 14, 17 |
Integrated Rehabilitation -
Intensification Areas |
906566 |
Sprinfld/ SirGuy/ Howick/ ORAP |
95/ 125 |
|
13 |
Revise to Rockliffe West II -
ORAP Buena Vista (Manor -Lisgar), Minto (Buena Vista – Coltrin Rd) Elmwood (Buena Vista – Park),
Kinzua (Elmwood – Manor), Minto (Park – Buena Vista) Coltrin Rd (Minto – Coltrin
Pl), Coltrin Pl |
Integrated Rehabilitation -
Intensification Areas |
906566 |
Bronson Ave |
96/ 125 |
Canal – Carling |
14 |
Correct Ward Reference from
Ward 14 to Ward 17 |
Road Reconstruction and
Upgrades |
906566 |
McCordick Rd |
96 |
Pollock Rd to Century Rd west |
21 |
Move to above the line |
Road Reconstruction and
Upgrades |
906566 |
McArton Rd |
96 |
Golden Line Rd to Upper Dwyer
Hill Road |
5 |
Move to above the line |
Road Reconstruction and
Upgrades |
906566 |
Stonecrest Rd |
- |
Kilkenny Dr to 350m South of
Kinburn Side Rd |
5 |
Add Below the Line |
Road Resurfacing |
906566 906464 |
Stonehenge Cr. |
97/ 130 |
Innes Rd (OR 30) to Innes Rd
(OR 30) |
11 |
Move to below the line |
Road Resurfacing |
906566 906464 |
Colonial Rd (OR 28) |
98/ 131 |
Trim Rd (OR 28) to Frank
Kenney Rd |
19 |
Move to below the line |
Road Resurfacing |
906566 906464 |
Des Epinettes Av |
99/ 131 |
Jeanne D'Arc Blvd (OR 55)
toTenth Line Rd (OR 47) |
1, 2, 19 |
Move to above the line |
Road Resurfacing |
906566 906464 |
La Verendrye Dr |
- |
Ogilvie Rd To Quincy Av |
11 |
Add Above the line |
Road Resurfacing |
906566 906464 |
Tapiola Cr |
- |
Johnston Rd West to Johnston
Rd East |
10 |
Add Above the line |
Road Resurfacing |
906566 906464 |
Ottawa St |
- |
Eagleson Rd (OR 49) To Mcbean
St (OR 5) |
21 |
Add Above the line |
Road Resurfacing |
906566 906464 |
King St |
- |
Ottawa St To Dead End |
21 |
Add Above the line |
Road Resurfacing |
906566 906464 |
Southpark Dr. |
- |
Old Innes Road to Tauvette St. |
2 |
Add to below the line |
Sidewalk & Curb Renewal |
906485 |
Stonehaven Dr (South Sidewalk) |
111 |
Harness Lane to Stone Hill Crt |
4 |
Correct Ward Reference from
Ward 4 to Ward 23 |
Sidewalk & Curb Renewal |
906485 |
Stonehaven Dr (South Sidewalk) |
111 |
Stone Hill Crt to Cedar Rock
Dr |
4 |
Correct Ward Reference from
Ward 4 to Ward 23 |
Sidewalk & Curb Renewal |
906485 |
Stonehaven Dr (South Sidewalk) |
111 |
Cedar Rock Dr to Bridlewood Dr |
4 |
Correct Ward Reference from
Ward 4 to Ward 23 |
Sidewalk & Curb Renewal |
906485 |
Stonehaven Dr (North Sidewalk) |
111 |
60 m East of Willowglen Dr to
Bridlewood Dr |
4 |
Correct Ward Reference from
Ward 4 to Ward 23 |
AND BE IT
FURTHER RESOLVED that the 2015 forecast amounts for 906532 and 906533 be moved
into 901160 – Integrated Program – Bulk Projects of the 2015 forecast.
CARRIED
CARRIED
CARRIED
GENERAL MOTIONS
MOTION
Moved by
Councillor P. Hume
Seconded
by Councillor A. Hubley
WHEREAS
on October 28, 2009, City Council adopted a policy to establish a grant program
for responding to requests for reimbursements of development-related fees for
Charities and Non-Profit Organizations; and
WHEREAS
the funding to implement this policy was identified at $1.2 million, with an
estimated amount of $1 million allocated for public hospitals and an estimated
amount of $200,000 for charities and non-profit organizations; and
WHEREAS
only the funding in the amount of $200,000 for charities and non-profit
organizations has been allocated in subsequent annual budgets but the funding
portion for public hospitals has not been incorporated in annual budgets to
date, with the result being that there is a policy but no corresponding
program;
THEREFORE
BE IT RESOLVED that the public hospital portion of the Program for Responding to Requests for Reimbursements of
Development-Related Fees policy be referred to Planning Committee for review
and subsequent recommendation to Council.
CARRIED
CITY TREASURER’S REPORT
1. 2012 DRAFT OPERATING AND CAPITAL BUDGETS - TAX
SUPPORTED PROGRAMS BUDGETS
PRÉLIMINAIRES DE FONCTIONNEMENT ET D’IMMOBILISATIONS DE 2012 - PROGRAMMES
FINANCÉS PAR LES TAXES |
REPORT RECOMMENDATIONS
1) That City Council receive and table the
Draft 2012 Operating and Capital Budgets at its meeting of October 26, 2011 for
subsequent consideration by Council in Committee of the Whole to be held
November 30, 2011.
2)
That
City Council refer the relevant portions of the 2012 Operating and Capital
Budgets to each Standing Committee of Council and the Transit Commission for
their consideration and recommendation to Council sitting in Committee of the
Whole to be held November 30, 2011; and
i.
That
City Council direct each Standing Committee and the Transit Commission to work
within the funding envelope for the budgets in their mandates, and that any
additions to the budget will require offsetting reductions.
3) That
Section 14(1) of the By-law respecting the Auditor General of the City of
Ottawa (By-law No. 2009-323, as amended) be amended to provide that annual
increases to the budget for the Office of the Auditor General shall be in
accordance with the budget strategy for the Term of Council.
See Roadmap Motion above.
COMMITTEE OF ADJUSTMENT
1. 2012 DRAFT OPERATING ESTIMATES –
COMMITTEE OF ADJUSTMENT PRÉVISIONS PRÉLIMINAIRES DU BUDGET DE FONCTIONNEMENT DE 2012 – COMITÉ DE DÉROGATION |
That City Council receive and table the Committee of
Adjustment Draft 2012 Operating Budget at its meeting of October 26, 2011 for subsequent
consideration by Council in Committee of the Whole to be held November 30,
2011.
See
Roadmap Motion above (Recommendation 1)
CRIME PREVENTION OTTAWA
1. 2012
DRAFT OPERATING BUDGET – CRIME PREVENTION OTTAWA PRÉVISIONS BUDGÉTAIRES DE
FONCTIONNEMENT DE 2012 – PRÉVENTION DU CRIME OTTAWA |
That City Council receive and table the Crime
Prevention Ottawa Draft 2012 Operating Budget at its meeting of October 26,
2011 for subsequent consideration by Council in Committee of the Whole to be
held November 30, 2011.
See
Roadmap Motion above (Recommendation 2)
OTTAWA
POLICE SERVICES BOARD
1. 2012 OTTAWA POLICE SERVICE DRAFT OPERATING AND
CAPITAL BUDGETS VERSIONS PROVISOIRES DU BUDGET DE FONCTIONNEMENT ET DU BUDGET
D’IMMOBILISATIONS DE 2012 – SERVICE DE POLICE D’OTTAWA |
That the 2012 Ottawa Police Service Draft
Operating and Capital Budgets be received and tabled at the Council meeting on 26
October 2011 for subsequent consideration by Council as Committee of the Whole
during the 2012 Budget consideration to be held November 30, 2011.
See
Roadmap Motion above (Recommendation 4)
OTTAWA PUBLIC
LIBRARY BOARD
1. OTTAWA PUBLIC LIBRARY: 2012 DRAFT BUDGET ESTIMATES BIBLIOTHČQUE
PUBLIQUE D’OTTAWA : PROVISOIRES DU BUDGÉTAIRES DE 2012 |
REPORT RECOMMENDATIONS
That City Council receive and table the Draft 2012 Ottawa Public Library Board Operating and Capital Budget Estimates for subsequent consideration by Council in Committee of the Whole.
See
Roadmap Motion above (Recommendation 6)
BOARD OF HEALTH
1. DRAFT BOARD OF HEALTH 2012 budget ÉBAUCHE DU
BUDGET 2012 DU CONSEIL DE SANTÉ |
That City Council receive and table the Draft 2012 Board of Health
Budget, for subsequent consideration by Council as Committee of the Whole, to
be held November 30, 2011.
See
Roadmap Motion above (Recommendation 5)
Ottawa
Municipal campground AUTHORITY
1.
Ottawa
Municipal campground AUTHORITY 2012 OPERATING
AND CAPITAL BUDGET BUdgets de fonctionnement et des
immobilisations 2012 du Conseil de gestion du terrain de camping MUNICIPAL D'OTTAWA |
REPORT RECOMMENDATION
That Council
approve the 2012 operating and capital budget submission for the Ottawa
Municipal Campground Authority.
See
Roadmap Motion above (Recommendation 3)
REPORTS
OTTAWA
POLICE SERVICES BOARD REPORT 4
1. OTTAWA POLICE SERVICE 2012 OPERATING AND CAPITAL
BUDGETS BUDGETS
D’IMMOBILISATIONS ET DE FONCTIONNEMENT 2012 DU SERVICE DE POLICE D’OTTAWA |
BOARD RECOMMENDATIONS
That the City of Ottawa Council approve:
2.
The reduction of capital authority for the
Portable Radio Replacement (Capital Project No. 903450) from $10.5 million to
$6.8 million;
3.
The creation of the Ottawa Police Service
Facilities Strategic Plan Reserve Fund.
See Roadmap Motion above (Recommendation 4)
OTTAWA PUBLIC
LIBRARY BOARD
1. OTTAWA PUBLIC LIBRARY: APPROVAL
OF 2012 DRAFT BUDGET BIBLIOTHČQUE
PUBLIQUE D’OTTAWA : APPROBATION DU BUDGET PROVISION 2012 |
REPORT RECOMMENDATIONS
That City Council approve the draft 2012
Ottawa Public Library Board Operating and Capital Budget, as amended.
See
Roadmap Motion above (Recommendation 6)
COMMITTEE REPORTS
AGRICULTURE AND RURAL AFFAIRS COMMITTEE REPORT 13
1.
2012
Draft operating and capital budget - budgetS PRÉLIMINAIRES de
fonctionnement et d’immobilisations |
COMMITTEE
RECOMMENDATION
That Council, sitting as Committee of the Whole, approve the Agriculture
and Rural Affairs Committee Draft Operating and Capital Budget as follows:
1.
The Infrastructure Services and Community Sustainability - Planning and
Growth Management Department - Development Review Process (Rural) Budget, as follows;
a)
Operating Resource Requirement (p. 8);
b)
Capital Budget [p. 12 (individual projects pp.
13-23, Fleet p. 14)].
See Roadmap Motion
above (Recommendation 7 a.)
COMMUNITY
AND PROTECTIVE SERVICES COMMITTEE REPORT 10
1. 2012
DRAFT OPERATING AND CAPITAL BUDGET – COMMUNITY AND PROTECTIVE SERVICES
COMMITTEE BUDGETS PRÉLIMINAIRES DE
FONCTIONNEMENT ET D’IMMOBILISATIONS DE 2012– COMITÉ DES SERVICES
COMMUNAUTAIRES ET DE PROTECTION |
COMMITTEE RECOMMENDATIONS AS AMENDED
That Council, sitting as Committee of the
Whole, approve the Community and Protective Services Committee 2012 Draft
Operating and Capital Budget, (including additional pages 111b and 111c and
amended pages 3, 4, 5, 6, 111, 157, 158, 159, 160, 161 and 162), as follows:
1.
Emergency
and Protective Services
a) General Manager’s Office, Operating
Resource Requirement (page 9)
b) Security and Emergency Management,
Operating Resource Requirement (page 15)
c) Fire Services, as follows:
i)
User fees
(p. 25-26);
ii) Operating Resource Requirement (p. 21);
iii) Capital Budget (p. 27)
d)
Paramedic
Service, as follows:
i) Operating Resource Requirement (p. 40);
ii) Capital Budget (p. 44)
e) By-Law and Regulatory Services, as follows:
i)
User fees
(p. 54-58);
ii) Operating Resource Requirement (p. 50);
iii) Capital Budget (p. 59)
2.
Community
and Social Services
a) General Manager’s Office, as follows:
i) Operating Resource Requirement (p. 73);
ii) Capital Budget (p. 76)
b) Employment and Financial Assistance,
Operating Resource Requirement (page 78)
c) Child Care Services, as follows:
i)
User fees
(p. 86);
ii) Operating Resource Requirement (p. 82);
iii) Capital Budget (p. 87)
d) Housing Services, as follows:
i) Operating
Resource Requirement (p. 91);
ii) Capital
Budget (p. 95)
e) Long Term Care, as follows:
i)
Operating
Resource Requirement (p. 99);
ii) Capital Budget (p. 103)
f)
Community
Development and Funding, Operating Resource Requirement (page 109)
3.
Parks,
Recreation and Cultural Service, as follows
i)
User fees
(p. 122-123);
ii) Operating Resource Requirement (p. 116);
iii) Capital Budget (p. 124)
4.
Parks,
Buildings and Grounds, as follows:
i)
User fees
(p. 157);
ii) Operating Resource Requirement (p. 152)
See Roadmap Motion above (Recommendation 7 b.)
ENVIRONMENT
COMMITTEE REPORT 11A
1. 2012 Draft
Operating and capital budget – environment committee
budgetS
PRÉLIMINAIRES de fonctionnement et d’immobilisations de 2012 – COMITÉ SUR L’ENVIRONNEMENT
COMMITTEE
RECOMMENDATIONS AS AMENDED
That Council, sitting as Committee of the Whole, approve the
Environment Committee 2012 Draft Operating and Capital Budget, with the
amended pages 3, 4, 47 and 48 as follows:
1. The Infrastructure Services Budget, as
follows;
2. The Community Sustainability Operating
Resource Requirement (p. 19);
3. The Environment Committee Capital Budget
(p. 22) [individual projects listed on p. 23-26], be amended by the following:
That the
budget request for the Sustainability Practice and Neighbourhood Program
described on page 20 of the Community Sustainability Department’s 2012 Operating
Resource Requirement (19) be amended from $350,000 to $150,000, and that the
remaining $200,000 be allocated to the Forestry Services 2012 Operating
Resource Requirement (p. 44) for city-wide tree planting.
(this motion also amends The Forestry Services
Operating Resource Requirements (p.44).
4. The Solid Waste Services Budget, as
follows:
5. The Forestry Services Operating Resource
Requirement (p. 44), be amended (as
stated above.)
See Roadmap Motion above (Recommendation
7 c.)
FINANCE
AND ECONOMIC DEVELOPMENT COMMITTEE REPORT 14
1.
2012
DRAFT OPERATING AND CAPITAL BUDGET - FINANCE AND ECONOMIC DEVELOPMENT
COMMITTEE BUDGETS PRÉLIMINAIRES DE
FONCTIONNEMENT ET D’IMMOBILISATIONS DE 2012– COMITÉ DES FINANCES ET DU
DÉVELOPPEMENT ÉCONOMIQUE |
That Council, sitting as Committee of the
Whole, approve the Finance and Economic Development Committee 2012 Draft
Operating and Capital Budget, (including the amended pages 3, 4, 151 and 152), as
follows:
1. The Elected Officials, Operating Resource
Requirement (page 6)
2. The Office of the Auditor General,
Operating Resource Requirement (page 11)
3. The City Manager’s Office, Operating
Resource Requirement (page 18)
4. The Real Estate Partnerships and
Development Office, as follows:
a) User fees (p. 29);
b) Operating Resource Requirement (p. 26)
5. Finance, Operating Resource Requirement
(page 35)
6. The City Clerk and Solicitor, as follows:
a) Operating Resource Requirement (p. 50);
b) Capital Budget (p. 54)
7. The City Operations Deputy City Manager’s
Office, Operating Resource Requirement (page 58)
8. The
Service Ottawa Budget, as follows:
a) User fees (p. 70);
b) Operating Resource Requirement (p. 67);
c) Capital Budget (p. 72)
9. Human
Resources, Operating Resource Requirement (page 79)
10. The
Corporate Communications Office, Operating Resource Requirement (page 106)
11. The
Deputy City Manager’s Office Infrastructure Services and Community
Sustainability, Operating Resource Requirement (page 113)
12. Community
Sustainability – Economic Development, as follows:
a) Operating Resource Requirement (p. 120);
b) Capital Budget (p. 123)
13. Rail
Implementation, as follows:
a) Operating Resource Requirement (p. 133);
b) Capital Budget (p. 136)
14. Non-Departmental, Operating
Resource Requirement (page 143)
See Roadmap Motion
above (Recommendation 7 h.)
INFORMATION TECHNOLOGY SUB-COMMITTEE REPORT 3
1. 2012 DRAFT OPERATING AND CAPITAL
BUDGET – INFORMATION TECHNOLOGY SUB-COMMITTEE
budgetS
PRÉLIMINAIRES de fonctionnement et d’immobilisations de 2012 – SOUS-COMITÉ DE LA TECHNOLOGIE DE
L’INFORMATION
COMMITTEE
RECOMMENDATION
That Council, sitting as Committee of the
Whole, approve the IT Sub-committee portion of the 2012 Draft Operating and
Capital Budget, as follows:
The Information Technology Services
Operating Resource Requirement (p. 88 of the Finance and Economic
Development Committee Budget book), and Capital Budget (p. 92 and 72 of the Finance
and Economic Development Committee Budget book).
See Roadmap Motion above (Recommendation 7 d.)
PLANNING COMMITTEE REPORT 19B
1. 2012 DRAFT OPERATING AND CAPITAL
BUDGET – PLANNING COMMITTEE BUDGETS PRÉLIMINAIRES DE FONCTIONNEMENT ET D’IMMOBILISATIONS DE 2012 – COMITÉ DE L’URBANISME |
COMMITTEE RECOMMENDATION
That Council, sitting as Committee of the
Whole, approve the Planning Committee 2012 Draft Operating and Capital Budget.
See Roadmap Motion above (Recommendation 7 f.)
TRANSIT
COMMISSION REPORT 9A
1. 2012 DRAFT OPERATING AND CAPITAL bUDGET – TRANSIT COMMISSION budgetS PRÉLIMINAIRES de fonctionnement et
d’immobilisations de 2012–
commission du transport en commun |
COMMISSION RECOMMENDATIONS
That Council, sitting as Committee of the Whole, approve the Transit
Commission 2012 Draft Operating and Capital Budget, as follows:
1. The Transit Operating Resource
Requirement (p. 6);
2. The Transit Commission
Capital Budget (amended p. 13) [NB: summary pages amended p. 11-12 and
individual projects listed amended p. 14-32].
See Roadmap Motion
above (Recommendation 7 e.)
TRANSPORTATION COMMITTEE
REPORT 12
1. 2012
DRAFT OPERATING AND CAPITAL bUDGET – tRANSPORTATION cOMMITTEE budgetS PRÉLIMINAIRES de fonctionnement et
d’immobilisations de 2012– COMITÉ DES TRANSPORT |
COMMITTEE RECOMMENDATION AS AMENDED
That Council, sitting as Committee of the
Whole, approve the Transportation Committee 2012 Draft Operating and Capital
Budget as follows:
1. The
Public Works Operating Budget and
Infrastructure Services and Community Sustainability-Transportation
Planning Operating Budget (p. 5) as follows:
i.
User Fees
(p. 17);
ii.
Operating
Resource Requirement (p. 13);
i.
User Fees
(p. 25-31);
ii.
Parking
Operations Operating Resource Requirement (p. 22);
2. The Transportation Committee Capital
Program (amended pgs. 7-9) as follows:
a.
Fleet
Services Capital Budget (p. 36) [individual projects listed p. 37-39];
b.
Transportation
Services Capital Budget (p. 46) [individual projects listed p. 47-114] as
amended by replacing the Rideau and Wurtemburg location identified in Project
906328 (2012 Lifecycle Renewal – Traffic Control Signals) with Dalhousie and
York;
c.
Transit
Services Capital Budget (p. 115) [individual projects listed p. 116 to
120B];
d. Integrated Roads, Water and Wastewater Capital Budget
(p. 121) [individual projects listed p. 122-136].
See Roadmap Motion above (Recommendation 7 g.)
The
Mayor’s Budget Address
MOTION
Moved by Councillor P. Clark
Seconded by Councillor M. McRae
THEREFORE BE IT RESOLVED that the Mayor’s remarks given at the City
Council Meeting on November 30, 2011 be printed in the Minutes of today’s
Council meeting.
CARRIED