Finance and Economic Development Committee

Video Votes Send Comments

Item/File Ext.
minutes 46 - september 2, 2014
FEDdraftMinutes46EN2014doc
FEDdraftMinutes46FR2014doc
cc 11-14 - status of 352 somerset west
OCC 11-14 - Mayor Watson - Status of 352 Somerset West.docx
delegation of authority - contracts awarded for the period april 1 to june 30, 2014
Report - Q2 2014 Delegation of Authority Report Cover.docx
Document 1 - Q2 2014 Delegation of Authority Report - Spreadsheet.pdf
designate the 38,000 square foot lot (0.87 acres) at the south-east corner of queen and kent streets as a municipal capital facility
Report - Municipal Capital Facility - Queen St and Kent St.docx
Document 1 - Sketch of the land to be designated for a Municipal Capital Facility.pdf
Document 2 - MCF By-law Queen Street.doc
Document 3 - MCF Agreement Queen Street.doc
mayor's items
mayor jim watson
waiver of encroachment fees - 352 somerset street west - somerset house
03ACS2014CMRFED0003 - SomersetHouse.docx
election compliance audit committee update
IPD - ELECTION COMPLIANCE AUDIT COMMITTEE UPDATE - English.docx
IPD - ELECTION COMPLIANCE AUDIT COMMITTEE UPDATE - French.docx
adjournment

Meeting Video

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Votes

ITEM: Minutes 46 - September 2, 2014

Motion Yes No Absent/Recused
Motion To:
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M. Taylor
P. Clark
K. Egli
D. Deans
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae
R. Chiarelli (a)
B. Monette (a)

ITEM: DELEGATION OF AUTHORITY - CONTRACTS AWARDED FOR THE PERIOD APRIL 1 TO JUNE 30, 2014

Motion Yes No Absent/Recused
Motion To: That the Finance and Economic Development Committee and Council receive this report for information.
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M. Taylor
P. Clark
K. Egli
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae
R. Chiarelli (a)
B. Monette (a)
D. Deans (a)

ITEM: DESIGNATE THE 38,000 SQUARE FOOT LOT (0.87 ACRES) AT THE SOUTH-EAST CORNER OF QUEEN AND KENT STREETS AS A MUNICIPAL CAPITAL FACILITY

Motion Yes No Absent/Recused
Motion To: WHEREAS on page three of this report there is an incorrect reference to the delegated authority report in relation to the lease of the lot at Queen and Kent streets to support construction of the Confederation Line; THEREFORE BE IT RESOLVED that the reference DEL2014-REPDO-0047 under the Discussion section be deleted and replaced with DEL2013-REPDO-0140.
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M. Taylor
P. Clark
K. Egli
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae
R. Chiarelli (a)
B. Monette (a)
D. Deans (a)
Motion To: That the item be amended as per the previous motion.
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M. Taylor
P. Clark
K. Egli
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae
R. Chiarelli (a)
B. Monette (a)
D. Deans (a)

ITEM: WAIVER OF ENCROACHMENT FEES - 352 SOMERSET STREET WEST - SOMERSET HOUSE

Motion Yes No Absent/Recused
Motion To: WHEREAS on two prior occasions Council has granted waiver of encroachment fees at 352 Somerset Street West as a gesture of goodwill toward the Somerset House’s owner’s stated intention to redevelop the structure, which was damaged during illegal construction activities in 2007; and WHEREAS as of the end of August 2014, more than $43,000 in encroachment fees have been waived by the City; and WHEREAS there has been no apparent signs of redevelopment of the structure for more than seven years after the construction damage; and WHEREAS there are other salvageable heritage buildings in the City that remain dilapidated with no apparent reconstruction plans in place; and WHEREAS the Provincial Ministry of Municipal Affairs and Housing is currently mandated to review the Building Code to continue to ensure buildings are safe, accessible and cost-effective; and WHEREAS the Provincial Ministry of Tourism, Culture and Sport is presently mandated to promote heritage conservation and to maximize the eco
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M. Taylor
P. Clark
K. Egli
D. Deans
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae
R. Chiarelli (a)
B. Monette (a)

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:

rick.chiarelli@ottawa.ca, diane.deans@ottawa.ca, keith.egli@ottawa.ca, allan.hubley@ottawa.ca, bob.monette@ottawa.ca, mark.taylor@ottawa.ca, jim.watson@ottawa.ca

Committee Members:
Name Last Email Phone
Rick Chiarelli rick.chiarelli@ottawa.ca 613-580-2478
Diane Deans diane.deans@ottawa.ca 613-580-2480
Keith Egli keith.egli@ottawa.ca 613-580-2479
Allan Hubley allan.hubley@ottawa.ca 613-580-2752
Bob Monette bob.monette@ottawa.ca 613-580-2471
Mark Taylor mark.taylor@ottawa.ca 613-580-2477
Jim Watson jim.watson@ottawa.ca 613-580-2496