28 March 2012
10:00
a.m.
BULK CONSENT
AGENDA 31
COMMITTEE
REPORTS
AGRICULTURE
AND RURAL AFFAIRS COMMITTEE REPORT 16
3. ZONING – 2190 MAPLE FOREST DRIVE ZONAGE – PROMENADE, 2190 MAPLE FOREST |
That Council approve:
1.
An amendment to Zoning
By-law 2008-250 to change the zoning of part of 2190 Maple Forest Drive from Village Residential First Density,
Subzone C, Exception [309r] (V1C [309r]) and Parks and Open Space, Exception [309r] (O1 [309r]) subject to a
Flood Plain Hazard Overlay to Village Residential First Density, Subzone G
Exception [667r] (V1G [667r]), Rural Institutional, Subzone 3 (RI3), Parks and
Open Space, Exception [309r] (O1 [309r]) and amend the Flood Plain Hazard Overlay, as shown in Document 1 and 2 and detailed in
Document 4.
2.
An amendment to the
former Township of Rideau Zoning By-law
(2004-428) to change the zoning of part of 2190 Maple Forest Drive from
Environmental Protection (EP) and Restricted Rural (A1) to Village Residential
(RV) and Environmental Protection (EP) to address the revised
location of the flood plain boundary as shown in Document 1 and detailed in Document
4.
COMMUNITY
AND PROTECTIVE SERVICES COMMITTEE REPORT 13
1. ottawa
community housing corporation mortgage refinancing REFINANCEMENT HYPOTHÈCAIRE
DE LA SOCIÉTÉ DE LOGEMENT COMMUNAUTAIRE D’OTTAWA |
COMMITTEE RECOMMENDATION
That Council approve the
refinancing of the eight Ottawa Community Housing corporation projects as
described in this report and the continuation of the mortgage subsidy for these
projects at the current monthly rate until 2042 when the refinanced loan with
Infrastructure Ontario will be fully paid.
2. CUMBERLAND
SPECIAL RESERVE FUND CAPITAL ACCOUNT COMPTE D’IMMOBILISATIONS DU FONDS DE RÉSERVE SPÉCIAL DE CUMBERLAND |
COMMITTEE RECOMMENDATION
That Council approve an allocation of $20,000 from the
Cumberland Special Reserve Fund capital account to The Cumberland Township Agricultural Society as described in this
report.
FINANCE
AND ECONOMIC DEVELOPMENT COMMITTEE REPORT 18
3.
DISPOSITION OF 2011 TAX and rate SUPPORTED OPERATING
Surplus/DEFICIT RÈGLEMENT
DE L’EXCÉDENT / DU DÉFICIT DE 2011 DES OPÉRATIONS FINANCÉES PAR LES RECETTES
FISCALES ET LES REDEVANCES |
COMMITTEE RECOMMENDATIONS
That Council
approve:
1.
That $5.7 million of the 2011 surplus be used to replace the debt
financing for the Lifecycle and Baseball Development Improvements at Ottawa
Stadium;
2.
That the deficit of $3.656 million in transit be funded by a
transfer from the Transit Capital Reserve Fund;
3.
That the deficit of $0.279 million in Public Health be funded by the
City from the 2011 surplus and that these funds be returned to the City should
the Ottawa Board of Health be reimbursed by the Province for costs incurred in
2011;
4.
That $1.0 million of the 2011 surplus land sales revenues from the
Ottawa Community Lands Development Corporation be used to fund the contractual
obligation to build a road as required per the sale of 655 Longfields Drive;
5.
That the $0.217 million year-end surplus in the Committee of
Adjustment be used during 2012 to undertake an operational review of their
programs and to allow for work to proceed with making application materials
available to the public on the City’s website;
6.
That $15.148 million of the tax supported year-end surplus be
contributed to the City Wide Capital Reserve Fund to eliminate the 2011
year-end deficit balance; and
7.
That the remaining 2011 tax supported surplus of $2.650 million be
contributed to the City Tax
Stabilization Reserve.
4.
QUARTIER VANIER MERCHANTS ASSOCIATION (BIA) BOUNDARY EXPANSION Association des marchands
du quartier vANIER AGRANDISSEMENT DES LIMITeS DE LA ZAC |
COMMITTEE RECOMMENDATIONS
That Council:
1. Designate the area described by Document 1 as
an expanded Business Improvement Area (BIA), under Section 204 and 209 of the Municipal Act, 2001;
2. Authorize and direct the City Clerk to send
out a notice of Council’s intention to pass a by-law to alter the existing BIA
boundaries, as defined in Document 1, in accordance with Section 210 of the Municipal Act, 2001;
3. Authorize and direct the City Solicitor to
prepare a by-law to designate the area as an expanded Business Improvement
Area, as described in Document 1, in accordance with Sections 204 and 209 of
the Municipal Act, 2001; and
4. Enact the aforementioned by-law in accordance
with section 204 and 209 of the Municipal
Act, 2001, subject to the City Clerk receiving favourable results on the notices
referred to in Recommendation 2, advising of the intention to pass a by-law
expanding the boundary.
5.
The City of Ottawa and The Ottawa MacDonalD- Cartier International
Airport Authority (OMCIAA) Shared vision for Economic Development Vision COMMUNE de la Ville d’Ottawa et de
l’Aéroport international Macdonald-Cartier d’Ottawa (AIMCO) Pour le
développement économique |
COMMITTEE RECOMMENDATION
That Council approve and adopt the City of
Ottawa and the MacDonald-Cartier International Airport Authority (OMCIAA)
shared vision for economic development, as detailed in Document 1, A Shared Vision for Ottawa’s Economic
Development.
6.
RECORDS RETENTION AND DISPOSITION BY-LAW
2003-527, SCHEDULE A AMENDMENTS RÈGLEMENT SUR LA CONSERVATION ET LE DÉCLASSEMENT DES
DOSSIERS (RÈGLEMENT NUMÉRO 527-2003), MODIFICATIONS À L'ANNEXE A |
COMMITTEE RECOMMENDATION
7.
DISPOSAL OF REAL PROPERTY POLICY AND PROCEDURES politique et procédures
relatives à la cession de biens immobiliers |
COMMITTEE RECOMMENDATIONS
That Council:
1.
Approve the Disposal of Real Property Policy attached as Document 1
and the Disposal of Real Property Procedures attached as Document 2, which
establish a transparent and accountable process for the disposal of City-owned
property, including the giving of notice to the public; and
2.
Repeal By-law 2002-38, as amended, being a By-law of the City of
Ottawa to establish procedures, including the giving of notice to the public,
governing the sale of real property owned by the City of Ottawa.
8.
GLOBILITY COMMUNICATIONS CORPORATION Municipal Access Agreement Entente
d’accÈs aux routes municipales – Globility Communications Corporation |
COMMITTEE RECOMMENDATION
PLANNING
COMMITTEE REPORT 26
2. ZONING – 857-867 PINEWOOD CRESCENT ZONAGE – 857 AU 867, CROISSANT PINEWOOD |
Committee
recommendation
That Council approve an amendment to the Zoning By-law 2008-250 to
change the zoning of 857, 863 and 867 Pinewood Crescent, as shown in Document 1
from R1O[1564] - Residential First Density, subzone O,
Exception 1564 to R2G[XXXX] – Residential Second Density,
subzone G with an Exception, as detailed in Document 2.
3. ZONING – 312 LISGAR STREET ZONAGE – 312, RUE LISGAR |
Committee
recommendation
That Council approve an amendment to Zoning By‑law 2008-250 to
change the zoning of 312 Lisgar Street from Minor Institutional Subzone A (I1A)
to Minor Institutional Subzone A Exception [xxxx] (I1A[xxxx]), as shown in
Document 1 and detailed in Document 2.
PLANNING COMMITTEE REPORT 27
3. ZONING – 707 RIVER ROAD, 662 EARL ARMSTRONG ROAD, PART
OF 4650 SPRATT ROAD ZONAGE – 707, CHEMIN
RIVER; 662, CHEMIN EARL ARMSTRONG ET UNE PARTIE DU 4650, CHEMIN SPRATT |
Committee
recommendation
That Council approve an amendment to the Zoning By-law 2008-250 to
change the zoning of 707 River Road, 662 Earl Armstrong and part of 4650 Spratt
Road from Development Reserve (DR) to Residential Third Density Subzone Z,
(R3Z) - Residential Third Density Subzone Z exception xxxx with a holding
provision (R3Z[xxxx] h), Residential Fifth Density Subzone Z (R5Z), – General
Mixed Use Zone (GM),- Parks and Open Space Zone (O1) and - Minor Institutional
Subzone A (I1A) as shown in Document 1 and as detailed in Document 2.
5. FRONT-ENDING AGREEMENTS FOR PAR-LA-VILLE PARK,
CAMPOBELLO PARK, TEMPEST PARK, FAIRWINDS SOUTH PHASE 5A PARK AND BLACKSTONE
PARK ENTENTES INITIALES VISANT
LE PARC PAR-LA-VILLE, LE PARC CAMPOBELLO, LE PARC TEMPEST, LE PARC
FAIRWINDS SOUTH, PHASE 5A ET LE PARC BLACKSTONE |
Committee
recommendationS
That Council:
1. Authorize
the City to enter into a Front-Ending Agreement with Mattamy (Fairwinds North)
Limited to enable the design and construction of Par-La-Ville Park, at 265
Par-a-Ville Circle, and Campobello Park, at 800 Campobello Drive, in the
Fairwinds North community, in accordance with the Council approved Park and
Trail Front-Ending Policy in Document 1 and the Front-Ending Agreement
principles set out in Documents 2 and 3 to the satisfaction of the ISCS Deputy
City Manager and the City Clerk and Solicitor;
2. Authorize
the City to enter into a Front-Ending Agreement with Mattamy (Fairwinds)
Limited to enable the design and construction of Tempest Park, at 201 Tempest
Drive, and Fairwinds South Phase 5A Park, located along Brigatine Avenue in the
Fairwinds South community, in accordance with the Council approved Park and
Trail Front-Ending Policy in Document 1, the Front-Ending Agreement principles
set out in Documents 4 and 5, to the satisfaction of the ISCS Deputy City
Manager and the City Clerk and Solicitor;
3. Authorize
the City to enter into a Front-Ending Agreement with 2129786 Ontario Limited
(Monarch and Cardel) to enable the design and construction of Blackstone Park,
located in the Fernbank Community Development Plan area, in accordance with the
Council approved Park and Trail Front-Ending Policy in Document 1, the
Front-Ending Agreement principles set out in Document 6, to the satisfaction of
the ISCS Deputy City Manager and the City Clerk and Solicitor; and
4. In
accordance with the City Park and Trail Front-End Policy, authorize the
expenditure of $577,916, plus applicable taxes, for reimbursement of design and
construction costs for Par-La-Ville Park, Campobello Park, Tempest Park,
Fairwinds South Phase 5A Park and Blackstone Park as detailed in this report.
6. FRONT-ENDING TWO NEIGHBOURHOOD PARKS IN MATTAMY
SUMMERSIDE PHASE I AND II
SUBDIVISIONS ENTENTE INITIALE VISANT
DEUX PARCS DE QUARTIER DANS LES LOTISSEMENTS MATTAMY SUMMERSIDE DE PHASES I
ET II |
Committee
recommendationS
That Council :
1.
Authorize the City to enter into a Front-Ending Agreement with
Mattamy (Tenth Line) Limited to enable the design and construction of two neighbourhood
parks – Summerside Phases I and II Parks – in accordance with the Council
approved Park and Trail Front-Ending Policy contained in Document 4 and the Front Ending Agreement
Principles set out in Document 3 to the satisfaction of the Planning and Infrastructure
Deputy City Manager and the City Clerk and Solicitor;
2.
Authorize the expenditure of $539,361 plus applicable taxes for
reimbursement of design and construction costs for Summerside Phases I and II
Parks, as detailed in this report, subject to the execution of a Front Ending
Agreement for each park with the reimbursement to occur in two instalments:
$223,329 plus applicable taxes in 2015 for the Phase I Park; and $316,032 plus
applicable taxes in 2017 for the Phase II Park; and
3.
Authorize that the growth portion of the works be funded from
development charges and the non-growth portion be funded from the City-Wide
Cash-in-Lieu of Parkland Reserve Fund.
7. FRONT-ENDING AGREEMENT - FRESHWATER PARKETTE IN HALF
MOON BAY ENTENTE INITIALE – PARC DE
POCHE FRESHWATER À HALF MOON BAY |
Committee
recommendationS
That Council:
1.
Authorize the City to enter into a Front-Ending Agreement with
Mattamy (Half Moon Bay) Limited to enable the design and construction of
Freshwater Parkette on Freshwater Way, Block
169 on 4M-1428 in the Half Moon Bay Community, in accordance with the Council
approved Park and Trail Front‑Ending Policy in Document 1 and the
Front-Ending Agreement Principles set out in Document 2 to the satisfaction of
the Deputy City Manager, Planning and Infrastructure and the City Clerk and
Solicitor;
2.
Authorize the expenditure of $83,854, plus applicable taxes, for
reimbursement of design and construction costs for Freshwater Parkette, as
detailed in this report, subject to the execution of a Front Ending Agreement,
with the reimbursement to occur in 2015; and
3.
Authorize that the growth portion of the works be funded from
development charges and the non-growth portion be funded from the City-Wide
Cash-in-Lieu of Parkland Reserve Fund.
9. CITY OF OTTAWA PARK AND PATHWAY DEVELOPMENT MANUAL MANUEL D'AMÉNAGEMENT DES
PARCS ET SENTIERS DE LA VILLE D'OTTAWA |
Committee
recommendationS
That Council:
1. Approve
the “City of Ottawa Park and Pathway Development Manual”, Document 1, for immediate implementation by
Planning and Growth Management staff; and
2. Delegate authority to the General Manager, Planning and Growth Management to approve minor changes to the Manual as required.