City Council

Video Votes Send Comments

Item/File Ext.
national anthem
recognition - mayor's city builder award
presentation - city manager's awards for excellence
roll call
confirmation of minutes
the minutes of the regular meeting of 22 may 2013 were confirmed.
englishminutes55DRAFTdoc
frenchminutes55DRAFTdoc
declarations of interest including those originally arising from prior meetings
communications
ontario government's renewable energy changes aimed at municipalities
key role of municipalities in waste diversion recognized
02-13 - municipal construction projects - financial penalties
Response to Inquiry 02-13_Construction Projects-Financial PenalitiesED_BIL.docx
regrets
no regrets were filed.
motion to introduce reports
city council - 22 may 2013
agriculture and rural affairs committee report 23b
zoning and road closing - 5780 flag station road
Report Cover Page - Zoning and Road Closing - 5780 Flag Station Road.docx
Report - Zoning - 5780 Flag Station Road.docx
Minute Extract - Flag Station.docx
Possibly related devapp: D02-02-12-0040
all terrain vehicle trail network - pilot project for osgoode ward
Report Cover Page - ACS2013-PAI-PGM-0048 ATV Pilot Project.docx
Report All Terrain Vehicle Pilot Project.docx
Document 1.docx
Minute Extract - ATV Pilot Project.docx
agriculture and rural affairs committee report 32
zoning - 5640 bank street, 7101 marco street and 7041 mitch owens road
Report Cover Page 03 - Zoning - 5640 Bank Street, 7101 Marco Street.docx
Report - Zoning - 5640 Bank Street, 7101 Marco Street and 7041 Mitch Owens Road.docx
Minute Extract - Zoning - 5640 Bank Street, 7101 Marco Street and 7041 Mitch Owens Road.docx
Possibly related devapp: D02-02-12-0082
Possibly related devapp: D07-12-14-0038
Possibly related devapp: D02-02-12-0082
Possibly related devapp: D07-12-14-0038
environmental stewardship advisory committee - 2013-14 work plan
Report Cover Page - ESAC 2013-14 Workplan.doc
Report - ESAC 2013-2014 Workplan.docx
Document 1 - ESAC work plan.doc
Document 2 - ESAC Term of Reference - French.doc
Document 2 - ESAC Term of Reference - English.doc
solid waste services in city facilities 2011 and 2012 update
Report Cover Page - Solid Waste Services In City Facilities 2011 and 2012 Update .doc
Report - (EN) Solid Waste Services.docx
Report - (FR) Solid Waste Services.docx
Minute Extract - Solid Waste.docx
councillor access to map
Report - Councillor Access to Map.docx
Document 1 - Initial Inquiry- MAP Access.docx
Minute Extract of Draft Minutes-MAP.docx
2012 city of ottawa consolidated financial statements
Report - 2012 City of Ottawa Consolidated Finantial Statements.docx
Document 1 - Consolidated Financial Statements.pdf
Document 2 - Audit Results.pdf
Revised Document 1 - Consolidated Financial Statements.PDF
lansdowne partnership plan - delegation of authority for administering finalized and executed lansdowne partnership plan legal agreements
Report - LLP Delegated Authority for Admin.docx
Document 1 - Analysis of Tier 1 and certain Tier 2 Agreements.docx
Minute Extract of Draft Minutes-LLP.docx
capital adjustments and closing of projects - city tax and rate supported
Report - Capital Adjustments and Closing of Projects.docx
Document 1 - Capital Projects Recommended for Closure.pdf
Document 2 - Budget Adjustments Requiring Council Approval.pdf
Document 3 - Capital Projects Requiring Council Approval to Remain Open.pdf
Document 4 - Budget Adjustments Processed under Delegated Authority.pdf
Document 5 - Reserve Fund Status.pdf
06f - Extract of Draft Minutes-Cap Adj n Closing.docx
FINANCIAL IMPLICATIONS - REVISED.docx
REVISED Document 1 - Capital Projects Recommended for Closure.pdf
implementation of improved payment card processing services solution
Report - (EN) Implementation of Improved Payment Card Processing Services Solution.docx
Report (FR) Implementation of Improved Payment Card Processing Services Solution.docx
ottawa stadium (300 coventry road) - status report on negotiations with preferred offerer
Report - Ottawa Stadium (300 Coventry Road) - Status Report.docx
Minute Extract of Draft Minutes-Ottawa Stadium.docx
agreement with university of ottawa - sports field at 200 lees avenue
Report - Agreement with University of Ottawa.docx
Minute Extract of Draft Minutes - UO field.pdf
Possibly related devapp: D02-02-13-0009
zoning - 43 blackburn avenue
Report Cover Page 04 - ACS2013-PAI-PGM-0118 - Zoning 43 Blackburn Ave.docx
Report - Zoning 43 Blackburn Avenue.docx
Minute Extract - Blackburn.doc
Possibly related devapp: D02-02-13-0015
petition re non-signalized pedestrian crossings
Report Cover Page - Petition Re Non-signalized Pedestrian Crossings.docx
Report - Non Signalized Pedestrian Crossings report.docx
Minute Extract - Non-Signalized Pedestrian Crossings.doc
devine municipal drain modifications
Report Cover Page 01 - Devine Municipal Drain Modifications.docx
Report - Devine Municipal Drain Modifications.docx
Document 1 Devine Municipal Drain Location.docx
municipal responsibility agreement - 1229 dwyer hill road
Report Cover Page 02 - Municipal Responsibility Agreement 1229 Dwyer Hill.docx
Report -1229 Dwyer Hill Road - Municipal Responsibility Agreement.docx
zoning - part of 799 william mooney road
Report Cover Page 04 - 799 William Mooney.docx
Report - Part of 799 William Mooney Road.docx
quarterly performance report to council, q4: october 1 - december 31, 2012
Report Cover Page 01 - Quarterly Performance Report.docx
Report - (EN) QPR transmittal report.docx
Report - (FR) QPR transmittal report.docx
Document 1 - QPR - eng.pdf
Document 1 - QPR - fre.pdf
finance and economic development committee report 33
sinking fund financial statements and distribution of surplus
Report - Sinking Fund Financial Statements and Distribution of Surplus.docx
Document 1 - Sinking Fund Financial Statements 2012.pdf
2014 proposed budget process and timetable
Report - 2014 Proposed Budget Process and Timetable
2012 investment and endowment fund report
07 - Investment and Endowment Report 2012[1].docx
financing lease agreements 2012
Report - Financing Leases Report 2012.docx
confederation line governance
Report - Confederation Line Governance.docx
project delivery review and cost estimating
Report - Project Delivery and Cost Estimating.docx
application to alter central park, a property designated under part v of the ontario heritage act and located in the clemow estate east heritage conservation district
Report Cover Page 01 - ACS2013-PAI-PGM-0105 - Central Park.docx
Report - Application to Alter Central Park.docx
o'keefe drain environmental management plan
Report Cover Page 02 - ACS2013-PAI-PGM-0110 - OKeefe Drain EMP.docx
ReportOKeefe Drain Environmental Management Plan Staff Report.docx
Document 2 - Environmental Management Plan.pdf
02 - TAC Minutes.pdf
02 - Minute Extract - OKeefe Drain.doc
official plan and zoning - 4123, 4225, 4337, 4433 and 4501 strandherd drive
Report Cover Page 03 - ACS2013-PAI-PGM-0073 - OP & Zoning Strandherd Drive.docx
Report - 4225 Strandherd - OPA
Minute Extract - Strandherd.doc
Possibly related devapp: D01-01-12-0013
Possibly related devapp: D02-02-12-0119
Possibly related devapp: D07-16-12-0023
Possibly related devapp: D07-12-15-0197
zoning - 276 sunnyside avenue
Report Cover Page 05 - ACS2013-PAI-PGM-0095 - Zoning 276 Sunnyside Ave.docx
Report - Zoning 276 Sunnyside Avenue.docx
Possibly related devapp: D02-02-12-0127
zoning - 66 hearst way
Report Cover Page 06 - ACS2013-PAI-PGM-0112 - Zoning 66 Hearst Way.docx
Report - Zoning - 66 Hearst Way.doc
Minute Extract - Hearst.doc
Possibly related devapp: D02-02-13-0017
parking operations, maintenance and development branch 2012 annual report
Report Cover Page - Parking Operations, Maintenance - 2012 Annual Report.docx
Report - Staff Report - Parking Operations, Maintenance
Document 1 - Parking Operations, Maintenance
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 1.
englishDocument 1 - Delegated Authority List - agenda56.docx
frenchDocument 1 - Delegated Authority List - agenda56.docx
motions of which notice has been previously given
motions requiring suspension of the rules of procedure
notices of motion (for consideration at subsequent meeting)
motion to introduce by-laws
inquiries
adjournment

Meeting Video

City Council meetings have full video and audio. Committee meetings (including the Police Services and Library boards) are audio only, so ignore the test pattern. Those videos are still playable.

Open in Youtube.

Votes

ITEM: CITY COUNCIL - 22 MAY 2013

Motion Yes No Absent/Recused
Motion To: That Motion No. 55/1 be reconsidered.
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R. Chiarelli
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae
S. Moffatt
R. Bloess
B. Monette
T. Tierney
Motion To: WHEREAS City Council, at its meeting of April 24, 2013, Council considered a report from the Planning Committee entitled “Preston-Carling District Strategic Direction” (contained in Planning Committee Report 46B and set out as Item 4 on the Council Agenda); and WHEREAS in relation to this item, Council approved Motion No. 53/4, the resolution of which stated “That the proposed north-south road (mews) running from Adeline to Beech Street be removed from Documents 1 through 8 in the report; and that all other land use elements remain as conceptually shown”; and WHEREAS due to an error on the part of the City Clerk’s Office, the Planning Committee recommendation 3.a) (set out below) was incorrectly omitted from the report recommendations as amended, set out on pages 10 and 11 of the Minutes of 24 April 2013; 3. That the following directions set out in this report be deferred for further detailed investigations as part of the process to finalize the Community Design Plan and Secondary Pla
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae
Motion To: WHEREAS City Council, at its meeting of April 24, 2013, considered a report from the Planning Committee entitled “Preston-Carling District Strategic Direction” (contained in Planning Committee Report 46B and set out as Item 4 on the Council Agenda); and WHEREAS subsequent to the approval of the minutes of April 24, 2013, an error was discovered such that the Planning Committee recommendation 3.a) was incorrectly omitted from the report recommendations as amended; WHEREAS, as part of the discussion at the May 22, 2013 City Council meeting related to the staff-recommended motion to correct the minutes of the April 24, 2013 meeting, some Members of Council requested that staff provide further clarity with respect to the effect of the decisions made on April 24, 2013 and the proposed correction to the minutes: and WHEREAS the General Manager of Planning and Growth Management provided a memo to Council on June 7, 2013 entitled “Preston-Carling - Strategic Direction - Greenway Mews Concept” o
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: ZONING AND ROAD CLOSING - 5780 FLAG STATION ROAD

Motion Yes No Absent/Recused
Motion To: WHEREAS, at its meeting of October 4, 2012, Agriculture and Rural Affairs Committee recommended a rezoning for 5780 Flag Station Roads, subject to certain conditions including a closing of a portion of Flag Station Road; and WHEREAS the rezoning report was then forwarded to the Finance and Economic Development Committee for consideration of recommendations for the declaration of a portion of the road as surplus and its sale; and WHEREAS, at its meeting of November 4, 2012, Finance and Economic Development Committee considered the item and deferred the recommendations for further review by staff; and WHEREAS, following the deferral, staff has found a different solution and is now recommending the extension of Flag Station Road be financed through an area specific development charges; and WHEREAS it is now appropriate to move forward with the rezoning of the property and, to put the new recommended solution in place, it is necessary to delete the original recommendations from Agriculture and Rura
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae
Motion To: That the(se) item(s) be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: ZONING - 5640 BANK STREET, 7101 MARCO STREET AND 7041 MITCH OWENS ROAD

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: ENVIRONMENTAL STEWARDSHIP ADVISORY COMMITTEE - 2013-14 WORK PLAN

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: SOLID WASTE SERVICES IN CITY FACILITIES 2011 AND 2012 UPDATE

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: COUNCILLOR ACCESS TO MAP

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: 2012 CITY OF OTTAWA CONSOLIDATED FINANCIAL STATEMENTS

Motion Yes No Absent/Recused
Motion To: WHEREAS on June 10, 2013, staff issued a REVISED Document 1 with respect to the 2012 City of Ottawa Consolidated Financial Statements (ACS2013-CMR-FIN-0026); THEREFORE BE IT RESOLVED THAT Council approve the 2012 City of Ottawa Consolidated Financial Statements, as amended by the replacement of Document 1 for the version circulated on June 10, 2013.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae
Motion To: That the(se) item(s) be Carried on consent.
pop-out
S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: LANSDOWNE PARTNERSHIP PLAN - DELEGATION OF AUTHORITY FOR ADMINISTERING FINALIZED AND EXECUTED LANSDOWNE PARTNERSHIP PLAN LEGAL AGREEMENTS

Motion Yes No Absent/Recused
Motion To: That the words "quarterly and" be inserted just before the term "annual report" in Recommendation 2.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae
Motion To: That the item be amended as per the previous motion(s).
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae
D. Chernushenko
D. Deans

ITEM: CAPITAL ADJUSTMENTS AND CLOSING OF PROJECTS - CITY TAX AND RATE SUPPORTED

Motion Yes No Absent/Recused
Motion To: WHEREAS the staff report entitled “Capital Adjustments and Closing of Projects – Tax and Rate Supported” proposes to close the “Cumberland Reserve Fund Dispersal” (project 902250); and WHEREAS in Document 1 to the report, this project shows an unspent balance of $56,214 that is to be returned to the City Wide Reserve Fund; and WHEREAS upon further review, an additional outstanding commitment of $20,000 to be paid to the Cumberland Agricultural Society was inadvertently omitted; THEREFORE BE IT RESOLVED that the staff report (i.e. the table set out in the Financial Implications Section and pages 3, 5 and 11 of Document 1) be amended to reflect this outstanding commitment and that $36,214 be returned to the reserve fund.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae
Motion To: WHEREAS, City Council approved the Cumberland Reserve Fund in 2001 for the funding of community-related projects in Cumberland in the amount of $2,028,717.00 AND WHEREAS staff have worked with the Councillor’s office and community members to maximize the opportunities for re-investments in their respective communities, AND WHEREAS the Ward Councillors were erroneously advised that all funds were committed and therefore not given the opportunity to add additional projects, THEREFORE BE IT RESOLVED that the fund not be closed and that the balance of $36,214 be used for additional project(s), being completed by December 31 2013.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae
Motion To: That the item be amended as per the previous motion(s).
pop-out
S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: IMPLEMENTATION OF IMPROVED PAYMENT CARD PROCESSING SERVICES SOLUTION

Motion Yes No Absent/Recused
Motion To: COMMITTEE RECOMMENDATIONS That Council: 1. Approve the following service fees for processing payment cards transactions and enact the corresponding by-law, attached as Document 1: a. 1.99% of any payment amount for those transactions that are equal to or greater than $750.00 for any service, activity, or business line currently accepting payment cards; b. 1.99% of the payment amount for those transactions that are over $25.00 for any service, activity, or business line that begins accepting payment cards after June 12, 2013; c. $0.50 for those transactions that are $25.00 or less for any service, activity, or business line that begins accepting payment cards after June 12, 2013; and d. The fee charged by third party service providers where payment cards transactions are currently charged a fee by those providers; 2. Prohibit the use of payment cards for transactions totaling less than $1.00; and 3. Delegate the authority to the City Treasurer to reallocate the remaining capital funds from the P
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: OTTAWA STADIUM (300 COVENTRY ROAD) - STATUS REPORT ON NEGOTIATIONS WITH PREFERRED OFFERER

Motion Yes No Absent/Recused
Motion To: WHEREAS the City may wish to pursue the future development of the parking lot at 300 Coventry Road; and WHEREAS the City recognizes the importance of maintaining some on-site parking for affiliated baseball to be viable and the City is prepared to ensure 850 parking spaces are available onsite weekday evening and weekends to support baseball operations should future development of the parking lot occur; and WHEREAS in the event of the future development of the stadium parking lot, the City is prepared to provide assistance to the stadium operator in their efforts to secure additional parking spaces offsite to utilize during regular stadium events and during the construction phase of the development; THEREFORE BE IT RESOLVED that the terms and conditions of the Request for Offers for a best offer to lease to utilize the Ottawa stadium facility in the long term specify that City is committed to ensuring that 850 parking spots will be made available on-site weekday evenings and weekends to support
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae
Motion To: WHEREAS the report before Council acknowledges Class A affiliated baseball, but the proposed Stage II business plan evaluation process outlined in the report is not explicit, identifying that the next preferred option to Class AAA and Class AA would be “a franchise from a lower level affiliated league” ; and WHEREAS the Finance and Economic Development Committee has requested that the Request for Offers explicitly note that Class A baseball would be considered; and WHEREAS it is the City’s position that the most effective process to ensure clarity with respect to who may submit responses to the Request for Offers on behalf of existing and new franchises considering relocation to Ottawa is to have those responses submitted directly by owners/operators of the prospective franchises; THEREFORE BE IT RESOLVED that Request for Offers state that the City’s preference is for affiliated minor league baseball for the stadium, including Class AAA, Class AA, Class A, followed by independent and no
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae
Motion To: BE IT RESOLVED THAT this report be deferred; and BE IT FURTHER RESOLVED THAT staff assess the value of the site; and BE IT FURTHER RESOLVED THAT staff gauge the market for development opportunities for the complete site; and BE IT FURTHER RESOLVED THAT staff report back on the economic development value for the City.
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R. Bloess
D. Deans
S. Moffatt
R. Chiarelli
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae
Motion To: That the item be amended as per the previous motion(s).
pop-out
S. Moffatt
R. Chiarelli
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae
R. Bloess
D. Deans

ITEM: AGREEMENT WITH UNIVERSITY OF OTTAWA - SPORTS FIELD AT 200 LEES AVENUE

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: ZONING - 43 BLACKBURN AVENUE

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: PETITION RE NON-SIGNALIZED PEDESTRIAN CROSSINGS

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: DEVINE MUNICIPAL DRAIN MODIFICATIONS

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: MUNICIPAL RESPONSIBILITY AGREEMENT - 1229 DWYER HILL ROAD

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: ZONING - PART OF 799 WILLIAM MOONEY ROAD

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: QUARTERLY PERFORMANCE REPORT TO COUNCIL, Q4: OCTOBER 1 - DECEMBER 31, 2012

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: SINKING FUND FINANCIAL STATEMENTS AND DISTRIBUTION OF SURPLUS

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: 2014 PROPOSED BUDGET PROCESS AND TIMETABLE

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: 2012 INVESTMENT AND ENDOWMENT FUND REPORT

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: FINANCING LEASE AGREEMENTS 2012

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: CONFEDERATION LINE GOVERNANCE

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: PROJECT DELIVERY REVIEW AND COST ESTIMATING

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: APPLICATION TO ALTER CENTRAL PARK, A PROPERTY DESIGNATED UNDER PART V OF THE ONTARIO HERITAGE ACT AND LOCATED IN THE CLEMOW ESTATE EAST HERITAGE CONSERVATION DISTRICT

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: O'KEEFE DRAIN ENVIRONMENTAL MANAGEMENT PLAN

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: OFFICIAL PLAN AND ZONING - 4123, 4225, 4337, 4433 AND 4501 STRANDHERD DRIVE

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: ZONING - 276 SUNNYSIDE AVENUE

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: ZONING - 66 HEARST WAY

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: PARKING OPERATIONS, MAINTENANCE AND DEVELOPMENT BRANCH 2012 ANNUAL REPORT

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: That Council receive the list of items approved by its Committees under Delegated Authority, attached as Document 1.

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
R. Bloess
D. Chernushenko
S. Blais
M. Taylor
S. Desroches
B. Monette
J. Harder
M. Wilkinson
M. Fleury
S. Qadri
P. Clark
K. Egli
D. Deans
K. Hobbs
T. Tierney
D. Holmes
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: NOTICES OF MOTION (FOR CONSIDERATION AT SUBSEQUENT MEETING)

Motion Yes No Absent/Recused
Motion To: WHEREAS 2013 marks the 60th Anniversary of the end of the Korean War Armistice and the 50th Anniversary of diplomatic relations between Canada and South Korea; and WHEREAS more than 26,000 Canadian men and woman in uniform came to the aid of South Korea resulting in the loss of 516 Canadians and 1,558 wounded and Veterans Affairs Canada has declared 2013 Year of the Korean Veteran; and WHEREAS it is fitting that the Nation's Capital participates in events to recognize Canada's contribution and sacrifice in Korea; and WHEREAS local Korean War veteran and Barrhaven resident Mr Gus Este is a model of lifetime service to Canada and community; and WHEREAS Mr. Este's name has been submitted to the commemorative naming process and has received community support, including the endorsement of the Barrhaven branch of Royal Canadian Legion; and WHEREAS staff has advised that the park on Brookstone Street in Barrhaven has no park sign or distinct name which would be problematic for emergency response and t
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ITEM: INQUIRIES

Motion Yes No Absent/Recused
Motion To: The direction to staff is as follows: THAT staff write a letter to the Province to reaffirm the City's position that OR 174 should be uploaded to provincial responsibility and request the Province assume responsibility for OR 174 as soon as possible; And that, if the response to the City's request is no, staff ask the Province to allow the City, by way of an appropriate regulation, to designate parts of OR 174 as a Toll Highway under Subsection 40(2) of the Municipal Act, 2001 If Council so chooses in the future
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Motion To: Which department oversees fire hydrants? What processes currently exist to address fire hydrants on private property? Does staff have a process for reviewing and ensuring that fire hydrants are being regularly maintained?
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Public Comment Contact Information

Everyone is entitled to attend committee meetings and provide a verbal statement (up to 5 minutes long) before Councillors vote on each agenda item. If you are not able to attend a meeting, you can also email your comments to councillors. Either way, your statements become part of the official record - and this is the single most important step to shaping the outcome of your city.

Click this "mailto:" link, or cut-and-paste the following email addresses to send your comments:

stephen.blais@ottawa.ca, riley.brockington@ottawa.ca, david.chernushenko@ottawa.ca, rick.chiarelli@ottawa.ca, jean.cloutier@ottawa.ca, george.darouze@ottawa.ca, diane.deans@ottawa.ca, keith.egli@ottawa.ca, eli.el-chantiry@ottawa.ca, mathieu.fleury@ottawa.ca, jan.harder@ottawa.ca, allan.hubley@ottawa.ca, jeff.leiper@ottawa.ca, catherine.mckenney@ottawa.ca, jody.mitic@ottawa.ca, scott.moffatt@ottawa.ca, bob.monette@ottawa.ca, tobi.nussbaum@ottawa.ca, shad.qadri@ottawa.ca, michael.qaqish@ottawa.ca, mark.taylor@ottawa.ca, timothy.tierney@ottawa.ca, jim.watson@ottawa.ca, marianne.wilkinson@ottawa.ca

Committee Members:
Name Last Email Phone
Stephen Blais stephen.blais@ottawa.ca 613-580-2489
Riley Brockington riley.brockington@ottawa.ca
David Chernushenko david.chernushenko@ottawa.ca 613-580-2487
Rick Chiarelli rick.chiarelli@ottawa.ca 613-580-2478
Jean Cloutier jean.cloutier@ottawa.ca
George Darouze george.darouze@ottawa.ca
Diane Deans diane.deans@ottawa.ca 613-580-2480
Keith Egli keith.egli@ottawa.ca 613-580-2479
Eli El-Chantiry eli.el-chantiry@ottawa.ca 613-580-2475
Mathieu Fleury mathieu.fleury@ottawa.ca 613-580-2482
Jan Harder jan.harder@ottawa.ca 613-580-2473
Allan Hubley allan.hubley@ottawa.ca 613-580-2752
Jeff Leiper jeff.leiper@ottawa.ca
Catherine McKenney catherine.mckenney@ottawa.ca
Jody Mitic jody.mitic@ottawa.ca
Scott Moffatt scott.moffatt@ottawa.ca 613-580-2491
Bob Monette bob.monette@ottawa.ca 613-580-2471
Tobi Nussbaum tobi.nussbaum@ottawa.ca
Shad Qadri shad.qadri@ottawa.ca 613-580-2476
Michael Qaqish michael.qaqish@ottawa.ca
Mark Taylor mark.taylor@ottawa.ca 613-580-2477
Tim Tierney timothy.tierney@ottawa.ca 613-580-2481
Jim Watson jim.watson@ottawa.ca 613-580-2496
Marianne Wilkinson marianne.wilkinson@ottawa.ca 613-580-2474