OTTAWA CITY COUNCIL
25 JANUARY
2012
ANDREW S. HAYDON HALL
10:00 a.m.
DRAFT AGENDA 28
1. Prayer
2.
National Anthem (Councillor J. Harder)
3.
Announcements/Ceremonial Activities
4. Roll Call
5. Confirmation
of Minutes
Confirmation of the
Minutes of the regular Council meeting of 14 December 2011 and the Minutes of
the meeting of the Ad Hoc Committee On Opening A Portion of Brian Coburn
Boulevard held on 22 December 2011 (Note: Council at its meeting of 14 December
2011 delegated authority to this Ad Hoc Committee to
enact a by-law opening a portion of Brian Coburn Boulevard and Trim Road.)
6. Declarations of interest
including those originally arising from prior meetings
7. Communications
Responses
to Inquiries:
·
08-11
– Bicycle Licensing
·
24-11
– Property Tax Due Dates
·
25-11
– Water/Sewer
Charges
·
26-11
– Water Infrastructure
·
29-11
– Federal Tax Credit for Transit Passes
·
30-11
– City Costs Related to Occupiers in Confederation Park
·
32-11–
Digital Billboards
Association of Municipalities of Ontario
(AMO):
·
Court
Security and Prisoner Transportation Upload to Start in 2012
Other Communications
Received:
·
Submission
received, containing 186 names, conveying objection to paid parking at the
Medico-Dental Center at 2555 Blvd-St-Joseph, Orleans.
8. Regrets
No regrets filed to
date.
9. Motion to Introduce Reports
(Councillors K. Egli and K. Hobbs)
REPORTS
Ottawa
Community Housing Corporation
Ottawa
Community Housing Corporation (OCHC) – Confirmation of Election of Chair
Ottawa
Police Services Board Report 5
Ontario
Association of Police Services Boards: White Paper on Provincial Offences Act Unpaid Fines
COMMITTEE REPORTS
Agriculture and Rural Affairs Committee Report 14
Community and Protective Services Report 11
Environment Committee Report 13
Finance and Economic Development Committee Reports 15A and 16
Planning Committee Report 22
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 K. Egli and K. Hobbs)
13. Motions of Which Notice has been Given
Previously
MOTION
Moved by Councillor S. Moffatt
Seconded by Councillor J. Harder
WHEREAS Councillor Harder has resigned from the Board of
Directors of the Manotick Mill Quarter
Community Development Corporation (MMQCDC); and
WHEREAS all Members of
Council were circulated to determine interest in filling the vacancy;
WHEREAS Councillor Taylor has expressed an interest in sitting
on the Board of Directors of the MMQCDC;
THEREFORE BE IT RESOLVED that Councillor Mark Taylor be appointed to the Board of Directors of Manotick Mill Quarter
Community Development Corporation.
MOTION
Moved by Councillor S. Blais
Seconded by Mayor J. Watson
WHEREAS we, the citizens of the City of Ottawa, are proud of our
collective history; and
WHEREAS Samuel de Champlain ventured west from Quebec City in the summer of 1613 to discover a great western
sea; and
WHEREAS
2013 marks the 400th anniversary of Champlain’s voyage up the Ottawa
River and his travels to what we know today as Ottawa and the Upper Ottawa
Valley; and
WHEREAS
Champlain was the first explorer to describe and document what would become
Bytown, aided in his discovery by Algonquin guides that inhabited the area; and
WHEREAS
Champlain is an important historical figure of Canadian History, especially as
the “Father of New France”;
THEREFORE
BE IT RESOLVED that City Council direct the Economic Development Branch
to work with Ottawa Tourism to develop a plan to commemorate the 400th
anniversary of Samuel de Champlain’s voyage to Ottawa and through this plan
identify potential celebratory, educational and tourism campaigns/initiatives
and partners as well as associated timelines and costs; and
BE
IT FURTHER RESOLVED that the Economic Development Branch report back to the
Finance and Economic Development Committee and Council by March 2012.
14. Notices
of Motion (For Consideration at Subsequent Meeting)
15. Motion to Introduce By-laws Three Readings
(Councillors K. Egli and K.
Hobbs)
a)
A by-law of the City of Ottawa to amend By-law No. 2003-499
respecting fire routes.
b)
A by-law of the City of Ottawa to establish certain lands
as common and public highway and assume them for public use (Johannes Street
and Eldo Street).
c)
A by-law of the City of Ottawa to establish certain lands
as common and public highway and assume them for public use (Phillip Street).
d)
A by-law of the City of Ottawa to repeal By-law No. 45-90
of the former Corporation of the Township of Goulbourn.
e)
A by-law of the City of Ottawa to appoint
certain Municipal Law Enforcement Officers to enforce the provisions of the
Sewer Use By-law and to repeal By-law No. 2010-80.
f)
A
by-law of the City of Ottawa to amend By-law No. 2008-250 of the City of Ottawa to
amend the permitted residential building heights in part of the area known as
Carson Grove.
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 1730, 1746, 1748, 1750, 1752,
1754, 1756 and 1758 Montreal Road.
h)
A by-law of the City of Ottawa to amend By-law No. 2003-530
regulating traffic and parking on highways.
i)
A by-law to change the name of a municipal highway in the
City of Ottawa (Big Horn Way; Keatley Road; Ottawa
Road 29) and to repeal by-law No. 2009-386.
j)
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.
k)
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 254 Vances
Side Road.
l)
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 74 Equestrian Drive.
m)
A by-law of the City of Ottawa to designate certain lands
at 53 Young Street as being exempt from Part Lot Control.
n)
A by-law of the City of Ottawa to designate certain lands
at 5599 First Line Road as being exempt from Part Lot Control.
o)
A by-law of the City of Ottawa to designate certain lands
at 616 to 674 Whitecliffs Avenue; 210 to 430 Cooks
Mill Crescent; 100 to 127 Watchhorn Grove; 500 to 538
Grand Tully Way as being exempt from Part Lot Control.
p)
A by-law of the City of Ottawa to designate certain lands
at 400 to 436, 446 to 482 Meadowhawk Crescent (even
numbers only); 439 to 485 Meadowhawk Crescent (odd
numbers only); 201 to 223 Andre Audet Avenue (odd
numbers only); 110 to 132 Pennant Avenue (even numbers only); 301 to 387 Sweet
Grass Circle (odd numbers only); 316 to 344 and 354 to 382 Sweet Grass Circle
(even numbers only) as being exempt from Part Lot Control.
16. Confirmation By-law (Councillors K. Egli and K. Hobbs)
17. Inquiries
18. Adjournment (Councillors K. Egli and K.
Hobbs)
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